特此公告。 惠柏新材料科技（上海）股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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。 惠柏新材料科技（上海）股份有限公司（以下简称"公司"）于 2024 年 10 月 22 日召开 第四届董事会第四次会议及第四届监事会第四次会议，审议通过了《关于使用闲置募集资金 暂时补充流动资金的议案》，同意公司使用闲置超募资金不超过人民币 5,000 万元暂时性补充 流动资金，用于与主营业务相关的生产经营，使用期限自董事会审议通过之日起不超过 12 个 月，到期前将归还至募集资金专项账户。具体内容详见公司于 2024 年 10 月 24 日在巨潮资讯 网（http:// www.cninfo.com.cn）披露的《关于使用闲置募集资金暂时补充流动资金的公告》 （公告编号：2024-063）。 在上述授权金额及期限内，公司实际用于暂时补充流动资金的闲置超募资金总额为人民 币 5,000 万元。在补充流动资金期间，公司严格遵守《上市公司募集资金监管规则》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管 ...

Core Insights - Hebei New Materials Technology Co., Ltd. is set to be listed on October 31, 2023, specializing in the research, production, and sales of specialty modified epoxy resin products, with a significant focus on wind power blade epoxy resin [2] Group 1: Financial Performance - For the period from January to June 2025, Hebei New Materials achieved operating revenue of 1.015 billion yuan, representing a year-on-year growth of 98.18% [2] - The net profit attributable to the parent company for the same period was 33.2047 million yuan, showing a remarkable year-on-year increase of 844.33% [2] Group 2: Shareholder Information - As of June 30, the number of shareholders for Hebei New Materials reached 10,800, an increase of 11.99% compared to the previous period [2] - The average circulating shares per person decreased by 10.69% to 4,480 shares [2] Group 3: Market Activity - On September 30, Hebei New Materials saw a trading volume of 58.7788 million yuan, with a financing buy amount of 4.5623 million yuan and a financing repayment of 8.9239 million yuan, resulting in a net financing outflow of 4.3616 million yuan [1] - The total balance of margin trading for Hebei New Materials as of September 30 was 73.2597 million yuan, accounting for 4.96% of its circulating market value, which is above the 70th percentile of the past year [1] Group 4: Dividend Information - Since its A-share listing, Hebei New Materials has distributed a total of 20.2987 million yuan in dividends [3]

Group 1 - The A-share market in September concluded with significant stock performance, with the top gainers including Shoukai Co., which rose by 181.2%, and Haibo Sichuang, which increased by 153.52% [1] - Other notable stocks that saw gains exceeding 100% include Pinming Technology, Tiangpu Co., Demingli, Shannon Chip Creation, Online and Offline, and Lanfeng Biotechnology, ranking from 3rd to 8th in terms of percentage increase [1] Group 2 - The formation of a MACD golden cross signal indicates a positive trend for certain stocks, suggesting potential upward momentum in their prices [2]

Group 1 - The core point of the article is that Huibo New Materials (301555.SZ) has received a notification from Dongrui International regarding the completion of its share reduction plan [1] - Dongrui International reduced its holdings by a total of 1,290,900 shares, which accounts for 1.40% of the company's total share capital [1] - The reduction took place between June 23, 2025, and September 17, 2025, through centralized bidding and block trading on the Shenzhen Stock Exchange [1]

惠柏新材料科技（上海）股份有限公司 证券代码：301555 证券简称：惠柏新材 公告编号：2025-045 关于5%以上股东减持期限届满暨实施情况的公告 持股5%以上股东东瑞国际有限公司保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 惠柏新材料科技（上海）股份有限公司（以下简称"公司"或"本公司"）于2025年5月 26日披露了《关于持股5%以上股东减持股份的预披露公告》（公告编号：2025-028），持有 公司股份10,164,000股（占本公司总股本比例11.02%）的股东东瑞国际有限公司（以下简称" 东瑞国际"）计划自上述公告披露日起的15个交易日后的3个月内通过集中竞价、大宗交易方 式合计减持本公司股份不超过2,768,001股，即不超过本公司总股本的3.00%（如遇派息、送股、 转增股本、配股等除权除息事项，上述拟减持股份数量将相应进行调整，但减持股份占本公司 总股本的比例不变）。 公司于2025年6月24日披露了《关于持股5%以上股东减持股份触及1%整数倍的公告》（ 公告编号：2025-033） ...

