证券代码：001301 证券简称：尚太科技 公告编号：2024-086 石家庄尚太科技股份有限公司 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。 石家庄尚太科技股份有限公司（以下简称"公司"）于2024年10月13日召开 了第二届董事会第十二次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，具体内容详见公司2024年10月15日披露于巨潮 资讯网 （www.cninfo.com.cn）等指定信息披露媒体的《关于以集中竞价交易方式回购公 司股份方案的公告》（公告编号：2024-078）和《第二届董事会第十二次会议决 议公告》（公告编号：2024-077）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号—回购股份》等相关规定，现将公司2024年第三次临时股东大会决议前三个 交易日（即2024年10月24日）登记在册的前10名股东和前10名无限售条件股东情 况公告如下： 二、2024 年 10 月 24 日公司前 10 名无限售条件股东持股情况 石家庄尚太科技股份有限公司 | 序号 | 股东名称 | 持股数量（股） ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,526,497,856.50, representing a 26.75% increase year-over-year[2] - Net profit attributable to shareholders was ¥221,142,843.56, up 35.33% compared to the same period last year[2] - The basic earnings per share (EPS) increased by 34.92% to ¥0.85[2] - The company's sales revenue increased to 209,513.37 million, a rise of 76.58% compared to the same period last year[6] - Net profit for Q3 2024 was ¥577,819,312.40, slightly up from ¥568,064,537.34 in the same period last year, reflecting a growth of 1.3%[15] - Basic earnings per share for Q3 2024 were ¥2.22, compared to ¥2.19 in Q3 2023, showing an increase of 1.4%[15] - Operating profit for Q3 2024 was ¥714,828,345.11, up from ¥681,180,018.18, indicating an increase of 4.2%[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥8,148,598,805.02, reflecting a 9.86% increase from the end of the previous year[2] - The company's total assets increased to ¥8,148,598,805.02, up from ¥7,417,525,523.64, marking a growth of 9.9% year-over-year[13] - Non-current liabilities rose to ¥1,091,314,692.20, compared to ¥569,068,589.51, indicating a significant increase of 92.0%[13] - The company's total liabilities reached ¥2,104,523,110.21, an increase from ¥1,753,248,600.40, reflecting a growth of 20.1%[13] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥534,806,514.11, which is a 43.13% increase in outflow compared to the previous year[2] - Operating cash inflow for the current period reached CNY 2,149,718,995.63, a significant increase from CNY 1,311,367,568.38 in the previous period, representing a growth of approximately 63.4%[17] - The net cash flow from operating activities was negative at CNY -534,806,514.11, an improvement compared to CNY -940,335,212.56 in the previous period[17] - Cash inflow from investment activities totaled CNY 106,895,199,918.32, a substantial increase from CNY 4,638,308,059.25 in the prior period[17] - The net cash flow from investment activities was CNY 654,069,716.24, recovering from a negative cash flow of CNY -536,671,112.19 in the previous period[17] - Cash inflow from financing activities amounted to CNY 1,108,827,607.50, up from CNY 911,223,690.27 in the prior period, indicating a growth of approximately 21.6%[18] - The net cash flow from financing activities improved to CNY 86,392,457.75, compared to a negative cash flow of CNY -28,711,911.65 in the previous period[18] Investments and Expenses - The company reported a significant increase in construction in progress, rising by 886.42% to ¥39,293.09 million due to the ongoing North Su Phase II project[4] - Long-term borrowings increased by 125.05% to ¥99,992.58 million, attributed to financing for the North Su Phase II project[4] - Research and development expenses for Q3 2024 were ¥112,401,074.99, up from ¥89,320,931.36, representing a growth of 25.8%[14] - Financial expenses increased to 4,076.14 million, a 94.48% rise attributed to higher interest income from increased cash balances[6] - The company experienced a 46.05% increase in taxes paid, amounting to 34,726.74 million, due to higher VAT payments[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,262[8] - The largest shareholder, Ouyang Yongyue, holds 36.53% of the shares, while the second-largest shareholder, Changjiang Chen Dao, holds 10.45%[8] Market Performance - The company has successfully launched a new generation of "fast charging" and "super charging" performance products, leading to a rapid increase in sales volume driven by the demand in the electric vehicle and energy storage battery markets[10] - The company is focusing on the active cycle of the energy storage battery market, which has contributed to the acceleration of sales growth for anode materials[10] - The company has maintained a strong performance in the face of market challenges, supporting enhanced shareholder returns[10] - In the first nine months of 2024, the sales volume of anode materials reached 148,000 tons, exceeding the total sales volume for the entire year of 2023, representing a year-on-year growth of over 55%[10]

