证券代码： 301395 证券简称：仁信新材 公告编号： 2025-027 1、惠州仁信新材料股份有限公司（以下简称"公司"、"本公司"或"发 行人"）回购专用证券账户中的股份3,075,808股不参与本次权益分派。 2、公司2024年度权益分派方案为：本次权益分派将以公司现有总股本 202,888,000 股 剔 除 回 购 专 用 账 户 中 已 回 购 股 份 3,075,808 股 后 的 股 本 199,812,192股为基数，向全体股东每10股派发现金股利人民币1元（含税），并 以资本公积金向全体股东每10股转增2股。公司实际派发现金分红总额 =199,812,192股×1元/10股=19,981,219.20元（含税）,实际转增股本总额 =199,812,192股×2股/10股=39,962,438股。 3、本次权益分派实施后，按公司总股本折算的每10股现金分红、资本公积 金转增股本的比例以及除权除息参考价计算如下： 按公司总股本（含回购股份）折算每10股现金分红金额=现金分红总额÷公 司总股本×10股=19,981,219.20元/202,888,000股×10股=0.984839元（保留到 ...

Industry Overview - Polystyrene (PS) is a polymer synthesized from styrene monomers through free radical polymerization, classified into general-purpose polystyrene (GPPS), high-impact polystyrene (HIPS), and expandable polystyrene (EPS) [1][4] - The production capacity of polystyrene in China has been steadily increasing, with production expected to reach 4.286 million tons in 2024, up from 2.65 million tons in 2018, representing a year-on-year increase of 7.1% [1][10] Production Side - China's polystyrene production capacity has grown significantly, reaching 6.8 million tons in 2024, a year-on-year increase of 10.57% [6] - The integration trend of styrene-PS facilities is notable, with 45,000 tons of new integrated capacity accounting for 69.23% of the new capacity in 2024 [6] - The majority of polystyrene production capacity is concentrated in East and South China, with East China accounting for 72% and South China for 16% [8] Import and Export - Since 2021, China's polystyrene import volume has declined due to increased domestic production capacity, with imports of 509,300 tons in 2024, down 19.64% year-on-year [12] - Exports have increased, with 543,000 tons exported in 2024, a year-on-year increase of 3.41%, marking a shift from trade deficit to trade surplus [12] Consumption Side - The apparent consumption of polystyrene in China has risen to 4.2523 million tons in 2024, up from 3.4828 million tons in 2018, reflecting a year-on-year growth of 3.45% [14] Company Landscape - Key players in the polystyrene industry include Zhenjiang Qimei Chemical Co., Huizhou Renxin New Materials Co., Xinghui Environmental Materials Co., and Shanghai Yingke Industrial Co. [16][19] - Zhenjiang Qimei Chemical focuses on diversifying its product range and enhancing the proportion of high-tech products [17] - Huizhou Renxin has a production capacity of over 210,000 tons of general-purpose polystyrene and 90,000 tons of high-impact polystyrene [17] - Xinghui Environmental is the largest polystyrene producer in South China, with a production capacity of 350,000 tons [19] Future Trends - The polystyrene industry is expected to see steady capacity expansion, with total capacity projected to exceed 8 million tons by the end of 2025, although competition is intensifying due to oversupply [21] - Export markets are becoming increasingly important, with a compound annual growth rate of 40.52% in exports since 2019, and expectations for exports to exceed 300,000 tons by 2025 [22] - Supportive policies and regulations are being implemented to promote the healthy and standardized development of the polystyrene industry [23]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-026 截至2025年5月31日，公司通过股份回购专用证券账户以集中竞价交易方式 回购公司股份3,075,808股，占公司当前总股本的1.5160%（截至2025年5月31日， 公司总股本为202,888,000股），最高成交价为12.51元/股，最低成交价为10.14 元/股，成交总金额为35,150,657.44元（不含交易费用）。本次回购符合公司回 购方案及相关法律法规的要求。 二、其他说明 （一）公司回购股份的时间、回购股份数量及集中竞价交易的委托价格、委 托时段等符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》的 相关规定： 1、公司未在下列期间回购公司股份： 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 ...

