证券代码：001373 证券简称：翔腾新材 公告编号：2025-007 江苏翔腾新材料股份有限公司 第二届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 江苏翔腾新材料股份有限公司（以下简称"公司"）第二届董事会第七次会议于 2025年4月24日在南京市栖霞区栖霞街道广月路21号会议室以现场的方式召开， 会议应出席董事 5 人，实际出席董事 5 人。会议由董事长张伟先生主持，公司监事 和高级管理人员列席会议。会议通知已于 2025 年 4 月 13 日以电子邮件的方式向 全体董事、监事及高级管理人员送达。本次董事会会议的召开符合《中华人民共和 国公司法》和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2024 年年度报告及摘要的议案》 董事会认为《2024 年年度报告》和《2024 年年度报告摘要》真实反映了本报 告期公司真实情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露 的信息真实、准确、完整。 董事会审议该议案前，公司已召开审计委员会审议该议案，对本议 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-014 江苏翔腾新材料股份有限公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 江苏翔腾新材料股份有限公司（以下简称"公司"或"翔腾新材"） 拟进行 2024 年度利润分配，现将 2024 年度利润分配预案的基本情况公告如下： 一、审议程序 （一）公司于 2025 年 4 月 24 日分别召开了第二届董事会第七次会议和第二 届监事会第七次会议，会议审议了《关于 2024 年度利润分配预案的议案》，董事 会表决结果：5 票同意，0 票反对，0 票弃权，监事会表决结果：3 票同意，0 票反 对，0 票弃权。 （二）根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，本次 利润分配议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经天衡会计师事务所（特殊普通合伙）出具的天衡审字（2025）00321 号审计 报告，江苏翔腾新材料股份有限公司 2024 年度实现净利润 18,602,869.15 元，归属 于母公司所有者的净利润为 1 ...

Financial Performance - The company's basic earnings per share decreased to 0.1800 yuan in 2024 from 0.5700 yuan in 2023, representing a decline of 68.42% [1] - Operating revenue fell to 6.4 billion yuan in 2024, down 10.36% from 7.14 billion yuan in 2023 [1] - Net profit dropped significantly to 0.12 billion yuan in 2024, a decrease of 65.71% compared to 0.35 billion yuan in 2023 [1] - The return on equity (ROE) decreased to 1.36% in 2024 from 5.04% in 2023, marking a decline of 73.02% [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12.76 million shares, accounting for 38.5% of the circulating shares, which is a decrease of 1.1237 million shares from the previous period [1] - Shanghai Xianghe Yongyuan Equity Investment Partnership holds 680.40 million shares, representing 20.54% of total share capital, with a reduction of 879.6 thousand shares [2] - New entrants among the top shareholders include Shanghai Zijie Private Fund Management Co., Ltd. and Morgan Stanley & Co. International PLC, with respective holdings of 28.98 million shares and 18.57 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 0.6 yuan per share (including tax) [3]

