证券代码：600143 证券简称：金发科技 公告编号：2024-076 金发科技股份有限公司 关于董事、监事和高级管理人员增持股份计划 实施结果的公告 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 增持计划情况：金发科技股份有限公司（以下简称"公司"）部分董事、监 事和高级管理人员合计 13 人计划于 2024 年 7 月 15 日起 3 个月内通过上海证券 交易所交易系统以集中竞价方式增持公司股份，增持金额合计不低于人民币 950 万元。 增持实施结果：截至 2024 年 10 月 15 日，本次增持主体已完成本次股份增 持计划，合计增持公司股份 147.52 万股，占公司总股本的比例为 0.06%，增持股 份金额为人民币 997.69 万元（不含交易费用）。本次增持主体实施增持金额均达 到本次增持计划的增持金额区间下限，本次增持计划已在承诺的期限内完成实施。 一、 增持主体的情况 1．增持主体的姓名、与上市公司的关系 | 姓名 陈平绪 宁红涛 陈年德 李鹏 | 职务 董事长 董事 董事兼副总经理 董事兼副总 ...

关于以集中竞价交易方式回购股份进展公告 金发科技股份有限公司 证券代码：600143 证券简称：金发科技 公告编号：2024-075 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。 本次回购符合相关法律法规的规定及公司回购股份方案的要求。 三、 其他事项 一、 回购股份的基本情况 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方式回购股份 方案的议案》，同意公司以自有资金通过集中竞价交易方式回购公司股份，回购价 格不超过 9.58 元/股（含），回购金额为不低于人民币 3 亿元（含）且不超过人民 币 5 亿元（含），回购期限为自董事会审议通过本次回购股份方案之日起 12 个月 内，详情请见公司在上海证券交易所网站 www.sse.com.cn 上发布的《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方案公告》《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的回购报告书》（公告编号分别为：2024-052、 2024-0 ...

达到总股本 2%暨回购进展公告 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： 证券代码：600143 证券简称：金发科技 公告编号：2024-074 金发科技股份有限公司 关于以集中竞价交易方式回购公司股份比例 公司将严格按照《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，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 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 个月内 12 | | 预计回购金额 | 3 亿元~5 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 | 万股 5,324.80 | | 累计已回购股数占总股本比例 | 2.02% | | 累计已 ...

Investment Rating - The report maintains a "Recommendation" rating for the company with a target price of 7.98 CNY, compared to the current price of 7.21 CNY [2]. Core Views - The company's Q2 performance shows significant improvement, with the petrochemical segment expected to gradually reduce losses. The revenue for H1 2024 reached 23.347 billion CNY, a year-on-year increase of 14.73%, while the net profit attributable to shareholders was 380 million CNY, a decline of 19.03% [2]. - The modified plastics segment saw substantial growth in both production and sales, driven by equipment upgrades and increased demand from the automotive and home appliance sectors [2]. - The green petrochemical segment is anticipated to reduce losses, with ongoing projects expected to enhance integrated advantages [2]. - New materials production increased, although average selling prices decreased, indicating potential for profit enhancement as new projects come online [2]. - The company is expected to achieve net profits of 1.002 billion CNY, 1.518 billion CNY, and 2.068 billion CNY for 2024, 2025, and 2026 respectively, with corresponding year-on-year growth rates of 216%, 51%, and 36% [3]. Financial Summary - Total revenue for 2023 is projected at 47.941 billion CNY, with a year-on-year growth rate of 18.6%. For 2024, the expected revenue is 51.137 billion CNY, reflecting a growth rate of 6.7% [3]. - The net profit attributable to shareholders is forecasted to recover significantly from a loss of 84.1% in 2023 to a profit of 1.002 billion CNY in 2024, representing a growth rate of 216.5% [3]. - Earnings per share (EPS) are expected to rise from 0.12 CNY in 2023 to 0.38 CNY in 2024, with a projected price-to-earnings (P/E) ratio of 19 [3].

