Investment Rating - The investment rating for the company is "Outperform the Market" [2] Core Viewpoints - The company reported a significant increase in revenue and net profit for the first half of 2024, with a revenue of 323 million yuan (up 31.51% year-on-year) and a net profit of 41 million yuan (up 52.38% year-on-year) [6] - The high-end consumer electronics segment showed strong performance, achieving revenue of approximately 271.48 million yuan (up 35.67% year-on-year) [6] - The passenger vehicle business also demonstrated growth, with revenue of approximately 46.67 million yuan (up 16.85% year-on-year) [6] - The company successfully launched innovative projects in the battery coating sector, leading to significant commercial opportunities [6] - Profit forecasts for 2024 to 2026 indicate a net profit of 104 million yuan, 156 million yuan, and 217 million yuan respectively, with an expected EPS of 0.93 yuan, 1.40 yuan, and 1.94 yuan [6] Financial Summary - For 2024, the company is expected to achieve a revenue of 731 million yuan, with a year-on-year growth of 24.0% [11] - The gross profit margin is projected to be 48.9% in 2024, improving to 50.5% in 2025 and 50.9% in 2026 [11] - The net profit margin is expected to increase from 14.2% in 2024 to 17.5% in 2026 [11] - The company's total assets are projected to grow from 1.57 billion yuan in 2023 to 2.23 billion yuan in 2026 [12]

证券代码：688157 证券简称：松井股份 公告编号：2024-055 松井新材料集团股份有限公司 2、截至 2024 年 8 月 19 日，公司通过上海证券交易所交易系统以集中竞价交 易方式累计回购公司股份 426,900 股，占公司总股本股的比例为 0.38%，回购成交 的最高价为 38.89 元/股、最低价为 33.37 元/股，回购均价为 37.51 元/股，支付的 资金总额为人民币 16,013,331.20 元（不含印花税、交易佣金等交易费用）。 3、公司本次实际回购的股份数量、回购价格、使用资金总额符合董事会审议 通过的回购方案。本次回购方案实际执行情况与原披露的回购方案不存在差异，公 司已按披露的方案完成本次回购。 关于股份回购实施结果暨股份变动的公告 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。 | 回购方案首次披露日 | 2024/2/21 | | --- | --- | | 回购方案实施期限 | 2024/2/20~2024/8/19 | | 预计回购金额 | 元~30,000,000.00 元 15, ...

证券代码：688157 证券简称：松井股份 编号：2024-009 特定对象调研 分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 2024 年 8 月 15 日 21:00-22:00 2024 年 8 月 16 日 09:00-10:00 时间 2024 年 8 月 16 日 10:00-11:00 2024 年 8 月 16 日 14:00-15:00 2024 年 8 月 16 日 16:00-17:00 地点 电话会议 参会人员 详见附件（一） 董事会秘书：周欢 上市公司接待 证券事务代表：司新宇 人员姓名 投资者关系主管：吴丹婷 2024 年半年度基本情况介绍： 松井股份 2024 年上半年实现营收净利双增长，其中营业收入 32,333.82 万元，同比增长 31.51%；归母净利润 4,071.29万元，同比增长 52.38%。值 得一提的是，公司第二季度业绩表现尤为亮眼，营业收入达 18,812.27 万元， 投资者关系活动 同环比分别增长 24.04%、39.13%，创下单季历史新高；归母净利润达 主要内容介绍 2,862.52 万元， ...

Investment Rating - The report maintains a "Buy" rating for Matsui Co., Ltd. (688157.SH) [5] Core Views - The company achieved significant revenue growth in the consumer electronics sector, with a 31.5% year-on-year increase in revenue to 323 million yuan in the first half of 2024 [1] - The demand for new functional coating materials is driven by the recovery of the high-end consumer electronics market, with revenue from this sector reaching 271 million yuan, a 35.7% increase year-on-year [2] - The company has successfully implemented innovative projects, including a UV inkjet printing solution for battery insulation, marking a significant milestone in its technological advancements [2] Summary by Sections Financial Performance - In H1 2024, the company reported a net profit of 40.71 million yuan, up 52.4% year-on-year, and a net profit of 28.63 million yuan in Q2 2024, reflecting a 20.9% year-on-year increase [1] - The gross margin improved by 1.1 percentage points to 50.1% in H1 2024 due to product structure optimization and lean production management [2] Market Demand - The high-end consumer electronics market is experiencing a revival, leading to increased demand for new functional coating materials [2] - Revenue from mobile phones and related accessories grew by 32.9%, while wearables saw a remarkable 77.3% increase [2] Innovation and Client Collaboration - The company has deepened collaborations with major clients in the consumer electronics sector, including North American and domestic strategic clients [2] - The successful launch of the UV inkjet printing project for battery insulation is a notable achievement, indicating the company's innovative capabilities [2] Profit Forecast and Valuation - The profit forecasts for 2024-2026 have been adjusted upwards, with expected net profits of 119 million yuan (up 6.5%), 154 million yuan (up 11.1%), and 201 million yuan respectively [2]

