证券代码：688257 证券简称：新锐股份 公告编号：2025-023 苏州新锐合金工具股份有限公司2024年年度权益分派 实施公告 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、准确性和完整性依法承担法律责任。 重要内容提示： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/5/29 | 2025/5/30 | 2025/5/30 | 2025/5/30 | 一、 通过分配、转增股本方案的股东大会届次和日期 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 本次利润分配及转增股本方案经公司2025 年 5 月 8 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：是 每股分配比例，每股转增比例 每股现金红利0.3元（含税） 每股转增0.4 ...

证券代码：688257 证券简称：新锐股份 公告编号：2025-022 苏州新锐合金工具股份有限公司 关于参加 2024 年度先进有色金属材料行业集体业绩 说明会暨 2025 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 05 月 29 日 （星期四） 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 苏州新锐合金工具股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 18 日、2025 年 4 月 30 日发布公司 2024 年年度报告、2025 年第一季度报告， 为便于广大投资者更全面深入地了解公司 2024 年年度及 2025 年第一季度经营成 果、财务状况，公司计划于 2025 年 05 月 29 日 （星期四） 15:00-17:00 参加 2024 年度科创板先进有色金属材料行业集体业绩说明会暨 2 ...

证券代码：688257 证券简称：新锐股份 公告编号：2025-022 苏州新锐合金工具股份有限公司 关于参加 2024 年度先进有色金属材料行业集体业绩 说明会暨 2025 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 29 日 （星期四） 15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 22 日 （星期四） 至 05 月 28 日 （星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dongmi@shareate.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 苏州新锐合金工具股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 ...

Core Viewpoint - The 3D printing industry in China is experiencing significant growth in 2024, with total import and export value reaching 9.824 billion yuan, a year-on-year increase of 30.31% [3]. Company Performance Summary Platinum Technology (铂力特) - Revenue for 2024 is 1.326 billion yuan, with a net profit of 104 million yuan - Revenue increased by 15.02% year-on-year, while net profit decreased by 5.26% [3] Huazhu High-Tech (华曙高科) - Revenue for 2024 is 492 million yuan, with a net profit of 67.21 million yuan - Revenue decreased by 18.82% year-on-year, and net profit decreased by 48.76% [4] Sikan Technology (思看科技) - Revenue for 2024 is 333 million yuan, with a net profit of 121 million yuan - Revenue increased by 22.41% year-on-year, and net profit increased by 5.49% [5] Xianlin 3D (先临三维) - Revenue for 2024 is 1.202 billion yuan, with a net profit of 226 million yuan - Revenue increased by 18.07% year-on-year, and net profit increased by 59.08% [7] Guanghua Weiye (光华伟业) - Revenue for 2024 is 544 million yuan, with a net profit of 26.89 million yuan - Revenue increased by 29.85% year-on-year, while net profit decreased by 39.01% [8] Fenghua Zhuoli (峰华卓立) - Revenue for 2024 is 184 million yuan, with a net loss of 20.89 million yuan - Revenue decreased by 9.34% year-on-year, transitioning from profit to loss [9] Jiayi High-Tech (嘉一高科) - Revenue for 2024 is 71.09 million yuan, with a net loss of 1.685 million yuan - Revenue decreased by 14.60% year-on-year, transitioning from profit to loss [10] Aurora Innovation (极光创新) - Revenue for 2024 is 22.97 million yuan, with a net loss of 2.33 million yuan - Revenue increased by 34.08% year-on-year, with a significant reduction in loss by 58.39% [12] Industry Overview - The 3D printing industry in 2024 shows strong growth, with some companies achieving significant revenue and profit increases through technological innovation and market expansion. However, challenges such as market competition and rising costs have led to losses for other companies [3].

证券代码：688257 证券简称：新锐股份 公告编号：2025-021 苏州新锐合金工具股份有限公司 2024 年度股东大会决议公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至本次股东大会股权登记日的总股本为 180,953,562 股，其中，公司回购专用账户中 股份数为 2,316,206 股，不享有股东大会表决权，在计算出席会议的股东所持有表决权数量 占公司表决权数量的比例时已剔除。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 05 月 08 日 （二） 股东大会召开的地点：江苏省苏州工业园区唯西路 6 号苏州新锐合金工 具股份有限公司二楼 1 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 100 | | --- | --- | | 普通股股东人数 | 100 | | 2、出席会议的股东所持有的表决权数量 | 62,114,050 | | 普 ...

