证券代码：000887 证券简称：中鼎股份 公告编号：2024-057 安徽中鼎密封件股份有限公司 独立董事候选人声明与承诺 声明人陈忠家作为安徽中鼎密封件股份有限公司第九届董事会独立董事候 选人，已充分了解并同意由提名人安徽中鼎密封件股份有限公司董事会提名为 安徽中鼎密封件股份有限公司（以下简称"该公司"）第九届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过安徽中鼎密封件股份有限公司第九届董事会提名委员会资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ☑是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2024-059 公司召开本次股东大会已经公司第九届董事会第七次会议审议通过 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： 安徽中鼎密封件股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）第九届董事会第七次会 议于 2024 年 11 月 29 日召开，会议决定于 2024 年 12 月 16 日召开公司 2024 年 第一次临时股东大会，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会召集人：公司董事会 （1）现场会议时间：2024 年 12 月 16 日（星期一）下午 3:00； （2）网络投票时间：2024 年 12 月 16 日； 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 12 ...

安徽中鼎密封件股份有限公司 关于参与认购基金份额暨对外投资的进展公告 证券代码：000887 证券简称：中鼎股份 公告编号：2024-054 管理人名称：山东铁发资本投资管理有限公司 托管人名称：平安银行股份有限公司 备案日期：2024 年 11 月 22 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、对外投资概述 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日与山东 铁发资本投资管理有限公司（以下简称"铁发资本"）、浙江久立投资管理有限公司 签署了《珠海充能挚鼎立股权投资合伙企业（有限合伙）合伙协议》，共同投资设立 珠海充能挚鼎立股权投资合伙企业（有限合伙）（以下简称"合伙企业"或"珠海充 能挚鼎立基金"），公司拟作为有限合伙人以自有资金认缴出资 2,618 万元，占珠海 充能挚鼎立基金认缴出资总额的 83.9372%。 具体内容详见公司于 2024 年 10 月 29 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于参与认购基金份额暨对外投资的公告》（公告编号：2024-051） ...

然后这个地方咱们也提到了就是减蒸气的项目可能明年一二月份就会去进行定的量产那么往后看的话我们自己在空旋这块尤其是底盘悬架这块可能就会形成一个比较立体的布局就既有这个空旋的这个系统也会有减蒸气我们是怎么看待这个后续空旋的这个渗透率包括整个底盘悬架这边的单车架质量供应的这样的一个情况的 现在主机厂呢客户给我们的预期呢是希望能够降到5000以内那么从现在这个视点看呢如果检侦器落地之后应该来说整个硬件5000块钱以内的这个目标是可以实现的那么现在在对接的新车型呢基本上都是这个20万以上的这个新车型都有在对接所以说较以往比起来整个空前的生成率还是在持续增加的从最初的这个七八十万的车对吧然后到我们这个国产化刚刚开始做的那两年30多万车 现在已经完全过渡到20万以上的车开车都在逐步没空闲了所以说整个空闲的量肯定还是在逐步增加的明白然后我看到咱们三季度其实披露了比较多的定点的一些项目就是现在如果分业务板块来看的话我们的战术订单目前分别是怎么样季度我们不做数据统计我们都是半年度跟年度因为这个工作量比较大 所以单一记录统计出来呢可能这个参照性不强所以说我们会在这个12月份结束之后在明年的一二月份呢把我们整个全年的数据做一个汇总统 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The report highlights the potential for growth in the air suspension and thermal management business segments, with recent project wins indicating strong future revenue streams [5][6] - The company reported a revenue of 4.83 billion yuan for Q3 2024, representing a year-on-year increase of 5% but a quarter-on-quarter decrease of 3% [5] - The net profit attributable to the parent company for Q3 2024 was 340 million yuan, down 3% year-on-year and 6% quarter-on-quarter [5] - The gross margin for Q3 2024 was 22.5%, showing a slight improvement of 0.4 percentage points year-on-year and quarter-on-quarter [5] Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 4.83 billion yuan, with a year-on-year growth of 5% and a quarter-on-quarter decline of 3% [5] - The net profit for the same period was 340 million yuan, reflecting a decrease of 3% year-on-year and 6% quarter-on-quarter [5] - The gross margin stood at 22.5%, which is an increase of 0.4 percentage points compared to the previous year and the previous quarter [5] Project Wins - The company secured significant contracts in the air suspension sector, including a 3-year project with a leading domestic new energy vehicle manufacturer, valued at approximately 49.16 million yuan [5] - Another contract was awarded for the air supply unit assembly for a new energy platform, with a project lifecycle of 6 years and a total value of about 757 million yuan [5] - In the thermal management segment, the company became a supplier for a battery pack liquid cooling system, with a project lifecycle of 6 years and a total value of approximately 1.787 billion yuan [6] Revenue and Profit Forecast - The company is projected to achieve revenues of 19.9 billion yuan, 23.1 billion yuan, and 26.5 billion yuan for the years 2024, 2025, and 2026 respectively [6] - The net profit attributable to the parent company is expected to be 1.468 billion yuan, 1.737 billion yuan, and 2.035 billion yuan for the same years [6] - The earnings per share (EPS) are forecasted to be 1.11 yuan, 1.32 yuan, and 1.55 yuan for 2024, 2025, and 2026 respectively [6]

