株洲时代新材料科技股份有限公司 内部控制审计报告 2024 年 12 月 31 日 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 内部控制审计报告 毕马威华振审字第 2506001 号 株洲时代新材料科技股份有限公司全体股东： KPMG Huazhen LLP, a People's Republic of China partnership and a member firm of the KPMG global organisation of independent member ...

株洲时代新材料科技股份有限公司 2024 年度非经营性资金占用及其他关联资金 往来情况的专项说明 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 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 毕 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-006 株洲时代新材料科技股份有限公司 关于召开2024年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"）将于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露公司《2024 年年度报告》 及《2024 年年度报告摘要》。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 5 月 9 日（星期五）15:30-16:30 在 "价值在线"（www.ir-online.cn）举办公司 2024 年年度业绩说明会，与投资 者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 5 月 9 日（星期五）下午 15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 投资者可于 2025 年 5 月 9 日（星期五）12 ...

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

转自：新华财经 新华财经北京4月22日电（记者沈寅飞）记者近日从时代新材独家获悉，随着全球风电行业加速向绿色 化、可持续化转型，时代新材今年由于市场对风机叶片需求旺盛，公司全年都处在比较紧张的交付状 态。 据时代新材风电产品事业部相关负责人透露，2024年，时代新材风机叶片销量接近3000套。今年公司将 进一步优化产能结构，加大研发投入，提升叶片的生产能力，以应对未来市场需求。 时代新材2024年度业绩快报显示，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。其中，风电叶片板块收入增 幅达22.37%。 今年一季度，时代新材再获风电叶片超级大单。在今年1-3月，其已与国内多家风电主机厂签订叶片销 售合同，总金额达19.8亿元，相比于去年一季度的13.2亿元同比增长50%。 然而，由于近期风电行业"以大代小"更新及风机退役、新能源电价定价机制等政策的影响，有多家发电 从企业经营投资或者其它原因的角度上考虑，对风电等新能源投资趋于谨慎，原先的一些招投标项目甚 至出现终止的消息。 对于相关政策和市场变化产生的影响，时代新材风 ...

Investment Rating - Industry Rating: Outperform the market (maintained rating) [5] Core Insights - Japan's experience in new materials development highlights the importance of a collaborative model between industry, government, and academia, leading to significant technological advancements and market leadership [1][2] - China's new materials sector has made notable progress but still faces challenges, particularly in reliance on foreign key materials and the need for enhanced innovation capabilities [2] - The report suggests three key investment directions in the new materials sector, focusing on platform-type companies, the "1-N" process for material development, and tracking advancements in frontier materials [3][4][5] Summary by Sections Japan's New Materials Development History - Japan's post-war reconstruction focused on basic industries, gradually advancing to high-tech materials through technology importation and innovation [12][14] - The 1960s to 1980s saw rapid economic growth and technological innovation, with significant advancements in semiconductor and electronic materials [14][15] - The 1980s marked a shift towards self-reliance in technology, leading to Japan's dominance in the semiconductor market by the mid-1980s [29][30] China's New Materials Sector - China's development in new materials has followed a similar trajectory to Japan but is lagging in certain areas, particularly in high-end materials where foreign dependency remains high [2] - The report emphasizes the need for improved innovation capabilities and higher industrialization rates in China's new materials sector [2] Investment Opportunities - Platform-type new materials companies are recommended for long-term investment due to their strong resilience across economic cycles and diversified product offerings [3] - Companies such as Dinglong Co. and Huamao Technology are highlighted as key players in this space, with potential candidates like Times New Material and Kaisheng Technology also identified [3] - The report suggests focusing on companies that can lead the "1-N" process in semiconductor materials, with specific attention to Xu Zhou Bokan and other emerging firms [4] - Frontier materials, including metamaterials and superconductors, require ongoing monitoring for technological advancements and commercialization timelines [5]

