证券代码：301555 证券简称：惠柏新材 公告编号：2025-068 惠柏新材料科技（上海）股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 29 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 29 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日： ...

证券代码：301555 证券简称：惠柏新材 公告编号：2025-063 惠柏新材料科技（上海）股份有限公司 第四届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 惠柏新材料科技（上海）股份有限公司（以下简称"公司"）第四届董事会第十二次会议 于 2025 年 12 月 12 日以现场结合通讯表决的方式在公司会议室召开。本次会议通知已于 2025 年 12 月 5 日通过电子邮件的方式送达公司全体董事。本次会议应出席董事 9 名，实际出席董 事 9 名（其中董事游仲华先生、董事康耀伦先生、董事何正宇先生、董事丁晓琼女士、独立 董事沈锦霞女士以通讯表决方式参加会议）。会议由董事长杨裕镜先生召集并主持，公司高级 管理人员列席了会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律法规、规范性文件和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，审议通过了以下议案： 1、审议通过《关于续聘 2025 年度审计机构的议案》 为确保公司未来财务审计工作的延续性、 ...

证券日报网讯 12月4日晚间，惠柏新材发布公告称，公司于近日完成了工商变更登记及《公司章程》备 案相关手续，并取得了上海市市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...

惠柏新材料科技（上海）股份有限公司 关于完成工商变更登记并换发营业执照的公告 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：301555 证券简称：惠柏新材 公告编号：2025-062 惠柏新材料科技（上海）股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日、 2025 年 11 月 17 日召开第四届董事会第十一次会议、2025 年第一次临时股东大会，审议通过 了《关于变更公司经营范围及修改<公司章程>的议案》，基于公司业务发展需要，公司需要对 经营范围进行调整，同时根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施 相关过渡期安排》《上市公司章程指引》等法律法规及规范性文件的相关规定，公司对《公司 章 程 》 中 相 关 条 款 进 行 修 订 和 完 善 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于变更公司经营范围、修订<公司章程>及修订、制定 相关制度的公告》（公告编号：2025-049）。 公司于近日完成了工商变更登记及《公司 ...

Core Viewpoint - Huibo New Materials (301555) disclosed that as of September 30, 2025, the total number of common stock shareholders was 10,206 [1] Summary by Category - **Company Information** - Huibo New Materials reported a total of 10,206 common stock shareholders as of September 30, 2025 [1]

Core Viewpoint - The company specializes in the research, production, and sales of specialty formulated modified epoxy resin products, with applications in various industries including wind energy and electronics [1] Group 1: Business Overview - The main business of the company includes the development, production, and sales of specialty formulated modified epoxy resin series products [1] - Key product categories include epoxy resins for wind turbine blades, new composite materials, and electronic insulation packaging [1] Group 2: Product Applications - The new composite material epoxy resins can be applied in various fields such as sporting equipment (e.g., bicycle frames, golf clubs), hydrogen storage tanks, carbon plates, athletic shoe materials, robotic arms, drones, lightweight automotive materials, and military applications [1] - The company does not participate in the production of military-related products [1]

Core Points - The company, Huibo New Materials (301555.SZ), has received a project task letter from the Shanghai Municipal Economic and Information Commission regarding the "Shanghai Manufacturing Brand" project [1] - The project will provide the company with special funding support of up to 2 million RMB, distributed in phases based on project milestones [1] - As of November 28, 2025, the company has already received 1 million RMB of the special support funds for the project [1]

Core Viewpoint - The company Huibei New Materials announced that it received special support funding of 1 million RMB on November 28, 2025 [2] Group 1 - The funding amount is 1 million RMB, which is approximately 0.15 million USD [2] - The date of receiving the funding is specified as November 28, 2025 [2]

