Corporate Announcements - Aerospace Hongtu's controlling shareholder plans to transfer 5.1% of the company's shares, totaling 13.33 million shares at a price of 19 yuan per share, amounting to 253 million yuan [3] - Haitai Development intends to transfer 100% equity of its subsidiary for 90.66 million yuan, which is part of its strategic transformation to optimize asset structure [4] - G-Biosciences plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [5] - New China Life Insurance intends to invest 11.25 billion yuan to subscribe to a private fund, which has a total scale of 22.5 billion yuan [6] - Huaming Equipment has increased its share repurchase fund limit from 200 million yuan to 250 million yuan [7] Performance Updates - Jinxinnong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [9] - Tianbang Foods reported a 4.01% month-on-month decline in June sales revenue for commodity pigs, totaling 675 million yuan [10] - GAC Group's June automobile sales were 150,100 units, a year-on-year decrease of 8.22% [11] - Pulit expects a net profit of 200 million to 240 million yuan for the first half of 2025, a year-on-year increase of 38.88% to 66.65% [12] - Zhuyue Group anticipates a net profit of 560 million to 650 million yuan for the first half of 2025, a year-on-year increase of 50.97% to 75.23% [14] - Xindong Lianke expects a net profit of 138 million to 169 million yuan for the first half of 2025, a year-on-year increase of 144.46% to 199.37% [15] - Zhongce Rubber expects a net profit of 2.24 billion to 2.38 billion yuan for the first half of 2025, a year-on-year decrease of 6.3% to 11.81% [16] - ST Sitong anticipates a net loss of 11 million to 17 million yuan for the first half of 2025, compared to a loss of 9.08 million yuan in the same period last year [17] Major Contracts - Hongsheng Huayuan's subsidiary is expected to win a bid for a Southern Power Grid project worth approximately 1.127 billion yuan, accounting for 11.12% of the company's 2024 revenue [19] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [20] Shareholding Changes - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [22]

证券代码：600458 证券简称：时代新材 公告编号：临 2025-029 株洲时代新材料科技股份有限公司 关于签署日常经营合同的 自愿性披露公告 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: 1、上述合同将按合同约定条件分期交付，公司将根据合同的相关规定以及 公司收入确认原则在相应的会计期间确认收入（最终以经会计师事务所审计的数 据为准）。因受合同具体交货批次及验收时间的影响，对公司 2025 年当期业绩 影响存在不确定性。 根据《上海证券交易所股票上市规则》以及公司《信息披露管理制度》的相 关规定，并基于上述合同的保密要求，因上述交易中的相关信息涉及商业秘密和 商业敏感信息，若按照规则披露可能引致不当竞争，损害公司及投资者利益，因 此公司在履行信息豁免披露的内部程序后，对上述交易的部分信息进行了豁免披 露。 2、合同双方均具有履约能力，但在合同执行过程中，可能存在因外部宏观 环境重大变化，国家相关政策调整、客户需求变化以及其他不可抗力等因素导致 合同无法如期或全面履行的风险。公司将积极做好相关应对措施，全 ...

Core Viewpoint - The company has successfully completed a private placement of shares, which is expected to enhance its capital structure and improve profitability, operational sustainability, and risk resistance [2][4]. Summary by Sections Issuance Details - On July 2, the company announced a report on the issuance of shares to specific investors, with the China Securities Regulatory Commission approving the registration on May 14, 2025 [1]. - The share issuance was conducted through a competitive bidding process, with a price set at 12.18 yuan per share, representing a 127.01% premium over the base price of 9.59 yuan [2]. - The total amount raised from this issuance was approximately 1.3 billion yuan, with a net amount of about 1.29 billion yuan after deducting issuance costs [2]. Impact on Asset Structure - The issuance is expected to increase both total assets and net assets, leading to a reduction in the company's debt-to-asset ratio [3]. - This capital influx will enhance the company's financial strength and debt repayment capacity, optimizing its capital structure and improving profitability, operational sustainability, and risk resistance [3]. Impact on Business Structure - The funds raised will primarily be invested in projects aligned with the company's core business, adhering to national industrial policies and the company's strategic development goals [3]. - The implementation of these projects is anticipated to further expand the company's business, solidify its competitive advantages, and enhance profitability, aligning with long-term development needs and shareholder interests [3]. Investment Outlook - The successful completion of the private placement is expected to optimize the company's capital structure, potentially increasing profitability and operational sustainability [4]. - Projected net profits for 2025-2027 are estimated at 661 million yuan, 860 million yuan, and 1.059 billion yuan, respectively, with corresponding price-to-earnings ratios of 16.73, 12.85, and 10.44 [4].

Investment Rating - The report maintains a "Buy" rating for the company [4][7]. Core Views - The recent private placement has improved the company's asset situation and the implementation of the fundraising projects is expected to enhance competitiveness [1][4]. - The total amount raised from the private placement is approximately RMB 1.3 billion, with a net amount of approximately RMB 1.29 billion after deducting issuance costs [2]. - The fundraising will lead to an increase in total assets and net assets, while reducing the debt-to-asset ratio, thereby enhancing the company's financial strength and debt repayment capability [2][3]. Summary by Relevant Sections Fundraising Details - The private placement was conducted at a price of RMB 12.18 per share, which is 127.01% of the base price of RMB 9.59 per share [1]. - A total of 106,732,348 shares were issued, with the funds allocated to projects aligned with the company's main business and national industrial policies [2][3]. Financial Impact - The fundraising is expected to optimize the capital structure, improve profitability, and enhance the company's ability to sustain operations and manage risks [4]. - Projected net profits for 2025, 2026, and 2027 are estimated at RMB 661 million, RMB 860 million, and RMB 1.059 billion respectively, with corresponding P/E ratios of 16.73, 12.85, and 10.44 [4][12]. Business Structure - The fundraising projects are closely related to the company's existing main business and are expected to strengthen its competitive advantages without causing significant changes to the business structure [3].

