江苏恒兴新材料科技股份有限公司 审计委员会年报工作制度 江苏恒兴新材料科技股份有限公司 审计委员会年报工作制度 第一章 总则 第一条 为了进一步加强江苏恒兴新材料科技股份有限公司（以下简称"公 司"）内部控制制度建设，积极发挥公司董事会审计委员会（以下简称"审计委 员会"）在公司年度报告（以下简称"年报"）的沟通、编制、审核及信息披露方 面的职责及监督作用，根据中国证券监督管理委员会、上海证券交易所相关规定 及《江苏恒兴新材料科技股份有限公司章程》（以下简称"《公司章程》"）、《信息 披露管理制度》、《董事会审计委员会工作细则》等有关规定，特制定本工作制度。 第二条 审计委员会在公司定期报告的编制和披露过程中，应当按照有关法 律、行政法规、规范性文件、《公司章程》和本工作制度的要求，认真履行职责， 勤勉尽责地开展工作，维护公司整体利益。 第二章 年报工作制度 第三条 每一会计年度结束后，年度财务报告审计工作的时间安排由审计委 员会与公司财务总监、负责公司年度审计工作的会计师事务所协商确定。 第四条 审计委员会应督促会计师事务所在约定时限内提交审计报告，并以 书面意见形式记录督促的方式、次数和结果以及相关负责人 ...

江苏恒兴新材料科技股份有限公司 2025 年第二次临时股东大会 目 录 | 2025 年第二次临时股东大会会议须知…………………...…………………………3 | | --- | | 2025 年第二次临时股东大会会议议程..……………………….……………………5 | | 议案一：关于重新论证后继续使用募集资金实施部分募投项目、终止实施部分募 | | 投项目及变更募集资金用途的议案…………………………………...…………….7 | 2 会议资料 江苏恒兴新材料科技股份有限公司 2025 年 10 月 14 日 1 三、请参会人员自觉遵守会场秩序，进入会场后将手机关闭或调至振动状态； 除出席会议的股东（或股东代表）、公司董事、监事、高级管理人员、见证律师、 相关工作人员以及董事会邀请的人员外，公司有权拒绝其他人员进入会场。 四、股东在议案讨论阶段可就议案内容进行提问。每位股东发言的时间一般 不得超过 5 分钟，发言时应先作自我介绍并说明其所持股份数量。主持人可安排 公司董事、监事和高级管理人员等回答股东问题，与本次股东大会议题无关或将 泄露公司商业秘密或可能损害公司、股东共同利益的质询，大会主持人或其指定 的有关 ...

Group 1 - The National Development and Reform Commission (NDRC) is implementing practical measures to expand effective investment during the "14th Five-Year Plan" period, focusing on enhancing private investment vitality and development [2] - The National Bureau of Statistics reported that by the end of 2024, the total population in China will reach 1,408.28 million, with the working-age population (ages 16-59) at 857.98 million, accounting for 60.9% of the total population, indicating continued demographic advantages [3] - During the recent National Day holiday, an estimated 2.36 billion people are expected to travel across regions, reflecting a 3.2% increase compared to the same period last year [3] Group 2 - The A-share market is showing signs of recovery, with 218 fund products participating in private placements this year, involving a total cost of 5.864 billion yuan, surpassing the total for the previous year [5] - Bank wealth management subsidiaries have conducted over 2,100 investigations into A-share listed companies this year, focusing on sectors like the Growth Enterprise Market and the Science and Technology Innovation Board [5] - A total of 1,311 listed companies have announced equity incentive plans this year, significantly higher than the 381 announcements made in 2024 [6] Group 3 - The Ministry of Transport reported that from January to August, fixed asset investment in transportation reached 2.26 trillion yuan, with railways accounting for 504.1 billion yuan and highways for 1.5412 trillion yuan [10] - The real estate market has seen over 470 policies aimed at stabilizing the housing market since the beginning of 2025, with a focus on urban renewal and demand activation [11] - The Shanghai Future Industry Fund has completed an expansion, increasing its scale from 10 billion yuan to 15 billion yuan, with investments in cutting-edge fields such as controlled nuclear fusion and quantum computing [12] Group 4 - The cement industry is experiencing a record low capacity utilization rate of around 50% due to the impact of the real estate market, with expectations of a 10% reduction in inefficient clinker production capacity this year [12] - The Korean government has implemented a visa-free entry policy for Chinese group tourists, with expectations that the number of Chinese visitors to Korea will exceed 5 million this year [4] - The Hong Kong Stock Exchange has seen multiple companies, including robotics and industrial suppliers, submit applications for IPOs, indicating a growing interest in the market [7]

Group 1 - *ST Tianmao's stock will be delisted on September 30, 2025 [1] - Duori Pharmaceutical is planning a change in control and will suspend trading from September 29 [2] - Zhonghuan Environmental is also planning a change in control and will suspend trading from September 29 [3] Group 2 - Yidao Information is planning to acquire Langguo Technology and become its controlling shareholder, suspending trading from September 29 [3] - Zhiguang Electric is planning to purchase minority stakes in its subsidiary Zhiguang Energy, suspending trading from September 29 [4] - Guanzhong Ecology's controlling shareholder intends to change to Deep Blue Finance Whale, with trading resuming on September 29; the company plans to acquire 51% of Hangzhou Actuary [5] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng to expand its business reach [6] - Boqian New Materials signed a strategic cooperation agreement, estimating sales of nickel powder products between 4.3 billion to 5 billion yuan [7] - Zhongxin Co. faces significant impact from the U.S. Department of Commerce's final ruling on anti-dumping investigations against thermoplastic molded fiber products from China and Vietnam [7] Group 4 - Xin Guang Optoelectronics' chairman and general manager, Kang Weimin, has been placed under detention measures [8] - Yalake Co. has commenced trial production for its 40,000 tons/year integrated lithium salt project [9] - United Precision's two actual controllers plan to collectively reduce their holdings by no more than 3% [10] Group 5 - Keli'er's actual controller and chairman, Nie Pengju, plans to reduce his holdings by no more than 2% [11] - Jinhaitong's Xunuo Investment plans to reduce its holdings by no more than 3% [12] - Jingsong Intelligent's Anyuan Investment plans to reduce its holdings by no more than 2.68% [13]

证券日报网讯恒兴新材（603276）9月25日在互动平台回答投资者提问时表示，截至2025年9月20日，公 司持股户数为11852户。 ...

