| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-032 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 第三届监事会第八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 二、监事会会议审议情况 经与会监事认真审议，本次会议以记名投票表决方式表决形成以下决议： （一）审议通过了《关于公司 2024 年年度报告全文及其摘要的议案》 经审核，监事会认为公司 2024 年年度报告的编制和审议程序符合相关法律 法规及《公司章程》等内部规章制度的规定；公司 2024 年年度报告的内容与格 式符合相关规定，公允地反映了公司 2024 年度的财务状况和经营成果等事项； 年度报告编制过程中，未发现公司参与年度报告编制和审议的人员有违反保密规 定的行为；监事会全体成员保证公司 2024 年年度报告披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准 确性 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-033 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 第三届董事会第十六次会议决议公告 本议案已经审计委员会事前认可并审议通过。 经全体董事认真审议，本次会议以记名投票表决方式表决形成以下决议： 本议案尚需提交 2024 年年度股东大会审议。 （一）审议通过了《关于公司 2024 年年度报告全文及其摘要的议案》 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、准确性和完整性依法承担法律责任。 经审核，董事会认为公司 2024 年年度报告的编制和审议程序符合相关法律 法规及《公司章程》等内部规章制度的规定；公司 2024 年年度报告的内容与格 式符合相关规定，公允地反映了公司 2024 年度的财务状况和经营成果等事项； 年度报告编制过程中，未发现公司参与年度报告编制和审议的人员有违反保密规 定的行为；董事会全体成员保证公司 2024 年年度报告披露的信息真实、准确、 完整，不存在任何虚假记载、误导性 ...

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司 2024 年年度利润分配方案公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例 每 10 股派发现金红利 3.75 元（含税），不进行资本公积金转增股本，不送 红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣除公司回购专用证券账户 中的股份的基数发生变动的，拟维持分配总额不变，相应调整每股分红比例，并 将另行公告具体调整情况。 张家港广大特材股份有限公司（以下简称"公司"）2024 年度利润分配 未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经天健会计师事务所（ ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,121,860,926.41, representing a 25.75% increase compared to ¥892,155,461.91 in the same period last year[3]. - Net profit attributable to shareholders was ¥74,250,156.59, a significant increase of 1,488.76% from ¥4,673,480.12 year-on-year[3]. - The basic earnings per share rose to ¥0.35, reflecting a 1,650.00% increase from ¥0.02 in the previous year[4]. - Net profit for Q1 2025 was CNY 87,620,947.80, compared to CNY 10,216,434.91 in Q1 2024, representing a significant increase of 759.5%[17]. - Operating profit for Q1 2025 was CNY 96,015,264.18, up from CNY 5,955,791.16 in Q1 2024, indicating a growth of 1,507.5%[16]. Research and Development - Research and development expenses totaled ¥50,144,626.99, up 35.19% from ¥37,092,795.97, accounting for 4.47% of operating revenue[4]. - Research and development expenses increased to CNY 50,144,626.99 in Q1 2025 from CNY 37,092,795.97 in Q1 2024, reflecting a rise of 35.2%[16]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥248,530,687.68, an improvement from -¥266,755,826.98 in the previous year[3]. - Cash flow from operating activities showed a net outflow of CNY -248,530,687.68 in Q1 2025, slightly improved from CNY -266,755,826.98 in Q1 2024[19]. - Cash and cash equivalents decreased to RMB 599,402,732.26 from RMB 811,510,971.19, indicating a decline of about 26.06%[11]. - Cash and cash equivalents at the end of Q1 2025 totaled CNY 393,376,335.78, compared to CNY 290,501,134.36 at the end of Q1 2024, marking an increase of 35.4%[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,499,906,826.17, a slight increase of 0.32% from ¥11,463,661,602.87[4]. - The company's current assets totaled RMB 5,640,724,529.25, compared to RMB 5,536,889,584.38 at the end of 2024, reflecting a growth of approximately 1.87%[11]. - Total liabilities increased to RMB 7,614,520,112.01 from RMB 7,467,187,863.80, which is an increase of approximately 1.97%[13]. - The company's equity attributable to shareholders decreased to RMB 3,502,898,276.29 from RMB 3,627,380,911.00, reflecting a decline of about 3.44%[13]. - The total liabilities to equity ratio stands at approximately 1.93, indicating a leveraged position[13]. Market Strategy - The company plans to continue expanding its market presence and enhancing product development in response to customer demand[6].

