证券代码：600143 证券简称：金发科技 公告编号：2024-083 金发科技股份有限公司 第八届董事会第九次（临时）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。 一、会议召开情况 金发科技股份有限公司（以下简称"公司"）第八届董事会第九次（临时） 会议通知于 2024 年 11 月 17 日以电子邮件、企业微信和短信方式发出。会议于 2024 年 11 月 22 日以现场结合通讯表决方式召开，会议应出席董事 11 人，实际 出席 11 人，其中，董事吴敌先生、宁红涛先生、陈年德先生、李华祥先生、独 立董事杨雄先生、孟跃中先生、张继承先生以通讯方式出席。会议由董事长陈平 绪先生主持，公司部分监事会成员及高级管理人员列席了本次会议。会议召集及 召开方式符合《中华人民共和国公司法》《中华人民共和国证券法》《金发科技股 份有限公司章程》（以下简称"《公司章程》"）和《金发科技股份有限公司董事会 议事规则》的有关规定。 二、董事会会议审议情况 经出席会议董事审议并表决，会议形成以下决议： （一）审议通过《关于全资子公 ...

证券代码：600143 证券简称：金发科技 公告编号：2024-085 金发科技股份有限公司 关于全资子公司增资扩股引入外部投资者 暨公司放弃优先认购权的公告 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： 增资标的名称：公司全资子公司珠海万通特种工程塑料有限公司（以下 简称"特塑公司"） 增资金额：特塑公司拟通过增资扩股方式引入外部投资者金石制造业转 型升级新材料基金（有限合伙）（以下简称"金石基金"），金石基金拟以每1元注 册资本26.09元的认购价格认购特塑公司新增的注册资本1,916.4431万元，认购对 价为人民币5亿元。公司全资子公司上海金发科技发展有限公司（以下简称"上 海金发"）持有特塑公司100%的股权，拟在本次增资中放弃其对特塑公司的优先 认购权。 本次公司拟放弃对特塑公司股权优先认购权并不影响公司对特塑公司的 控制权，特塑公司仍属于公司合并报表范围内的控股子公司。 本次交易不构成关联交易，亦不构成重大资产重组。 本次交易已经公司第八届董事会第九次（临时）会议审议通过，无需提 交公司股东大会 ...

证券代码：600143 证券简称：金发科技 公告编号：2024-084 金发科技股份有限公司 关于全资子公司实施股权激励及公司放弃优先认购权 暨关联交易的公告 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： 金发科技股份有限公司（以下简称"公司"或"上市公司"）全资子公 司珠海万通特种工程塑料有限公司（以下简称"特塑公司"）拟通过增资扩股方 式对公司及其控股子公司（以下合称"集团"）核心员工实施股权激励。本次股 权激励拟设立5个有限合伙企业（以下合称"合伙企业"或"员工持股平台"） 作为员工持股平台，激励对象拟通过员工持股平台以不超过14,241.00万元的对价 认购特塑公司不超过1,782.3529万元的新增注册资本，其中公司非独立董事、监 事、高级管理人员拟通过员工持股平台认购特塑公司股权对价金额不超过 2,873.2840万元。公司全资子公司上海金发科技发展有限公司（以下简称"上海 金发"）持有特塑公司100%的股权，拟在本次增资中放弃其对特塑公司的优先 认购权。本次增资完成后，公司对特塑公司的持股比例由 ...

2024年11月9日上午，华福证券广州东风中路证券营业部携手投资者共同前往上交所上市公司——金发 科技（600143）进行实地参观和调研活动。 金发科技成立于1993年，于2004年上市，是一家主营高性能改性塑料研发、生产和销售的高科技上市公 司。 活动期间，金发科技孵化器董事长兼总经理余启生一行接待了投资者一行，并带领投资者实地参观上市 公司，介绍公司的基本概况、市场领域以及在行业中的竞争优势等情况。 投资者表示收获颇丰，对公司的投资价值和市场前景有了更加明确的判断，对自身的投资决策更有信 心。 华福证券广州东风中路证券营业部将继续与上市公司携手合作，持续开展投资者教育活动，继续做好投 资者和上市公司的沟通维护工作，助力投资者更好地理解市场动态和企业价值，更好地贯彻理性投资和 价值投资的理念，助力资本市场高质量发展。 ...

