关于公司高级管理人员辞职的公告 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。 证券代码：301469 证券简称：恒达新材 公告编号：2025-034 浙江恒达新材料股份有限公司 陈雪洪先生在任职期间内，恪尽职守、勤勉尽责，公司及董事会对陈雪洪 先生在任职期间为公司发展所做出的努力和贡献表示衷心感谢！ 特此公告。 浙江恒达新材料股份有限公司 董事会 2025 年 5 月 19 日 浙江恒达新材料股份有限公司（以下简称"公司"）董事会于近日收到公司 营销总监陈雪洪先生提交的《辞职报告》，陈雪洪先生因已到法定退休年龄， 提请辞去公司营销总监职务。陈雪洪先生辞职后将不再担任公司其他任何职务， 不会对公司生产经营活动产生影响。根据《公司法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等相关 规定，陈雪洪先生的辞职报告自送达董事会之日起生效。 陈雪洪先生担任公司营销总监职务原定任期为 2024 年 8 月 15 日至 2027 年 8 月 14 日。截至本公告披露日，陈雪洪先生未直接持有公司股份；通过衢州广 汇投资管理合伙企 ...

恒达新材（301469）公告，将回购股份价格上限由36.34元/股调整至35.37元/股，回购资金总额由"不低 于人民币1,500万元且不超过人民币3,000万元"调整至"不低于人民币2,500万元且不超过人民币5,000万 元"。本次调整已经公司第四届董事会第六次会议审议通过，无需提交股东会审议。 ...

证券代码：301469 证券简称：恒达新材 公告编号：2025-033 浙江恒达新材料股份有限公司 关于调整回购公司股份方案的公告 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。 重要内容提示： 1、本次调整回购股份方案的具体内容：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）"。 2、除上述事项调整外，回购股份方案的其他内容未发生变化。 3、本次调整回购公司股份方案已经公司第四届董事会第六次会议审议通过， 无需提交股东会审议。 4、相关风险提示： 证券代码：301469 证券简称：恒达新材 公告编号：2025-033 购期限内根据市场情况择机做出回购决策并予以实施，同时将根据回购股份事 项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 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 ...

北京市天元律师事务所 关于浙江恒达新材料股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 256 号 致：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（以下简称"公司"）2024 年年度股东大会（以下 简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，其中现场会议 于 2025 年 5 月 13 日在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召开。北京市天元律师事务所（以下简称"本所"） 接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和 国公司法》《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》"）以及《浙江恒达新材料股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出 席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律 意见。 为出具本法律意见，本所律师审查了《浙江恒达新材料股份有限公司第四届董 事会第五次会议决议公告》《浙江恒达新材料股份有限公司第四届监事会第五次会 议决议公告 ...

证券代码：301469 证券简称：恒达新材 公告编号：2025-031 浙江恒达新材料股份有限公司 2024 年年度股东大会决议公告 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. 本次股东大会不存在否决议案的情形。 （一）会议召开情况 1、召开时间： 现场会议召开时间：2025 年 5 月 13 日 14:00 网络投票时间： 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 5 月 13 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 5 月 13 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。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 43 人，代 ...

Group 1: Company Performance and Challenges - The company has been operating normally despite being in a state of stock price decline since its listing, attributed to intense market competition and incomplete release of new production capacity [2][3]. - Net profit has decreased due to factors such as declining sales prices and the new production line still ramping up [3][4]. - The company aims to improve profitability through the completion of 50,000 tons of new production capacity by 2025 and expanding into overseas markets [3][4]. Group 2: Revenue Growth and Profitability - Revenue growth is primarily driven by increased product sales and additional income from wood pulp sales, while net profit has declined [3][4]. - The company plans to enhance profitability by optimizing product structure and increasing the sales of high-value-added products [3][4]. Group 3: Market Opportunities and Strategies - The demand for food and medical packaging paper is expected to grow, and the company is focusing on high-end market opportunities through technological innovation and product development [3][4]. - The company has established a global sales network, targeting Southeast Asia, Europe, and the Middle East for market expansion [3][4]. Group 4: Cost Management and Future Outlook - Operating costs have risen significantly due to increased revenue scale, but the company anticipates effective cost control as new production capacity is released [4][5]. - The company expects gradual improvement in revenue and profit as market expansion and production capacity increase [4][5]. Group 5: Sales and Marketing Efforts - Sales expenses increased by 65.03% in 2024 due to heightened market development efforts and rising personnel costs [5]. - The company is committed to optimizing product structure and developing new products to enhance profitability [5].

