| | 公告名称：《江西宏柏新材料股份有 | | | | | --- | --- | --- | --- | --- | | 本次员工持股计划草案披露时间及公 告名称 | 时间：2022 月 限公司 2022 年员工持股计划（草案）》 | 年 | 4 | 6 日 | 关于 2022 年员工持股计划出售完毕暨终止的公告 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： | 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 根据《员工持股计划》，本次员工持股计划的存续期为 48 个月，自公司公告 最后一笔公司股票过户至本次员工持股计划名下之日起计算。本次员工持股计划 所获标的股票分三期解锁，解锁时点分别为自公司公告最后一笔标的股票过户至 本次员工持股计划名下之日起满 12 个月、24 个月、36 个月，每期解锁的标的股 票比例分别为 30%、30%、40%。 ...

Core Viewpoint - Hongbo New Materials (605366.SH) has completed the first phase of its 2022 employee stock ownership plan, with a total of 1.8018 million shares sold through centralized bidding [1] Group 1: Employee Stock Ownership Plan - The employee stock ownership plan has fully sold the unlocked portion of shares amounting to 1.8018 million [1] - As of the announcement date, the assets of the employee stock ownership plan are all in cash [1] - The implementation of the employee stock ownership plan is now complete, and the company will proceed with asset liquidation and profit distribution as per the plan's regulations [1]

Core Viewpoint - The company has announced a change in the quality control reviewer for its annual audit, appointing Xu Desheng to replace Huang Ping due to internal adjustments at Zhonghui Accounting Firm [2][6]. Group 1: Announcement Details - The company held meetings on April 28, 2025, and May 21, 2025, to approve the appointment of Zhonghui Accounting Firm as the auditor for the 2025 financial report and internal control [1]. - The change in the quality control reviewer was communicated by Zhonghui Accounting Firm, with Xu Desheng now responsible for the audit services related to the company [2]. Group 2: New Reviewer Information - Xu Desheng has been a certified public accountant since 2015 and has been involved in auditing listed and registered companies since 2007. He has been with Zhonghui Accounting Firm since April 2015 and has signed and reviewed audit reports for eight listed companies in the past three years [3]. - Xu Desheng has no criminal penalties or administrative sanctions from regulatory bodies in the past three years, indicating a clean professional record [4]. - There are no circumstances that could affect Xu Desheng's independence as the quality control reviewer [5]. Group 3: Impact of the Change - The change in the quality control reviewer is a result of internal adjustments within the auditing firm, and the transition will be orderly, ensuring that it does not impact the company's 2025 financial report and internal control audit work [6].

Group 1 - The core point of the article is that Hongbo New Materials has announced a change in the quality control reviewer for its auditing work, appointing Mr. Xu Desheng to the position [2]

| 证券代码：605366 | 证券简称：宏柏新材 公告编号：2026-007 | | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | 江西宏柏新材料股份有限公司 关于会计师事务所变更质量控制复核人的 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。 江西宏柏新材料股份有限公司（以下简称"公司"）先后于 2025 年 4 月 28 日召开第三届董事会第十九次会议、第三届监事会第十三次会议，2025 年 5 月 21 日召开 2024 年年度股东大会审议通过《关于续聘公司 2025 年度审计机构的 议案》，决议同意聘任中汇会计师事务所（特殊普通合伙）（以下简称"中汇所 "） 为 2025 年度财务报告及内部控制审计机构。具体内容详见公司于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露的《关于续聘公司 2025 年 度审计机构的公告》（公告编号： 2025-036）。 近日，公司收到中汇所《关于变更质量控制复核人的告知函》，相关情况如 下： （二）诚信记 ...

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their holdings, indicating potential shifts in investor sentiment and market dynamics [1]. Shareholder Reductions - **Wancheng Group**: Shareholders Peng Dejian and his spouse Fan Hongjuan plan to reduce their holdings by up to 1.2 million shares [1]. - **Tianyang Technology**: Chairman and General Manager Ouyang Jianping intends to reduce his stake by no more than 3% [1]. - **Sudavige**: Shareholder Yu Zhangxing plans to reduce his holdings by up to 1.99% [1]. - **Aide Biology**: Shareholder Xiamen Keying intends to reduce holdings by up to 1.22% [1]. - **Kanshe Shares**: Multiple shareholders plan to collectively reduce their holdings by no more than 2.59% [1]. - **Bozhong Precision**: Shareholder Xinke Hongchuang plans to reduce holdings by up to 4.4665 million shares [1]. - **Zhonggang Luonai**: Shareholder Guo Xin Shuangbai Yihua plans to reduce holdings by 3.3065 million shares [1]. - **Matrix Technology**: Director and senior manager Cui Ling plans to reduce holdings by up to 300,000 shares [1]. - **Hongchang Technology**: Shareholder Jinhua Honghe plans to reduce holdings by no more than 0.33% [1]. - **Meixin Sheng**: Shareholder WI Harper Fund VII plans to reduce holdings by 1% [1]. Other Notable Information - **ST Xinchao**: The company’s stock may face delisting [1]. - **Changjiang Investment**: The stock may be subject to delisting risk warnings [1].

Group 1 - Hongbo New Materials (605366.SH) announced that its shareholder, Xinjing Hong, plans to reduce its holdings by no more than 910,000 shares through centralized bidding within three months starting from 15 trading days after the disclosure of this reduction plan, specifically from March 2, 2026, to June 1, 2026 [1]

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 | 股东名称 | 新余市锦宏科技合伙企业（有限合伙） | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 √否 | | | 直接持股 5%以上股东 | □是 √否 | | | 董事、监事和高级管理人员 | □是 √否 | | | 其他：直接持股 5%以下股东 | | 一、减持主体的基本情况 1 股东持股的基本情况 江西宏柏新材料股份有限公司（以下简称"公司"）股东新余市锦宏科 技合伙企业（有限合伙）（以下简称"新余锦宏"）持有公司股份 9,189,859 股，占公司当前股份总数的 1.41%。上述股份为新余锦宏在 公司首次公开发行股票并上市前取得及公司上市后以资本公积转增股 本的 ...

| 证券代码：605366 | 证券简称：宏柏新材 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：111019 | 债券简称：宏柏转债 | | 江西宏柏新材料股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 已履行的审议程序：江西宏柏新材料股份有限公司（以下简称"公司"） 于 2025 年 4 月 28 日召开第三届董事会第十九次会议和第三届监事会第十三 次会议，审议通过了《关于拟使用部分闲置可转换公司债券募集资金进行现 金管理的议案》，同意公司使用不超过人民币 70,000.00 万元（含本数）闲 置可转换公司债券募集资金进行现金管理，用于投资金融机构发行的安全性 高、流动性好、满足保本要求的投资产品，且该产品不用于质押，不用于以 证券投资为目的的投资行为。使用期限自董事会审议通过之日起 12 个月内， 在上述额度及决议有效期内，资金可循环滚动使用。公司监事会就本议案发 表了明确同意的意见、保荐机构出具了明确同 ...

格隆汇1月28日丨宏柏新材(605366.SH)公布，新余锦宏拟在本减持计划披露之日起15个交易日后的3个 月内（即2026年3月2日～2026年6月1日）通过集中竞价方式减持本公司股份不超过91万股。 ...