Dividend Distribution - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders, based on a total of 68,686,888 shares[3]. - The company distributed a cash dividend of 0.4 yuan per 10 shares, totaling 2,747,475.52 yuan, based on a total share capital of 68,686,888 shares[147]. - The total amount of cash dividends distributed accounts for 100% of the total profit distribution[150]. - The company reported a distributable profit of 240,397,855.33 yuan for the period[150]. - There were no stock dividends or other forms of cash distribution, such as share buybacks, during the reporting period[150]. Financial Performance - The company's operating revenue for 2024 was ¥639,961,144.45, a decrease of 10.36% compared to ¥713,961,869.55 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥12,268,880.65, down 65.18% from ¥35,232,972.78 in 2023[6]. - Basic earnings per share for 2024 were ¥0.18, a decline of 68.42% compared to ¥0.57 in 2023[6]. - Total assets at the end of 2024 were ¥1,073,610,163.14, a decrease of 2.94% from ¥1,106,124,193.40 at the end of 2023[6]. - The company reported a decline in sales revenue due to strategic adjustments by some clients, leading to a decrease in net profit[47]. Cash Flow - The net cash flow from operating activities improved significantly to ¥94,654,356.24, a 678.77% increase from -¥16,354,310.40 in 2023[6]. - The company's cash flow from operating activities significantly differed from the net profit due to a substantial increase in the recovery of prior receivables[71]. - Operating cash inflow increased by 9.01% to $767.36 million, while cash outflow decreased by 6.61% to $672.71 million, resulting in a net cash flow from operating activities of $94.65 million, a significant increase of 678.77% compared to the previous year[69]. Market and Industry Insights - The company operates in the strategic emerging industry of display components manufacturing, which is crucial for the electronic information industry[27]. - The global display market is projected to see a 1.5% increase in shipments to 127 million units in 2024 compared to 2023[28]. - The demand for liquid crystal display components is closely tied to economic conditions, with higher demand during economic upturns[28]. - Recent government policies have been implemented to support the growth of the LCD industry, including measures to enhance core competitiveness in information technology and promote consumption in electronic products[30]. Product Development and R&D - The company is actively engaged in the development of new products and technologies to enhance its competitive edge in the optical film market[30]. - The company is developing various new technologies, including OLED modules and high-performance automotive OCA materials, to expand its customer base and supply chain[65]. - R&D investment decreased by 20.74% from 23,219,371.76 CNY in 2023 to 18,404,286.12 CNY in 2024[67]. - The company has not capitalized any R&D expenses in both 2023 and 2024, maintaining a 0% capitalization rate[67]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The company has implemented a strict insider information management system, with no incidents of insider trading or information leaks reported during the reporting period[116]. - The company has a clear governance structure with independent decision-making capabilities, ensuring no interference from controlling shareholders[118]. - The company has not reported any significant changes in accounting policies compared to the previous reporting period[86]. Employee and Management Structure - The company reported a total of 482 employees at the end of the reporting period, with 108 in the parent company and 374 in major subsidiaries[143]. - The employee composition includes 295 production personnel, 42 sales personnel, 62 technical personnel, 18 financial personnel, and 65 administrative personnel[143]. - The company emphasizes a performance-based compensation system to encourage employees to enhance their professional capabilities and work performance[144]. - The company maintains a stable management team with no reported dismissals or resignations[122]. Risk Management - The company has a comprehensive risk management strategy outlined in the management discussion section of the report[3]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by recent audit reports[6]. - The company aims to enhance its financial stability by conducting foreign exchange hedging to mitigate risks from currency fluctuations[86]. Strategic Plans and Future Outlook - The company plans to expand its market share in consumer electronics and other fields such as automotive, industrial control, and e-sports[102]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $300 million earmarked for potential targets[169]. - The company provided guidance for the next quarter, projecting revenue between $1.1 billion and $1.2 billion, indicating a potential growth of 10% to 20%[169]. - The company is committed to maintaining transparency and compliance with regulatory requirements, ensuring accurate information disclosure[188].

