Core Viewpoint - Renxin New Materials (301395) announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Summary by Relevant Categories Company Actions - As of August 31, 2025, the company has repurchased 3,145,808 shares through a dedicated securities account via centralized bidding, representing 1.2954% of the company's total share capital [1] - The total share capital of the company as of the same date is 242,850,438 shares [1]

格隆汇9月2日丨仁信新材(301395.SZ)公布，截至2025年8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3,145,808股，占公司当前总股本的1.2954%(截至2025年8月31日，公司总 股本为242,850,438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3596.87万元 (不含交易费用)。 ...

Group 1 - The company, Renxin New Materials, announced a share buyback of approximately 3.15 million shares, representing 1.2954% of its total share capital as of August 31, 2025 [1] - The buyback was conducted through a centralized bidding transaction, with a total transaction amount of approximately 35.97 million yuan, and the highest and lowest transaction prices were 12.51 yuan and 10.14 yuan per share, respectively [1] - As of the announcement, the company's market capitalization is 2.8 billion yuan [1] Group 2 - For the fiscal year 2024, the company's revenue composition is entirely from the chemical industry, with a 100% share [1]

证券代码： 301395 证券简称：仁信新材 公告编号：2025-044 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 ...

Core Viewpoint - Renxin New Materials (301395) reported a revenue increase of 7.36% year-on-year for the first half of 2025, with total revenue reaching 1.11 billion yuan and a net profit of 24.19 million yuan, reflecting a 4.17% increase compared to the previous year [1] Financial Performance - Total revenue for 2025 reached 1.11 billion yuan, up from 1.03 billion yuan in 2024, marking a 7.36% increase [1] - Net profit attributable to shareholders was 24.19 million yuan, compared to 23.23 million yuan in 2024, a 4.17% increase [1] - The second quarter saw a revenue decline of 2.61% year-on-year, with total revenue of 572 million yuan and a significant net profit drop of 83.55% to 2.58 million yuan [1] - Gross margin improved to 3.19%, a 34.99% increase year-on-year, while net margin slightly decreased to 2.18%, down 2.97% [1] - Total expenses (selling, administrative, and financial) amounted to 10.33 million yuan, representing 0.93% of revenue, a 24.23% increase year-on-year [1] - Earnings per share rose to 0.12 yuan, a 4.19% increase from 0.11 yuan in 2024 [1] Accounts Receivable and Cash Flow - Accounts receivable reached a significant level, with the ratio of accounts receivable to net profit at 99.46% [1][3] - Operating cash flow per share was -0.33 yuan, a drastic decrease of 479.55% compared to the previous year [1] Business Model and Market Position - The company is primarily engaged in the research, production, and sales of polystyrene high polymer new materials, recognized as a national high-tech enterprise [4] - Renxin New Materials focuses on GPPS (General Purpose Polystyrene) and HIPS (High Impact Polystyrene), with applications in various industries including electronics, packaging, and medical devices [4][5] - The company has been supplying PS materials to major appliance manufacturers like Midea and Haier, with steady sales growth in recent years [5] Investment and Capital Expenditure - The company's return on invested capital (ROIC) was reported at 3.12%, indicating a need for improved capital efficiency [3] - The business model relies heavily on capital expenditure, necessitating careful evaluation of capital projects and their financial viability [3]

Group 1 - The report indicates that the sponsor, Wanhe Securities, has effectively reviewed the company's information disclosure documents without any delays [1] - The company has established and effectively executed regulations regarding resource usage, fundraising management, internal control, and related party transactions [1] - The sponsor conducted monthly checks on the company's fundraising special account and confirmed that the project progress aligns with the disclosed information [1] Group 2 - The sponsor attended meetings and reviewed documents but did not physically attend shareholder, board, or supervisory meetings [1] - Independent opinions were issued twice, with no dissenting opinions noted [1] - There were no reported issues requiring attention or any necessary corrective actions [1] Group 3 - A training session was conducted on February 7, 2025, focusing on the revisions to the new Company Law, which aims to enhance corporate governance and internal management [1] - The company and its shareholders have fulfilled their commitments regarding the extension of lock-up periods and compensation for significant omissions [3] - There were no regulatory measures or corrective actions reported by the sponsor or the company [3]

智通财经APP讯，仁信新材(301395.SZ)发布2025年半年度报告，该公司营业收入为11.1亿元，同比增长 7.36%。归属于上市公司股东的净利润为2419.49万元，同比增长4.17%。归属于上市公司股东的扣除非 经常性损益的净利润为2317.37万元，同比增长59.70%。基本每股收益为0.1193元。 ...

| 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | - | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的 | - | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | - | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公司治理督导情况 | - | | （1）列席公司股东大会次数 | 未亲自列席，已阅会议文件 | | （2）列席公司董事会次数 | 未亲自列席，已阅会议文件 | | （3）列席公司监事会次数 | 未亲自列席，已阅会议文件 | | 5.现场检查情况 | - | | （1）现场检查次数 | 次 0 | | （2） ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-039 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。 一、董事会会议召开情况 惠州仁信新材料股份有限公司（以下简称"公司"）第三届董事会第十五 次会议于2025年8月27日下午在公司会议室以现场结合通讯会议方式召开，会议 通知已于2025年8月15日以书面、通讯方式送达各位董事。公司董事应到9名， 实到9名，其中邱汉周先生、邱洪伟先生、郑志明先生、李莎女士通过通讯方式 出席本次会议。董事长邱汉周先生主持会议，公司监事及高级管理人员列席了 本次会议。本次董事会的召开程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 会议采用记名的方式进行表决，经与会的董事表决，审议通过了以下议案： 本议案已经公司第三届董事会审计委员会2025年第三次会议审议通过。 表决情况：同意9票，反对0票，弃权0票。 （三）审议通过《关于变更公司注册资本及修订<公司章程>并办理工商变 更登记的议案》 公司2024年度权益分派于2025年7月4日实施完成，公司注册资本也相应由 202,888,000.00 ...

格隆汇8月28日丨仁信新材(301395.SZ)公布2025年半年度报告，上半年公司实现营业收入11.10亿元，同 比增长7.36%；归属于上市公司股东的净利润2419.49万元，同比增长4.17%；归属于上市公司股东的扣 除非经常性损益的净利润2317.37万元，同比增长59.70%；基本每股收益0.1193元。 ...