Financial Performance - The company achieved total operating revenue of 149,382 million RMB, an increase of 6.73% compared to the previous year[3] - The net profit attributable to the parent company was 9,651 million RMB, reflecting a growth of 36.04% year-on-year[3] - The net profit after deducting non-recurring gains and losses was 8,890 million RMB, up by 33.14% from the previous year[3] - Basic earnings per share increased to 0.24 RMB, representing a 33.33% rise compared to the same period last year[3] Assets and Equity - Total assets at the end of the reporting period reached 196,834 million RMB, a year-on-year increase of 10.32%[5] - The equity attributable to the parent company was 127,446 million RMB, up 5.02% from the previous year[5] Cash Flow - The net cash flow from operating activities decreased significantly by 91.33% to 2,787 million RMB[3] Future Plans - The company plans to continue optimizing product structure and improving operational efficiency to drive sustained net profit growth[7] Liabilities - Non-current liabilities increased significantly by 916.89% due to the rise in long-term borrowings and lease liabilities[5] Financial Data Disclaimer - Investors are advised to note that the financial data presented is preliminary and unaudited, with final figures to be disclosed in the audited annual report[9]

第三届董事会第十次会议决议公告 上纬新材料科技股份有限公司 证券代码：688585 证券简称：上纬新材 公告编号：2025-003 表决结果：7 票赞成，0 票弃权，0 票反对，0 票回避。 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。 一、会议召开情况 上纬新材料科技股份有限公司（以下简称"公司"）第三届董事会第十次会 议（以下简称"本次会议"）于2025年1月8日以电子邮件方式发出会议通知，于 2025年1月16日以现场结合视讯方式召开。本次会议由第三届董事会董事长蔡朝 阳先生主持，应参加表决董事7名，实际参加表决董事7名。本次会议的通知、召 开及表决流程符合《中华人民共和国公司法》（以下简称"《公司法》"）和《上纬 新材料科技股份有限公司章程》（以下简称"《公司章程》"）的规定，审议并一致 通过如下决议： 二、会议审议情况 （一）审议通过《关于公司 2025 年度研发项目立项的议案》 表决结果：7 票赞成，0 票弃权，0 票反对，0 票回避。 （二）审议通过《关于制定<公司及子公司 2025 年度内部审计计划>的议案 ...

证券代码：688585 证券简称：上纬新材 公告编号：2025-004 特此公告。 上纬新材料科技股份有限公司（以下简称"公司"）第三届监事会第十次会 议于2025年1月8日以电子邮件方式发出会议通知，于2025年1月16日以现场结合 视讯方式召开。本次会议由第三届监事会主席洪嘉敏女士主持，应参加表决监事 3名，实际参加表决监事3名。本次会议的通知、召开及表决流程符合《中华人民 共和国公司法》（以下简称"《公司法》"）和《上纬新材料科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，审议并一致通过如下决议： 二、会议审议情况 （一）审议通过《关于全资子公司设立分公司的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于全资子公司设立分公司的议案》。 表决结果：3 票赞成，0 票弃权，0 票反对，0 票回避。 上纬新材料科技股份有限公司 第三届监事会第十次会议决议公告 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、会议召开情况 上纬新材料科技股份有限公司监事会 202 ...

证券代码：688585 证券简称：上纬新材 公告编号：2024-052 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。 上纬新材料科技股份有限公司 关于变更签字注册会计师的公告 上纬新材料科技股份有限公司（以下简称"公司"）于2024年4月1日召开第 三届董事会第五次会议，审议通过了《关于拟续聘会计师事务所的议案》，公司 董事会同意聘请容诚会计师事务所（特殊普通合伙）（以下简称"容诚所"）为 公司2024 年度 财务 及内控 审计 机构 ， 详见公 司在 上海 证 券交易 所网站 （www.sse.com.cn）披露的《上纬新材料科技股份有限公司关于续聘会计师事务 所的公告》（公告编号：2024-012）。公司于2024年4月25日召开2023年年度股东 大会，审议通过了前述议案。 近日，公司收到容诚所送达的《关于变更上纬新材料科技股份有限公司签字 注册会计师的说明函》出具的说明函，现将相关变更情况公告如下： 俞莹近三年内未曾因执业行为受到刑事处罚，未受到证监会及其派出机构、 行业主管部门等的行政处罚、监督管理措施，未受到 ...

