证券代码：688196 证券简称：卓越新能 公告编号：2025-011 公司 2023 年年度股东大会审议通过了《关于提请股东大会授权董事会以简 易程序向特定对象发行股票的议案》，同意授权董事会全权办理以简易程序向 特定对象发行股票的有关事宜，授权期限自 2023 年年度股东大会审议通过之日 起至 2024 年年度股东大会召开之日止。具体内容详见公司于 2024 年 4 月 20 日 在上海证券交易所网站（www.sse.com.cn）披露的《关于提请股东大会授权董 事会以简易程序向特定对象发行股票的公告》（公告编号：2024-011）。 二、关于延长股东大会授权有效期的相关情况 鉴于公司 2023 年年度股东大会授权董事会以简易程序向特定对象发行股票 的有效期即将届满，为确保本次发行事宜的顺利推进，依照相关法律法规的规 定，特此提请授权期限延长至 2025 年年度股东大会召开之日止，授权的其他内 容不变。 在上述授权期限内，公司董事会可以继续实施 2024 年度以简易程序向特定 对象发行股票事项，也可以在前次以简易程序向特定对象发行股票事项完成或 终止后，决定再次实施以简易程序向特定对象发行股票的事项。 1 ...

龙岩卓越新能源股份有限公司 2025 年第一季度报告 证券代码：688196 证券简称：卓越新能 龙岩卓越新能源股份有限公司 2025 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同 期增减变动幅度 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入 | 708,775,162.52 | 868,441,483.85 | | -18.39 | | 归属于上市公司股东的净利润 | 61,312,199.00 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,563,325,220.13, representing a 26.73% increase compared to ¥2,811,721,948.54 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥149,018,836.41, an increase of 89.57% from ¥78,610,773.22 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥134,852,309.83, up 24.80% from ¥108,055,606.34 in the previous year[23]. - The company's total assets increased by 16.30% to ¥3,566,311,420.24 at the end of 2024, compared to ¥3,066,356,254.44 at the end of 2023[24]. - The net assets attributable to shareholders rose to ¥2,792,727,739.09, a 4.20% increase from ¥2,680,255,609.91 in 2023[24]. - Basic earnings per share for 2024 were ¥1.24, reflecting an increase of 87.88% from ¥0.66 in 2023[25]. - The cash flow from operating activities for 2024 was ¥118,848,954.33, a significant recovery from a negative cash flow of ¥322,772,806.42 in 2023[23]. - The company reported a quarterly revenue of ¥1,063,824,182.76 in Q2 2024, showing strong performance in the mid-year[26]. - The net profit attributable to shareholders in Q3 2024 was negative at -¥8,812,653.98, indicating challenges faced during that quarter[27]. - The sales volume of biodiesel increased by 6.83%, with sales prices rising by 21.82%, contributing to the overall revenue growth[81]. Research and Development - The company's R&D expenditure as a percentage of operating revenue decreased to 3.39% from 5.30% in the previous year[25]. - The company invested CNY 120.6487 million in R&D in 2024, focusing on innovations in waste oil processing and digital upgrades, resulting in 19 authorized patents[36]. - Total R&D expenditure for the year was approximately ¥120.65 million, a decrease of 19.03% from the previous year, with R&D expenditure as a percentage of revenue dropping from 5.30% to 3.39%[59]. - The number of R&D personnel has decreased from 129 to 124, while the proportion of R&D staff in the total workforce increased from 19.88% to 20.33%[65]. - The average salary of R&D personnel is CNY 134,949.05, showing a slight increase from the previous period[65]. - The company is actively developing new technologies for biodiesel production, including a targeted removal technology for waste oil and a new catalyst for biomass fuel[62]. Corporate Governance - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[9]. - The company does not have any special arrangements for corporate governance[10]. - The company has established a governance structure that includes a board of directors with 7 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[111]. - The company held 2 shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could exercise their rights[110]. - The company maintains strict independence from its controlling shareholder, ensuring a complete and independent business system[110]. - The company has a clear and transparent decision-making process for profit distribution, ensuring the protection of minority shareholders' rights[139]. Market Expansion and Strategy - The company established a regional headquarters in Saudi Arabia to enhance cooperation in the Middle East and expanded its market presence in non-EU regions[35]. - The company is actively expanding overseas channels, with significant investments in establishing biodiesel production bases in Singapore and Thailand[74]. - The company plans to leverage its international presence and brand advantages to navigate challenges in the market restructuring phase by 2025[108]. - Market expansion plans include entering three new international markets by the end of 2024, aiming for a 10% market share in each[118]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of acquiring two companies within the next year[118]. Environmental and Social Responsibility - The company emphasizes sustainable development by producing biodiesel and bio-based materials from waste oil resources[107]. - The company has invested approximately 11.73 million yuan in environmental protection during the reporting period[152]. - The company has established a mechanism for environmental protection and has not been listed as a key pollutant discharge unit by environmental authorities[153]. - The company has achieved compliance with environmental standards for wastewater, waste gas, and noise emissions, meeting both regulatory inspections and self-monitoring targets[158]. - The company donated ¥95.39 million to support women's care, education, and community sports activities[168]. Financial Management - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares, totaling 60,000,000.00 CNY (including tax) based on a total share capital of 120,000,000 shares as of December 31, 2024[7]. - The cumulative cash dividend amount over the last three accounting years is 278,400,000.00 RMB, with an average annual net profit of 226,452,822.15 RMB, resulting in a cash dividend ratio of 122.94%[143]. - The company has a total of RMB 128,790.00 million in raised funds, with RMB 120,089.62 million utilized by the end of the reporting period[197]. - The company has bank wealth management products with a total amount of RMB 129,698.00 million, of which RMB 27,547.39 million remains unexpired[194]. - The company has a total of RMB 89,460.00 million in bank wealth management products with an annualized return rate of 1.66%[194]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[4]. - The company is committed to continuous R&D investment and improving its supply chain to address potential risks in export business and market competition[74]. - The company is facing challenges due to the EU's anti-dumping measures, with a potential tax rate of 23.4% applicable to its products starting February 12, 2025[52]. - The European carbon border adjustment mechanism (CBAM) will fully impose a "carbon tariff" starting in 2027, impacting the biodiesel market[53]. Audit and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[6]. - The current audit firm, Rongcheng Accounting Firm, has been engaged for 6 years with an audit fee of 670,000 RMB[187]. - The internal control audit firm is also Rongcheng Accounting Firm, with a fee of 200,000 RMB[187]. - The company has not faced any penalties from securities regulatory authorities in the past three years[123]. - There are no significant lawsuits or arbitration matters reported for the current year[188].

