证券代码：002080 证券简称：中材科技 公告编号：2025-014 中材科技股份有限公司关于 子公司向中国建材集团及中材集团借款的关联交易公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、关联交易概述 中材科技股份有限公司（以下简称"公司"）之全资子公司泰山玻璃纤维有限 公司（以下简称"泰山玻纤"）、南京玻璃纤维研究设计院有限公司（以下简称"南 玻有限"）和苏州中材非金属矿工业设计研究院有限公司（以下简称"苏非有限"） 与中国建材集团有限公司（以下简称"中国建材集团"）及中国中材集团有限公司 （以下简称"中材集团"）有存续期借款合计 35,317.92 万元。因市场环境发生变 化，拟就上述借款与中国建材集团、中国中材集团重新签订借款合同。 中国建材集团系公司之实际控制人，中材集团系中国建材集团之全资子公司。 根据《深圳证券交易所股票上市规则》的规定，本次交易构成关联交易。自年初 至本公告披露日，公司未与中国建材集团及中材集团发生借款类关联交易。 公司于 2025 年 3 月 18 日召开了第七届董事会第八次会议，经与会董事投票 表决，以 4 票赞 ...

证券代码：002080 证券简称：中材科技 公告编号：2025-013 | 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 | | --- | | 虚假记载、误导性陈述或者重大遗漏负连带责任。 | 中材科技股份有限公司关于会计政策变更的公告 2025 年 3 月 18 日，中材科技股份有限公司（以下简称"公司"）第七届董事 会第八次会议审议通过了《关于公司会计政策变更的议案》，本次会计政策变更 无需提交股东大会审议，具体内容如下： 一、本次会计政策变更概述 （一）会计政策变更的原因 1、2023 年 8 月 1 日，财政部发布《关于印发<企业数据资源相关会计处理 暂行规定>的通知》财会【2023】11 号，适用于符合企业会计准则相关规定确认 为无形资产或存货等资产类别的数据资源资产，以及企业合法拥有或控制的、预 期会给企业带来经济利益的、但由于不满足企业会计准则相关资产确认条件而未 确认为资产的数据资源资产的相关会计处理，并对数据资源资产的披露提出了具 体要求。该规定自 2024 年 1 月 1 日起施行，企业应当采用未来适用法执行本规 定。 2、2023 年 10 月 25 日，财政部发布了 ...

证券代码：002080 证券简称：中材科技 公告编号：2025-015 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、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司第七届董事会 3、会议召开的合法性、合规性： 公司第七届董事会第八次会议于 2025 年 3 月 18 日召开，会议审议通过了《关 于提请召开 2024 年度股东大会的议案》，决定召开中材科技股份有限公司 2024 年度股东大会。召集程序符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 4、会议召开的日期、时间： 中材科技股份有限公司 关于召开 2024 年度股东大会的通知 现场会议时间：2025 年 4 月 10 日下午 16:30 网络投票时间：通过深圳证券交易所系统进行网络投票的时间为 2025 年 4 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 4 月 10 日 9:15-15:00 的任意时间。 5、会议的召开方式：现场投 ...

证券代码：002080 证券简称：中材科技 公告编号：2025-005 中材科技股份有限公司 第七届监事会第八次会议决议公告 会议审议并通过了以下议案： 1、经与会监事投票表决，以 5 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2024 年度报告及摘要的议案》，并提请公司 2024 年度股东大会审议批 准。 监事会专项审核意见：经审核，监事会认为董事会编制和审核中材科技股份 有限公司 2024 年度报告的程序符合法律、行政法规和中国证监会的规定，报告 内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 《中材科技股份有限公司 2024 年度报告》全文刊登于 2025 年 3 月 20 日的 巨潮资讯网（http://www.cninfo.com.cn）；《中材科技股份有限公司 2024 年度报告 摘要》（公告编号：2025-006）全文刊登于 2025 年 3 月 20 日的《中国证券报》、 《上海证券报》和巨潮资讯网，供投资者查阅。 2、经与会监事投票表决，以 5 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2024 年度监事会工作报告的 ...

