Core Viewpoint - The company Huizhou Renxin New Materials Co., Ltd. plans to invest 3.8 billion yuan in an integrated polystyrene new materials project, which aims to expand production capacity and enhance competitiveness in the industry [1] Group 1: Project Investment - The project will be constructed in two phases, with the first phase focusing on producing low cis-polybutadiene new materials, styrene-butadiene rubber, high-impact polystyrene, and other copolymers [1] - The second phase will involve the production of tert-butanol, propylene oxide, methyl methacrylate, and butyl rubber [1] Group 2: Company Overview - Renxin New Materials primarily produces polystyrene polymer new materials, including GPPS and HIPS, and has an annual production capacity of 480,000 tons [1] - The company is ranked second nationally and first in South China in the production of polystyrene polymer new materials [1] Group 3: Market and Application - The downstream applications of Renxin's products include daily packaging, optical displays, and refrigerator components, with emerging applications in precision optical instruments, electronic components, and medical testing equipment [2] - The company has been increasing its R&D investment to explore new product directions and expand its business [2] Group 4: Industry Insights - The new materials sector is seeing companies invest to extend their industrial chains, which helps in resource integration, cost reduction, and enhancing product value [2] - Polystyrene is widely used in various emerging fields due to its lightweight, corrosion resistance, and ease of processing [2] - The application of new materials is significant in driving industrial upgrades and technological innovations, with a focus on high-performance and environmentally friendly materials [3]

Company Performance - Renxin New Materials (SZ 301395) reported Q3 performance with revenue of approximately 1.641 billion yuan for the first three quarters of 2025, an increase of 4.72% year-on-year [1] - The net profit attributable to shareholders was approximately 32.07 million yuan, a decrease of 2.81% year-on-year [1] - Basic earnings per share were 0.132 yuan, down 18.82% year-on-year [1] Market Overview - As of the report, Renxin New Materials has a market capitalization of 2.8 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging [2]

Core Viewpoint - Renxin New Materials plans to invest in an integrated polystyrene new materials project to expand its main business capacity and enhance its competitive edge and sustainable development capabilities [1] Company Summary - Renxin New Materials (SZ 301395) announced on October 28 that it will invest 3.8 billion yuan in the integrated polystyrene new materials project [1] - The project will be constructed in two phases, with the first phase focusing on producing low cis polybutadiene new materials, styrene-butadiene rubber, high-impact polystyrene, and polymethyl methacrylate [1] - The second phase will involve the production of tert-butanol, propylene oxide, methyl methacrylate, and butyl rubber, contingent upon the completion of land transfer procedures [1] - Renxin Technology will be responsible for the investment, construction, and operation of the project based on funding arrangements [1] Industry Summary - As of the report date, Renxin New Materials has a market capitalization of 2.8 billion yuan [2] - The company's revenue composition for the year 2024 is projected to be 100% from the chemical industry [1]

证券代码：301395 证券简称：仁信新材 公告编号：2025-051 惠州仁信新材料股份有限公司 关于召开 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 07 日 7、出席对象： （1）截至股权登记日 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-055 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、新建项目名称：聚苯新材料一体化 12.8 万吨/年低顺聚丁二烯新材料 （LCBR）/溶聚丁苯橡胶（SSBR）项目（项目具体名称以政府部门备案为准） 2、投资金额及资金来源：本项目计划投资总额 150,074.91 万元，拟使用公 司首次公开发行股票超募资金不超过 18,412.57 万元（含理财收益和存款利息收 入），其余由公司自有资金、自筹资金及后续结余的募集资金投入。 3、本次投资不构成关联交易，亦不构成重大资产重组。 4、本次投资事项对公司当期经营业绩不产生重大影响，对未来业绩增长的 影响尚不确定。 惠州仁信新材料股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日 召开第三届董事会第十六次会议，审议通过了《关于使用超募资金投资建设新项 目的议案》，同意公司使用首次公开发行股票超募资金不超过 18,412.57 万元， 投资建设"聚苯新材料一体化 12.8 万吨/年低顺聚丁二烯新材料（LCBR）/溶聚 ...

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-054 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。 3、本次对外投资事项尚需提交公司股东会审议。 一、对外投资概述 （一）对外投资的基本情况 惠州仁信新材料股份有限公司（以下简称"公司"或"乙方"）为了扩大 主营业务产能和战略布局，对产业链进行延伸与拓展，进一步巩固和提升公司 的综合竞争力及可持续发展能力，公司拟与惠州大亚湾经济技术开发区管理委 员会石化能源产业局（以下简称"石化能源产业局"或"甲方"）、惠州仁信 科技发展有限公司（公司全资子公司，以下简称"仁信科技"或"丙方"）通 过充分协商，投资建设聚苯新材料一体化项目（下称"本项目"或"项目"）， 拟签订《聚苯新材料一体化项目投资协议》，项目总投资额38亿元，项目分两 期建设，一期投资生产低顺聚丁二烯新材料/溶聚丁苯橡胶、高抗冲聚苯乙烯/ 透明HIPS、聚甲基丙烯酸甲酯/甲基丙烯酸甲酯共聚新材料苯乙烯，二期投资生 产叔丁醇、环氧丙烷、甲基丙烯酸甲酯、丁基橡胶，并由仁信科技根据资金安 排情况，负责项目的投资、建设和运营，其中二期建设待办 ...

仁信新材公告，第三季度营收为5.31亿元，下降0.40%；净利润为787.04万元，下降19.39%。前三季度 营收为16.41亿元，增长4.72%；净利润为3206.53万元，下降2.81%。 ...

Core Viewpoint - The company plans to invest in a new integrated polystyrene materials project with a total investment of 3.8 billion yuan [1] Investment Details - The project will be constructed in two phases, with the first phase focusing on the production of low cis-polybutadiene new materials, styrene-butadiene rubber, high-impact polystyrene, and polymethyl methacrylate [1] - The second phase will involve the production of tert-butanol, propylene oxide, methyl methacrylate, and butyl rubber [1] - The project will cover an area of 264,000 square meters [1] Financial Projections - Upon reaching full production, the project is expected to generate an annual output value/revenue of 7.8 billion yuan and contribute 450 million yuan in annual taxes [1] - Funding for the project will come from the company's own funds, self-raised funds, and funds raised through public offerings [1]

Core Viewpoint - Renxin New Materials (301395.SZ) announced plans to invest in an integrated project for polystyrene new materials in collaboration with the Huizhou Daya Bay Economic and Technological Development Zone [1] Group 1: Project Overview - The total investment for the project is 3.8 billion yuan, which will be constructed in two phases [1] - Phase one will focus on producing low cis polybutadiene new materials, styrene-butadiene rubber, high-impact polystyrene, and polymethyl methacrylate [1] - Phase two will involve the production of tert-butanol, propylene oxide, methyl methacrylate, and butyl rubber [1] Group 2: Financial Projections - Once fully operational, the project is expected to generate an annual output value/revenue of 7.8 billion yuan [1] - The anticipated annual tax contribution from the project is 450 million yuan [1]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-053 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"）第三届董事会第十六 次会议于2025年10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10月23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，其中邱楚开先生、邱洪伟先生、郑志明先生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： （一）审议通过《关于公司<2025年第三季度报告>的议案》 公司《2025年第三季度报告》的编制程序符合法律、行政法规以及中国证 监会和深圳证券交易所的有关规定，报告内容真实、准确、完整地反映了公司 经营、管理及财务等各方面的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见同日披露于巨潮 ...