证券代码：838163 证券简称：方大新材 公告编号：2025-016 河北方大新材料股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 河北方大新材料股份有限公司（以下简称"公司"）第三届董事会审计委 员会根据《公司法》《证券法》《北京证券交易所股票上市规则》及《公司章 程》《董事会审计委员会议事规则》的规定和要求，勤勉尽职，认真履行相关 职责。现将 2024 年度履行职责情况汇报如下： 一、基本情况 2024 年 2 月 26 日公司召开第三届董事会第十二次会议，审议并通过了《关 于补选公司第三届董事会独立董事及审计委员会委员的议案》，选举李小蓉女 士为第三届董事会审计委员会委员，公司第三届董事会审计委员会成员由独立 董事马莉女士、独立董事李小蓉女士及董事姚新平女士组成。 二、审计委员会工作情况 2024 年度，审计委员会在工作中严格按照相关规定的要求履行职责，利用 自身的专业知识为公司提供建设性意见，根据公司的实际情况，对公司财务会 计报告、 ...

证券代码：838163 证券简称：方大新材 公告编号：2025-018 河北方大新材料股份有限公司 会计师事务所履职情况评估报告 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。 河北方大新材料股份有限公司（以下简称"公司"）聘请致同会计师事务 所（特殊普通合伙）为公司 2024 年度审计机构，根据《公司法》《证券法》《国 有企业、上市公司选聘会计师事务所管理办法》及《公司章程》的相关规定和 要求，公司对致同近一年审计中的履职情况进行了评估，具体情况如下： 一、会计师事务所基本情况 （一）基本情况 1.基本信息 致同会计师事务所（特殊普通合伙）（以下简称"致同"）前身是成立于 1981 年的北京会计师事务所，2011 年 12 月 22 日经北京市财政局批准转制为特 殊普通合伙，2012 年更名为致同会计师事务所（特殊普通合伙）。注册地址为 北京市朝阳区建国门外大街 22 号赛特广场五层，首席合伙人为李惠琦先生。 截至 2024 年末，致同合伙人 239 名，注册会计师 1,359 名，签署过证券服 务业 ...

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

Group 1 - Fangda New Materials (838163) experienced a daily limit increase of 29.94%, with a trading volume of 3.38 billion yuan and a turnover rate of 28.64% [2] - The stock showed a price fluctuation of 32.39% during the trading day, leading to its listing on the North Exchange's watchlist [2] - The net buying amount from brokerage seats totaled 29.02 million yuan, with the top five brokerage seats accounting for a total transaction of 61.76 million yuan [2] Group 2 - The largest buying brokerage was Huatai Securities Co., Ltd. Shanghai Wuding Road Securities Seat, with a buying amount of 15.27 million yuan [2] - The largest selling brokerage was Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road Second Securities Seat, with a selling amount of 3.87 million yuan [2] - The top five buying brokerages included Guojin Securities and Dongfang Caifu, with significant buying amounts of 9.99 million yuan and 6.71 million yuan respectively [2]