中材科技股份有限公司 证券代码：002080 证券简称：中材科技 公告编号：2025-004 1、经与会董事投票表决，以 7 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2024 年度报告及摘要的议案》，并提请公司 2024 年度股东大会审议批 准。本议案已经公司董事会审计及法治建设委员会审议通过。 《中材科技股份有限公司 2024 年度报告》全文刊登于 2025 年 3 月 20 日的 巨潮资讯网（http://www.cninfo.com.cn）；《中材科技股份有限公司 2024 年度报 告摘要》（公告编号：2025-006）全文刊登于 2025 年 3 月 20 日的《中国证券报》、 《上海证券报》和巨潮资讯网，供投资者查阅。 第七届董事会第八次会议决议公告 2、经与会董事投票表决，以 7 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2024 年度总裁工作报告的议案》。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 3、经与会董事投票表决，以 7 票赞成、0 票反对、0 票弃权的表决结果通过 了《关于 2024 年度董事会工作 ...

证券代码：002080 证券简称：中材科技 公告编号：2025-007 中材科技股份有限公司关于 2024 年度利润分配方案的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 一、审议程序 2025 年 3 月 18 日，中材科技股份有限公司（以下简称"公司"）第七届董事 会第八次会议以 7 票赞成、0 票反对、0 票弃权的表决结果通过了《关于 2024 年度利润分配的议案》，公司第七届监事会第八次会议以 5 票赞成、0 票反对、 0 票弃权的表决结果通过了《关于 2024 年度利润分配的议案》。该项议案尚须 提交公司 2024 年度股东大会的批准。 公司最近一个会计年度净利润为正值，且合并报表、母公司报表年度末未分 配利润均为正值，最近三个会计年度累计现金分红金额高于最近三个会计年度年 均净利润的 30%，因此公司不触及《股票上市规则》第 9.8.1 条第（九）项规定 的可能被实施其他风险警示的情形。 （二）现金分红方案合理性说明 公司为积极回报股东，与全体股东共享公司经营发展成果，同时在保证公司 未来业务发展资金需求的前提下，基于公司当前经 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥23.98 billion, a decrease of 7.37% compared to ¥25.89 billion in 2023[22]. - Net profit attributable to shareholders was ¥891.87 million, down 59.89% from ¥2.22 billion in the previous year[22]. - The net profit excluding non-recurring gains and losses was ¥383.55 million, reflecting an 80.48% decline from ¥1.96 billion in 2023[22]. - Cash flow from operating activities amounted to ¥3.60 billion, a decrease of 25.34% compared to ¥4.82 billion in 2023[22]. - Basic earnings per share were ¥0.5315, down 59.88% from ¥1.3255 in the previous year[22]. - The weighted average return on assets was 4.82%, a decrease of 7.24% from 12.12% in 2023[22]. - The company achieved a net cash flow from operating activities of approximately 1.7 billion yuan in the fourth quarter[27]. - The company reported a significant reduction in comprehensive energy consumption and carbon emissions, with a 4% and 9% year-on-year decrease, respectively[35]. - The company reported a total revenue of 24 billion yuan for the year, with a net profit attributable to shareholders of 900 million yuan[35]. Production and Sales - The sales volume of fiberglass yarn and products reached 1.36 million tons, securing a global market share of 2nd place[35]. - Wind turbine blade sales amounted to 24 GW, representing a year-on-year growth of 10.9%, maintaining the top global market share[35]. - The sales volume of lithium battery separators reached 1.9 billion square meters, with a 30% increase in coated product sales, and a 6% increase in market share[35]. - The company sold 1.36 million tons of glass fiber and products, with a revenue of 23.98 billion yuan, a decrease of 7.4% year-on-year[52]. - The company achieved a production output of 1.01 million tons of glass fiber yarn, a decrease of 6.58% year-on-year, while the sales volume remained stable at 1.08 million tons[55]. - The company sold 24GW of wind turbine blades, representing a year-on-year growth of 10.9%, with a total sales revenue of 8.57 billion yuan, despite a decline in revenue due to falling product prices[59]. - The lithium battery separator sales reached 1.9 billion square meters, reflecting a year-on-year increase of 9.4%, with coated product sales rising by 30.4%[61]. Research and Development - The company continues to focus on research and development of new products and technologies to enhance market competitiveness[22]. - Research and development investment totaled CNY 1,312,304,957.58, which is 5.5% of operating revenue, down 6.36% from the previous year[70]. - The company holds a total of 2,168 valid patents, including 1,047 invention patents and 1,121 utility model patents, with 237 new patents granted during the reporting period[63]. - The company is advancing 19 national key research and development projects and has achieved significant results in various technologies, including high-performance glass fiber and hydrogen storage technology[64]. - The company has developed a new generation of ultra-thin high-strength lithium-ion battery separators with MD tensile strength of 4,500 Kgf/cm² and TD tensile strength of 4,000 Kgf/cm²[84]. Environmental Initiatives - The company has implemented measures to ensure that all emissions are below the regulatory thresholds, demonstrating commitment to environmental standards[166]. - The company invested approximately 172 million yuan in environmental protection and energy conservation during the reporting period[171]. - The comprehensive energy consumption and carbon emissions per ten thousand yuan of revenue decreased by 4% and 9% year-on-year, respectively[172]. - The company has established emergency response plans for environmental incidents and conducted regular drills[170]. - The company has created 20 green factories and is actively pursuing carbon footprint certification for over 20 products[177]. Corporate Governance - The company has a clear ownership of assets, qualifications, trademarks, and patents, ensuring independent operation[119]. - The company actively provides a network voting platform for minority shareholders to ensure equal rights[116]. - The company has established a market value management system and valuation enhancement plan[113]. - The company is undergoing a leadership transition, which may impact strategic direction and operational continuity[128]. - The company has a structured approach to governance, ensuring all meetings and decisions are documented and disclosed appropriately[137]. Strategic Goals and Future Plans - The company aims to enhance its international presence and improve market share in its three main industries: fiberglass, wind turbine blades, and lithium battery separators[109]. - The company plans to optimize its industrial layout and accelerate the operation of key projects, including the glass fiber project in Taiyuan and the wind turbine blade bases in Yangjiang and Shantou[108]. - The company has established a strategic goal of "3461" focusing on special fibers, composite materials, and new energy materials[108]. - The company is actively seeking solutions that do not compromise the independence of listed companies while maximizing shareholder benefits[185]. Financial Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 1,968.95 million[136]. - The performance-based salary system is utilized to determine the remuneration of directors and senior management[135]. - The company has established a profit distribution policy that prioritizes cash dividends, distributing 5.6 RMB per 10 shares based on a total share capital of 1,678,123,584 shares, totaling 377,577,806.40 RMB in cash dividends for 2023[150]. - The internal control system has been established and effectively operated to enhance management efficiency and risk control[154]. Market Trends and Industry Insights - The demand for high-performance fiberglass products is increasing, driven by sectors like aerospace, new energy vehicles, and high-end electronics[38]. - The global market for lithium batteries is expected to reach 1,900 GWh by 2025, with significant growth anticipated in the coming years[45]. - The market share of China's new energy vehicles in global sales increased from 64.8% in 2023 to 70.7% in 2024, with sales reaching 12.89 million units[47]. - China's wind turbine exports grew by 71.9% in 2024, indicating increased international market activity[39].

