证券代码： 301395 证券简称：仁信新材 公告编号： 2025-049 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： （1）现场会议召开时间：2025 年 9 月 17 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 17 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 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。 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 17 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 ...

Company Overview - The company specializes in the research, production, and sales of polystyrene polymer new materials and is recognized as a national high-tech enterprise and a "Little Giant" by the Ministry of Industry and Information Technology [3] - 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 [3][4] Production Capacity - As of August 2025, the company has a total registered production capacity of 480,000 tons/year, ranking first in South China and second nationwide [5] - The production capacity includes 240,000 tons/year of GPPS and 240,000 tons/year of HIPS [5] Technological Advantages - The company employs advanced GPPS "1+4" and HIPS "2+4" reactor configurations, enhancing the stability and completeness of the polymerization reaction [6] - The products exhibit lower residual styrene content, making them suitable for high hygiene requirements in food and medical applications [6] - Strong customer loyalty due to high switching costs for GPPS and HIPS specialty materials [6] Product Development Plans - In the second half of 2025, the company plans to promote high-gloss HIPS specialty materials and accelerate the launch of low-temperature resistant HIPS specialty materials [7] - Focus on enhancing competitiveness in sectors such as new energy vehicles, medical devices, electronic carriers, and food packaging [7] Market Positioning - The company primarily serves large and medium-sized home appliance and lighting enterprises, while also exploring potential customers and expanding marketing channels [8] Strategic Projects - In early 2025, the company successfully acquired 202,400 square meters of industrial land in the Daya Bay Petrochemical Zone for its integrated polystyrene new materials project [9] - The project aims to enhance the industry chain security, expand product dimensions, and improve risk resistance and profitability [9]

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。 为进一步加强与投资者的互动交流，惠州仁信新材料股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质价 值领航——2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会" 活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。 证券代码： 301395 证券简称：仁信新材 公告编号：2025-048 届时公司董事长邱汉周先生、董事兼总经理陈章华先生、副总经理兼董事 会秘书李广袤先生、财务总监王修清先生、保荐代表人周家明先生将在线就 2025 年半年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 惠州仁信新材料股份有限公司董事会 2025年9月15日 ...

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]

Core Viewpoint - The company Renxin New Materials (仁信新材) announced a plan for major shareholders and directors to reduce their holdings, which will not affect the company's control or governance structure [1][2]. Shareholder Reduction Plan - Major shareholder Zheng Chanyu plans to reduce her holdings by up to 2,393,498 shares through centralized bidding, accounting for 0.9856% of the total share capital [1] - Zheng Chanyu also intends to reduce up to 4,786,996 shares through block trading, representing 1.9712% of the total share capital [1] - Director Qiu Hongwei plans to reduce his holdings by up to 945,000 shares, which is 0.3891% of the total share capital [1] - The total reduction by Zheng Chanyu and Qiu Hongwei will not exceed 8,125,494 shares, with an estimated value of approximately 92.06 million yuan based on the closing price of 11.33 yuan per share on September 11, 2025 [1] Shareholding Structure - Zheng Chanyu and Huang Weishan are married, with Zheng holding 8,736,000 shares (3.5973% of total share capital) and Huang holding 4,032,000 shares (1.6603% of total share capital), totaling 5.2576% [2] - Qiu Hongwei holds 3,780,000 shares, representing 1.5565% of the total share capital [2] Company Listing and Financials - Renxin New Materials was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 3, 2023, with an initial public offering of 36,230,000 shares at a price of 26.68 yuan per share [2] - The company is currently in a state of share price decline (破发状态) [2] - The total funds raised from the IPO amounted to 966.6164 million yuan, with a net amount of 887.2827 million yuan after deducting issuance costs [2] - The company plans to use the raised funds for various projects, including the expansion of polystyrene new materials production and research center construction [2] Dividend Distribution - For the 2023 fiscal year, the company plans to distribute dividends of 10 yuan per 10 shares and a capital reserve increase of 4 shares for every 10 shares held, with the record date on June 20, 2024 [3] - For the 2024 fiscal year, the company will distribute dividends of 1 yuan per 10 shares and a capital reserve increase of 2 shares for every 10 shares held, with the record date on July 3, 2025 [3]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on September 11, 2025 [3] Group 1: Major Events - Taihe Intelligent announced that Sunshine New Energy will acquire 5.79% of its shares from shareholder Xu Dahong at a price of 22.35 yuan per share, totaling 237 million yuan [4] - Chengdi Xiangjiang received a warning letter from the Shanghai Securities Regulatory Commission due to inaccuracies in financial data disclosure in its annual and quarterly reports [5][6] - Sike Rui terminated its capital increase agreement with Changying Hengrong due to external factors, which will not impact its financial status [7] - Jinko Technology plans to invest 30 million USD in an overseas private equity fund to explore applications of new technologies [8] - Western Gold's subsidiary will undergo equipment maintenance until the end of the year, affecting its production capacity [9] Group 2: Share Transfers - Daye Intelligent's actual controller plans to transfer 8% of the company's shares to a private equity fund at a price of 6.75 yuan per share, totaling 171 million yuan [10] - Jimin Health's stock has seen significant fluctuations, with a recent increase of 33.78% over a few days, raising concerns about potential rapid declines [14] Group 3: Acquisitions and Investments - Yangjie Technology intends to acquire 100% of Better Electronics for 2.218 billion yuan, which will become a wholly-owned subsidiary [15] - *ST Jinke's stock will resume trading on September 12, 2025, following a capital increase plan [16] Group 4: Contracts and Projects - Haixia Environmental plans to sign a contract for a photovoltaic microgrid energy management project with its controlling shareholder, with expected transactions not exceeding 21 million yuan [18] - Jilin Expressway's subsidiary won a construction project worth 9.592 billion yuan [19] - *ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value between 300 million and 500 million USD [20] Group 5: Shareholder Actions - Baicheng Pharmaceutical's controlling shareholder raised the share buyback price to no more than 80 yuan per share [21] - Mountain Outside Mountain's shareholders plan to reduce their holdings by up to 4.08% [22] - Jinpu Garden's shareholders plan to reduce their holdings by up to 4.58% [24] - Suqian Liansheng's shareholder plans to reduce their holdings by up to 3% [25] Group 6: Financing and Debt - CITIC Securities received approval to publicly issue bonds totaling up to 60 billion yuan [34]