卓越新能公告，2025年第一季度营收为7.09亿元，同比下降18.39%；净利润为6131.22万元，同比增长 111.22%。 ...

证券研究报告 | 2025年04月15日 卓越新能（688196.SH） 5 万吨天然脂肪醇项目投产，生物柴油出海前景广阔 公司研究·公司快评 基础化工·化学制品 投资评级：优于大市（维持） 证券分析师： 杨林 010-88005379 yanglin6@guosen.com.cn 执证编码：S0980520120002 证券分析师： 薛聪 010-88005107 xuecong@guosen.com.cn 执证编码：S0980520120001 优于大市 事项： 公司公告：2025 年 4 月 14 日，公司公告"年产 5 万吨天然脂肪醇项目"投产。 国信化工观点： 1）公司"年产 5 万吨天然脂肪醇项目"投产，有望大幅增厚公司业绩。公司采用脂肪酸甲酯加氢工艺技 术制备天然脂肪醇，已完成装置联动调试和投料试产工作，产品的各项技术指标符合国家标准。天然脂肪 醇作为生物基表面活性剂主要原料之一，可广泛应用于洗涤剂、化妆品、医药等领域，该项目投产将进一 步拓展公司生物柴油在生物基化学品领域的应用，实现了国产替代。脂肪醇传统原料为棕榈仁油，目前价 格 2100 美元/吨，公司原料为废弃油脂，原料价格在 1000- ...

（文章来源：证券时报网） 方正证券研报指出，近期脂肪醇市场货源供应紧缺，国内脂肪醇市场价格持续上涨，截至2025年3月26 日，国内中碳醇（C12-14 醇）主流报价23500元/吨，较上月上涨13%，较年初上涨9.3%，预计短期脂肪 醇市场价格震荡偏强。相比之下，卓越新能的脂肪醇生产以废弃油脂（工业级混合油，UCO）为主要 原料，经济环保优势明显。公司产能扩张叠加产品涨价，量价双升之下预计将对公司的利润产生积极影 响。 生物柴油产品全球需求稳定增长，需求广阔，具有良好的发展前景。公司年产10万吨烃基生物柴油项目 采用两段加氢工艺（加氢精制和异构降凝工艺），并在加氢精制工艺部分进行了创新性设计，联合装置 能够灵活调整 HVO/SAF 的产出比例，有利于公司根据市场需求调整生产计划，增强公司的整体竞争能 力。 2025年，伴随公司海外自主销售网络优势逐步兑现、副产物涨价行情下的显著业绩增厚，以及考虑到公 司5万吨脂肪醇项目持续推进，公司利润有望维持快速增长。（胡敏） 校对：冉燕青 4月15日，卓越新能（688196.SH）发布公告称，募集资金投资项目之"年产5万吨天然脂肪醇项目"于近 日投产，推动公司把握天然脂 ...

