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 募集说明书 （申报稿） 保荐人（主承销商） （注册地址：四川省成都市东城根上街 95 号） 二〇二四年九月 株洲时代新材料科技股份有限公司 向特定对象发行股票募集说明书（申报稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资料不 存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担相 应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会计 资料真实、准确、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文件 及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假 不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发行人 自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券依 法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 株洲时代新材料科技 ...

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 之 上市保荐书 保荐人（主承销商） 国金证券股份有限公司 NOLINK SECURITIES CO.,LTD. 株洲时代新材料科技股份有限公司向特定对象发行股票之上市保荐书 保荐机构及保荐代表人声明 国金证券股份有限公司及本项目保荐代表人杨路、徐阳军已根据《中华人民共 和国公司法》、《中华人民共和国证券法》等法律法规和中国证券监督管理委员会及 上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则 和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 3-2-1 株洲时代新材料科技股份有限公司向特定对象发行股票之上市保荐书 | | | | 保荐机构及保荐代表人声明…………………………………………………………………………………………………………………………１ | | --- | | 日 录 | | 释 义 | | 第一节 发行人概况 … | | 一、发行人基本情况 | | 二、主营业务 | | 三、主要经营和财务数据及指标 . | | 四、发行人存在的主要风险 | | 第二节 本次发行方案概要 . | ...

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 之 发行保荐书 保荐人(主承销商) 国会证券股份有限公司 NK SECURITIES CO.,LTD (成都市青羊区东城根上街 95 号) 二〇二四年九月 株洲时代新材料科技股份有限公司向特定对象发行股票之发行保荐书 声 明 本保荐机构及保荐代表人根据《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》、《证券发行上市保荐业务管理办法》等 有关法律、行政法规和中国证券监督管理委员会的规定，诚实守信，勤勉尽责，严 格按照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证 所出具文件的真实性、准确性和完整性。 3-1-1 株洲时代新材料科技股份有限公司向特定对象发行股票之发行保荐书 目 录 | 声 明 | | --- | | 目 录 | | 释 义… | | 第一节 本次证券发行基本情况 | | 一、保荐机构项目人员情况 … | | 二、发行人基本情况 ………………………………………………………………………………………………………………………………………………………………………………… ...

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 2023年度向特定对象发行股票的 补充法律意见书（二） 二〇二四年九月 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"发行人"或"公司"）的委托，担任发行人申请 2023 年度向特定 对象发行股票（以下简称"本次发行"）项目的专项法律顾问。 本所已根据《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》《律师事务所从事证券法律业务管理办法》《律师事务所证券 法律业务执业规则（试行）》等法律、法规、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，就发行人本次发行事宜出具了《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 2023 年度向特定对象发行股 票的律师工作报告》（以下简称"《律师工作报告》"）《湖南启元律师事务所关于株洲 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2024-039 株洲时代新材料科技股份有限公司（以下简称"公司"）申请向特定对象发 行 A 股股票事项处于上海证券交易所（以下简称"上交所"）审核环节。 株洲时代新材料科技股份有限公司董事会 2024 年 9 月 7 日 鉴于公司于 2024 年 8 月 24 日披露了《2024 年半年度报告》，公司按照审 核要求会同相关中介机构对募集说明书等申请文件中涉及的财务数据等进行了 更新，具体内容详见公司于同日在上交所网站（www.sse.com.cn）披露的相关文 件。 公司本次向特定对象发行股票事项尚需通过上交所审核，并获得中国证券监 督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最 终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚存在不确 定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者注 意投资风险。 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 特此公告。 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、 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [3][4]. Core Views - The company reported a revenue of 8.66 billion yuan for the first half of 2024, representing a year-on-year increase of 5%. The net profit attributable to shareholders was 222 million yuan, up 10% year-on-year, with a non-recurring net profit increase of 17% [3][4]. - The automotive segment turned profitable, achieving a revenue of 3.65 billion yuan in the first half of the year, a 10% increase year-on-year, and a net profit improvement from a loss of 111 million yuan to a profit of 25 million yuan [3][4]. - The wind power blade segment maintained stable revenue, with approximately 2.81 billion yuan in revenue for the first half, a slight decrease of 0.5% year-on-year, but with significant growth in sales volume due to rapid price declines in the industry [3][4]. Summary by Sections Financial Performance - The company achieved a total profit of 295 million yuan in the first half of 2024, a 29% increase year-on-year, with contributions from various segments: rail transit (152 million yuan), industrial and engineering (103 million yuan), wind power (25 million yuan), and automotive (53 million yuan) [3][4]. - The second quarter alone saw revenues of 4.46 billion yuan, a 6% increase year-on-year, with net profit reaching 102 million yuan, an 8% increase year-on-year [3][4]. Segment Analysis - **Wind Power**: The wind power blade revenue was approximately 2.81 billion yuan, with a market share maintaining the second position domestically. The company is expanding production capacity and optimizing customer structure [3][4]. - **Automotive**: The automotive segment's revenue was 3.65 billion yuan, with significant profit recovery attributed to organizational adjustments and cost reductions in raw materials [3][4]. - **Rail Transit**: The rail transit segment saw a revenue increase of 24% year-on-year, reaching 1.15 billion yuan, with a strong market presence and growth in overseas markets [4]. - **Industrial and Engineering**: This segment experienced a slight decline in revenue, down 3% year-on-year to 900 million yuan, primarily due to weak local infrastructure investments [4]. Future Outlook - The company is expected to achieve net profits of 640 million yuan and 873 million yuan for 2024 and 2025, respectively, corresponding to valuation multiples of 12 and 9 times [4].

