惠柏新材料科技（上海）股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第 四届董事会第十次会议及第四届监事会第八次会议，审议通过了《关于以债权转股权及现金 方式对全资子公司增资的议案》，同意公司向全资子公司上海帝福新材料科技有限公司（以下 简称"上海帝福"）增资人民币 2,800 万元，其中：以债权转股权的方式增资人民币 2,691.71 万元，以自有资金（现金方式）增资人民币 108.29 万元。本次增资完成后，上海帝福的注册 资本由人民币 7,200 万元增加至 10,000 万元，仍为公司的全资子公司。现将有关情况公告如 下： 证券代码：301555 证券简称：惠柏新材 公告编号：2025-044 惠柏新材料科技（上海）股份有限公司 关于以债权转股权及现金方式对全资子公司增资的公告 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。 一、本次增资情况概述 现为满足上海帝福业务发展需要，公司拟向上海帝福增资人民币 2,800 万元，其中：以 1 债权转股权的方式增资人民币 2,691.71 万元，以自有资金（现金方式）增资人民币 108. ...

东兴证券股份有限公司 关于惠柏新材料科技（上海）股份有限公司 新增 2025 年度日常关联交易预计的核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为惠柏 新材料科技（上海）股份有限公司（以下简称"惠柏新材"或"公司"）首次公 开发行股票并在创业板上市的保荐机构履行持续督导职责，根据《证券发行上市 保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第13号——保荐业 务》《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 管指引第2号——创业板上市公司规范运作》等相关规定，对惠柏新材新增2025 年度日常关联交易预计的事项进行了认真、审慎的核查，核查情况及核查意见如 下： 过。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 新增 2025 年度日常关联交易预计的公告》（公告编号：2025-019）。 （二）本次增加日常关联交易预计情况 现根据公司及子公司业务发展需要，公司于 2025 年 8 月 25 日召开第四届董 事会第十次会议和第四届监事会第八次会议，审议通过了《关于新增 2025 年度 日常关联交易预计的议案》，同 ...

东兴证券股份有限公司 关于惠柏新材料科技（上海）股份有限公司 2025年半年度持续督导跟踪报告 东兴证券股份有限公司对惠柏新材料科技（上海）股份有限公司（以下简 称"惠柏新材"或"公司"）2025年半年度持续督导跟踪报告如下： | 保荐机构名称：东兴证券股份有限公司 | 被保荐公司简称：惠柏新材 | | --- | --- | | 保荐代表人姓名：蒋卓征 | 联系电话：010-66555305 | | 保荐代表人姓名：陆丹彦 | 联系电话：010-66555305 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2、督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 | 是 | | 但不限于防止关联方占用公司资源的制度、 募集资金管理制度、内控制度、内部审计制 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | ...

惠柏新材公告，2025年上半年营业收入10.15亿元，同比增长98.18%。净利润3320.47万元，同比增长 844.33%。 ...

证券代码：301555 证券简称：惠柏新材 公告编号：2025-039 惠柏新材料科技（上海）股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）公司已预计的2025年度日常关联交易情况 惠柏新材料科技（上海）股份有限公司（以下简称"公司"）于2024年11月20日召开第 四届董事会第五次会议和第四届监事会第五次会议，审议通过了《关于2025年度日常关联交 易预计的议案》，公司预计2025年度将与关联方发生的日常关联交易总金额约为4,100万元， 关联交易主要内容为：购买原材料、燃料、动力产品、加工服务3,300万元，销售产品、商品、 提供或者接受劳务委托260万元，关联租赁540万元，公司独立董事2024年第四次专门会议对 前述议案发表了同意的审核意见。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于2025年度日常关联交易预计的公告》（公告编号：2024-074）。 公司于2025年4月27日召开第四届董事会第八次会议和第 ...

惠柏新材料科技（上海）股份有限公司 2025 年半年度报告全文 惠柏新材料科技（上海）股份有限公司 2025 年半年度报告 2025-041 2025 年 8 月 1 惠柏新材料科技（上海）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨裕镜、主管会计工作负责人徐会及会计机构负责人(会计主 管人员)徐会声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划、经营计划等前瞻性表述，不构成公司对 投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异，敬请广大投资者注意风 险，理性投资。 公司在本报告中详细阐述了公司生产经营中可能发生的有关风险因素， 详见本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应对措 施"，提请广大投资者关注相关内容，并注意投资风险。 公司计划不派发现金红利，不 ...

Market Overview - The plastic sector increased by 0.63% on August 25, with Anli Co. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Anli Co. (300218) closed at 23.80, with a rise of 11.74% and a trading volume of 284,000 shares [1] - Ping An Electric (001359) saw a 10.00% increase, closing at 56.55 with a trading volume of 108,900 shares [1] - Wankai New Materials (301216) rose by 7.20%, closing at 17.27 with a trading volume of 370,600 shares [1] - Other notable performers include Huibai New Materials (301555) up 5.80% and Meilian New Materials (300586) up 4.84% [1] Capital Flow - The plastic sector experienced a net outflow of 676 million yuan from institutional investors, while retail investors contributed a net inflow of 545 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Anli Co. had a net outflow of 85.33 million yuan from institutional investors, with retail investors contributing a net inflow of 73.18 million yuan [3] - Wankai New Materials saw a net inflow of 34.44 million yuan from institutional investors, while retail investors had a slight net inflow of 456,780 yuan [3] - Ping An Electric experienced a net inflow of 33.79 million yuan from institutional investors, but a net outflow of 51.52 million yuan from retail investors [3]