Group 1: SAIC Motor Corporation - In November, SAIC Motor's total vehicle sales reached 460,800 units, a year-on-year decrease of 3.75% [1] - New energy vehicle sales were 209,400 units, showing a year-on-year increase of 19.75% [1] - Cumulative vehicle sales from January to November reached 4,108,100 units, a year-on-year increase of 16.38% [1] - SAIC's subsidiary plans to establish a private equity fund focused on the smart electric vehicle industry with an initial subscription size of 1.09 billion yuan [1] Group 2: Top Group - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - The company is in discussions with relevant intermediaries regarding the specifics of the H-share listing [2] Group 3: Ningbo Fuda - Ningbo Fuda's subsidiary intends to publicly sell 100% equity of its subsidiary, Hekou Yingzhou Cement Company, with an assessed value of 1.5752 million yuan [4] Group 4: Fuguang Co., Ltd. - Fuguang Co., Ltd. plans to sell a 25% stake in its associate company, Xiaotunpai, for 67.2636 million yuan [5] Group 5: Puluo Pharmaceutical - Puluo Pharmaceutical's subsidiary received a drug registration certificate for Amoxicillin and Clavulanate Potassium Tablets, used for various infections [6][7] Group 6: Fosun Pharma - Fosun Pharma's subsidiary received approval to conduct Phase I clinical trials for a dual-specific antibody injection for treating advanced solid tumors [8] Group 7: Far East Group - Far East Group's subsidiaries won contracts totaling 2.383 billion yuan in November [9] Group 8: Samsung Medical - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 124 million yuan [10] Group 9: Changhua Group - Changhua Group received a development notification from a domestic automaker, with an expected total sales amount of approximately 732 million yuan over five years [12] Group 10: Xinbang Intelligent - Xinbang Intelligent's application for issuing shares to acquire Wuxi Yindichip Microelectronics has been accepted by the Shenzhen Stock Exchange [14] Group 11: Jinjing Development - Jinjing Development's subsidiary won a residential and commercial land bid in Tianjin for 474 million yuan [16] Group 12: Guohong Holdings - Guohong Holdings signed an investment framework agreement to develop a strategic emerging industry park in Tanzhou Town [17] Group 13: Hanma Technology - Hanma Technology reported a 149.94% year-on-year increase in truck sales in November, totaling 2,002 units [22] Group 14: Yufeng Group - Yufeng Group decided to terminate its plan to issue A-shares due to the expiration of authorization and market conditions [24] Group 15: Zhenhua Electric - Zhenhua Electric's subsidiary plans to invest up to 201 million yuan in a private equity fund focused on specific industries, including new energy [28] Group 16: Fuao Co., Ltd. - Fuao Co., Ltd. completed the transfer of 40% equity in Fuao Wan'an for 26.222 million yuan [29] Group 17: Baotailong - Baotailong plans to acquire an additional 2.83% stake in its subsidiary, totaling 15 million yuan [31] Group 18: Zhongchao Holdings - Zhongchao Holdings' subsidiaries won projects totaling 1.318 billion yuan [32] Group 19: Annie Co., Ltd. - Annie Co., Ltd. announced a potential change in control, leading to a temporary suspension of its stock [34] Group 20: Ganfeng Lithium - Ganfeng Lithium's subsidiary plans to issue $100 million in exchangeable notes [38]

证券代码：301555 证券简称：惠柏新材 公告编号：2025-061 惠柏新材料科技（上海）股份有限公司 关于公司获得政府补助的公告 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、获取补助的基本情况 惠柏新材料科技（上海）股份有限公司（以下简称"公司"）于近日收到上海 市经济和信息化委员会下发的"上海制造品牌"项目《计划任务书》。根据《计划 任务书》，公司将获得总额不超过人民币 200 万元的专项资金支持，项目采用一次 立项、分阶段核定拨付的方式。现公司已于 2025 年 11 月 28 日收到上述项目专项 支持资金人民币 100 万元。 二、补助的类型及其对上市公司的影响 1、补助类型及确认和计量 根据《企业会计准则第 16 号——政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关的 政府补助，是指除与资产相关的政府补助之外的政府补助。根据《企业会计准则第 16 号——政府补助》的规定，公司收到与收益相关的政府补助时，与企业日常活 动相关的政府补助，按照经济业务实质，计入其他收益或冲减相关 ...