证券代码：149850 证券简称：22中材G1 中材科技股份有限公司 2022年面向专业投资者公开发行绿色公司债券 （第一期）2025年本息兑付暨摘牌公告 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 中材科技股份有限公司 2022 年面向专业投资者公开发行绿色公司债券（第 一期）（以下简称"本期债券"）将于 2025 年 3 月 21 日支付 2024 年 3 月 21 日至 2025 年 3 月 20 日期间的利息及本期债券的本金。 中材科技股份有限公司（以下简称"本公司"）于 2022 年 3 月 21 日发行的 中材科技股份有限公司 2022 年面向专业投资者公开发行绿色公司债券（第一期） （以下简称"22 中材 G1"、"本期债券"，债券代码 149850）根据本公司《中材 科技股份有限公司 2022 年面向专业投资者公开发行绿色公司债券（第一期）募 集说明书》（以下简称"《募集说明书》"）有关条款的规定，本期债券将于 2025 年 3 月 21 日支付 2024 年 3 月 21 日至 2025 年 3 月 20 日期间的 ...

中材科技股份有限公司（以下简称"发行人"）向专业投资者公开发行面值不 超过 30 亿元的公司债券已获得中国证券监督管理委员会"证监许可〔2023〕673 号"文注册。 关于延长中材科技股份有限公司 2025 年面向专业投资者公开发行科 技创新公司债券（第一期）簿记建档时间的公告 根据《中材科技股份有限公司 2025 年面向专业投资者公开发行科技创新公 司债券（第一期）发行公告》，发行人和簿记管理人定于 2025 年 3 月 12 日 15 点-18 点以簿记建档的方式向网下投资者进行利率询价，并根据簿记建档结果确 定本期债券的最终票面利率。 因簿记建档当日市场变化较为剧烈，经发行人、簿记管理人及其他簿记参与 方协商一致，现将簿记建档结束时间由 18 点延长至 19 点 特此公告。 （以下无正文） （本页无正文，为《关于延长"中材科技股份有限公司 2025 年面向专业投资者公 开发行科技创新公司债券（第一期）"簿记建档时间的公告》之盖章页） 发行人：中材科技股份有限公司 年月日 (本页无正文,为中信建投证券股份有限公司《关于延长"中材科技股份有限公 司 2025 年面向专业投资者公开发行科技创新公司债券(第一期 ...

Investment Rating - The report indicates a positive investment outlook for the building materials industry, emphasizing price increases and improved shipping conditions as key drivers for growth in 2025 [1][3]. Core Insights - Price increases are the main theme for the building materials industry in spring 2025, signaling a return to rational competition after a period of aggressive price wars [3][32]. - The cement sector is experiencing price hikes driven by low inventory levels, with a consensus among companies to avoid destructive competition, leading to a gradual recovery in profitability [3][11]. - The consumer building materials segment is witnessing price increases across various categories, indicating a potential turning point for the industry [3][32]. - The fiberglass industry is seeing multiple rounds of price increases, suggesting a recovery in profitability, while the glass sector faces challenges related to construction completions [3][32]. Summary by Sections Cement - Low inventory levels are driving price increases, with significant hikes reported in various regions starting from March 2025 [7][8]. - The industry has reached a consensus to prevent destructive competition, which is expected to lead to a gradual recovery in profitability [11][12]. - Major companies such as Conch Cement are highlighted for their cost and scale advantages, with profitability expected to improve [18][19]. Consumer Building Materials - The demand for consumer building materials is improving due to active second-hand housing transactions, which are expected to boost shipments [36][49]. - Price increases in categories like gypsum board and coatings are signaling a shift towards profitability recovery [36][39]. - Companies such as Beixin Building Materials and Weixing New Materials are recommended for their strong market positions and growth potential [37][40]. Fiberglass - The fiberglass sector is experiencing a recovery in prices, with electronic yarn and cloth prices showing upward trends [52][53]. - The industry is expected to continue benefiting from new application scenarios and sustained demand growth [53][54]. Glass - The flat glass sector is under pressure due to declining construction completions, necessitating close monitoring of supply-side adjustments [32][49]. - Companies like Qibin Group and South Glass A are recommended for their market positions amid these challenges [32][49].