证券代码：688786 证券简称：悦安新材 编号：2024-019 江西悦安新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------------------------|----------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 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 | 通过上海证券报·中国证券网路演中心参与公司 | 2024 年第三季度 | | 及人员姓名 | 业绩说明会的投资者 | | | 时间 | 2024 年 11 月 8 日 16 ： 00 | - 17 ： 00 | | 地点 | 上海证券报·中国证券网路演中心 | （ https://roadshow.cnstock.com ） | | 上市公司接待 | 董事长：李 ...

大家好欢迎参加悦安星产2024年第三季度报告以及交流会在会议开始前我们再为声明未经本平台及主办方书面授权许可任何机构或个人不得以任何形式转发翻版复制发布或引用本次会议全部或部分内容不得制作会议纪要对外发送擅自制作会议纪要引起不当传播的后果自负为保障会流畅进行 目前所有线上投资者均处于静音状态在主讲嘉宾翻译结束后将留有提问时间下面介绍本次会议出席的领导公司董事会秘书李博总公司投资总监李婷总下面有请公司投资总监李婷总为大家介绍公司三季度的基本情况 各位投资者大家下午好然后欢迎参加悦安新财2024年三季度的一个业绩说明会然后下面由我来给大家简要的介绍一下公司预置三季度的一个经营的一个简要的情况我们2024年 1-3亿度是实现了营业总收入是3.11亿元然后相比2023年的1-3亿度是增长了15.74%2023年的一个营收是2.69亿营收是一个增长状态 然后净利润的话是一到三季度实现了5587万的净利润然后归属于母公司所有者的净利润是5632万相比2023年一到三季度是有一个200多万的一个下降然后这个主要的原因一个是 择旧择旧我们大概一年因为2023年下半年是那个木头项目转股了转股了1.7个亿然后目前产能还在爬坡的一 ...

公司报告 | 季报点评 Q3 营收同比高增，静待募投铁粉规模效应显现 三季报业绩：24 年前三季度实现营收 3.11 亿元，yoy+15.7%；归母净利润 0.56 亿元，yoy-4.7%；扣非净利润 0.52 亿元，yoy-3.7%。其中，Q3 实现营 收 1.06 亿元，yoy+19.1%，环比-9.3%；归母净利润 0.2 亿元，yoy-7.2%，环 比-1.4%。 募投铁粉逐步兑现增长，盈利能力环比改善 营收端，公司 24 年前三季度实现 3.11 亿元，yoy+15.7%，Q3 单季度实现 营收 1.06 亿元，yoy+19.1%，环比-9.3%。前三季度与 Q3 单季度营收均实 现同比大幅增长，我们认为主要系消费电子需求持续改善和汽车电子增量 需求拉动，募投铁粉逐步兑现增长；Q3 营收环比下降，我们认为主要由于 下游季节性备货节奏、公司产品结构调整，叠加 Q3 期间人民币兑美元汇 率升值影响收入结算。展望 Q4，募投铁粉继续爬坡，叠加折叠屏粉末等产 品起量，我们认为 Q4 营收有望延续增长。 盈利端，公司 24 年 Q3 毛利率 35.3%，同环比-8.14/+0.74pct；期间费用率 环比上升 ...

证券代码：688786 证券简称：悦安新材 江西悦安新材料股份有限公司 投资者关系活动记录表 编号：2024-018 | --- | --- | --- | |-------------------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | ...

Investment Rating - Buy (maintained) [1] Core Views - The company's Q3 2024 revenue reached 1.06 billion yuan, a year-on-year increase of 19.1%, but a quarter-on-quarter decrease of 9.3% [1] - Net profit attributable to the parent company in Q3 2024 was 0.2 billion yuan, a year-on-year decrease of 7.2% and a quarter-on-quarter decrease of 1.4% [1] - The company's revenue growth is attributed to the steady production of carbonyl iron powder and increased demand for alloy powder [2] - Gross margin in Q3 2024 was 35.29%, a year-on-year decrease of 8.14 percentage points but a quarter-on-quarter increase of 0.74 percentage points [2] - Net margin in Q3 2024 was 18.32%, a year-on-year decrease of 4.97 percentage points but a quarter-on-quarter increase of 1.24 percentage points [2] - The company is in a critical period of capacity expansion, with key projects in Jiangxi and Ningxia progressing [2] Financial Forecasts - Revenue for 2024 is expected to be 465.73 million yuan, with a year-on-year growth rate of 26.39% [4] - Net profit attributable to the parent company for 2024 is forecasted to be 84.25 million yuan, with a year-on-year growth rate of 5.47% [4] - Revenue for 2025 is expected to reach 636.40 million yuan, with a year-on-year growth rate of 36.64% [4] - Net profit attributable to the parent company for 2025 is forecasted to be 118.28 million yuan, with a year-on-year growth rate of 40.39% [4] - Revenue for 2026 is expected to reach 939.16 million yuan, with a year-on-year growth rate of 47.58% [4] - Net profit attributable to the parent company for 2026 is forecasted to be 181.43 million yuan, with a year-on-year growth rate of 53.39% [4] Valuation Metrics - The current PE ratio for 2024 is 34x, expected to decrease to 24x in 2025 and 16x in 2026 [3] - The company's ROE is expected to increase from 11.44% in 2024 to 21.03% in 2026 [4] - The company's net margin is expected to improve from 17.85% in 2024 to 19.43% in 2026 [4] Market Performance - The company's closing price on October 31, 2024, was 23.70 yuan [7] - The company's total market capitalization is 2,840.05 million yuan [7] - The company's debt-to-asset ratio is 19.65% [7]

