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 ...

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）本所出具本法律意见书是基于发行人向本所保证：发行人已向本所提供 为出具本法律意见书所必需的书面资料或口头陈述，已向本所披露一切足以影响本 法律意见书的事实和资料；发行人向本所提供的资料和陈述真实、准确、完整，不 存在任何虚假记载、误导性陈述或重大遗漏，所有资料上的签字和/或印章均是真 实、有效的，有关副本资料或复印件与正本或原件相一致。 （三）本所在出具本法律意见书时，对于与法律相关的业务事项履行了法律专 业人士特别的注意义务，对其他业务事项履行了普通人一般的注意义务；对从国家 机关、具有管理公共事务职能的组织、会计师事务所、保荐机构等机构（以下统称 "公共机构"）直接取得的文书，本所在履行《律师事务所从事证券法律业务管理办 法》规定的注意义务后，将其作为出具本法律意见书的依据；对于不是从公共机构 1 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.qiy ...

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、 ...

Group 1 - The report indicates that the railway fixed asset investment in the first five months of 2025 reached 242.1 billion yuan, representing a year-on-year growth of 5.9% [4][24] - The national railway passenger volume for the first five months of 2025 was 1.863 billion trips, achieving a 7.3% increase despite a high base [4][27] - The report highlights that the demand for maintenance and replacement in the existing market is increasing, indicating significant market potential [5][39] Group 2 - The report emphasizes that the railway vehicle market and the signal equipment segment are expected to benefit from the ongoing maintenance and replacement cycle [6][39] - It recommends companies such as China CRRC and Siwei Control, while suggesting to pay attention to China Communication Signal, Times Electric, Times New Materials, and Jinchuan Group [6][39] - The report notes that the demand for new train sets is stable due to the addition of new lines and the densification of existing lines [39][41] Group 3 - The report states that the railway construction investment is expected to reach 900 billion yuan for the entire year of 2025 [24][22] - It mentions that the high-speed rail operating mileage is projected to reach 2,600 kilometers in 2025 [24][22] - The report indicates that the signal system renovation market has significant potential, with 30% of urban rail signal systems already undergoing upgrades [6][62] Group 4 - The report outlines that the market for high-level maintenance of train sets is expected to peak between 2026 and 2028, as many train sets are entering their maintenance cycles [52][61] - It highlights that the demand for high-speed train sets is expected to remain stable due to the ongoing expansion of the railway network [39][41] - The report also notes that the signal system renovation costs are generally higher than those for new lines, indicating a lucrative market for signal system upgrades [66][62]

Core Viewpoint - The board of directors of Zhuzhou Times New Material Technology Co., Ltd. held its fourth temporary meeting of the tenth session, where several key resolutions were passed regarding fundraising and operational strategies [1][2]. Group 1: Fundraising and Financial Management - The board approved the establishment of a special account for fundraising and the signing of a regulatory agreement for the management of these funds, in compliance with relevant laws and company regulations [2]. - The management is authorized to handle the opening of the special fundraising account and the signing of the regulatory agreement [2]. Group 2: Operational Strategies - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, with details disclosed on the Shanghai Stock Exchange [4]. - A proposal for a performance-based bonus incentive plan for subsidiary employees was also approved, having been previously reviewed by the compensation and assessment committee [6].

株洲时代新材料科技股份有限公司 2025 年度"提质增效重回报"行动方案 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"）积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，制定了《2025 年度"提质增效重回报"行 动方案》（以下简称"行动方案"），切实履行"提高上市公司质量、 增强投资者回报、提升投资者获得感"的应尽之责。具体如下： 一、聚焦战略性新兴产业，稳步提升经营质量 公司围绕中国中车加快构建轨道交通装备和清洁能源装备"双赛 道双集群"产业发展新格局，以"一核三极多点"为牵引，以"稳中 求进、品质发展"为发展思路，以"深化改革、创新引领、深耕细作、 全球经营、严控风险"为经营方针，是中国中车战略新兴产业发展的 使命担当者。 2025 年，公司计划完成营业收入不低于 210 亿元，将聚焦资源 拓宽既有产业主航道，开辟新航道，全力做好新产业拓展与突破，赋 能经营质量提升。风电产业确保订单交付，坚定践行"双海战略"； 汽车产业确保新材德国（博戈）稳盈增利，加快全球重组，完善亚太 区布局；轨道交通产业加强海外市场资源配置，运用新建设的智能化 制造平台，提升产品的综 ...

株洲时代新材料科技股份有限公司（以下简称"公司"）第十届董事会第四 次（临时）会议的通知于 2025 年 6 月 23 日以专人送达和邮件相结合的方式发出， 会议于 2025 年 6 月 27 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 9 人。2 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。 证券代码：600458 证券简称：时代新材 公告编号：临 2025-027 株洲时代新材料科技股份有限公司 第十届董事会第四次（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。 经会议审议，通过了如下决议： 一、审议通过了关于开立募集资金专项账户并签订募集资金专户存储监管 协议的议案 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等相关法律法规和公司《募集资金管理办法》的规定及 公司第九届 ...