Market Overview - A-shares continued to show a narrow fluctuation pattern with major indices displaying a mixed trend, where the Shenzhen Component Index, North China 50, and ChiNext Index experienced slight gains, while the Shanghai Composite Index and CSI 300 were dragged down by heavyweight sectors [1] - The overall market sentiment remained stable, but trading volume further shrank compared to the previous trading day, indicating a rise in cautiousness among investors [1] Sector Performance - The technology manufacturing sector, represented by humanoid robots and photovoltaics, became the focus of capital inflow, while traditional heavyweight sectors like consumption and finance continued to adjust [3] - Specific segments such as PEEK materials, POE films, and disperse dyes showed outstanding performance, with some stocks experiencing trading volumes several times higher than the previous day [3] Humanoid Robot Industry - The humanoid robot supply chain saw a surge in stock prices, particularly in the PEEK materials sector, which led the market with a significant increase [4] - The approval of national standards for humanoid robots, covering core technologies like environmental perception and motion control, marks a shift from chaotic growth to standardized development in the industry [4] - The trend towards "lightweight" humanoid robots is accelerating, with a forecasted demand for PEEK materials in China reaching 5,079 tons by 2027, corresponding to a compound annual growth rate of 16.8% [5] Photovoltaic Industry - The photovoltaic sector also performed actively, with POE films leading the gains, supported by strong data on new installations and exports [6] - In Q1, domestic photovoltaic installations reached 59.7 GW, a year-on-year increase of 30.5%, with March alone seeing a record 20.2 GW added, up 124.4% year-on-year [6] - The industry leader, Sunshine Power, reported a revenue of 19.036 billion yuan, up 50.92%, and a net profit of 3.826 billion yuan, up 82.52%, reinforcing market confidence [6] Gold Market - International gold prices experienced volatility, dropping below $3,310 per ounce, influenced by expectations of adjustments in U.S. auto tariffs [7] - If tariff adjustments are implemented, it could reduce cost pressures on automakers and alleviate inflation expectations, potentially diminishing gold's appeal as a safe-haven asset [9] Investment Strategy - The technology manufacturing sector attracted over 5 billion yuan in net inflow, while consumption and finance sectors saw a net outflow exceeding 3 billion yuan, indicating a preference for "new productive forces" [10] - Investment strategies should focus on three main areas: the humanoid robot supply chain, the photovoltaic industry, and the gold sector, particularly in the context of the Federal Reserve's interest rate cycle and geopolitical risks [10]

Market Overview - The total trading volume of the Shanghai and Shenzhen stock markets exceeded 500 billion yuan, indicating strong market activity [1] - The A-share market opened slightly lower, with the Shanghai Composite Index down 0.07% and the Shenzhen Component Index up 0.03% [1] Sector Performance - The robotics sector showed significant strength, with related stocks experiencing sharp increases and some hitting the daily limit [6][12] - The chemical and chemical engineering sector also saw continuous gains, particularly in the PEEK materials segment, which performed strongly [14][15] - Electric power stocks faced a collective downturn, with several stocks hitting the daily limit down, including Shaoneng Co., Leshan Electric Power, and others [18] Notable Stocks - Stocks such as Aotuo Electronics, Yinbao Xingshan, and Tianqi Co. rapidly surged to their daily limit [12] - PEEK materials index rose by 8.73%, with a trading volume of 7.08 billion yuan, indicating strong investor interest [15] - Specific stocks like Fuheng New Materials and Jusa Long saw increases of over 20% [17] Investment Insights - According to Guojin Securities, the humanoid robot sector is entering a mass production phase, which is expected to benefit upstream core chemical new materials, including high-end engineering plastics like PEEK and others [17]

证券代码：301469 证券简称：恒达新材 公告编号：2025-030 浙江恒达新材料股份有限公司 参与方式一：在微信小程序中搜索"投关易"，输入"恒达新材"参与交流； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"投关易"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长潘昌先生、总经理姜文龙先生、独 立董事乐进治先生、财务总监叶民先生、董事会秘书郑洲娟女士、保荐代表人 鄢让先生。 关于召开 2024 年度网上业绩说明会的公告 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"）已于 2025 年 4 月 22 日 在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2024 年年度报告》及 《2024 年年度报告摘要》。 为便于广大投资者进一步了解公司 2024年年度经营情况，公司定于 2025年 5 月 9 日（星期五）下午 15:00 至 17:00 时在"投关易"小程序举行 2024 年度网 上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登 ...

证券代码：301469 证券简称：恒达新材 公告编号：2025-029 浙江恒达新材料股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东 持股情况的公告 | 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。具体内容详见公司于 2025 年 4月 22日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于回购公司股 份方案的公告》（公告编号：2025-017）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等法律法规、规范性文件的相关规定，现将公司董事会公告 回购股份决议的前一个交易日（即 2025年 4月 21日）登记在册的前十名股东和 前十名无限售条件股东的名称及持股数量、比例情况公告 ...