证券代码：688300 证券简称：联瑞新材 江苏联瑞新材料股份有限公司投资者关系活动记录表 编号：2024-004 | --- | --- | --- | --- | |--------------------------------------|-----------------------------------------------------------------------------|---------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

公司近一年市场表现 资料来源：最闻 公司业绩符合预期。上半年半导体市场需求回暖，公司整体业务收入同 比增长，产品结构进一步优化，利润同比获得较大幅度的提升。单季度来看， 公司二季度实现营收 2.41 亿元，同比增加 42.60%，环比增加 19.18%；实现 归母净利润 0.66 亿元，同比增加 48.49%，环比增加 27.36%；实现扣非归母 市场数据：2024 年 8 月 27 日 净利润 0.60 亿元，同比增加 53.12%，环比增加 32.02%。 收盘价（元）： 42.48 李旋坤 基本每股收益(元)： 0.63 集成电路需求复苏与 HBM 供不应求，持续利好公司业绩。我国电子信 摊薄每股收益(元)： 0.63 息制造业整体增势明显，据工信部统计，上半年我国规模以上电子信息制造 每股净资产(元)： 7.40 业增加值同比增长 13.3%；主要产品中，手机产量 7.52 亿台，同比增长 9.7%； 微型计算机设备产量 1.57 亿台，同比增长 1%；集成电路产量 2071 亿块，同 净资产收益率(%)： 8.55 比增长 28.9%，带动 EMC 与 CCL 需求量同比大幅增长。据 Market ...

华 发 集 团 旗 下 企 业 | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------------------|---------------------------------|----------------------------------------------| | 2024 年 08 月 28 日 \n联瑞新材（ 688300.SH ） \n24Q2 营收/利润创新高，持续聚焦高端下游应用 \n投资要点 | 投资评级 \n股价 | 基础化工 \n(2024-08-28) | 公司研究●证券研究报告 \n\| 买入 | 公司快报 \n其他化学原料Ⅲ -A(维持) \n43.18 元 | | 2024 年 8 月 25 日，公司发布 2024 年半年度报告。 | ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [1] Core Views - The company has experienced significant growth in revenue and net profit due to the recovery in semiconductor demand, with a 41.15% year-on-year increase in revenue for the first half of 2024 [1][6] - The company is positioned to benefit from the high-bandwidth memory (HBM) packaging materials market, which is expected to grow significantly in the coming years [1][6] - The focus on high-end chip packaging and advanced materials for applications in AI, 5G, and HPC is expected to drive future growth [1][6] Financial Summary - For Q2 2024, the company reported revenue of 241 million yuan, a quarter-on-quarter increase of 19.18%, and a net profit of 66 million yuan, up 27.36% quarter-on-quarter [4][5] - The gross margin improved to 42.79%, benefiting from an increased proportion of high-end products [4][5] - The company’s revenue for the first half of 2024 reached 443.36 million yuan, with a net profit of 117.49 million yuan, reflecting a year-on-year growth of 60.86% [7][9] Market Position and Growth Potential - The global HBM market is projected to grow from approximately 2.005 billion USD in 2023 to 4.976 billion USD by 2025, indicating a strong market opportunity for the company [1][6] - The company is recognized as a leading domestic supplier of functional powder materials, poised to benefit from the anticipated explosion in advanced packaging demand [1][6] - The forecasted net profits for 2024, 2025, and 2026 are 248 million yuan, 314 million yuan, and 385 million yuan, respectively, with corresponding P/E ratios of 30.9, 24.5, and 19.9 [1][11]

联瑞新材（688300.SH）/新材 料证券研究报告/公司点评 2024 年 8 月 25 日 [Table_Industry] | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------|----------|--------------------------------------------------------------------------------|--------------------------------------------------------------|--------------------------------------------------|--------------------------------------|--- ...