证券代码：688585 证券简称：上纬新材 公告编号：2024-051 上纬新材料科技股份有限公司 本公司董事会、全体董事及相关股东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： 金风投控为提高投资流动性需要，拟减持公司股份合计不超过 12,100,851 股，合计不超过公司总股本比例 3%。其中：拟通过集中竞 价交易方式进行减持的，将于减持计划公告披露之日起 15 个交易日之 后的 3 个月内减持不超过 4,033,617 股，且任意连续 90 个自然日内减 持股份的总数不超过公司股份总数的 1%；拟通过大宗交易方式减持的， 将于本减持计划公告披露之日起 3 个交易日之后的 3 个月内减持不超 过 8,067,234 股，且任意连续 90 个自然日内减持股份总数不超过公司 股份总数的 2%。若公司在上述减持计划实施期间发生送股、资本公积 金转增股本等股份变动事项的，则上述减持计划将作相应调整。 一、减持主体的基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | | --- | --- ...

Company and Industry Summary Company Overview - The company is known as 上尾新材 (Shangwei New Materials), established in 2000 and listed on the Sci-Tech Innovation Board in September 2020. It has two R&D centers located in Shanghai and Nantou, Taiwan, and operates six production sites both domestically and internationally [4][6]. Industry Focus - The company specializes in environmentally friendly, high-performance corrosion-resistant materials, closed hardware materials, and new load materials. It is a leading global supplier of recyclable thermosetting materials [4][5][6]. Key Points and Arguments 1. **Innovative Products**: The company has developed EVCyclo resin and materials for glass fiber reinforced materials and carbon fiber composites, which are innovative, low-carbon products aimed at sustainability in wind turbine blades [1][2]. 2. **Recycling and Sustainability**: The lifecycle of the blades includes a focus on recycling, with a simple degradation process for the thermosetting resin, allowing for reuse in the production cycle. This contributes to a closed-loop economy and significant economic value [2][3]. 3. **Market Expansion**: The company has a global sales market, with a focus on expanding its international presence, particularly in Europe, America, Africa, and the Middle East. It has been actively addressing anti-dumping measures in various regions [5][7]. 4. **Financial Performance**: For the first nine months of 2024, the company reported a net profit of 65.04 million yuan and revenue of approximately 1.097 billion yuan, showing a significant increase compared to the previous year [11][12]. 5. **Debt Management**: The company has successfully reduced its debt ratio from 46% in 2021 to below 35% in recent years, maintaining a current ratio above 2, indicating improved financial stability [12][13]. 6. **Future Investments**: Plans for future investments include a commitment to return over 30% of distributable profits to shareholders as dividends, with a distribution rate of 35.3% achieved in the first half of 2024 [12][13]. 7. **Product Applications**: The company’s products are widely applicable in various sectors, including industrial, housing, renewable energy, semiconductors, and robotics. The focus is on developing recyclable thermosetting materials for diverse applications [5][10][14]. 8. **Recent Developments**: The company is expanding its R&D capabilities with the construction of a new innovation building in Shanghai and is actively participating in forums related to climate change and sustainable energy [16][17]. Additional Important Information - The company has received several honors, including recognition as a specialized and innovative enterprise in Shanghai and awards for innovative products in Europe [8]. - The company is committed to achieving 100% recyclable resin for wind power applications by 2030, reflecting its long-term sustainability goals [6][11].

