证券代码：833394 证券简称：民士达 公告编号：2024-011 三、 必要性及对公司的影响 公司向银行申请授信是公司日常业务发展及经营的正常需要，通过银行融资方 式为自身发展补充流动资金，对公司日常性经营产生积极的影响，符合公司及全体 股东的利益，不会对公司产生不利影响。 烟台民士达特种纸业股份有限公司 拟向银行申请综合授信的公告 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、 申请授信的基本情况 根据公司业务拓展及日常经营的需要，结合国家宏观经济形势，公司2024年 度拟向银行申请总额不超过人民币20,000万元的综合授信额度，具体融资金额将 视生产经营对资金的需求情况确定，该额度可在授权范围内滚动使用。建议董事 会授权公司董事长会同经营层在授权范围内审批相关流程，并签署有关合同及文 件。 二、 审议事项 公司于2024年3月15日召开第五届董事会第二十八次会议，审议通过了《关于 批准2024年度银行综合授信额度》议案，根据《公司章程》的规定，该议案尚需提 交2023年年度股东大会审议。 ...

Company Overview - The company was listed on the Beijing Stock Exchange on April 25, 2023[5]. - The company operates in the manufacturing sector, specifically in non-woven fabric manufacturing, with a focus on aramid paper and its derivatives[22]. - The company is controlled by the Yantai Municipal Government State-owned Assets Supervision and Administration Commission[23]. - The company has a registered capital of 146,250,000 RMB[24]. - The total share capital after the public offering was 146,250,000 shares, with 40,250,000 shares issued during the listing[24]. Financial Performance - The company's operating revenue for 2023 reached ¥340,471,771.32, representing a year-over-year increase of 20.70% compared to ¥282,076,796.54 in 2022[29]. - The net profit attributable to shareholders for 2023 was ¥81,633,866.78, up 28.74% from ¥63,412,199.67 in 2022[29]. - The gross profit margin improved to 34.00% in 2023, compared to 31.44% in 2022[29]. - Total assets increased by 65.17% to ¥812,021,118.70 in 2023, up from ¥491,615,276.24 in 2022[30]. - The company's net assets attributable to shareholders rose by 106.90% to ¥642,845,112.90 in 2023, compared to ¥310,700,834.83 in 2022[30]. - The cash flow from operating activities for 2023 was ¥35,168,225.12, a significant increase of 91.02% from ¥18,410,944.21 in 2022[30]. - The net profit growth rate for 2023 was 27.13%, compared to 70.10% in 2022[32]. - The basic earnings per share for 2023 was ¥0.62, a slight increase of 1.64% from ¥0.61 in 2022[29]. Research and Development - The company holds 5 authorized invention patents and 3 utility model patents during the reporting period, enhancing its innovation capabilities[45]. - The company's research and development expenses increased to ¥20,040,767.86, accounting for 5.89% of operating revenue, reflecting a 17.45% growth year-over-year[55]. - The company is currently developing high-performance fiber-reinforced panels for civil aircraft flooring, expected to conclude by the end of 2023[87]. - The company is developing low-smoke, low-toxicity paper-based materials, with a project completion expected by the end of 2023[88]. - The company aims to accelerate the development of new products such as flash-spun non-woven fabric, RO membrane substrates, and carbon fiber heating paper through pilot testing and resource integration[100]. Market and Sales - The company achieved a year-on-year revenue growth of 20.70% and a net profit growth of 28.74% in 2023[45]. - Domestic revenue was ¥222,722,732.86, growing by 12.04%, while overseas revenue was ¥117,749,038.46, increasing by 41.38%[66]. - The usage of aramid composite materials in the new energy vehicle sector increased by 117% year-on-year, while the usage in honeycomb core materials grew by 21%[45]. - The company's main product, aramid paper, accounts for over 90% of its operating revenue, indicating a high concentration in product categories[102]. Corporate Governance - The company has engaged Xinyong Zhonghe Accounting Firm for auditing, which issued a standard unqualified opinion on the financial report[11]. - The financial report is guaranteed to be true, accurate, and complete by the company's directors and senior management[10]. - The company has established a comprehensive internal control system, which has been effectively implemented without significant defects during the reporting period[183]. - The audit report for the financial statements was issued without any reservations, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2023[190]. - The company has a performance evaluation mechanism for senior management, with compensation based on basic salary, performance bonuses, and year-end bonuses linked to company performance[185]. Risk Management - The company has no risk of delisting and has not experienced significant changes in major risks during the reporting period[13]. - The company recognizes potential uncertainties, including shrinking end-market demand and slower-than-expected progress in new product development[101]. - The company has reported no significant changes in major risks during the reporting period[103]. Employee and Social Responsibility - The total number of employees increased from 131 to 143, with a net addition of 19 employees during the reporting period[159]. - The company implemented a housing loan management policy to assist employees in purchasing homes, aiming to improve employee welfare and retention[173]. - The company is focused on enhancing its social responsibility through initiatives like interest-free housing loans and targeted assistance for employees in need[95]. Investment and Capital Management - The company issued 40,250,000 shares at a price of 6.55, raising a total of 263,637,500.00 CNY for new functional paper-based material projects, R&D center, and working capital[140]. - The company plans to distribute a cash dividend of 2 CNY per 10 shares, with no stock bonus or capital increase planned[147]. - The company has committed to transparency in its fundraising and usage of funds, as detailed in its special report on the use of raised funds[143]. Related Party Transactions - The company has ongoing commitments to ensure stable and timely supply of raw materials to its associated company, Minshida, with fair pricing conditions[116]. - The company has committed to maintaining the independence of Minshida's operations and ensuring adequate supply for its production needs[116]. - The company has pledged to avoid any direct competition with Minshida in the aramid fiber market[118]. Future Outlook - The company plans to enhance its market share by focusing on high-demand sectors such as new energy vehicles, transformers, and honeycomb core materials[100]. - The company aims to strengthen its industry position by leveraging differentiated and flexible production capabilities to provide competitive products[100].

