Group 1 - The fourth supervisory board meeting of Huibei New Materials Technology (Shanghai) Co., Ltd. was held, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] - The supervisory board approved the 2025 semi-annual report, stating it objectively and fairly reflects the company's financial status, operating results, and cash flow, with no false records or omissions [1][2] - The board also approved the special report on the management and use of raised funds for the first half of 2025, confirming its accuracy and compliance with legal regulations [2] Group 2 - The supervisory board agreed on the expected daily related party transactions for 2025, emphasizing that these transactions are based on the company's normal operations and will not harm the interests of the company or minority shareholders [3] - The board approved the provision for asset impairment, stating it aligns with the company's actual situation and reflects the asset status fairly [3][4] - The company plans to convert loans to its wholly-owned subsidiary into equity, which is expected to optimize the subsidiary's capital structure and promote sustainable development [5]

Core Points - The company approved a capital increase of RMB 28 million to its wholly-owned subsidiary, Shanghai Difu New Materials Technology Co., Ltd., through debt-to-equity conversion and cash [1][2][3] - The registered capital of Shanghai Difu will increase from RMB 72 million to RMB 100 million after the capital increase [1][2][3] - The capital increase is part of the company's overall development strategy and aims to enhance the capital strength and optimize the asset-liability structure of Shanghai Difu [6][7] Summary of Capital Increase - The capital increase consists of RMB 26.9171 million through debt-to-equity conversion and RMB 1.0829 million in cash [1][2] - The total amount of funds used for the "Shanghai Difu 37,000 tons fiber composite materials and new electronic materials production project" is RMB 27 million, with RMB 19.5571 million being replaced by raised funds [1][2] - The project was completed in September 2024, and the company provided a total of RMB 27 million in interest-free loans to Shanghai Difu [2] Financial Data of Shanghai Difu - As of June 30, 2025, Shanghai Difu's total assets were RMB 181.6998 million, total liabilities were RMB 98.9605 million, and net assets were RMB 82.7392 million [2] - The operating income for the first half of 2025 was RMB 67.4312 million, with a total profit of RMB 10.0514 million and a net profit of RMB 7.6903 million [2] Shareholding Structure - After the capital increase, the shareholding structure remains unchanged, with the company retaining 100% ownership of Shanghai Difu [3][6] Approval Process - The capital increase proposal was approved by the company's board of directors and supervisory board on August 25, 2025, with unanimous support [6][7]

智通财经APP讯，惠柏新材(301555.SZ)发布2025年半年度报告，该公司营业收入为10.15亿元，同比增 长98.18%。归属于上市公司股东的净利润为3320.47万元。归属于上市公司股东的扣除非经常性损益的 净利润为3097.83万元。基本每股收益为0.36元。 ...

Core Viewpoint - The company, Huibei New Materials, has demonstrated strong revenue and net profit growth in the first half of 2025, driven by its leading position in the wind power epoxy resin market and the increasing demand for high-end materials in the offshore wind sector [1][2][4] Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 1.015 billion yuan, a year-on-year increase of 98.18% [1] - The net profit attributable to shareholders reached 33.2047 million yuan, a significant year-on-year growth of 844.33% [1] - The non-recurring net profit attributable to shareholders was 30.9782 million yuan, reflecting a year-on-year increase of 546.94% [1] Group 2: Market Position and Trends - The domestic wind power industry is evolving towards high-end, large-scale, and deep-sea developments, with a total installed capacity of 573 million kilowatts as of June 2025, marking a year-on-year growth of 22.7% [2] - The company has strengthened its strategic partnerships with downstream clients, enhancing its market share in high-performance resin systems for large offshore wind turbine blades [2] - The company is actively developing lightweight and high-strength epoxy resin products suitable for ultra-long blades and floating wind power, with several models already certified and in small batch supply [2] Group 3: Capacity Expansion and New Product Development - The company is expanding its capabilities in the new composite materials sector, with resin-based composites being applied across various industries including petrochemicals, electronics, and aerospace [3] - The Zhuhai factory project, with a total investment of approximately 400 million yuan, is set to produce 82,000 tons of new electronic materials annually, enhancing the company's capacity for wind power resins and new product lines [3] Group 4: Industry Policies and Future Outlook - The year 2025 is pivotal for the implementation of renewable energy initiatives, with strong government support for offshore wind power development, leading to a projected increase in installed capacity [4] - The demand for epoxy resins is expected to expand significantly, driven by emerging sectors such as electronic packaging and hydrogen energy [4] - The company is positioned to transition from a "wind power leader" to a "composite materials platform enterprise" over the next 2-3 years, capitalizing on its established advantages in various high-demand sectors [4]

