证券代码：836077 证券简称：吉林碳谷 公告编号：2024-093 1.会议召开时间：2024 年 12 月 25 日 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：现场及通讯 4.发出董事会会议通知的时间和方式：2024 年 12 月 22 日以书面方式发出 吉林碳谷碳纤维股份有限公司 第三届董事会第二十五次会议决议公告 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 5.会议主持人：董事长宋德武先生 6.会议列席人员：- 7.召开情况合法、合规、合章程性说明： 本次会议已按《中华人民共和国公司法》及《吉林碳谷碳纤维股份有限公司 章程》有关规定通知全体与会董事，符合《中华人民共和国公司法》及《吉林碳 谷碳纤维股份有限公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事张广禄、朱波、谢长志因在异地以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于预计 2025 年日常性关联交易 ...

Investment Rating - The report does not provide a specific investment rating for the company [14] Core Insights - The company, Jilin Carbon Valley, has experienced a significant decline in profitability due to adjustments in carbon fiber prices, with a reported net profit of 80.53 million yuan for the first three quarters of 2024, representing a year-on-year decrease of 73.86% [4][8] - The company's revenue for the first three quarters of 2024 was 1,143.32 million yuan, down 31.61% year-on-year, with a gross margin of 17.15%, a decrease of 14.22 percentage points compared to the previous year [4][8] - The company has a market capitalization of 8.363 billion yuan as of December 13, 2024, with a corresponding PE ratio of 2,171.18 times [13] Financial Performance Summary - For the first three quarters of 2024, the company reported a net profit of 80.53 million yuan, down 73.86% year-on-year, and a non-recurring net profit of 51.83 million yuan, down 83.11% year-on-year [4][8] - The gross margin for the first three quarters of 2024 was 17.15%, down 14.22 percentage points year-on-year, while the net profit margin was 7.04%, down 11.39 percentage points year-on-year [4][8] - The company's total assets turnover ratio decreased to 0.21, down 0.18 from the previous year, and the operating cash flow was negative at -422.18 million yuan [4] Historical Financial Indicators - The company's revenue for 2023 was 2,049.24 million yuan, showing a slight decline of 1.65% year-on-year, while the net profit was 231.39 million yuan, down 63.25% year-on-year [5] - The gross margin for 2023 was 24.71%, and the return on equity (ROE) was 11.84% [5] - The earnings per share (EPS) for 2023 was 0.41 yuan, with a price-to-earnings (PE) ratio of 42.14 [5]

证券代码：836077 证券简称：吉林碳谷 公告编号：2024-091 吉林碳谷碳纤维股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一） 审议及表决情况 吉林碳谷碳纤维股份有限公司（以下简称"公司"）于 2024 年 9 月 2 日召开公司第 三届董事会第二十三次会议、第三届监事会第十七次会议，审议通过了《关于公司回购 股份方案》，该议案已经第三届董事会独立董事专门会议审议通过，该事项已经 2024 年第四次临时股东大会审议通过。 （二） 回购股份的目的 基于对公司未来发展前景的信心和对公司价值的高度认可，并结合公司经营情况、 主营业务发展前景、公司财务状况以及未来的盈利能力等的基础上，为了增强投资者信 心，维护广大投资者尤其是中小投资者的利益，公司拟通过集中竞价交易方式回购部分 公司股份，此次回购为维护公司价值及股东权益所必需。 本次回购股份综合考虑了公司经营情况、财务状况以及未来盈利能力，公司管理层 认为本次回购股份不会对公司的经营、财务、研 ...

证券代码：836077 证券简称：吉林碳谷 公告编号：2024-090 吉林碳谷碳纤维股份有限公司 股权司法冻结的公告 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、股权司法冻结概述 （一）基本情况 公司股东吉林九富城市发展投资控股(集团)有限公司持有公司股份 14,430,000 股被司法冻结，占公司总股本 2.46%。在本次被冻结的股份中，0 股 为有限售条件股份，14,430,000 股为无限售条件股份。该司法冻结期限为 2024 年 11 月 5 日起至 2027 年 11 月 4 日止。冻结股份已在中国结算办理司法冻结登 记。 （二）发生本次股权司法冻结的原因 近日，公司收到吉林九富城市发展投资控股（集团）有限公司发来的《辽宁 省大连市中级人民法院民事裁定书》，大连北方国际粮食物流股份有限公司与吉 林九富城市发展投资控股（集团）有限公司借款合同纠纷一案，大连北方国际粮 食物流股份有限公司向辽宁省大连市中级人民法院申请财产保全，请求冻结被申 请人吉林九富城市发展投资控股（集团）有限公司名下 ...

