证券代码：600110 证券简称：诺德股份 公告编号：临 2024-096 诺德新材料股份有限公司 关于发行股份购买资产并募集配套资金 暨关联交易进展暨无法在规定时间内发出召开股东 大会通知的专项说明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、本次交易基本情况 诺德新材料股份有限公司（以下简称"公司"）拟通过发行股份的方式购买湖 北诺德产业投资合伙企业（有限合伙）及湖北长江诺德产业投资管理合伙企业（有 限合伙）持有的湖北诺德锂电材料有限公司 37.50%股权，并募集配套资金（以 下简称"本次交易）。本次交易构成关联交易，预计构成重大资产重组，不会导致 公司实际控制人发生变更，不构成重组上市。 二、本次交易的历史披露情况 2024 年 5 月 14 日，公司召开第十届董事会第三十三次会议、第十届监事会 第十九次会议，审议通过了《关于公司符合发行股份购买资产并募集配套资金暨 关联交易条件的议案》等与本次交易相关的议案。具体内容详见公司于 2024 年 5 月 15 日在上海证券交易所网站（www.sse.com.cn）披 ...

诺德新材料股份有限公司: 本公司于 2024年11月11日收到贵司发来的《关于诺 德新材料股份有限公司股票交易异常波动有关事项的问询 函》,经认真自查,现就有关情况回复如下: 关于诺德新材料股份有限公司 股票交易异常波动问询函的回函 本公司作为诺德新材料股份有限公司控股股东,不存在 正在筹划影响上市公司股票交易异常波动的重大事项;不存 在其他应披露而未披露的重大信息,包括但不限于重大资产 重组、发行股份、上市公司收购、债务重组、业务重组、资 产剥离和资产注入等重大事项。 特此回复。 深圳市 《公司 | 11 日 关于诺德新材料股份有限公司 股票交易异常波动问询函的回函 诺德新材料股份有限公司: 本公司于 2024年11月11日收到贵司发来的《关于诺 德新材料股份有限公司股票交易异常波动有关事项的问询 函》,经认真自查,现就有关情况回复如下: 本公司作为诺德新材料股份有限公司控股股东,不存在 正在筹划影响上市公司股票交易异常波动的重大事项;不存 在其他应披露而未披露的重大信息,包括但不限于重大资产 重组、发行股份、上市公司收购、债务重组、业务重组、资 产剥离和资产注入等重大事项。 特此回复。 深圳市 限公司 H ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

证券代码：600110 证券简称：诺德股份 公告编号：临 2024-095 诺德新材料股份有限公司 第十届监事会第二十三次会议决议公告 1、《公司 2024 年第三季度报告》 监事会认为：《公司 2024 年第三季度报告》的编制和审议程序符合法律、法规的 规定，其所包含的信息真实、准确、完整地反映出公司 2024 年第三季度的主要经营情 况和财务状况，未发现所载资料存在虚假记载、误导性陈述或者重大遗漏。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 诺德新材料股份有限公司（以下简称"公司"）第十届监事会第二十三次会议于 2024 年 10 月 29 日以通讯会议方式召开，会议由监事会主席赵周南先生主持。应出席 监事 3 人，实际出席监事 3 人。会议的召开符合《中华人民共和国公司法》及《诺德 新材料股份有限公司章程》的有关规定，所作决议合法有效。 会议审议通过如下事项： 公 司 2024 年 第 三 季 度 报 告 内 容 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）。 表决结果 ...

