在上述授信和担保总额度内，公司将根据实际需要由公司及子公司以其拥 有的资产为其自身融资提供抵押、质押担保；由公司与子公司之间或子公司之 间以信用或资产抵押、质押方式相互提供对外担保；接受由公司控股股东、实 际控制人欧阳永跃先生及其配偶章紫娟（若适用）、子女欧阳文昊（若适用） 以信用或资产抵押、质押方式提供担保（公司不提供反担保且免于支付担保费 用）以及法律、法规允许的其他方式提供担保。 上述授信额度是根据公司经营目标及总体发展计划初步预计的，授信额度 不等于公司及子公司的实际融资金额。公司或子公司实际授信额度以银行等金 国信证券股份有限公司 关于石家庄尚太科技股份有限公司2025年度 向银行等金融机构申请综合授信额度及担保事项的核查意见 国信证券股份公司（以下简称"国信证券"或"保荐机构"）作为石家庄 尚太科技股份有限公司（以下简称"尚太科技"或"公司"）首次公开发行股 票并在深圳证券交易所主板上市的持续督导机构，根据《证券发行上市保荐业 务管理办法》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》及《深圳证券交易所股票上市规则》的相关规定，对尚太科技2025 年度向银行等金融机构申请综 ...

鉴于公司 2023 年限制性股票激励计划授予的 2 名原激励对象因个人原因离 职，2 名激励对象被公司解除劳动关系，公司将其已获授但尚未解除限售的限制 性股票 74,000 股进行回购注销，2023 年限制性股票激励计划首次授予限制性股 票回购由公司以调整后的授予价格加上中国人民银行同期存款利息之和进行回 购注销，2023 年限制性股票激励计划预留授予限制性股票回购由公司的授予价 格加上中国人民银行同期存款利息之和进行回购注销。 上述事项符合《上市公司股权激励管理办法》等法律法规、规范性文件及公 司《2023年限制性股票激励计划（草案）》的有关规定，审议程序合法、合规。 本次回购注销部分限制性股票事项不会损害公司及全体股东的利益，不会对公司 财务状况和经营成果产生重大影响，亦不会影响公司2023年限制性股票激励计划 的继续实施。 我们同意公司回购注销2023年限制性股票激励计划部分限制性股票事项， 并同意董事会将该事项提交公司股东大会审议。 石家庄尚太科技股份有限公司独立董事 关于第二届董事会第十四次会议相关事项的 独立意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规 ...

证券代码：001301 证券简称：尚太科技 公告编号：2024-096 石家庄尚太科技股份有限公司 关于拟续聘会计师事务所的公告 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。 石家庄尚太科技股份有限公司（以下简称"公司"）于2024年12月3日召开第 二届董事会第十四次会议，审议通过《关于拟续聘会计师事务所的议案》，公司 拟续聘中汇会计师事务所（特殊普通合伙）作为公司2024年度财务报告和内部控 制的审计机构，本议案已经公司独立董事专门会议审议通过，尚需提交公司股东 大会审议。现将有关事项公告如下： 一、拟续聘审计机构的基本信息 （一）机构信息 1、基本信息 中汇会计师事务所，于2013年12月转制为特殊普通合伙，管理总部设立于杭 州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服务 业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013年12月19日 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 2023年末合伙人数量：103人；注册会计师人数701人；签 ...