Investment Rating - The investment rating for the company is "Recommended (Maintain)" [2][7] Core Views - The lightweight and air suspension businesses are experiencing high growth, with significant order volumes and a strong market position [4][5] - The company has a solid financial outlook, with expected net profits of 1.37 billion, 1.65 billion, and 1.98 billion for 2024, 2025, and 2026 respectively [7][10] - The company is benefiting from the expansion of hybrid vehicles and the strong performance of benchmark brands in the air suspension market [7] Summary by Sections Company Overview - Zhongding Co., Ltd. operates in the automotive industry, with a total market capitalization of 179 billion and a total share capital of 1,316 million shares [3] Business Performance - The lightweight business has seen revenue growth from 440 million in 2020 to approximately 3 billion, with orders totaling around 4.6 billion for the first half of 2024 [4] - The air suspension business is positioned for high growth, supported by the increasing localization of key components and successful product launches [5] Financial Projections - Revenue is projected to grow from 17.24 billion in 2023 to 27.51 billion in 2026, with a compound annual growth rate (CAGR) of 14.9% [10] - The net profit margin is expected to improve, with net profit increasing from 1.13 billion in 2023 to 1.98 billion in 2026 [10][11] Valuation Metrics - The company is currently valued at a low P/E ratio of 15.8 for 2023, which is expected to decrease to 9.1 by 2026, indicating potential for price appreciation [6][11]

二、对上市公司的影响 近年来，公司大力发展智能底盘系统业务，推进底盘轻量化系统总成产品，汽车 轻量化已经在汽车制造业中形成广泛的共识，底盘的轻量化对整车的性能起着举足轻 重的作用。公司旗下子公司四川望锦公司，其核心技术为球头铰链总成产品，是底盘 系统核心安全部件及性能部件，拥有行业领先的技术。此次获得客户的认可，为公司 进一步拓展未来轻量化底盘产品市场奠定基础。 三、风险提示 后续公司将按客户要求，在规定的时间内完成上述系列产品的生产。该事项对公 司本年度的经营业绩不会产生较大的影响，但将对公司未来轻量化底盘系统领域市场 发展及业绩产生积极的影响。本次配套存在不确定性影响，敬请广大投资者注意投资 风险。 特此公告。 安徽中鼎密封件股份有限公司 证券代码：000887 证券简称：中鼎股份 公告编号：2024-053 安徽中鼎密封件股份有限公司 关于获得供应商项目定点书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、定点通知概况 安徽中鼎密封件股份有限公司（以下简称"公司"）孙公司成都望锦汽车部件有 限公司（以下简称"成都望锦"）近期收到客户通知，公司 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a revenue of 14.495 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 13.47%. The net profit attributable to shareholders was 1.052 billion yuan, up 20.10% year-on-year, and the net profit after deducting non-recurring items was 948 million yuan, an increase of 30.43% year-on-year [1] - The gross margin improved year-on-year, with Q3 2024 gross margins at 22.45%, reflecting a year-on-year increase of 0.42 percentage points. The net profit margin for Q3 was 7.02%, showing a year-on-year increase of 1.17 percentage points [2] - The company has received recognition from domestic and international clients, including awards from Mann+Hummel and Li Auto, and has secured new project designations [3] - The company has launched a "Quality Return Dual Improvement" action plan aimed at enhancing core competitiveness and ensuring sustainable development [3] - The company is expected to see a compound annual growth rate (CAGR) of 19.2% in net profit attributable to shareholders from 2024 to 2026 [4] Financial Summary - For Q3 2024, the company achieved a revenue of 4.826 billion yuan, with a year-on-year increase of 5.25% and a quarter-on-quarter decrease of 3.03%. The net profit attributable to shareholders was 336 million yuan, down 2.60% year-on-year and 5.52% quarter-on-quarter [1] - The company’s operating income for 2024 is projected to be 172.44 billion yuan, with a growth rate of 16.11%. The net profit attributable to shareholders is expected to be 11.31 billion yuan, with a growth rate of 17.34% [5] - The company’s gross margin for Q1, Q2, and Q3 of 2024 was 22.42%, 22.05%, and 22.45%, respectively, while the net profit margin was 7.65%, 7.24%, and 7.02% [2]

