株洲时代新材料科技股份有限公司 与 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申请文件 审核问询函的回复 保荐机构（主承销商） （成都市青羊区东城根上街 95 号） 株洲时代新材料科技股份有限公司审核问询函的回复 上海证券交易所： 据贵所于 2024 年 5 月 17 日出具的《关于株洲时代新材料科技股份有限公司向 特定对象发行股票申请文件的审核问询函》（以下简称"问询函"）的要求，株洲时 代新材料科技股份有限公司（以下简称"时代新材"、"公司"、"发行人"或"申请人"） 已会同国金证券股份有限公司（以下简称"国金证券"、"保荐机构"或"保荐人"）、申 请人律师湖南启元律师事务所（以下简称"启元律师"、"申请人律师"）、申请人会计 师毕马威华振会计师事务所（特殊普通合伙）（以下简称"毕马威会计师"、"申请人 会计师"）等相关各方，本着勤勉尽责、诚实守信的原则，对问询函所列问题认真进 行了逐项落实、核查，并逐项进行回复说明。具体回复内容附后。 关于回复内容释义、格式及补充更新披露等事项的说明： 1、如无特殊说明，本回复中使用的简称或名词释义与《株洲时代新材料科技股 份有限公司 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2024-055 截至本公告披露日，胡宇新先生未持有公司股份，未受过中国证监会及其他有 关部门的处罚和证券交易所惩戒，不存在《公司法》《公司章程》中规定不得担任 公司监事的情形，与公司的董事、监事、高级管理人员、实际控制人及持股 5%以 上的股东不存在关联关系。 2.何莉娜，女，1984 年出生，本科学历，工程师。历任株洲时代新材料科技股 份有限公司风电产品事业部技术部项目管理员、技术管理主管，现任本公司风电产 品事业部开发中心项目管理部知识产权与标准化主管。 截至本公告披露日，何莉娜女士未持有公司股份，未受过中国证监会及其他有 关部门的处罚和证券交易所惩戒，不存在《公司法》《公司章程》中规定不得担任 公司监事的情形，与公司的董事、监事、高级管理人员、实际控制人及持股 5%以 上的股东不存在关联关系。 特此公告。 株洲时代新材料科技股份有限公司监事会 2024 年 11 月 26 日 职工代表监事简历： 1.胡宇新，男，1971 年出生，本科学历，高级工程师。历任株洲时代新材料科 技股份有限公司桥梁产品事业部开发部部长，轨道交通事业部桥建市场事业部技术 ...

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申请文件的 审核问询函回复的专项说明 上海证券交易所： 毕马威华振会计师事务所 (特殊普通合伙) (以下简称"本所"或"我们") 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"、"公司"或"发行人") 的委托，按照中国注 册会计师审计准则 (以下简称"审计准则") 审计了发行人 2021 年 12 月 31 日、2022 年 12 月 31 日及 2023 年 12 月 31 日的合并及母公司资产负债表，2021 年度、2022 年度及 2023 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财 务报表附注 (以下简称"财务报表")，并分别于 2022 年 3 月 29 日、2023 年 3 月 29 日、 2024 年 3 月 27 日出具了无保留意见的审计报告 (报告号分别为毕马威华振审字第 2202545 号、毕马威华振审字第 2303442 号、毕马威华振审字第 2403432 号) 。我们的目标是对财务 报表整体是否不存在由于舞弊或错误导致的重大错报获取合理保证。我们审计的目的并不是对 上述财 ...