尚太科技（ [Table_StockNameRptType] 001301） 公司点评 | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Investment Rating - Buy/Maintain rating for Shangtai Technology (001301) with a target price of 73.83 yuan [1] Core Views - Shangtai Technology's Q3 2024 revenue reached 1.526 billion yuan, a year-on-year increase of 26.75%, with net profit attributable to shareholders of 221 million yuan, up 35.33% year-on-year [2] - The company's "fast-charging" product differentiation advantage continues to be evident, with shipment growth far exceeding the industry average [2] - The company's profitability remains leading in the industry, driven by strong integrated production capabilities and higher prices for fast-charging products [2] - The company is actively expanding overseas customers, with overseas orders offering more favorable pricing compared to domestic orders, further enhancing profitability [2] Financial Performance - Q3 2024 shipment volume estimated at 64,500 tons, with a quarter of the shipments being fast-charging products, expected to increase further [2] - The company's "100,000-ton lithium-ion battery anode material integrated project" is under construction, with production capacity expected to be operational in Q1 2025 [2] - Revenue forecast for 2024/2025/2026 is 5.095/6.380/9.600 billion yuan, with year-on-year growth of 16.04%/25.22%/50.47% [2] - Net profit forecast for 2024/2025/2026 is 801/922/1,318 million yuan, with year-on-year growth of 10.82%/15.08%/42.99% [2] - EPS for 2024/2025/2026 is expected to be 3.07/3.53/5.05 yuan, with a current PE ratio of 24.37/21.17/14.81 [2] Market Position and Growth - Shangtai Technology's market share is expected to further increase with the release of new production capacity [2] - The company's fast-charging products are gaining traction in the market, with the proportion of fast-charging anode products expected to continue rising [2] - The company's overseas expansion is expected to drive higher profitability due to more favorable pricing for overseas orders [2] Financial Metrics - Gross margin for 2024/2025/2026 is forecasted at 24.60%/23.42%/22.67% [5] - Net profit margin for 2024/2025/2026 is expected to be 15.72%/14.45%/13.73% [5] - ROE for 2024/2025/2026 is projected at 12.36%/12.46%/15.12% [5] - ROA for 2024/2025/2026 is estimated at 9.33%/9.22%/11.00% [5]

2024 年 11 月 13 日 公司点评 买入/维持 尚太科技(001301) 目标价: 昨收盘:73.83 尚太科技 2024 年三季报点评：出货量增速远超行业，盈利水平 保持领先 ◼ 走势比较 (50%) (24%) 2% 28% 54% 80% 23/11/1324/1/2524/4/724/6/1924/8/3124/11/12 尚太科技 沪深300 ◼ 股票数据 总股本/流通(亿股) 2.61/1.59 总市值/流通(亿元) 192.67/117.7 12 个月内最高/最低价 (元) 78.67/22.71 相关研究报告 <<尚太科技 2024 半年报点评：产品 具备差异化竞争优势，市占率持续提 升>>--2024-09-11 <<【太平洋新能源】尚太科技 2023 年 中报点评报告——市占率和平台能 力持续提升，引领出海和新技术发 展>>--2023-08-17 证券分析师：谭甘露 电话： E-MAIL：tangl@tpyzq.com 分析师登记编号：S1190524110001 证券分析师：刘强 电话： E-MAIL：liuqiang@tpyzq.com 分析师登记编号：S1190522080 ...

