Core Viewpoint - Hengda New Materials announced a share buyback plan, intending to repurchase 221,500 shares, which represents 0.2475% of the company's total share capital, by October 31, 2025 [1] Group 1 - The company will utilize a dedicated securities account for the buyback [1] - The repurchase will be conducted through centralized bidding transactions [1]

证券代码：301469 证券简称：恒达新材 公告编号：2025-062 浙江恒达新材料股份有限公司 二、其他说明 关于回购公司股份的进展公告 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。 浙江恒达新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第四届董事会第五次会议审议通过了《关于回购公司股份方案的议案》，同意 公司以自有资金或自筹资金通过集中竞价交易方式回购公司部分股份，并在未 来适宜时机将回购股份用于员工持股计划或股权激励。回购股份的种类为公司 发行的人民币普通股（A 股）股票；公司于 2025 年 5 月 19 日召开第四届董事 会第六次会议审议通过了《关于调整回购公司股份方案的议案》，同意将回购股 份价格上限由 36.34 元/股（含本数）调整至 35.37 元/股（含本数）；回购资金总 额由"不低于人民币 1,500 万元（含本数）且不超过人民币 3,000 万元（含本 数）"调整至"不低于人民币 2,500 万元（含本数）且不超过人民币 5,000 万元 （含本数）。回购期限为自第四届董事会第五次会议审议通过回购股份 ...

Core Viewpoint - Hengda New Materials, established in May 2002 and listed on the Shenzhen Stock Exchange in August 2023, is a significant player in the domestic specialty paper raw materials sector, focusing on R&D, production, and sales of specialty paper raw materials with a technical R&D advantage [1] Group 1: Business Overview - The company's main business involves R&D, production, and sales of specialty paper raw materials, including medical packaging paper, food packaging paper, industrial specialty paper, and cigarette supporting paper, primarily focusing on medical and food packaging paper [1] - Hengda New Materials belongs to the light industry manufacturing sector, specifically in the paper-making and specialty paper category, and is associated with concepts such as micro-cap stocks, small-cap stocks, medical consumables, nuclear fusion, superconductors, and nuclear power [1] Group 2: Financial Performance - In Q3 2025, Hengda New Materials reported revenue of 796 million yuan, ranking 10th out of 13 in the industry, with the industry leader, Xianhe Co., achieving revenue of 9.063 billion yuan [2] - The company's net profit for the same period was 54.87 million yuan, ranking 9th in the industry, while the top performer, Xianhe Co., reported a net profit of 783 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Hengda New Materials had a debt-to-asset ratio of 17.19%, slightly down from 17.47% in the previous year, which is below the industry average [3] - The company's gross profit margin in Q3 2025 was 15.04%, an increase from 14.45% year-on-year, but still slightly below the industry average of 16.69% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders in Hengda New Materials decreased by 5.72% to 6,481, while the average number of circulating A-shares held per shareholder increased by 6.06% to 7,106.73 [5] - Among the top ten circulating shareholders, Jianxin Flexible Allocation Mixed A (000270) ranked as the sixth largest, holding 258,500 shares as a new shareholder [5]

Core Viewpoint - Hengda New Materials experienced a decline of 1.58% in stock price on October 30, with a trading volume of 25.87 million yuan, indicating potential market volatility and investor sentiment shifts [1]. Financing Summary - On October 30, Hengda New Materials had a financing buy-in amount of 2.11 million yuan and a financing repayment of 2.38 million yuan, resulting in a net financing buy of -0.27 million yuan [1]. - The total financing and securities balance as of October 30 was 32.60 million yuan, which represents 2.18% of the circulating market value, indicating a low financing balance compared to the 20th percentile over the past year [1]. - In terms of securities lending, there were no shares sold or repaid on October 30, with a securities lending balance of 0.00 yuan, placing it in the high range above the 80th percentile over the past year [1]. Company Performance - As of September 30, Hengda New Materials reported a total of 6,481 shareholders, a decrease of 5.72% from the previous period, while the average circulating shares per person increased by 6.06% to 7,106 shares [2]. - For the period from January to September 2025, the company achieved an operating income of 796 million yuan, reflecting a year-on-year growth of 6.54%, and a net profit attributable to shareholders of 54.87 million yuan, up by 3.25% year-on-year [2]. Dividend and Shareholding - Since its A-share listing, Hengda New Materials has distributed a total of 80.76 million yuan in dividends [3]. - As of September 30, 2025, among the top ten circulating shareholders, Jianxin Flexible Allocation Mixed A (000270) ranked as the sixth largest shareholder, holding 258,500 shares as a new investor [3].

