Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,559,512,171.73, representing a year-on-year increase of 7.05% compared to ¥1,456,853,878.48 in the same period last year[3]. - Net profit attributable to shareholders was ¥57,097,350.66, up 16.63% from ¥49,029,368.39 in the previous year[3]. - The net profit after deducting non-recurring gains and losses was ¥49,773,653.91, reflecting a 16.90% increase from ¥40,231,691.63 year-on-year[3]. - Total operating revenue for the first three quarters of 2024 reached ¥4,290,309,112.15, an increase of 9.8% compared to ¥3,906,995,028.61 in the same period of 2023[19]. - Net profit for the first three quarters of 2024 was ¥156,976,776.31, compared to ¥111,054,449.27 in 2023, representing an increase of 41.3%[20]. - The total comprehensive income attributable to the parent company's shareholders for Q3 2024 was ¥156,774,325.59, compared to ¥113,155,164.53 in Q3 2023, representing an increase of approximately 38.4%[22]. - The net profit attributable to the parent company's shareholders for the current period was ¥152,490,745.83, up from ¥114,067,683.60 in the previous period, reflecting a growth of about 33.7%[21]. - The company reported a significant increase in other income to ¥83,088,105.96 from ¥15,437,692.62, highlighting improved financial performance[19]. - The company reported a total comprehensive income of ¥161,260,356.07 for the current period, compared to ¥110,141,930.20 in the previous period, indicating a growth of approximately 46.4%[21]. Earnings Per Share - Basic earnings per share increased to ¥0.12, up 20.00% from ¥0.10 in the previous year[4]. - Diluted earnings per share for the current period was ¥0.12, a 71.43% increase from ¥0.07 in the same period last year[4]. - Basic earnings per share for Q3 2024 increased to ¥0.34 from ¥0.25 in Q3 2023, marking a rise of 36%[22]. Cash Flow - The net cash flow from operating activities was ¥23,753,145.26, a significant decrease of 76.20% compared to ¥99,821,282.69 in the same period last year[3]. - The net cash flow from operating activities for the first three quarters of 2024 was ¥417,787,619.72, compared to ¥214,713,201.51 in the same period of 2023, indicating a significant increase of approximately 94.8%[24]. - The net cash flow from investing activities for the first three quarters of 2024 was -¥419,420,481.85, compared to -¥380,228,893.48 in the same period of 2023, showing a deterioration of approximately 10.3%[24]. - The net cash flow from financing activities for the first three quarters of 2024 was -¥151,172,863.40, an improvement from -¥485,584,739.53 in the same period of 2023[24]. - The total cash and cash equivalents at the end of Q3 2024 stood at ¥556,411,429.37, compared to ¥533,915,313.11 at the end of Q3 2023, reflecting a slight increase of about 4.5%[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,866,458,425.24, an increase of 4.86% from ¥6,547,935,190.42 at the end of the previous year[4]. - Total liabilities rose to ¥4,825,618,698.67, compared to ¥4,636,782,715.69, reflecting an increase of 4.1%[18]. - The company's equity attributable to shareholders increased to ¥2,041,659,000.93 from ¥1,916,457,779.57, a growth of 6.5%[18]. Research and Development - Research and development expenses totaled ¥69,656,947.21, accounting for 4.47% of operating revenue, a slight decrease from 4.66% in the previous year[4]. - Research and development expenses amounted to ¥187,818,137.22, an increase from ¥168,655,380.88, indicating a focus on innovation[19]. Shareholder Information - The company reported a total of 7,450 shareholders at the end of the reporting period, with the largest shareholder holding 30.61% of the shares[11]. - Hefei Langrun Asset Management Co., Ltd. held 50,849,734 shares, representing 11.07% of the total shares, and had pledged 50 million shares[11]. - The company has not reported any significant changes in the top 10 shareholders compared to the previous period[14]. Market Strategy - The company plans to continue expanding its market presence and investing in new technologies and products in the upcoming quarters[16]. - The company has not disclosed any new mergers or acquisitions during this reporting period[16].

