陕西华秦科技实业股份有限公司 舆情管理制度 陕西华秦科技实业股份有限公司 舆情管理制度 二零二四年十月 1 | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | 舆情管理的组织体系及其工作职责 | 3 | | 第三章 | 各类舆情信息的处理原则及措施 | 5 | | 第四章 | 责任追究 | 6 | | 第五章 | 附则 | 7 | 陕西华秦科技实业股份有限公司 舆情管理制度 陕西华秦科技实业股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高陕西华秦科技实业股份有限公司（以下简称"公司"）应 对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价、商业信誉及正常经营活动造成的影响，切实保护投资者合法权益，根 据相关法律法规的规定和《陕西华秦科技实业股份有限公司章程》（以下简称《公 司章程》），结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥252,621,807.06, representing a year-on-year increase of 14.77%[2] - The net profit attributable to shareholders for Q3 2024 was ¥93,857,357.16, reflecting an increase of 8.01% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥89,013,059.53, up by 6.59% year-on-year[2] - The basic and diluted earnings per share for Q3 2024 were both ¥0.48, an increase of 6.67% compared to the same period last year[2] - The company's operating profit for the third quarter was CNY 330,546,624.83, compared to CNY 295,850,280.61 in the previous year, representing an increase of 11.7%[20] - The net profit attributable to shareholders of the parent company for the third quarter was CNY 309,465,965.60, up from CNY 270,493,039.83 in the previous year, reflecting a growth of 14.4%[21] - Net profit for the first three quarters of 2024 was ¥335,656,475.01, up 19.5% from ¥280,821,973.34 in the first three quarters of 2023[29] Assets and Liabilities - The total assets at the end of the reporting period reached ¥5,679,646,945.15, marking a 10.04% increase from the end of the previous year[3] - The total current assets amounted to approximately CNY 3.94 billion, slightly down from CNY 4.01 billion, indicating a decrease of about 1.54%[16] - The total liabilities increased to approximately CNY 3.94 billion, compared to CNY 3.01 billion at the end of 2023, indicating a rise of about 30.95%[16] - The total liabilities increased to CNY 1,109,904,964.84, compared to CNY 852,603,005.53 in the previous year, marking a rise of 30.2%[18] - The company's total assets reached CNY 5,679,646,945.15, up from CNY 5,161,666,808.22, indicating a growth of 10.0%[18] - The company's total equity increased to ¥4,479,803,072.71, up from ¥4,191,429,265.84, reflecting a growth in shareholder value[30] Cash Flow - The cash flow from operating activities for the year-to-date was ¥156,583,400.55[2] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 156,583,400.55, compared to a negative cash flow of CNY -72,880,173.26 in the same period of 2023, indicating a turnaround in operational performance[23] - The net cash flow from operating activities was ¥216,564,083.16, a significant improvement from a negative cash flow of -¥46,713,448.65 in the same period last year[31] - The company reported cash inflows from investment activities of CNY 9,592,519,433.51 in the first three quarters of 2024, up from CNY 6,916,788,413.49 in 2023, marking an increase of approximately 38.4%[23] - The company's cash and cash equivalents decreased to approximately CNY 693.86 million from CNY 1.09 billion, representing a decline of about 36.06%[15] - The cash and cash equivalents at the end of the period were ¥633,415,075.08, down from ¥797,930,617.99 at the end of the previous year[32] Research and Development - The company's R&D investment totaled ¥24,890,423.53 in Q3 2024, accounting for 9.85% of operating revenue, a decrease of 1.38 percentage points year-on-year[3] - Research and development expenses for the first three quarters were CNY 57,910,827.15, slightly higher than CNY 57,648,604.29 in the same period last year[19] - Research and development expenses for the first three quarters of 2024 were ¥43,068,901.07, slightly lower than ¥46,375,587.27 in the same period of 2023[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,463, with the largest shareholder holding 22.57% of the shares[10] - There were no significant changes in the top 10 shareholders due to the transfer of shares during the reporting period[14] Operational Metrics - The company experienced a significant increase in prepayments, which rose by 457.03% at the end of the reporting period[7] - Other receivables at the end of the reporting period amounted to 102.19 million, mainly due to an increase in related deposits and guarantees[8] - Inventory at the end of the reporting period was 94.03 million, primarily due to an increase in the cost of goods sold and contract performance[8] - Contract assets at the end of the reporting period decreased by 43.65 million, mainly due to a reduction in warranty deposits[8] - Short-term borrowings at the end of the reporting period decreased by 97.63 million, primarily due to changes in bill discounting[8] - Contract liabilities at the end of the reporting period increased by 115.03 million, mainly due to an increase in advance payments under sales contracts[8] - Operating costs from the beginning of the year to the end of the reporting period were 35.16 million, mainly due to significant costs incurred by subsidiaries still under construction[9] - Sales expenses from the beginning of the year to the end of the reporting period were 31.48 million, primarily due to increased expenses from the expansion of subsidiaries[9] - Other income from the beginning of the year to the end of the reporting period was 97.47 million, mainly due to an increase in government subsidies compared to the same period last year[9]

