证券代码：688786 证券简称：悦安新材 公告编号：2025-001 江西悦安新材料股份有限公司 关于合伙企业变更执行事务合伙人暨持股5%以上 股东权益变动的提示性公告 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： 本次权益变动系江西悦安新材料股份有限公司（以下简称"公司"）实际控 制人与部分一致行动人解除一致行动关系，不涉及各方减持股份，亦不触及要约收购。 李上奎先生为公司控股股东、实际控制人，同时是赣州岳龙投资有限公司 （以下简称"岳龙投资"）的实际控制人；李上奎先生与李博先生为父子关系，李博 先生为赣州岳龙企业管理合伙企业（有限合伙）（以下简称"岳龙合伙"）及赣州宏 悦企业管理合伙企业（有限合伙）（以下简称"宏悦合伙"）的执行事务合伙人，鉴 于上述关系，李上奎先生、李博先生、岳龙投资、岳龙合伙及宏悦合伙构成一致行动 关系。本次权益变动前，李上奎先生、李博先生、岳龙投资、岳龙合伙及宏悦合伙合 计持有公司32,056,250股，占当时公司总股本的比例为37.52%。 鉴于岳龙合伙的执行事务合伙人已由李 ...

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]

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（%） | ...

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 | | ...

科创板上市公司独立董事提名人 声明与承诺 提名人江西悦安新材料股份有限公司第二届董事会，现提名肖志 瑜为江西悦安新材料股份有限公司第二届董事会独立董事候选人，并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已书面同意出任江西 悦安新材料股份有限公司第二届董事会独立董事候选人（参见该独立 董事候选人声明）。提名人认为，被提名人具备独立董事任职资格， 与江西悦安新材料股份有限公司之间不存在任何影响其独立性的关 系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材 料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资 ...

证券代码：688786 证券简称：悦安新材 公告编号：2024-037 江西悦安新材料股份有限公司 关于变更独立董事及调整董事会专门委员会委员的 公告 魏飞先生在担任公司独立董事期间恪尽职守、勤勉尽责、客观独立，对公司 规范运作和健康发展等方面发挥了积极有效的作用。公司董事会对魏飞先生任职 期间为公司所做的贡献表示衷心的感谢！ 二、变更独立董事情况 鉴于魏飞先生的辞职将导致公司独立董事人数少于董事会成员人数的三分 之一。为保障公司董事会的规范运作，经公司第二届董事会2024年第四次独立董 事专门会议进行任职资格审查，认为肖志瑜先生符合《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司独立董事管理办法》等相关法律法规、 部门规章、规范性文件和《江西悦安新材料股份有限公司章程》（以下简称"《公 司章程》"）规定的独立董事任职条件，不存在中国证监会以及上海证券交易所 规定的不得担任独立董事的情形。公司董事会同意提名肖志瑜先生为公司第二届 董事会独立董事候选人（肖志瑜先生简历附后），任期自公司股东大会审议通过 之日起至第二届董事会任期届满之日止，本事项尚需提交公司股东大会审议。肖 志瑜先生作为公司独立董事 ...

证券代码：688786 证券简称：悦安新材 公告编号：2024-038 江西悦安新材料股份有限公司 关于召开 2024 年第二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 年第二次临时股东大会 （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 召开日期时间：2024 年 10 月 25 日 14 点 00 分 召开地点：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 （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 10 月 25 日 至 2024 年 10 月 25 日 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00 ...