临时公告：2025-030 证券代码：002254 股票简称：泰和新材 公告编号：2025-030 泰和新材集团股份有限公司 关于为控股子公司宁东泰和新材担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、基本情况 临时公告：2025-030 就控股子公司宁东泰和新材向上述银行的借款事项签署了《保证合同》。 泰和新材集团股份有限公司（以下简称"公司"）分别于 2024 年 4 月 26 日及 2024 年 5 月 21 日召开了第十一届董事会第八次会议和 2023 年度股东大会， 会议审议通过了《关于核定公司及子公司 2024 年度担保额度的议案》，同意公 司为控股子公司宁夏宁东泰和新材有限公司（以下简称"宁东泰和新材"）提供 不超过 10 亿元的累计最高担保限额，为所有控股子公司的累计最高担保额度不 超过人民币 38.21 亿元。自股东大会通过本议案起 12 个月内，公司对控股子公 司担保的累计有效余额总额（即任一时点的担保余额）不得超过上述最高担保限 额总额。持有上述公司股权的其他控股子公司，可以根据各自的持股比例为上述 公司提供担保，并履 ...

基础化工 2025 年 04 月 29 日 泰和新材 (002254) ——芳纶继续放量，价格略有下跌，氨纶盈利继续承压 报告原因：有业绩公布需要点评 增持（维持） 上 市 公 司 | 市场数据： | 2025 年 04 月 28 日 | | --- | --- | | 收盘价（元） | 10.17 | | 一年内最高/最低（元） | 12.71/7.72 | | 市净率 | 1.2 | | 息率（分红/股价） | 2.95 | | 流通 A 股市值（百万元） | 8,324 | | 上证指数/深证成指 | 3,288.41/9,855.20 | | 注："息率"以最近一年已公布分红计算 | | | 基础数据: | 2025 年 03 月 31 日 | | --- | --- | | 每股净资产（元） | 8.23 | | 资产负债率% | 48.99 | | 总股本/流通 A 股（百万） | 863/818 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 04-29 05-29 06-29 07-29 08-29 09-29 10-29 11-29 12-29 01-29 ...

证券代码： 002254 证券简称：泰和新材 泰和新材集团股份有限公司 投资者关系活动记录表 编号：2025-024 | 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 （请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2025 年 月 28 日（周一）下午 15:00~17:00 | 4 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、总裁迟海平 | | | 员姓名 | 2、董事会秘书董旭海 | | | | 3、财务负责人顾裕梅 | | | | 4、独立董事程永峰 | | | | 5、保荐代表人徐焕杰 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司芳 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002254 证券简称：泰和新材 公告编号：2025-029 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。重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 10、支付的各项税费较上年同期上升104.06%，主要是缴纳增值税、企业所得税增加。 11、支付其他与经营活动有关的现金较上年同期上升83.93%，主要是缴纳保证金、支付备用金增加。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 R不适用 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 □是 R否 一、主要财务数据 （一） 主 ...

泰和新材（002254）公告，2025年第一季度营收为10.58亿元，同比增长9.45%；净利润为1155.25万 元，同比下降54.12%。 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,057,647,713.55, representing a 9.45% increase compared to CNY 966,351,369.64 in the same period last year[4] - Net profit attributable to shareholders decreased by 54.12% to CNY 11,552,537.58 from CNY 25,178,989.47 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 58.95% to CNY 2,814,041.59 compared to CNY 6,854,568.33 in the previous year[4] - Total operating revenue for the current period reached ¥1,057,647,713.55, an increase of 9.43% compared to ¥966,351,369.64 in the previous period[20] - Net profit for the current period was ¥8,950,517.82, a decrease of 28.8% from ¥12,416,560.02 in the previous period[22] - The company reported a basic earnings per share of ¥0.01, down from ¥0.03 in the previous period[22] Assets and Liabilities - The company's total assets increased by 3.97% to CNY 15,512,687,854.72 from CNY 14,919,841,195.88 at the end of the previous year[4] - The total assets of the company reached CNY 15,512,687,854.72, an increase from CNY 14,919,841,195.88 at the beginning of the period, reflecting a growth of approximately 3.96%[17] - Current assets totaled CNY 6,117,673,941.78, up from CNY 5,520,345,562.71, indicating an increase of about 10.83%[18] - The company's total liabilities increased to ¥7,599,662,062.85 from ¥7,011,033,805.64, marking a growth of 8.4%[21] - The total liabilities and equity reached ¥15,512,687,854.72, compared to ¥14,919,841,195.88, indicating an increase of 3.96%[21] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 251,940,990.62, worsening by 6.17% compared to the outflow of CNY 237,309,196.22 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥251,940,990.62, worsening from a net outflow of ¥237,309,196.22 in the previous period[23] - Net cash flow from investing activities was -$61.65 million, a decrease from -$721.81 million year-over-year[24] - Total cash inflow from financing activities amounted to $1.25 billion, compared to $1.07 billion in the previous period[24] - Cash outflow for debt repayment was $880.34 million, significantly higher than $234.22 million in the prior year[24] - The net increase in cash and cash equivalents was $49.84 million, contrasting with a decrease of $211.20 million last year[24] - The ending balance of cash and cash equivalents reached $1.57 billion, down from $1.88 billion year-over-year[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,584[14] - The largest shareholder, Yantai Guofeng Investment Holding Group Co., Ltd., holds 18.44% of the shares, totaling 159,134,515 shares[14] Financial Management - The company reported a significant increase in financial expenses, up 242.70% year-on-year, primarily due to increased bank loan interest expenses[6] - The company received tax refunds that increased by 431.32% year-on-year, mainly due to VAT refunds[6] - The company is focusing on enhancing its financial position through better management of current assets and liabilities[17] - Future strategies may include further investment in technology and market expansion, although specific plans were not detailed in the provided content[18] Operational Metrics - Total operating costs amounted to ¥1,041,064,643.50, up from ¥956,023,731.07, reflecting a rise of 8.9%[21] - Research and development expenses were reported at ¥57,910,972.33, slightly up from ¥57,859,542.31[21] - The company reported a significant increase in trade receivables, which may indicate improved sales performance or changes in credit policy[18] - Accounts receivable rose significantly to CNY 673,236,765.62 from CNY 394,683,370.25, marking an increase of approximately 70.6%[18] - Inventory decreased to CNY 1,430,299,516.56 from CNY 1,446,481,837.28, a decline of about 1.12%[18] - Short-term borrowings increased to CNY 1,777,223,149.10 from CNY 1,710,563,525.48, reflecting a rise of approximately 3.88%[18]