Investment Rating - The report assigns a "Buy" rating to the company, indicating an expected stock price increase of over 15% compared to the benchmark index [7][56]. Core Insights - The company is a leading player in modified plastics, with significant improvements in profitability. In 2023, the company achieved a revenue of 5.349 billion yuan, a year-on-year increase of 3.27%, and a net profit of 147 million yuan, up 148.43% year-on-year [2][16]. - The company is expanding into the wet battery separator business, which is expected to provide a new growth avenue, leveraging the rapid growth of the lithium battery separator market [4][41]. Summary by Sections 1. Company Overview and Financial Performance - The company specializes in the research, production, and sales of modified plastics, with a diverse product range including polyolefins, polystyrenes, and engineering plastics. It is one of the largest modified plastics companies in China [12][16]. - The company has seen steady revenue growth, with a compound annual growth rate (CAGR) of 9.06% from 2020 to 2023. The net profit significantly improved in 2023, driven by increased investments in new markets such as electric vehicles and consumer electronics [16][18]. 2. Modified Plastics Business - The modified plastics are widely used in various sectors, including home appliances and automotive industries. The company has established a strong customer base, including major brands like Midea and Haier [3][22]. - In the automotive sector, the company reported a 26% year-on-year revenue increase in the first half of 2024, with a remarkable 61% growth in the new energy vehicle segment [3][37]. 3. Wet Battery Separator Business - The company is entering the wet battery separator market, which is experiencing rapid growth due to the increasing demand for lithium batteries. In 2023, China's lithium battery separator shipments reached 17.69 billion square meters, a 32.8% year-on-year increase [4][41]. - The company plans to invest 2 billion yuan to establish a production line for wet battery separators, aiming for an annual output of 1.7 billion square meters [4][51]. 4. Profit Forecast and Investment Recommendations - The company is expected to maintain growth, with projected revenues of 6.126 billion yuan, 7.077 billion yuan, and 8.149 billion yuan for 2024, 2025, and 2026, respectively, representing year-on-year growth rates of 14.53%, 15.53%, and 15.14% [5][56]. - The net profit is forecasted to reach 230 million yuan, 292 million yuan, and 406 million yuan for the same years, with corresponding growth rates of 56.40%, 27.01%, and 39.05% [5][56].

关于可转债转股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、准确性和完整性依法承担法律 责任。 重要内容提示： 一、可转换公司债券发行上市概况 经中国证券监督管理委员会出具的《关于同意会通新材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕456 号）同意注 册，公司于 2022 年 12 月 6 日向不特定对象发行可转换公司债券 8,300,000 张， 每张面值人民币 100 元，发行总额 830,000,000.00 元。本次发行的可转换公司债 券的期限为自发行之日起六年，即自 2022 年 12 月 6 日起，至 2028 年 12 月 5 日止。 | 证券代码：688219 | 证券简称：会通股份 | 公告编号：2024-056 | | --- | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | | 会通新材料股份有限公司 经上海证券交易所自律监管决定书〔2022〕359 号文同意，公司 830,000,000.00 元可转换公司债券于 2023 年 1 月 ...

证券代码：688219 证券简称：会通股份 转债代码：118028 转债简称：会通转债 会通新材料股份有限公司 投资者关系活动记录表 编号：2024-002 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------------| | | £ | 特定对象调研 £分析师会议 | | | £ 媒体采访 | R 业绩说明会 | | 投资者关系活动 | £ 新闻发布会 | £ 路演活动 | | 类别 | £现场参观 | | | | £ 其他（线上会议） | | | 参与单位名称 | 参与 2024 | 年半年度科创板新材料专场集体业绩说明会的投资者 | | 时间 | 2024 年 9 月 20 | 日下午 14:00-16:00 | | 地点 | | 上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/ ） | | | 董事长、总经理：李健益女士； | | | 上市公司接待人 ...

| 证券代码：688219 | 证券简称：会通股份 公告编号：2024-055 | | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | 会通新材料股份有限公司关于 2、会议召开地点：上证路演中心（http://roadshow.sseinfo.com）； 参加 2024 年半年度新材料专场集体业绩说明会的公告 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。 重要内容提示： 投资者可于 2024 年 9 月 19 日（星期四）16:00 前通过公司邮箱 investor@orinko.com.cn 将需要了解和关注的问题提前提供给公司，公司将在信 息披露允许范围内就投资者普遍关注的问题进行回答。 会通新材料股份有限公司（以下简称"公司"）已于 2024 年 7 月 31 日在上 海证券交易所网站（www.sse.com.cn）披露了公司 2024 年半年度报告及其摘要。 为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况、 发展理念，公司参与了由上海证券交易所主办的 ...

