Group 1 - The company announced that its second extraordinary general meeting of shareholders for 2025 was held on September 3, 2025 [2] - The meeting approved the proposal regarding the use of part of the idle raised funds for cash management [2]

证券代码： 301395 证券简称：仁信新材 公告编号： 2025-045 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。 一、会议召开和出席情况 （一）会议召开情况 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 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 3 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 3 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 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 3 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。 6、本次股东大会的召集、召开和表决程序符 ...

2025 年第二次临时股东大会的 法 律 意 见 书 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 网址（Website）：http//www.huashang.cn 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 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 年第二次临时股东大会的 法律意见书 （2025）HSGZ09 法意第 000184 号 致：惠州仁信新材料股份有限公司 $$\Xi{\cal O}\,{\underline{{{-\,}}}}\,{\underline{{{\mp\,}}}}\,\hbar\,\mathbb{H}$$ 法律意见书 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 年第二 次临时股东大会（以下简称"本次会议"）。 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》 ...

Group 1 - The company Huizhou Renxin New Materials Co., Ltd. has announced a share repurchase plan during its fourth extraordinary general meeting on November 26, 2024 [1] - The total amount for the repurchase is set between 35 million yuan and 70 million yuan, with an initial price cap of 17.16 yuan per share, which will be adjusted to 14.25 yuan per share after the 2024 annual equity distribution [1] - The number of shares to be repurchased has been adjusted from 2.039627 million - 4.079254 million shares to 2.45614 million - 4.91228 million shares, with a repurchase period of 12 months from the approval date [1] Group 2 - The company will disclose the progress of the share repurchase every month within the first three trading days, in compliance with relevant regulations [2] - The repurchase will not occur during significant events that could impact the trading price of the securities, and the company will adhere to trading price limits during the repurchase [2] - The company will proceed with the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by laws and regulations [2]

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]