万和证券股份有限公司关于惠州仁信新材料股份有限公司使用超募资金用于新建项目的核查意见 关于惠州仁信新材料股份有限公司 万和证券股份有限公司 使用超募资金用于新建项目的核查意见 万和证券股份有限公司（以下简称"万和证券"或"保荐机构"）作为惠州 仁信新材料股份有限公司（以下简称"仁信新材"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《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》《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》等相关规定，对仁信新材使用 超募资金用于新建项目的事项进行了审慎核查，具体情况如下： 一、本次募集资金的基本情况 2024年11月6日召开第三届董事会第九次会议和第三届监事会第九次会议， 并于 2024 年 11 月 26 日召开 2024 年第四次临时股东大会，分别审议通过《关于 回购公司股份方案的议案》，同意公司以部分超募资金及自筹资金回购公司股份。 截至本公告披露日，回购股份方案已实施完毕，共计使用超募资金 400 万元。具 体 ...

Financial Performance - Q3 2025 revenue was CNY 530,966,283.60, a decrease of 0.40% year-over-year, while year-to-date revenue reached CNY 1,641,225,658.68, an increase of 4.72%[5] - Net profit attributable to shareholders for Q3 2025 was CNY 7,870,365.85, down 19.39% year-over-year, and year-to-date net profit was CNY 32,065,297.54, a decrease of 2.81%[5] - Basic and diluted earnings per share for Q3 2025 were CNY 0.0324, reflecting a decline of 32.64% compared to the same period last year[5] - Total operating revenue for Q3 2025 reached CNY 1,641,225,658.68, an increase of 4.1% compared to CNY 1,567,262,281.01 in the same period last year[18] - Total operating costs amounted to CNY 1,616,347,986.57, up from CNY 1,549,667,061.42, reflecting a year-over-year increase of 4.3%[19] - Net profit for the period was CNY 32,065,297.54, a decrease of 2.8% from CNY 32,991,132.94 in the previous year[19] - The net profit attributable to the parent company's shareholders for the current period is CNY 32,065,297.54, a decrease from CNY 32,991,132.94 in the previous period, representing a decline of approximately 2.8%[20] - Basic and diluted earnings per share for the current period are both CNY 0.1320, down from CNY 0.1626 in the previous period, indicating a decrease of about 18.7%[20] Assets and Liabilities - Total assets as of September 30, 2025, were CNY 2,017,540,822.09, representing a 6.60% increase from the end of the previous year[5] - Current liabilities rose to CNY 427,033,250.32, up from CNY 313,759,369.09, indicating a significant increase of 36.0%[17] - The company's fixed assets increased to CNY 528,240,080.28, compared to CNY 386,001,591.21, representing a growth of 37.0%[17] - The total equity attributable to shareholders decreased to CNY 1,542,440,354.75 from CNY 1,568,923,599.54, a decline of 1.7%[17] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 79,603,529.89, a significant decrease of 1,120.19% year-to-date[5] - Cash inflow from operating activities totaled CNY 1,878,544,394.42, compared to CNY 1,743,319,775.64 in the previous period, reflecting an increase of approximately 7.8%[22] - The net cash flow from operating activities is negative at CNY -79,603,529.89, contrasting with a positive cash flow of CNY 7,802,824.12 in the previous period[22] - Cash inflow from investment activities is CNY 3,569,692,309.02, down from CNY 4,317,496,755.57 in the previous period, representing a decrease of about 17.3%[22] - The net cash flow from investment activities is CNY -874,227,634.13, compared to a positive CNY 287,437,973.65 in the previous period[22] - Cash inflow from financing activities is CNY 176,000,000.00, with a net cash flow of CNY 109,181,165.51, contrasting with a negative cash flow of CNY -147,125,471.36 in the previous period[22] - The ending cash and cash equivalents balance is CNY 162,046,620.84, down from CNY 372,558,918.61 in the previous period, indicating a decrease of approximately 56.5%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,484[11] - The top three shareholders, Qiu Hanzhou, Qiu Hanyi, and Yang Guoxian, hold 19.23%, 14.11%, and 10.07% of shares respectively[11] - The total number of restricted shares at the end of the period is 115,521,000, with 6,510,000 shares released during the period[13] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding 46,704,000 shares[11] - The company has a repurchase account holding 3,500,608 shares, accounting for 1.44% of the total share capital[11] - The number of shares held by the top ten unrestricted shareholders includes significant holdings by Zheng Chanyu and Zheng Zhesheng, with 8,736,000 and 8,702,400 shares respectively[11] - The company has not disclosed any changes in the top ten shareholders due to securities lending or borrowing[11] - The company plans to release restricted shares for major shareholders on January 3, 2027[13] Other Financial Metrics - Accounts receivable increased by 35.45% to CNY 72,640,471.76 due to extended credit terms offered to quality customers[9] - Inventory rose by 84.08% to CNY 150,059,367.19, attributed to increased stock for timely order fulfillment[9] - The company reported a significant increase in other non-current assets, up 52,598.27% to CNY 281,517,214.00, mainly due to prepayments for land and equipment[10] - Financial expenses increased by 166.36% to CNY 1,608,668.48, primarily due to the rise in short-term credit borrowings[10] - The company experienced a 54.70% decrease in investment income, totaling CNY 5,749,549.02, due to reduced cash management funds[10] - Research and development expenses for the period were CNY 3,699,375.11, slightly up from CNY 3,602,018.05, reflecting a focus on innovation[19] - The company reported a financial expense of CNY 1,608,668.48, compared to a financial income of CNY -2,424,017.53 in the previous year, indicating a shift in financial performance[19] Accounting and Audit - The company has not undergone an audit for the third quarter financial report[24] - The company plans to implement new accounting standards starting from 2025[24]