法律意见书 上海市锦天城（苏州）律师事务所 上海市锦天城(苏州)律师事务所 关于 苏州新锐合金工具股份有限公司 2024 年年度股东大会的 法律意见书 上海市铺 师事务所 地址:江苏省苏州工业园区苏州大道东 456 号新光天地 15F 上海市锦天城(苏州)律师事务所 关于苏州新锐合金工具股份有限公司 2024 年年度股东大会的 法律意见书 致苏州新锐合金工具股份有限公司: 上海市锦天城(苏州)律师事务所(以下简称"本所")接受苏州新锐合金 工具股份有限公司(以下简称"公司"或"新锐股份")的委托,指派岳炜律师、 阎楠律师出席了公司于 2025年5月8日召开的2024年年度股东大会(以下简称 "本次股东大会")。现根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公司股东大会规则(2022 年修订)》(以下简称"《股东大会规则》")等法律、行政法规、规范性文件以及 《苏州新锐合金工具股份有限公司章程》(以下简称"《公司章程》")、《苏州 新锐合金工具股份有限公司股东大会议事规则》的规定,对本次股东大会会议的 召集、召开程序是否符合法律、行政法规、 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company achieved a revenue of 528 million yuan in Q1 2025, representing a year-on-year increase of 33.94%. The net profit attributable to shareholders was 46 million yuan, up 7.45% year-on-year. The growth in revenue is attributed to increased market expansion and stable growth in hard alloy and oil service products, along with the consolidation of revenue from newly acquired companies [2] - The gross margin slightly decreased to 32.02%, down 0.97 percentage points year-on-year, primarily due to changes in revenue structure and increased depreciation from ongoing projects. The net profit margin was 10.66%, down 2.01 percentage points, mainly due to rising expense ratios [3] - The company is accelerating the enhancement of its product matrix and expanding its overseas channels. It has integrated Drillco, which adds a range of drilling tools to its portfolio, and is deepening its cutting tool product layout with the acquisition of another company. The company participated in 13 international exhibitions in 2024 to boost its global presence and established a subsidiary in Dubai to enhance its sales network in the Middle East and Africa [4] Financial Summary - The company forecasts total revenue of 2,456 million yuan for 2025, with a year-on-year growth rate of 31.94%. The net profit attributable to shareholders is projected to be 225.22 million yuan, reflecting a growth rate of 24.61% [1][10] - The earnings per share (EPS) is expected to reach 1.24 yuan in 2025, with a price-to-earnings (P/E) ratio of 16.94 based on the current price [1][10] - The company’s total assets are projected to grow to 4,858 million yuan by 2026, with a debt-to-asset ratio of 35.91% [10]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥528,305,638.31, representing a year-on-year increase of 33.94% compared to ¥394,420,245.84 in the same period last year[4] - Net profit attributable to shareholders was ¥46,188,475.36, up 7.45% from ¥42,984,391.78 in the previous year[4] - Net profit for Q1 2025 was ¥56,292,078.05, representing a 12.4% increase compared to ¥49,953,650.16 in Q1 2024[19] - Earnings per share for Q1 2025 were ¥0.2586, compared to ¥0.2410 in Q1 2024, reflecting a growth of 7.0%[20] - The company reported a significant increase in investment income, totaling ¥3,356,050.46 in Q1 2025, compared to ¥2,601,127.20 in Q1 2024[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥18,344,196.40, compared to a negative cash flow of ¥8,463,985.39 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was ¥522,110,602.87, an increase from ¥350,794,072.14 in Q1 2024[22] - The total cash outflow from operating activities was 503,766,406.47, which increased from 359,258,057.53 in the prior period[23] - Cash inflow from financing activities amounted to 227,569,863.02, up from 99,297,098.80 in the last period, showing enhanced financing efforts[23] - The net cash flow from financing activities was 76,752,238.08, a recovery from a negative cash flow of -48,168,511.57 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,369,271,185.39, reflecting an 8.51% increase from ¥4,026,766,847.94 at the end of the previous year[5] - The company's current assets totaled ¥2,799,621,816.50, slightly up from ¥2,770,452,666.20, indicating a growth of about 1.1%[14] - Total liabilities increased to ¥1,856,386,693.11 from ¥1,563,311,494.21, reflecting a growth of about 19%[15] - The company's non-current assets rose to ¥1,569,649,368.89 from ¥1,256,314,181.74, indicating an increase of approximately 25%[14] - The company's equity remained stable at ¥180,953,562.00, unchanged from the previous period[15] Research and Development - Total R&D investment amounted to ¥21,681,000.34, an increase of 38.55% from ¥15,648,185.83 year-on-year, representing 4.10% of operating revenue[5] - The company plans to continue investing in R&D to support new product development and market expansion strategies[7] - Research and development expenses for Q1 2025 amounted to ¥21,681,000.34, up from ¥15,648,185.83 in Q1 2024, indicating a 38.5% increase[18] Market and Operational Insights - The company attributed the revenue growth to increased market expansion and the consolidation of new subsidiaries, with a 15.89% revenue increase when excluding the impact of new consolidations[7] - The company has strengthened accounts receivable management, leading to improved cash flow from sales[7] - The company reported a significant increase in long-term investments, with long-term equity investments rising to ¥62,991,805.62 from ¥6,146,656.56, a growth of approximately 927%[14] Other Financial Metrics - The company reported a weighted average return on equity of 2.08%, an increase of 0.05 percentage points from 2.03% in the previous year[4] - Other comprehensive income after tax for Q1 2025 was -¥402,769.68, an improvement from -¥12,456,513.45 in Q1 2024[20] - The cash paid to employees was 121,835,031.29, up from 98,214,373.86, reflecting increased labor costs[23] - The cash paid for taxes was 21,144,288.74, compared to 14,954,717.82 previously, indicating higher tax obligations[23]

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

苏州新锐合金工具股份有限公司 2024 年年度股东大会会议资料 证券代码：688257 证券简称：新锐股份 苏州新锐合金工具股份有限公司 2024 年年度股东大会 会议资料 二零二五年五月 苏州新锐合金工具股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 | 年年度股东大会会议须知 | 2 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 5 | | 2024 | 年年度股东大会议案 | 7 | | 议案 | 1：关于公司 2024 | 年年度报告及其摘要的议案 7 | | 议案 | 2：关于公司 2024 | 年度财务决算报告的议案 8 | | 议案 | 3：关于公司 2025 | 年度财务预算报告的议案 15 | | 议案 | 4：关于公司 2024 | 年度董事会工作报告的议案 17 | | 议案 | 5：关于公司 2024 | 年度监事会工作报告的议案 31 | | 议案 | 6：关于续聘 2025 | 年度财务审计机构及内部控制审计机构的议案 37 | | 议案 | 7：关于公司 2024 | 年度利润分配及资本公积金转增股本预案的议案 .. ...