基础化工 2025 年 04 月 21 日 泰和新材 (002254) ——24 年量增利减，氨纶和芳纶价格下跌，重视芳纶纸 产业机遇 报告原因：有业绩公布需要点评 增持（维持） | 投资要点： | | --- | 上 市 公 司 财务数据及盈利预测 | | 2023 | 2024 | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入（百万元） | 3,925 | 3,929 | 4,778 | 5,694 | 6,460 | | 同比增长率（%） | 4.7 | 0.1 | 21.6 | 19.2 | 13.5 | | 归母净利润（百万元） | 333 | 90 | 212 | 303 | 386 | | 同比增长率（%） | -23.6 | -73.1 | 136.4 | 43.4 | 27.2 | | 每股收益（元/股） | 0.39 | 0.10 | 0.25 | 0.35 | 0.45 | | 毛利率（%） | 24.2 | 16.0 | 17.0 | 18.3 | 20.3 | | ROE（%） | 4.6 ...

泰和新材 20250420 摘要 Q&A 2024 年公司业务表现不佳的主要原因是什么？ 2024 年公司业务表现不佳的主要原因是行业产能过剩，导致价格战激烈，进而 造成较大的亏损。此外，公司内部也存在一些问题，尤其是在宁夏园区的二期 产能调试周期偏长，等级品数量较多，这些因素给业务带来了压力。 芳纶板块在 2024 年的表现如何？ 芳纶板块在 2024 年的销量基本符合预期，但略低于预期。价格方面有所调整， 这与产品结构有关，高附加值产品订单相对较少，而附加值较低的产品销量稍 多。市场端竞争激烈，从 2023 年下半年开始，国内外龙头企业采取了激进的价 格策略，以抢夺客户。这些因素导致产品价格出现较大调整。此外，一些行业 外企业有意进入该领域，为了防止新进入者轻易赚到钱，公司对入门级产品进 • 2024 年芳纶销量基本符合预期但略低于预期，受产品结构和市场竞争影响， 价格有所调整。国内外龙头企业采取激进价格策略，新进入者意图分羹， 公司入门级产品降价应对。 • 新业务在 2024 年处于市场推广和工艺优化阶段，对销量和收入贡献小，但 因负荷未提升，对利润有拖累，影响公司整体业绩。 • 公司管理架构调整旨在通 ...

Core Insights - The company reported a revenue of 3.929 billion yuan and a net profit of 89.5371 million yuan for the year 2024, despite achieving historical highs in production and sales of spandex, aramid, and aramid paper [1] - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares to all shareholders [1] Segment Analysis - In the advanced textile sector, while there is growth in spandex market demand, there is a significant supply-demand imbalance leading to a decline in prices. The company has seen an increase in production and revenue but faced severe profit margin compression [2] - The company is focusing on industrial upgrades by investing in technology improvements and innovating sales models to enhance product quality and market responsiveness [2] - The green dyeing business is stable, with the company enhancing its product advantages through various certifications, leading to an increase in order volume [2] Product Development - The company is advancing its smart fiber products, including LightMe® luminescent fiber and fiber lithium batteries, by enhancing application technologies and building processing chains to meet customized design needs [3] - The company has integrated design for various end products in sectors such as smart apparel, craft gifts, toys, and automotive [3] Market Positioning - In the safety protection and information technology sectors, the company is navigating intense price competition and declining profitability by focusing on project construction and resource integration [3] - The demand for aramid paper products is growing due to developments in new energy vehicles, aerospace, and AI, with stable revenue and profit growth [4] - The company is accelerating the industrialization of aramid-coated separators, expected to begin trial production in 2025, anticipating a release of production capacity in the coming years [4] Strategic Goals - The company aims to enhance its business performance by addressing underperforming sectors, upgrading strong sectors, and achieving results in new business areas, targeting a sales volume of approximately 100,000 tons of various fibers and processed products this year [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002254 证券简称：泰和新材 公告编号：2025-014 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 ■ □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以854,121,660股为基数，向全体股东每10股派发现金红 利0.5元（含税），送红股0股（含税），不以公积金转增股本。 二、公司基本情况 1、公司简介 非标准审计意见提示 ■ 2、报告期主要业务或产品简介 公司业务横跨绿色化工、高端纺织、高性能纤维、新能源材料等众多产业领域，是中国首家氨纶、间位 芳纶、对位芳纶、芳纶纸生产企业和全球首家智能纤维生产企业。目前，间位芳纶、芳纶纸产能居全球 第2位，对位芳纶产能居全球第3位，氨纶产能居全球第5位，产品服务于纺织、医疗、信息、交通、环 保、应急等几乎所有的国民经济各相关领 ...