Investment Rating - The report maintains a "Recommended" investment rating for the company with a target price of 13.2 CNY per share [1]. Core Insights - The company achieved a revenue of 8.66 billion CNY in the first half of 2024, representing a year-on-year increase of 5.4%. The net profit attributable to shareholders was 220 million CNY, up 9.5% year-on-year, while the net profit excluding non-recurring items reached 200 million CNY, reflecting a 16.6% increase [1]. - The rail transit segment saw significant growth, with a revenue increase of 23.9% year-on-year in H1 2024, driven by high domestic and international orders [2]. - The wind power blade business experienced a slight revenue decline of 0.5% year-on-year in H1 2024, but is expected to reach a delivery peak in the second half of the year due to sufficient market orders [2]. - The automotive parts segment turned profitable with a net profit of 2.472 million CNY in H1 2024, showing a revenue increase of 10.4% year-on-year [2]. - The company's gross profit margin improved to 16.5%, up 1.2 percentage points year-on-year, attributed to lower raw material prices and optimized product structure [2]. Financial Summary - Total revenue is projected to grow from 17.538 billion CNY in 2023 to 20.056 billion CNY in 2024, with a year-on-year growth rate of 14.4% [3]. - Net profit attributable to shareholders is expected to increase from 386 million CNY in 2023 to 513 million CNY in 2024, reflecting a growth rate of 32.7% [3]. - Earnings per share (EPS) is forecasted to rise from 0.47 CNY in 2023 to 0.62 CNY in 2024, with a corresponding price-to-earnings (P/E) ratio of 14 [3].