Group 1 - The core viewpoint of the article highlights the recent research conducted by a well-known private equity firm, focusing on a listed company, Renxin New Materials, which specializes in the R&D, production, and sales of polystyrene polymer new materials [1] - Renxin New Materials is recognized as a national high-tech enterprise and has been identified as a "little giant" enterprise by the Ministry of Industry and Information Technology [1] - The company has an annual production capacity of 300,000 tons of polystyrene products, with plans to increase capacity to 480,000 tons by mid-2025 [1] Group 2 - In 2024, Renxin New Materials is projected to achieve revenue of 2.209 billion yuan and a net profit of 53.2438 million yuan [1] - In the first quarter of 2025, the company reported revenue of 538 million yuan, a year-on-year increase of 20.46%, and a net profit of 21.6143 million yuan, with a non-recurring profit growth of 532.49% [1] - The company aims to enhance its product influence in various sectors, including electronic carrier tapes, new energy vehicles, medical devices, and food packaging materials [1] Group 3 - Renxin New Materials has successfully acquired 202,400 square meters of industrial land in the Daya Bay Petrochemical Zone to advance its integrated polystyrene new materials project [1]

Group 1: Company Overview - The company specializes in the research, production, and sales of polystyrene polymer new materials, recognized as a national high-tech enterprise and a "Little Giant" by the Ministry of Industry and Information Technology [1] - Main products include GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), widely used in electronics, optical displays, toys, daily plastic products, packaging, construction materials, and medical devices [1] Group 2: Production Capacity - The company currently has an annual production capacity of 300,000 tons of polystyrene products, ranking second in South China [3] - With the upcoming Phase III project set to launch in the first half of 2025, the total production capacity will increase to 480,000 tons, making it the largest in South China and the second largest nationwide [3] Group 3: Financial Performance - In 2024, the company achieved a revenue of CNY 2.209 billion and a net profit of CNY 53.24 million [4] - In Q1 2025, the company reported a revenue of CNY 538 million, a year-on-year increase of 20.46%, and a net profit of CNY 21.61 million, with a non-recurring profit growth of 532.49% [4] Group 4: Product Development and Market Expansion - The company plans to enhance the promotion of high-gloss HIPS materials and accelerate the introduction of low-temperature resistant HIPS materials, targeting sectors like new energy vehicles, medical devices, and food packaging [2][5] - The company has successfully acquired industrial land for its integrated polystyrene new materials project, aiming to improve supply chain resilience and expand product offerings [6]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-025 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 1、会议召开的日期、时间： 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。 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）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 5 月 15 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 5 月 15 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。 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 6、本次股东大会的召集、召开和表决 ...

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 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 2024 年度股东大会的 法 律 意 见 书 二〇二五年五月 法律意见书 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 2024 年度股东大会的 法律意见书 （2025）HSGZ05 法意第 000086 号 致：惠州仁信新材料股份有限公司 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 2024 年度股 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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《惠州仁信新材料股份有限公司章程》（以 下简称"《公司章程》"）等规定，就本次会议的召集和召开程序、召集人和出 ...

Industry Overview - The polystyrene industry in China continues to experience rapid growth, driven by expanding downstream market demand and increasing competition from new entrants [2] - The overall consumption scale of the polystyrene industry is expected to maintain a growth trend due to stable growth in traditional application areas and emerging demand fields [3] Financial Performance - In 2024, the company achieved a revenue of CNY 2.209 billion and a net profit of CNY 53.24 million [9] - In Q1 2025, the company reported a revenue of CNY 538 million, a year-on-year increase of 20.46%, with a net profit of CNY 21.61 million, and a significant increase of 532.49% in net profit after deducting non-recurring gains and losses [11] Accounts Receivable Management - The company's accounts receivable increased by 79.47% year-on-year in Q1, attributed to extended credit terms for long-term, quality-assured clients [3] Production Capacity and Projects - The company currently has an annual production capacity of 300,000 tons of polystyrene, ranking second in South China [12] - With the completion of the third-phase project in 2025, the total production capacity will reach 480,000 tons, positioning the company as the leading polystyrene producer in South China and second nationwide [12] Research and Development - As of the end of 2024, the company has obtained 13 core product formulas, including 2 invention patents and 9 utility model patents, establishing itself as a specialized producer in the industry [7] Market Strategy - The company aims to enhance its market competitiveness by expanding its product range and developing new applications, particularly in emerging fields such as electronics, new energy vehicles, and medical devices [8] - The company is committed to maintaining strong communication with the capital market to present its true value [6] Share Buyback - As of April 30, 2025, the company has repurchased 3,075,808 shares, accounting for 1.516% of the total share capital, with a total transaction amount of CNY 35.15 million [13]

