证券时报e公司讯，企查查APP显示，近日，广西百色中车风电叶片工程有限公司成立，法定代表人为 易志超，注册资本1.55亿元，经营范围包含：新能源原动设备制造；新能源原动设备销售；风电场相关 装备销售；风电场相关系统研发等。 企查查股权穿透显示，该公司由时代新材全资持股。 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [2] Core Views - The company reported a revenue of 13.07 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 4%, with a net profit attributable to shareholders of 305 million yuan, up 11% year-on-year [2] - The wind power blade segment showed significant growth, with a revenue of approximately 1.82 billion yuan in Q3, a year-on-year increase of 17% and a quarter-on-quarter increase of 23% [4] - The company is expected to achieve net profits of 480 million yuan and 780 million yuan for 2024 and 2025, respectively, corresponding to valuations of 23 and 15 times [3] Summary by Sections Wind Power Segment - The wind power blade revenue in Q3 was approximately 1.82 billion yuan, with a production capacity of 5.85 GW, reflecting a year-on-year increase of 39% and a quarter-on-quarter increase of 40% [4] - The company maintains a strong market position as the second-largest player in the domestic market, with ample market orders and ongoing capacity expansion in various regions [4] Rail Transit and Industrial Engineering - The rail transit segment experienced a revenue decline of 21% in Q3, but future recovery is anticipated due to a 20% year-on-year increase in domestic market orders [5] - The industrial engineering segment also saw an 8% revenue decline, attributed to weak local infrastructure investments, but fiscal policy support is expected to bring recovery [5] Automotive Segment - The automotive segment generated a revenue of 1.68 billion yuan in Q3, down 7% year-on-year, but profitability remains strong due to organizational adjustments and cost management [7] - The average procurement prices for steel and natural rubber decreased by 8% and 5% respectively, contributing positively to the segment's profitability [7] Financial Performance - The company's Q3 gross margin was approximately 15.6%, a decrease of 2.0 percentage points year-on-year, while the net profit margin was about 1.9%, an increase of 0.2 percentage points year-on-year [6] - The company reported an asset impairment loss of approximately 29 million yuan in Q3, an increase of 25 million yuan year-on-year [6]

Investment Rating - The investment rating for the company is "Outperform the Market" [4][14]. Core Views - The company achieved a net profit of 0.83 billion yuan in Q3 2024, representing a year-on-year increase of 16%. The total revenue for Q3 was 4.4 billion yuan, flat year-on-year, with a gross margin of 15.6% [2][5]. - The wind power business is expected to see significant growth, with blade sales reaching 5.9 GW in Q3 2024, up 39% year-on-year. The average selling price of blades decreased to 312 yuan/KW, primarily due to a higher proportion of land wind blade shipments [2][11]. - The industrial engineering segment is under short-term pressure, while other business areas, such as rail transit and automotive parts, are expected to maintain growth [2][10]. Summary by Sections Financial Performance - In Q3 2024, the company reported a revenue of 4.4 billion yuan, with a net profit of 0.83 billion yuan, and a gross margin of 15.6%. For the first three quarters, total revenue was 13.07 billion yuan, with a net profit of 3.0 billion yuan [2][5]. - The company’s revenue for 2024 is projected to be 19.28 billion yuan, with a net profit of 4.22 billion yuan, reflecting a year-on-year growth of 9.3% [13][14]. Business Segments - Wind Power: Revenue from wind blades in Q3 was 1.82 billion yuan, up 17% year-on-year. Cumulative revenue for the first three quarters was 4.63 billion yuan, a 6% increase [10][12]. - Industrial Engineering: Revenue decreased by 8% year-on-year in Q3, totaling 0.4 billion yuan. The cumulative revenue for the first three quarters was 1.3 billion yuan, down 5% [10][12]. - Rail Transit: Revenue in Q3 was 0.39 billion yuan, down 21% year-on-year, but cumulative revenue for the first three quarters increased by 8% to 1.55 billion yuan [10][12]. - Automotive Parts: Revenue in Q3 was 1.68 billion yuan, down 7% year-on-year, with a cumulative revenue of 5.33 billion yuan, up 4% [10][12]. Future Outlook - The company is adjusting its profit forecast for 2024 to 4.22 billion yuan due to short-term pressures in the industrial engineering sector. However, forecasts for 2025 and 2026 have been raised to 7.05 billion yuan and 8.30 billion yuan, respectively, driven by strong demand in the wind power and rail transit sectors [14][19].

