Macro Economic Analysis of Jilin City - Jilin City has implemented the "one center, four bases" strategy to promote traditional industry transformation and upgrade, achieving a GDP of 1633.23 billion yuan in 2024, a 5.0% increase from the previous year [1][2] - The primary industry added value reached 200.06 billion yuan, growing by 5.1%; the secondary industry added value was 590.67 billion yuan, increasing by 5.3%; and the tertiary industry added value was 842.50 billion yuan, up by 4.7% [2][4] Industrial Structure Analysis - Jilin City is focusing on enhancing its industrial structure by leveraging new quality productivity to create competitive advantages and scale advantages, promoting the development of a modern industrial system [8][24] - The city is emphasizing a "project-oriented" approach to drive the interlinked development of primary, secondary, and tertiary industries, strengthening its industrial clusters [8][24] Investment and Industrial Growth - Fixed asset investment in Jilin City is steadily increasing, with a growth rate of 5.5% in 2024, and significant investments in manufacturing and high-tech industries, which grew by 83.3% and 98.5% respectively [6][11] - The Jilin Chemical Park is a key support for the "one center, four bases" strategy, achieving an industrial output value of 783 billion yuan in 2023, accounting for over 40% of the city's total [17][19] Chemical Industry Analysis - The chemical industry is the largest pillar of Jilin City's economy, with a significant focus on upgrading and expanding production capacity, including a target to achieve a chemical industry output value growth of 20% [15][19] - Jilin Chemical Park hosts major chemical enterprises, contributing to a substantial portion of the city's industrial output [17][19] Carbon Fiber Industry Development - Jilin City has established itself as a leader in the carbon fiber industry, with a production capacity that ranks first globally for carbon fiber raw silk and first nationally for carbon fiber production [19][21] - The city has seen a significant increase in carbon fiber production, reaching 111,000 tons in 2023, a 38.3% year-on-year growth, with further expansion planned for 2024 [19][21] Policy Framework and Future Plans - Jilin City has introduced several policies to support industrial transformation and modernization, aiming for a scale industrial output value of approximately 3500 billion yuan by 2025 [11][13] - The city is focusing on innovation-driven development, enhancing the quality of its industrial chain, and promoting technological advancements in key sectors [24][25]

Group 1: Industry Overview - The domestic carbon fiber industry has experienced a phase adjustment since 2023, with a relative stabilization expected by the end of 2024 [5] - The carbon fiber market is developing positively, with the company focusing on cost reduction and quality improvement to enhance overall scale, production capacity, and technology level [5] Group 2: Product Applications - The company's carbon fiber products are primarily used in various sectors, including wind power, sports and leisure, low-altitude economy, construction materials, automotive, military, aerospace, high-end equipment, new energy, and hydrogen storage [6] Group 3: R&D Investment - In Q1 2025, the company's R&D expenses increased by 89.02% year-on-year, focusing on high-end carbon fiber development and quality enhancement for both civilian and industrial applications [7] - The company invested CNY 68.40 million in R&D in 2024, accounting for 4.27% of operating revenue, and filed 8 new patents while collaborating with several universities on key projects [7] Group 4: Financial Performance - The net cash flow from operating activities in 2024 was -CNY 318 million, a 46.63% change compared to the previous year, primarily due to increased sales receipts and the maturity of acceptance bills [9] - Despite the negative cash flow, the company reported improved cash collection methods, ensuring no adverse impact on production and operations [9] Group 5: Market Share - The market share of the company's carbon fiber raw silk products remains above 50%, supported by continuous product performance optimization and collaboration with downstream companies [10] - The company aims to position itself as a leading international supplier of carbon fiber raw silk, actively exploring new markets and customers [11]

证券代码：836077 证券简称：吉林碳谷 公告编号：2025-059 一、 说明会类型 为进一步加强与投资者的互动交流，吉林碳谷碳纤维股份有限公司（以下简 称"公司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的 "2025 年吉林辖区上市公司投资者网上集体接待日活动"。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 27 日（周二）15:00-16:30。 （二）会议召开地点 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司 业绩说明会。 吉林碳谷碳纤维股份有限公司 关于参加 2025 年吉林辖区上市公司网上集体业绩说明会 预告公告 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。 （二）公司董事会秘书、财务负责人：卢贵君先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登录"全景路演"网站（http://rs.p5w.net）；或关注 ...