4月14日，卓越新能今日收盘44.2元，上涨5.51%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到33.67倍，总市值53.04亿元。 最新一期业绩显示，2024年三季报，公司实现营业收入29.74亿元，同比17.19%；净利润9235.40万元， 同比-39.66%，销售毛利率3.56%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)97卓越新能33.6733.671.9453.04亿行业平均 50.8557.352.8975.92亿行业中值36.1337.102.1738.20亿1宏柏新材-5337.7253.461.7934.73亿2北化股 份-2013.8198.111.9454.46亿3安诺其-1328.04-1328.042.4863.03亿4锦鸡股份-702.63205.591.9232.58亿5渝 三峡A-591.60-62.151.7321.64亿6富淼科技-350.35-350.351.2216.31亿7凯美特气-158.95-270.693.4569.33亿 8信德新材-129.9679.881.2232.99亿9ST联创-123.58334.602.2342 ...

龙岩卓越新能源股份有限公司（以下简称"公司"或"卓越新能"）募集 资金投资项目之"年产 5 万吨天然脂肪醇项目"于近日投产。现将相关情况公 告如下： 公司"年产 5 万吨天然脂肪醇项目"（以下简称"项目"）已完成装置联 动调试和投料试产工作，于近日正式投产，产品的各项技术指标符合国家标准。 天然脂肪醇作为生物基表面活性剂主要原料之一，可广泛应用于洗涤剂、 化妆品、医药等领域。公司采用先进的脂肪酸甲酯加氢工艺技术制备天然脂肪 醇，拓展公司生物柴油在生物基化学品领域的应用，实现了国产替代。随着项 目的投产，将有效增强公司"生物质能化一体化"产业链的协同效应，预计将 对公司的经营业绩产生积极影响。公司计划根据产线运行情况和市场需求择机 扩大产能。 龙岩卓越新能源股份有限公司 关于年产 5 万吨天然脂肪醇项目投产的公告 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、准确性和完整性依法承担法律责任。 证券代码：688196 证券简称：卓越新能 公告编号：2025-004 1 项目在生产经营过程中有可能面临市场变化等各种因素的影响，敬请广大 投资者注意投资风险。 特 ...

截至2024年三季报，共有44家机构持仓卓越新能，其中基金44家，合计持股数187.97万股，持股市值 0.63亿元。 4月10日，卓越新能今日收盘40.77元，上涨4.22%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到31.05倍，总市值48.92亿元。 从行业市盈率排名来看，公司所处的化学制品行业市盈率平均47.84倍，行业中值35.68倍，卓越新能排 名第93位。 序号股票简称PE(TTM)PE(静)市净率总市值(元)93卓越新能31.0531.051.7948.92亿行业平均 47.8453.402.7974.59亿行业中值35.6835.682.1237.28亿1宏柏新材-5220.6252.291.7533.97亿2北化股 份-1950.8895.041.8852.76亿3锦鸡股份-682.41199.671.8631.65亿4渝三峡A-573.82-60.281.6820.99亿5富淼 科技-336.96-336.961.1715.68亿6石大胜华-169.66364.211.7568.20亿7凯美特气-159.91-272.323.4769.74亿8 信德新材-126.267 ...

主力成本分析 卓越新能688196 时间: 2025年4月9日星期三 38.24分综合得分 偏弱 趋势方向 元 39.12 元 当日主力成本 40.63 20日主力成本 39.41 元 5日主力成本 43.32 元 60日主力成本 周期内涨跌停 过去一年内该股 涨停 3次 跌停 0 次 技术面分析 46.23 目前短线趋势不慎明朗，静待主力资金选择方向； 目前中期趋势不慎明朗，静待主力资金选择方向 K线形态 ★长下影★ 持续下跌后出现,有可能止跌回升在升势末期出现,须多加留意 资金流数据 短期压力位 35.94 短期支撑位 46.32 中期压力位 35.94 中期支撑位 2025年04月09日的资金流向数据方面 | 主力资金净流出89.23万元 | | --- | | 占总成交额-1% | | 超大单净流入0.00元 | | 大单净流出89.23万元 | | 散户资金净流入75.92万 | 关联行业/概念板块 化学制品 1.54%、节能环保 2.58%、新能源 1.76%等 财务数据 最近的财报数据显示，该股于2025年04月09日 | 每股收益-0.07元 | 营业利润--元 | | --- | --- | ...