2025 年度以简易程序向特定对象发行股票 之 上市保荐书 保荐人（主承销商） 中德证券有限责任公司 关于 浙江中欣氟材股份有限公司 声 明 中德证券有限责任公司（以下简称"中德证券""保荐人"或"本保荐人"） 接受浙江中欣氟材股份有限公司（以下简称"发行人""中欣氟材"或"公司"） 聘请，作为中欣氟材 2025 年度以简易程序向特定对象发行股票（以下简称"本 次发行"或"本次向特定对象发行股票"）的保荐人，就发行人本次发行出具本 上市保荐书。 本保荐人及保荐代表人根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《证券发行上市保荐 业务管理办法》（以下简称"《保荐管理办法》"）《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等有关法律、行政法规和中国证券监督管 理委员会（以下简称"中国证监会"）及深圳证券交易所（以下简称"深交所"） 的规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行业执业规范 和道德准则，经过尽职调查和审慎核查，出具本上市保荐书，并保证所出具文 件的真实性、准确性和完整性。 除非特别注明，本上市保荐书所使用的 ...

一、本次发行的基本情况 （一）发行价格 本次发行的定价基准日为发行期首日，即 2025 年 12 月 22 日。发行价格不 低于定价基准日前 20 个交易日股票交易均价的 80%，即不低于 18.01 元/股（定 价基准日前 20 个交易日公司股票交易均价=定价基准日前 20 个交易日股票交易 总额/定价基准日前 20 个交易日股票交易总量）。在本次发行的定价基准日至发 行日期间，若公司发生派息、送红股、资本公积金转增股本等除权、除息事宜的， 则将根据深圳证券交易所的相关规定对发行价格作相应调整。 中德证券有限责任公司 关于浙江中欣氟材股份有限公司 2025 年度以简易程序向特定对象发行股票 发行过程和认购对象合规性报告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江中 欣氟材股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕199 号）批复，同意浙江中欣氟材股份有限公司（以下简称"中欣氟材""公司"或 "发行人"）向特定对象发行股票的注册申请。 中德证券有限责任公司（以下简称"中德证券""保荐人（主承销商）"或 "主承销商"）作为发行人本次以简易程序向特定对象发行股票的保荐人 ...

之 国浩律师（北京）事务所 关于 浙江中欣氟材股份有限公司 2025 年度以简易程序向特定对象发行股票 发行过程和认购对象合规性 法律意见书 北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 9th Floor, Taikang Financial Tower, No. 38 North Road East Third Ring, Chaoyang District, Beijing, 100026, China 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二六年二月 | 一、本次发行的批准和授权 4 | | --- | | 二、本次发行的发行过程及发行结果 6 | | 四、结论意见 14 | | 三、本次发行的认购对象合规性情况 11 | 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于浙江中欣氟材股份有限公司 2025 年度以简易程序向特定对象发行股票 发行过程和认购对象合规性 之 法律意见书 国浩京证字[2026]第 0136 ...

Core Viewpoint - The company Zhongxin Fluorine Materials (002915) is expected to turn a profit in 2025, with a net profit forecast of 16 million to 20 million yuan, marking a significant recovery from previous losses [2][4]. Financial Performance - The company anticipates a net profit attributable to shareholders of 16 million to 20 million yuan for the year 2025, indicating a turnaround from losses in the previous year. The net profit after deducting non-recurring items is projected to be between 4.5 million and 6.75 million yuan. This improvement is primarily driven by a recovery in demand for pesticide intermediates, reduced losses from its subsidiary Fujian Gaobao, and double-digit revenue growth [2]. Fundraising and Stock Issuance - The company plans to raise 186 million yuan through a private placement of shares, with the funds allocated for expanding production capacity for projects including 2,000 tons of BPEF, 500 tons of BPF, and 1,000 tons of 9-fluorenone. The share issuance price is set at 18.97 yuan per share, targeting applications in automotive, electronics, and aerospace sectors [3]. Recent Developments - On February 4, 2026, the company received approval from the China Securities Regulatory Commission for its plan to issue shares to specific investors, marking the commencement of this fundraising initiative [4].

证券日报网讯 2月12日，中欣氟材在互动平台回答投资者提问时表示，截至2026年2月10日公司股东人 数为61435户。 （文章来源：证券日报） ...

证券代码：002915 证券简称：中欣氟材 公告编号：2026-006 浙江中欣氟材股份有限公司 关于控股子公司、全资孙公司变更法定代表人 （一）江西埃克盛换发的《营业执照》 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。 公司名称：江西中欣埃克盛新材料有限公司 浙江中欣氟材股份有限公司（以下简称"公司"）于近日收到控股子公司江 西中欣埃克盛新材料有限公司（以下简称"江西埃克盛"）、全资孙公司明溪县 长兴萤石矿业有限公司（以下简称"长兴萤石"）的通知，因战略规划和经营发 展需要，江西埃克盛、长兴萤石对其法定代表人进行了变更，现已完成工商变更 登记手续，并分别取得了贵溪市行政审批局及明溪县市场监督管理局换发的《营 业执照》。具体情况如下： 一、本次变更登记的具体内容 （一）江西埃克盛本次变更登记的具体内容 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 | 徐寅子 | 袁少岚 | （二）长兴萤石本次变更登记的具体内容 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 ...

