证券代码：600458 证券简称：时代新材 公告编号：临 2025-054 株洲时代新材料科技股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 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。 株洲时代新材料科技股份有限公司（以下简称"公司"）于2025年8月23日 在上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上刊登了《株 洲时代新材料科技股份有限公司关于召开2025年第一次临时股东大会的通知》， 定于2025年9月9日以现场投票和网络投票相结合的方式召开公司2025年第一次 临时股东大会。现将本次会议的有关事项再作如下提示： 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 股东大会召开日期：2025年9月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (四)现场会议召开的日期、时间和地点 召开的日期 ...

株洲时代新材料科技股份有限公司 2025 年第一次临时股东大会 会议文件 2025 年 9 月 9 日 | 会议议程 1 | | | --- | --- | | 议案一：关于修订《募集资金管理办法》的议案 | 2 | | 议案二：关于变更公司董事的议案 | 3 | 地点：时代新材全球总部园区 103 会议室 主持人：董事长彭华文先生 会议议题： 1 （一）主持人宣布会议开始，并说明本次股东大会出席情况； （二）会议议题： 1、审议关于修订《募集资金管理办法》的议案； 2、审议关于变更公司董事的议案。 （三）推选计票人、监票人； （四）填写表决票； （五）统计投票结果； （六）主持人宣布投票表决结果； （七）律师宣读本次股东大会法律意见书。 议案一： 关于修订《募集资金管理办法》的议案 会议议程 时间：2025 年 9 月 9 日下午 14:00 本议案已经公司第十届董事会第三次（临时）会议审议通过，请各位股东及股东代 表予以审议。 2025年9月9日 2 议案二： 关于变更公司董事的议案 各位股东及股东代表： 本公司董事冯晋春先生因退休，申请辞去其担任的公司第十届董事会董事、审计与 风险管理委员会委员职务。辞 ...

株洲时代新材料科技股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 一、说明会类型 株洲时代新材料科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年半年度报告。 为便于广大投资者更加全面深入地了解公司经营业绩、财务状况等情况，公司定 于 2025 年 9 月 3 日 （ 星 期 三 ） 15:00-16:00 在 进 门 财 经 平 台 （https://s.comein.cn/jafvnhhm）举办公司 2025 年半年度业绩说明会，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点 会议召开时间：2025 年 9 月 3 日（星期三）下午 15:00-16:00 会议召开地点：进门财经平台（https://s.comein.cn/jafvnhhm） 会议召开方式：网络互动方式 证券代码：600458 证券简称：时代新材 公告编 ...

Investment Rating - The report maintains an "Accumulate" rating for the electric equipment industry [1] Core Views - The AIDC (Artificial Intelligence and Data Center) sector is expected to experience significant growth, with humanoid robots being a key catalyst for this expansion, projected to reach mass production in 2025 [1][4] - The report highlights the strong performance of the electric vehicle sector, with a projected annual growth rate of 25% to reach 16 million units sold in 2025 [4][8] - The energy storage market is anticipated to grow by 30%+ in the U.S. due to increasing demand and favorable policy adjustments, with a compound annual growth rate (CAGR) of 30-40% expected from 2025 to 2028 [4][8] Industry Trends - The humanoid robot market is projected to have a potential market size exceeding 15 trillion yuan, with mass production expected to begin in 2025 [4][12] - The electric vehicle market in Europe is showing strong sales growth, with a 41% year-on-year increase in sales for nine countries [4][8] - The energy storage sector is seeing a surge in demand, particularly in emerging markets, with significant growth expected in both residential and commercial storage solutions [4][8] Company Performance - Companies such as Ningde Times, BYD, and Sunshine Power are highlighted as key players with strong growth potential in their respective sectors [4][7] - The report provides detailed financial performance metrics for various companies, indicating revenue growth and profitability trends [7] - Specific recommendations include investing in leading companies in the AIDC supply chain, electric vehicles, and energy storage sectors, emphasizing their competitive advantages and growth trajectories [4][5][7]

