（文章来源：证券日报） 证券日报网讯 11月24日晚间，惠柏新材发布公告称，公司分别于2025年10月27日、2025年11月24日收 到上海市嘉定区江桥镇扶持资金160，000元、960，000元，合计1，120，000元。上述政府补助与收益 相关，补助金额占公司2024年度经审计归属于上市公司股东净利润的13.96%。 ...

Core Points - 惠柏新材 received government subsidies totaling 1,120,000 yuan, with amounts of 160,000 yuan and 960,000 yuan received on October 27, 2025, and November 24, 2025, respectively [1] - The government subsidies are related to the company's revenue and represent 13.96% of the audited net profit attributable to shareholders for the fiscal year 2024 [1]

Core Viewpoint - The company Huibo New Materials (301555.SZ) has received government subsidies totaling 1,120,000 yuan, which is significant in relation to its projected net profit for the fiscal year 2024 [1] Group 1: Financial Impact - The company received two government subsidies: 160,000 yuan on October 27, 2025, and 960,000 yuan on November 24, 2025, totaling 1,120,000 yuan [1] - The total amount of subsidies represents 13.96% of the company's audited net profit attributable to shareholders for the fiscal year 2024 [1]

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成本费用，与企 业日常活动无关的政府补助，计入营业外收入。 根据上述准则，公司收到的 1,120,000 元政府补助应计入其他收益，具体会计 处理以会计师事务所审计确认的结果为准。 证券代码：301555 证券简称：惠柏新材 公告编号：2025-060 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"）分别于 2025 年 10 月 27 日、2025 年 11 月 24 日收到上海市嘉定区江桥镇扶持资金 16 ...

Company Overview - Huibo New Materials Technology (Shanghai) Co., Ltd. was established on December 15, 2010, and went public on October 31, 2023 [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 November 21, Huibo's stock price decreased by 5.02%, trading at 32.17 yuan per share, with a total transaction volume of 137 million yuan and a turnover rate of 8.56%, resulting in a total market capitalization of 2.968 billion yuan [1] - The revenue composition of Huibo's main business includes: 81.88% from epoxy resins for wind turbine blades, 13.74% from new composite materials, 4.11% from electronic insulation packaging, and 0.27% from other sources [1] Fund Holdings - Huibo is a significant holding in the Fuyong Fund, specifically in the Fuyong Fukan Mixed A Fund (005104), which increased its holdings by 7,000 shares to a total of 11,700 shares, representing 2.32% of the fund's net value [2] - The Fuyong Fukan Mixed A Fund has a total scale of 5.437 million yuan and has achieved a year-to-date return of 52.32% [2]

Core Viewpoint - The company specializes in the research, production, and sales of specialty formulated modified epoxy resin products, with applications in various industries including renewable energy and automotive [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: Application Areas - The company's new composite material epoxy resins can be applied in several fields such as new energy vehicle battery packs, various sports equipment (e.g., bicycle frames, golf clubs), hydrogen storage bottles, carbon plates, sports shoe materials, robotic arms, drones, and lightweight automotive materials [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, new composite materials, and electronic insulation packaging [1]. Group 1: Business Overview - The company's main business includes the development, production, and sales of specialty formulated modified epoxy resin series products [1]. - Key product applications include epoxy resins for wind turbine blades, new composite materials, and electronic electrical insulation packaging [1]. Group 2: Product Applications - New composite material epoxy resin products can be applied in fields such as electric vehicle battery packs, various sports equipment (e.g., bicycle frames, golf clubs), hydrogen storage bottles, carbon plates, sports shoe materials, robotic arms, drones, and lightweight automotive materials [1].

证券代码：301555 证券简称：惠柏新材 公告编号：2025-059 惠柏新材料科技（上海）股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年11月17日（星期一）14:30 （2）网络投票时间：2025年11月17日。其中，通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025年11月17日上午9:15-9:25，9:30-11:30和下午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11月17日上午9:15—下午15:00期间的任意 时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：上海市嘉定区江桥镇博园路558号第二幢 公司会议室。 4、会议召集人：公司董事会。 5、会议主持人：半数以上董事推选董事沈飞先 ...

北京大成(上海)律师事务所 关于惠柏新材料科技(上海)股份有限公司 2025 年第一次临时股东大会的法律意见书 致:惠柏新材料科技(上海)股份有限公司 北京大成(上海)律师事务所(简称"本所")接受惠柏新材料科技(上海) 股份有限公司(简称"公司")委托,委派本所律师出席公司于 2025年 11 月 17 日召开的 2025年第一次临时股东大会(简称"本次股东大会"),并根据《中 华人民共和国证券法》(简称"《证券法》")、《中华人民共和国公司法》(简 称"《公司法》")及中国证券监督管理委员会发布的《上市公司股东会规则》 (简称"《股东会规则》")等法律、行政法规及规范性文件和《惠柏新材料科 技(上海)股份有限公司章程》(简称"《公司章程》")的规定,就本次股东 大会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东大会的相关 文件。在审查有关文件的过程中,公司向本所律师保证并承诺,公司向本所提供 的文件是真实、准确、完整的,有关副本材料或复印件与原件一致,公司已向本 所律师披露一切足以影响本法律意见书出具的事实和文件,且无任何隐瞒、遗漏 之处。 在本法律意见书中,本所律师 ...

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 power and electronics [1]. Group 1: Business Overview - The company's main business includes the development, production, and sales of specialty formulated modified epoxy resin series products [1]. - Key product applications include epoxy resins for wind turbine blades, new composite materials, and electronic electrical insulation packaging [1]. - The insulation products are designed for use in electronic products such as vehicle network transformers, primarily serving insulation and bonding purposes [1]. Group 2: Product Applications - The company's epoxy resin products have not yet been applied in substations or power transformer fields [1]. - There was an inquiry from investors regarding the application of insulation epoxy resin in transformers, indicating interest in the potential expansion of product applications [2].