株洲时代新材料科技股份有限公司 与 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申请文件 审核问询函的回复 保荐机构（主承销商） （成都市青羊区东城根上街 95 号） 株洲时代新材料科技股份有限公司审核问询函的回复 上海证券交易所： 据贵所于 2024 年 5 月 17 日出具的《关于株洲时代新材料科技股份有限公司向 特定对象发行股票申请文件的审核问询函》（以下简称"问询函"）的要求，株洲时 代新材料科技股份有限公司（以下简称"时代新材"、"公司"、"发行人"或"申请人"） 已会同国金证券股份有限公司（以下简称"国金证券"、"保荐机构"或"保荐人"）、申 请人律师湖南启元律师事务所（以下简称"启元律师"、"申请人律师"）、申请人会计 师毕马威华振会计师事务所（特殊普通合伙）（以下简称"毕马威会计师"、"申请人 会计师"）等相关各方，本着勤勉尽责、诚实守信的原则，对问询函所列问题认真进 行了逐项落实、核查，并逐项进行回复说明。具体回复内容附后。 关于回复内容释义、格式及补充更新披露等事项的说明： 1、如无特殊说明，本回复中使用的简称或名词释义与《株洲时代新材料科技股 份有限公司 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2024-054 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申请文件更新的提示性公告 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 2024 年 5 月 17 日收到上海证券交易所（以下简称"上交所"）出具的《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申请文件的审核问询函》（上证上审（再融 资）〔2024〕120 号）（以下简称"《审核问询函》"），上交所审核机构对公 司向特定对象发行股票申请文件进行了审核，并形成了首轮问询问题。 公司收到《审核问询函》后，会同相关中介机构对《审核问询函》所列问题 进行了认真研究和逐项落实，并进行了逐项说明、回复及修订，根据相关要求对 《审核问询函》的回复公开披露，具体内容详见公司 2024 年 7 月 4 日及 2024 年 10 月 1 日在上交所网站（www.sse.com.cn）披露的相关文件。 根据上交所进一步审核意见，公司会同相关中介机构对部分回 ...

证券时报e公司讯，企查查APP显示，近日，广西百色中车风电叶片工程有限公司成立，法定代表人为 易志超，注册资本1.55亿元，经营范围包含：新能源原动设备制造；新能源原动设备销售；风电场相关 装备销售；风电场相关系统研发等。 企查查股权穿透显示，该公司由时代新材全资持股。 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [2] Core Views - The company reported a revenue of 13.07 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 4%, with a net profit attributable to shareholders of 305 million yuan, up 11% year-on-year [2] - The wind power blade segment showed significant growth, with a revenue of approximately 1.82 billion yuan in Q3, a year-on-year increase of 17% and a quarter-on-quarter increase of 23% [4] - The company is expected to achieve net profits of 480 million yuan and 780 million yuan for 2024 and 2025, respectively, corresponding to valuations of 23 and 15 times [3] Summary by Sections Wind Power Segment - The wind power blade revenue in Q3 was approximately 1.82 billion yuan, with a production capacity of 5.85 GW, reflecting a year-on-year increase of 39% and a quarter-on-quarter increase of 40% [4] - The company maintains a strong market position as the second-largest player in the domestic market, with ample market orders and ongoing capacity expansion in various regions [4] Rail Transit and Industrial Engineering - The rail transit segment experienced a revenue decline of 21% in Q3, but future recovery is anticipated due to a 20% year-on-year increase in domestic market orders [5] - The industrial engineering segment also saw an 8% revenue decline, attributed to weak local infrastructure investments, but fiscal policy support is expected to bring recovery [5] Automotive Segment - The automotive segment generated a revenue of 1.68 billion yuan in Q3, down 7% year-on-year, but profitability remains strong due to organizational adjustments and cost management [7] - The average procurement prices for steel and natural rubber decreased by 8% and 5% respectively, contributing positively to the segment's profitability [7] Financial Performance - The company's Q3 gross margin was approximately 15.6%, a decrease of 2.0 percentage points year-on-year, while the net profit margin was about 1.9%, an increase of 0.2 percentage points year-on-year [6] - The company reported an asset impairment loss of approximately 29 million yuan in Q3, an increase of 25 million yuan year-on-year [6]