吉林琴明世兴律师事务所 朗世兴律师事务所 吉材 2025年5月19日 地址:吉林市丰满区万科城四期 6#1 层 004 号 电话: 13364443366 琴明世兴 信德天成 关于吉林碳谷碳纤维股份有限公司 2024 年年度股东会的 法律意见书 第 1 页 规范|尽责|专业|高效 琴明世兴 信德天成 吉林琴明世兴律师事务所 关于吉林碳谷碳纤维股份有限公司 2024 年年度股东会的 法律意见书 琴明世兴法意宇(2025) 第 7 号 致:吉林碳谷碳纤维股份有限公司 吉林琴明世兴律师事务所（以下简称"本所"）接受吉林碳谷碳纤维股份 有限公司(以下简称"吉林碳谷")的委托,就公司召开 2024 年年度股东会 (以 下简称"本次股东会"）的有关事宜,出具本法律意见书。 本法律意见书依据《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")、《北京证券交易所上市规则》(以 下简称"上市规则"）、《北京证券交易所上市公司业务办理指南第 7 号——信 息披露业务办理》(以下简称"信息披露指南")等法律、法规、规范性文件 以及《吉林碳谷碳纤维股份有限公司章程》(以下简称"公司章程") ...

1.会议召开时间：2025 年 5 月 19 日 证券代码：836077 证券简称：吉林碳谷 公告编号：2025-057 吉林碳谷碳纤维股份有限公司 2024 年年度股东会决议公告 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 2.会议召开地点：吉林碳谷碳纤维股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长宋德武先生 6.召开情况合法合规的说明： 本次股东会召开符合相关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。本次会议的召开不需要相关部门的批准或履行必要的程序。 （二）会议出席情况 1、股东出席情况 出席和授权出席本次股东会的股东共 5 人，持有表决权的股份总数 383,965,183 股，占公司有表决权股份总数的 65.4963%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 357 股，占公司有表决权股份总数的 0.0001%。 2、中小股东出 ...

Group 1: Company Overview and Production Capacity - The company has a total production capacity of approximately 160,000 tons, with 30,000 tons currently under construction [6] - The first phase of the high-performance carbon fiber precursor project is in trial production, expected to enhance capacity and meet market demand [4] - The company operates 20 production lines capable of flexible production to cater to various market needs [4] Group 2: Market Position and Strategy - The company is the largest independent supplier of carbon fiber precursors in China, holding about 50% of the domestic market share [8] - Future goals include becoming a world-class precursor supplier while expanding into new markets and customer bases [9] - The company emphasizes continuous technological improvement and market exploration to enhance product applications and sales [9] Group 3: Product Development and Innovation - The company plans to balance the development of both small and large tow products in its R&D efforts [5] - The demand for 3K carbon fiber precursors is currently on the rise, indicating a supply-demand imbalance [9] - The company collaborates with universities and downstream enterprises to explore new applications and enhance product offerings [9] Group 4: Cost Management and Investor Relations - The domestic oil agent project is in the construction and testing phase, expected to reduce production costs once mass production begins [7] - The company is committed to protecting investor interests, particularly for small and medium investors, through value management and operational integrity [10] - Future measures will be taken to stabilize the company's stock price based on market conditions [10]

Investment Rating - The report maintains a "Buy" rating for the carbon fiber industry, indicating a positive outlook for investment opportunities in this sector [5]. Core Insights - The demand for carbon fiber is continuously improving, with significant growth in sectors such as wind energy, sports leisure, and aerospace. The global demand for carbon fiber is projected to reach 156,100 tons in 2024, representing a year-on-year increase of 35.7% [2]. - Jilin Chemical Fiber has raised prices for its carbon fiber products, with 3K/6K products increasing by 5,000 CNY/ton and other grades by 3,000 CNY/ton. The average profit margin in the carbon fiber industry has improved, with an average gross profit of -870 CNY/ton as of May 15, 2025, an increase of 1,210 CNY/ton since the beginning of the year [1][2]. - The report suggests that leading manufacturers with scale and cost advantages will benefit from the stabilization of carbon fiber prices and the recovery of end-user demand in low-altitude economy and aerospace sectors [2]. Summary by Sections Carbon Fiber Demand - The wind energy sector's demand for carbon fiber is expected to reach 44,000 tons in 2024, a 120% increase year-on-year, accounting for 28.2% of total downstream demand. The sports leisure sector will demand 28,500 tons, up 51.6%, while aerospace and military applications will require 26,400 tons, a 20% increase [2]. - In China, the total demand for carbon fiber is projected to be 84,000 tons in 2024, with domestic production increasing by 27.6% to 67,600 tons [2]. Equipment Manufacturers - Domestic equipment manufacturers, such as Jinggong Technology, are expected to benefit from the rising demand for carbon fiber production equipment due to the complex manufacturing processes and the need for supply chain security [3]. - Jinggong Technology is noted as the only domestic supplier with over 50% market share in complete carbon fiber production line equipment [3]. Investment Recommendations - The report recommends focusing on companies in the carbon fiber sector, including Jilin Chemical Fiber, Jilin Carbon Valley, Zhongfu Shenying, Shanghai Petrochemical, and Zhongjian Technology, as they are well-positioned to capitalize on the market trends [2]. - Additionally, it highlights the potential of the oil service sector and domestic material companies benefiting from the trend of domestic substitution [4].