Core Insights - Hengda New Materials (301469.SZ) reported a revenue of RMB 276 million for Q3 2025, representing a year-on-year growth of 15.01% [1] - The net profit attributable to shareholders reached RMB 20.63 million, marking a significant increase of 48.08% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 19.02 million, reflecting a year-on-year growth of 66.87% [1] - Basic earnings per share stood at RMB 0.2311 [1]

Core Viewpoint - Hengda New Materials (301469.SZ) reported a year-on-year revenue growth of 6.54% for the first three quarters of 2025, reaching 796 million yuan [1] Financial Performance - The company's operating revenue for the first three quarters was 796 million yuan, reflecting a year-on-year increase of 6.54% [1] - Net profit attributable to shareholders of the listed company was 54.87 million yuan, showing a year-on-year growth of 3.25% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 47.46 million yuan, which represents a year-on-year decrease of 0.91% [1] - Basic earnings per share were reported at 0.6144 yuan [1]

Group 1 - Company Hengda New Materials (SZ 301469) reported Q3 performance on October 26, with revenue of approximately 796 million yuan for the first three quarters of 2025, an increase of 6.54% year-on-year [1] - The net profit attributable to shareholders was approximately 54.87 million yuan, reflecting a year-on-year increase of 3.25% [1] - Basic earnings per share were reported at 0.6144 yuan, which is a 3.24% increase compared to the previous year [1] Group 2 - As of the report, Hengda New Materials has a market capitalization of 2.6 billion yuan [2]

浙江恒达新材料股份有限公司 2025 年第三季度报告披露提示性公告 证券代码：301469 证券简称：恒达新材 公告编号：2025-059 2025 年 10 月 27 日 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。 2025 年 10 月 24 日，浙江恒达新材料股份有限公司（以下简称"公司"）召 开第四届董事会第八次会议，审议通过《关于公司<2025 年第三季度报告>的议 案》。 公司《2025 年第三季度报告》于 2025 年 10 月 27 日在中国证监会指定的创 业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者 注意查阅！ 特此公告。 浙江恒达新材料股份有限公司 董事会 ...

证券代码：301469 证券简称：恒达新材 公告编号：2025-061 二、本次变更后签字会计师情况 1.基本信息 | 姓名 | | 成为注 | 开始从事 上市公司 | 开始在本所 | 开始为本公 | 近三年签署及复 | | --- | --- | --- | --- | --- | --- | --- | | | 角色 | 册会计 | 和挂牌公 | 执业时间 | 司提供审计 | 核过上市公司审 | | | | 师时间 | 司审计时 | | 服务时间 | 计报告家数 | | | | | 间 | | | | | 曾凡强 | 项目合伙人 | 2009 年 | 2023 年 | 2008 年 | 2023 年 | 2 家 | | 洪海莉 | 签字注册会计师 | 年 2020 | 年 2017 | 年 2020 | 年 2025 | 家 1 | 2.诚信记录 浙江恒达新材料股份有限公司 关于变更签字注册会计师的公告 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。 浙江恒达新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第四届董事会第五次会 ...

证券代码：301469 证券简称：恒达新材 公告编号：2025-058 浙江恒达新材料股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 浙江恒达新材料股份有限公司（以下简称"公司"）第四届董事会第八次会 议于 2025 年 10 月 24 日上午 10 时以现场结合通讯方式在公司会议室召开。会 议通知于 2025 年 10 月 17 日以书面、传真、电子邮件、短信等方式送达。公司 现有董事 9 人，实际出席会议 9 人。会议由董事长潘昌主持，高级管理人员列 席会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票表决方式通过如下议案： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 议案内容： 公司根据《公司法》《证券法》和《上市公司信息披露管理办法》等相关规 定，在规定时间内编制完成了《2025 年第三季度报告》。 该议案已经公司董事会审计委员会审议通过。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于选举代表 ...