证券代码： 301395 证券简称：仁信新材 公告编号： 2024-045 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。 惠州仁信新材料股份有限公司（以下简称"公司"）第三届董事会第九次 会议审议通过了《关于提请召开2024年第四次临时股东大会的议案》，公司董 事会决定于2024年11月26日（星期二）14:30召开2024年第四次临时股东大会。 本次会议将采用现场表决与网络投票相结合的方式，现就本次会议有关事项通 知如下： （一）股东大会届次：2024年第四次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法性、合规性：经第三届董事会第九次会议审议通过， 决定召开本次股东大会，召集程序符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议：2024年11月26日（星期二）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：2024 年11月26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（htt ...

Financial Performance - The company's revenue for Q3 2024 reached ¥533,081,953.15, an increase of 5.85% compared to the same period last year[2] - Net profit attributable to shareholders was ¥9,763,692.31, representing a significant increase of 205.66% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥7,662,454.77, up 439.66% from the previous year[2] - The total operating revenue for the third quarter of 2024 was CNY 1,567,262,281.01, an increase of 4.94% compared to CNY 1,493,196,961.14 in the same period last year[14] - Net profit for the third quarter was CNY 32,991,132.94, representing a 25.5% increase from CNY 26,364,563.73 in the previous year[15] - The company's earnings per share (EPS) for the quarter was CNY 0.1626, down from CNY 0.2200 in the same quarter last year[15] Cash Flow and Liquidity - The operating cash flow for the year-to-date period increased by 352.44%, totaling ¥7,802,824.12[2] - The company's net cash flow from operating activities increased by 352.44%, reaching ¥7,802,824.12 compared to a loss of ¥3,091,021.00 in the same period last year[6] - The net cash flow from operating activities for Q3 2024 was ¥7,802,824.12, a significant improvement from a net outflow of -¥3,091,021.00 in Q3 2023, indicating a recovery in operational performance[18] - Cash and cash equivalents at the end of Q3 2024 amounted to ¥372,558,918.61, up from ¥292,683,444.16 at the end of Q3 2023, representing an increase of approximately 27.3%[19] - The company reported cash inflow from operating activities totaling ¥1,743,319,775.64, compared to ¥1,652,953,362.06 in Q3 2023, marking an increase of about 5.5%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,853,007,926.79, a decrease of 5.35% from the end of the previous year[2] - The total liabilities decreased from CNY 1,490,827,075.80 to CNY 1,296,898,635.03, indicating a decline of about 13.00%[11] - The company's total liabilities due within one year decreased by 71.86% to ¥713,470.45, primarily due to a reduction in lease liabilities[6] - The total liabilities as of the end of the third quarter were CNY 304,980,403.47, slightly up from CNY 300,123,636.30 year-over-year[14] Equity and Shareholder Information - Shareholders' equity decreased by 6.61% to ¥1,548,027,523.32 compared to the end of the previous year[2] - The total equity attributable to shareholders of the parent company was CNY 1,548,027,523.32, down from CNY 1,657,663,423.94 in the previous year[14] - The company's total equity increased by 40.00% to ¥202,888,000.00 due to capital reserves being converted into share capital[6] Investment and Growth - The company plans to enhance its market expansion strategies and invest in new product development in the upcoming quarters[10] - The company is focusing on technological advancements and new product launches to drive future growth[10] - The company anticipates a positive outlook for the next quarter, with expected revenue growth driven by increased demand in key markets[10] - The company reported a financial income of CNY 2,698,867.59, an increase from CNY 1,761,837.36 in the previous year[14] Other Financial Metrics - The weighted average return on equity was 0.63%, reflecting a slight increase of 0.43% compared to the previous year[2] - Other income surged by 861.54% to ¥9,766,011.57, mainly attributed to an increase in VAT deductions[6] - The company's profit from investments rose by 157.05% to ¥12,691,125.80, driven by increased returns from cash management[6] - Financial expenses decreased by 68.61% to -¥2,424,017.53, primarily due to increased interest income from cash management[6] - The company's tax and additional charges increased by 46.18% to ¥2,374,046.66, mainly due to increased property taxes related to ongoing projects[6]

证券代码： 301395 证券简称：仁信新材 公告编号： 2024-039 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8月12日召开 第三届董事会第六次会议和第三届监事会第六次会议，并于2024年8月28日召开 2024年第三次临时股东大会，分别审议通过了《关于使用部分闲置募集资金进 行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设和公司正 常生产经营的前提下，拟使用额度不超过人民币4.8亿元（含本数）的暂时闲置 募集资金进行现金管理，购买安全性高、流动性好的保本型投资产品，现金管 理有效期自公司股东大会审议通过之日起12个月内。在上述额度及有效期内资 金可循环滚动使用。具体内容详见公司2024年8月13日在巨潮资讯网（ www.cninfo.com.cn）披露的《关于使用部分闲置募集资金进行现金管理的公告》 。 一、开立现金管理产品专用结算账户的情况 近日，公司开立了募集资金现金管理产品专用结算账户，账户具体信息如 下： | 序号 | 账户名称 | 开户机构 | 账号 | | --- ...

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 2024 年半年度持续督导跟踪报告 | 项目 | 工作内容 | | --- | --- | | （1）发表专项意见次数 | 5 次 | | （2）发表非同意意见所涉及问题及结论意见 | 0 次 | | 7.向本所报告情况（现场检查报告除外） | - | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | - | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | - | | （1）培训次数 | 1 次 | | （2）培训日期 | 2024 年 04 月 23 日 | | （3）培训的主要内容 | 主要内容涉及公司信息披露管理、规范运作、 股份变动管理、募集资金使用管理等上市公司 | | | 规范运作相关内容。 | | | 本次培训重点敦促培训对象增强对近期 ...

证券代码： 301395 证券简称：仁信新材 惠州仁信新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------|-----------------------------------------------------------------------------------| | | | 编号： 2024-004 | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | √ 其他 | （投资者网上集体接待日） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 2024 年 9 月 12 日 ( | 周四 ) 下午 14:30~16:30 | | 地点 | 采用网络远程的方式召开业绩说明会 | 公司通过全景网"投资 ...

证券代码： 301395 证券简称：仁信新材 惠州仁信新材料股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | √ 特定对象调研 □ \n□ 媒体采访 □ \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | 分析师会议 \n 业绩说明会 \n□ 路演活动 | | ...