Core Viewpoint - Renxin New Materials (301395) is a national high-tech enterprise primarily engaged in the research, production, and sales of polystyrene polymer new materials, recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology [1] Company Overview - The company specializes in GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), with applications in various sectors including electronics, optical displays, toys, daily plastic products, packaging, construction materials, and medical devices [1] - The company has been supplying PS materials for refrigerator transparent components to major appliance manufacturers like Midea and Haier since 2020, with steady sales growth over the past three years [1] HIPS Product Development - In 2024, the company focused on HIPS ordinary materials for home appliances, medical supplies, and daily products, and launched high-gloss HIPS specialized materials for home appliances in the second half of 2024 [2] - The company plans to accelerate the introduction of low-temperature resistant HIPS specialized materials in 2025, enhancing competitiveness in sectors such as new energy vehicles, medical equipment, electronic carriers, and food packaging [2] Integrated Project Progress - The company successfully acquired 202,400 square meters of industrial land in the Daya Bay Petrochemical Zone in early 2025, laying a solid foundation for the implementation of its integrated polystyrene new materials project [3] - The project aims to address raw material supply issues and enhance the company's industry chain, product range, risk resistance, and profitability [3] Competitive Advantages - The company possesses unique product formula R&D capabilities, with 13 core product formulas and 30 utility model patents, allowing it to offer a diverse range of PS specialized production [4] - The company has a significant quality advantage, with key physical indicators exceeding industry averages, and a relatively low-cost raw material procurement model [4] - The company is set to increase its annual production capacity to over 480,000 tons by mid-2025, with a maximum capacity of 560,000 tons [4] - The company has established long-term partnerships with major clients, including Midea, Changhong, and Haier, which helps in production planning and reduces operational risks [4] Cash Flow Management - The company has established long-term supply agreements with major suppliers to secure styrene supply and optimize cash flow through bank acceptance bills [6] - The company adopts a cash-in-advance sales policy for most clients, ensuring sufficient cash flow and minimizing bad debts [6] International Market Expansion - The company is actively pursuing international development strategies and conducting systematic market research to evaluate target regions for overseas market expansion [7] - The company is enhancing its talent pool by recruiting professionals with overseas operational experience to support its international business initiatives [7] Financial Performance - In Q1 2025, the company reported a main revenue of 538 million yuan, a year-on-year increase of 20.46%, and a net profit attributable to shareholders of 21.61 million yuan, up 186.52% year-on-year [7] - The company’s net profit after deducting non-recurring items reached 20.98 million yuan, reflecting a significant year-on-year increase of 532.49% [7]

Group 1: Company Overview - The company specializes in the research, production, and sales of polystyrene high polymer new materials, recognized as a national high-tech enterprise [2] - Main products include GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), with applications in various fields such as electronics, packaging, and medical devices [2][3] Group 2: Product Development and Market Strategy - In 2024, the company plans to launch high-gloss HIPS specialized materials for home appliances, validated by major manufacturers like Midea and Sichuan Changhong [3] - The company aims to enhance competitiveness in sectors like new energy vehicles and medical equipment by accelerating the introduction of low-temperature resistant HIPS materials [3] Group 3: Project Progress - The company successfully acquired 202,400 square meters of industrial land in Daya Bay for the integrated polystyrene new materials project, laying a strategic foundation for implementation [4] - The project aims to resolve raw material supply issues and enhance the company's product range and risk resilience [4] Group 4: Competitive Advantages - Unique product formulation R&D capabilities with 13 core product formulations, including 2 invention patents and 9 proprietary technologies [5][6] - Significant cost advantages in raw materials and a low-inventory procurement model to mitigate price volatility risks [6] - Production capacity of 180,000 tons from the third phase expected to be operational in the first half of 2025, with total capacity exceeding 480,000 tons [6] Group 5: Customer Relationships and Market Position - Increasing number of long-term partnerships with major clients such as Midea, Haier, and TCL, which aids in production planning and risk reduction [6] - Geographical advantages with proximity to downstream customers, enhancing collaborative development potential [6] Group 6: Financial Management - Long-term supply agreements with key suppliers to ensure stable raw material supply while optimizing cash flow through payment strategies [6] - The company adopts a prepayment policy for most customers to maintain cash flow and minimize bad debts [6] Group 7: International Expansion - The company is actively pursuing international development strategies, conducting market research to assess policy environments and market demands in target regions [6][7]