证券代码：600458 证券简称：时代新材 公告编号：临 2025-003 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。 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，全力保障合同 的正常履行。敬请广大投资者谨慎决策，注意防范投资风险。 一、合同签署情况及审议情况 | 风电项目 | 合同金额（亿 | 合同标的物 | 叶片型号 | | --- | --- | --- | --- | | | 元） | | | | 海上风电项目 | 2.1 | 海上风电叶片及相 ...

Investment Rating - The report maintains a "Recommended" rating for the wind power industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [4][53]. Core Insights - The wind power sector has seen a significant increase in bidding and winning volumes, with a total of 21.5GW of wind turbine bids in the first three months of 2025, representing a year-on-year increase of 14.7% [2][10]. - The report highlights three main investment themes in the wind power sector: 1. High domestic offshore wind project reserves and supportive policies for future development, with a focus on the concentration of offshore wind projects starting in 2025 [7][37]. 2. High bidding activity for onshore wind projects in 2024, indicating a phase of volume and profit growth for manufacturers and components [7][37]. 3. Regional growth in overseas offshore and onshore installations, presenting opportunities for domestic cable, main engine, and component manufacturers to expand internationally [7][37]. Summary by Sections Bidding Volume - In the first three months of 2025, wind turbine bidding reached 21.5GW, with offshore wind accounting for 2.6GW and onshore wind 18.9GW, showing increases of 262.2% and 5% year-on-year respectively [10][20]. - March saw a total of 9.2GW in wind power bids, with offshore wind at 1.8GW and onshore wind at 7.4GW, reflecting a month-on-month increase of 190.3% for onshore projects [10][20]. Winning Volume - The total winning volume for wind power in the first three months of 2025 was 20.3GW, a year-on-year increase of 101.4% [20][21]. - In March, the winning volume for offshore and onshore wind was 0.5GW and 6.8GW respectively, with year-on-year increases of 55.7% and 102.4% [20][21]. Winning Prices - The average winning price for offshore wind in March was 2818 yuan/kW, while for onshore wind it was 1408 yuan/kW, with a month-on-month decrease of 10.2% for onshore projects [36][37]. Investment Recommendations - The report suggests focusing on key companies such as Mingyang Smart Energy, Oriental Cable, Zhongtian Technology, and others, which are well-positioned to benefit from the anticipated growth in the wind power sector [7][39].

证券代码：600458 证券简称：时代新材 公告编号：临2025-001 2024年度业绩快报公告 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。 本公告所载2024年度主要财务数据为初步核算数据，未经会计师事务所审计，具体数据以公司2024年年 度报告中披露的数据为准，敬请投资者注意投资风险。 一、2024年度主要财务数据和指标 单位：千元 ■ 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 2024年，公司经营质量稳健提升，全球业务布局持续优化，收入、利润实现双增长。公司实现营业收入 200.55亿元，较上年同期增长14.35%，公司的风电叶片、汽车零部件、轨道交通及工业与工程板块销售 收入均再创历史新高，风电叶片板块收入增幅达22.37%、轨道交通板块收入增幅达25.60%；报告期 内，公司实现归属于上市公司股东的净利润4.45亿元，较上年同期增加15.20%，风电叶片、轨道交通及 工业与工程板块利润总额均实现增长，新材德国（博戈）实现扭亏为盈。 株洲时代新材料科技股份有限公司 ...

3月28日晚间，株洲时代新材（600458）料科技股份有限公司（以下简称"时代新材"）发布2024年度业 绩快报，公司预计实现营业总收入约200.55亿元，同比增长14.35%，实现营业利润约5.22亿元，同比增 长39.32%，旗下风电叶片、汽车零部件、轨道交通及工业与工程板块等多个业务的销售收入再创历史 新高。 值得一提的是，时代新材同日还发布公告，因经营发展及日常办公需要，公司办公场地迁移至湖南省株 洲市天元区黑龙江路639号。时代新材在公司官方微信公众号"时代新材"上详细说明了该办公场地的各 个功能区，除了七个厂房之外，还配套有创新大楼、科研中心、业务大楼、运营中心等。 时代新材工作人员向《证券日报》记者表示："过去，时代新材总部因为场地面积受限，又与厂房距离 太远，沟通效率有待提升。现在，经营、科研、生产等部门都在同一个区域内，互相之间可以密切协 作、通力配合，自然会起到事半功倍的效果，而且投资者前来考察也有更多直观感受。" 湖南大学经济与贸易学院副院长曹二保教授向《证券日报》记者分析："时代新材以高性能高分子材料 为突破口，掌握了新材料合成能力、已有材料改性能力、系统结构仿真分析能力。时代新材以上 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-001 株洲时代新材料科技股份有限公司 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。 本公告所载2024年度主要财务数据为初步核算数据，未经会计师事务所审 计，具体数据以公司2024年年度报告中披露的数据为准，敬请投资者注意投资 风险。 三、风险提示 公司不存在影响本次业绩快报内容准确性的重大不确定因素。本公告所载 露的数据为准，敬请投资者注意投资风险。 特此公告。 株洲时代新材料科技股份有限公司董事会 | | | | | 单位：千元 | | | | --- | --- | --- | --- | --- | --- | --- | | | | | | 增减变动幅 | | | | 项目 | | 本报告期 | 上年同期 | | | | | | | | | 度（％） | | | | 20,055,007 营业总收入 | | | 17,537,867 | 14.35 | | | | 营业利润 | | 521,864 | 374,586 | 39.32 | | | ...