证券代码：603276 证券简称：恒兴新材 公告编号：2025-074 江苏恒兴新材料科技股份有限公司 关于部分闲置募集资金现金管理到期赎回 并继续进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 履行的审议程序：江苏恒兴新材料科技股份有限公司（以下简称"公司"） 于 2025 年 8 月 26 日召开了第二届董事会第二十三次会议和第二届监事会第十八 次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》。 ● 特别风险提示：公司拟开展现金管理的产品属于安全性高、流动性好、风 险低的投资品种，但不排除该项投资受到市场波动和业务操作等的影响产生投资 风险，敬请投资者注意投资风险。 一、部分闲置募集资金进行现金管理到期赎回情况 公司于 2025 年 6 月 12 日使用部分暂时闲置募集资金 10,000.00 万元购买了 中国银行股份有限公司宜兴分行结构性存款（公告编号：2025-040），截至目前 公司已收回本金 10,000.00 万元，并收到理财收益 44.77 万元，本金 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 14 at 10:00 AM [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day from 9:15 AM to 3:00 PM [3] Group 2 - The company plans to use a total of RMB 40,744.41 million and RMB 26,255.59 million to increase capital or provide loans to its wholly-owned subsidiaries, Ningxia Gangxing and Shandong Hengxing, for investment projects [21][27] - The company has approved the use of self-owned funds amounting to RMB 37.26 million and raised funds of RMB 145.91 million for capital increase to Ningxia Gangxing [21][25] - The company will terminate some investment projects and adjust the use of raised funds based on market conditions and strategic planning [34][42] Group 3 - The company raised a total of RMB 1,029.20 million from its initial public offering, with a net amount of RMB 905.39 million after deducting issuance costs [23][37] - The company has established special accounts for the management of raised funds to ensure compliance with regulations [37][29] - The company plans to allocate RMB 26,772.80 million of uninvested raised funds to new projects, including a 100,000-ton/year multi-carbon aldehyde alcohol ester project and a research and marketing center construction project [35][41]

证券日报网讯 9月18日晚间，恒兴新材发布公告称，公司于2025年9月18日召开了第二届董事会第二十 四次会议和第二届监事会第十九次会议，审议通过了《关于使用自有资金及募集资金债权对全资子公司 增资的议案》《关于使用募集资金向全资子公司增资或借款以实施募投项目的议案》《关于重新论证后 继续使用募集资金实施部分募投项目、终止实施部分募投项目及变更募集资金用途的议案》。同意公司 使用自有资金3，726.38万元、募集资金14，591.26万元形成的对全资子公司宁夏港兴新材料科技有限公 司（简称"宁夏港兴"）的债权，对宁夏港兴增资，增资金额全部计入资本公积；同意公司使用募集资金 5，486.96万元形成的对全资子公司山东衡兴新材料科技有限公司（简称"山东衡兴"）的债权，对山东 衡兴增资，增资金额全部计入资本公积。本次公司完成终止使用募集资金实施部分项目并变更募集资金 用途的审议后，同意公司累计使用募集资金中的40，744.41万元、26，255.59万元一次或分次分别向公 司全资子公司宁夏港兴、山东衡兴以增资或借款的形式实施募投项目。 （文章来源：证券日报） ...

格隆汇9月18日丨恒兴新材(603276.SH)公布，公司使用自有资金3,726.38万元、募集资金14,591.26万元 形成的对全资子公司宁夏港兴新材料科技有限公司(以下简称"宁夏港兴")的债权，对宁夏港兴增资，增 资金额全部计入资本公积;同意公司使用募集资金5,486.96万元形成的对全资子公司山东衡兴新材料科技 有限公司(以下简称"山东衡兴")的债权，对山东衡兴增资，增资金额全部计入资本公积。本次公司完成 终止使用募集资金实施部分项目并变更募集资金用途的审议后，同意公司累计使用募集资金中的 40,744.41万元、26,255.59万元一次或分次分别向公司全资子公司宁夏港兴、山东衡兴以增资或借款的形 式实施募投项目。 ...

国泰海通证券股份有限公司 关于江苏恒兴新材料科技股份有限公司 重新论证后继续使用募集资金实施部分募投项目、 终止实施部分募投项目及变更募集资金用途的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"）作为江苏恒兴新材料 科技股份有限公司（以下简称"恒兴新材"或"公司"）首次公开发行股票并在 主板上市持续督导的保荐机构，根据《中华人民共和国公司法》《中华人民共和 国证券法》《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等 法律法规的相关规定，对恒兴新材重新论证后继续使用募集资金实施部分募投项 目、终止实施部分募投项目及变更募集资金用途事项进行了核查，核查情况及核 查意见如下： 一、重新论证后继续使用募集资金实施部分募投项目、终止实施部分募投项 目及变更募集资金用途的概述 （一）募集资金基本情况 1 开设了募集资金专项账户，对募集资金实行专户存储。上述全部募集资金已按规 定存放于公司募集资金专户。 （二）募集资金使用情况 根据《江苏恒兴新材 ...