浙江恒达新材料股份有限公司 2025 年第三季度报告 证券代码：301469 证券简称：恒达新材 公告编号：2025-060 浙江恒达新材料股份有限公司 2025 年第三季度报告 浙江恒达新材料股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 275,691,405.91 | 15.01% | 7 ...

Market Overview - The paper sector increased by 0.81% on October 23, with Songyang Resources leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Songyang Resources (603863) closed at 19.97, up 10.03% with a trading volume of 138,000 shares and a turnover of 267 million yuan [1] - Yibin Paper (600793) closed at 25.49, up 4.55% with a trading volume of 157,300 shares and a turnover of 396 million yuan [1] - Other notable performers include Qifeng New Materials (002521) up 2.19%, Huatai Co. (600308) up 1.61%, and Kain Co. (002012) up 1.59% [1] Capital Flow Analysis - The paper sector experienced a net outflow of 86.95 million yuan from institutional investors, while retail investors saw a net inflow of 146 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Detailed Capital Flow for Selected Stocks - Yibin Paper had a net inflow of 77.39 million yuan from institutional investors, but a net outflow of 36.71 million yuan from speculative funds [3] - Songyang Resources saw a net inflow of 54.72 million yuan from institutional investors, with a net outflow of 19.35 million yuan from speculative funds [3] - Other stocks like Xianhe Co. (603733) and Kain Co. (002012) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Market Overview - The paper sector increased by 0.96% on October 21, with Kain Co. leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Kain Co. (002012) closed at 5.66, up 2.54% with a trading volume of 108,200 shares and a turnover of 60.52 million yuan [1] - Shanying International (600567) closed at 1.84, up 2.22% with a trading volume of 1,539,100 shares and a turnover of 280 million yuan [1] - Xianhe Co. (603733) closed at 22.21, up 2.02% with a trading volume of 21,800 shares and a turnover of 48.22 million yuan [1] - Other notable stocks include Yueyang Lin Paper (600963) at 4.62 (+1.99%), Bohui Paper (600966) at 5.05 (+1.81%), and Yibin Paper (600793) at 24.49 (+1.66%) [1] Capital Flow Analysis - The paper sector experienced a net outflow of 231 million yuan from institutional investors, while retail investors saw a net inflow of 162 million yuan [2] - The net inflow from speculative funds was 68.74 million yuan [2] Detailed Capital Flow for Selected Stocks - Yibin Paper (600793) had a net inflow of 11.70 million yuan from institutional investors, but a net outflow of 9.52 million yuan from retail investors [3] - Guanmeng High-tech (600433) saw a net inflow of 4.86 million yuan from institutional investors, with a net outflow of 6.09 million yuan from speculative funds [3] - Xianhe Co. (603733) had a net inflow of 3.45 million yuan from institutional investors, but also faced outflows from both speculative and retail investors [3]

Market Overview - The paper sector experienced a decline of 1.98% on October 16, with Songyang Resources leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Individual Stock Performance - Notable gainers included: - Guanmeng High-tech (600433) with a closing price of 3.36, up 2.13% [1] - ST Chenming (000488) at 2.09, up 1.95% [1] - Qifeng New Materials (002521) at 9.38, up 0.64% [1] - Major decliners included: - Songyang Resources (603863) at 21.46, down 9.98% [2] - Yisheng Paper (600103) at 3.49, down 3.32% [2] - Qing Shan Paper (600235) at 7.13, down 2.46% [2] Trading Volume and Capital Flow - The paper sector saw a net outflow of 309 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2] - The trading volume for Guanmeng High-tech was 490,400 shares with a transaction value of 163 million yuan [1] - Songyang Resources had a trading volume of 227,500 shares with a transaction value of 514 million yuan [2] Capital Inflow Analysis - Guanmeng High-tech had a net inflow of 28.24 million yuan from institutional investors, representing 17.29% of its total trading [3] - Huawang Technology (605377) saw a net inflow of 10.33 million yuan, accounting for 13.66% [3] - Conversely, Songyang Resources experienced a significant net outflow of 70.22 million yuan from institutional investors, indicating a negative sentiment [3]

Market Overview - The paper sector increased by 1.01% on October 15, with Jingxing Paper leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Jingxing Paper (002067) closed at 6.63, with a rise of 4.25% and a trading volume of 3.01 million shares [1] - Huatai Co. (600308) closed at 3.77, up 2.45%, with a trading volume of 314,100 shares [1] - Rongsheng Environmental (603165) closed at 13.86, increasing by 2.14% with a trading volume of 166,100 shares [1] - Other notable performers include Hengfeng Paper (600356) at 9.70 (+1.89%) and Songyang Resources (603863) at 23.84 (+1.88%) [1] Capital Flow Analysis - The paper sector experienced a net outflow of 7.04 million yuan from institutional investors, while retail investors saw a net inflow of 1.03 million yuan [2] - The main capital inflow was observed in Jingxing Paper, with a net inflow of 46.10 million yuan from institutional investors [3] - Huatai Co. had a net inflow of 19.14 million yuan from institutional investors, but retail investors showed a net outflow of 18.61 million yuan [3]

Group 1 - Company Hengda New Materials (SZ 301469) announced on October 9 that it repurchased 200,000 shares, accounting for 0.2235% of its total share capital, with a total transaction amount of approximately 5.49 million RMB [1] - The highest transaction price for the repurchased shares was 29.04 RMB per share, while the lowest was 26.35 RMB per share [1] - As of the report, Hengda New Materials has a market capitalization of 2.4 billion RMB [1] Group 2 - For the year 2024, the revenue composition of Hengda New Materials is entirely from the paper industry, with a 100.0% share [1]

Core Viewpoint - Hengda New Materials (301469.SZ) announced a share buyback program, indicating confidence in its stock value and commitment to returning capital to shareholders [1] Summary by Categories Share Buyback Details - The company repurchased 200,000 shares, representing 0.2235% of its total share capital [1] - The highest purchase price was 29.04 CNY per share, while the lowest was 26.35 CNY per share [1] - The total amount spent on the buyback was 5,485,998.00 CNY, excluding transaction fees [1]

浙江恒达新材料股份有限公司 关于回购公司股份的进展公告 证券代码：301469 证券简称：恒达新材 公告编号：2025-057 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方案之日 起 ...

证券代码：301469 证券简称：恒达新材 公告编号：2025-056 浙江恒达新材料股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1. 本次股东会不存在否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 11 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 11 日 9:15 至 15:00 期间的任意时间。 2、召开地点：浙江省衢州市龙游县模环乡浙江龙游工业园区金星大道 81 号浙江恒川新材料有限公司会议室。 3、召开方式：本次会议采用现场投票与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长潘昌先生。 6、本次股东会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板 ...

法律意见书 浙江天册律师事务所 关于 浙江恒达新材料股份有限公司 浙江恒达新材料股份有限公司 2025 年第一次临时股东会的 法律意见书 2025 年第一次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 编号：TCYJS2025H1541 致：浙江恒达新材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江恒达新材料股份有限公 司（以下简称"恒达新材"或"公司"）的委托，指派本所律师参加贵公司 2025 年第一次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和 其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数 ...