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时代新材(600458) - 第十届董事会第三次(临时)会议决议公告
2025-06-10 10:00
株洲时代新材料科技股份有限公司(以下简称"公司")第十届董事会第三 次(临时)会议的通知于 2025 年 6 月 5 日以专人送达和邮件相结合的方式发出, 会议于 2025 年 6 月 10 日上午在公司全球总部园区 1010 会议室以现场结合通讯 的方式召开。会议由董事长彭华文先生主持。本次会议应到董事 9 人,实到董事 8 人。董事张向阳先生因工作原因未亲自出席会议,书面委托董事彭华文先生出 席会议并代为行使表决权。4 名监事和部分高级管理人员列席了本次会议。 本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文 件以及《公司章程》的有关规定。 经会议审议,通过了如下决议: 一、审议通过了关于成立铁岭分公司的议案 证券代码:600458 证券简称:时代新材 公告编号:临 2025-026 株洲时代新材料科技股份有限公司 第十届董事会第三次(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。 表决结果:9 票同意,0 票反对,0 票弃权。 本议案尚需提交公司股东大会审议 三、审议通过了关于 20 ...
时代新材(600458) - 株洲时代新材料科技股份有限公司向特定对象发行股票证券募集说明书(注册稿)(2024年度财务数据更新稿)
2025-06-10 09:47
股票简称:时代新材 股票代码:600458 株洲时代新材料科技股份有限公司 二〇二五年五月 株洲时代新材料科技股份有限公司 向特定对象发行股票募集说明书(注册稿) 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资料不 存在任何虚假记载、误导性陈述或重大遗漏,并对其真实性、准确性及完整性承担相 应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会计 资料真实、准确、完整。 向特定对象发行股票 募集说明书 (注册稿) 保荐人(主承销商) (注册地址:四川省成都市东城根上街 95 号) 中国证监会、交易所对本次发行所作的任何决定或意见,均不表明其对申请文件 及所披露信息的真实性、准确性、完整性作出保证,也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假 不实陈述。 根据《证券法》的规定,证券依法发行后,发行人经营与收益的变化,由发行人 自行负责。投资者自主判断发行人的投资价值,自主作出投资决策,自行承担证券依 法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 株洲时代新材料科技 ...
时代新材:厚积薄发,新材料平台型龙头崛起-深度研究-20250606
Changjiang Securities· 2025-06-06 10:05
Investment Rating - The investment rating for the company is "Buy" and is maintained [14]. Core Views - The company, Times New Materials, is a new materials platform under the state-owned enterprise China CRRC, showcasing strong competitiveness in recent years. The company has a solid foundation and is expected to continue growing across various sectors by 2025, particularly benefiting from the wind power segment, which is anticipated to contribute the most profit elasticity due to rising installation volumes and prices [3][8]. Summary by Sections Company Overview - Times New Materials focuses on the research and engineering application of polymer materials, extending its products into rubber, plastics, composite materials, and functional materials. The company has achieved large-scale engineering applications in industries such as rail transportation, industrial engineering, wind power, automotive parts, new materials, and special equipment. In 2024, the company is projected to achieve sales of 20.055 billion yuan, with a total workforce of 6,341, including 1,184 R&D personnel [22][27]. Wind Power Blades - The wind power blade industry is characterized by high concentration, with Times New Materials and China National Materials forming a dual-leader structure, together holding nearly 60% of the market share. The company has been enhancing its competitive advantages through deep cooperation with quality clients and improving operational efficiency. Despite overall industry losses in recent years, the company has maintained stable profitability, with expectations for wind power installations to accelerate in 2025, reaching 111 GW, a nearly 40% year-on-year increase [9][50][32]. New Materials - The new materials division is focusing on high-end polyurethane damping products, wear-resistant products, HP-RTM composite materials, and advanced organic silicon materials. The new materials industrial park is gradually being put into operation, which will enhance the company's scale advantages and further industrialize its R&D achievements, indicating broad long-term growth potential [10][28]. Automotive Sector - The automotive sector has seen strategic adjustments leading to operational improvements, with the company expected to turn profitable in 2024 and further solidify its results in 2025. There is significant potential for increasing the value per vehicle, as the company currently mainly supplies damping products and injection-molded parts, which have relatively low value per vehicle [11][29]. Rail Transportation & Industrial Engineering - The company is actively expanding production capacity and pursuing overseas market opportunities. It has established close collaborations with major global locomotive manufacturers and is expected to leverage its global factory resources to further penetrate international markets [12][29].