证券代码：838163 证券简称:方大新材 公告编号：2025-004 河北方大新材料股份有限公司股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 4 月 21 日-2025 年 4 月 22 日）以内收盘价 涨幅偏离值累计达到 43.88%，根据《北京证券交易所交易规则（试行）》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 四、公司及控股股东、实际控制人、董监高在异常波动期间交易公司股票的情况 公司及控股股东、实际控制人、董监高在异常波动期间不存在交易公司股票的情况。 五、风险提示 1、 核实对象： 公司控股股东、实际控制人及其一致行动人、持股 5%以上股东，在任的董事、监事及 高级管理人员。 2、 核实方式： 电话询问、口头询问及微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻， ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [2][3] Core Views - The company is expected to achieve a significant revenue increase in 2024, with projected revenue of 698 million yuan, representing a year-on-year growth of 39.72%. The net profit attributable to the parent company is expected to be 44.576 million yuan, reflecting a year-on-year increase of 13.22% [3] - The year 2024 is identified as the "promotional year" for the company's adhesive materials, leading to a substantial increase in orders and revenue from these products [3] - The company is undergoing capacity expansion with the successful trial operation of the first three automated production lines, and plans to establish joint processing plants in North America to better serve local customers [4] Financial Summary - The company's financial performance is summarized as follows: - Revenue (in million yuan): 384 in 2022, 500 in 2023, 698 in 2024E, 971 in 2025E, and 1,088 in 2026E, with a year-on-year growth rate of 39.7% in 2024 [6][9] - Net profit (in million yuan): 41 in 2022, 39 in 2023, 45 in 2024E, 60 in 2025E, and 66 in 2026E, with a year-on-year growth rate of 14.4% in 2024 [6][9] - Gross margin is projected to decrease from 18.5% in 2022 to 13.4% in 2024E [11] - Earnings per share (EPS) is expected to be 0.35 in 2024E, 0.46 in 2025E, and 0.51 in 2026E [6][10] Industry Insights - The demand for adhesive labels is driven by the rapid growth of the logistics and e-commerce sectors, with China's express delivery volume expected to reach 1,750.8 billion pieces in 2024, marking a year-on-year increase of 21.5% [5] - The global express logistics package volume has increased approximately threefold from 43 billion pieces in 2014 to 168.6 billion pieces in 2023, indicating a strong growth trend in the industry [5]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [2][3] Core Insights - The company is expected to achieve a revenue of 698 million yuan in 2024, representing a year-on-year growth of 39.72%, with a net profit of 44.576 million yuan, reflecting a growth of 13.22% [3] - The year 2024 is designated as the "promotional year" for the company's adhesive materials, leading to a significant increase in orders and revenue [3] - The company has successfully launched the first three automated production lines and is in the process of establishing joint processing plants in North America to enhance market proximity [4] - The demand for adhesive labels is driven by the rapid growth of the logistics and e-commerce sectors, with China's express delivery volume projected to reach 1.758 billion packages in 2024, a year-on-year increase of 21.5% [5] Financial Summary - The company's financial projections indicate a revenue increase from 384 million yuan in 2022 to 1.088 billion yuan in 2026, with corresponding net profits expected to rise from 41 million yuan to 66 million yuan over the same period [6][9] - The gross margin is projected to decline from 18.5% in 2022 to 11.5% in 2026, while the net margin is expected to stabilize around 6.1% from 2025 onwards [11] - The earnings per share (EPS) is forecasted to grow from 0.32 yuan in 2022 to 0.51 yuan in 2026, with a price-to-earnings (P/E) ratio decreasing from 54.8 to 33.9 over the same period [10][11]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [2][3] Core Views - The company is expected to achieve a significant revenue increase in 2024, with projected revenue of 698 million yuan, representing a year-on-year growth of 39.72%. The net profit attributable to the parent company is forecasted to be 44.576 million yuan, reflecting a year-on-year increase of 13.22% [3] - The year 2024 is identified as the "promotional year" for the company's adhesive materials, leading to a substantial increase in orders and revenue from these products [3] - The company is actively expanding its production capacity with the successful trial operation of the first three automated production lines and plans for a joint processing plant in North America to better serve local customers [4] Financial Summary - The company's financial performance is summarized as follows: - Revenue (in million yuan): 384 in 2022, 500 in 2023, 698 in 2024E, 971 in 2025E, and 1,088 in 2026E, with year-on-year growth rates of 5.9%, 30.1%, 39.7%, 39.1%, and 12.0% respectively [6][9] - Net profit (in million yuan): 41 in 2022, 39 in 2023, 45 in 2024E, 60 in 2025E, and 66 in 2026E, with year-on-year growth rates of 12.4%, -3.5%, 14.4%, 32.4%, and 10.5% respectively [6][9] - Earnings per share (EPS): 0.32 in 2022, 0.31 in 2023, 0.35 in 2024E, 0.46 in 2025E, and 0.51 in 2026E [6][9] Industry Insights - The demand for adhesive labels is expected to grow significantly due to the rapid expansion of the logistics and e-commerce sectors. The express delivery volume in China is projected to reach 1,750.8 billion pieces in 2024, marking a year-on-year increase of 21.5% [5] - The global parcel shipping volume has increased approximately threefold from 43 billion pieces in 2014 to 168.6 billion pieces in 2023, indicating a robust growth trend in the logistics industry [5]

Financial Performance - The company achieved operating revenue of 698,381,547.53 CNY, a 39.72% increase compared to the previous year[3] - Net profit attributable to shareholders reached 44,576,354.02 CNY, reflecting a growth of 13.22% year-on-year[3] - The net profit after deducting non-recurring gains and losses was 44,693,656.41 CNY, a 3.75% increase from the previous year[3] - The basic earnings per share rose to 0.35 CNY, marking a 12.90% increase year-on-year[3] Assets and Equity - The total assets at the end of the reporting period amounted to 873,299,079.85 CNY, up 18.21% from the beginning of the period[3] - The equity attributable to shareholders increased to 465,261,305.51 CNY, a rise of 4.21% compared to the previous year[3] Revenue Growth Drivers - The company attributed revenue growth to the production launch of variable information marking projects and increased orders for adhesive materials[6] - The company emphasized the promotion and marketing of adhesive materials, leading to a significant increase in related revenue[5] - The company’s sales team actively engaged with domestic and international clients to enhance trust and cooperation, contributing to revenue growth[5] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors to consider investment risks[7]

证券代码：838163 证券简称：方大新材 公告编号：2025-002 河北方大新材料股份有限公司 股东拟减持公司股份不超过 1%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。 一、 减持主体的基本情况 | 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 | | --- | --- | --- | --- | --- | --- | | 石家庄汇 | 员工持股 | | 4,500,000 | 3.4961% | 北交所上市前取得 | | 同企业管 | 平台 | | | | (含权益分派转增股) | | 理中心（有 | | | | | | | 限合伙） | | | | | | 上述员工持股平台系实际控制人的一致行动人，但本次减持计划拟减持股份 不包含公司控股股东、实际控制人、董监高间接持有的股份。 股东名 称 计划减持 数量（股） 计划减 持比例 减持 方式 减持 期间 减持价 格区间 拟减持股 份来源 拟减持 原因 石家庄 汇同企 业管理 中 心 （有限 ...