登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误导性陈述或者重大 遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意绍兴兴欣新材料股份有限公司首次公开发行股票注册的批复》 （证监许可〔2023〕2120号），绍兴兴欣新材料股份有限公司（以下简称"公司"）向社会公开发行人民 币普通股（A股）22,000,000股，每股面值1元，每股发行价格为人民币41.00元，已于2023年12月21日在 深圳证券交易所上市。募集资金总额为人民币902,000,000.00元，扣除不含税发行费用后募集资金净额 为人民币809,587,958.05元。立信会计师事务所（特殊普通合伙）已于2023年12月18日对公司募集资金 到位情况进行了审验，并出具了信会师报字[2023]第ZF11355号《验资报告》。上述募集资金已全部存 放于公司开立的募集资金专项账户。 单位：万元 ■ 二、募集资金投资项目基本情况及使用情况 （一）募集资金投资项目基本情况 根据《绍兴兴欣新材料股份有限公司首次公开发行股票并在主板上市招股说明书》，公司首次公开发行 股票 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001358 证券简称：兴欣新材 公告编号：2026-007 绍兴兴欣新材料股份有限公司关于部分募集资金投资项目进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误导性陈述或者重大 遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意绍兴兴欣新材料股份有限公司首次公开发行股票注册的批复》 （证监许可〔2023〕2120号），绍兴兴欣新材料股份有限公司（以下简称"公司"）向社会公开发行人民 币普通股（A股）22,000,000股，每股面值1元，每股发行价格为人民币41.00元，已于2023年12月21日在 深圳证券交易所上市。募集资金总额为人民币902,000,000.00元，扣除不含税发行费用后募集资金净额 为人民币809,587,958.05元。立信会计师事务所（特殊普通合伙）已于2023年12月18日对公司募集资金 到位情况进行了审验，并出具了信会师报字[2023]第ZF11355号《验资报告》。上述募集资金已全部存 放于公司开立的募集资金专项账户。 注1：该项目募集资金分别存储于宁波银行与建设银行， ...

Core Viewpoint - The company is experiencing a decline in performance due to falling prices of key raw materials, which has led to a decrease in both revenue and net profit. However, it is implementing strategic projects to ensure long-term stability and competitiveness in the market [2]. Group 1: Performance Decline and Outlook - The company's performance is declining primarily due to the continuous drop in prices of key raw materials, specifically piperazine and ethylenediamine, which has resulted in lower sales prices and a corresponding decrease in revenue [2]. - The company has a project in Anhui with an annual capacity of 8,800 tons of piperazine products, aimed at ensuring stable supply of raw materials when prices rise or supply is short, thus maintaining competitive advantage [2]. Group 2: Investment Projects Progress and Applications - The company has completed trial production of a project with an annual capacity of 10,000 tons of 40% piperazine-1,4-dithiocarbamate, which is now in the market promotion phase, targeting applications in heavy metal pollution treatment [3]. - Another project, producing 2,000 tons of pentamethyldiethylenetriamine, has successfully completed trial production and is now operational, primarily serving the polyurethane foaming agent sector [3]. Group 3: CCUS Project Introduction - The CCUS project focuses on carbon capture, utilization, and storage, aiming to reduce carbon emissions by capturing CO2 produced during industrial processes [4]. - The company is collaborating with Tsinghua University's Environmental College to develop piperazine-based absorbents for carbon capture, leveraging both parties' strengths in environmental technology and engineering applications [4]. Group 4: Guangxi Qinzhuo Ethylenediamine Project Advantages - The company is investing 800 million yuan in a joint venture in Guangxi to establish a subsidiary focused on ethylenediamine production, utilizing a different production method to create high-value amine products [5]. - The location in Qinzhuo is strategic due to proximity to large petrochemical enterprises, which helps reduce raw material procurement and transportation costs, while also facilitating the sale of by-products [5].

Group 1: Company Performance - The company is experiencing a decline in operating performance and profits due to falling prices of key raw materials, specifically 68-piperazine and ethylenediamine, leading to a decrease in sales revenue and net profit [2][3] - Despite the decline in revenue, the sales volume of the company's products has remained stable, indicating a leading position in the industry [2] Group 2: Project Updates - The 8,800-ton piperazine series product project in Anhui has officially commenced production, aimed at ensuring stable raw material supply and maintaining competitive advantage [3] - The project for producing 14,000 tons of environmentally friendly solvent products and 5,250 tons of polyurethane foaming agents is progressing as planned, with the sub-project for 10,000 tons of 40% piperazine-1,4-dithiocarbamate potassium salt having completed trial production [3][4] Group 3: CCUS and Environmental Initiatives - The CCUS project focuses on capturing and utilizing carbon dioxide emissions to reduce greenhouse gas emissions and support carbon neutrality goals [4] - The company collaborates with Tsinghua University's Environmental College to develop piperazine-based absorbents for air pollutant and greenhouse gas control [5] Group 4: New Investments - An investment of 800 million yuan has been made to establish a subsidiary in Qinzhou, Guangxi, focusing on the ethylene amine project, which aims to produce high-value amine products using a more efficient production method [5] - The project benefits from proximity to major petrochemical enterprises, reducing raw material procurement costs and enhancing economic efficiency through the sale of by-products [5]