第1笔成交价格为8.74元，成交42.80万股，成交金额374.07万元，溢价率为-18.39%，买方营业部为万联 证券股份有限公司广州珠江新城证券营业部，卖方营业部为中国银河证券股份有限公司汕头澄海证券营 业部。 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为374.07万元。该股近5个交易日累 计下跌3.95%，主力资金合计净流出514.83万元。 10月17日，仁信新材收跌1.92%，收盘价为10.71元，发生1笔大宗交易，合计成交量42.8万股，成交金 额374.07万元。 责任编辑：小浪快报 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-10-17 | 301395 | 仁信新材 | 8.74 | 42.80 | | 374.07 万联证券股份有限 | 中国银河证券股份 | | | | | | | | 公司广州珠江新城 | 有限公司汕头澄海 | | | | | | | | 证券营业部 | 证券营业部 | 10月17日，仁信新材大宗交易成交42.8万股，成交额374.07万元，占当日总成交额的15.25%，成交价 8.74元，较市场收盘价10.71元折价18.39%。 ...

Core Viewpoint - Renxin New Materials announced the convening of its third board meeting and third supervisory board meeting on August 27, 2025, along with a temporary shareholders' meeting on September 17, 2025, to review the proposal for changing the company's registered capital and amending the business registration [1] Company Actions - The company has completed the business registration change procedures and obtained a new business license issued by the Huizhou Market Supervision Administration [1]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-050 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、工商变更情况概述 惠州仁信新材料股份有限公司（以下简称"公司"）于2025年8月27日召开 第三届董事会第十五次会议与第三届监事会第十五次会议，并于2025年9月17日 召开2025年第三次临时股东大会，分别审议通过《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》。具体内容详见公司于2025年8月29 日、2025年9月17日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关 公告。 二、变更后的营业执照信息 统一社会信用代码：914413005682533509 类型：股份有限公司（上市、自然人投资或控股） 住所：惠州大亚湾霞涌石化大道中28号 法定代表人：邱汉周 注册资本：人民币贰亿肆仟贰佰捌拾伍万零肆佰叁拾捌元 成立日期：2011年01月21日 经营范围：一般项目：合成材料制造（不含危险化学品）；合成材料销售； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；以自有资 金 ...

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Group 1 - The core viewpoint of the news is that Renxin New Materials has experienced fluctuations in its stock performance and financing activities, indicating a high level of market interest and potential volatility [1][2]. - As of September 23, Renxin New Materials' stock price decreased by 0.73%, with a trading volume of 32.89 million yuan. The net financing amount was -0.95 million yuan, indicating more repayments than new purchases [1]. - The total financing and securities balance for Renxin New Materials reached 39.51 million yuan, accounting for 2.64% of its circulating market value, which is above the 80th percentile of the past year [1]. Group 2 - As of June 30, the number of shareholders for Renxin New Materials was 15,200, a decrease of 5.15% from the previous period, while the average circulating shares per person increased by 5.43% to 7,079 shares [2]. - For the first half of 2025, Renxin New Materials reported a revenue of 1.11 billion yuan, representing a year-on-year growth of 7.36%, and a net profit attributable to shareholders of 24.19 million yuan, up 4.17% year-on-year [2]. - Since its A-share listing, Renxin New Materials has distributed a total of 165 million yuan in dividends [3].

Group 1: Company Performance - The company has an annual production capacity of 480,000 tons of polystyrene products, ranking second nationally and first in South China in the polymer new materials sector [5]. - In the first half of 2025, the company's operating revenue and net profit continued to grow, supported by strong sales and profit margins of high-impact polystyrene (HIPS) products [7]. - As of September 2, 2025, the company completed a share buyback of 3,500,608 shares, accounting for 1.4415% of the total share capital [5]. Group 2: Market and Competitive Strategy - The company is enhancing its competitiveness in various fields, including new energy vehicles, medical devices, and food packaging, by accelerating the launch of low-temperature resistant HIPS products [3]. - To address intense industry competition, the company is increasing investment in product formulation R&D and expanding downstream application areas [3]. - The company is actively seeking overseas market opportunities to boost export growth, as the export scale of polystyrene has been steadily increasing in recent years [7]. Group 3: Financial Health and Shareholder Relations - The significant decline in cash flow from operating activities in the first half of 2025 was primarily due to increases in inventory and operating receivables and payables [5]. - The company maintains a sales policy of "payment before delivery" for most customers to ensure healthy revenue quality while offering credit terms to a select few [6]. - The management is committed to reasonable dividend arrangements while ensuring normal operations and long-term development [7]. Group 4: Market Conditions and Stock Performance - The company noted that the stock price decline is influenced by multiple factors, including macroeconomic conditions and market sentiment, despite the overall market recovery [8]. - The management emphasized that there are no undisclosed significant issues affecting the company, and they are focused on improving operational quality to enhance market value [8].

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 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 年第三次临时股东大会的 法 律 意 见 书 二〇二五年九月 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 2025 年第三次临时股东大会的 法律意见书 （2025）HSGZ09 法意第 000188 号 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 年第三 次临时股东大会（以下简称"本次会议"）。 致：惠州仁信新材料股份有限公司 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 席人员的资格、表决程序以及表决结果发表法律意 ...