证券代码：688786 证券简称：悦安新材 编号：2024-040 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2024 年第三季度的经营 成果和财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 11 月 8 日（星期五）下午 16:00-17:00 重要内容提示： 投资者可于 2024 年 11 月 1 日（星期五）至 2024 年 11 月 7 日（星期四）16:00 前 通过电子邮件形式将需要了解和关注的问题提前提供给公司，公司将在说明会上就投 资者普遍关注的问题予以回答。 江西悦安新材料股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日在上 海证券交易所网站（www.sse.com.cn）披露了公司 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 年第三季度经营情况，公司计划于 2024 年 11 月 8 日下午 16:00-17:00 通过上海证券报·中国证券网路演中心召开 2024 年第三季度 业绩说明会，就投资 ...

Revenue and Profit - Revenue for the reporting period was RMB 105.98 million, a year-on-year increase of 19.13%[3] - Net profit attributable to shareholders of the listed company was RMB 19.63 million, a year-on-year decrease of 7.20%[3] - Operating revenue for the first three quarters of 2024 reached 310,941,360.63 RMB, a 15.7% increase from 268,654,093.61 RMB in the same period of 2023[14] - Net profit for the first three quarters of 2024 was 55,868,694.91 RMB, a 4.3% decrease from 58,382,546.37 RMB in the same period of 2023[16] - Net profit attributable to parent company shareholders decreased to RMB 56.32 million in the first three quarters of 2024, down 4.7% from RMB 59.08 million in the same period of 2023[17] - Comprehensive income totaled RMB 55.86 million in the first three quarters of 2024, a 4.5% decrease from RMB 58.49 million in the same period of 2023[17] R&D Investment - R&D investment for the reporting period was RMB 5.42 million, a year-on-year decrease of 8.83%[5] - R&D investment as a percentage of revenue was 5.11%, a decrease of 1.57 percentage points year-on-year[5] - R&D expenses for the first three quarters of 2024 were 14,305,254.74 RMB, a 8.2% decrease from 15,585,805.55 RMB in the same period of 2023[16] Assets and Liabilities - Total assets at the end of the reporting period were RMB 890.39 million, an increase of 1.69% compared to the end of the previous year[5] - Total assets increased to 890,392,136.65 RMB as of September 30, 2024, compared to 875,611,575.48 RMB at the end of 2023[13] - Total liabilities increased to 174,964,247.25 RMB as of September 30, 2024, compared to 165,832,179.79 RMB at the end of 2023[14] - Total equity increased to 715,427,889.40 RMB as of September 30, 2024, compared to 709,779,395.69 RMB at the end of 2023[14] Cash Flow - Net cash flow from operating activities for the period from the beginning of the year to the end of the reporting period was RMB 47.86 million, a year-on-year increase of 51.43%[3] - Operating cash flow for the first nine months of the year was RMB 51.43 million, primarily due to a decrease in cash paid for goods and services[8] - Operating cash flow increased by 51.4% to RMB 47.86 million in the first three quarters of 2024, compared to RMB 31.61 million in the same period of 2023[18] - Cash received from sales of goods and services decreased by 16.3% to RMB 240.43 million in the first three quarters of 2024, compared to RMB 287.20 million in the same period of 2023[18] - Cash paid for goods and services decreased by 40.2% to RMB 107.32 million in the first three quarters of 2024, compared to RMB 179.53 million in the same period of 2023[18] - Investment cash outflow decreased by 61.2% to RMB 154.90 million in the first three quarters of 2024, compared to RMB 398.76 million in the same period of 2023[19] - Cash and cash equivalents at the end of the period decreased by 70.8% to RMB 66.46 million in the first three quarters of 2024, compared to RMB 227.84 million in the same period of 2023[19] - Cash received from investments decreased by 78.1% to RMB 62.88 million in the first three quarters of 2024, compared to RMB 286.97 million in the same period of 2023[19] - Cash received from financing activities decreased by 54.1% to RMB 40.54 million in the first three quarters of 2024, compared to RMB 88.24 million in the same period of 2023[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,555[8] - Li Shangkui, the largest shareholder, holds 31,844,750 shares, representing 26.57% of the total shares[8] - Yu Yuanbao, the second-largest shareholder, holds 11,459,000 shares, representing 9.56% of the total shares[8] Financial Metrics - Basic earnings per share for the reporting period were RMB 0.16, a year-on-year decrease of 11.11%[3] - Weighted average return on equity for the reporting period was 2.85%, a decrease of 0.34 percentage points year-on-year[3] - Basic earnings per share decreased to RMB 0.47 in the first three quarters of 2024, down 4.1% from RMB 0.49 in the same period of 2023[17] Government Subsidies and Non-Recurring Items - Government subsidies received during the reporting period amounted to RMB 1.35 million[6] - Non-recurring gains and losses for the reporting period totaled RMB 1.10 million[7] Asset Changes - Monetary funds decreased to RMB 69.37 million as of September 30, 2024, compared to RMB 185.81 million at the end of 2023[11] - Trade receivables increased to RMB 83.51 million as of September 30, 2024, compared to RMB 70.42 million at the end of 2023[12] - Inventory increased to RMB 116.48 million as of September 30, 2024, compared to RMB 104.86 million at the end of 2023[12] - Fixed assets increased to RMB 303.32 million as of September 30, 2024, compared to RMB 295.68 million at the end of 2023[12] - Construction in progress increased to RMB 115.11 million as of September 30, 2024, compared to RMB 80.38 million at the end of 2023[12] - Intangible assets increased to RMB 52.41 million as of September 30, 2024, compared to RMB 26.24 million at the end of 2023[12] - Other non-current assets decreased to 25,532,277.39 RMB as of September 30, 2024, from 32,995,436.49 RMB at the end of 2023[13] - Contract liabilities increased to 2,168,695.76 RMB as of September 30, 2024, from 1,429,327.42 RMB at the end of 2023[13] Expenses - Sales expenses for the first three quarters of 2024 were 8,574,605.32 RMB, an 18.6% increase from 7,230,169.28 RMB in the same period of 2023[16] - Financial expenses for the first three quarters of 2024 were -2,758,344.81 RMB, compared to -4,213,461.45 RMB in the same period of 2023[16]