Revenue and Profit - Revenue for the third quarter was RMB 1.32 billion, a year-on-year increase of 2.63%[2] - Net profit attributable to shareholders of the listed company was RMB -58.39 million, a year-on-year decrease of 13.53%[2] - Revenue from the beginning of the reporting period increased by 7.14% due to higher product sales[7] - Total revenue for the first three quarters of 2024 reached 3,709,361,323.87 RMB, a 7.1% increase compared to 3,462,062,246.81 RMB in the same period of 2023[21][23] - Net profit attributable to the parent company's shareholders decreased to 326,586,440.63 RMB in Q3 2024, down 40.0% from 544,069,764.28 RMB in the same period of 2023[20] - Net profit attributable to parent company shareholders was -217,483,323.65 RMB, a significant decline compared to 34,297,688.69 RMB in the same period last year[24] - Revenue from sales of goods and services was 11,323,970,516.38 RMB, an increase from 9,876,363,093.88 RMB in the same period last year[27] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 15.55 billion, a year-on-year increase of 2.02%[3] - Equity attributable to shareholders of the listed company was RMB 5.80 billion, a year-on-year decrease of 5.23%[3] - Total assets as of Q3 2024 were 15,546,015,778.94 RMB, a 2.0% increase compared to 15,238,872,730.17 RMB in the same period of 2023[19] - Total liabilities as of Q3 2024 were 8,234,985,467.46 RMB, an 8.4% increase compared to 7,597,623,955.45 RMB in the same period of 2023[20] - Short-term borrowings increased to 2,472,373,033.31 RMB in Q3 2024, up 0.7% from 2,456,399,814.48 RMB in the same period of 2023[19] - Accounts payable increased to 1,307,883,862.23 RMB in Q3 2024, up 22.9% from 1,064,562,878.78 RMB in the same period of 2023[19] - Long-term borrowings increased to 2,444,009,840.08 RMB in Q3 2024, up 5.0% from 2,327,694,304.06 RMB in the same period of 2023[20] Cash Flow - Operating cash flow for the period was RMB 139.08 million, a year-on-year increase of 131.86%[2] - Net cash flow from operating activities increased by 131.86% due to higher receipt of payments and tax refunds[9] - Net cash flow from investing activities increased by 42.01% due to reduced cash payments for fixed assets[9] - Net cash flow from financing activities decreased by 119.66% due to increased cash payments for loan repayments[9] - Cash flow from operating activities was 139,082,425.92 RMB, a significant improvement from -436,532,498.94 RMB in the same period last year[27] - Cash flow from investing activities was -595,623,336.10 RMB, an improvement from -1,027,198,466.50 RMB in the same period last year[29] - Cash flow from financing activities was -58,299,049.93 RMB, compared to 296,584,671.27 RMB in the same period last year[29] - Cash and cash equivalents at the end of the period were 2,394,621,581.92 RMB, a decrease from 3,405,281,960.16 RMB at the end of the same period last year[29] - Cash paid for the purchase of goods and services was 10,993,582,101.51 RMB, an increase from 10,124,751,617.85 RMB in the same period last year[27] - Cash received from tax refunds was 152,903,307.62 RMB, a significant increase from 36,208,468.15 RMB in the same period last year[27] Earnings and Shareholder Information - Basic earnings per share were RMB -0.0334, a year-on-year decrease of 13.22%[2] - Weighted average return on equity was -1.00%, a decrease of 0.19 percentage points year-on-year[2] - Total number of ordinary shareholders at the end of the reporting period was 137,221[9] - The top shareholder, Shenzhen Nuode Industrial Management Co., Ltd., holds 218,194,731 shares, representing 12.57% of the total shares[10] - Basic earnings per share were -0.1245 RMB, compared to 0.0196 RMB in the same period last year[26] Operating Costs and Expenses - Operating costs rose by 12.52% due to increased raw material prices and higher sales volume[7] - Tax and surcharges increased by 45.72% due to higher property tax and land use tax compared to the same period last year[7] - Total operating costs for the first three quarters of 2024 were 3,969,035,361.80 RMB, a 13.4% increase compared to 3,498,906,552.72 RMB in the same period of 2023[23] - R&D expenses for the first three quarters of 2024 were 130,915,934.33 RMB, a 5.2% increase compared to 124,485,434.76 RMB in the same period of 2023[23] Share Repurchase and Cancellation - The company plans to repurchase shares with a total amount between RMB 500 million and RMB 1 billion, at a price not exceeding RMB 4.5 per share[16] - The company has completed the repurchase of 13,557,800 shares[16] - The company has canceled 11,291,600 shares previously repurchased under the 2022 repurchase plan[13] - The company has canceled 15,864,840 stock options due to unmet performance conditions in the 2021 stock option incentive plan[15] Asset and Inventory Changes - Derivative financial assets decreased by 100% due to the closing of hedging positions[6] - Accounts receivable increased by 228.28% due to an increase in the amount of such bills held at the end of the period[6] - As of September 30, 2024, the company's monetary funds amounted to RMB 2,599,175,269.68, a decrease from RMB 2,952,185,820.91 at the end of 2023[18] - The company's accounts receivable increased to RMB 1,890,801,354.08 as of September 30, 2024, compared to RMB 1,829,583,221.00 at the end of 2023[18] - The company's inventory increased to RMB 1,098,354,874.25 as of September 30, 2024, from RMB 946,823,573.77 at the end of 2023[18] - The company's total current assets decreased to RMB 6,335,146,824.82 as of September 30, 2024, from RMB 6,750,117,371.37 at the end of 2023[18] - Fixed assets increased to 4,118,415,691.25 RMB in Q3 2024, up 22.5% from 3,360,808,422.39 RMB in the same period of 2023[19] Comprehensive Income and Other Financial Metrics - Non-recurring gains and losses amounted to RMB 11.73 million for the quarter[5] - Total comprehensive income was -331,275,348.80 RMB, compared to 134,915,733.66 RMB in the same period last year[24] Major Asset Restructuring - The company is progressing with a major asset restructuring plan, involving the issuance of shares to purchase assets and raise supporting funds[17]