中信证券股份有限公司 关于会通新材料股份有限公司 2024 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为会通新 材料股份有限公司（以下简称"会通股份"或"公司"）首次公开发行股票并在 科创板上市、向不特定对象发行可转换公司债券及后续持续督导保荐人，根据《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》等相关 规定，中信证券履行持续督导职责，并出具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 （4）查阅公司募集资金管理相关制度、募集资金使用信息披露文件和决策 程序文件、募集资金专户银行对账单、募集资金使用明细账； （5）对公司高级管理人员进行访谈； 1 （6）对公司及其控股股东、实际控制人、董事、监事、高级管理人员进行 公开信息查询； （7）查询公司公告的各项承诺并核查承诺履行情况； 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导 ...

| 证券代码：688219 | 证券简称：会通股份 | 公告编号：2024-054 | | --- | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | | 会通新材料股份有限公司 关于持股 5%以上股东协议转让公司股份 完成过户登记的公告 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。 会通新材料股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日收到股 东合肥朗润资产管理有限公司（以下简称"朗润资产"）的通知，获悉其协议转 让公司股份事宜已完成过户登记手续，具体情况如下： 一、本次股份协议转让基本情况 公司于 2024 年 8 月 5 日收到朗润资产的通知，朗润资产、筱璘先生协议转 让事项已取得中国证券登记结算有限责任公司出具的《过户登记确认书》，过户 日期为 2024 年 8 月 2 日，过户数量为 36,000,000 股，股份性质为无限售流通股， 本次股份协议转让的过户登记手续已办理完毕。本次股份转让前后，朗润资产、 筱璘先生持有公司股份情况如下： | 股东名称 | 本 ...

| 证券代码：688219 | 证券简称：会通股份 | 公告编号：2024-053 | | --- | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | | 会通新材料股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 重要内容提示： 二、募集资金投资项目情况 根据《会通新材料股份有限公司向不特定对象发行可转换公司债券募集说 明书》，本次募集资金投资项目及募集资金使用计划如下： 三、前次使用部分闲置募集资金暂时补充流动资金的情况 公司于 2023 年 4 月 14 日召开了第二届董事会第二十次会议、第二届监事 会第二十次会议，审议通过了《会通新材料股份有限公司关于使用部分闲置募集 资金暂时补充流动资金的议案》，同意公司使用不超过人民币 15,000 万元（包 含本数）闲置募集资金用于暂时补充流动资金，使用期限自公司董事会审议通过 之日起不超过 12 个月。具体内容详见公司于 2023 年 4 月 15 日在上海证券交易 所网站（www ...

| 证券代码：688219 | 证券简称：会通股份 公告编号：2024-050 | | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | 会通新材料股份有限公司 第三届监事会第六次会议决议公告 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、准确性和完整性依法承担法律 责任。 一、监事会的召开情况 监事会认为：公司 2024 年半年度募集资金存放与使用情况符合相关法律、 法规、规范性文件和公司《募集资金管理制度》等相关制度的规定，公司对募集 资金进行了专户存储和专项使用，并对募集资金使用情况及时履行了信息披露 义务，不存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用 募集资金的情形，我们同意《会通新材料股份有限公司关于 2024 年半年度募集 资金存放与实际使用情况的专项报告的议案》。 表决结果：3 票同意，0 票反对，0 票弃权。 （三）审议《会通新材料股份有限公司关于放弃对控股子公司优先增资权 暨关联交易的公告》 监事会认为：本次增资扩股暨关联交易的事项有利于促进会通新能源的发 展，本次交易的定价公允，交易后完 ...

| 证券代码：688219 | 证券简称：会通股份 | 公告编号：2024-051 | | --- | --- | --- | | 转债代码：118028 | 转债简称：会通转债 | | 会通新材料股份有限公司关于 2024 年半年度募集资金存放与实际使用情况专项报告的公告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运 作》和《上海证券交易所科创板股票上市规则》等有关规定，会通新材料股份有 限公司（以下简称"公司"）董事会对 2024 年半年度（以下简称"报告期"） 募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于同意会通新材料股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2022〕456 号）同意注 册，公司向不特定对象共计发行 8,300,000 张可转换公司债 ...