Company Overview - Huibo New Materials Co., Ltd. is located in Jiading District, Shanghai, and was established on December 15, 2010. The company specializes in modified epoxy resins with special formulations [3]. - The company was listed on October 31, 2023, and operates in the basic chemical industry, specifically in plastics and synthetic resins [3]. Stock Performance - As of August 22, Huibo's stock price decreased by 2.05%, trading at 32.42 CNY per share, with a total market capitalization of 2.991 billion CNY [1]. - Year-to-date, Huibo's stock has increased by 38.13%, but it has seen a decline of 5.26% over the last five trading days. In the last 20 days, the stock rose by 11.91%, and in the last 60 days, it increased by 24.79% [3]. Capital Flow - There was a net outflow of 8.8387 million CNY in principal funds, with no significant large orders for buying. The selling volume for large orders was 2.4719 million CNY, accounting for 7.49% of the total [2]. - The buying volume for large orders was 2.3078 million CNY, representing 6.99%, while the selling volume for large orders was 8.6746 million CNY, making up 26.28% [2]. Financial Performance - For the period from January to March 2025, Huibo achieved a revenue of 493 million CNY, reflecting a year-on-year growth of 148.09% [3]. - The company has distributed a total of 20.2987 million CNY in dividends since its A-share listing [3]. Shareholder Information - As of March 31, the number of Huibo's shareholders was 9,636, which is a decrease of 3.91% compared to the previous period. The average number of circulating shares per shareholder increased by 4.05% to 5,016 shares [3].

Core Viewpoint - The forum emphasized the collaborative development of new energy and energy storage, particularly in the context of the cancellation of mandatory energy storage requirements, highlighting the need for market-driven approaches and ecological empowerment in building a green energy system in the western regions of China [1][28]. Group 1: Forum Overview - The 10th Energy Storage Western Forum was held in Hohhot, Inner Mongolia, with over 500 representatives from government, academia, and industry discussing the synergy between new energy and energy storage [1]. - The forum was co-hosted by several organizations, including the China Energy Research Society and the Zhongguancun Energy Storage Industry Technology Alliance [1]. Group 2: Key Speakers and Insights - Key figures included Shi Yubo, Chairman of the China Energy Research Society, who highlighted the unique advantages of the western region for large-scale energy storage applications due to abundant wind and solar resources [6]. - Xu Ziming from the National Energy Administration emphasized the rapid development of new energy storage since the 14th Five-Year Plan and outlined three focus areas for the 15th Five-Year Plan: top-level design, market mechanism improvement, and high-quality development [9]. Group 3: Technological Directions - Academician Ouyang Minggao proposed three major directions for energy storage technology: battery storage, vehicle-to-grid (V2G) systems, and green hydrogen storage, emphasizing the need for multi-disciplinary innovation [12]. - The focus on battery storage includes breakthroughs in safety and cost reduction, aiming for a storage cost of 0.1 yuan/Wh [12]. Group 4: Industry Practices - Wang Lixin from Inner Mongolia Power Group discussed the establishment of a long-term compensation mechanism for energy storage, which provides stability for project revenues [15]. - Zheng Yaodong from Southern Power Grid highlighted the operational efficiency of their energy storage stations, with some achieving over 3,150 operational hours annually [17]. Group 5: Industry Data and Trends - Chen Haisheng reported that by mid-2025, China's new energy storage capacity reached 101.3 GW, marking a significant increase from previous years, with expectations for further growth to 236.1-291.2 GW by 2030 [20]. - The forum also saw the release of a book on compressed air energy storage, showcasing two decades of research in the field [22]. Group 6: Strategic Insights - Wen Yuliang from CRRC Zhuzhou Institute emphasized the importance of innovation in energy storage value, focusing on diverse application scenarios and technological breakthroughs [25]. - Si Zheng from Beijing Haibo Technology highlighted the opportunities arising from the cancellation of mandatory energy storage, suggesting that energy storage will play a crucial role in stabilizing the grid and enhancing the profitability of renewable energy projects [28]. Group 7: Forum Discussions - The forum included discussions on market mechanisms and business models, addressing challenges in energy storage commercialization and integration into the power market [30]. - Specialized workshops focused on zero-carbon park development, innovative storage technologies, and the integration of energy storage with data centers [31].

近日，记者从信用中国（上海）获悉，惠柏新材料科技（上海）股份有限公司（惠柏新材 301555.SZ）因安全生产隐患管理类违法，被上海市嘉定区应急管 理局罚款4.5万元。 违法事实为：2025年6月6日，经查当事人惠柏新材料科技（上海）股份有限公司存在使用危险物品未采取可靠的安全措施的违法行为。 新闻热线电话0531-85193242 版宗10時 首页 市场应用 社会责 关于影响 V 惠柏新材 301555 关于我们 关于我们 首页 V 专注于提供高效的环氧树脂解决方案 惠柏新材料科技(上海) 股份有限 追踪国内外相关技术及应用动态， | 欢迎来到信用中国 | | | --- | --- | | | 双公示数 | | | 行政相对人名称 | | | 相对人代码 | | | 行政处罚决定书文号 | | | 处罚类别 | | # 1 = F | 处罚决定日期 | | | 处罚内容 | | 双公示目录查询 | 罚款金额(万元) | | | 没收违法所得、没收非法财物的金额（万元） | | 行政许可目录 | 暂扣或吊销证照名称及编号 | | | 违法行为类型 | | 行政处罚目录 | 违法事实 | | | 处罚依据 | ...