Summary of Key Points Core Viewpoint - The article discusses various companies' stock transactions, highlighting both increases and decreases in shareholdings by major stakeholders, indicating potential shifts in investor sentiment and company performance [1]. Group 1: Increased Shareholdings - Nanjing Bank's subsidiary, Zijin Trust, has increased its holdings by 56.7798 million shares [1]. Group 2: Increased Buyback Plans - Baicheng Pharmaceutical's controlling shareholder has raised the buyback price plan to no more than 80 yuan per share [1]. Group 3: Decreased Shareholdings - Jinpu Garden's shareholders plan to collectively reduce their holdings by no more than 4.58% [1]. - Shanwaishan's shareholders plan to collectively reduce their holdings by no more than 4.08% [1]. - Renxin New Materials' shareholders plan to collectively reduce their holdings by no more than 3.3459% [1]. - Suqian Liansheng's shareholders plan to reduce their holdings by no more than 3% [1]. - Zhiyuan New Energy's controlling shareholder's concerted action party plans to reduce their holdings by no more than 3% [1]. - Huahai Chengke's shareholders plan to reduce their holdings by no more than 3% [1]. - Wenzhou Hongfeng's actual controller, Chen Xiao, plans to reduce his holdings by no more than 2.52% [1]. - Zhongwen Online's shareholders plan to collectively reduce their holdings by no more than 2% [1]. - Jifeng Co., Ltd.'s shareholders plan to reduce their holdings by no more than 2% [1]. - Youfang Technology's directors and supervisors plan to collectively reduce their holdings by no more than 1.3185% [1]. - Maijie Technology's shareholders plan to reduce their holdings by no more than 1% [1]. - Haige Communication's shareholders plan to reduce their holdings by no more than 3.5 million shares [1]. - Wanxun Zikong's shareholder, Zunwei Trading, plans to reduce their holdings by no more than 2.5 million shares [1]. - Minde Electronics' shareholders plan to reduce their holdings by no more than 203.9 thousand shares [1]. - Yinghua Te's shareholder, Xie Li Chuangtou, plans to reduce their holdings by no more than 58.17 thousand shares [1]. - Bidetech's director and deputy general manager, He Ming, plans to reduce his holdings by no more than 8.75 thousand shares [1].

Core Viewpoint - The shareholders of Renxin New Materials (301395.SZ) plan to reduce their holdings through both centralized bidding and block trading methods, indicating potential changes in ownership structure and market sentiment towards the company [1] Shareholder Reduction Plans - Shareholder Zheng Chanyu plans to reduce her holdings by up to 2.3935 million shares through centralized bidding, representing 0.9856% of the total share capital (1% of the total share capital after excluding repurchased shares) [1] - Zheng Chanyu also intends to reduce her holdings by up to 4.787 million shares through block trading, accounting for 1.9712% of the total share capital (2% after excluding repurchased shares) [1] - Director Qiu Hongwei plans to reduce his holdings by up to 945,000 shares, which is 0.3891% of the total share capital (0.3948% after excluding repurchased shares) [1]

Core Viewpoint - Renxin New Materials (301395.SZ) announced that shareholder Zheng Chanyu plans to reduce her holdings through centralized bidding and block trading, indicating potential changes in shareholder structure and market sentiment [1] Shareholder Reduction Plans - Zheng Chanyu intends to reduce her holdings by up to 2.3935 million shares, representing 0.9856% of the total share capital (1% of the total excluding repurchased shares) through centralized bidding [1] - Additionally, she plans to reduce up to 4.787 million shares via block trading, accounting for 1.9712% of the total share capital (2% excluding repurchased shares) [1] - Director Qiu Hongwei also plans to reduce his holdings by up to 945,000 shares, which is 0.3891% of the total share capital (0.3948% excluding repurchased shares) [1]

Core Viewpoint - Renxin New Materials (301395.SZ) announced shareholding changes involving major shareholders and planned reductions in shareholdings [1] Shareholding Details - Zheng Chanyu and Huang Weishan, a married couple, collectively hold 12,768,000 shares, representing 5.2576% of the total share capital (5.3345% after excluding repurchased shares) [1] - Zheng Chanyu plans to reduce her holdings by up to 2,393,498 shares (0.9856% of total share capital, 1.0000% after excluding repurchased shares) through centralized bidding within three months from October 11, 2025, to January 10, 2026 [1] - Additionally, she intends to reduce her holdings by up to 4,786,996 shares (1.9712% of total share capital, 2.0000% after excluding repurchased shares) via block trading during the same period [1] Director's Shareholding Reduction - Director Qiu Hongwei, holding 3,780,000 shares (1.5565% of total share capital, 1.5793% after excluding repurchased shares), plans to reduce his holdings by up to 945,000 shares (0.3891% of total share capital, 0.3948% after excluding repurchased shares) through centralized bidding or block trading within the same three-month period [1]