证券代码：600143 证券简称：金发科技 公告编号：2024-082 （二）内部决策程序审批情况 1 / 5 重要内容提示: 一、担保情况概述 （一）担保情况 2024 年 11 月 11 日，因金发科技股份有限公司（以下简称"公司"）控股 子公司辽宁金发科技有限公司（以下简称"辽宁金发"或"债务人"）向银行申 请融资、结算事宜，公司与大连银行股份有限公司沙河口支行（以下简称"大连 银行"或"债权人"）签订了《最高额保证合同》，为辽宁金发提供连带责任保 证，被担保主债权的本金最高限额为人民币 5 亿元。 金发科技股份有限公司 辽宁金发的其他股东未按认缴出资比例向辽宁金发提供担保，上述担保无反 担保。 关于为控股子公司提供担保的进展公告 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。 被担保人：辽宁金发科技有限公司 本次担保是否为关联担保：否 本次担保金额：人民币 5 亿元 已实际为被担保人提供的担保余额：人民币 53.12 亿元（含本次担保） 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示：截至 2024 ...

Group 1: Company Performance and Strategy - The company achieved its highest quarterly revenue ever in Q3 2023, with a year-on-year increase of 22.78% [2] - The management expenses increased by 4.61% year-on-year and saw a significant rise of 33.35% quarter-on-quarter due to rapid revenue growth [5] - The company plans to continue enhancing its market share in modified plastics, specialty engineering plastics, and biodegradable materials [1] Group 2: Business Segments and Market Position - The sales proportion of specialized materials from Liaoning Jinfa has reached approximately 50%, with higher prices compared to general materials [3] - The company has established a national key laboratory for the efficient development and high-quality utilization of waste plastics, positioning itself early in the circular economy sector [2] - The company has achieved sales of about 200,000 tons of environmentally friendly high-performance recycled plastics in the first three quarters of 2023 [2] Group 3: Future Outlook and Innovations - The company is actively developing high-performance products in the medical sector, including NC membranes and flash-spun non-woven fabrics [4] - The company is focusing on digital transformation to enhance operational efficiency and has implemented big data modeling on some production lines [3] - The company is monitoring the low-altitude economy and is developing materials suitable for drones and flying cars [2]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [16]. Core Insights - The company's Q3 2024 performance exceeded expectations, with revenue and net profit both showing significant growth. The total revenue for the first three quarters of 2024 reached 40.465 billion, a year-on-year increase of 18.01%, while the net profit attributable to shareholders was 683 million, up 41.02% year-on-year [1][2]. - The improvement in profitability is attributed to strong sales growth in the company's main products and a reduction in losses in the green petrochemical segment, which positively impacted overall performance [2]. - The company is experiencing a robust increase in sales volume and revenue in its modified plastics segment, with Q3 2024 revenue from this segment reaching 8.497 billion, a 5.48% increase year-on-year [4]. Financial Summary - For 2024, the company is projected to achieve revenues of 55.665 billion, 63.071 billion in 2025, and 69.503 billion in 2026, with corresponding net profits of 972 million, 1.557 billion, and 2.274 billion respectively [8]. - The earnings per share (EPS) are expected to be 0.36, 0.58, and 0.85 for the years 2024, 2025, and 2026 respectively, with current price-to-earnings (P/E) ratios of 20.6, 12.8, and 8.8 [8]. - The company's cash flow from operating activities for the first three quarters of 2024 was 1.467 billion, a decrease of 53.11% year-on-year, primarily due to increased inventory levels to ensure stable production [3]. Segment Performance - The green petrochemical products segment saw production of 497,600 tons in Q3 2024, a 5.33% increase year-on-year, with sales volume increasing by 16.19% [4]. - The average selling price for green petrochemical products was 7,477.53 per ton, reflecting an 11.03% year-on-year increase [4]. - The modified plastics segment also showed resilience, with production and sales reaching historical highs, supported by the company's competitive advantages in providing comprehensive solutions and global services [4][7]. Emerging Opportunities - The company is actively expanding into emerging fields such as flying cars, drones, and robotics, with new materials expected to contribute significantly to future growth [7]. - The development of lightweight, high-strength materials for flying cars and drones is underway, addressing key technical challenges and expanding market applications [7].

