（一）基本情况 公司名称：浙江中宁硅业股份有限公司 证券代码：002407 证券简称：多氟多 公告编号：2024-025 多氟多新材料股份有限公司 关于控股子公司拟申请在新三板挂牌的公告 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，不存在虚 假记载、误导性陈述或者重大遗漏。 多氟多新材料股份有限公司（以下简称"多氟多"或"公司"）于 2024 年 4 月 3 日召开第七届董事会第十七次会议、第七届监事会第十三次会议，会议审议 通过了《关于控股子公司拟申请在新三板挂牌的议案》，同意公司控股子公司浙江 中宁硅业股份有限公司（以下简称"中宁硅业"）拟申请在全国中小企业股份转让 系统（以下简称"新三板"）挂牌，现将相关事项公告如下： 一、中宁硅业基本情况 统一社会信用代码：91330800670271619H 注册资本：34,521.2942 万元人民币 公司类型：股份有限公司 成立日期：2007 年 12 月 21 日 法定代表人：李凌云 公司住所：浙江衢州高新技术产业园区华荫北路 27 号 经营范围：许可项目：危险化学品生产；危险化学品经营；道路货物运输（不 含危险货物）（依法须经批准的项目，经相关 ...

证券代码：002407 证券简称：多氟多 公告编号：2024-026 多氟多新材料股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 多氟多新材料股份有限公司（以下简称"公司"）于2024年4月3日召开的第 七届董事会第十七次会议、第七届监事会第十三次会议审议通过了《关于使用部 分暂时闲置募集资金进行现金管理的议案》，为提高闲置募集资金的使用效率， 同意在确保不影响募集资金投资项目建设、募集资金使用的情况下，使用不超过 人民币5亿元的闲置募集资金进行现金管理，用于购买安全性高、流动性好的投 资产品（包括但不限于结构性存款、定期存款、大额存单、保本型理财等）。使 用期限自公司董事会审议通过之日起12个月内有效，在上述使用期限及额度范围 内可循环滚动使用。现将相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2962号文《关于核准多氟多新材 料股份有限公司非公开发行股票的批复》核准，公司由主承销商中国国际金融股 份有限公司于2023年8月7日向特定对象发行人民币普通股（A ...

多氟多新材料股份有限公司 2024 年第二次独立董事专门会议决议 多氟多新材料股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日以 邮件方式发出 2024 年第二次独立董事专门会议通知，会议于 2024 年 4 月 1 日在 焦作市中站区焦克路公司科技大厦五楼会议室以现场与通讯相结合方式召开。本 次会议由公司过半数独立董事共同推举独立董事叶丽君女士主持，应出席独立董 事 3 人，实际出席独立董事 3 人。会议的召开符合《上市公司独立董事管理办法》 的有关规定。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，形成 以下决议： 审议通过了《关于控股子公司拟申请在新三板挂牌的议案》。 表决结果：3 票赞成，0 票反对，0 票弃权。 公司控股子公司中宁硅业拟申请在新三板挂牌，有利于多氟多拓宽融资渠 道、提高融资灵活性、提升融资效率，从而有效降低资金成本，为多氟多的业务 发展提供充足的资金保障；有利于优化多氟多的管理体制、经营机制，提升其公 司管理水平，吸引人才，增强核心技术实力，实现业务做大做强，增强多氟多的 盈利 ...

1、审议通过《关于控股子公司拟申请在新三板挂牌的议案》。 证券代码：002407 证券简称：多氟多 公告编号：2024-023 多氟多新材料股份有限公司 第七届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 多氟多新材料股份有限公司（以下简称"公司"）第七届董事会第十七次会议通 知于 2024 年 3 月 25 日通过微信、电子邮件方式向各董事发出，会议于 2024 年 4 月 3 日上午 9：00 在焦作市中站区焦克路公司科技大厦五楼会议室以现场结合视频方式 召开。本次会议应出席董事 9 人，亲自出席本次会议的董事共计 9 人，会议由董事长 李世江先生主持，监事和部分高级管理人员列席会议。会议的召开符合《公司章程》 规定的程序，并达到了《公司法》及《公司章程》规定的召开董事会会议的法定表决 权数。 二、董事会会议审议情况 会议以投票表决的方式，审议通过了以下议案： 表决结果：9 票赞成，0 票反对，0 票弃权。 详见 2024 年 4 月 8 日公司刊登于《证券时报》《中国证券报》《上海证券报》和 巨潮 ...

