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 调整部分募投项目投资总额、内部投资结构以及募投项目延期的 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，对惠柏新材调整部分 募投项目投资总额、内部投资结构以及募投项目延期事项进行了认真、审慎的核 查，核查情况及核查意见如下： 一、募集资金基本情况 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），并经深圳证券交易所同意，公司向社会公众公开发行 A 股股票 2,306.67 万股，每股发行价 22.88 元，募集资金总额 52,776.61 万元，扣除发行 ...

Core Insights - The main focus of the news is on the top 20 stocks with significant capital inflow as of February 6, highlighting their respective amounts and performance in terms of percentage change. Group 1: Capital Inflow - The stock with the highest capital inflow is Wuzhou Xinchun, attracting 1.22 billion yuan [1] - Data Port follows closely with an inflow of 1.078 billion yuan [1] - Tianji Co. has an inflow of 1.065 billion yuan, marking a strong performance [1] Group 2: Stock Performance - Wuzhou Xinchun shows a price increase of 10.01% [2] - Data Port has a price increase of 10% [2] - Tianji Co. reports a price increase of 9.99% [2] Group 3: Industry Breakdown - Wuzhou Xinchun belongs to the General Equipment sector [2] - Data Port is categorized under Internet Services [2] - Tianji Co. is part of the Battery industry [2] Group 4: Additional Stocks - Hunan Gold has a capital inflow of 883 million yuan with a price increase of 9.94% [1][2] - Shanshan Co. sees an inflow of 726 million yuan and a price increase of 10.03% [1][2] - Galaxy Electronics has an inflow of 672 million yuan with a price increase of 10.06% [1][2] Group 5: Other Notable Stocks - The stock with the lowest inflow in the top 20 is Sanhua Intelligent Control, with an inflow of 481 million yuan and a price increase of 2.06% [3] - Other notable stocks include Northern Rare Earth with an inflow of 495 million yuan and a price increase of 3.73% [3] - Fenghuo Communication has an inflow of 493 million yuan with a price increase of 5.58% [3]

Core Viewpoint - The company is focused on enhancing its core competitiveness and profitability to better reward investors, while closely monitoring stock price trends and shareholder interests [1] Group 1 - The company emphasizes its commitment to its main business operations [1] - The company plans to develop new products and expand its market presence [1] - The company aims to optimize its structure and strengthen technology and cost control [1]

Group 1 - Beimo High-Tech expects a net profit increase of 1076%-1262% in 2025 [1] - Shengda Forestry anticipates a net profit increase of 816.77%-1275.15% in 2025 [1] - Huibai New Materials projects a net profit increase of 672.68%-834.7% in 2025 [1] - Mingyang Circuit forecasts a net profit increase of 585.19%-734.52% in 2025 [1] - Zhongke Sanhuan expects a net profit increase of 566.23%-899.35% in 2025 [1] - Beilu Pharmaceutical anticipates a net profit increase of 537.28%-852.26% in 2025 [1] - Xinzhi Group projects a net profit increase of 502.59%-616.94% in 2025 [1] - Zhezhong Co. expects a net profit increase of 392.14%-583.53% in 2025 [1] - Hailanxin anticipates a net profit increase of 387.47%-631.2% in 2025 [1] - Xinxing Casting expects a net profit increase of 367.51%-601.26% in 2025 [1] - Century Huatong (rights protection) projects a net profit increase of 357.47%-475.34% in 2025 [1] - ST Xifa (rights protection) anticipates a net profit increase of 319.91%-510.77% in 2025 [1] - Zhujiang Co. expects a net profit increase of 253.14%-429.72% in 2025 [1] - Ju Yi Technology projects a net profit increase of 228.36%-392.54% in 2025 [1] - Shunbo Alloy anticipates a net profit increase of 222.96%-315.23% in 2025 [1] - Wancheng Group expects a net profit increase of 222.38%-266.94% in 2025 [1] - Wanyi Technology projects a net profit increase of 191.52%-330.34% in 2025 [1] - Jiuding New Materials (rights protection) anticipates a net profit increase of 187.68%-231.68% in 2025 [1] - Elon Technology expects a net profit increase of 168.93%-203.39% in 2025 [1] - Santai Co. projects a net profit increase of 154.0%-275.78% in 2025 [1] - Zhuoyi Information anticipates a net profit increase of 152.49% in 2025 [1] - Jiangbolong expects a net profit increase of 150.66%-210.82% in 2025 [1] - Xinha Shares projects a net profit increase of 123.00%-129.68% in 2025 [1] - Yatong Shares (rights protection) anticipates a net profit increase of 120.25%-159.58% in 2025 [1] - Ruitai New Materials expects a net profit increase of 118.67%-183.68% in 2025 [1] - Shen Zhonghua A projects a net profit increase of 113.71%-220.57% in 2025 [1] - Xingchen Technology anticipates a net profit increase of 105.3%-117.74% in 2025 [1] - Tiger Pharmaceutical expects a net profit increase of 105.0%-204.0% in 2025 [1] - Huaguang New Materials projects a net profit increase of 104.67%-141.88% in 2025 [1] Group 2 - Lechuang Technology expects a net profit increase of 95.46%-107.31% in 2025 [2] - China Shipbuilding anticipates a net profit increase of 93.68%-132.42% in 2025 [2] - Lide New Energy projects a net profit increase of 89.31%-119.20% in 2025 [2] - Shengyi Technology expects a net profit increase of 87%-98% in 2025 [2] - Huaxia Airlines anticipates a net profit increase of 86.59%-161.22% in 2025 [2] - Inno Laser projects a net profit increase of 74.06%-129.02% in 2025 [2] - Sichuan Gold expects a net profit increase of 69.23%-93.4% in 2025 [2] - Huali Co. anticipates a net profit increase of 68.82%-136.35% in 2025 [2] - China Shipbuilding expects a net profit increase of 66%-99% in 2025 [2] - China Shipbuilding projects a net profit increase of 65.89%-99.07% in 2025 [2] - Gaoxin Development anticipates a net profit increase of 62.95%-108.57% in 2025 [2] - Fostar expects a net profit increase of 60.82%-91.45% in 2025 [2] - Nine Company projects a net profit increase of 54.04%-70.64% in 2025 [2] - Jintian Co. anticipates a net profit increase of 51.5%-73.14% in 2025 [2] - South Network Energy expects a net profit increase of 47.98%-53.31% in 2025 [2] - Qibin Group projects a net profit increase of 43.76%-75.12% in 2025 [2] - Xinya Electronics anticipates a net profit increase of 42.42%-56.79% in 2025 [2] - Zhongtai Securities expects a net profit increase of 40.0%-60.0% in 2025 [2] - Greeenme expects a net profit increase of 40%-70% in 2025 [2] - Buke Co. projects a net profit increase of 39.08%-63.63% in 2025 [2] - Oke Technology anticipates a net profit increase of 35.64%-76.32% in 2025 [2] - Chaojie Co. expects a net profit increase of 31.88%-88.4% in 2025 [2] - Guosheng Securities projects a net profit increase of 25.44%-67.25% in 2025 [2] - Haoli Technology (rights protection) anticipates a net profit increase of 14.43%-47.13% in 2025 [2]

