证券代码： 301395 证券简称：仁信新材 惠州仁信新材料股份有限公司投资者关系活动记录表 编号：2025-006 | 投资者关系活动 √ | 特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 □ | 媒体采访 业绩说明会 □ | | | □ | 新闻发布会 路演活动 □ | | | □ | 现场参观 | | | □ | 其他 | | | 参与单位名称及 | 西部证券 王瑞健 | | | 人员姓名 | | | | 时间 | 2025 年 9 月 8 日 (周一) 14:00~16:30 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总经理、董事会秘书 李广袤 | | | 员姓名 | 证券事务代表 朱少鹏 | | | 1. | 公司基本情况介绍 | | | | 公司是主要从事聚苯乙烯高分子新材料的研发、生产和销售 | | | | 的国家高新技术企业，并被工信部认定为第四批国家级专精特新 | | | | "小巨人"企业。公司主要产品聚苯乙烯广泛应用于电子电器、 | | | | 光学显示、玩具、日用塑料制品、包装、建材、医疗器械等领域， | | | | ...

Core Viewpoint - Renxin New Materials announced the completion of its share repurchase plan, having repurchased 3,500,608 shares, which represents 1.4415% of the company's total share capital as of September 2, 2025 [2] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased shares through a centralized bidding transaction, with a maximum transaction price of 12.51 yuan per share and a minimum price of 10.14 yuan per share [2] - The total amount spent on the repurchase reached 39,997,277.44 yuan, excluding transaction fees [2] - **Completion of Repurchase Plan** - The repurchase amount has met the lower limit of the total repurchase fund specified in the repurchase plan, and it does not exceed the upper limit [2] - The share repurchase plan has now been fully implemented [2]

Group 1 - Company announced a share buyback of approximately 3.5 million shares, representing 1.4415% of the total share capital as of September 2, 2025 [1] - The buyback was conducted at a maximum price of 12.51 CNY per share and a minimum price of 10.14 CNY per share, with a total transaction amount of approximately 40 million CNY [1] - The buyback plan has reached the lower limit of the total funds allocated for the buyback, and the implementation period was from January 2, 2025, to September 2, 2025 [1] Group 2 - The company's revenue composition for the year 2024 is entirely from the chemical industry, accounting for 100.0% [1] - As of the report date, the company's market capitalization is 2.7 billion CNY [1]

Summary of Key Points Core Viewpoint - Renxin New Materials (301395.SZ) has completed its share repurchase program, acquiring a total of 3,500,608 shares, which represents 1.4415% of the company's total share capital as of September 2, 2025 [1] Share Repurchase Details - The repurchase was conducted through a centralized bidding transaction method [1] - The highest transaction price was 12.51 CNY per share, while the lowest was 10.14 CNY per share [1] - The total amount spent on the repurchase reached 39,997,277.44 CNY, excluding transaction fees [1] - The repurchase amount has met the lower limit of the planned repurchase fund and does not exceed the upper limit [1] - The actual repurchase period was from January 2, 2025, to September 2, 2025 [1] - The repurchase complies with the company's share repurchase plan and relevant laws and regulations [1]

Group 1 - The company has completed its share repurchase plan as of September 2, 2025 [1] - A total of 3.5006 million shares were repurchased, accounting for 1.4415% of the company's current total share capital [1] - The highest transaction price was 12.51 CNY per share, while the lowest was 10.14 CNY per share, with a total transaction amount of 39.9973 million CNY (excluding transaction fees) [1] Group 2 - The repurchased shares will be used for implementing equity incentives or employee stock ownership plans [1]

证券代码： 301395 证券简称：仁信新材 公告编号：2025-046 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 惠州仁信新材料股份有限公司（以下简称"公司"）于2024年11月26日召开 2024年第四次临时股东大会，审议通过《关于回购公司股份方案的议案》,同意 公司以集中竞价交易方式回购公司部分已发行的人民币普通股（A股）股票（以 下简称"本次回购"），用于实施股权激励或员工持股计划。本次回购股份的资 金总额不低于人民币3,500万元（含），不超过人民币7,000万元（含）；回购股 份的价格不高于17.16元/股，具体回购股份的数量及占公司总股本的比例以实际 回购的股份数量和占公司总股本的比例为准。本次回购股份实施期限为自公司股 东大会审议通过回购方案之日起12个月内。具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的相关公告。 2024年度权益分派实施后，公司本次回购股份价格上限将由不超过人民币 17.16元/股（含本数）调整为不超过人民币14.25元/股（含本数），回购股份数 量由2,039,627股-4,079,254 ...

Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 was held on September 3, 2025 [2] - The meeting approved the proposal regarding the use of part of the idle raised funds for cash management [2]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-045 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会通过的决议。 一、会议召开和出席情况 （一）会议召开情况 3、召开方式：现场表决与网络投票相结合。 4、会议召集人：公司董事会 5、会议主持人：董事长邱汉周先生 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 3 日（星期三）14:30 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为： 2025 年 9 月 3 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 9 月 3 日 9:15-15:00 期间的任意时间。 2、会议地点：惠州大亚湾霞涌石化大道中 28 号惠州仁信新材料股份有限 公司（以下简称"公司"）会议室。 6、本次股东大会的召集、召开和表决程序符 ...

2025 年第二次临时股东大会的 法 律 意 见 书 广州市天河区黄埔大道中 662 号金融城绿地中心 1901 室 邮政编码：510000 电话（Tel）：020-85610035 传真（Fax）：020-85526209 网址（Website）：http//www.huashang.cn 广东华商（广州）律师事务所 关于 惠州仁信新材料股份有限公司 广东华商（广州）律师事务所 关于惠州仁信新材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 （2025）HSGZ09 法意第 000184 号 致：惠州仁信新材料股份有限公司 $$\Xi{\cal O}\,{\underline{{{-\,}}}}\,{\underline{{{\mp\,}}}}\,\hbar\,\mathbb{H}$$ 法律意见书 广东华商（广州）律师事务所（以下简称"本所"）接受惠州仁信新材料股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二 次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》 ...

Group 1 - The company Huizhou Renxin New Materials Co., Ltd. has announced a share repurchase plan during its fourth extraordinary general meeting on November 26, 2024 [1] - The total amount for the repurchase is set between 35 million yuan and 70 million yuan, with an initial price cap of 17.16 yuan per share, which will be adjusted to 14.25 yuan per share after the 2024 annual equity distribution [1] - The number of shares to be repurchased has been adjusted from 2.039627 million - 4.079254 million shares to 2.45614 million - 4.91228 million shares, with a repurchase period of 12 months from the approval date [1] Group 2 - The company will disclose the progress of the share repurchase every month within the first three trading days, in compliance with relevant regulations [2] - The repurchase will not occur during significant events that could impact the trading price of the securities, and the company will adhere to trading price limits during the repurchase [2] - The company will proceed with the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by laws and regulations [2]