新瀚新材表示，该项目将有利于推进公司高性能树脂、复合材料及核心单体一体化项目的开展，从而提 升公司高性能树脂及复合材料的研发和生产能力，有利于提高公司长期核心竞争力与持续盈利能力。 新瀚新材（301076）2月10日发布公告称，拟与南京江北新材料科技园签订项目投资入园协议，投资建 设高性能树脂、复合材料及核心单体一体化项目。 项目分两期建设，预计总投资20亿元，用地约146666平方米，亩均投资强度不低于550万元;亩均产值不 低于800万元/年；亩均税收不低于35万元/年。 ...

Core Viewpoint - The company plans to invest in a high-performance resin and composite materials project in Nanjing, with a total investment of 2 billion yuan, which is expected to enhance its R&D and production capabilities in line with industry trends [1] Group 1: Project Details - The company held its 11th meeting of the 4th board of directors on February 9, 2026, where it approved the proposal to sign a project investment agreement with the Nanjing Jiangbei New Materials Technology Park [1] - The project will be constructed in two phases, with a total investment of 2 billion yuan [1] - The signing of the project investment agreement is subject to approval by the company's shareholders [1] Group 2: Strategic Implications - The project aims to enhance the company's capabilities in high-performance resins and composite materials, aligning with industry development trends [1] - This initiative is expected to improve the company's long-term core competitiveness and sustainable profitability [1] - The project is consistent with the company's long-term strategic planning and does not harm the interests of the company or small and medium investors [1]