时代新材(600458):厚积薄发,新材料平台型龙头崛起
Changjiang Securities· 2025-06-06 02:00
Investment Rating - The investment rating for the company is "Buy" and is maintained [13]. Core Views - The company, Times New Materials, is a new materials platform under the state-owned enterprise China CNR, showcasing strong competitiveness in recent years. The company has a solid foundation and is expected to continue growing across various sectors by 2025, particularly benefiting from the wind power segment, which is anticipated to contribute the most profit elasticity due to rising installation demand [4][7][21]. Summary by Sections Wind Power Blades - The wind power blade industry is highly concentrated, with Times New Materials and China National Materials forming a dual-leader structure, holding nearly 60% of the market share. The company has been improving its operational efficiency and profitability, achieving stable profits even during industry downturns. By 2025, wind power installations are expected to accelerate, reaching approximately 111 GW, a nearly 40% year-on-year increase, which will enhance profit margins for the company [8][45][38]. New Materials - The new materials division is focusing on high-end polyurethane products and advanced composite materials, with significant breakthroughs in market development and production capacity. The new materials industrial park is gradually being put into operation, which will further industrialize the company's R&D achievements and provide substantial growth potential in the long term [9][21]. Automotive - The automotive segment has successfully turned losses into profits through strategic adjustments, with a focus on enhancing the value per vehicle. The company is shifting production capacity from high-cost regions to lower-cost areas, which is expected to solidify its profitability by 2024 and expand growth potential in the medium to long term [10][21]. Rail Transit & Industrial Engineering - The company is actively expanding production capacity and pursuing overseas market opportunities. It has established close collaborations with major global locomotive manufacturers, which will facilitate further international expansion [11][21].
每周股票复盘:时代新材(600458)每股现金红利0.216元,权益分派实施
Sou Hu Cai Jing· 2025-05-31 05:46
公司公告汇总 本周关注点 特此公告。株洲时代新材料科技股份有限公司董事会2025年5月29日。 公司公告汇总:时代新材每股现金红利0.216元(含税),权益分派实施公告发布 截至2025年5月30日收盘,时代新材(600458)报收于11.44元,较上周的11.43元上涨0.09%。本周,时 代新材5月29日盘中最高价报11.72元。5月26日盘中最低价报11.35元。时代新材当前最新总市值94.32亿 元,在轨交设备板块市值排名6/31,在两市A股市值排名1641/5146。 时代新材发布了2024年年度权益分派实施公告,主要内容如下:- 每股分配比例:A股每股现金红利 0.216元(含税)- 相关日期:股权登记日为2025年6月4日,除权(息)日及现金红利发放日均为2025年 6月5日- 分红送转情况:无差异化分红送转- 利润分配方案:以公司总股本824,448,152股为基数,每股 派发现金红利0.216元(含税),共计派发现金红利178,080,800.83元(含税)- 红利派发方式:无限售 条件流通股的红利委托中国结算上海分公司派发- 税务处理:对于持有公司无限售条件流通股的个人股 东及证券投资基金 ...
株洲时代新材料科技股份有限公司2024年年度权益分派实施公告
Shang Hai Zheng Quan Bao· 2025-05-28 17:58
证券代码:600458 证券简称:时代新材 公告编号:临2025-025 株洲时代新材料科技股份有限公司 2024年年度权益分派实施公告 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: ● 每股分配比例 A股每股现金红利0.216元(含税) 本次利润分配方案经公司2025年5月21日的2024年年度股东大会审议通过。 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分公司(以下简 称"中国结算上海分公司")登记在册的本公司全体股东。 2.分派对象: 3.分配方案: 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收 市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红 利发放日在其指定的证券营业部领取现金红利,未办理指定交易的股东红利暂由中国结算上海分公司保 管,待办理指定交易后再进行派发。 2.自行发放对象 无 ● 相关日期 ■ ● 差异化分红送转: 否 一、通过分配方案的股东大会届次和日期 二、分配方案 ...