证券代码：836077 证券简称：吉林碳谷 公告编号：2024-089 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、 回购方案基本情况 （一） 审议及表决情况 吉林碳谷碳纤维股份有限公司（以下简称"公司"）于 2024 年 9 月 2 日召开公司 第三届董事会第二十三次会议、第三届监事会第十七次会议，审议通过了《关于公司 回购股份方案》，该议案已经第三届董事会独立董事专门会议审议通过，该事项已经 2024 年第四次临时股东大会审议通过。 （二） 回购股份的目的 基于对公司未来发展前景的信心和对公司价值的高度认可，并结合公司经营情 况、主营业务发展前景、公司财务状况以及未来的盈利能力等的基础上，为了增强投 资者信心，维护广大投资者尤其是中小投资者的利益，公司拟通过集中竞价交易方式 回购部分公司股份，此次回购为维护公司价值及股东权益所必需。 本次回购股份综合考虑了公司经营情况、财务状况以及未来盈利能力，公司管理 层认为本次回购股份不会对公司的经营、财务、研发、债务履行能力及未来发展产生 重大不利影响 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2]. Core Views - The company's revenue for the first three quarters of 2024 was CNY 1.143 billion, a decrease of 31.61% year-on-year, with a net profit attributable to the parent company of CNY 81 million, down 73.86% year-on-year [2]. - In Q3 2024, the company achieved revenue of CNY 390 million, a year-on-year decline of 16.81% but a quarter-on-quarter increase of 10.52%, with a net profit of CNY 12 million, down 68.75% year-on-year and down 73.98% quarter-on-quarter [2]. - The decline in profitability is attributed to the continuous drop in carbon fiber raw silk prices due to relatively weak demand in China [2]. - The company has made significant progress in the construction of new production capacity and is increasing its R&D efforts in the carbon fiber sector [2]. Summary by Sections Financial Performance - For the first three quarters of 2024, the average market price of large and small tow carbon fiber in China was CNY 75.2 and CNY 108.7 per kilogram, respectively, representing year-on-year declines of 26.7% and 27.3% [2]. - The gross profit margin for the first three quarters of 2024 was 17.15%, a decrease of 14.23 percentage points year-on-year [2]. - The expense ratios for sales, management, R&D, and financial expenses were 0.4%, 1.7%, 3.5%, and 5.7%, with year-on-year changes of +0.2, +0.3, -0.9, and +2.2 percentage points, respectively [2]. Production Capacity and R&D - The company is on track with the construction of its new projects, including a 150,000-ton carbon fiber raw silk production project, which is over 80% complete [2]. - The company has launched a 30,000-ton high-performance carbon fiber raw silk project, which began trial production in July 2024, achieving significant improvements in key performance indicators [2]. - The company has also developed a 6,000-ton carbon fiber additive project to localize the production of carbon fiber raw silk oil agents, thereby reducing costs [2]. - The 35K raw silk developed by the company has been successfully applied in wind turbine blades by Vestas in Denmark, showcasing the success of its wet spinning technology [2]. Profit Forecast and Valuation - Due to the continued low prices of carbon fiber raw silk, the profit forecasts for 2024-2025 have been revised downwards, with expected net profits of CNY 119 million (down 80.7%), CNY 146 million (down 79.5%), and CNY 158 million for 2026 [2]. - The report expresses optimism about the company's growth as a leading domestic carbon fiber raw silk producer and maintains the "Accumulate" rating [2].

第三届董事会第二十四次会议决议公告 （一）会议召开情况 1.会议召开时间：2024 年 10 月 29 日 证券代码：836077 证券简称：吉林碳谷 公告编号：2024-087 吉林碳谷碳纤维股份有限公司 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 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事张广禄、程岩、朱波、谢长志因在异地以通讯方式参与表决。 二、议案审议情况 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：现场及通讯 4.发出董事会会议通知的时间和方式：2024 年 10 月 19 日以书面方式发出 5.会议主持人：董事长宋德武 6.会议列席人员：- 7.召开情况合法、合规、合章程性说明： 本次会议已按《中华人民共和国公司法》及《吉林碳谷碳纤维股份有限公司 章程》有关规定通知全体与会董事，符合《中华人民共和国公司法》及《吉林碳 谷碳纤维股份有限公司章程》的规定。 （二）会议出席情况 （一）审议通过《2024 年第三季度报告》 1.议 ...

证券代码：836077 证券简称：吉林碳谷 公告编号：2024-088 吉林碳谷碳纤维股份有限公司 第三届监事会第十八次会议决议公告 本公司及监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：2024 年 10 月 29 日 2.会议召开地点：吉林碳谷碳纤维股份有限公司会议室 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2024 年第三季度报告 》议案 1.议案内容： 公司编制了 2024 年第三季度财务报表，并编制了《2024 年第三季度报告》， 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 10 月 19 日 以书面方式发出 5.会议主持人：监事会主席杨爱春女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、法规及 《吉林碳谷碳纤维股份有限公司章程》《吉林碳谷碳纤维股份有限公司监事会议 事规则》的规定。 （二）会议出席情况 ...