Financial Performance - The company's revenue for Q1 2025 was ¥138,104,695.11, a decrease of 19.00% compared to ¥170,496,806.34 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥2,222,053.06, representing a decline of 161.93% from a profit of ¥3,588,001.99 in the previous year[5] - The basic and diluted earnings per share were both -¥0.03, down 160.00% from ¥0.05 in the same period last year[5] - Net profit for the period was a loss of ¥962,019.47, compared to a profit of ¥4,646,388.87 in the previous period, indicating a significant downturn[21] - The company reported a loss attributable to shareholders of ¥2,222,053.06, compared to a profit of ¥3,588,001.99 in the prior year[22] Cash Flow - The net cash flow from operating activities decreased by 57.80%, amounting to ¥3,977,794.32 compared to ¥9,425,715.07 in the prior year[5] - Cash flow from operating activities generated ¥3,977,794.32, down from ¥9,425,715.07 in the previous period, a decrease of approximately 58%[23] - The company’s cash inflow from operating activities totaled ¥169,809,312.28, compared to ¥183,755,231.26 in the previous period[23] - The net cash inflow from investment activities was $223,895,307.10, a significant increase compared to $20,265,621.13 from the previous period[24] - The net increase in cash and cash equivalents was $225,975,680.91, compared to $28,154,966.88 previously[24] - The ending balance of cash and cash equivalents reached $479,042,895.81, up from $281,698,586.00[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,045,112,857.50, a decrease of 2.65% from ¥1,073,610,163.14 at the end of the previous year[5] - Current liabilities decreased to CNY 97,274,651.07 from CNY 124,464,563.64, a reduction of about 21.8%[17] - The total liabilities decreased to ¥110,245,086.48 from ¥137,780,372.65, a reduction of about 20%[18] - Total equity attributable to shareholders was ¥894,863,959.79, slightly down from ¥897,086,012.85[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,411[11] - The company has a significant shareholder, Wang Jian, holding 4.08% of shares, equivalent to 2,800,000 shares[13] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest being Shanghai Xianghe Yongyuan Equity Investment Partnership holding 9.91%[13] Operational Metrics - Cash and cash equivalents increased by 89.29% to ¥479,049,674.92, primarily due to the recovery of cash management funds[10] - The company recorded an asset impairment loss of ¥1,380,945.47, an increase of 253.36% compared to ¥390,803.32 in the previous year[10] - Accounts receivable decreased slightly to CNY 234,309,068.66 from CNY 239,568,770.04, indicating a reduction of about 2.5%[16] - Inventory decreased to CNY 68,146,564.33 from CNY 73,547,127.07, reflecting a decline of approximately 7.3%[16] - Research and development expenses were ¥4,082,640.06, a decrease from ¥4,725,346.01 year-over-year[20] Financial Reporting and Standards - The company did not undergo an audit for the first quarter report[25] - The company plans to implement new accounting standards starting in 2025[25] Other Financial Metrics - The weighted average return on net assets was -0.25%, down 0.65% from 0.40% in the previous year[5] - The company reported a financial expense of -¥903,622.80, an improvement from -¥1,391,315.06 in the previous period[20] - Total operating costs decreased to ¥137,770,961.48 from ¥165,243,373.41, reflecting a reduction of about 17% year-over-year[20] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[15] - There are no significant new strategies or product developments mentioned in the conference call[15]

翔腾新材于2025年3月18日披露了《关于公司股东减持股份预披露公告》(公告编号2025-005)。其中股东 祥禾涌原、上海泷新、南山涌泉和上海涌月(出于谨慎及维护投资者利益，四家基金按照一致行动关系 进行减持)以集中竞价方式/大宗交易方式合计减持本公司股份不超过2,060,606股(占本公司总股本比例 3%)，上述减持计划自上述公告披露之日起15个交易日后的3个月内进行(即2025年4月10日起至2025年7 月9日止)。截至公告披露之日，祥禾涌原、上海泷新、南山涌泉和上海涌月上述减持计划尚未实施完 毕。 中国经济网北京4月17日讯翔腾新材（001373）(001373.SZ)昨晚发布关于持股5%以上股东权益变动后持 股比例触及5%整数倍的提示性公告。 公司于近日收到股东祥禾涌原、上海泷新、南山涌泉和上海涌月出具的《简式权益变动报告书》，上述 股东在2025年4月10日通过集中竞价方式合计减持公司股份372,600股。本次权益变动后，上述股东合计 持有公司股份数从10,675,590股减少至10,302,990股，合计持股比例从15.54%减少至15%，权益变动后的 上述股东合计持股比例触及5%的整数倍。 ...