证券代码：688300 证券简称：联瑞新材 公告编号：2024-024 江苏联瑞新材料股份有限公司 关于提名第四届董事会非独立董事候选人的公告 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。 江苏联瑞新材料股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召 开第四届董事会第六次会议，审议通过了《关于提名唐芙云女士为第四届董事会 非独立董事候选人的议案》《关于调整董事会部分专门委员会委员的议案》，经 董事会提名委员会资格审查，认为唐芙云女士具备履行董事职责的能力，符合相 关法律法规等对董事候选人任职资格的要求，董事会同意提名唐芙云女士为公司 第四届董事会非独立董事候选人，并担任董事会战略委员会委员、董事会审计委 员会委员。现就相关事项的具体情况公告如下： 一、提名非独立董事的情况 公司于近期收到股东广东生益科技股份有限公司的推荐函，鉴于刘述峰先生 荣休离任，不再担任公司董事职务，推荐唐芙云女士为公司董事。 经唐芙云女士同意，并经公司第四届董事会提名委员会资格审查，认为唐芙 云女士具备履行董事职责的能力，符合 ...

证券代码：688300 证券简称：联瑞新材 公告编号：2024-025 江苏联瑞新材料股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第一次临时股东大会 召开日期时间：2024 年 9 月 12 日 14 点 30 分 召开地点：公司综合楼 309 会议室（江苏省连云港市海州区新浦经济开发区 珠江路 6 号） （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 12 日 股东大会召开日期：2024年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[9]. - The company's operating revenue for the first half of 2024 reached ¥443,358,109.15, representing a 41.15% increase compared to ¥314,106,738.54 in the same period last year[13]. - Net profit attributable to shareholders was ¥117,487,130.96, up 60.86% from ¥73,038,147.88 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥105,695,350.80, reflecting a 70.32% increase from ¥62,058,060.89 in the previous year[13]. - Basic earnings per share increased to ¥0.63, a rise of 61.54% compared to ¥0.39 in the same period last year[14]. - The company achieved operating revenue of 443.36 million yuan, a year-on-year increase of 41.15%[44]. - Net profit attributable to shareholders reached 117.49 million yuan, up 60.86% compared to the same period in 2023[49]. - The second quarter revenue grew by 19.18% compared to the first quarter[44]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing product performance and sustainability[9]. - The R&D investment as a percentage of operating revenue was 6.59%, slightly down by 0.15 percentage points from 6.74% in the previous year[14]. - The company has achieved a 37.87% increase in R&D expenses, totaling approximately ¥29.2 million, compared to ¥21.18 million in the same period last year[31]. - Research and development expenses rose by 37.87% to ¥29,200,711.04, reflecting increased investment in R&D[50]. - The company is focusing on high-end applications such as AI, 5G, and HPC packaging, with ongoing projects in advanced packaging and high thermal conductivity materials for electric vehicles[28]. - The company has established a strong R&D team with 1 PhD, 21 master's graduates, and 49 bachelor's degree holders, focusing on innovative inorganic non-metallic powder materials[38]. Market Expansion and Product Development - User data showed a growth in active users by 20%, reaching 1 million active users by the end of June 2024[9]. - The company plans to launch two new products in Q3 2024, which are expected to contribute an additional RMB 100 million in revenue[9]. - Future outlook includes a projected revenue growth of 25% for the full year 2024, driven by market expansion and new product launches[9]. - Market expansion efforts include entering two new provinces, which are expected to increase market share by 10%[9]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[67]. - New product launches are expected to contribute an additional $50 million in revenue by the end of the fiscal year[68]. Financial Integrity and Governance - No significant non-operational fund occupation by controlling shareholders was reported, ensuring financial integrity[3]. - The company confirmed that there were no non-operating fund occupations by controlling shareholders or related parties during the reporting period, ensuring financial integrity[78]. - The company has committed to fulfilling its public promises and will face penalties if it fails to do so, reflecting a strong governance framework[79]. - There are no undisclosed related party transactions as per the regulatory requirements[71]. - The company will ensure that any unavoidable related party transactions are conducted on a fair and reasonable basis[71]. Sustainability and Environmental Initiatives - The company is committed to continuous improvement in quality and safety standards, having achieved multiple certifications including ISO9001 and ISO14001[20]. - The company implemented carbon reduction measures, resulting in a decrease of 245.8 tons of CO2 equivalent emissions[65]. - The management emphasized the importance of sustainability initiatives, aiming for a 25% reduction in carbon emissions by 2025[68]. Strategic Acquisitions and Partnerships - The company has completed a strategic acquisition of a smaller competitor for RMB 200 million, enhancing its product portfolio and market presence[9]. - A new strategic partnership was announced, aimed at improving supply chain efficiency and reducing costs by 15%[68]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[67]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 9.84% to ¥100,108,210.99, mainly due to increased purchases of goods and services[50]. - The net cash flow from investing activities surged by 117.10% to ¥27,540,865.39, attributed to a reduction in cash used for company investments[50]. - The company's cash and cash equivalents at the end of the period amounted to ¥250,568,908.43, a 32.30% increase from ¥189,392,862.54 at the end of the previous year[52]. - The company’s cash and cash equivalents at the end of the period totaled RMB 247.78 million, up from RMB 177.83 million at the end of the first half of 2023, indicating improved liquidity[106]. Shareholder Policies and Commitments - The company plans to implement a dividend policy, with an initial payout ratio of 20% of net income starting next quarter[67]. - The company commits to a profit distribution policy prioritizing cash dividends, with a minimum of 10% of distributable profits allocated annually[72]. - The company will not allow any transfers of shares for six months post-resignation of its directors or senior management[71]. - The company will ensure that any share reduction complies with relevant laws and regulations, with prior announcements made three trading days in advance[72]. Compliance and Audit - The company reported no major changes or issues related to its annual report's non-standard audit opinions, indicating compliance with auditing standards[80]. - The company has not faced any penalties or corrective actions from regulatory bodies during the reporting period, reflecting good compliance practices[80]. - The company adheres to the relevant accounting standards, ensuring that its financial statements reflect a true and complete picture of its financial status[123].