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥8,660,850,767.13, representing a 5.38% increase compared to ¥8,219,024,669.26 in the same period last year[14]. - The net profit attributable to shareholders for the same period was ¥221,879,725.07, up by 9.51% from ¥202,613,313.51 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥200,935,397.90, reflecting a 16.55% increase from ¥172,408,748.95 in the previous year[14]. - The basic earnings per share for the first half of 2024 was ¥0.27, an increase of 8.00% compared to ¥0.25 in the same period last year[15]. - The diluted earnings per share also stood at ¥0.27, marking an 8.00% rise from the previous year's ¥0.25[15]. - The total profit for the first half of 2024 was ¥295,452,024.51, up from ¥228,933,144.42, which is a 29% increase year-over-year[137]. - The company's operating profit for the first half of 2024 was ¥277,939,207.98, an increase from ¥218,426,788.29 in the previous year, representing a growth of 27.2%[137]. - The total comprehensive income for the first half of 2024 was ¥202,761,112.91, down from ¥228,306,011.57 in the same period last year[138]. Cash Flow and Assets - The net cash flow from operating activities was reported at -¥105,003,246.45, an improvement from -¥417,293,882.59 in the same period last year[14]. - The total assets at the end of the reporting period amounted to ¥19,609,712,802.72, a 7.57% increase from ¥18,230,008,623.43 at the end of the previous year[14]. - The company's cash and cash equivalents decreased to CNY 1,973,082,177.21 from CNY 2,222,115,995.55, a decline of approximately 11.21%[129]. - Accounts receivable rose to CNY 5,184,914,412.44, compared to CNY 4,055,895,642.08, reflecting an increase of around 27.83%[129]. - The total current liabilities amounted to CNY 10,935,032,353.99, compared to CNY 9,147,760,285.34, indicating an increase of around 19.54%[130]. Market Position and Strategy - The company is the largest provider of rail transit suspension components globally and ranks first in the domestic market for wind power blades[18]. - The company has established strategic partnerships with major global locomotive manufacturers, including CRRC, WABTEC, and ALSTOM, ensuring bulk supply agreements[21]. - The company is actively expanding its market presence in the wind power sector, enhancing its operational capabilities in blade maintenance and service[21]. - The company is focusing on expanding its new materials sector and enhancing market penetration for new industries[30]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[108]. Research and Development - Research and development expenses rose by 20.12% to approximately 457 million yuan, driven by increased staff compensation and project funding[32]. - The company has developed advanced polymer materials and has a strong R&D capability, positioning itself as a leader in multiple industries[19]. - The company is investing RMB 500 million in R&D for new technologies in energy efficiency[107]. Environmental Compliance - The company reported actual emissions of volatile organic compounds (VOCs) at 1.90 mg/m³, significantly below the permitted limit of 40 mg/m³[85]. - The company has implemented new strategies for environmental compliance, focusing on reducing emissions across various production facilities[54]. - The company is committed to ongoing improvements in environmental performance, with a focus on sustainable practices and compliance with regulatory standards[54]. - The company has successfully maintained emissions of VOCs below the regulatory limits across multiple monitoring points[86]. Legal and Regulatory Matters - There are ongoing significant litigation matters involving RMB 355.61 million related to contract disputes[109]. - The company has disclosed ongoing litigation matters, with no new significant developments reported in the latest announcements[111]. - The company continues to monitor and manage its legal risks associated with ongoing litigation and arbitration cases[113]. Shareholder and Equity Information - The total number of common shareholders as of the end of the reporting period is 34,773[124]. - The top shareholder, CRRC Zhuzhou Electric Locomotive Research Institute Co., Ltd., holds 292,494,103 shares, accounting for 35.47% of total shares[124]. - The company has not reported any changes in the number of shares held by the top ten shareholders due to securities lending[125]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[128]. Financial Management - The company reported a maximum daily deposit limit of CNY 22,000,000 with an interest rate range of 0.385% to 1.95%[116]. - The total amount of guarantees provided by the company, including those to subsidiaries, was CNY 356,468,000, representing 6.08% of the net assets attributable to ordinary shareholders[120]. - The company provided a debt guarantee of CNY 5,000,000 for an entity with a debt ratio exceeding 70%[121]. Corporate Governance - The company has committed to maintaining compliance with regulatory requirements regarding shareholder rights and corporate governance[108]. - The company has undergone changes in its board of directors, with Zhou Zhifang elected as an independent director in May 2024[46]. - The company has not reported any strategic investors or general legal entities becoming top ten shareholders due to new share placements[126].

证券代码：600458 证券简称：时代新材 公告编号：临 2024- 037 株洲时代新材料科技股份有限公司 关于会计政策变更的公告 一、本次会计政策变更概述 财政部 2023 年 10 月 25 日发布了解释第 17 号，规定了"关于流动负债与非 流动负债的划分"的相关内容，自 2024 年 1 月 1 日起实施。根据财政部的要求， 公司依据上述企业会计准则解释的规定对原会计政策进行相应变更。 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： 根据中华人民共和国财政部（以下简称"财政部"）于 2023 年 10 月 25 日发布《企业会计准则解释第 17 号》(财会[2023]21 号，以下简称"解释第 17 号")的相关规定，株洲时代新材料科技股份有限公司（以下简称"时代新材" 或"公司"）对原采用的相关会计政策进行相应变更，该变更不会对公司的财务 状况、经营成果和现金流量产生重大影响，不存在损害公司及股东利益的情形。 2024 年 3 月，财政部会计司编写并发行《企业会计准则应用指南汇编 2024》（以下简 ...

株洲时代新材料科技股份有限公司（以下简称"公司"）第九届监事会第二十 六次会议的通知于 2024 年 8 月 13 日以专人送达和邮件相结合的方式发出，会议于 2024 年 8 月 23 日上午在公司行政楼 203 会议室以现场结合通讯方式召开。会议由 监事会主席丁有军先生主持。本次会议应到监事 5 人，实到监事 5 人。 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 2024-033 株洲时代新材料科技股份有限公司 第九届监事会第二十六次会议决议公告 本公司监事会及全体监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、 审议通过了公司 2024 年半年度报告及摘要 内容详见同日披露于上海证券交易所网站的公司《2024 年半年度报告》及其 摘要。 监事会对公司 2024 年半年度报告进行了认真审核，并发表如下审核意见： 1、公司 2024 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 及公司 ...