关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 多氟多新材料股份有限公司(以下简称"公司")分别于2023年9月7日召开第七届董 事会第八次会议、于2023年9月25日召开2023年第四次临时股东大会，审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易的方式回购公司股 份，回购的资金总额区间为1.51亿元-3亿元，回购价格不超过20元/股，回购实施期限为 自股东大会审议通过本次回购方案之日起12个月内。具体内容请详见公司刊登于《证券 时报》《中国证券报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）的 《股份回购报告书》（公告编号：2023-084）。 一、回购公司股份的进展情况 本次回购股份资金来源为公司自有资金，回购价格均未超过回购价格上限。本次回 购股份符合公司回购方案及相关法律法规要求。 二、其他事项说明 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段等符合《深圳证券 交易所上市公司自律监管指引第9号——回购股份》第十七条、十八条的相关规定，具体 如下： ...

公司财务报表数据预测汇总 营业税金及附加 78 83 113 147 EBIT 增长率 -69.53 60.97 47.52 45.79 EBIT 694 1,118 1,649 2,404 净利润率 4.27 5.13 5.67 6.55 营业利润 632 992 1,496 2,244 流动比率 1.80 1.55 1.41 1.40 净利润 641 884 1,338 2,011 经营效率 PE 34 24 16 11 | --- | --- | --- | --- | --- | |----------------------|--------|--------|--------|--------| | 现金流量表（百万元） | 2023A | 2024E | 2025E | 2026E | | 净利润 | 641 | 884 | 1,338 | 2,011 | | 折旧和摊销 | 855 | 952 | 1,126 | 1,260 | | 营运资金变动 | -1,324 | -339 | 34 | -1 | | 经营活动现金流 | 330 | 1,822 | 2,860 | 3,666 | | 资本 ...

敬请参阅末页重要声明及评级说明 证券研究报告 一。目前公司已经和众多国内外知名半导体企业建立了长期、稳定的合 作关系，且通过了台积电（TSMC）认证，实现了稳定供货，未来市场 空间广阔。公司现具备年产 6 万吨电子级氢氟酸的产能，其中半导体级 2 万吨；年产 3 万吨超净高纯电子级氢氟酸（Grade5 级别)二期项目已 全面开工，未来将陆续投产。电子级硅烷方面，公司自主研究开发出四 氟化硅还原法，经过多级精馏提纯后得到高纯电子级硅烷（6N 级），广 泛应用于半导体芯片、TFT 液晶显示器、光伏行业、高端制造业等战略 新兴产业领域，是化学气相沉积法（CVD）制备纳米级硅粉的原料，现 具备年产 4000 吨产能。此外，公司还掌握了纳米硅粉、硅碳复合材料、 高纯氟气、电子级硝酸、电子级硫酸等一系列电子化学品生产工艺，部 分产品已经实现批量销售，生产和工艺均在国内同行业中处于领先水 平，未来发展空间广阔。 ⚫ 投资建议 ⚫ 风险提示 （1）原材料价格上涨带来成本的升高； （2）客户验证进度不及预期； （3）产能释放进度不及预期； （4）下游需求不及预期。 敬请参阅末页重要声明及评级说明 2 / 4 证券研究报告 | ...