证券代码：001301 证券简称：尚太科技 公告编号：2024-081 近日，石家庄尚太科技股份有限公司（以下简称"尚太科技"或"公司"） 收到中国银行股份有限公司石家庄分行（以下简称"中国银行石家庄分行"）出 具的《实质性贷款承诺函》，中国银行石家庄分行承诺为公司提供 6,000 万元的 贷款资金专项用于股票回购。 一、《实质性贷款承诺函》签署概况 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《关于支持 上市公司回购股份的意见》《上市公司股份回购规则》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等规 定，于2024年10月13日召开第二届董事会第十二次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司以自有资金或自筹资金以集 中竞价方式回购公司部分已发行的人民币普通股（A股）股票，并在未来合适时 机将回购股份用于员工持股计划及/或股权激励。回购股份的实施期限为自公司 股东大会审议通过本次回购方案之日起12个月内，回购价格不超过人民币65.83 元/股（含），拟用于回购股份的资金总额为不低于5,000万元（含），不超过人 民币 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company plans to invest approximately $154 million (about 1.09 billion RMB) to establish a lithium battery anode material production project in Malaysia, with a construction period of 24 months [2] - The international development strategy aims to better serve international clients and respond to market demands, leveraging Malaysia's favorable logistics and manufacturing environment [2] - The new production base in Beisu is expected to start operations by the end of 2024, which may enhance the company's market share as industry supply-demand dynamics improve [2] - The company has a significant cost advantage in graphite processing, which is expected to support profitability amid market competition [2] Financial Summary - Projected revenues for 2024-2026 are 47.09 billion RMB, 61.00 billion RMB, and 80.66 billion RMB respectively, with corresponding net profits of 7.65 billion RMB, 9.22 billion RMB, and 11.97 billion RMB [2] - The company’s PE ratios for the same period are projected to be 17.30, 14.36, and 11.06 respectively [2] - The company’s total assets are expected to reach approximately 9.00 billion RMB by 2024, with a net profit margin of 16.3% [5]

Investment Rating - The investment rating for the company is "Outperform the Market" [1] Core Views - The company is a leading high-tech enterprise in the lithium-ion battery anode material industry, focusing on the independent R&D, integrated production, and sales of artificial graphite anode materials. In H1 2024, the company achieved operating revenue of 2.093 billion yuan, a year-on-year increase of 6.45%, and a net profit attributable to shareholders of 357 million yuan, a year-on-year decrease of 11.86% [5] - The company has successfully ramped up production of fast-charging products, with expectations to maintain full production in Q3 2024 due to strong market demand [5] - The company has a significant cost advantage due to its high-level graphitization process and self-sufficient production, which reduces profit leakage from outsourcing [5] - The company is accelerating its international expansion by establishing subsidiaries in Singapore and Spain, leading to a substantial increase in overseas revenue [5] - The company has entered the supply chains of major lithium-ion battery manufacturers, and a new integrated project in Shijiazhuang is expected to enhance collaboration with downstream clients [5] Financial Summary - The company forecasts net profits of 785 million yuan, 915 million yuan, and 1.089 billion yuan for 2024, 2025, and 2026, respectively, representing year-on-year growth rates of 8.6%, 16.6%, and 19.0% [6] - The projected operating revenue for 2024 is 4.921 billion yuan, with a year-on-year growth of 12.1% [7] - The company expects to sell 200,000 tons, 250,000 tons, and 300,000 tons of anode materials in 2024, 2025, and 2026, respectively, with an anticipated price recovery in the market [8][9]

二、董事会会议审议情况 证券代码：001301 证券简称：尚太科技 公告编号：2024-077 石家庄尚太科技股份有限公司 第二届董事会第十二次会议决议公告 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、董事会会议召开情况 石家庄尚太科技股份有限公司（以下简称"公司"）第二届董事会第十二次会 议于2024年10月13日以现场结合通讯方式召开。会议通知于2024年10月10日以专 人送达、电话、微信等方式送达全体董事。 本次会议由董事长欧阳永跃召集和主持，应出席董事6名，实际出席董事6名， 公司高级管理人员列席了本次会议。董事会会议的举行和召开符合国家有关法律、 法规及《公司章程》的规定。 经与会董事审议，做出以下决议： （一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》。 为增强投资者信心，提升公司股票长期投资价值，同时完善公司长效激励 机制和利益共享机制，充分调动公司核心管理人员、业务（技术）骨干的积极 性，有效地将股东利益、公司利益和员工利益结合在一起，促进公司健康可持 续发展，公司拟以自有资金或自筹资金以集中竞价交易方式回购公司部分已发 ...

