证券代码：603055 证券简称：台华新材 公告编号：2024-078 浙江台华新材料集团股份有限公司 部分限制性股票回购注销实施公告 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个别及连带责任。 重要内容提示： | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 175,000 股 | 175,000 | 股 | 2024 | 年 | 9 | 月 13 | 日 | （二）本次回购注销的相关人员、数量 一、本次限制性股票回购注销的决策与信息披露 2024 年 7 月 5 日，浙江台华新材料集团股份有限公司（以下简称"公司"） 召开第五届董事会第七次会议，审议通过了《关于回购注销公司 2021 年限制性股 票激励计划部分限制性股票及调整回购价格的议案》，同意公司对第五届董事会第 四次会议和第五届监事会第四次会议审议但尚未完成回购注销手续的限制性股票 35,000 股，以及激励对象已获授但尚未解除限售的限制性股票 ...

競天公誠律師事務所 JINGTIAN & GONGCHENG 本所律师依据本法律意见书出具日为止的中国现行有效的法律、法规和规范 性文件,以及对台华新材本次回购注销所涉及的有关事实的了解发表法律意见。 本所律师对本法律意见书的出具特作如下声明: 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话:(86-10) 5809-1000 传真:(86-10) 5809-1100 北京市竞天公诚律师事务所 关于浙江台华新材料集团股份有限公司 2021 年限制性股票激励计划部分限制性股票回购注销实施 的法律意见书 致:浙江台华新材料集团股份有限公司 北京市竞天公诚律师事务所(以下称"本所")接受浙江台华新材料集团股 份有限公司(以下称"公司"或"台华新材"）的委托,根据《中华人民共和国 公司法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证 券法》"）、《上市公司股权激励管理办法》（以下称"《管理办法》"）等有 关法律、法规和规范性文件及《浙江台华新材料股份有限公司 2021 年限制性股 票激励计划(草案)》（以下称"《激励计划》"）的相关规定,就公司 20 ...

证券代码：603055 证券简称：台华新材 公告编号：2024-077 浙江台华新材料集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/3/22 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 5,000 万元 | 万元~10,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 505.60 | 万股 | | 累计已回购股数占总股本比例 | 0.57% | | | 累计已回购金额 | 5,006.14 | 万元 | | 实际回购价格区间 | 8.83 元/股 | 元/股~10.40 | 一、 回购股份的基本情况 2024 年 3 月 21 日，公司召开第五届董事会第三次会议及第五届监事会第三 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 10.5 CNY [1]. Core Views - The company's revenue for Q2 2024 reached 1.95 billion CNY, a year-on-year increase of 59%, while the net profit attributable to the parent company was 270 million CNY, up 152% year-on-year [1]. - The significant revenue growth is attributed to the gradual production of the "Green Multifunctional Nylon New Material Integration Project," leading to increased product sales [1]. - The company aims to enhance its competitive advantage in differentiated products such as Nylon 66 and recycled nylon, leveraging its position as a leader in the nylon textile industry [1]. Financial Performance - For the first half of 2024, the company reported a total revenue of 3.42 billion CNY, a 55.64% increase year-on-year, with a net profit of 420 million CNY, reflecting a 132% year-on-year growth [1]. - The gross profit margin for H1 2024 was 24.1%, an increase of 2.9 percentage points year-on-year, while the net profit margin was 12.4%, up 4.1 percentage points year-on-year [1]. - The company’s revenue breakdown shows that nylon filament contributed 1.94 billion CNY (56.9% of total revenue), polyester finished fabric contributed 750 million CNY (21.9%), and grey fabric contributed 640 million CNY (18.7%) [1]. Product and Regional Performance - Domestic sales accounted for 3.04 billion CNY, a 57.9% increase year-on-year, while export sales were 380 million CNY, up 39.6% year-on-year [1]. - The company’s product gross margins for H1 2024 were 20.9% for nylon filament, 33.1% for polyester finished fabric, and 22.6% for grey fabric [1]. Future Outlook - The company plans to actively promote the construction of the Huai'an Taihua Green Multifunctional Nylon New Material Integration Project and enhance its global supply capabilities [1]. - The earnings forecast for 2024-2026 estimates net profits of 810 million CNY, 1.02 billion CNY, and 1.25 billion CNY, respectively, with corresponding EPS of 0.91 CNY, 1.15 CNY, and 1.41 CNY [2][3].

股 票 研 究 公 司 更 新 报 告 证 券 研 究 报 告 国泰君安版权所有发送给上海东方财富金融数据服务有限公司.东财接收研报邮箱.ybjieshou@eastmoney.com p1 ——台华新材 2024 年中报业绩点评 | --- | |-------------------------------------| | | | [table_Authors] 刘佳昆 ( 分析师 ) | | 021-38038184 | | liujiakun029641@gtjas.com | | 登记编号 S0880524040004 | | --- | --- | --- | |------------------------|-------|-------| | | | | | | | | | 010-83939831 | | | | zhaobo026729@gtjas.com | | | | S0880524070004 | | | 本报告导读： 受益于下游补库以及防晒服等产品订单需求旺盛，2024H1 公司收入及利润靓丽高 增；公司作为锦纶龙头的差异化、规模化优势显著，下半年业绩有望持续快速增长。 投资 ...

