Group 1: Business Segments Overview - The company operates four main business segments: Advanced Textile, Safety Protection and Information Technology, New Energy, and Chemicals, focusing on basic human needs such as clothing, transportation, and services [2]. - The company is a leader in several product categories in China, including spandex, aramid paper, and has a significant global presence in aramid products [2][3]. Group 2: Market Conditions and Financial Performance - The industry is experiencing a two-digit growth rate, but capacity expansion is outpacing demand, leading to historically low prices and many companies facing losses [3]. - The company reported significant losses in the spandex segment last year, with a goal to reduce losses and achieve positive cash flow this year [3][6]. - Aramid products are the main profit source, with a market share of approximately 70% in China, while the company is also competitive globally [3][6]. Group 3: Pricing and Competition - The pricing for aramid products has stabilized, but there is uncertainty regarding the pricing of spandex and aramid paper due to competitive pressures [4][6]. - The company maintains a price advantage of 20-30% lower than international competitors in aramid paper, which is expected to help capture market share [7]. Group 4: Future Outlook and Production Plans - The company aims for a production increase of 20-30% in aramid paper this year, with a positive outlook on demand from sectors like electrical insulation and new energy [8]. - The company is optimizing product structure and production lines to improve profitability in the spandex segment [6][7].

Group 1: Sales and Market Trends - The second quarter sales trend for aramid fiber is expected to be better than the first quarter, which is typically the weakest [2] - The target for aramid fiber shipment volume this year is several million square meters, with an estimated two-digit growth [3][12] - The overall market for aramid paper is expected to grow, with a significant correlation between aramid paper and aramid fiber sales [3][12] Group 2: Product Development and Applications - The company is currently validating membrane applications, with about ten successful validations and urgent orders in pilot production [3][11] - Solid-state battery technology is still in the experimental phase, with potential solutions being developed [3] - The company is focusing on developing applications in underexplored areas such as automotive tires and conveyor belts [6] Group 3: Pricing and Profitability - The overall pricing for aramid products remains stable, but there are pressures in the low-end industrial filtration market leading to price adjustments [4][10] - Profitability is expected to be challenging this year, with the goal of breaking even due to load conditions [3][10] - The company aims to increase the proportion of differentiated products to 30-50% in the future, currently at about 10% [10][11] Group 4: Capacity and Production - The company has completed some capacity expansions, with production loads expected to increase over the next three to five years [5][10] - The current operating rate for aramid production is around 70-80% [11] - The company plans to achieve a self-sufficiency rate of 60-80% for raw materials after completing ongoing projects [13] Group 5: International Market Strategy - The company is actively considering expanding into overseas markets, recognizing the larger potential outside of China [7][9] - Export currently accounts for about 30% of sales, with a significant price difference between low-end and high-end products [13]

Production Capacity and Operational Status - The company has an annual production capacity of approximately 100,000 tons for spandex, with an operational rate of around 80% for the Ningxia plant (85,000 tons) and 60% for the para-aramid fiber (16,000 tons) [2][3] - The production capacity for meta-aramid fiber is also about 16,000 tons, with an operational rate of approximately 80% [2] Business Strategy and Development - The company is exploring various methods to enhance the spandex business, focusing on improving product quality and developing differentiated, high-value products [3][4] - The goal is to increase the proportion of differentiated products to 30-50% over the next three to five years, currently estimated at around 10% [10] - The company aims to reduce production of unprofitable products while increasing the efficiency of existing production lines [3][4] Financial Performance and Market Outlook - The company has set an internal target for positive cash flow for the year [8] - Sales volume has increased, and losses have slightly narrowed in the first quarter [5] - The company anticipates a double-digit growth in production and sales volume for the current year compared to last year [8][9] Market Dynamics and Pricing - The pricing pressure for meta-aramid fibers has been influenced by changes in product structure and increased competition, leading to a stabilization of prices after achieving a desired market share [8] - The company has a significant market share in meta-aramid fibers, with industrial filtration accounting for approximately 40-50% of sales [9][12] Research and Development - The company is actively developing composite materials using aramid fibers, addressing the lack of mature processing systems in the market [9] - The company is also working on green dyeing processes and has two factories for dyeing and digital printing [12] Future Investments - Future investments in spandex production are contingent on the performance of existing production lines and the evaluation of next-generation engineering technologies [4] - The company is currently assessing the potential for cost reductions in production, estimating a possible decrease of 10-20% compared to the most advanced competitors [4]

Group 1: Company Performance and Management - The company aims to achieve a sales target of approximately 100,000 tons of various fibers and deep-processing products in 2025, with a focus on increasing the proportion of high value-added products in its profit sources [10] - The company is committed to balancing intrinsic value and market value through enhancing core competitiveness, optimizing capital structure, and strengthening investor communication and returns [2] Group 2: Product Development and Collaborations - The company's aramid-coated diaphragm products have entered the technical certification systems of several leading domestic battery enterprises, although specific customer numbers are confidential [2] - A strategic partnership has been established with Xingyuan Material, with joint efforts to develop customized solutions for multiple leading battery companies [6] Group 3: Financial Queries and Market Reactions - The company has signed multiple agreements for relocation compensation, which will be recognized in profits based on the progress of land recovery and compensation received [4] - The management's stock reduction is attributed to personal financial needs and does not reflect a negative outlook on the company's future [9] Group 4: Regulatory Compliance and Future Outlook - The introduction of new battery safety standards is expected to promote the implementation of safety solutions, enhancing consumer safety experiences [6] - The company plans to disclose its operational status and financial performance in future regular reports, including the second quarter's performance [11]