北京市法准律师事务所 关于江西悦安新材料股份有限公司 2024年第二次临时股东大会之 法律意见书 1 关于江西悦安新材料股份有限公司 2024年第二次临时股东大会之法律意见书 北京市法准律师事务所 关于江西悦安新材料股份有限公司 2024年第二次临时股东大会之 法律意见书 致：江西悦安新材料股份有限公司 北京市法准律师事务所（以下简称"本所"）接受江西悦安新材料股份有限 公司（以下简称"悦安新材"或"公司"）委托，就公司召开2024年第二次临时 股东大会的有关事宜，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》 等法律、法规和其他规范性文件以及《江西悦安新材料股份有限公司章程》（以 下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的相关事项进行了必 要的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、 资料，并现场参加了公司本次股东大会的全过程。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签 ...

江西悦安新材料股份有限公司 2024 年第二次临时股东大会决议公告 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。 证券代码：688786 证券简称：悦安新材 公告编号：2024-039 重要内容提示： 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：2024 年 10 月 25 日 （二） 股东大会召开的地点：江西省赣州市大余县新世纪工业城新华工业园江 西悦安新材料股份有限公司会议室 （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 | 54 | | --- | --- | | 普通股股东人数 | 54 | | 2、出席会议的股东所持有的表决权数量 | 61,793,370 | | 普通股股东所持有表决权数量 | 61,793,370 | | 3、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 | 51.5660 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

江西悦安新材料股份有限公司 2024年第二次临时股东大会会议资料 江西悦安新材料股份有限公司 2024 年第二次临时股东大会 会议资料 中国江西 二〇二四年十月 江西悦安新材料股份有限公司 2024年第二次临时股东大会会议资料 2024 年第二次临时股东大会会议资料 目录 | 2024 | 年第二次临时股东大会会议资料 ··············································· 1 | | --- | --- | | 2024 | 年第二次临时股东大会会议须知 ··············································· 2 | | 2024 | 年第二次临时股东大会会议议程 ··············································· 4 | | 2024 | 年第二次临时股东大会会议议案 ··············································· 6 | | | 议案一：关于 2024 年度拟任独立董事薪酬方案的议案··················· 6 | | ...