证券代码：688281 证券简称：华秦科技 公告编号：2024-034 陕西华秦科技实业股份有限公司 关于召开 2024 年第三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、准确性和完整性依法承担法律责任。 重要内容提示： 会议问题征集：投资者可于 2024 年 11 月 1 日（星期五）前访问网址 https://eseb.cn/1iHisfYlXk4 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，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。 一、说明会类型 陕西华秦科技实业股份有限公司（以下简称"公司"）已于 2024 年 10 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了《2024 年第三季度报告》。 为使投资者更加全面、深入地了解公司情况，公司定于 2024 年 11 月 1 日（星期 五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2024 年第三季度业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开 ...

证券代码：688281 证券简称：华秦科技 公告编号：2024-033 陕西华秦科技实业股份有限公司 第二届监事会第五次会议决议公告 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 1、本次监事会由监事会主席孙纪洲先生召集，会议通知于 2024 年 10 月 16 日以通讯及电子邮件的形式送达各位监事，监事会会议通知中包括会议的相关材 料，同时列明了会议召开的时间、地点、内容及方式。 2、会议于 2024 年 10 月 24 日以现场加通讯方式召开。 3、本次会议由监事会主席孙纪洲先生主持，会议应到 3 人，实际出席 3 人， 部分高管列席了会议。 2 详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2024 年第 三季度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 1 特此公告。 陕西华秦科技实业股份有限公司监事会 2024 年 10 月 25 日 4、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 及《公司章程》的有关规定。 二、监事会会议审议 ...

Financial Performance - For the first three quarters of 2024, the company expects to achieve operating revenue of RMB 737.79 million, an increase of RMB 135.78 million, representing a year-on-year growth of 22.55%[2] - The net profit attributable to shareholders for the first three quarters of 2024 is projected to be RMB 309.44 million, an increase of RMB 38.94 million, reflecting a year-on-year growth of 14.40%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be RMB 295.58 million, an increase of RMB 37.22 million, with a year-on-year growth of 14.41%[2] - In the same period of 2023, the company achieved operating revenue of RMB 602.01 million[3] - The net profit attributable to shareholders in the first three quarters of 2023 was RMB 270.49 million[3] Factors Influencing Performance - The increase in performance for the first three quarters of 2024 is primarily due to a rise in production and sales volume from new product orders[3] - The company’s subsidiaries are progressing well in project construction, although some incurred losses due to being in the capacity construction phase, impacting overall profit[3] Forecast and Reporting - The performance forecast is based on preliminary calculations by the finance department and has not been audited by registered accountants[4] - Investors are advised to note that the forecast data is preliminary and the accurate financial data will be disclosed in the official Q3 2024 report[5]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [3][6][5]. Core Insights - The company has maintained rapid growth in the special functional materials sector, particularly in stealth materials, with revenue increasing from 0.5 million to 9.2 million from 2018 to 2023, reflecting a CAGR of 80% [2][15]. - The company is actively expanding into new business areas, including acoustic materials and aerospace engine components, which significantly broadens its growth potential [2][3]. - The demand for stealth materials is robust, driven by military applications, and the market is expected to grow substantially in the coming years [2][3]. Financial Summary - The projected revenue for 2024, 2025, and 2026 is 12.4 billion, 16.7 billion, and 22.2 billion respectively, with year-on-year growth rates of 35% for both 2024 and 2025, and 32% for 2026 [3][6]. - The expected net profit for the same years is 5.2 billion, 6.5 billion, and 8.0 billion, with growth rates of 56%, 25%, and 23% respectively [3][6]. - Earnings per share (EPS) are projected to be 2.7, 3.3, and 4.1 for 2024, 2025, and 2026, with corresponding price-to-earnings (P/E) ratios of 26, 21, and 17 [3][6]. Business Expansion and Market Potential - The company is positioned as a leader in the mid-to-high temperature stealth materials market, with significant barriers to entry and a competitive edge due to its technological advancements [2][3]. - The market for stealth materials is expected to reach 41 billion by 2028, with a CAGR of 39% from 2020 to 2028, indicating strong future demand [2][3]. - The company is also focusing on the aerospace engine market, which is projected to reach 667 billion by 2026, with a CAGR of 15% from 2023 to 2026 [2][3]. Research and Development - The company has a strong R&D foundation, having invested significantly in developing stealth materials since 1996, and has achieved several key technological breakthroughs [15][22]. - R&D expenses have shown a CAGR of 67% from 2018 to 2023, indicating a commitment to innovation and maintaining competitive advantages [22][25].

