| 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 ...

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 ...