智通财经4月21日电，广大特材(688186.SH)发布2025年第一季度报告，实现营业收入11.22亿元，同比增 长25.75%。归属于上市公司股东的净利润为7425.02万元，同比增长1488.76%。净利润增长主要系行业 需求整体向好，产销两旺，营业收入同比实现较好增长；内部产品结构调整，工艺优化降本增效，毛利 率逐步修复；募投项目通过产能调整、拓展优质客户、工艺优化等方式扭亏为盈。 广大特材：一季度净利润同比增长1489% ...

Group 1 - The A-share market saw a strong performance in the large aircraft concept stocks, with several companies hitting the daily limit up, including Boyun New Materials (002297), Runbei Aerospace Technology, Aero Engine Corporation of China, and Lijun Shares (002651) [1] - Notable stock performances included Aileda (300696) rising over 8%, and Hangya Technology, Beimo High-tech increasing over 7% [1] - The market capitalization of the top performing stocks ranged from 19.41 billion to 252 billion, with Boyun New Materials reaching 40.17 billion and Aero Engine Corporation of China at 87.91 billion [2] Group 2 - Malaysia Airlines is considering purchasing Chinese-made aircraft, evaluating three models from COMAC: C909, C919, and C929 [2] - The AG600 received its type certificate on April 20, with future applications planned for logistics, personnel transport, ocean terrain exploration, and rapid firefighting tasks [3]

Group 1 - The first quarterly report for 2025 from the Sci-Tech Innovation Board was released by Xigao Institute, marking it as the first company to disclose such results [2] - Xigao Institute reported a revenue of 207 million yuan for Q1 2025, representing a year-on-year growth of 12.1%, and a net profit of 62.97 million yuan, also up by 12.1% [2] - The overall performance of Sci-Tech Innovation Board companies in Q1 2025 shows positive signals, with 14 companies reporting earnings forecasts, including 9 with expected profit increases and 5 turning losses into profits [2] Group 2 - Linweina, the first chip testing probe company in the A-share market, achieved a revenue increase of 112% in Q1 and turned a profit due to higher sales of high-margin products and expanded sales scale [3] - Tailin Micro, a leader in low-power Bluetooth chips, reported a revenue of 230 million yuan in Q1, with a year-on-year increase of 43% and a net profit increase of approximately 894% [3] - Guanda Special Materials achieved a revenue of 1.12 billion yuan in Q1, with a net profit increase of 1504.79%, driven by strong demand in downstream industries and the effectiveness of its fundraising projects [3][4] Group 3 - Companies like United Imaging and Guoxin Technology are maintaining strong R&D momentum and practical business strategies, with United Imaging reporting over 140 product approvals globally [5] - Guoxin Technology disclosed significant progress in RISC-V architecture development, showcasing its R&D capabilities with successful internal testing of a new high-performance cloud security chip [5] - Zhongchuan Special Gas reported a 142.42% year-on-year increase in new orders for its trifluoromethanesulfonic acid series products in Q1 2025 [5] Group 4 - A total of 33 share repurchase plans have been disclosed on the Sci-Tech Innovation Board in 2025, with a maximum repurchase amount of 3.215 billion yuan [6] - Companies like Daotong Technology and Zhongwulian have announced share repurchase plans, reflecting confidence in their development [6] - Key figures in the integrated circuit and new energy sectors are actively increasing their shareholdings, indicating a commitment to the future value of their companies [6]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 15% in stock price compared to the benchmark index within the next 6 to 12 months [9]. Core Views - The company is projected to achieve a revenue of 1.12 billion yuan in Q1 2025, representing a year-on-year increase of 26% and a quarter-on-quarter increase of 9%. The net profit attributable to the parent company is expected to reach 75 million yuan, showing a significant year-on-year growth of 1505% and a quarter-on-quarter increase of 89% [6]. - The growth in Q1 2025 is attributed to the increased output of gearbox components and a substantial rise in wind power casting shipments. Cost reduction through technological improvements and enhanced capacity utilization are also contributing to the recovery of profitability [6]. - The company is expected to diversify its customer base and increase the proportion of finished products, which will enhance profitability. The wind power casting shipments are anticipated to grow significantly, with the spindle forging shipments expected to double year-on-year, further supporting profitability [6]. Financial Projections - The company is forecasted to achieve net profits of 109 million yuan in 2023, 119 million yuan in 2024, 319 million yuan in 2025, and 413 million yuan in 2026, with respective year-on-year growth rates of 6%, 9%, 168%, and 30% [2][6]. - Revenue is projected to grow from 3.79 billion yuan in 2023 to 5.94 billion yuan in 2026, with growth rates of 13%, 5%, 32%, and 13% for the respective years [2][6]. - The price-to-earnings (P/E) ratio is expected to decrease from 43.4 in 2023 to 11.5 in 2026, indicating an improvement in valuation as earnings grow [2][6].