Financial Performance - The company's revenue for the first three quarters of 2024 reached CNY 40.465 billion, representing a year-on-year increase of 18.01% [1] - The net profit attributable to shareholders for the same period was CNY 683 million, up 41.02% year-on-year [1] - In Q3 2024, the net profit attributable to shareholders was CNY 303 million, showing a remarkable year-on-year growth of 1886.40% [1] Business Segments - The growth in revenue was primarily driven by the increase in market share of modified plastics and new materials, with modified plastics sales rising by 19% year-on-year [3] - The green petrochemical segment saw a 16.19% year-on-year increase in product sales in Q3, with a 39.91% increase compared to Q2 [3] Operational Efficiency - The company's operating cash flow for the first three quarters was CNY 1.467 billion, with a net cash ratio of 2.15 [1] - As of the end of September 2024, the company's debt-to-asset ratio was 68.90%, a decrease of 2.01 percentage points from the beginning of the year [1] Strategic Initiatives - The company is focusing on enhancing its integrated supply chain advantages and responding to the national "dual carbon" strategy [1] - Plans to increase R&D investment and develop new product grades in the biobased materials sector were discussed, with a relatively lower investment scale compared to previous green petrochemical projects [3] Future Outlook - The company aims to further improve operational efficiency and reduce losses in the fourth quarter by enhancing profitability in modified plastics and new materials [4]

金发科技股份有限公司 关于以集中竞价交易方式回购股份进展公告 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 | 2024/7/29 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过本次回购方案之日起 12 个月内 | | 预计回购金额 | 亿元~5 亿元 3 | | 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 | 万股 5,324.80 | | 累计已回购股数占总股本比例 | 2.02% | | 累计已回购金额 | 36,908.17 万元 | | 实际回购价格区间 | 6.31 元/股~7.68 元/股 | 一、 回购股份的基本情况 证券代码：600143 证券简称：金发科技 公告编号：2024-081 金发科技股份有限公司（以下简称"公司"）于 2024 年 7 月 27 日召开公司第 八届董事会第五次（临时）会议审议通过了《关于以集中竞价交易 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company's Q3 earnings improved year-on-year, driven by increased orders in the modified plastics segment and a reduction in losses in the green petrochemical segment [3][4] - The company is advancing its integrated layout, with new material projects set to commence production soon, enhancing its competitive edge [4][6] Financial Performance Summary - For the first three quarters of 2024, the company achieved revenue of 40.46 billion, a year-on-year increase of 18.0%, and a net profit attributable to shareholders of 680 million, up 41.0% year-on-year [2] - In Q3 2024, the company reported revenue of 17.12 billion, a year-on-year increase of 22.8% and a quarter-on-quarter increase of 33.3% [3] - The net profit attributable to shareholders in Q3 2024 was 300 million, a significant year-on-year increase of 1886.4% [3] - The operating cash flow for Q3 2024 was 70 million [3] Segment Performance - The modified plastics segment generated sales revenue of 8.50 billion, with a year-on-year increase of 8% and a quarter-on-quarter increase of 5% [3] - The new materials segment achieved sales revenue of 980 million, up 19% year-on-year and 9% quarter-on-quarter, with notable growth in biodegradable plastics [3] - The green petrochemical segment reported revenue of 3.55 billion, a year-on-year increase of 29% and a quarter-on-quarter increase of 39% [3] Future Earnings Forecast - Projected revenues for 2024, 2025, and 2026 are 56.76 billion, 64.61 billion, and 73.73 billion respectively, with net profits expected to be 1.01 billion, 1.52 billion, and 2.16 billion [6][11] - The company is expected to maintain a leading position in the modified plastics industry, with an anticipated improvement in overall gross margins following the integration of its Ningbo and Liaoning projects [6]