SOKA 2024 提质增效重回报 行动方案半年度评估报告 松井新材料集团股份有限公司 SEMI-ANNUAL EVALUATION REPORT ON THE 2024 action plan for "improving quality, INCREASING EFFICIENCY AND ENHANCING RETURNS" 股票简称:松井股份|股票代码:688157 2024 年度"提质增效重回报"专项行动方案半年度评估报告 2024 年上半年，公司专注主营业务，持续强化在高端消费电子和乘用汽车 领域核心竞争优势，加快推进特种装备领域成果落地，共实现营业收入 32,333.82 万元，同比增长 31.51%，其中高端消费电子领域共实现营业收入 27,147.89 万元，同比增长 35.67%，乘用汽车领域实现营业收入 4,667.37 万元， 同比增长 16.85%。 （1）三大战略曲线稳步推进，业务发展内生动力再强化 2024 年上半年，公司秉承"一切以客户为中心"的价值导向，密切关注下 游市场发展动态趋势，以 CMF 创新解决方案及具有竞争优势的差异化产品体系 为抓手，深化下游客户业务合作，提高业 ...

证券代码：688157 证券简称：松井股份 公告编号：2024-054 松井新材料集团股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本次募集资金已于 2020 年 6 月 2 日全部到位，天职国际会计师事务所（特 殊普通合伙）于 2020 年 6 月 2 日对募集资金到位情况进行了审验，并出具了《验 资报告》（天职业字[2020]29927 号）。 （二）募集资金使用情况及结余情况 截至 2024 年 6 月 30 日，公司募集资金已累计投入募集资金投资项目的金额 为 379,115,952.99 元 ， 使 用 超 募 资 金 永 久 性 补 充 流 动 资 金 的 金 额 为 118,000,000.00 元，期末尚未使用的募集资金余额 157,702,259.68 元。 本期募集资金使用及余额情况如下： 二、募集资金管理情况 （一）募集资金管理情况 为了规范公司募集资金的管理与使用，提高资金使用效率和效益，保护投资 者权益，根据《中华人民共和国公司 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[1]. - The company expects a revenue guidance of RMB 2.5 billion for the full year 2024, reflecting a growth target of 10% compared to 2023[1]. - The company's operating revenue for the first half of 2024 reached ¥323,338,197.16, representing a 31.51% increase compared to ¥245,862,899.53 in the same period last year[15]. - Net profit attributable to shareholders increased by 52.38% to ¥40,712,881.22 from ¥26,718,025.14 year-on-year[18]. - The net profit after deducting non-recurring gains and losses rose by 50.17% to ¥34,593,065.51 compared to ¥23,036,053.86 in the previous year[16]. - The gross profit margin improved to 35%, up from 30% in the same period last year[1]. - The company's cash flow from operating activities for the first half of 2024 was ¥17,327,319.62, up 27.71% from ¥13,568,044.99 in the same period last year[16]. - The company's net assets attributable to shareholders decreased by 1.42% to ¥1,273,437,149.67 from ¥1,291,727,990.41 at the end of the previous year[16]. - The company's total assets at the end of the reporting period were ¥1,603,676,502.06, reflecting a 2.02% increase from ¥1,571,945,269.45 at the end of the previous year[16]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, aiming to increase sales by 30% in that region by the end of 2024[1]. - The company has established partnerships with major North American consumer electronics clients, including Xiaomi, VIVO, and Samsung, for its coatings and inks[40]. - The company is actively pursuing research and development in specialized equipment fields such as rail transportation and aerospace, focusing on surface treatment and functional coatings[35]. - The company is considering strategic acquisitions to enhance its product portfolio and market reach[135]. - The company has formed long-term partnerships with major clients in the high-end consumer electronics and automotive sectors, including Microsoft, Google, and HP[71]. Research and Development - Research and development expenses increased by 25% to RMB 150 million, focusing on innovative coating technologies[1]. - The company reported a total R&D investment of ¥47,706,610.58, an increase of 17.91% compared to ¥40,461,393.65 in the same period last year[59]. - The company obtained 23 new patents during the reporting period, including 8 invention patents and 15 utility model patents[56]. - The company has developed several industry-leading technologies, including organic silicon feel coatings and 3D glass photo-sensitive inks, all of which are in mass production[55]. - The company has a diverse R&D team, including experts from the US, Japan, and Singapore, enhancing its innovation capabilities in functional coatings[68]. Product Development - New product launches include a high-performance coating material that is expected to capture 5% of the market share within the next year[1]. - The company has developed water-based coatings that replace traditional oil-based coatings, featuring lower VOC emissions and better environmental compliance, applicable to metals, plastics, and leather[36]. - The company’s product offerings are aligned with national development strategies, focusing on low VOC and environmentally friendly solutions[39]. - The company is developing a high-performance water-based UV coating with a total investment of ¥1,043,558.12, currently in the research phase[62]. - The company is in the research phase for a series of resins aimed at the passenger car sector, with a projected investment of $5 million and an expected market value of approximately $1.75 million[64]. Financial Management and Investments - The company has approved the use of up to RMB 25,000,000 of temporarily idle raised funds for cash management, with a maximum balance of 0 at the end of the reporting period[149]. - The total amount of funds raised through the initial public offering was ¥686,152,000, with a net amount of ¥619,026,314.76 after deducting issuance costs[143]. - The company plans to establish an industrial fund with a target fundraising amount of ¥50,000,000, focusing on strategic areas such as high-end consumer electronics and passenger vehicles[140]. - The company reported a total of approximately 111.74 million in paid-in capital at the end of the period[183]. - The company has invested ¥6,543.59 million during the reporting period, a significant increase from zero in the same period last year[101]. Environmental and Social Responsibility - The company has established an environmental management system and is committed to reducing carbon emissions through various measures[113]. - The company has implemented advanced intelligent manufacturing technology to enhance production efficiency and quality[113]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[110]. - The company has adopted measures to improve water resource management and increase wastewater recycling rates[112]. - The company invested 652,500 CNY in environmental protection funds[108]. Shareholder and Governance Matters - The board of directors has approved a plan to return $10 million to shareholders through dividends and share buybacks[134]. - The company reported a lock-up period extension for major shareholders, which will last for an additional 6 months starting from December 8, 2023[117]. - The company will comply with regulatory requirements regarding share transfers and will ensure that any violations will result in the forfeiture of all related income to the company[118]. - The company guarantees that any income obtained from violations of share transfer commitments will be returned to the company within 20 days of notification[120]. - The company has committed to adhering to the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding share transfers[120].