Investment Rating - The report does not explicitly state the investment rating for the company Core Viewpoints - The company is the world's largest manufacturer of modified plastics, with a comprehensive range of products used across various industries including automotive, home appliances, electronics, and new energy [1][5] - The company has shown continuous revenue growth from 2021 to the first half of 2024, with operating income increasing from 401.99 billion yuan in 2021 to 233.47 billion yuan in 2024H1, reflecting a year-on-year growth of 14.73% [2][5] - The demand for environmentally friendly recycled plastics is expected to grow significantly, with the global market projected to reach approximately 27.34 billion USD by 2032, driven by the "double carbon" trend [3][5] - The modified plastics industry is expected to see increased concentration, with the company maintaining a growing market share in key sectors such as automotive and electronics [3][6] Summary by Sections Company Overview - The company was founded in May 1993 and listed on the Shanghai Stock Exchange in June 2004, focusing on modified plastics, green petrochemicals, new materials, and medical healthcare [1][5] - By the end of 2023, the company had a domestic design capacity of 2.426 million tonnes for modified plastics and various capacities for other products, including 489,000 tonnes for environmentally friendly high-performance recycled plastics [1][5] Financial Performance - The company achieved operating income of 401.99 billion yuan in 2021, 404.12 billion yuan in 2022, 479.41 billion yuan in 2023, and 233.47 billion yuan in 2024H1, with respective year-on-year growth rates of +14.65%, +0.53%, +18.63%, and +14.73% [2][5] - The recurring net profit showed fluctuations, with a significant decline in 2023 due to rising costs and increased expenses, but a slower decline in 2024H1 [2][5] Business Segments - In 2024H1, the modified plastics segment generated 138.87 billion yuan in revenue, a 19.18% increase year-on-year, with sales volume rising by 27.43% to 1.093 million tonnes [2][5] - The green petrochemical segment saw a revenue increase of 48.37%, while the new materials segment achieved a sales volume growth of 27.01% [2][5] - The healthcare segment experienced a decline in sales revenue by 34.13% year-on-year [2][5] Market Trends - The report highlights the growing demand for environmentally friendly recycled plastics, with a projected compound annual growth rate of 10.60% from 2024 to 2032 [3][5] - The modified plastics industry is expected to consolidate, with the company expanding its production capacity both domestically and internationally, aiming to enhance its market share [3][6]

证券代码：600143 证券简称：金发科技 金发科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 编号： 2024-006 | | | 特定对象调研 | 分析师会议 | | | 投资者关系活动 ...

Investment Rating - The report does not explicitly state the investment rating for the company Core Viewpoints - The company is the world's largest manufacturer of modified plastics, with a comprehensive product range and significant market presence in various industries including automotive, electronics, and healthcare [1][5] - The company has shown continuous revenue growth from 2021 to the first half of 2024, with operating income increasing from 401.99 billion yuan in 2021 to 233.47 billion yuan in 2024H1, reflecting a year-on-year growth of 14.73% [2][5] - The demand for environmentally friendly recycled plastics is expected to grow significantly, driven by the "double carbon" trend, with the global market projected to reach approximately 27.34 billion USD by 2032 [3][5] - The modified plastics industry is expected to see increased concentration, with the company maintaining a growing market share in key sectors such as automotive and electronics [3][6] Summary by Sections Company Overview - The company was founded in May 1993 and listed on the Shanghai Stock Exchange in June 2004, focusing on modified plastics, green petrochemicals, new materials, and medical healthcare [1][5] - By the end of 2023, the company had a domestic design capacity of 2.426 million tonnes for modified plastics and various capacities for other products, including 489,000 tonnes for recycled plastics and 210,000 tonnes for biodegradable plastics [1][5] Financial Performance - The company achieved operating income of 401.99 billion yuan in 2021, with a steady increase to 479.41 billion yuan in 2023, and 233.47 billion yuan in the first half of 2024, showing a year-on-year growth of 14.73% [2][5] - The recurring net profit showed fluctuations, with a significant decline in 2023 due to rising costs and increased expenses, but a slower decline in 2024H1 [2][5] Business Segments - In the modified plastics segment, the company reported a revenue of 138.87 billion yuan in 2024H1, a year-on-year increase of 19.18%, with significant growth in automotive and electronic materials [2][5] - The green petrochemical segment saw a revenue increase of 48.37% in 2024H1, with notable sales in polypropylene and ABS products [2][5] - The new materials segment achieved a sales volume of 9.78 million tonnes in 2024H1, reflecting a growth of 27.01% year-on-year [2][5] Market Trends - The report highlights the growing demand for environmentally friendly recycled plastics, emphasizing the importance of stable supply chains and technical barriers in maintaining competitive advantage [3][5] - The modified plastics industry is expected to consolidate further, with the company expanding its production capacity both domestically and internationally, set to come online by December 2024 [6]