证券日报网讯1月29日，惠柏新材（301555）发布公告称，公司预计2025年归属于上市公司股东的净利 润盈利6，200万元至7，500万元，上年同期盈利802.4万元，比上年同期增长672.68%至834.70%。 ...

（企业公告） 对于业绩变动的原因，公告说明，2025年，风电叶片用环氧树脂产品销售实现大幅增长，带动利润同步 增长。其中，受益于风电行业景气度上升，风电叶片用环氧树脂产品需求旺盛，同时，公司积极拓展海 外市场，发展海外客户，公司风电叶片用环氧树脂销量较2024年实现明显增长；同时公司新型复合材料 用环氧树脂产品和电子电气绝缘封装用环氧树脂产品的收入相比去年同期都有所提升，从而导致业绩增 长。 1月29日，惠柏新材发布业绩预告，预计2025年度归属于上市公司股东的净利润为6200万元至7500万 元，同比增长672.68%至834.70%。 ...

南财智讯1月29日电，惠柏新材发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 6200万元—7500万元，同比预增672.68%—834.70%；预计2025年全年归属于上市公司股东的扣除非经 常性损益的净利润为5766万元—7066万元。1、2025年，风电叶片用环氧树脂产品销售实现大幅增长， 带动利润同步增长。其中，受益于风电行业景气度上升，风电叶片用环氧树脂产品需求旺盛，同时，公 司积极拓展海外市场，发展海外客户，公司风电叶片用环氧树脂销量较2024年实现明显增长；同时公司 新型复合材料用环氧树脂产品和电子电气绝缘封装用环氧树脂产品的收入相比去年同期都有所提升，从 而导致业绩增长；2、报告期内，公司预计归属于上市公司股东的非经常性损益主要来源于收到的政府 补助及投资收益等。 ...

格隆汇1月29日｜惠柏新材(301555.SZ)公告称，预计2025年归属于上市公司股东的净利润为6,200万 元-7,500万元，比上年同期增长672.68%-834.70%。业绩变动主要系风电叶片用环氧树脂产品销量大幅 增长，其中，受益于风电行业景气度上升，风电叶片用环氧树脂产品需求旺盛，同时，公司积极拓展海 外市场，发展海外客户，公司风电叶片用环氧树脂销量较2024年实现明显增长；同时公司新型复合材料 用环氧树脂产品和电子电气绝缘封装用环氧树脂产品的收入相比去年同期都有所提升。 ...

每经AI快讯，1月29日，惠柏新材（301555）(301555.SZ)公告称，预计2025年归属于上市公司股东的净 利润为6,200万元~7,500万元，比上年同期增长672.68%~834.70%。业绩变动主要系风电叶片用环氧树脂 产品销量大幅增长，其中，受益于风电行业景气度上升，风电叶片用环氧树脂产品需求旺盛，同时，公 司积极拓展海外市场，发展海外客户，公司风电叶片用环氧树脂销量较2024年实现明显增长；同时公司 新型复合材料用环氧树脂产品和电子电气绝缘封装用环氧树脂产品的收入相比去年同期都有所提升。 ...

证券代码：301555 证券简称：惠柏新材 公告编号：2026-002 惠柏新材料科技（上海）股份有限公司 2025 年度业绩预告 （1）以区间数进行业绩预告的 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股 | 盈利：6,200 万元-7,500 万元 | 盈利：802.4 万元 | | 东的净利润 | 比上年同期增长：672.68%—834.70% | | | 扣除非经常性损益 | 盈利：5,766 万元—7,066 万元 | 盈利：44.76 万元 | | 后的净利润 | 比上年同期增长：12,782.04%—15,686.42% | | 二、与会计师事务所沟通情况 本次业绩预告的相关财务数据未经会计师事务所审计，惠柏新材料科技（上海）股份 有限公司（以下简称"公司"）已就业绩预告情况与年审会计师事务所进行预沟通，公司 与年审会计师事务所在业绩预告相关财务数据方面不存在分歧。 三、业绩变动原因说明 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、本期业绩预计情况 1、业绩预告期间：2025 年 ...