第二届监事会第二十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 松井新材料集团股份有限公司（以下简称"公司"）第二届监事会第二十八 次会议于 2024 年 8 月 15 日上午在公司科创大楼二楼 B210 会议室以现场与通讯 相结合方式召开。本次会议通知以书面、电子邮件方式于 2024 年 8 月 10 日发 出。本次会议应出席监事 3 人，实际出席监事 3 人，由监事会主席贺刚先生主 持，会议的召集、召开和表决程序符合《公司法》《公司章程》等规定。 二、监事会会议审议情况 （一）审议通过《2024 年半年度报告及摘要》 证券代码：688157 证券简称：松井股份 公告编号：2024-053 松井新材料集团股份有限公司 具体内容请详见公司同日刊载于上海证券交易所网站（www.sse.com.cn）的 《松井新材料集团股份有限公司 2024 年半年度报告》及《松井新材料集团股份 有限公司 2024 年半年度报告摘要》。 （二）审议通过《2024 年半年度募集资金存放与实际使用情况的专项 ...

松井新材料集团股份有限公司（以下简称"公司"）第二届董事会第三十二 次会议于 2024 年 8 月 15 日上午在公司科创大楼二楼 B210 会议室以现场与通讯 相结合方式召开。本次会议通知以书面、电子邮件方式于 2024 年 8 月 10 日发 出。本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长凌云剑先 生召集并主持，会议的召集、召开和表决程序符合《公司法》《公司章程》等规 定。 松井新材料集团股份有限公司 第二届董事会第三十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 证券代码：688157 证券简称：松井股份 公告编号：2024-052 二、董事会会议审议情况 （一）审议通过《2024 年半年度报告及摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 经审议，董事会认为公司《2024 年半年度报告》及其摘要的编制和审核程序 符合相关法律法规及《公司章程》的相关规定，能够公允地反映公司报告期内的 财务状况和经营成果。董事会全体成员保证公司 2024 ...

湖南启元律师事务所 关于 松井新材料集团股份有限公司 2024年第三次临时股东大会的 法律意见书 致：松井新材料集团股份有限公司 本法律意见书仅根据《股东大会规则》的要求对本次股东大会的召集和召开程 序、召集人和出席人员的资格、表决程序和表决结果的合法有效性发表意见，并不 对本次股东大会所审议的议案内容及其所述事实或数据的真实性、准确性、完整性 或合法性、有效性发表意见。 本法律意见书仅用于本次股东大会见证之目的，本所同意公司按照有关规定 将本法律意见书与本次股东大会其他文件一并公告。未经本所书面同意，本法律意 见书不得用于其他任何目的或用途。 一、本次股东大会的召集、召开程序 1、经查验，本次股东大会由公司董事会召集，公司董事会于 2024 年 7 月 18 日在上海证券交易所网站（www.sse.com.cn）上公告了关于召开本次股东大会的通 知，该等通知公告了会议召开时间、地点、方式、议案内容、登记方法等事项。 2、本次股东大会以现场投票与网络投票相结合的方式召开，现场会议于 2024 年 8 月 2 日 14 点 30 分在湖南宁乡经济技术开发区三环北路 777 号公司科创大楼 2 楼会议室召开。 本 ...