证券代码：688585 证券简称：上纬新材 公告编号：2024-050 上纬新材料科技股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 20 日(星期三) 上午 10:00-11:30 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：上证路演中心视频录播和网络文字互动 投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 日(星期二)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 ir@swancor.com.cn 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。 上纬新材料科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日 发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 20 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥400,577,203.83, representing an increase of 8.18% year-over-year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥20,478,192.27, a decrease of 32.30% compared to the same period last year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,352,650.16, down 37.34% year-over-year[2]. - The basic earnings per share for Q3 2024 was ¥0.05, reflecting a decline of 37.50% compared to the previous year[4]. - Total operating revenue for the first three quarters of 2024 reached CNY 1,097,244,501.02, an increase from CNY 1,020,226,565.24 in the same period of 2023, representing a growth of approximately 7.5%[18]. - Net profit for the first three quarters of 2024 was CNY 64,599,021.10, compared to CNY 62,253,306.08 in 2023, indicating a growth of approximately 3.8%[20]. - The total comprehensive income for the third quarter of 2024 was CNY 59,174,750.95, compared to CNY 55,644,913.37 in 2023, reflecting an increase of approximately 9.1%[20]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥1,877,824,118.79, an increase of 5.24% from the end of the previous year[4]. - Total assets as of September 30, 2024, reached CNY 1,877,824,118.79, an increase from CNY 1,784,246,913.41 at the end of 2023, reflecting a growth of approximately 5.23%[12]. - The company's total liabilities increased to CNY 622,273,664.77 from CNY 567,143,009.83, marking an increase of about 9.7%[16]. - The total equity attributable to shareholders of the parent company rose to CNY 1,250,766,496.78 from CNY 1,213,523,164.49, showing an increase of approximately 3.1%[17]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥38,388,050.19, a decline of 115.85% compared to the previous year[2]. - In the first three quarters of 2024, the company reported cash inflows from operating activities of CNY 674,046,084.77, a decrease of approximately 24.6% compared to CNY 894,867,174.60 in the same period of 2023[21]. - The net cash flow from operating activities for the first three quarters of 2024 was negative CNY 38,388,050.19, contrasting with a positive CNY 242,235,823.13 in the previous year[21]. - The company recorded cash inflows from financing activities of CNY 9,422,754.88, slightly up from CNY 8,593,846.53 in the previous year[22]. - The net cash flow from financing activities was negative CNY 20,068,196.43, compared to negative CNY 19,164,517.72 in the same period of 2023[22]. Expenses and Investments - Research and development expenses totaled ¥7,628,219.08, accounting for 1.90% of operating revenue, a decrease of 0.09 percentage points year-over-year[4]. - Research and development expenses for the first three quarters of 2024 were CNY 22,804,321.01, slightly up from CNY 22,135,632.31 in 2023[18]. - Cash inflows from investment activities totaled CNY 254,135,733.25, significantly up from CNY 80,940,335.34 in the first three quarters of 2023, marking an increase of approximately 213.5%[22]. - The net cash flow from investment activities was negative CNY 126,906,558.70, compared to negative CNY 207,080,638.92 in the same period last year, indicating an improvement[22]. Other Financial Metrics - The weighted average return on equity for Q3 2024 was 1.66%, a decrease of 0.93 percentage points year-over-year[4]. - The company reported a government subsidy of ¥1,121,537.00 for the current period, contributing to its non-recurring gains[5]. - The company experienced an increase in foreign exchange losses due to currency fluctuations, impacting net profit[8]. - The company reported a decrease in credit impairment losses to CNY -287,249.44 from CNY -870,838.58, indicating improved asset quality[20]. - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders during the reporting period[11].

证券代码：688585 证券简称：上纬新材 公告编号：2024-045 经审议，董事会认为《2024 年第三季度财务报告》编制和审核程序符合相 关法律法规及《公司章程》的相关规定，能够公允地反映公司报告期内的财务状 况和经营成果。董事会全体成员保证公司 2024 年第三季度财务报告披露的信息 真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《上纬新材 2024 年第三季度报告》。 上纬新材料科技股份有限公司 第三届董事会第九次会议决议公告 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。 一、会议召开情况 上纬新材料科技股份有限公司（以下简称"公司"）第三届董事会第九次会 议（以下简称"本次会议"）于2024年10月24日以电子邮件方式发出会议通知， 于2024年10月29日以现场结合视讯方式召开。本次会议由第三届董事会董事长蔡 朝阳先生主持，应参加表决董事7名，实际参加表决董 ...

证券代码：688585 证券简称：上纬新材 公告编号：2024-047 关于终止对外投资设立控股子公司和取消全资子公司为公 司提供履约担保的公告 上纬新材料科技股份有限公司 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。 一、 对外投资及担保情况概述 （一）对外投资情况概述 基于公司整体的战略规划，为了扩大欧洲市场，拓展海外业务、提高整体竞 争力。上纬新材料科技股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开了第三届董事会第三次会议，审议通过了《关于对外投资设立控股子公司 的议案》，并于 2023 年 10 月 31 日公告拟与 Metachem Kimya Sanayive Ticaret Anonim Şirketi(以下简称"Metachem")共同出资欧元 700 万元设立控股子公司， 其中，公司以货币出资欧元 420 万元，占合资公司注册资本的 60%；Metachem 货币出资欧元 280 万元，占合资公司注册资本的 40%，具体内容详见公司于 2023 年 10 月 31 日在上海证券 ...