证券代码：301395 证券简称：仁信新材 公告编号：2024-038 惠州仁信新材料股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 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"坚定信 心 携手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关 系管理月活动投资者集体接待日"，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）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。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 2024 年半年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,034,180,327.86, representing a 4.51% increase compared to ¥989,587,060.07 in the same period last year[11]. - The net profit attributable to shareholders was ¥23,227,440.63, a slight increase of 0.25% from ¥23,170,263.32 in the previous year[11]. - The net profit after deducting non-recurring gains and losses decreased by 27.03%, amounting to ¥14,510,641.16 compared to ¥19,884,477.14 in the same period last year[11]. - The net cash flow from operating activities significantly improved to ¥17,797,049.49, a 291.74% increase from -¥9,281,810.10 in the previous year[11]. - Basic and diluted earnings per share were both ¥0.1145, down 46.29% from ¥0.2132 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,850,964,108.52, a decrease of 5.46% from ¥1,957,787,060.24 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 7.26%, amounting to ¥1,537,365,817.26 compared to ¥1,657,663,423.94 at the end of the previous year[11]. - The company reported a total non-operating income of 8,716,799.47, with a specific item of 10,271.97 related to the refund of personal income tax handling fees[14]. - The company reported a total comprehensive income of CNY 23,227,440.63 for the current period[124]. Research and Development - The company is actively increasing its R&D efforts for low-temperature resistant HIPS products, targeting high-end markets such as electronic appliances and automotive components[21]. - The company's R&D investment increased by 40.54% to ¥58,712,900.36, reflecting a strengthened focus on developing high-impact polystyrene products[36]. - The company has established a unique R&D system with 8 core product formulas and 29 equipment process technology patents, positioning itself as a specialized PS production enterprise[30]. - The company has adopted a research and development model that emphasizes independent innovation and collaboration with academic institutions[24]. - Research and development expenses rose to ¥2,371,218.60, compared to ¥1,919,115.02 in the previous year, an increase of 23.5%[114]. Market and Industry Outlook - The demand for polystyrene in China is expected to continue to rise, driven by the growth in the electronics and home appliance sectors, with traditional appliances like air conditioners and refrigerators remaining key products[18]. - The overall polystyrene industry in China is experiencing rapid growth, with new demand areas emerging alongside stable growth in traditional applications[19]. - The company has a strong market influence in the polystyrene industry, having developed into one of the largest producers in China since its establishment in 2014[21]. - Future export consumption of polystyrene is expected to gradually increase as domestic production capacity is released and product quality improves[20]. - The competitive landscape shows a surplus of low-end products while high-end products remain insufficient, highlighting structural issues within the industry[18]. Strategic Initiatives - The company plans to enhance its production capacity through the completion of its Phase III project, which will focus on high-value-added products[28]. - The company is focusing on deepening customer relationships and exploring potential needs to drive sales growth[27]. - The company is strategically expanding its market presence in the fields of home appliances, medical devices, and food packaging, with a focus on HIPS specialized materials[31]. - The company has implemented a procurement strategy focusing on long-term contracts for styrene, which helps stabilize costs amid market volatility[23]. - The company plans to maintain or improve gross margins by expanding operational scale, reducing costs, and enhancing production efficiency[61]. Environmental Compliance - The company holds a pollution discharge permit issued by the Huizhou Ecological Environment Bureau, valid from August 3, 2023, to August 2, 2028[70]. - Main pollutants include particulate matter, nitrogen oxides, volatile organic compounds, and styrene, with discharge concentrations well below the regulatory limits[70]. - The company reported a total annual discharge of 6.5776 tons of particulate matter and 6.47 tons of nitrogen oxides, both within permissible limits[70]. - The company utilizes natural gas as a clean energy source for combustion, significantly reducing nitrogen oxide emissions[72]. - The company adheres to strict environmental protection laws and standards, ensuring compliance with national regulations[71]. Financial Position - Cash and cash equivalents increased significantly to ¥985.47 million, representing 53.24% of total assets, up from 11.46% the previous year[39]. - Accounts receivable rose to ¥110.67 million, accounting for 5.98% of total assets, due to extended credit terms offered to quality customers[39]. - The total assets at the end of the reporting period were significantly impacted by a decrease in trading financial assets, which dropped to zero from approximately ¥948.11 million[41]. - The company's equity increased to ¥202.89 million, up from ¥144.92 million, due to capital reserves being converted into share capital[40]. - The total liabilities increased from CNY 300,123,636.30 to CNY 313,598,291.26, an increase of about 4.91%[110]. Shareholder Information - The total number of shares increased from 144,920,000 to 202,888,000 after a capital reserve conversion of 57,968,000 shares[98]. - Major shareholder Qiu Hanzhou holds 19.18% of the shares, totaling 38,920,000 shares, with an increase of 11,120,000 shares during the reporting period[100]. - The total number of shareholders at the end of the reporting period was 18,433, with no special voting rights or agreements among the major shareholders[100]. - The company distributed cash dividends of 10 yuan per 10 shares, totaling 144.92 million yuan, and increased capital by 4 shares for every 10 shares, totaling 57,968,000 shares[76]. Risk Management - The company faced risks and has outlined corresponding measures in the report, which investors are encouraged to review[2]. - The company has implemented strict risk control measures for hedging activities, including limiting the scale of hedging to match production needs[55]. - The company’s hedging activities are aimed at mitigating price risks associated with the volatility of raw material prices, specifically styrene[56]. - The company faces risks from intensified industry competition, with potential overcapacity and demand growth not meeting expectations, which could impact overall profitability[60]. - The main raw material, styrene, is subject to price fluctuations, and if costs cannot be effectively passed down, it may lead to a decline in future operating performance[61].

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（Websit）：http//www.huashang.cn 广东华商（广州）律师事务所 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 2024 年第三次临时股东大会的 法律意见书 致：惠州仁信新材料股份有限公司 关于 惠州仁信新材料股份有限公司 2024 年第三次临时股东大会的 法 律 意 见 书 二〇二四年八月 法律意见书 三、公司已向本所及本所律师保证并承诺，其所发布或提供的与本次会议有 关的文件、资料、说明和其他信息（以下合称"文件"）均真实、准确、完整， 1 法律意见书 相关副本或复印件与原件一致，所发布或提供的文件不存在虚假记载、误导性陈 述或者重大遗漏。 四、本所及本所律师同意将本法律意见书作为公司本次会议的必备文件予以 公告，未经本所及本所律师事先书面同意，任何人不得将其用作其他任何目的。 基于上述，本所律师根据有关法律、行政法规、部门规章和规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责 ...