Investment Rating - The investment rating for the company is "Outperform the Market" [4][14]. Core Views - The company achieved a net profit of 0.83 billion yuan in Q3 2024, representing a year-on-year increase of 16%. The total revenue for Q3 was 4.4 billion yuan, flat year-on-year, with a gross margin of 15.6% [2][5]. - The wind power business is expected to see significant growth, with blade sales reaching 5.9 GW in Q3 2024, up 39% year-on-year. The average selling price of blades decreased to 312 yuan/KW, primarily due to a higher proportion of land wind blade shipments [2][11]. - The industrial engineering segment is under short-term pressure, while other business areas, such as rail transit and automotive parts, are expected to maintain growth [2][10]. Summary by Sections Financial Performance - In Q3 2024, the company reported a revenue of 4.4 billion yuan, with a net profit of 0.83 billion yuan, and a gross margin of 15.6%. For the first three quarters, total revenue was 13.07 billion yuan, with a net profit of 3.0 billion yuan [2][5]. - The company’s revenue for 2024 is projected to be 19.28 billion yuan, with a net profit of 4.22 billion yuan, reflecting a year-on-year growth of 9.3% [13][14]. Business Segments - Wind Power: Revenue from wind blades in Q3 was 1.82 billion yuan, up 17% year-on-year. Cumulative revenue for the first three quarters was 4.63 billion yuan, a 6% increase [10][12]. - Industrial Engineering: Revenue decreased by 8% year-on-year in Q3, totaling 0.4 billion yuan. The cumulative revenue for the first three quarters was 1.3 billion yuan, down 5% [10][12]. - Rail Transit: Revenue in Q3 was 0.39 billion yuan, down 21% year-on-year, but cumulative revenue for the first three quarters increased by 8% to 1.55 billion yuan [10][12]. - Automotive Parts: Revenue in Q3 was 1.68 billion yuan, down 7% year-on-year, with a cumulative revenue of 5.33 billion yuan, up 4% [10][12]. Future Outlook - The company is adjusting its profit forecast for 2024 to 4.22 billion yuan due to short-term pressures in the industrial engineering sector. However, forecasts for 2025 and 2026 have been raised to 7.05 billion yuan and 8.30 billion yuan, respectively, driven by strong demand in the wind power and rail transit sectors [14][19].

证券代码：600458 证券简称：时代新材 株洲时代新材料科技股份有限公司 投资者关系活动记录表 编号：2024 - 2.四季度还存在资产减值吗 答:尊敬的投资者，您好！ 公司在资产减值方面始终秉持谨慎性 原则，在资产负债表日会对各项资产是否存在减值迹象进行合理的 分析和判断，并严格按照企业会计准则的要求进行减值测试，计提 相应的减值准备！请投资者及时关注公司年度报告及临时公告等相 关信息，感谢您对公司的关注与支持！ 感谢您的提问！ 3.董秘，您好! 请问公司新型材料板块，新基地是否已经投产?其 产品客户开拓、销售规模以及利润情况如何? 答:尊敬的投资者，您好！ 1、新材料产业园当前已完成厂房主体 建设，新产线、新设备陆续到厂，目前已启动安装、调试、试制等 工作。 2、新材料市场聚焦新能源汽车、风电、储能、光电信息等 领域，开拓高端聚氨酯减振、高端聚氨酯防护、PACK 功能封装、 PACK 结构封装、电子材料封装等新材料制品产业化。 目前在新能 源汽车领域，已获得东风、奇瑞、长城、吉利、北汽等汽车主机厂 的认可。 在风电领域，前缘保护膜已获得金风、远景、东方电气、 运达、明阳、中车风电等整机客户认可。 在储能 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 15.7 CNY per share [1][2]. Core Insights - The company's Q3 performance showed short-term fluctuations, but the wind blade business is experiencing a recovery in demand. For the first three quarters of 2024, the company achieved a revenue of 13.07 billion CNY, a year-on-year increase of 3.7%, and a net profit attributable to shareholders of 300 million CNY, up 11.1% year-on-year [1][2]. - The wind power industry is seeing a significant recovery, with Q3 production reaching 5.9 GW, a year-on-year increase of 39% and a quarter-on-quarter increase of 40% [2]. - The company is positioned as a leader in the wind blade, rail transit, and automotive damping sectors, with expectations of accelerated wind power project advancements as the "14th Five-Year Plan" approaches its end [2]. Financial Summary - For Q3 2024, the company reported a revenue of 4.4 billion CNY, with a year-on-year increase of 0.5% and a quarter-on-quarter decrease of 1.1%. The net profit for Q3 was 80 million CNY, reflecting a year-on-year increase of 15.7% but a quarter-on-quarter decrease of 18.8% [1][2]. - The company's gross margin for the first three quarters of 2024 was 16.2%, a slight increase of 0.1 percentage points year-on-year, while the net margin was 2.4%, up 0.7 percentage points year-on-year [2]. - The projected net profits for 2024-2026 are 470 million CNY, 720 million CNY, and 840 million CNY, respectively, with corresponding EPS of 0.6 CNY, 0.9 CNY, and 1.0 CNY per share [2][3].