证券研究报告 | 2024年08月27日 台华新材（603055.SH） 优于大市 上半年收入增长 56%，坯布面料子公司盈利同比改善 上半年销量带动收入快速增长，主要受益于面料盈利改善、整体盈利水平提 升。公司是锦纶一体化龙头生产商。2024 上半年公司收入同比增长 55.6%至 34.2 亿元，营收快速增长主要受销量增长带动；归母净利润同比增长 131.5% 至 4.2 亿元，扣非归母净利润同比增长 202.7%至 3.7 亿元，其中非经常性损 益主要受政府补助较去年减少影响。毛利率同比提升 2.9 百分点至 24.1%， 主要受面料业务毛利率提升带动；除管理费用外，各项费用率基本保持稳定， 管理费用率同比-1.9 百分点至 2.8%，主要系职工薪酬及股份支付费用下滑。 进而扣非归母净利率同比提升 5.3 百分点至 10.9%。 第二季度收入增长提速，归母净利率同环比提升。第二季度公司收入同比增 长 58.7%至 19.5 亿元，在去年基数提升的基础上环比一季度提速；归母净利 润同比增长 152.4%至 2.7 亿元。第二季度毛利率、费用率趋势与上半年类似， 毛利率同比提升 3.0 百分点至 24.6%， ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a 15% increase compared to the same period last year[8]. - The company has set a revenue guidance of 2.5 billion RMB for the full year 2024, which reflects a projected growth of 10%[8]. - The company's operating revenue for the first half of 2024 reached ¥3,418,889,413.79, representing a 55.64% increase compared to ¥2,196,732,917.53 in the same period last year[13]. - Net profit attributable to shareholders was ¥423,949,799.42, a significant increase of 131.53% from ¥183,110,922.47 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥371,254,018.49, up 202.69% from ¥122,651,462.80 in the previous year[13]. - Basic earnings per share rose to ¥0.48, reflecting a 128.57% increase from ¥0.21 in the same period last year[14]. - The company achieved a revenue of 341,888,940.00 CNY in the first half of 2024, representing a year-on-year growth of 55.64%[26]. - The net profit attributable to shareholders reached 42,394,980.00 CNY, marking a significant increase of 131.53% compared to the previous year[26]. - The net profit after deducting non-recurring gains and losses was 37,125,400.00 CNY, which is a remarkable growth of 202.69% year-on-year[26]. - The company reported a total comprehensive income of ¥428,764,352.24 for the first half of 2024, compared to ¥184,160,496.26 in the same period last year, an increase of 132.7%[108]. Market Expansion - User data indicates a growth in active users by 20% year-over-year, reaching 500,000 active users by June 30, 2024[8]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[8]. - New product launches in the second half of 2024 are expected to contribute an additional 300 million RMB in revenue[8]. - The company aims to become a global leader in differentiated, high-performance nylon yarn and fabrics, focusing on innovation and quality improvement[26]. Research and Development - Research and development expenses increased by 30% to 150 million RMB, focusing on innovative textile technologies[8]. - Research and development expenses increased by 52.46% to 177,549,261.29 CNY, reflecting the company's commitment to innovation[27]. - The company plans to continue its focus on research and development of new products and technologies to maintain its competitive edge[41]. Financial Position - The company's total assets at the end of the reporting period were ¥11,258,293,825.74, a 6.61% increase from ¥10,559,978,369.38 at the end of the previous year[13]. - The weighted average return on equity increased to 9.21%, up 4.83 percentage points from 4.38% in the previous year[14]. - The company's total liabilities amounted to 6.568 billion RMB, with current liabilities at 4.192 billion RMB and non-current liabilities at 2.377 billion RMB, resulting in a debt-to-asset ratio of 58.34%[97]. - The company reported a total of 4,898,332,440.27 RMB in current assets as of June 30, 2024, an increase from 4,226,335,266.49 RMB at the end of 2023[99]. - The total amount of convertible bonds outstanding is 599,750,000 RMB, with 99.96% of the bonds yet to be converted[95]. Operational Efficiency - The company operates an integrated business model, enhancing operational efficiency through collaboration among its subsidiaries[19]. - The procurement of raw materials is conducted through a centralized purchasing model, ensuring competitive pricing and quality control[20]. - The company maintained a high operating load in the nylon filament sector, consistently above 90%[23]. Environmental Initiatives - The company plans to implement new sustainability initiatives aimed at reducing carbon emissions by 20% by 2025[8]. - The company has established pollution control facilities that are operating efficiently and meeting production needs, ensuring compliance with environmental standards[53]. - Wastewater treatment processes allow for 90% reuse at Taihua New Materials, 70% at High-tech Dyeing and Finishing, 80% at Jia Hua Nylon, and 95% at Huachang Textile[54]. - The company has been recognized as a "Green Factory" by the Ministry of Industry and Information Technology in 2021 and has received multiple environmental accolades, including being named a "Water-saving Benchmark" unit in 2021[60]. Risk Management - The management highlighted potential risks related to raw material price fluctuations, which could impact profit margins[8]. - The company faces risks related to macroeconomic fluctuations, industry competition, management challenges from scale expansion, exchange rate volatility, and environmental protection compliance[40][41]. - The company has implemented measures to manage foreign exchange derivative transactions to mitigate market risks[35]. Corporate Governance - The board of directors confirmed that there are no significant legal issues or financial irregularities affecting the company[8]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[46]. - The company will strictly adhere to its articles of association and decision-making procedures for related party transactions, ensuring fair pricing based on market principles[67]. - The company’s controlling shareholder and actual controllers have made long-term commitments to avoid unfair advantages in business cooperation and transactions[68]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period is 13,334[83]. - The largest shareholder, Fuhua Global Limited, holds 28.03% of the shares[84]. - The company has a total of 258,400 restricted shares held by executives, with no new grants during the reporting period[89]. Compliance and Regulatory Issues - The company faced regulatory criticism for inaccurate cash flow reporting over multiple periods, leading to disciplinary actions against key executives[74]. - The company is committed to enhancing compliance with securities laws and improving information disclosure quality following recent regulatory warnings[75]. - The company has not engaged in any significant related party transactions during the reporting period[76]. Accounting Policies - The company prepares financial statements based on the going concern assumption and adheres to the relevant accounting standards issued by the Ministry of Finance[134]. - The company has established specific accounting policies and estimates for accounts receivable, fixed asset depreciation, and revenue recognition[136]. - The company recognizes joint operations and jointly controlled assets and liabilities according to relevant accounting standards[147].