证券代码：600458 证券简称：时代新材 株洲时代新材料科技股份有限公司 投资者关系活动记录表 编号：2024 - 2.四季度还存在资产减值吗 答:尊敬的投资者，您好！ 公司在资产减值方面始终秉持谨慎性 原则，在资产负债表日会对各项资产是否存在减值迹象进行合理的 分析和判断，并严格按照企业会计准则的要求进行减值测试，计提 相应的减值准备！请投资者及时关注公司年度报告及临时公告等相 关信息，感谢您对公司的关注与支持！ 感谢您的提问！ 3.董秘，您好! 请问公司新型材料板块，新基地是否已经投产?其 产品客户开拓、销售规模以及利润情况如何? 答:尊敬的投资者，您好！ 1、新材料产业园当前已完成厂房主体 建设，新产线、新设备陆续到厂，目前已启动安装、调试、试制等 工作。 2、新材料市场聚焦新能源汽车、风电、储能、光电信息等 领域，开拓高端聚氨酯减振、高端聚氨酯防护、PACK 功能封装、 PACK 结构封装、电子材料封装等新材料制品产业化。 目前在新能 源汽车领域，已获得东风、奇瑞、长城、吉利、北汽等汽车主机厂 的认可。 在风电领域，前缘保护膜已获得金风、远景、东方电气、 运达、明阳、中车风电等整机客户认可。 在储能 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 15.7 CNY per share [1][2]. Core Insights - The company's Q3 performance showed short-term fluctuations, but the wind blade business is experiencing a recovery in demand. For the first three quarters of 2024, the company achieved a revenue of 13.07 billion CNY, a year-on-year increase of 3.7%, and a net profit attributable to shareholders of 300 million CNY, up 11.1% year-on-year [1][2]. - The wind power industry is seeing a significant recovery, with Q3 production reaching 5.9 GW, a year-on-year increase of 39% and a quarter-on-quarter increase of 40% [2]. - The company is positioned as a leader in the wind blade, rail transit, and automotive damping sectors, with expectations of accelerated wind power project advancements as the "14th Five-Year Plan" approaches its end [2]. Financial Summary - For Q3 2024, the company reported a revenue of 4.4 billion CNY, with a year-on-year increase of 0.5% and a quarter-on-quarter decrease of 1.1%. The net profit for Q3 was 80 million CNY, reflecting a year-on-year increase of 15.7% but a quarter-on-quarter decrease of 18.8% [1][2]. - The company's gross margin for the first three quarters of 2024 was 16.2%, a slight increase of 0.1 percentage points year-on-year, while the net margin was 2.4%, up 0.7 percentage points year-on-year [2]. - The projected net profits for 2024-2026 are 470 million CNY, 720 million CNY, and 840 million CNY, respectively, with corresponding EPS of 0.6 CNY, 0.9 CNY, and 1.0 CNY per share [2][3].