Financial Performance - Operating revenue for the first nine months of 2024 decreased by 31.61% to CNY 1,143,320,044.88, down from CNY 1,671,828,493.58 in the same period of 2023[4] - Net profit attributable to shareholders dropped by 73.86% to CNY 80,530,877.54 for the first nine months of 2024, compared to CNY 308,068,427.05 in the previous year[4] - Basic earnings per share fell by 75.46% to CNY 0.1370 for the first nine months of 2024, down from CNY 0.5582 in the same period of 2023[4] - Total operating revenue for Q3 2024 was CNY 1,143,320,044.88, a decrease of 31.5% compared to CNY 1,671,828,493.58 in the same period of 2023[28] - Net profit for Q3 2024 was CNY 80,475,015.43, a decline of 73.9% from CNY 308,068,541.67 in Q3 2023[29] Assets and Liabilities - Total assets increased by 8.85% to CNY 5,711,747,115.58 as of September 30, 2024, compared to CNY 5,247,521,841.81 at the end of 2023[4] - Total liabilities increased to CNY 3,264,741,610.10 from CNY 2,819,672,073.07, reflecting a growth of around 15.7%[24] - Current assets totaled CNY 1,536,053,159.34, slightly up from CNY 1,521,310,714.51, indicating a growth of about 0.95%[22] - Total cash outflow from operating activities was CNY 1,306,367,557.99, up from CNY 1,207,255,444.97 in the previous year, reflecting an increase of approximately 8.2%[36] Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of CNY 422,182,359.55, a 19.36% reduction compared to CNY 523,568,097.11 in the previous year[4] - The net cash flow from operating activities improved to -CNY 472,739,609.73 in 2024, compared to -CNY 602,223,492.19 in 2023, indicating a reduction in cash outflow by about 21.4%[36] - The ending cash and cash equivalents balance decreased to CNY 87,801,674.12 from CNY 608,704,868.07, reflecting a decline of about 85.6%[36] Shareholder Information - The total number of restricted shares is 270,725,000, accounting for 46.07% of the total share capital of 587,681,817 shares[10] - The largest shareholder, Jilin City Guoxing New Materials Industry Investment Co., Ltd., holds 272,595,000 shares, representing 46.38% of the total shares[11] - The total number of shareholders holding more than 5% of shares is 8,019[10] - The company has pledged 29,360,000 shares, which is approximately 5.00% of the total shares held by the major shareholder[13] Operational Adjustments - Inventory increased by 59.57% to CNY 468,051,350.41, reflecting adjustments based on market conditions and production needs[6] - Short-term borrowings rose by 112.16% to CNY 800,698,305.57 to support operational liquidity[6] - The company plans to focus on market expansion and new product development to recover from the decline in revenue and profit margins[28] Government Support and Other Income - The company received government subsidies amounting to CNY 33,801,450.27 during the reporting period[8] - Non-recurring gains and losses totaled CNY 28,701,592.28 after tax impacts[8] - The company reported other income of CNY 33.82 million for the first nine months of 2023, a substantial increase from CNY 2.80 million in the same period of 2022[30] Research and Development - Research and development expenses for Q3 2024 amounted to CNY 40,443,938.09, significantly lower than CNY 74,806,316.59 in Q3 2023, indicating a potential shift in R&D focus[28] - Research and development expenses for the first nine months of 2023 were CNY 40.44 million, significantly lower than CNY 74.81 million in the same period of 2022, a reduction of approximately 46%[30]

证券代码：836077 证券简称：吉林碳谷 公告编号：2024-085 本次回购股份综合考虑了公司经营情况、财务状况以及未来盈利能力，公司管理 层认为本次回购股份不会对公司的经营、财务、研发、债务履行能力及未来发展产生 重大不利影响。 （三） 回购股份的种类、方式、价格区间 本次回购方式为竞价方式回购，回购股份类型为公司发行的人民币普通股（A 股）。 吉林碳谷碳纤维股份有限公司 回购进展情况公告 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、 回购方案基本情况 （一） 审议及表决情况 吉林碳谷碳纤维股份有限公司（以下简称"公司"）于 2024 年 9 月 2 日召开公司 第三届董事会第二十三次会议、第三届监事会第十七次会议，审议通过了《关于公司 回购股份方案》，该议案已经第三届董事会独立董事专门会议审议通过，该事项已经 2024 年第四次临时股东大会审议通过。 （二） 回购股份的目的 基于对公司未来发展前景的信心和对公司价值的高度认可，并结合公司经营情 况、主营业务发展前景、公司财务状况以及未来的 ...