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吉林碳谷:回购进展情况公告
2024-11-04 08:49
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 ...
吉林碳谷:2024年三季报点评:碳纤维价格下跌公司盈利下滑,新增产能建设顺利
EBSCN· 2024-10-31 03:10
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].
吉林碳谷:第三届董事会第二十四次会议决议公告
2024-10-29 11:52
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 ...
吉林碳谷:第三届监事会第十八次会议决议公告
2024-10-29 11:52
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 ...
吉林碳谷(836077) - 2024 Q3 - 季度财报
2024-10-29 11:52
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]
吉林碳谷:回购进展情况公告
2024-10-08 10:17
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 ...
吉林碳谷:首次回购股份暨回购进展情况公告
2024-09-30 10:14
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。 证券代码:836077 证券简称:吉林碳谷 公告编号:2024-084 吉林碳谷碳纤维股份有限公司 首次回购股份暨回购进展情况公告 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《关于回购 股份方案的议案》,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 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 ...
吉林碳谷:回购股份报告书
2024-09-26 11:16
证券代码:836077 证券简称:吉林碳谷 公告编号:2024-083 吉林碳谷碳纤维股份有限公司 回购股份报告书公告 (1)回购股份种类:公司发行的人民币普通股(A 股) (2)回购用途: □将股份用于员工持股计划或者股权激励 □减少注册资本 □将股份用于转换公司发行的可转换为股票的公司债券 √上市公司为维护公司价值及股东权益所必需 (3)回购规模:本次拟回购资金总额不少于 15,000,000 元,不超过 25,000,000 元 2. 相关股东回购期内减持计划 公司董事、监事、高级管理人员、控股股东及其一致行动人、持股 5%以上的股东 暂无在未来 3 个月减持公司股份的计划。若未来在上述期间实施股份减持计划,将遵 守中国证监会和北京证券交易所关于股份减持的相关规定,履行信息披露义务。2024 年 5 月 14 日,公司披露了《关于公司实际控制人拟发生变更的提示性公告》(公告编 号:2024-051),公司实际控制人吉林市国有资产监管管理委员会拟向吉林省国有资 本运营集团有限责任公司转让公司控股股东吉林市国兴新材料产业投资有限公司控 制权,目前尚处于筹划、意向阶段。公司实际控制人将严格遵守《公司法》《证券 ...
吉林碳谷:公司更新报告:风电需求边际回暖,原丝保持微利
Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company's 2024 mid-year report fell short of expectations, with Q2 wind power demand being weak and raw silk sales underperforming. However, raw silk maintains a slight profit per ton, and there are signs of supply clearing in the industry, with expectations for a recovery in Q3 wind power demand [3][4] Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of 753 million yuan, a year-on-year decrease of 37.38%. The net profit attributable to the parent company was 68 million yuan, down 74.62% year-on-year, and the net profit after deducting non-recurring gains and losses was 42 million yuan, down 83.88% year-on-year. In Q2 2024, revenue was 353 million yuan, a year-on-year decrease of 29.01%, with a net profit of 48 million yuan, down 49.41% year-on-year [4][10] Market Conditions - Q2 2024 saw weak demand for wind power, leading to lower raw silk sales. The company’s revenue in Q1 and Q2 was 401 million yuan and 353 million yuan respectively, with a quarter-on-quarter decline of 12% in Q2. The report anticipates a slight month-on-month increase in raw silk sales starting from Q3 2024 due to a recovery in wind power installations [4][10] Pricing and Profitability - The average price of T300 grade 25K carbon fiber in the first half of 2024 was 83,000 yuan per ton, with fluctuations due to weak demand and high inventory levels. The report indicates that raw silk prices are expected to remain stable with slight profits, as any significant price drop could lead to panic selling in the industry [4][10] Industry Trends - Since 2023, the industry has been operating below the loss line due to rapid price declines, leading some manufacturers to reduce production. The report highlights that the trend towards larger wind turbine blades replacing carbon fiber remains a long-term material upgrade trend, positioning the company as a competitive low-cost raw silk supplier [4][10]
吉林碳谷:2024年第四次临时股东大会决议公告
2024-09-23 09:43
证券代码:836077 证券简称:吉林碳谷 公告编号:2024-081 吉林碳谷碳纤维股份有限公司 2024 年第四次临时股东大会决议公告 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 9 月 23 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、合章程性说明: 本次股东大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 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、议案审议情况 审议通过《关于公司回购股份方案》 出席和授权出席本次股东大会的股东共 10 人,持有表决权的股份总数 412,280,268 股,占公司有表决权股份总数的 70.1537%。 其中通过网络投票参与本次股东大会的股东共 4 人,持有表决权的股 ...