证券代码：001301 证券简称：尚太科技 公告编号：2024-091 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公告内容与信息披露义务人提供的信息一 致。 石家庄尚太科技股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日披 露了《关于持股 5%以上股东减持股份的预披露公告 》（公告编号：2024-075）， 5%以上股东长江晨道（湖北）新能源产业投资合伙企业（以下简称"长江晨道"） 计划自减持计划预披露公告之日起 15 个交易日之后的 3 个月内（根据中国证券 监督管理委员会或深圳证券交易所相关规定禁止减持的期间除外）以大宗交易方 式减持本公司股份合计不超过 2,609,613 股（占公司总股本不超过 1.0000%）。 公司于近日收到长江晨道出具的《股份减持计划实施完毕告知函》，获悉长 江晨道本次减持计划已实施完毕，根据《上市公司股东减持股份管理暂行办法》 和《深圳证券交易所上市公司自律监管指引第 18 号—股东及董事、监事、高级 管理人员减持股份》等相关规定，现将其减持具体情况公告如下： 一、股东减持情况 1、本次减持计划期限内的减持情况 2、股东本次减持计划前后持股情况 | ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company, setting a target price of 79.54 CNY based on a 3.31x PB valuation for 2024 [3][15]. Core Insights - The company has accelerated its development in the anode business, increasing its market share and leveraging an integrated layout to create product and cost advantages. Deep collaboration with high-quality downstream customers has driven sustained demand growth, opening up performance growth potential for the company [2][12]. Financial Forecast - The company is expected to achieve a net profit attributable to shareholders of 789 million CNY, 1.003 billion CNY, and 1.215 billion CNY for 2024, 2025, and 2026, respectively, representing year-on-year growth of 9.1%, 27.1%, and 21.1%. Corresponding EPS for the same years is projected to be 3.02 CNY, 3.84 CNY, and 4.66 CNY [3][13]. Industry Position - The company has been deeply involved in the graphitization industry for over a decade and has transformed into a supplier of artificial graphite anode materials since 2017. It has established a supply chain with leading battery manufacturers such as CATL, ATL, and Guoxuan High-Tech, enhancing its market position [3][12][15]. Market Dynamics - The demand for anode materials is expected to grow alongside electric vehicle and energy storage needs. In the first three quarters of 2024, China's anode material shipment reached 1.49 million tons, a year-on-year increase of 24%. The top eight companies accounted for 81% of the market share, indicating a high industry concentration [3][12]. Integrated Production Advantages - The company's integrated production model allows it to control the entire process from crushing, granulation, graphitization, to carbonization, which enhances product quality and reduces costs. The market share of the company increased from 9% in 2023 to 10% in the first three quarters of 2024, reflecting a strong growth momentum [3][12][21]. Financial Performance - The company's revenue for 2024 is projected to be 5.509 billion CNY, with a growth rate of 25.5%. The revenue for 2025 and 2026 is expected to reach 7.183 billion CNY and 9.340 billion CNY, respectively, with growth rates of 30.4% and 30.0% [3][13][14].

证券代码：001301 证券简称：尚太科技 石家庄尚太科技股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |----------------------|---------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------| | 投资者关 系活动类 别 | □ 特定对象调研 □ 媒体采访 □ 新闻发布会 □ □ 现场参观 其他（电话会议） | □ 分析师会议 业绩说明会 路演活动 | | 活动参与 人员 | 投资者网上提问 | | | 上市公司 接待人员 | 董事长、总经理 董事、副总经理、董事会秘书 财务总监 王惠广 独立董事 高建萍 | 欧阳永跃 李龙侠 | | 时间 | 2024 年 10 月 31 日 | 15:30-16:30 | | 地点 | 公司通 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [1][6]. Core Views - The company has demonstrated resilience in profitability due to its cost advantages amidst industry clearing signs [1][3]. - The lithium battery industry is experiencing strong demand driven by the automotive market and global energy storage installations, leading to a significant increase in the company's lithium battery anode sales [2]. - The company is expanding its overseas operations with a new project in Malaysia, which is expected to enhance its competitive position in the international market [3]. - The report anticipates a recovery in the company's earnings and valuation from 2024 to 2026, supported by its strong market position and cost control capabilities [4]. Financial Summary - The company's revenue for 2022 was 4,782 million yuan, with a projected increase to 4,925 million yuan in 2024 and 6,112 million yuan in 2025, reflecting a growth rate of 12.2% and 24.1% respectively [1][6]. - The net profit attributable to the parent company was 1,289 million yuan in 2022, expected to rise to 746 million yuan in 2024 and 905 million yuan in 2025, with growth rates of 3.2% and 21.4% respectively [1][6]. - The company's EPS is projected to be 2.86 yuan in 2024 and 3.47 yuan in 2025, with corresponding P/E ratios of 21.3 and 17.5 [1][6]. - The gross margin for Q3 was reported at 24.72%, with a net margin of 14.49%, indicating a slight decline from previous quarters but still outperforming the industry [2].