源证券 线开工齐头并进—北交所信息更新》 北交所信息更新 民士达（833394.BJ） 2024 年 03 月 04 日 | --- | --- | |---------------------------|---------------------------| | | | | 诸海滨（分析师） | 赵昊（分析师） | | zhuhaibin@kysec.cn | zhaohao@kysec.cn | | 证书编号： S0790522080007 | 证书编号： S0790522080002 | | --- | --- | |-------------------------|-------------| | 日期 | 2024/3/1 | | 当前股价 ( 元 ) | 15.04 | | 一年最高最低 ( 元 ) | 22.00/10.33 | | 总市值 ( 亿元 ) | 22.00 | | 流通市值 ( 亿元 ) | 6.36 | | 总股本 ( 亿股 ) | 1.46 | | 流通股本 ( 亿股 ) | 0.42 | | 近 3 个月换手率 (%) | 375.33 | 开 源 证 券 证 券 研 ...

Financial Performance - The company achieved operating revenue of ¥340,471,771.32, representing a year-on-year growth of 20.70%[6] - Net profit attributable to shareholders reached ¥81,624,757.13, an increase of 28.72% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥62,517,494.38, up 29.75% year-on-year[6] - Basic earnings per share increased to ¥0.62, reflecting a growth of 1.64%[6] Assets and Equity - Total assets at the end of the reporting period were ¥811,897,241.23, a 65.15% increase from the beginning of the period[6] - Shareholders' equity attributable to the company grew by 106.90% to ¥642,836,003.25[6] - The company's share capital increased by 37.97% due to the issuance of 40,250,000 shares following its listing on the North Exchange[8] Revenue Drivers - The increase in operating revenue was driven by accelerated domestic market localization and expansion into overseas markets[7] - The rise in net profit was influenced by increased sales revenue and decreased raw material costs[7] Cautionary Note - The company warns that the financial data presented are preliminary and unaudited, urging investors to be aware of investment risks[9]

证券代码：833394 证券简称：民士达 公告编号：2024-002 烟台民士达特种纸业股份有限公司 关于变更签字注册会计师的公告 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。 烟台民士达特种纸业股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日召开第五届董事会第十九次会议，于 2023 年 4 月 7 日召开 2022 年度股东大 会，审议通过了《关于续聘会计师事务所》议案，同意公司续聘信永中和会计师 事务所（特殊普通合伙）作为公司 2023 年度审计机构，具体内容详见公司于 2023 年 3 月 17 日在北京证券交易所信息披露平台（http://www.bse.cn/）披露的《拟 续聘会计师事务所公告》（公告编号：2023-013）。 近日，公司收到信永中和会计师事务所（特殊普通合伙）出具的《关于烟台 民士达特种纸业股份有限公司 2023 年报签字注册会计师变更函》，具体情况如 下： 一、本次变更情况 信永中和会计师事务所（特殊普通合伙）作为公司 2023 年度审计机构，原 指派 ...