公司与云南崇越买卖合同纠纷事项经株洲市天元区人民法院调解，双方达成 调解协议，法院出具民事调解书，确认云南崇越欠付公司 3,631.15 万元，云南 崇越分期支付款项，具体内容详见公司已披露的临 2021-038 号公告。 二、本次诉讼事项的进展情况 2024 年 10 月 31 日，公司确认收到云南崇越案件回款人民币 2,673.01 万 元。截至本公告披露日，公司累计收到云南崇越案件回款人民币 2,906.21 万元 （含本金、利息、迟延履行金及诉讼费等）。 三、本次诉讼对公司利润可能的影响 证券代码：600458 证券简称：时代新材 公告编号：临 2024-052 株洲时代新材料科技股份有限公司 关于诉讼案件进展的公告 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: 案件所处的诉讼阶段：株洲时代新材料科技股份有限公司（以下简称"公 司"或"时代新材"）与云南崇越减震科技有限公司（以下简称"云南崇越"） 案件收到回款人民币 2,673.01 万元（含本金、利息、迟延履行金及诉讼费等， 下同）。 是否会对上市 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2024-053 株洲时代新材料科技股份有限公司 重要内容提示： 一、收到政府补助的基本情况 2023 年 12 月 1 日至 2024 年 10 月 31 日，公司及合并范围内全资及控股子 公司收到当地政府支付的款项约合人民币 36,648,076.38 元（未经审计），具体 情况如下： 关于收到政府补助的自愿性披露公告 | | | | | | 补 助 | | --- | --- | --- | --- | --- | --- | | 收款单位 | 发放事由 | 收到时间 | 补助金额（元） | 补助依据 | 类 | | | | | | | 型 | | 株洲时代新材料 | 先进制造业高地建设专 | 2023/12/13 | 3,800,000.00 | 湘财企指[2023]41 株科协通【2023】11 | 与 | | | 项资金 | | | 号 | | | | 优秀科技工作者补助 | 2023/12/14 | 10,000.00 | | 收 | | | | | | 号 | | | 科技股份有限公 | | | | | 益 | | 司 | 科研项目 | ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥4,404,852,223.56, representing a year-on-year increase of 0.50%[2] - The net profit attributable to shareholders for Q3 2024 was ¥82,795,920.08, an increase of 15.72% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 52.91% to ¥72,443,987.23, primarily due to last year's one-time employee compensation costs[5] - Total operating revenue for the first three quarters of 2024 reached ¥13,065,702,990.69, an increase of 3.68% compared to ¥12,602,161,294.39 in the same period of 2023[14] - Operating profit for the first three quarters of 2024 was ¥372,646,552.17, up from ¥271,915,028.71 in the previous year, reflecting a growth of 37.03%[16] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was ¥304,675,645.15, compared to ¥274,163,288.96 in 2023, marking an increase of 11.14%[16] - The company experienced a net loss from asset impairment of ¥46,694,009.10 in the first three quarters of 2024, compared to a loss of ¥26,123,353.43 in the same period of 2023[14] - The net profit for the first three quarters of 2024 was ¥236,866,640.07, down 28.0% from ¥329,354,622.26 in the first three quarters of 2023[27] - The total profit for the first three quarters of 2024 was ¥271,755,803.41, a decrease of 29.4% compared to ¥383,157,259.36 in the same period of 2023[27] Assets and Liabilities - The total assets at the end of the reporting period reached ¥20,917,703,370.62, reflecting a year-on-year increase of 14.74%[3] - As of September 30, 2024, the total assets of Zhuzhou Times New Material Technology Co., Ltd. reached approximately CNY 20.92 billion, an increase from CNY 18.23 billion at the end of 2023, representing a growth of about 14.8%[10] - The company's current assets totaled CNY 14.33 billion, up from CNY 12.26 billion, indicating a year-over-year increase of approximately 17.0%[10] - Total liabilities amounted to CNY 14.17 billion, up from CNY 11.70 billion, which is an increase of around 21.3%[12] - The total liabilities rose to 10,283,308,958.36 from 7,942,471,763.65, representing an increase of approximately 29.4%[24] - The company's equity attributable to shareholders reached CNY 5.99 billion, compared to CNY 5.79 billion, showing a growth of about 3.5%[12] - The total equity increased to 5,757,884,172.65 from 5,624,952,374.84, reflecting a growth of approximately 2.4%[25] Cash Flow - The company's cash flow from operating activities was not applicable for the current period, but