每经评论员 杜宇 4月16日晚间，翔腾新材（SZ001373，前收盘价：26.83元，市值：18.43亿元）发布股东减持公告，引 发市场关注。持股5%以上股东上海祥禾涌原股权投资合伙企业（有限合伙）等四家股东通过集中竞价 方式合计减持股份37万股，占公司总股本的0.54%。根据公告，减持计划仍在进行中，四家股东的减持 行为出于一致行动关系。值得注意的是，翔腾新材2024年业绩预告显示，公司预计全年净利润同比下滑 56.01%~65.94%。 翔腾新材自2022年业绩便开始走下坡路。2022年和2023年，公司均录得营收、净利双双下滑。业绩表现 不佳。股东"组团"减持叠加业绩下滑，不禁让市场对翔腾新材的未来发展产生担忧。 笔者认为，面对股东减持和业绩下滑的双重压力，翔腾新材需要积极采取措施应对挑战。首先，公司应 加强技术研发和创新投入，提升产品竞争力，以应对同行业竞争加剧的局面。通过不断优化产品结构， 提高产品质量和附加值，增强公司在市场中的核心竞争力。其次，公司需优化市场布局，积极开拓新的 客户群体和市场领域，降低对单一客户或市场的依赖，分散经营风险。此外，公司还需加强内部管理， 提高运营效率，降低成本费用， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 提示性公告 公司股东上海祥禾涌原股权投资合伙企业（有限合伙）、上海泷新私募投资基金合伙企业（有限合 伙）、深圳市南山区涌泉私募创业投资基金合伙企业（有限合伙）、上海涌月创业投资合伙企业（有限 合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 1、本次权益变动为持股5%以上股东股份减持，不触及要约收购。 2、本次权益变动后，上海祥禾涌原股权投资合伙企业（有限合伙）（以下简称"祥禾涌原"）、上海泷 新私募投资基金合伙企业（有限合伙）（以下简称"上海泷新"）、深圳市南山区涌泉私募创业投资基金 合伙企业（有限合伙）（以下简称"南山涌泉"）和上海涌月创业投资合伙企业（有限合伙）（以下简 称"上海涌月"）合计持有公司股份数从10,675,590股减少至10,302,990股，合计持股比例从15.54%减少至 15%，权益变动后的合计持股比例触及5%的整数倍。 证券代码：001373 证券简称：翔腾新材 公告编号：2025-006 江苏翔腾新材料股份有限公司 ...

江苏翔腾新材料股份有限公司 简式权益变动报告书 上市公司名称：江苏翔腾新材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：翔腾新材 股票代码：001373 信息披露义务人 1：上海祥禾涌原股权投资合伙企业（有限合伙） 住所：中国（上海）自由贸易试验区陆家嘴环路 958 号 1702 室 通讯地址：上海市浦东新区芳甸路 1088 号紫竹国际大厦 15 楼 信息披露义务人 2：上海泷新私募投资基金合伙企业（有限合伙） 住所：上海市静安区西康路 658 弄 5 号 6 层 通讯地址：上海市浦东新区芳甸路 1088 号紫竹国际大厦 15 楼 信息披露义务人 3：深圳市南山区涌泉私募创业投资基金合伙企业（有限合伙） 住所：深圳市南山区粤海街道高新区社区高新南一道 002 号飞亚达科技大厦 1202H1 通讯地址：上海市浦东新区芳甸路 1088 号紫竹国际大厦 15 楼 信息披露义务人 4：上海涌月创业投资合伙企业（有限合伙） 住所：上海市静安区西康路 658 弄 5 号 6 层 通讯地址：上海市浦东新区芳甸路 1088 号紫竹国际大厦 15 楼 权益变动性质：持股比例减少 签署日期：2025 年 4 月 10 ...

证券代码：001373 证券简称：翔腾新材 公告编号：2025-006 江苏翔腾新材料股份有限公司 2、本次权益变动后，上海祥禾涌原股权投资合伙企业（有限合伙）（以下简称 "祥禾涌原"）、上海泷新私募投资基金合伙企业（有限合伙）（以下简称"上海 泷新"）、深圳市南山区涌泉私募创业投资基金合伙企业（有限合伙）（以下简称 "南山涌泉"）和上海涌月创业投资合伙企业（有限合伙）（以下简称"上海涌月"） 合计持有公司股份数从10,675,590股减少至10,302,990股，合计持股比例从15.54% 减少至15%，权益变动后的合计持股比例触及5%的整数倍。 关于持股 5%以上股东权益变动后持股比例触及 5%整数倍的提示性公告 3、本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公司治 理结构及持续经营产生重大影响。 公司股东上海祥禾涌原股权投资合伙企业（有限合伙）、上海泷新私募投资基 金合伙企业（有限合伙）、深圳市南山区涌泉私募创业投资基金合伙企业（有限合 伙）、上海涌月创业投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保 ...