Core Viewpoint - The company, Huibei New Materials (301555.SZ), specializes in the research, production, and sales of specialty modified epoxy resin products, with applications in various industries including automotive lightweighting and components [2]. Group 1: Product Offerings - The main business of the company includes a series of specialty modified epoxy resins, which encompass products for wind turbine blades, new composite materials, and electronic insulation packaging [2]. - The company's new composite material epoxy resin series includes flame-retardant epoxy resins suitable for interior and exterior decorative parts of buses, as well as prepreg epoxy resins applicable for automotive lightweight materials [2]. - Fast-curing RTM epoxy resins produced by the company are designed for lightweight components in various types of new energy vehicles [2].

Group 1 - The company specializes in the research, production, and sales of specialty formulated modified epoxy resin series products [1] - Main product applications include epoxy resins for wind turbine blades, new composite materials, and electronic electrical insulation packaging [1] - The company has not established a partnership with Yushu Technology [1]

Core Insights - The company, Huibo New Materials, specializes in the research, production, and sales of specialty formula modified epoxy resin products [2] - The main product lines include epoxy resins for wind turbine blades, new composite materials, and electronic insulation packaging [2] Product Applications - The company's products are widely applicable in various fields such as wind energy, sports equipment (e.g., bicycle frames, golf clubs), fishing rods, rail transportation, automotive lightweighting, hydrogen storage bottles, carbon plates, sports shoe materials, robotic arms, drones, LED packaging, and electronic components [2]

Group 1 - The company hosted a specific object research and on-site visit with 25 institutions, including major securities firms [1][2] - The research activity took place on September 2, 2025, from 11:00 to 12:00 at the company's location [2] Group 2 - The garbage incineration power generation industry is facing a slowdown in new domestic projects due to a complex economic environment, but there are opportunities in overseas markets [3] - The company's products and technologies can be applied in various fields, including marine equipment, biomass power generation, energy, chemicals, metallurgy, and papermaking [3] - As of June 30, 2025, overseas revenue accounted for approximately 55% of the company's total revenue, with strong bargaining power due to technical strength and cost advantages [3] - The company has three production bases, with plans for flexible capacity adjustments based on domestic and overseas orders [3] - The company has set performance assessment targets for its 2025-2027 restricted stock incentive plan, aiming for a revenue growth rate of no less than 10% in 2025, 40% in 2026, and 80% in 2027 based on 2024 revenue [3] - The impact of U.S. tariffs on the company is minimal, as orders from the U.S. market are small, and future orders will mainly be produced in Vietnam, where tariffs are lower [3] - The U.S. gas boiler market is expected to experience structural growth due to increased electricity demand from AI developments, leading to a significant rise in gas boiler demand [3]

Company Overview - Huibo New Materials Technology (Shanghai) Co., Ltd. was established on December 15, 2010, and is located in Jiading District, Shanghai [1] - The company specializes in the research, production, and sales of specialty formulated modified epoxy resin products, including those for wind turbine blades, new composite materials, and electronic insulation packaging [1] Financial Performance - As of August 27, Huibo New Materials' stock price dropped by 5% to 32.30 CNY per share, with a trading volume of 201 million CNY and a turnover rate of 12.53%, resulting in a total market capitalization of 2.98 billion CNY [1] - The revenue composition of the company's main business includes: 81.88% from wind turbine blade epoxy resin, 13.74% from new composite material epoxy resin, 4.11% from electronic insulation packaging epoxy resin, and 0.27% from other sources [1] Fund Holdings - According to data, one fund under Furong Fund holds Huibo New Materials as a top ten position, specifically Furong Fukan Mixed A (005104), which held 4,700 shares, accounting for 2.19% of the fund's net value [2] - The fund has experienced a floating loss of approximately 7,990 CNY as of the latest report [2] Fund Manager Information - The fund manager of Furong Fukan Mixed A is Jiang Fan, who has been in the position for 1 year and 68 days, with the fund's total asset size at 19.4 million CNY [3] - During Jiang Fan's tenure, the best fund return was 48.39%, while the worst return was 2.21% [3]