刘述峰先生非凡的格局和境界、卓越的领导力和战略眼光，高瞻远瞩，精准 研判电子级粉体功能材料行业的发展前景，前瞻性布局公司发展战略，精心规划， 科学施策。在公司发展的关键阶段，稳抓机遇，果断推动联瑞新材完成股改并成 功上市，助力公司成功登陆资本市场，开启了联瑞新材发展的新纪元。 刘述峰先生厚植家国情怀，矢志不渝坚守"实业报国"初心，笃行不怠，将 赓续奋斗的精神力量传递给每一位联瑞人；刘述峰先生情操高尚，垂德相伴联瑞 新材健康成长；刘述峰先生明大德、守公德、严私德，为联瑞新材企业文化培根 铸魂；刘述峰先生始终基于各方股东以及联瑞新材长远健康持续发展的角度深思 熟虑作出决策，立天下之正位，行天下之大道。刘述峰先生高尚的情操、博大的 胸怀、渊博的学识受到公司全体员工的爱戴，广受社会各界赞誉。 公司及公司董事会对刘述峰先生任职期间对公司高质健康发展作出的卓越 贡献，致以崇高的敬意和衷心的感谢！ 关于董事刘述峰先生荣休离任的公告 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。 江苏联瑞新材料股份有限公司（以下简称"公司"或"联瑞新材" ...

江苏联瑞新材料股份有限公司 股东及董监高、核心技术人员持有公司股份及其变动管理制度 第一章 总则 第一条 为加强对江苏联瑞新材料股份有限公司（以下简称"公司"或"本 公司"）董事、监事、高级管理人员（以下简称董监高）、实际控制人及持股 5%以上的股东（以下简称大股东）、核心技术人员所持本公司股份及其变动的管 理，维护证券市场秩序，根据《公司法》、《证券法》、《上市公司董事、监事 和高级管理人员所持本公司股份及其变动管理规则》（以下简称《管理规则》）、 《上市公司股东减持股份管理暂行办法》、《上海证券交易所上市公司自律监管 指引第 15 号——股东及董事、监事、高级管理人员减持股份》等有关法律、法 规、规范性文件及《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司的实际控制人、大股东、董事、监事、高级管理 人员、核心技术人员。 第三条 公司董监高和核心技术人员、大股东在买卖公司股票及其衍生品种 前，应知悉《公司法》、《证券法》、《管理规则》等法律、法规、规范性文件 关于内幕交易、虚假交易、操控价格、操纵市场等禁止行为的规定，不得进行违 法违规的交易。 第四条 公司董事、监事、高级管 ...