证券代码：001301 证券简称：尚太科技 公告编号：2024-078 石家庄尚太科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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。 特别提示： 石家庄尚太科技股份有限公司（以下简称"尚太科技"或"公司"）拟使用 自有资金或自筹资金以集中竞价交易方式回购部分公司已发行的人民币普通股 （A 股）股份，用于实施员工持股计划及/或股权激励。回购公司股份方案主要内 容如下： 1、拟回购股份的价格：不超过人民币 65.83 元/股（含 65.83 元/股，回购价 格上限不超过公司董事会审议通过回购公司股份决议前 30 个交易日公司股票交 易均价的 150%）； 2、拟回购股份的用途：拟用于实施员工持股计划及/或股权激励。 3、拟回购股份的资金总额：回购资金总额不低于人民币 5,000 万元（含）、 不超过人民币 10,000 万元（含）。 4、拟回购资金来源：自有资金或自筹资金。 5、回购期限：回购股份的实施期限为自股东大会审议通过回购股份方案之 日起 12 个月内。 6、拟回购股份的数量及占公司总股本的比例： ...

证券代码：001301 证券简称：尚太科技 公告编号：2024-076 石家庄尚太科技股份有限公司 2、提议时间：2024年10月10日 3、提议人是否享有提案权：是 二、提议回购股份的原因和目的 关于公司控股股东、实际控制人董事长兼总经理提议回购 公司股份的提示性公告 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。 石家庄尚太科技股份有限公司（以下简称"尚太科技"或"公司"）董事会 于2024年10月10日收到公司控股股东、实际控制人、董事长兼总经理欧阳永跃先 生《关于提议公司回购股份的函》。欧阳永跃先生提议公司以自有资金或自筹资 金通过深圳证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A股）股票。欧阳永跃先生系公司实际控制人、控股股东、董事长 兼总经理，根据有关法律法规及《石家庄尚太科技股份有限公司章程》的规定其 享有提案权。 一、关于提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人、董事长兼总经理欧阳永跃先生 7、回购资金来源：公司自有资金或自筹资金。 四、提议人在提议前 6 个月内买卖公司股份的情况，以及在回购 ...

证券代码：001301 证券简称：尚太科技 公告编号：2024-080 石家庄尚太科技股份有限公司 关于召开 2024 年第三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。 石家庄尚太科技股份有限公司（以下简称"公司"）第二届董事会第十二次会 议审议通过，公司决定召开2024年第三次临时股东大会，现将会议有关事项通知 如下： 一、召开会议的基本情况 3、会议召开的合法、合规性：公司于2024年10月13日召开的第二届董事会 第十二次会议审议通过了《关于召开2024年第三次临时股东大会的议案》，会议 的召集、召开符合有关法律法规和《石家庄尚太科技股份有限公司章程》（以下 简称"《公司章程》"）的规定。 4、会议召开的日期、时间： 现场会议时间：2024年10月30日（星期三）14:45 网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为2024年 10月30日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易 所互联网投票系统进行投票的具体时间为2024年10月30日9:15-15:0 ...

关于设立境外全资孙公司并投资建设马来西亚年产 5 万吨 锂离子电池负极材料项目的公告 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、对外投资事项概述 证券代码：001301 证券简称：尚太科技 公告编号：2024-079 石家庄尚太科技股份有限公司 （一）基本情况 在全球能源结构调整，"碳达峰碳中和"政策稳步实施的背景下，锂离子电 池产业链迎来前所未有的发展机遇，以新能源汽车、电力系统储能等为代表的终 端应用产品市场持续快速增长，全球锂离子电池产业链未来市场空间和增长潜力 巨大。 我国在全球锂离子电池产业链中占有重要地位，拥有较大的产业优势和行业 沉淀，在境外市场发展空间较大，且部分国家和地区实行新能源本土化等贸易保 护主义政策的情况下，为把握境外市场发展机遇，探索国际化发展战略，满足下 游客户以及终端市场的需求，公司拟以自有资金或自筹资金在马来西亚设立全资 孙公司，并投资建设马来西亚年产 5 万吨锂离子电池负极材料项目（以下简称 "马来西亚项目"），该项目总投资初步计划约 1.54 亿美元（折合人民币约 10.9 亿元，最终以实际投资金额为准），建设周 ...