证券代码：833394 证券简称：民士达 公告编号：2024-001 烟台民士达特种纸业股份有限公司 投资者关系活动记录表 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、投资者关系活动类别 √ 特定对象调研 □ 业绩说明会 □ 媒体采访 □ 现场参观 □ 新闻发布会 □ 分析师会议 □ 路演活动 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-12- | | | | | 招商证券股份有限公 | 华鑫证券有限责任公 | | 04 | 832023 | 田野股份 | 3.18 | 200000 | 司天津开发区第三大 | 司北京工体东路营业 | | | | | | | 街证券营业部 | 部 | | 2023-12- | | | | | 招商证券股份有限公 | 招商证券股份有限公 | | 04 | 832225 | 利通科技 | 19 | 100000 | 司北京知春东里证券 | 司北京朝外大街证券 | | | | | | | 营业部 | 营业部 | | 2023-12- | | | | | 招商证券股份有限公 | 招商证券股份有限公 | | 04 | 833394 | 民士达 | 20 | 101800 | 司北京知春东里证券 | 司北京朝外大街证券 | | | | | | | 营业部 | 营业部 | | 2023-12- | | | | | 财通证券股份 ...

证券代码：833394 证券简称：民士达 公告编号：2023-091 烟台民士达特种纸业股份有限公司 关于接待机构投资者调研情况的公告 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。 烟台民士达特种纸业股份有限公司（以下简称“公司”）于 2023年 11月 22日接待了 2家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年11月22日 调研地点：公司 调研形式：现场调研 调研机构：开源证券、山西证券 上市公司接待人员：总经理孙静、董事会秘书鞠成峰、财务负责人修文泉、 技术研发与品质负责人张峻华、证券专员孔如意 二、 调研的主要问题及公司回复概要 ...

证券代码：833394 证券简称：民士达 公告编号：2023-090 烟台民士达特种纸业股份有限公司 关于更换持续督导保荐代表人的公告 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。 烟台民士达特种纸业股份有限公司（以下简称"公司"）于近日收到保荐机 构中泰证券股份有限公司（以下简称"中泰证券"）出具的关于变更持续督导保 荐代表人的书面通知。 本次变更不影响中泰证券对公司的持续督导工作，变更后中泰证券负责公司 持续督导的保荐代表人为刘学亮先生、陈成先生。 公司董事会对王作维先生在公司持续督导期间所做出的贡献表示衷心感谢！ 中泰证券原指定刘学亮先生、王作维先生担任公司向不特定合格投资者公开 发行股票并在北京证券交易所上市项目持续督导保荐代表人。 王作维先生因工作变动，不再负责对公司的持续督导工作。为保证持续督导 工作的顺利进行，中泰证券授权陈成先生接替王作维先生担任公司持续督导工作 的保荐代表人，继续履行相关职责。 烟台民士达特种纸业股份有限公司 董事会 2023年11月7日 1 附件：陈成先生简历 陈成 ...

证券代码：833394 证券简称：民士达 公告编号：2023-089 烟台民士达特种纸业股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 7,000,000 股，占公司总股本 4.786%，可交 易时间为 2023 年 11 月 6 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | | 股股东、 | 事、高级 | 本次解限 | 本次解除 | 股数占 | 尚未解除 | | 号 | 股东姓名或名称 | 实际控制 | 管理人员 | 售原因 | 限售登记 | 公司总 | 限售的股 | | | | 人或其一 | 任职情况 | | 股票数量 | 股本比 | 票数量 | | | | 致行动人 | | | | 例 | | | | 中国农业银行股 | | | | | | | | ...