Investment Rating - Industry rating is maintained at "Outperform the Market" [5] Core Viewpoints - The new materials index experienced a decline of 0.2%, underperforming the CSI 300 index by 0.8%. Among sub-sectors, the carbon fiber index decreased by 0.4%, semiconductor materials index by 1.3%, OLED materials index by 1.6%, while membrane materials index increased by 1.8% and coatings and inks index by 1.5% [11] - In the carbon fiber sector, T300 large tow is currently at a stage of bottoming out, but potential price wars may continue due to rapid capacity release by some companies. The original tow segment has limited players, suggesting less likelihood of price drops in that area. Recommended companies include Jilin Carbon Valley [3] - In the electronic materials sector, the demand for foldable smartphones remains strong despite a downturn in consumer electronics. The continuous decline in industry price bands is expected to further stimulate downstream demand. Key recommendations include Shiming Technology and Kaisheng Technology [3] - In the renewable materials sector, the photovoltaic demand continues to grow rapidly, but the expansion across the industry chain is fast, indicating a need for market clearing. Wind power is seeing significant growth, particularly in offshore wind, with a high concentration in the wind blade segment. Recommended company is Times New Material [4] Summary by Sections Carbon Fiber - T300 large tow is at a bottoming phase, with potential for continued price competition. Limited players in the original tow segment suggest stability in pricing. Recommended to focus on Jilin Carbon Valley and Zhongfu Shenying [3][4] Electronic Materials - The foldable smartphone market is expected to see sustained growth over the next 3-5 years, with key players in the supply chain likely to maintain premium pricing. Recommendations include Shiming Technology and Kaisheng Technology [3] Renewable Materials - Photovoltaic demand is strong, but rapid expansion in the industry chain necessitates market clearing. Offshore wind power is expanding significantly, with Times New Material recommended for investment [4]

Group 1 - The noise control concept sector increased by 3.32%, ranking 9th among concept sectors, with 16 stocks rising, including Tian Sheng New Materials which hit a 20% limit up [1][2] - The leading stocks in the noise control sector included Xin Zhu Co., Xiang Yuan New Materials, and Wei Ye Co., which rose by 5.96%, 4.20%, and 3.85% respectively [1][2] - The sector saw a net inflow of 0.63 billion yuan from main funds, with Tian Sheng New Materials receiving the highest net inflow of 73.88 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Tian Sheng New Materials at 30.18%, Gao Ling Information at 10.92%, and Xin Zhu Co. at 7.32% [3][4] - The trading volume for Tian Sheng New Materials was 11.99%, indicating strong market interest [3][4] - Other notable stocks in the sector included Longhua Technology and Xiang Yuan New Materials, with net inflows of 6.54 million yuan and 5.24 million yuan respectively [3][4]

中国经济网北京4月8日讯 时代新材（600458）(600458.SH)披露公告，公司于2025年4月7日收到上海证券交易所出具的《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的交易所审核意见》，具体审核意见如下："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符合发行条件、上市条件和信息披露要求。本所将在收到你公司申请文件后提交中国证监会注册。" 时代新材表示，公司本次向特定对象发行股票事项尚需经中国证监会同意注册后方可实施，最终能否获得中国证监会同意注册的决 定及时间尚存在不确定性。 根据时代新材2024年9月7日披露的向特定对象发行股票证券募集说明书(申报稿)(2024年半年度财务数据更新版)显示，公司本次向特 定对象发行股票募集资金总额不超过130,000万元，募集资金扣除相关发行费用后将用于创新中心及智能制造基地项目、清洁能源装 备提质扩能项目、新能源汽车减振制品能力提升项目、补充流动资金。 截至2024年6月30日，中车金控持有公司股份数量为6,602.91万股，持股比例为8.01%，为公司主要股东。 时代新材本次的保荐机构为国金证券股份有限公司，保荐代表人杨路、徐阳军。 202 ...

证券代码：600458 证券简称：时代新材 公告编号：临2025-004 株洲时代新材料科技股份有限公司 关于为控股子公司提供担保的公告 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、准确和完整承担法律责任。 重要内容提示: ●被担保人名称：株洲时代新材料科技股份有限公司(以下简称"公司")下属控股子公司CRRC New Material Technologies GmbH(以下简称"新材德国") ●本次担保金额及已实际为其担保余额：本次为新材德国提供担保为按出资比例68.08%提供的等股比担 保，担保金额不高于2,723.20万欧元(约21,240.96万元人民币)；发生本次担保前，公司对新材德国实际 提供担保金额为4,000万欧元(约31,200.00万元人民币)。 ●本次担保是否有反担保：无 ●对外担保逾期的累计数量：无 ●被担保人新材德国在最近一期(2024年9月30日)财务报表的资产负债率为68.55%，该担保对象及预计额 度已经公司2023年年度股东大会审议批准，敬请广大投资者注意投资风险。 一、担保情况概述 (一)本次担保的基本情况 公司下属 ...