证券代码：832522 证券简称：纳科诺尔 公告编号：2025-007 邢台纳科诺尔精轧科技股份有限公司 关于取得发明专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、基本情况 （一）发明名称：张力传感器安装角度的优化方法、系统、设备及存储介质 邢台纳科诺尔精轧科技股份有限公司（以下简称"公司"）于近日收到由国 家知识产权局颁发的两项发明专利证书，具体情况如下： 专利号：ZL 2024 1 1524168.2 专利申请日：2024年10月30日 授权公告号：CN 119046577 B （二）发明名称：一种电池极片辊压机高低压闭环控制系统 专利申请日：2019年12月27日 专利权人：邢台纳科诺尔精轧科技股份有限公司 专利权人：邢台纳科诺尔精轧科技股份有限公司 授权公告日：2025年01月28日 专利号：ZL 2019 1 1372500.7 授权公告日：2025年01月24日 授权公告号：CN 111288035 B 二、对公司的影响 上述两项发明专利证书的取得,进一步体现了公司的科 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on January 17, 2025, via the Jinmen Finance APP [3] - Attendees included various prominent funds and asset management companies, such as BlackRock, HSBC Global Asset Management, and others [3][4] - Company representatives included Vice General Manager Li Zhigang and Board Secretary Wu Minqiang [3] Group 2: Key Questions and Responses - **Question 1: Progress on Overseas Market Expansion?** The company is focusing on internationalization and accelerating overseas layout, particularly benefiting from the rapid growth of the overseas lithium battery equipment market [4][5] - **Question 2: Progress on Dry Process Equipment?** In July 2023, the company established a joint venture to develop new dry process electrode technology, which has already secured orders from leading domestic clients [6] - **Question 3: Status of Solid-State Battery Equipment?** A strategic cooperation agreement was signed in October 2024 to jointly develop solid-state battery production equipment, marking the start of comprehensive implementation [7][8] - **Question 4: Plans for Mergers and Acquisitions?** The company is open to acquisitions to enhance its industrial layout while being cautious about associated risks [9] - **Question 5: Performance Outlook for 2024?** The company aims to maintain stable growth and profitability by deepening cooperation with key clients and exploring new opportunities [10]

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-005 邢台纳科诺尔精轧科技股份有限公司 持股 5%以上股东减持股份的预披露公告（再次披露） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 京津冀产 | 持股 | 5%以 | 9,600,000 | 8.57% | 北交所上市前取得 | | 业协同发 | 上股东 | | | | （含权益分派转增 | | 展投资基 | | | | | 股） | | 金（有限合 | | | | | | | 伙） | | | | | | 一、 减持主体的基本情况 二、 减持计划的主要内容 | 股东名 | | 计划减持 | | | 计划 | 减持 | | 减持 | 减持价格 | 拟减持 | 拟减 持 | | --- | --- | --- | --- | --- | --- | --- | - ...

邢台纳科诺尔精轧科技股份有限公司 章 程 | > | | --- | | 1 | | 1 | | | 目录 | 1 | | --- | --- | --- | | 第一章 | 总则 | 1 | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 2 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东大会 6 | | | 第一节 | 股东 6 | | | 第二节 | 股东大会的一般规定 8 | | | 第三节 | 股东大会的召集 14 | | | 第四节 | 股东大会的提案与通知 15 | | | 第五节 | 股东大会的召开 17 | | | 第六节 | 股东大会的表决和决议 20 | | | 第五章 | 董事会 | 25 | | 第一节 | 董事 25 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 35 | | | 第六章 | 总经理及其他高级管理人员 38 | | | 第七章 | 监事会 | 40 | | 第一节 | 监事 40 | | | 第二节 | 监事会 41 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-002 邢台纳科诺尔精轧科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 1 月 16 日 2.会议召开地点：公司多媒体会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长付建新先生 6.召开情况合法、合规、合章程性说明： 本次股东大会会议的召集、召开、议案审议程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 13 人，持有表决权的股份总数 44,177,660 股，占公司有表决权股份总数的 39.43%。 其中通过网络投票参与本次股东大会的股东共 9 人，持有表决权的股份总数 27,285,260 股，占公司有表决权股份总数的 24.35%。 （三）公司董事、监事、高级管理人员出席 ...

北京市尚公律师事务所 关于邢台纳科诺尔精轧科技股份有限公司 2025年第一次临时股东大会的 法律意见书 北京市东长安街 10 号长安大厦 3 层 电话：010-65288888 传真：010-65226989 北京市尚公律师事务所 法律意见书 录 目 | 一、 本次股东大会的召集、召开程序 | | --- | | 二、 本次股东大会出席会议人员资格和召集人资格 | | 三、关于本次股东大会的表决程序和表决结果 . | | 四、 结论意见 | 1 北京市尚公律师事务所 法律意见书 北京市尚公律师事务所 关于邢台纳科诺尔精轧科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：邢台纳科诺尔精轧科技股份有限公司 北京市尚公律师事务所（以下简称"本所"）接受邢台纳科诺尔精轧科技 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"），就本次股东大会进行见证，并出 具法律意见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会相关的 文件资料，同时听取了公司就有关事实的陈述和说明。本所律师仅根据本法律 意见书出具之日及以前发生或存在 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2024-146 邢台纳科诺尔精轧科技股份有限公司 持股 5%以上股东减持股份的预披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 京津冀产 | 持股 | 5%以 | 9,600,000 | 8.57% | 北交所上市前取得 | | 业协同发 | 上股东 | | | | （含权益分派转增 | | 展投资基 | | | | | 股） | | 金（有限合 | | | | | | | 伙） | | | | | | 一、 减持主体的基本情况 二、 减持计划的主要内容 上述股东拟在本次公告 30 个交易日后 3 个月内通过集中竞价和大宗交易方 式合计卖出公司股份总数可能超过公司股份总数的 1%。 （二） 相关股东是否有其他安排 □是√否 （三） 股东此前对持股比例、持股数量、持股期限 ...