Summary of the Conference Call Company Overview - The conference call was held for Zhongding Co., a leading automotive parts company, discussing its Q3 2024 performance and future outlook [1][2]. Key Financial Metrics - For the first three quarters of 2024, Zhongding reported: - Revenue: 14.495 billion CNY, up 13.47% year-over-year [1] - Net profit attributable to shareholders: 1.052 billion CNY, up 20.1% year-over-year [1] - Adjusted net profit: 948 million CNY, up 30.43% year-over-year [1] - Q3 revenue: 4.826 billion CNY, up 5.25% year-over-year [1]. Business Segments Performance Air Suspension - Air suspension revenue for the first three quarters was approximately 830 million CNY, with domestic sales around 300 million CNY and overseas sales about 530 million CNY [3][4]. - The company has secured projects with four major clients, with a total lifecycle value of approximately 1.7 billion CNY [4]. Lightweighting - Major clients include BYD, Li Auto, Changan, Chery, and Geely, with expected revenue growth from 1.5 billion CNY in 2023 to 2.5 billion CNY in 2024 [7][8]. - The company is expanding its overseas operations, particularly in Slovakia and Mexico, to enhance growth [8][9]. Thermal Management - Revenue from thermal management products reached approximately 1.6 billion CNY domestically and nearly 2.2 billion CNY overseas [12]. - Key clients include Ford, BMW, and domestic brands like Li Auto and BYD [12][13]. Sealing and Damping - Revenue from sealing products is stable at around 2.9 billion CNY, with a profit of over 300 million CNY [16]. - The sealing segment is primarily driven by clients like BYD, Volkswagen, and General Motors [16][17]. Competitive Landscape - The company faces competition mainly from domestic players like Top and Baolong in the air suspension market [5]. - The management aims for a gross profit margin of around 10% for air suspension products, with a long-term goal of 15% [5][6]. Future Outlook - The company anticipates revenue growth in air suspension to reach 2 billion CNY in 2024 and aims for 2.5 to 3 billion CNY by 2025 [6][7]. - The lightweighting segment is projected to grow significantly, with expectations of reaching 3.5 billion CNY in 2025 [8][12]. - The thermal management segment is expected to continue its upward trend, with a target of 5.5 billion CNY in revenue for the year [15]. Additional Insights - The company is focusing on expanding its product offerings and improving quality to meet increasing demand [11]. - There are ongoing discussions about potential new clients and product lines, particularly in the lightweighting and thermal management sectors [11][12]. - The management is also addressing challenges related to overseas operations, including labor costs and efficiency improvements [18][19]. Conclusion - Zhongding Co. is experiencing robust growth across its business segments, with a strong focus on expanding its market presence both domestically and internationally. The company is well-positioned to capitalize on emerging opportunities in the automotive parts industry while navigating competitive pressures and operational challenges.

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 18.49, up from the previous value of RMB 15.18 [5][8]. Core Views - The company has shown resilience in revenue growth despite a slight decline in Q3 due to weakened overseas demand, particularly in Europe. The revenue for Q3 reached RMB 4.826 billion, representing a year-on-year increase of 5.25% [1][2]. - The company is expected to enhance operational efficiency in overseas markets, leading to improved profitability [1]. - The growth momentum in the company's new business segments, particularly in air suspension and cooling systems, is anticipated to drive future revenue growth [4]. Summary by Sections Revenue and Profitability - Q3 revenue was RMB 4.826 billion, with a year-on-year growth of 5.25% and a quarter-on-quarter decline of 3.03%. The net profit attributable to shareholders was RMB 336 million, down 2.60% year-on-year and 5.52% quarter-on-quarter [1]. - For the first three quarters of 2024, the company achieved a revenue of RMB 14.495 billion, a year-on-year increase of 13.47%, and a net profit of RMB 1.052 billion, up 20.10% year-on-year [1]. Margin Analysis - The gross margin for Q3 improved by 0.42 percentage points year-on-year and 0.4 percentage points quarter-on-quarter. The net profit margin decreased by 0.40 percentage points to 7.02%, but the non-recurring net profit margin increased by 0.4 percentage points year-on-year [3]. - The company has maintained stable control over sales, management, and R&D expense ratios, which were 2.60%, 5.72%, and 4.65% respectively [3]. Business Growth Drivers - The company is focusing on expanding its market share in traditional business areas while also enhancing the value provided to core customers through new products in air suspension systems [2]. - The air suspension business is expected to contribute significantly, with new orders amounting to approximately RMB 1.27 billion announced in the second half of the year [4]. - The cooling systems segment is also being developed, with new products like liquid cooling plates being introduced [4]. Financial Forecast - The report maintains previous profit forecasts, estimating net profits for 2024, 2025, and 2026 to be RMB 1.453 billion, RMB 1.822 billion, and RMB 2.205 billion respectively [5][6]. - The estimated PE ratio for 2025 is set at 13.4 times, aligning with the average of comparable companies [5].