Core Viewpoint - The recent financial report of Times New Material (600458) shows a positive growth trend in revenue and net profit for the first half of 2025, indicating strong operational performance despite challenges in gross margin and accounts receivable levels [1][3]. Financial Performance - The total revenue for the first half of 2025 reached 9.256 billion yuan, a year-on-year increase of 6.87% compared to 8.661 billion yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was 303 million yuan, reflecting a significant year-on-year growth of 36.66% from 222 million yuan [1]. - In Q2 2025, the revenue was 5.098 billion yuan, up 14.41% year-on-year, while the net profit for the quarter was 152 million yuan, marking a 48.86% increase [1]. - The gross margin decreased to 16.11%, down 2.39% year-on-year, while the net margin improved to 3.62%, an increase of 34.32% [1]. - The total of selling, administrative, and financial expenses was 717 million yuan, accounting for 7.75% of revenue, a decrease of 3.1% year-on-year [1]. Cash Flow and Receivables - The cash flow from operating activities showed a remarkable increase of 808.46%, reaching 0.8 yuan per share, compared to a negative cash flow in the previous year [3]. - Accounts receivable amounted to 5.553 billion yuan, representing a 7.09% increase year-on-year, with accounts receivable to net profit ratio at an alarming 1248.18% [1][5]. Business Model and Market Position - The company’s return on invested capital (ROIC) was 5.15%, indicating average capital returns, with a historical median ROIC of 3.75% over the past decade [4]. - The business model relies heavily on research and development and marketing efforts, necessitating a deeper analysis of these driving factors [4]. Future Outlook - The new materials segment is projected to reach 5 billion yuan in revenue by the end of the 14th Five-Year Plan, with key products already in mass production and entering major customer supply chains [7]. - The company is focusing on high-end polyurethane materials, silicone materials, and HP-RTM products, which are expected to expand sales further with new production bases [7].

Core Viewpoint - Zhuzhou Times New Material Technology Co., Ltd. reported a revenue of approximately 9.256 billion yuan for the first half of 2025, representing a year-on-year growth of 6.87%, and a net profit of approximately 303 million yuan, reflecting a year-on-year increase of 36.66% [1] Group 1: Financial Performance - The company plans to distribute a cash dividend of 0.7 yuan per 10 shares (including tax), amounting to approximately 65.18 million yuan, which constitutes 21.50% of the net profit attributable to shareholders for the first half of 2025 [1] - The new materials and other segments achieved sales revenue of 250 million yuan, marking a year-on-year growth of 116.71%, with new contracts signed amounting to 640 million yuan, up 51.30% year-on-year [2] Group 2: Product Development and Market Expansion - The company is transitioning from the product development phase to a high-speed growth phase, focusing on new energy battery packaging products and enhancing market penetration with major clients [2] - Significant advancements include stable supply of battery covers to leading industry players, automated production lines for high-end polyurethane automotive vibration products, and entry into the smart warehousing logistics sector with wheel products [2] - The company is also expanding its product offerings in the wind power sector and has completed the independent research and development of aircraft vibration dampers, achieving airworthiness certification and flight validation [2] Group 3: Future Plans - In the second half of 2025, the company aims to accelerate market response, upgrade the Zhuzhou New Material Industrial Park, and complete the construction and commissioning of the Yibin PACK packaging factory to establish stable supply capabilities [2] - The company will also focus on building a pilot line for optoelectronic information materials and initiate trial production and customer validation for flexible displays and semiconductor packaging products [2] - Further efforts will be made to develop low-altitude drone blades and enhance the application of domestic aramid fibers, promoting strategies for high-end aramid paper and capacitors [2]