编号：2024-004 证券代码：688281 证券简称：华秦科技 陕西华秦科技实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------|--------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | | 媒体采访 | 业绩说明会 | | 投资者关系活 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | | | | | 其他（请文字说明其他活动内容） | | 参与单位名称 | 线上参与 2024 资者 | 年半年度科创板新材料专场集体业绩说明会的投 | | 时间 | 2024 年 9 月 20 日 | 14:00-16:00 | | 地点 | m/ ） | 上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.co | | 上市公司接待 人员姓名 | 董事长： ...

证券代码：688281 证券简称：华秦科技 公告编号：2024-031 陕西华秦科技实业股份有限公司 关于参加 2024 年半年度科创板新材料专场 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： 会议召开时间：2024 年 9 月 20 日（星期五）下午 14:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2024 年 9 月 19 日（星期四）下午 16:00 前通过公司邮箱 wutengfei@huaqinkj.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。 陕西华秦科技实业股份有限公司（以下简称"公司"）已于 2024 年 8 月 13 日发布公司 2024 年半年度报告，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，公司计划于 2024 年 9 月 ...

Investment Rating - Maintained "Buy-A" rating for Huagin Technology (688281 SH) [1][3] Core Views - Huagin Technology achieved steady growth in its main business with increased orders for new products in small-batch trials [1] - The company is one of the few domestic high-tech enterprises capable of comprehensively covering the design, R&D, and production of stealth materials across normal, medium, and high temperatures, with significant technological advantages in medium and high-temperature stealth materials [1] - The company's revenue and profitability increased year-over-year due to the steady rise in production and sales volume, driven by batch production tasks and new product orders [1] - Huagin Technology has a robust order backlog, with multiple new product models entering the small-batch trial phase, which is expected to contribute to future performance growth [1] - The company is actively expanding its product portfolio and market opportunities through business synergy, enhancing profitability and business scale [2] Financial Performance - In H1 2024, Huagin Technology reported revenue of RMB 485 17 million, a year-over-year increase of 27 04%, and net profit attributable to shareholders of RMB 216 million, up 17 44% [1] - The company's gross margin in H1 2024 was 56 27%, a decrease of 1 80 percentage points, while the net profit margin was 42 10%, down 5 3 percentage points [1] - Huagin Technology disclosed two major stealth material contracts worth RMB 310 million and RMB 332 million in January 2024, and another significant contract of RMB 132 million in July 2024 [1] - The company's subsidiaries, including Huagin Aeroengine, Huagin Acoustics, and Shanghai Ruihuasheng, contributed to revenue growth in H1 2024, with Huagin Aeroengine generating RMB 23 76 million, Huagin Acoustics RMB 1 02 million, and Shanghai Ruihuasheng RMB 520,000 [1] Future Projections - Revenue is projected to reach RMB 1 243 billion in 2024, RMB 1 612 billion in 2025, and RMB 2 062 billion in 2026, with year-over-year growth rates of 35 5%, 29 7%, and 27 9% respectively [3] - Net profit attributable to shareholders is expected to be RMB 500 million in 2024, RMB 641 million in 2025, and RMB 795 million in 2026, with growth rates of 49 4%, 28 0%, and 24 0% respectively [3] - The company's EPS is forecasted to be RMB 2 57 in 2024, RMB 3 29 in 2025, and RMB 4 08 in 2026, with P/E ratios of 29 1x, 22 7x, and 18 3x respectively [3] Business Expansion - Huagin Technology is actively expanding its product line and market opportunities through business synergy, enhancing profitability and business scale [2] - The company is focusing on high-end new materials, with subsidiaries like Huagin Aeroengine, Huagin Acoustics, and Shanghai Ruihuasheng contributing to its diversified product portfolio [1] - Shanghai Ruihuasheng is expected to achieve trial production of some production lines in H2 2024, further boosting the company's growth prospects [1]

中信建投证券股份有限公司 关于陕西华秦科技实业股份有限公司 2024 年持续督导半年度报告书 | 保荐人名称：中信建投证券股份有限 | 被保荐公司名称：陕西华秦科技实业股 | | | --- | --- | --- | | 公司 | 份有限公司 | | | 保荐代表人姓名：闫明 | 联系方式：010-65608259 | | | | 联系地址：北京市朝阳区景辉街 号 | 16 | | | 院 1 号楼泰康集团大厦中信建投 层 | 11 | | 保荐代表人姓名：张文强 | 联系方式：010-85130613 | | | | 联系地址：北京市朝阳区景辉街 号 | 16 | | | 院 1 号楼泰康集团大厦中信建投 层 | 11 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2022〕63 号文"批准，陕西华秦科技实业股份有限公司（简称"公司"或"华秦科技"） 首次公开发行股票并在科创板上市，向社会公开发行人民币普通股（A 股） 1,666.6668 万股，每股面值人民币 1.00 元。本次公司发行新股的发行价为 189.50 元/股，募集资金总额为 315,833.36 万元，扣除发行费用 20, ...