Investment Rating - The report does not provide a specific investment rating for the company [2]. Core Insights - The company, Naconor (832522.BJ), reported a revenue of 854 million yuan for Q3 2024, representing a year-on-year increase of 19.58%. The net profit attributable to shareholders was 151 million yuan, up 29.96% year-on-year, and the net profit after deducting non-recurring gains and losses was 145 million yuan, reflecting a 31.97% increase year-on-year [4]. - The company has maintained high revenue growth with an improving gross margin. In Q3 alone, the revenue reached 288 million yuan, a year-on-year increase of 18.33%, with a gross margin of 30.48%, which is an increase of 3.79 percentage points year-on-year and 5.01 percentage points quarter-on-quarter [4]. - The company is actively engaged in the research and development of advanced dry electrode production equipment, having recently obtained new patents and established a strategic cooperation framework with the Sichuan New Energy Vehicle Innovation Center [15]. Financial Performance Summary - For the fiscal years 2020 to 2023, the company showed significant revenue growth, with total revenue increasing from 88 million yuan in 2020 to 946 million yuan in 2023, reflecting a compound annual growth rate (CAGR) of approximately 200% [5]. - The net profit attributable to shareholders improved from a loss of 28 million yuan in 2020 to a profit of 124 million yuan in 2023, indicating a strong recovery and growth trajectory [5]. - The gross margin has also improved from 12.5% in 2020 to 25.2% in 2023, showcasing enhanced operational efficiency [5].

Investment Rating - The report assigns a "Buy" rating for the company, with a target price of 91 CNY, indicating a potential upside from the current price of 49.85 CNY [29]. Core Insights - The company, Naconoal, is a leader in the roller press machine industry with a market share of over 23% in China. It is well-positioned to capitalize on the emerging dry electrode technology, which is expected to significantly reduce manufacturing costs and improve efficiency compared to traditional wet processes [2][4]. - The dry electrode technology, being developed in collaboration with Qinyan Electronics, is anticipated to enter mass production by late 2025 to early 2026, driven by increasing demand from major battery manufacturers [3][4]. Summary by Sections Company Overview - Naconoal has established itself as a leader in the roller press machine sector, with a strong order backlog from major clients like CATL and BYD. The company is transitioning into the dry electrode market, which is seen as a significant growth opportunity [2][3]. Financial Performance - The company's revenue has shown substantial growth, with projections indicating an increase from 945.51 million CNY in 2023 to 2,201.87 million CNY by 2026, reflecting a compound annual growth rate (CAGR) of 48.85% [5]. - Net profit attributable to the parent company is expected to rise from 123.83 million CNY in 2023 to 403.64 million CNY in 2026, with a notable increase in profit margins due to operational efficiencies [5]. Market Trends - The dry electrode technology is gaining traction as it offers significant advantages over traditional wet methods, including an estimated 18% reduction in material costs and a 41% decrease in equipment investment. This technology is crucial for the future of battery production, particularly for electric vehicles [2][4][49]. - The Chinese lithium battery equipment market is projected to grow significantly, with the roller press equipment market expected to reach 60 billion CNY by 2025, driven by the ongoing expansion of battery production capacity [62][63]. Competitive Position - Naconoal's competitive edge lies in its advanced technology and strong partnerships, particularly with Qinyan Electronics, which enhances its capabilities in dry electrode production. The company has developed eight core technologies that position it favorably in the market [18][88]. - The collaboration with Qinyan Electronics, a spin-off from Tsinghua University, allows Naconoal to leverage cutting-edge research in dry electrode technology, further solidifying its leadership in the industry [22][88].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、基本情况 邢台纳科诺尔精轧科技股份有限公司（以下简称"公司"）于2024年12月17 日收到由国家知识产权局颁发的一项《发明专利证书》（证书号第7605388号）， 具体情况如下： 发明名称：一种轧辊直线度检测系统及方法 证券代码：832522 证券简称：纳科诺尔 公告编号：2024-145 邢台纳科诺尔精轧科技股份有限公司 关于取得发明专利证书的公告 地址：054001 河北省邢台市经济开发区振兴南路1788号 二、对公司的影响 邢台纳科诺尔精轧科技股份有限公司 董事会 2024 年 12 月 19 日 本发明提供了一种轧辊直线度检测系统及方法，属于轧辊检测技术领域，包 括轧辊承托机构、检测机构以及控制机构。本发明提供的轧辊直线度检测系统能 够替代人工对两个轧辊进行直线度检测，大幅降低检测误差。未来公司还将继续 加大研发投入，坚持自主研发及技术创新，不断提升企业创新能力，并始终保持 在行业中的核心竞争优势。 三、备查文件目录 《发明专利证书》（证书号 ...