证券代码：600143 证券简称：金发科技 公告编号：2024-073 金发科技股份有限公司 2022 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 23,603,223 股。 本次股票上市流通总数为 23,603,223 股。 本次股票上市流通日期为 2024 年 9 月 20 日。 金发科技股份有限公司（以下简称"公司"）于 2024 年 9 月 2 日分别召开第 八届董事会第七次（临时）会议、第八届监事会第四次（临时）会议，审议通过 了《关于 2022 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条 件成就的议案》。根据《上市公司股权激励管理办法》（以下简称"《管理办法》"） 及《金发科技股份有限公司 2022 年限制性股票激励计划》（以下简称"《激励计划》" 或"本激励计划"）的相关规定，董事会认为公司 2022 年限制性股票激励计划首 次授予部分第一个 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][6][24] Core Views - The company's main business in modified plastics shows strong performance, with a significant improvement in Q2 2024 results compared to Q1 2024 [1][2][4] - Despite facing pressure in the green petrochemical and healthcare sectors, the overall revenue growth is promising, driven by the modified plastics and new materials segments [3][5][6] Summary by Sections Financial Performance - In H1 2024, the company achieved revenue of 23.35 billion yuan, a year-on-year increase of 14.7%, but the net profit attributable to shareholders decreased by 19.0% to 380 million yuan [2][3] - Q2 2024 revenue reached 12.84 billion yuan, up 20.4% year-on-year and 22.1% quarter-on-quarter, with net profit increasing by 62.1% year-on-year and 166.8% quarter-on-quarter to 280 million yuan [2][3][5] Segment Analysis - The modified plastics segment generated revenue of 13.89 billion yuan in H1 2024, a 19% increase, with sales volume rising 27% to 1.093 million tons [3][5] - The new materials segment reported revenue of 1.55 billion yuan, up 9%, with sales volume also increasing by 27% to 98,000 tons [3][5] - The green petrochemical segment's revenue was 4.0 billion yuan, a slight increase of 1%, while the healthcare segment generated 160 million yuan, with a significant decline in profit margin [3][5] Future Outlook - The company is expected to see revenue growth of 56.76 billion yuan, 64.61 billion yuan, and 73.73 billion yuan for 2024, 2025, and 2026 respectively, with net profits projected at 1.01 billion yuan, 1.53 billion yuan, and 2.17 billion yuan [6][7][24] - The integration of petrochemical projects is progressing, with new material projects set to commence production soon, enhancing the company's competitive edge [6][7]

www.dslawyers.com.cn 广州 | 北京 | 珠海 | 武汉 | 长沙 | 香港 广东南国德赛律师事务所 关于金发科技股份有限公司 广东南国德赛律师事务所 D & S LAW FIRM 2024 年第三次临时股东大会的法律意见书 致:金发科技股份有限公司 根据《中华人民共和国公司法》(简称"《公司法》")、《中华人民共和国证券法》 (简称"《证券法》")、《上市公司股东大会规则》、《中华人民共和国律师法》、《律 师事务所从事证券法律业务管理办法》、《律师事务所证券法律业务执业规则》等法律、 法规、规范性法律文件及《金发科技股份有限公司章程》(简称"《公司章程》")的规 定,广东南国德赛律师事务所接受金发科技股份有限公司(简称"公司")的委托,指派 黄永新律师、马伊娜律师出席公司 2024年第三次临时股东大会（简称"本次股东大会") 并就相关问题出具法律意见。 为出具本法律意见,本所律师出席了本次股东大会现场会议,审慎查阅了公司提供的 以及本所律师认为必要的与本次股东大会有关的文件资料,并对有关问题进行了必要的核 查和验证。在前述核查验证过程中,本所律师得到公司的如下承诺及保证:公司向本所律 师 ...