Summary of the Conference Call for Times New Material Company Overview - **Company**: Times New Material - **Industry**: New materials, wind power, automotive components, rail transportation, and industrial engineering Key Points and Arguments Industry and Market Dynamics - **Wind Power Demand**: The company has received nearly 13 billion yuan in orders for wind turbine blades in 2025, indicating strong demand and a supply shortage in the industry [3][31] - **Price Trends**: Wind power equipment prices have increased by 5%-8% since early May 2025, with raw material prices rising by 3%-5% [31] - **Market Position**: The company holds a dominant position in the wind power market, collaborating with major players like China National Materials to maintain market prices [33][35] Capacity Expansion and Production - **Capacity Expansion**: The company is actively expanding production capacity in locations like Ordos and Sheyang, with a focus on improving the delivery ratio between the first and second halves of the year [2][3] - **New Material Park**: A new materials industrial park is set to enter a rapid growth phase starting in 2025, focusing on high-performance polyurethane and battery pack shell products [2][4][6] - **Rail Transportation and Industrial Engineering**: The company is upgrading production lines and expects significant capacity release in 2024 [7][30] Financial Performance and Projections - **Financial Outlook**: The company anticipates significant improvement in overall financial performance in 2025, with the new materials segment expected to turn profitable for the first time [9][10] - **Revenue Expectations**: The company expects stable growth in wind power business revenue over the next three years, with a focus on overseas market expansion [33][35] Strategic Collaborations and Innovations - **Partnerships**: Collaborations with major companies like Huawei and CATL are expected to accelerate scalable profitability [2][6][19] - **New Business Models**: The company is adopting a new business model that includes not only product delivery but also front-end R&D, enhancing competitiveness [19] Product Development and Market Applications - **New Material Products**: The main products include polyurethane, aramid, HHPRTM, and silicone, with a significant portion of revenue expected from high-performance polyurethane [16][17] - **Battery Pack Shells**: The company is developing composite battery covers using HPRTM technology, which offers advantages over traditional materials [18] Challenges and Opportunities - **Internationalization**: The company has a high degree of internationalization, with significant overseas assets and sales, which helps mitigate tariff risks [11][13] - **Market Competition**: The company faces competition from international leaders but aims to leverage its R&D capabilities and market experience to capture new growth opportunities [36] Future Development Focus - **Strategic Focus**: The company plans to prioritize overseas business expansion over domestic markets in the coming years, aiming to tap into strategic emerging industries [37] - **Long-term Vision**: The company aims to leverage its capabilities in new materials to drive future growth and create new revenue streams [38] Additional Important Information - **Recent Financing**: The company successfully raised 3 billion yuan through a premium issuance, with funds allocated for industrial applications, particularly in wind power and rail industries [28][29] - **Production Efficiency**: The new smart manufacturing center is expected to significantly enhance production efficiency and profitability in the rail transportation sector [30]

金融界2025年6月21日消息，国家知识产权局信息显示，株洲时代橡塑元件开发有限责任公司、株洲时 代新材料科技股份有限公司申请一项名为"用于涡桨发动机中前侧减振器与扭矩补偿装置的连接方法"的 专利，公开号CN120175793A，申请日期为2025年04月。 天眼查资料显示，株洲时代橡塑元件开发有限责任公司，成立于1997年，位于株洲市，是一家以从事橡 胶和塑料制品业为主的企业。企业注册资本5000万人民币。通过天眼查大数据分析，株洲时代橡塑元件 开发有限责任公司参与招投标项目50次，专利信息60条，此外企业还拥有行政许可5个。 株洲时代新材料科技股份有限公司，成立于1994年，位于株洲市，是一家以从事铁路、船舶、航空航天 和其他运输设备制造业为主的企业。企业注册资本80279.8152万人民币。通过天眼查大数据分析，株洲 时代新材料科技股份有限公司共对外投资了22家企业，参与招投标项目2798次，财产线索方面有商标信 息46条，专利信息2806条，此外企业还拥有行政许可123个。 专利摘要显示，本发明公开了一种前侧减振器与扭矩补偿装置的连接方法，前侧减振器包括主安装支 架，在主安装支架上开有通孔一和通孔二， ...

天眼查资料显示，株洲时代新材料科技股份有限公司，成立于1994年，位于株洲市，是一家以从事铁 路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本80279.8152万人民币。通过天眼 查大数据分析，株洲时代新材料科技股份有限公司共对外投资了22家企业，参与招投标项目2795次，财 产线索方面有商标信息46条，专利信息2781条，此外企业还拥有行政许可123个。 专利摘要显示，本发明公开一种用于节点智能检修线的牵引拉杆检修工装及检修方法，所述牵引拉杆检 修工装包括拆卸工件，所述拆卸工件包括拆卸托盘、设置在所述拆卸托盘上的定位组件，所述定位组件 包括底板一及设置于底板一上的支撑筒一和支撑架一，所述支撑筒一用于支撑牵引拉杆一端的节点安装 端，所述支撑架一用于支撑牵引拉杆另一端的节点安装端；通过结构设计，能迅速将牵引拉杆定位，保 证了后续检修工作的顺利进行。还包括压头，压头为圆环状压头，圆环状压头的中心轴线与支撑筒一的 中心轴线相互重合，圆环状压头端部的锥部伸入节点安装孔中使拉杆节点自动居中，保证了圆环状压头 能准确地与金属外套接触将拉杆节点退出的同时不损伤拉杆节点的橡胶部分。 金融界2025年6月20日 ...