Financial Performance - The company achieved total operating revenue of CNY 20,055,007, an increase of 14.35% compared to the previous year[2] - Net profit attributable to shareholders reached CNY 433,949, representing a growth of 32.90% year-on-year[2] - The operating profit increased by 39.32% to CNY 521,864, driven by revenue growth across various segments[2] - The cash flow from operating activities rose by 43.62% to CNY 1,142,376, attributed to increased cash receipts from sales[2] - The company's weighted average return on equity improved to 7.47%, up by 0.68 percentage points[2] - The company reported a basic earnings per share of CNY 0.55, an increase of 14.58% compared to the previous year[2] Segment Performance - The wind power blade segment saw a revenue increase of 22.37%, while the rail transit segment grew by 25.60%[4] Assets and Liabilities - The total assets of the company amounted to CNY 20,493,115, reflecting a 12.41% increase from the previous year[3] - The total liabilities increased by 16.99% to CNY 13,691,768, with current liabilities rising by 24.24%[3] Non-recurring Gains and Losses - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 410,826, a slight decrease of 2.46%[2]

证券代码：600458 证券简称：时代新材 公告编号：临 2025-002 株洲时代新材料科技股份有限公司 关于变更办公地址的公告 公司投资者联系地址同步变更为以上新办公地址。除上述变更外，公司注 册 地址、邮政编码、网址、投资者电话、电子邮箱均保持不变，敬请广大投资者 注意前述信息变更事项。由此带来的不便，敬请谅解。 特此公告。 株洲时代新材料科技股份有限公司董事会 2025 年 3 月 29 日 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。 因经营发展及日常办公需要，株洲时代新材料科技股份有限公司（以下简 称"公司"）主要办公地址已由原"湖南省株洲市天元区海天路 18 号"搬迁至 "湖南省株洲市天元区黑龙江路 639 号"。 ...

Investment Rating - The report maintains an "Outperform" rating for the wind power industry [1] Core Views - The wind power sector is experiencing significant growth, with land-based wind power tenders increasing substantially since the beginning of the year. The offshore wind project by Three Gorges Group has commenced full construction [1][4] - 2025 is expected to be a record year for tenders, with over 25GW of projects approved and awaiting bidding. The average annual installation of offshore wind power during the 14th Five-Year Plan is projected to exceed 20GW, significantly surpassing the previous plan [4] - The industry is anticipated to see a historical high in installed capacity for land-based wind power, exceeding 90GW in 2025, with stable main engine prices and a rebound in profitability driven by technological cost reductions [4] Summary by Sections Industry News - The report highlights the significant increase in land-based wind power tenders and the commencement of major offshore projects [1][4] Market Performance - Recent performance in the wind power sector has shown a divergence, with the top-performing segments being castings (+11.4%), blades (+10.4%), and bearings (+5.6%). Notable individual stock performances include Guangda Special Materials (+14.8%) and Times New Material (+14.8%) [3] Investment Recommendations - The report suggests focusing on four key areas: 1) Leading companies in tower/pile production with high export potential 2) Leading submarine cable companies with expected recovery and opening export markets 3) Leading complete machine manufacturers with domestic profitability bottoming out and accelerating exports 4) Component manufacturers with opportunities for simultaneous volume and profit growth in 2025 - Recommended companies include Goldwind Technology, Oriental Cable, Times New Material, Hewei Electric, Sany Renewable Energy, Daikin Heavy Industries, Sun Moon Shares, Zhongji United, and Jinlei Shares [5] Tender and Installation Data - As of 2025, the cumulative public tender capacity for wind turbines in China has reached 24.3GW (+151%), with land-based wind turbine tender capacity at 23.7GW (+145%). The average winning bid price for land-based wind turbines (excluding towers) in 2025 is 1,499 CNY/kW [11] - In 2024, the total public tender capacity for wind turbines was 107.4GW (+61%), with land-based capacity at 99.1GW (+70%) and offshore capacity at 8.4GW (-3%) [11] Company Announcements - The report notes the full construction of the 800MW offshore wind project by Three Gorges Group and the commencement of a 500kW wind power project in Xinjiang by Sany Renewable Energy [10]

Meta 入局人形机器人，工程机械需求持续复苏 [Table_Industry] 机械行业 | | | ——机械行业周报 | [Table_Invest] 评级： | | 增持 | | --- | --- | --- | | | 上次评级: | 增持 | | [table_Authors] 肖群稀(分析师) | 徐乔威(分析师) | 刘麒硕(研究助理) | | | --- | --- | --- | --- | | 0755-23976830 | 021-38676779 | 0755-23976666 | | | xiaoqunxi027589@gtjas.com | xuqiaowei023970@gtjas.com | liuqishuo028693@gtjas.com | [Table_Report] 相关报告 | | 登记编号S0880522120001 | S0880521020003 | S0880123070153 | 机械行业《新时达发布定增预案，海尔集团或入 | 本报告导读： 上周（2025/2/10-2025/2/14）机械设备指数涨跌幅为+0.23%。关注人形机器人等 领域科技创新，工 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2024-063 株洲时代新材料科技股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 260 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 493,699,639 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.8824 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长彭华文先生主持会议，会议采 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | ...