安徽楚江科技新材料股份有限公司（以下简称"公司"或"楚江新材"） 及下属子公司于近期收到与收益相关的政府补助资金共计人民币 62,483,166.52元，具体情况公告如下： | | | | | | | | | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | 否 | 是 | | | | | | | | | | | 计 | 与 | 否 | | | 获得补 | | | | | 补助 | | 补 | 入 的 | 日 常 | 具 | | | | | | 补助金额 | 补助 | | | 助 | | | 有 | | 序号 | 助的主 | 发放主体 | 补助项目 | （元） | 形式 | 到账 | 补助依据 | 类 | 会 | 经 | 可 | | | 体 | | | | | 日期 | | 型 | 计 | 营 | 持 | | | | | | | | | | | 科 | 活 | 续 | | | | | | | | | | | 目 | 动 | 性 | | | | | | ...

| | | 安徽楚江科技新材料股份有限公司 关于控股股东持股比例被动稀释超过1%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： 二、控股股东持股比例被动稀释超过1%情况 截至 2024 年 11 月 22 日，受公司可转债转股及注销回购股份影 响，公司总股本增加至 1,390,119,343 股，导致公司控股股东楚江集 团在合计持有公司股份数量不变的情况下，持股比例由 29.19%被动 稀释至 28.03%。具体情况如下： | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | 安徽楚江投资集团有限公司 | | | | | 住所 | 中国（安徽）自由贸易试验区芜湖片区龙腾路 | | | 90 号 | | 权益变动时间 2024 年 | 11 月 22 日 | | | | | 股票简称 楚江新材 | 股票代码 | | 002171 | | | 变动类型（可 增加□ 减少☑ 多选） | 有□ | 一致行动人 | | 无☑ | | 是否为第一大股东或实际控制人 | 是☑ 否□ ...

证券时报网讯，楚江新材11月25日在交易所互动平台中披露，截至11月20日公司股东户数为48983户， 较上期（11月10日）减少6230户，环比降幅为11.28%。 证券时报•数据宝统计，截至发稿，楚江新材最新股价为7.96元，平盘报收，本期筹码集中以来股价累 计上涨11.17%。 具体到各交易日，6次上涨，4次下跌。 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－131 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于为子公司向银行申请授信额度提供担保的进展公告 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、担保情况概述 安徽楚江科技新材料股份有限公司（以下简称"公司"或"楚江 新材"）分别于 2024 年 4 月 24 日和 2024 年 5 月 23 日召开的第六届 董事会第二十次会议和 2023 年年度股东大会，审议通过了《关于为子 公司及孙公司申请银行授信额度提供担保的议案》，同意公司为子公 司及孙公司向商业银行申请授信额度提供合计不超过 720,000 万元连 带责任担保。其中： 1、公司为本次被担保方全资子公司芜湖楚江合金铜材有限公司 （以下简称"楚江合金"）向商业银行申请授信额度提供合计不超过 65,000 万元连带责任担保。 2、公司为本次被担保方控股子公司江苏鑫海高导新材料有限公司 （以下简称"鑫海高导"）向商业银行申请授信额度提 ...

安徽楚江科技新材料股份有限公司 关于控股股东部分股份质押的公告 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。 | | | 证券代码：002171 证券简称：楚江新材 公告编号：2024－130 债券代码：128109 债券简称：楚江转债 二、控股股东股份累计质押的情况 截止本公告披露之日，楚江集团所持公司股份质押情况如下： | | | | （股） | | 份数量 | | 后质押股 | | 本次质押 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （股） | | 数量 | 名称 （股） 例 | 押股份 | 股东 持股数量 持股比 | 押前质 | 本次质 | | | | | | | | 比例 | | 持股份 | | 占其所 | | | | | | | | | 比例 | | 总股本 | | 占公司 | | | | | （股） | 数量 | 冻结 | | 售和 | | 份限 | | 押股 | 已质 | 情况 | 已质押股份 | | | 比例 | ...

证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|----------------------------------------------|-------|----------------------------| | | 编号：2024-005 | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | | 现场参观 | | | | | | 其他（电话会议） | | | | | 参与单位名称及 | 会议由首创证券组织，具体参会名单详见附件 | | | | | 人员姓名 | | | | | | 时间 2024 | 年 10 月 28 日 | | | | | 地 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2024－129 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于控股股东取得金融机构增持贷款暨增持公司股份计划的公告 公司控股股东安徽楚江投资集团有限公司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、安徽楚江科技新材料股份有限公司（以下简称"公司"或"本公司"） 控股股东安徽楚江投资集团有限公司（以下简称"楚江集团"）基于对公司 未来发展前景的信心和长期投资价值的认可，切实维护股东利益和增强投资 者的信心，促进公司持续、稳定、健康的发展。计划自本次增持计划公告之 日起6个月内，增持公司股份金额不低于人民币5,000万元，不超过人民币 10,000万元，且增持完成后楚江集团合计持股比例不超过公司总股本的30%。 2、本次增持计划不设定价格区间，楚江集团将根据其对市场整体趋势 及本公司股票价值的合理判断，并结合二级市场波动情况实施增持 ...

证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 编号：2024-004 | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|----------------------------------------------------|-------|--------------| | | | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | | 现场参观 | | | | | | 其他（电话会议） | | | | | 参与单位名称及 | 中金公司：刘中玉 | | | | | 人员姓名 时间 2024 | 年 10 月 26 日 | | | | | | 地点 江苏天鸟高新技术股份有限公司 | | | | | 上市公 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥14,187,937,370.54, an increase of 15.32% compared to the same period last year[3] - The net profit attributable to shareholders was -¥152,380,311.72, representing a decrease of 215.45% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥131,452,735.34, a decline of 237.47% compared to the previous year[3] - Net profit for the first nine months of 2024 decreased by 86.28% to CNY 53.89 million compared to CNY 392.65 million in the same period of 2023[7] - Total profit for the first nine months of 2024 dropped by 93.72% to CNY 27.42 million from CNY 436.55 million year-on-year[7] - The net profit for Q3 2024 was CNY 53,886,893.76, a significant decrease from CNY 392,654,203.79 in the same period last year, representing a decline of approximately 86.2%[23] - The total profit for the period was CNY 27,416,884.58, down from CNY 436,546,260.61, indicating a decrease of about 93.7% year-over-year[23] - The basic earnings per share for Q3 2024 was CNY 0.0122, compared to CNY 0.2595 in the previous year, reflecting a decline of approximately 95.3%[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥19,486,013,341.47, reflecting a growth of 16.49% from the end of the previous year[3] - Total liabilities rose to ¥12,626,652,829.07, compared to ¥9,712,044,336.87, marking an increase of 30.5%[21] - The total current assets reached ¥13,430,459,640.31, up from ¥10,925,626,670.56, indicating an increase of around 22.9%[19] - The company's total assets increased to ¥19,486,013,341.47, up from ¥16,727,972,334.86, representing a growth of 16.6%[21] - The equity attributable to shareholders of the parent company decreased to ¥6,277,416,986.36 from ¥6,457,875,764.64, a decline of 2.8%[21] - The total owner's equity decreased to ¥6,859,360,512.40 from ¥7,015,927,997.99, a decrease of 2.2%[21] Cash Flow - Cash flow from operating activities showed a net outflow of -¥1,598,529,890.67, down 36.54% compared to the same period last year[3] - The company's operating cash flow net amount for the first nine months of 2024 was CNY -1.60 billion, a decrease of 36.54% compared to CNY -1.17 billion in the same period of 2023[8] - Cash inflow from investment activities totaled CNY 2,791,013,611.17, an increase from CNY 1,975,304,173.27 year-over-year[26] - The net cash flow from financing activities was CNY 1,179,862,732.58, slightly up from CNY 1,145,016,182.32 in the previous year[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,258, with the largest shareholder holding 29.42% of the shares[9] - The company issued 18.30 billion RMB in convertible bonds, with a total of 18.3 million bonds at a face value of 100 RMB each, approved by the China Securities Regulatory Commission[13] - As of September 30, 2024, the remaining amount of convertible bonds is 1.82 billion RMB, with 18,225,225 bonds outstanding[14] - The conversion price of the convertible bonds has been adjusted to 6.17 RMB per share effective from August 16, 2024, down from 8.07 RMB[14] - The company repurchased and canceled 10,287,797 shares, impacting the total share count and ownership structure[14] - The top 10 shareholders hold a total of 389,604,731 shares, with a notable percentage of shares involved in margin trading[11] - The company’s stock repurchase account held shares amounting to 2.26% of the total share capital at the end of the reporting period[11] Operational Highlights - The company reported a significant increase in prepayments, which rose by 70.80% to ¥1,103,302,449.45 due to higher raw material payments[6] - Short-term borrowings increased by 42.11% to ¥7,565,371,760.07, driven by the need for project financing[6] - The company reported a decrease in accounts receivable turnover speed due to external economic conditions, impacting cash collection[6] - Credit impairment losses increased by 251.73% to CNY -80.68 million due to growth in accounts receivable and macroeconomic factors[7] - The company’s gross profit margin has been impacted by fluctuating copper prices and increased inventory costs, leading to a decline in overall performance[7] Strategic Initiatives - The company plans to stabilize and enhance market share despite a challenging competitive environment and declining downstream demand[7] - The company is committed to advancing Dingli Technology's independent listing and will adhere to information disclosure obligations[18] - Dingli Technology is currently undergoing a listing process with West Securities as its new advisory firm after changing from CICC[17] - The company plans to publicly issue stocks for Dingli Technology and list on the Beijing Stock Exchange, aligning with its overall strategic planning[17] Other Financial Metrics - The company reported a significant increase in other comprehensive income, down 968.34% to CNY -5.63 million, mainly due to fair value changes of strategic equity investments[7] - The company reported a cash and cash equivalents balance of CNY 1,964,304,017.90 at the end of the period, compared to CNY 1,570,704,798.84 at the end of the previous year[26] - The company experienced a decrease in other comprehensive income, with a net amount of CNY -7,014,083.32 for the quarter[23]

| | | 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司 关于"楚江转债"转股价格调整的公告 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： 1、债券代码：128109，债券简称：楚江转债 2、本次调整前转股价格：人民币6.17元/股 3、本次调整后转股价格：人民币6.10元/股 4、转股价格调整生效日期：2024年11月1日 上述三项同时进行：P1=（P0-D+ A×k）/（1+n+k）。 其中：P1为调整后转股价，P0为初始转股价，n为送股或转增股 本率，A为增发新股或配股价，k为增发新股或配股率，D为每股现金 股利。 一、关于可转换公司债券转股价格调整的相关规定 安徽楚江科技新材料股份有限公司（以下简称"公司"）于2020 年6月4日公开发行了1,830万张可转换公司债券，每张面值100元，发 行总额18.30亿元（债券简称：楚江转债；债券代码：128109），并于 2020年6月23日在深圳证券交易所挂牌交易。 根据中国证券监督管理委员会关于可转换公司债券发行的有关 规定及《安徽楚江科技新材料股份有限公司公开发 ...