证券代码：600110 证券简称：诺德股份 公告编号：临 2024-094 会议审议通过如下事项： 1、《公司 2024 年第三季度报告》 诺德新材料股份有限公司 第十届董事会第三十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 诺德新材料股份有限公司（以下简称"公司"）第十届董事会第三十八次会议于 2024年10月29日以通讯方式召开，会议由董事长陈立志先生主持，应出席董事7名， 实际出席董事 7 名，公司监事、高管列席会议。会议的召开符合《中华人民共和国公 司法》及《诺德新材料股份有限公司章程》的有关规定，所做决议合法有效。 特此公告。 诺德新材料股份有限公司董事会 2024 年 10 月 30 日 公 司 2024 年 第 三 季 度 报 告 内 容 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）。 表决结果：7 票同意，0 票反对，0 票弃权 1 ...

股份价格不超过人民币 4.5 元/股（含），该价格不高于公司董事会通过回购决议 前 30 个交易日公司股票交易均价的 150%，回购股份期限自股东大会审议通过回购 方案之日起不超过 3 个月，回购股份的目的系维护公司价值及股东权益，所回购 股份将按照有关规定用于出售，逾期未实施出售部分将依法予以注销。具体内容详 见公司于 2024 年 7 月 31 日披露的《诺德新材料股份有限公司关于以集中竞价交 易方式回购股份的回购报告书》（公告编号：临 2024-067）。 二、 回购实施情况 证券代码：600110 证券简称：诺德股份 公告编号：2024-093 诺德新材料股份有限公司 关于股份回购实施结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/7/9 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后不超过 个月 3 | | 预计回购金额 | 0.5 亿元~1 亿元 | | 回购价格上限 | 4.5 元/股 | | 回购用途 | ...

重要内容提示： | 回购方案首次披露日 | 2024/7/9 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后不超过 个月 3 | | 预计回购金额 | 0.5 亿元~1 亿元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 684.2 万股 | | 累计已回购股数占总股本比例 | 0.39% | | 累计已回购金额 | 万元 2,483.8433 | | 实际回购价格区间 | 元/股~3.67 元/股 3.59 | 证券代码：600110 证券简称：诺德股份 公告编号：2024-092 诺德新材料股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司应当在首次回购股份事实发生的次一交易 日予以公告，现将公司首次实施股 ...