湖南启元律师事务所 关于 株洲时代新材料科技股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 网站：www.qiyuan.com 致：株洲时代新材料科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲时代新材料科技股份有限公 司（以下简称"时代新材"、"发行人"或"公司"）的委托，担任发行人申请向特定 对象发行股票（以下简称"本次发行"）项目的专项法律顾问。 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》（以下简称"《注册管理办法》"）《证券发行与承销管理办法》 （以下简称"《承销管理办法》"）《上海证券交易所上市公司证券发行与承销业务实 施细则》（以下简称"《实施细则》"）《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等法律、法规和规范性文件的有关规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就本次发行过程和 认 ...

国金证券股份有限公司关于 株洲时代新材料科技股份有限公司 向特定对象发行股票 发行过程和认购对象合规性审核报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意株洲时代新 材料科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕996 号） 批复，同意株洲时代新材料科技股份有限公司（以下简称"时代新材"、"发行人"、 "公司"）向特定投资者发行人民币普通股（A 股）（以下简称"本次发行"）。 国金证券股份有限公司（以下简称"国金证券"或"保荐人（主承销商）"）作 为时代新材本次发行的保荐人（主承销商），对发行人本次发行股票发行过程和认购 对象合规性进行了审慎核查，认为时代新材本次发行过程及认购对象符合《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称 "《证券法》"）《证券发行与承销管理办法》（以下简称"《发行与承销管理办法》"） 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）以及《上海 证券交易所上市公司证券发行与承销业务实施细则》（以下简称"《实施细则》"） 等有关法律、法规、规章制度的要求及发行人董事会、 ...

Core Viewpoint - Zhuzhou Times New Material Technology Co., Ltd. is conducting a private placement of A-shares, aiming to increase its registered capital and paid-in capital through this issuance [2][3]. Summary by Sections Company Background - Zhuzhou Times New Material Technology Co., Ltd. was established in May 1998 and was approved to issue shares to the public in November 2002, subsequently listed on the Shanghai Stock Exchange in December 2002 [6]. Capital Structure - The original registered capital of the company was RMB 824,448,152.00, with a paid-in capital of the same amount before the issuance [2][3]. - The company plans to increase its registered capital by RMB 106,732,348.00 through the issuance of A-shares [2][3]. Issuance Details - The company has received a total of RMB 931,180,500.00 in paid-in capital as of June 26, 2025, from the issuance of A-shares [2][3]. - The issuance price for the A-shares was set at RMB 12.18 per share, with a total of 106,732,348 shares to be issued [6][8]. Shareholder Contributions - Major shareholders contributing to the new registered capital include: - CRRC Capital Holdings Co., Ltd. with RMB 54,294,745.00 (50.87%) - Central Enterprise Rural Industry Investment Fund Co., Ltd. with RMB 8,210,180.00 (7.69%) - China State-Owned Enterprise Mixed Ownership Reform Fund Co., Ltd. with RMB 13,136,288.00 (12.31%) [5][6]. Financial Summary - The total amount raised from the issuance was RMB 1,299,999,998.64, with net proceeds after deducting related fees amounting to RMB 1,289,370,062.47 [8][9]. - The company plans to complete the necessary registration procedures with the China Securities Depository and Clearing Corporation Limited before proceeding with the capital change registration [8].

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 向特定对象发行股票 发行情况报告书 保荐人（主承销商） （四川省成都市东城根上街 95 号） 二〇二五年六月 株洲时代新材料科技股份有限公司向特定对象发行股票 发行情况报告书 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 彭华文 杨治国 刘 军 丁有军 张向阳 冯晋春 田 明 周志方 张丕杰 株洲时代新材料科技股份有限公司 年 月 日 1 全体董事： 株洲时代新材料科技股份有限公司向特定对象发行股票 发行情况报告书 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体监事： 王 鹏 熊 建 张 乐 胡宇新 何莉娜 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 杨治国 刘 ...

株洲时代新材料科技股份有限公司（以下简称"公司"）向特定对象发行 A 股股票（以下简称"本次发行"）的发行承销总结及相关文件已经上海证券交易 所备案通过，公司将依据相关规定尽快办理本次发行新增股份的登记托管事宜。 本次发行的具体情况详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的《株洲时代新材料科技股份有限公司向特定对象发行股票发行情况报告书》 及相关发行文件。 证券代码：600458 证券简称：时代新材 公告编号：临 2025-028 株洲时代新材料科技股份有限公司 关于向特定对象发行股票发行情况的 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。 2025 年 7 月 2 日 特此公告。 株洲时代新材料科技股份有限公司董事会 ...

株洲时代新材料科技股份有限公司 向特定对象发行 A 股股票 验资报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 验资报告 毕马威华振验字第 2500464 号 株洲时代新材料科技股份有限公司： 我们接受委托，审验了株洲时代新材料科技股份有限公司（以下简称"贵公司"）截至 2025 年 6 月 26 日止，因向特定对象发行 106,732,348 股人民币普通股（A 股）而新增注册资 本及实收资本（股本）情况。按照法律法规和公司章程的要求出资，提供真实、合法、完整的 验资资料，保护 ...