Core Points - The company announced a cash dividend distribution plan for the year 2024, with a total cash dividend amounting to 42,706,083.00 yuan (including tax) [1][4] - The cash dividend per share is calculated to be approximately 0.0494887 yuan per share, based on the total number of shares eligible for distribution [1][4] - The record date for the dividend distribution is set for May 21, 2025, and the ex-dividend date is May 22, 2025 [2][3] Dividend Distribution Plan - The total number of shares eligible for the dividend distribution is 862,945,783 shares, from which 8,824,123 shares held in the company's repurchase account are excluded [1][4] - The distribution plan specifies that for every 10 shares held, shareholders will receive a cash dividend of 0.5 yuan [2] - The company will not issue bonus shares or convert capital reserves into share capital as part of this distribution [1] Taxation and Adjustments - The company will not withhold individual income tax for certain shareholders, with tax rates varying based on the type of shares held [2] - Adjustments to the stock price and related parameters will be made following the dividend distribution, in accordance with the company's incentive plan [4] - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the distribution period [3]

临时公告:2025-040 证券代码：002254 股票简称：泰和新材 公告编号：2025-040 泰和新材集团股份有限公司 2024 年年度权益分派实施公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整，公告不存 1 在虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、泰和新材集团股份有限公司（以下简称"公司"或"本公司"）回购专用证券 账户中的股份 8,824,123 股不参与本次权益分派。公司本次实际现金分红总额= （862,945,783 股-8,824,123 股）×0.5 元/10 股=42,706,083.00 元（含税）。 2、按除权前总股本（含公司回购专用证券账户持有股份）计算的每股现金 分红（含税）=实际现金分红总额÷本次权益分派股权登记日的总股本 =42,706,083.00 元÷862,945,783 股=0.0494887 元/股（最后一位直接截取，不四舍 五入）。 3、2024 年年度权益分派实施后的除权除息参考价格=（股权登记日收盘价 格-0.0494887）元/股。 公司于 2025 年 4 月 17 日召开第十一届董事会第十三次会议审议通过了公 司《202 ...

中信证券股份有限公司 | 11.从事风险投资、委托理财、套期保值业务等事项是否建 | 是 | | --- | --- | | 立了完备、合规的内控制度 | | | （三）信息披露 | | 现场检查手段： 查阅上市公司信息披露文件，投资者关系登记表，深圳证券交易所互动易网站披 露信息，重大信息的传递披露流程文件，内幕信息管理和知情人登记管理情况， 信息披露管理制度，会计师出具的内部控制审计报告，检索公司舆情报道，对高 级管理人员进行访谈。 | 1.公司已披露的公告与实际情况是否一致 | 是 | | --- | --- | | 2.公司已披露的内容是否完整 | 是 | | 3.公司已披露事项是否未发生重大变化或者取得重要进展 | 是 | | 4.是否不存在应予披露而未披露的重大事项 | 是 | | 5.重大信息的传递、披露流程、保密情况等是否符合公司 | 是 | | 信息披露管理制度的相关规定 | | | 6.投资者关系活动记录表是否及时在深圳证券交易所互动 | 是 | | 易网站刊载 | | （四）保护公司利益不受侵害长效机制的建立和执行情况 现场检查手段： 查阅公司章程及相关制度文件；查阅关联交易、对外担保、 ...

临时公告：2025-039 泰和新材集团股份有限公司（以下简称"公司"）于近日收到高级管理人员 顾裕梅女士出具的《关于股份减持计划的告知函》，现将具体内容公告如下： | 股东名称 | 职务 | 持股数量 | 占公司总股本 | 持有无限售股份 | | --- | --- | --- | --- | --- | | | | （股） | 比例 | 数量（股） | | 顾裕梅 | 总会计师 | 450,000 | 0.05% | 112,500 | 一、股东基本情况 证券代码：002254 股票简称：泰和新材 公告编号：2025-039 泰和新材集团股份有限公司 关于公司部分高级管理人员减持股份预披露公告 本公司高级管理人员顾裕梅女士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： 截止本公告日，公司高级管理人员顾裕梅女士持有本公司股份 450,000 股， 占本公司目前总股本（剔除回购专用账户中股份数量）的 0.05%，计划在本减持 计划公告之日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式 ...

泰和新材（002254）公告，公司总会计师顾裕梅计划在本减持计划公告之日起15个交易日后的3个月内 以集中竞价或大宗交易方式减持本公司股份合计不超过11.25万股，约占公司目前总股本的0.01%。 ...

泰和新材集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，泰和新材集团股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司 联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ 特此公告。 临时公告：2025-038 证券代码：002254 股票简称：泰和新材 公告编号： 2025-038 泰和新材集团股份有限公司 董 事 会 2025 年 5 月 ...