2025.05. 16 作者 | 一财资讯 5月16日，三大股指集体收跌，上证指数报收3367.46点，跌0.4%；深成指报收10179.6点，跌 0.07%；创业板指报收2039.45点，跌0.19%。 盘面上，PEEK材料、草甘膦、可控核聚变、汽车零部件、化学制药板块涨幅居前，物流、化学纤 维、美容护理、保险板块走低。 PEEK材料概念股涨幅居前，截至收盘，新瀚新材大涨16%，华密新材涨超10%，中欣氟材涨停， 中研股份涨超9%。 汽车零部件板块大涨，豪恩汽电20%涨停，大地电气涨超18%，兆丰股份、精锻科技、鑫宏业等涨 超10%。 化学纤维板块领跌，苏州龙杰跌超7%，吉林碳谷、三房巷、江南高纤等多股不同程度下挫。 【机构观点】 江海证券： 短暂回落不改原有上升趋势。 德讯证券： 修复性行情基本告一段落，但中长期依然具备向好基础。 国金证券： 近期市场焦点集中在成交量的波动上。周四两市成交额缩量至1.15万亿元，周五上午第 一小时较周四进一步缩量600亿元。尽管如此，平均股价指数在探底后出现回升，科技板块中的人形 机器人板块呈现出企稳向好态势，有利于市场整体的震荡回升。后续的超跌反弹若不能有效放量，上 升 ...

| 代码 | 简称 | 5月14日涨跌幅 | 最新融资余额 | 较上一日增加 | 占流通市值比例 | 所属行 | | --- | --- | --- | --- | --- | --- | --- | | | | （%） | （万元） | （万元） | （%） | 业 | | 833509 | 同惠电 | 2.49 | 2865.36 | 787.85 | 1.28 | 机械设 | | | 子 | | | | | 备 | | 836077 | 吉林碳 | 21.64 | 4440.10 | 784.02 | 0.94 | 基础化 | | | 谷 | | | | | 工 | | 873169 | 七丰精 | 3.77 | 2074.10 | 760.71 | 1.03 | 机械设 | | | 工 | | | | | 备 | | 832735 | 德源药 | -4.72 | 4431.97 | 672.96 | 1.16 | 医药生 | | | 业 | | | | | 物 | | 873576 | 天力复 | 0.74 | 2027.35 | 306.43 | 0.58 | 有色金 | | | 合 | | | | ...

Market Overview - The market experienced a rebound in the afternoon, driven by financial stocks, with the ChiNext Index leading the gains and the Shanghai Composite Index returning above 3400 points [1][21] - The total trading volume in the Shanghai and Shenzhen markets reached 1.32 trillion, an increase of 25.2 billion compared to the previous trading day [1] Financial Sector Performance - Major financial stocks surged, with China Pacific Insurance hitting the daily limit, and other sectors like ports and logistics also seeing significant gains [1][15] - The insurance and securities sectors showed the strongest performance among financial stocks, while banks and real estate lagged slightly [6][14] - The Securities Insurance ETF rose by 4.22%, and the Securities ETF Leader increased by 3.45%, indicating strong investor interest in these products [8][9] Sector Analysis - The insurance sector's performance was notable, with China Pacific Insurance's market cap reaching 364.4 billion, and other major insurers also posting significant gains [15] - The banking sector remained active, with several banks, including Ningbo Bank and Zhengzhou Bank, seeing increases of over 3% [16] - The shipping sector also performed well, with significant increases in shipping futures driven by positive developments in US-China trade talks [18][19] Expert Insights - Analysts suggest that the return to 3400 points is a positive signal, although the market is not yet fully active, as indicated by the number of stocks rising versus falling [21][22] - The recent policy measures, including interest rate cuts, are expected to boost market sentiment and support valuation recovery [16][22] - The insurance sector's increased liquidity is seen as a signal of policy support for market stability, allowing for broader asset allocation [11]