时代新材(600458) - 2024年年度权益分派实施公告
2025-05-28 09:15
证券代码:600458 证券简称:时代新材 公告编号:临 2025-025 株洲时代新材料科技股份有限公司 2024年年度权益分派实施公告 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: 每股分配比例 A 股每股现金红利0.216元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/6/4 | - | 2025/6/5 | 2025/6/5 | 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本824,448,152股为基数,每股派发现金红利 0.216元(含税 ...
时代新材: 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暨上市公告
Zheng Quan Zhi Xing· 2025-05-23 10:31
证券代码:600458 证券简称:时代新材 公告编号:临 2025-024 株洲时代新材料科技股份有限公司 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 本次股票上市流通总数为629.772 万股。 ? 本次股票上市流通日期为2025 年 5 月 29 日。 一、股权激励计划限制性股票批准及实施情况 (一)已履行的决策程序和信息披露情况 九届监事会第十二次(临时)会议,审议通过了《关于 <株洲时代新材料科技股份> 有限公司 2022 年限制性股票激励计划(草案)>及其摘要的议案》《关于 <株洲时> 代新材料科技股份有限公司 2022 年限制性股票激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司股权激励计划相关事项的议案》,独 立董事对相关议案发表了独立意见,监事会对本激励计划的相关事项进行核实并 出具了相关核查意见。 院国资委批复 ...
时代新材(600458) - 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暨上市公告
2025-05-23 10:02
证券代码:600458 证券简称:时代新材 公告编号:临 2025-024 株洲时代新材料科技股份有限公司 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 629.772 万股。 本次股票上市流通总数为629.772 万股。 本次股票上市流通日期为2025 年 5 月 29 日。 一、股权激励计划限制性股票批准及实施情况 (一)已履行的决策程序和信息披露情况 1、2022 年 11 月 30 日,公司召开了第九届董事会第十九次(临时)会议和第 九届监事会第十二次(临时)会议,审议通过了《关于<株洲时代新材料科技股份 有限公司 2022 年限制性股票激励计划(草案)>及其摘要的议案》《关于<株洲时 代新材料科技股份有限公司 2022 年限制性股票激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司股权激励计划相关事项的议案》,独 立董事对相关 ...
时代新材:叶片基本面景气上行,汽零战略瘦身显效-20250523
Huachuang Securities· 2025-05-23 00:25
Investment Rating - The report maintains a "Recommendation" rating for the company, with a target price of 13.8 CNY per share [1][7]. Core Views - The company's revenue for 2024 reached 20.055 billion CNY, a year-on-year increase of 14%, while the net profit attributable to shareholders was 440 million CNY, up 15.2% year-on-year [1][3]. - In Q1 2025, the company reported a revenue of 4.16 billion CNY, a slight decrease of 1.1% year-on-year, but the net profit attributable to shareholders increased by 26.3% year-on-year to 150 million CNY [1][3]. - The wind power blade segment showed significant growth, with revenue of 8.2 billion CNY in 2024, a year-on-year increase of 22.37%, and sales volume reaching 21.22 GW, up 33.54% [7]. Financial Summary - For 2024, the total revenue is projected to be 20.055 billion CNY, with a growth rate of 14.4% [3][8]. - The net profit attributable to shareholders is expected to grow to 760 million CNY in 2025, reflecting a growth rate of 70.9% [3][8]. - The earnings per share (EPS) is forecasted to be 0.92 CNY in 2025, with a price-to-earnings (P/E) ratio of 13 [3][8]. Business Performance - The automotive parts business in Germany achieved profitability, with revenue reaching 7.101 billion CNY, marking a historical high [7]. - The company is expanding its production capacity in Vietnam and has successfully ramped up production in several new facilities [7]. - The rail transit segment achieved a record revenue of 2.355 billion CNY in 2024, a year-on-year increase of 25.60% [7].