资金面上看，该股今日主力资金净流出4242.63万元，近5日主力资金净流出493.32万元。 两融数据显示，该股最新融资余额为4.16亿元，近5日增加1.00亿元，增幅为31.77%。 截至发稿，共有285家公司公布了上半年分配方案，其中分配方案中包含送转的有7只，送转方案公布当 日股价上涨的有3只，涨停的有松原安全、若羽臣等，方案公布后5日股价上涨的有5只，累计涨幅居前 的有松原安全、若羽臣、潍柴重机等，累计涨幅为24.09%、14.68%、5.87%。 时代新材上市以来分配方案概览 日期每10股送转(股)每10股派现(元)净利润(万元)净利润同比(%) 8月22日时代新材发布中期 分配预案，拟10转增1派0.7元(含税)。 证券时报·数据宝统计显示，公司今日公布了半年报，共实现营业收入92.56亿元，同比增长6.87%，实 现净利润3.03亿元，同比增长36.66%，基本每股收益为0.37元。 2025.06.30 1.00 0.70 30322.61 36.66 2024.12.31 0.00 2.16 44486.12 15.20 2023.12.31 0.00 1.85 38615.77 8.30 ...

| 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10转增1派0.7元（含税） | 0.65 | 0.56 | | 2024.12.31 | 10派2.16元（含税） | 1.78 | 1.95 | | 2023.12.31 | 10派1.85元（含税） | 1.53 | 1.72 | | 2022.12.31 | 10派1.35元（含税） | 1.11 | 1.26 | | 2021.12.31 | 10派0.8元（含税） | 0.64 | 0.79 | | 2020.12.31 | 10派1.25元（含税） | 1.00 | 1.67 | | 2019.12.31 | 10派0.25元（含税） | 0.20 | 0.27 | | 2018.12.31 | 10派0.4元（含税） | 0.32 | 0.49 | | 2017.12.31 | 10派0.5元（含税） | 0.40 | 0.40 | | 2016.12.31 | 10派1元（含税） | 0.80 | 0.68 | | 2015.12.31 | ...

Core Points - The company, Times New Material, announced a mid-term distribution plan on August 22, proposing a 10-for-1 stock split and a cash dividend of 0.7 yuan (including tax) [2] - The company reported a half-year revenue of 9.256 billion yuan, representing a year-on-year increase of 6.87%, and a net profit of 303 million yuan, which is a 36.66% increase year-on-year, with basic earnings per share of 0.37 yuan [2] - The stock experienced a net outflow of 42.4263 million yuan in principal funds today, with a net outflow of 4.9332 million yuan over the past five days [2] Financing Data - The latest financing balance for the stock is 416 million yuan, with an increase of 100 million yuan over the past five days, reflecting a growth rate of 31.77% [3] - Among 285 companies that have announced distribution plans for the first half of the year, only 7 included stock splits, with 3 seeing their stock prices rise on the announcement day [3] Distribution Plan Overview - The distribution plan overview for Times New Material since its listing includes various cash dividends and stock splits, with the latest plan showing a net profit of 303.2261 million yuan for the first half of 2025, a 36.66% year-on-year increase [3][4] - Historical data shows that the company has consistently provided cash dividends, with the most recent cash dividend being 0.7 yuan per 10 shares, compared to previous years where dividends varied [4]

Core Viewpoint - Times New Materials (600458.SH) reported a revenue of 9.256 billion yuan for the first half of 2025, reflecting a year-on-year growth of 6.87% [1] - The company achieved a net profit attributable to shareholders of 303 million yuan, marking a significant year-on-year increase of 36.66% [1] - The company plans to distribute a cash dividend of 0.7 yuan per 10 shares (tax included) [1] Financial Performance - Revenue for the new materials and other segments reached 250 million yuan, showing a remarkable year-on-year growth of 116.71% [1] - New signed orders amounted to 640 million yuan, which is a year-on-year increase of 51.30% [1] - The subsidiary, Times Huaxian, achieved profitability for the first time since its establishment in 2017 [1]