重要内容提示: 浙江台华新材料集团股份有限公司（以下简称"公司"或"台华新材"） 拟与中国进出口银行浙江省分行签订《借款合同》，全资子公司浙江嘉华特种尼 龙有限公司（以下简称"嘉华尼龙"）为母公司台华新材 10,000 万元人民币贷 款提供连带责任担保。 本次担保的性质：连带责任保证。 证券代码：603055 证券简称：台华新材 公告编号：2024-076 浙江台华新材料集团股份有限公司 关于全资子公司为母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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 本事项无需提交公司董事会及股东大会审议，由相关子公司就担保事项 履行内部审批程序。 一、担保情况概述 （一）本次担保基本情况 因公司经营发展需要，台华新材拟与中国进出口银行浙江省分行签订《借款 合同》，全资子公司嘉华尼龙与中国进出口银行浙江省分行签署了相关的《保证 合同》，为母公司台华新材 10,000 万元人民币贷款提供连带责任担保。 经全资子公司嘉华尼龙股东会决议，同意为公司提供连带责任保证，并签署 了《保证合同》。 二、被担保人基本情况 1、名称 ...

股票代码：603055 证券简称：台华新材 公告编号：2024-073 浙江台华新材料集团股份有限公司 第五届董事会第九次会议决议公告 本公司董事会及全体董事保证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个别及连带责任。 一、董事会会议召开情况 浙江台华新材料集团股份有限公司（以下简称"公司"）第五届董事会第九 次会议于 2024 年 8 月 26 日在公司会议室以现场结合通讯的方式召开，会议通知 已于 2024 年 8 月 16 日以电子邮件、专人送达、电话通知等方式发出。会议应到 董事 9 人，实到董事 9 人。公司全体监事和高级管理人员列席会议。会议由董事 长施清岛先生主持。会议的召集及召开程序符合《公司法》和公司章程的有关规 定。 浙江台华新材料集团股份有限公司董事会 二〇二四年八月二十七日 （一）审议通过了《2024 年半年度报告及摘要》 详见同日于上海证券交易所网站（www.sse.com.cn）上披露的《浙江台华新 材料集团股份有限公司 2024 年半年度报告》及《浙江台华新材料集团股份有限 公司 2024 年半年度报告摘要》。 表决结果：9 票 ...

浙江台华新材料集团股份有限公司（以下简称"公司"）监事会根据《中 华人民共和国公司法》、《中华人民共和国证券法》等有关法律、法规和规范性 文件以及《浙江台华新材料股份有限公司 2021 年限制性股票激励计划（以下简 称"《激励计划》"）等有关规定，对公司第五届监事会第八次会议审议相关 事项进行了核查，现发表核查意见如下： 一、关于 2021 年限制性股票激励计划首次授予部分第三个解除限售期解 除限售条件成就的核查意见 浙江台华新材料集团股份有限公司监事会 关于第五届监事会第八次会议相关事项的核查意见 经核查，公司监事会认为：公司 2021 年限制性股票激励计划首次授予部分第三 个解除限售期解除限售条件已经达成，本次股权激励计划解除限售条件符合《上市 公司股权激励管理办法》、《激励计划》等的相关规定，不存在损害公司及股东利 益的情形。公司监事会同意符合条件的 93 名激励对象限制性股票解除限售，对应的 限制性股票解除限售数量为 2,277,200 股。 浙江台华新材料集团股份有限公司 监事会 2024 年 8 月 26 日 ...