Industry Overview - The fluorochemical industry is experiencing a significant increase in demand driven by emerging sectors such as new energy, high-end electronics, semiconductors, and energy storage [1][2] - Domestic fluorochemical companies are accelerating capacity expansion and industrial upgrades, with plans to implement these expansions by 2026 [1] Company Developments - Zhejiang Zhongxin Fluorine Materials Co., Ltd. has received approval for a 186 million yuan private placement to fund projects including the production of 2,000 tons of BPEF, 500 tons of BPF, and 1,000 tons of 9-fluorenone, along with working capital [1] - Haohua Chemical Technology Group Co., Ltd. plans to invest 3.347 billion yuan in projects including a 26,000 tons/year high-performance organic fluorine materials project and a 4,000 tons/year fluorine fine chemicals project, with the latter expected to be completed by November this year [1] Market Trends - The expansion of fluorochemical companies is characterized by a focus on environmentally friendly refrigerants, high fluoropolymer materials, and fine chemicals, aligning with global low-carbon trends [2] - The industry is moving towards integration of upstream and downstream operations to enhance self-sufficiency in the supply chain [2] Policy Alignment - The industry's growth aligns with national policy directives aimed at promoting innovation in fine chemicals and improving the quality of bulk products through smart, green, and safe transformations [3] - Regulatory measures are being implemented to accelerate the green transition in the industry, including quota management for hydrofluorocarbon production [3] Future Outlook - Experts indicate that the domestic fluorochemical industry is at a critical juncture, transitioning from scale expansion to quality enhancement [3] - Despite challenges such as raw material price fluctuations and intense competition among leading companies, there are multiple development opportunities driven by supportive policies and continuous demand growth [3]

Core Viewpoint - The company announced the approval of using up to 100 million yuan of idle self-owned funds for financial management, with a usage period of 12 months [1] Group 1: Financial Management - The company’s board approved the use of idle funds for financial management, indicating a proactive approach to optimize asset utilization [1] - A subsidiary, Jiangxi Aikesen, redeemed a structured deposit product from China Merchants Bank, with a principal amount of 60 million yuan and received an actual return of 335,638.36 yuan [1] - Over the past 12 months, Jiangxi Aikesen has repeatedly purchased similar financial products, all of which have been redeemed with profits [1]

近日，公司使用闲置自有资金进行现金管理的产品到期赎回并继续进行现金 管理，现就相关情况公告如下： 一、使用闲置自有资金进行现金管理到期赎回的基本情况 公司子公司江西中欣埃克盛新材料有限公司（以下简称"江西埃克盛"）与招 商银行股份有限公司绍兴分行营业部签订协议，使用闲置自有资金进行现金管理， 具体内容详见公司于 2025 年 10 月 10 日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于使用闲置自有资金进行现金管理到期赎回并继续进行现金管理的 公告》（公告编号：2025-074）。公司已赎回本金 6,000 万元并收到理财收益 335,638.36 元，具体情况如下： | 购买 | 受托方 | 产品 | 产品 | 金额 | 起息日 | 到期日 | 预计年化 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 | 名称 | 类型 | 名称 | （万元） | | | 收益率 | （元） | 证券代码：002915 证券简称：中欣氟材 公告编号：2026-005 浙江中欣氟材股份有限公司 关于 ...

Core Viewpoint - Zhejiang Zhongxin Fluorine Materials Co., Ltd. has received approval from the CSRC for a simplified procedure to issue shares to specific targets, raising a total of 186 million yuan for projects related to new materials and working capital [1] Group 1: Company Developments - The funds raised will be used for the construction of projects to produce 2000 tons of BPEF, 500 tons of BPF, and 1000 tons of 9-fluorenone, which are essential for the company's main business in the new materials sector [1] - The implementation of these projects is expected to enhance the company's core business advantages, expand product offerings, and strengthen its industry influence and profitability [1] Group 2: Industry Context - The new materials industry is a strategic and foundational sector that supports the modern industrial system and is crucial for developing new production capabilities and growth drivers [1] - The Chinese government has been actively promoting the development of the new materials industry through various supportive policies, leading to rapid growth and expansion of the market [1] Group 3: Market Opportunities - BPEF and BPF products are widely used in the synthesis of high polymer materials, with demand spanning high-growth sectors such as automotive, electronics, optical devices, smart home, aerospace, and defense [2] - The current market for BPEF shows a significant supply gap due to the limited number of domestic commercial production enterprises, providing a market opportunity for Zhongxin Fluorine Materials to expand production [2] Group 4: Strategic Insights - The production of 9-fluorenone as a core intermediate will effectively reduce the procurement costs and supply risks for BPEF and BPF, giving the company a competitive edge through vertical integration [3] - The combination of BPEF and BPF products will allow the company to meet diverse market demands, further solidifying its leading position in the BPEF market [3]