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]

格隆汇8月22日丨时代新材(600458.SH)披露2025年半年报，公司上半年实现营业收入92.56亿元，同比增 长6.87%；归母净利润3.03亿元，同比增长36.66%；基本每股收益0.37元。公司拟每10股派发现金红利 0.7元（含税）。报告期内，新材料及其他板块实现销售收入2.5亿元，同比增长116.71%，新签订单6.4 亿元，同比增长51.30%，进入高速发展阶段。子公司时代华先实现自2017年成立以来首次扭亏为盈。 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-051 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 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、 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 9 日 14 点 00 分 召开地点：株洲市天元区黑龙江路 639 号时代新材全球总部园区 103 会议室 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 (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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 9 日 至2025 年 9 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-045 株洲时代新材料科技股份有限公司 第十届监事会第四次会议决议公告 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。 监事会对公司 2025 年半年度报告进行了认真审核，并发表如下审核意见： 1、公司 2025 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 及公司内部管理制度的各项规定； 2、公司2025年半年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息能从各方面真实地反映出公司 2025 年半年度的经营管理 和财务状况等事项； 3、本审核意见出具前，监事会未发现参与 2025 年半年度报告编制和审议的人 员有违反保密规定的行为。 表决结果：5 票同意，0 票反对，0 票弃权。 二、审议通过了公司 2025 年度中期利润分配方案 内容详见同日披露于上海证券交易所网站的公司临 2025-046 号公告。 株洲时代新材料科技股份有限公司（以下简称"公司"）第十届监事会第四次 会议的通知于 2025 年 8 月 11 日以 ...