| 证券代码：688186 | 证券简称：广大特材 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：118023 | 转债简称：广大转债 | | 张家港广大特材股份有限公司（以下简称"公司"）于 2025 年 1 月 1 日召开 第三届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购股份方案 的议案》，同意公司使用华夏银行股份有限公司张家港支行提供的专项贷款及公司 自筹资金不低于人民币 20,000 万元（含），不超过 40,000 万元（含）通过集中竞 价交易方式回购公司发行的人民币普通股（A 股）股票，回购价格不超过人民币 26.22 元/股（含），用于股权激励及/或员工持股计划，或用于转换上市公司发行 的可转换为股票的公司债券。回购期限为自董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公司分别于 2025 年 1 月 2 日和 2025 年 1 月 4 日在上海 证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份方 张家港广大特材股份有限公司 关于以集中竞价交易方式回购股份比例达到 5%暨回购 进展公告 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5] Core Views - The company is expected to achieve a revenue of 1.12 billion yuan in Q1 2025, representing a year-on-year increase of 25.54% and a quarter-on-quarter increase of 9.32% [1] - The net profit attributable to shareholders is projected to be 75 million yuan, showing a significant year-on-year growth of 1504.79% and a quarter-on-quarter increase of 88.71% [1] - The demand in the wind power industry is improving, leading to a substantial increase in both sales volume and revenue for the company [1] - The company has optimized its product structure to increase the sales share of wind power main shafts and precision mechanical components, which has contributed to the recovery of overall gross profit margin [1] - The wind power installation capacity is expected to grow significantly, with new installations projected to reach 79.82 GW in 2024, a year-on-year increase of 6% [2] - The company has signed a framework procurement contract worth 1.505 billion yuan with Mingyang Smart Energy for wind turbine components, which is expected to significantly enhance the company's performance [3] - The company anticipates continued improvement in profitability due to the release of production capacity in gearboxes and castings [3] Summary by Sections Financial Performance - The company forecasts revenues of 3.988 billion yuan in 2024, 5.206 billion yuan in 2025, and 5.829 billion yuan in 2026, with growth rates of 5.3%, 30.5%, and 12.0% respectively [4] - The net profit attributable to shareholders is expected to be 114 million yuan in 2024, 308 million yuan in 2025, and 417 million yuan in 2026, with growth rates of 4.4%, 169.8%, and 35.7% respectively [4] - The earnings per share are projected to be 0.53 yuan in 2024, 1.44 yuan in 2025, and 1.95 yuan in 2026 [4] Production Capacity and Contracts - The company is gradually releasing production capacity for wind power gearbox components, which is expected to significantly reduce fixed costs and improve profitability [2] - As of June 2024, approximately 90 sets of precision processing equipment for the gearbox project have been installed and are in trial production [2] - The company has completed the construction of four automated production lines, which are now in trial operation [2] Market Outlook - The wind power industry is experiencing accelerated bidding and installation, with a total new bidding capacity of 164.1 GW in 2024, a year-on-year increase of 90.2% [2] - The average single-unit capacity of newly installed wind turbines has increased to 6.0 GW, reflecting an 8.1% year-on-year growth [2]