惠柏新材料科技（上海）股份有限公司 关于调整公司组织架构的公告 证券代码：301555 证券简称：惠柏新材 公告编号：2025-037 2025 年 8 月 27 日 附件：公司组织架构图（2025 年 8 月调整后） 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 2025 年 8 月 25 日召开第 四届董事会第十次会议，审议通过了《关于调整公司组织架构的议案》。为满足公司业务发展 需要，进一步完善公司的治理结构，提高公司的管理水平和运行效率，现对公司组织架构进 行调整。本次组织架构调整是公司对内部管理机构的调整，不会对公司生产经营活动产生重 大影响。 董事会授权公司经营管理层负责公司本次组织架构调整以及根据业务发展情况对公司各 部门进一步优化调整等相关事项。调整后的公司组织架构图详见附件。 特此公告。 惠柏新材料科技（上海）股份有限公司 董事会 ...

证券代码：301555 证券简称：惠柏新材 公告编号：2025-040 惠柏新材料科技（上海）股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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"或"本公司"）于2025年8月 25日召开第四届董事会第十次会议、第四届监事会第八次会议，审议通过了《关于2025年半年 度计提资产减值准备的议案》。现将具体情况公告如下： 一、计提资产减值准备情况概述 （一）2025年半年度计提资产减值准备情况 公司对2025年半年度可能发生资产减值损失的资产计提资产减值准备。本次计提资产减值 准备，是依据《企业会计准则第8号-资产减值》《企业会计准则第22号-金融工具确认和计量》 和公司财务规章制度的规定，公司对合并报表范围内截至2025年6月30日的应收账款、其他应 收款、存货、长期股权投资、固定资产、在建工程、无形资产、商誉等资产进行了全面清查， 对应收款项回收的可能性，存货的可变现净值，长期股权投资、固定资产、在建工程、无形资 产和商誉的可收回金额进行了充分的评估和 ...

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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《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》以及《深圳证券交易所创业板上市公司 自律监管指南第 2 号——公告格式》的相关规定，惠柏新材料科技（上海）股份有限公司（以 下简称"公司"）对 2025 年半年度的募集资金存放、管理与使用情况进行了核查，并出具了 《关于 2025 年半年度募集资金存放、管理与使用情况的专项报告》，具体情况如下： 一、 募集资金基本情况 （一）首次公开发行股票实际募集资金金额及资金到位情况 根据中国证券监督管理委员会于 2023 年 7 月 11 日出具的《关于同意惠柏新材料科技（上 海）股份有限公司首次公开发行股票注册的批复》（证监许可[2023]1525 号），公司首次向社 会公众公开发行人民币普通股（A 股）股票 23,066,700.00 股，每股发行价格为人民币 22.88 元， 募集资金总额为人民币 527,766,096.00 元，扣除不含税发行费用人民币 64,958,297.89 元后 ...

惠柏新材料科技（上海）股份有限公司 2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 上海帝福新材料科技有限公司 | 子公司 | 应收账款 | - | 2,206.73 | - | 2,206.73 | - | 销售商品 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上海帝福新材料科技有限公司 | 子公司 | 其他应收款 | - | 11.42 | - | - | 11.42 | 销售商品（固 资） | 经营性往来 | | 惠柏新材料科技（珠海）有限公司 | 子公司 | 其他应收款 | 620.00 | 2,480.00 | - | 1,640.00 | 1,460.00 | 资金往来 | 非经营性往来 | | 上海大广瑞新材料科技有限公司 | 子公司 | 应收账款 | - | 182.44 | - | 182.44 | - | 销售商品 | 经营性往来 | | 上海大广瑞新材料科技有限公司 | 子公司 | 应收票据 | 141.22 | - | - | 141.22 | - | ...

证券代码：301555 证券简称：惠柏新材 公告编号：2025-043 惠柏新材料科技（上海）股份有限公司 2025 年半年度报告披露提示性公告 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 2025 年 8 月 25 日召开的 第四届董事会第十次会议、第四届监事会第八次会议，审议通过了《关于 2025 年半年度报告 及其摘要的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年半年度报告》及《2025 年半年度报告摘要》于 2025 年 8 月 27 日在中国证券监督管理委员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，请广大投资者注意查阅。 特此公告。 惠柏新材料科技（上海）股份有限公司 董事会 2025 年 8 月 27 日 ...

格隆汇8月26日丨惠柏新材(301555.SZ)公布半年度报告，报告期内，公司实现主营业务收入101,243.68 万元，同比增长98.42%，实现归属上市公司股东净利润3,320.47万元，同比增长844.33%。报告期内， 公司业绩增长的主要原因为：风电叶片用环氧树脂实现营业收入83,122.19万元，同比增加124.81%、新 型复合材料用环氧树脂实现营业收入13,950.34万元，同比增长41.89%。 ...