year-to-date cash flow was ¥190,027,586.56[2] - Cash inflow from operating activities totaled ¥9,773,765,232.77, slightly higher than ¥9,710,068,044.67 in the previous year[19] - The net cash flow from operating activities was 190,027,586.56, a significant improvement from -303,179,171.39 in the previous period[21] - The company's cash and cash equivalents at the end of the period were 1,598,804,806.44, down from 1,717,006,184.22, indicating a decrease of about 6.9%[21] - The cash and cash equivalents decreased to CNY 1.62 billion from CNY 2.22 billion, a decline of approximately 27.0%[10] - The company reported a decrease in cash inflow from financing activities to 1,275,572,000.00 from 1,490,753,770.00, a decline of approximately 14.4%[21] - The company reported a total cash inflow from financing activities of ¥3,370,065,790.46 in 2024, compared to ¥825,303,000.00 in 2023, indicating a substantial increase in financing activities[28] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 51.77%, attributed to higher operating revenue[5] - Accounts receivable rose significantly to CNY 6.16 billion from CNY 4.06 billion, marking an increase of about 52.2%[10] - The company's accounts receivable increased significantly to 4,710,467,574.35 from 2,668,702,693.58, indicating a growth of about 76.2%[23] - Inventory levels increased to CNY 2.82 billion, compared to CNY 2.60 billion, reflecting a growth of approximately 8.5%[10] - The company's inventory stood at 1,247,217,358.73, slightly up from 1,231,238,402.09, showing a growth of about 1.3%[23] Research and Development - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[2] - Research and development expenses for the first three quarters of 2024 amounted to ¥685,050,227.65, compared to ¥610,907,977.71 in 2023, indicating an increase of 12.14%[14] - Research and development expenses for the first three quarters of 2024 were not explicitly detailed, but the company continues to invest in innovation and technology[26] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[13] Other Income and Expenses - Other income for the first three quarters of 2024 was ¥71,410,393.30, significantly higher than ¥27,231,230.52 in the previous year, showing an increase of 162.36%[14] - The company recorded other income of ¥52,889,872.06 in the first three quarters of 2024, a significant increase from ¥13,304,897.58 in the same period of 2023[26] - The company has seen a decrease in sales expenses, which were reported at ¥174,578,422.20 for the first three quarters of 2024, compared to ¥154,743,280.88 in the same period of 2023[26]

证券代码：600458 证券简称：时代新材 公告编号：临 2024-051 株洲时代新材料科技股份有限公司 2024年第三季度主要经营数据公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十三号—化工》和《关于 做好主板上市公司 2024 年第三季度报告披露工作的重要提醒》的相关要求，现将 公司 2024 年第三季度主要经营数据公告如下： 一、主要产品的产量、收入实现情况 单位：万元 | 主要产品 | 2024年7-9月 | 2024 年 1-9 月 | 2024 年 7-9 | 月 | 2024 年 1-9 | 月 | | --- | --- | --- | --- | --- | --- | --- | | | 产值 | 产值 | 收入 | | 收入 | | | 汽车零部件 | 176,807.20 | 539,807.23 | 168,246.55 | | 533,157.15 | | | 轨道交通零部件 | 39,232.15 | 152,882.27 | 39,362 ...

(一)《中华人民共和国公司法》关于董事任职资格的规定; (二)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (三)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定; (四)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定; (五)其他法律法规、部门规章、规范性文件和上海证券交 独立董事候选人声明与承诺 本人张丕杰,已充分了解并同意由提名人株洲时代新材料科 技股份有限公司董事会提名为株洲时代新材料科技股份有限公 司(以下简称"该公司")第十届董事会独立董事候选人。本人 公开声明,本人具备独立董事任职资格,保证不存在任何影响本 人担任该公司独立董事独立性的关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合 ...