证券代码：002407 证券简称：多氟多 公告编号:2024-021 多氟多新材料股份有限公司 关于控股股东的一致行动人部分股份质押及解除质押的公告 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。 近日，多氟多新材料股份有限公司（以下简称"公司"）接到控股股东李世 江先生的一致行动人焦作多氟多实业集团有限公司（以下简称"多氟多集团"） 及李凌云女士通知，获悉多氟多集团将其持有的公司部分股份办理了质押手续， 李凌云女士将其持有的公司部分股份办理了解除质押手续，现将有关事项公告如 下： 一、股东股份解除质押及质押基本情况 3、股东股份累计质押情况 2、本次股份解除质押情况 股东名 称 是否为第一大 股东及一致行 动人 本次解除质 押股数（万 股） 占其所持 股份比例 （%） 占公司总 股本比例 （%） 质押起始日 解除日期 质权人 李凌云 是 102.94 11.14 0.09 2022-11-23 2024-3-27 国投证券股份 有限公司 合计 102.94 11.14 0.09 - - - 注："未质押股份限售和冻结数量"中限售股份为高管锁定股。 二、备查文 ...

Financial Performance - The company's operating revenue for 2023 was ¥11,936,638,502.81, a decrease of 3.41% compared to ¥12,358,006,103.93 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥509,814,986.67, representing a significant decline of 73.83% from ¥1,948,064,917.99 in 2022[22]. - The net cash flow from operating activities was ¥330,175,446.98, down 81.17% from ¥1,753,086,803.30 in the previous year[22]. - The basic earnings per share for 2023 was ¥0.46, a decrease of 74.73% compared to ¥1.82 in 2022[22]. - Total assets at the end of 2023 reached ¥22,795,588,146.91, an increase of 24.99% from ¥18,238,509,724.61 at the end of 2022[22]. - The net assets attributable to shareholders increased by 43.51% to ¥9,312,830,619.65 from ¥6,489,333,129.84 in 2022[22]. - The company reported a total revenue of 11.937 billion yuan for the reporting period, which remained stable compared to the previous year, while the net profit attributable to shareholders decreased by 73.83% to 510 million yuan[57]. - Revenue from the industrial sector was ¥9,782,928,735.52, accounting for 81.96% of total revenue, down 3.57% from the previous year[75]. - Revenue from electronic information materials surged by 78.82% to ¥1,238,540,416.25, while revenue from new energy materials dropped by 27.62% to ¥4,794,904,718.92[75]. - Domestic revenue decreased by 6.08% to ¥9,844,179,115.48, while international revenue increased by 11.53% to ¥2,092,459,387.33[75]. - Gross profit margin for the industrial sector was 14.91%, down 21.52% year-on-year[78]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 1,170,821,858 shares[4]. - The total cash dividend, including other methods, amounts to RMB 530,608,466.20, fully utilizing the distributable profit of RMB 2,681,969,717.62[195]. - The cash dividend policy has been executed well, with a total cash dividend amounting to RMB 351,246,557.40, representing 100% of the profit distribution[194]. - The company has not proposed a cash dividend distribution plan despite positive profits available for distribution, indicating a focus on reinvestment[195]. Market Position and Growth Opportunities - The demand for the company's fluorine-based new materials is expected to grow due to rapid developments in the new energy and semiconductor industries[31]. - The company is positioned as a leader in the inorganic fluorine chemical sector, benefiting from national policies promoting the use of anhydrous aluminum fluoride[32]. - The company achieved a significant milestone by becoming one of the few global producers of high-quality semiconductor-grade hydrogen fluoride, with bulk supply to leading semiconductor manufacturers like TSMC and Samsung[34]. - The lithium battery market in China is projected to exceed 1,100 GWh in shipments in 2024, representing a year-on-year growth of 27%, with power battery shipments expected to surpass 820 GWh, growing by 20%[39]. - The company anticipates a significant market opportunity in electronic information materials, driven by the rapid development of AI, 5G technology, and quantum computing applications[35]. - The company is well-positioned to benefit from the increasing demand for energy storage solutions, with national policies aiming for a new energy storage capacity of over 30 million kilowatts by 2025[42]. - The company is actively expanding its market presence in the sodium-ion battery sector, with a cumulative production capacity of 8.5 GWh for both lithium-ion and sodium-ion batteries[43]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[157]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region by 2025[162]. Research and Development - The company plans to increase R&D investment and production capacity to maintain its leading position in the electrolyte industry[40]. - The company has filed 1,340 patents, with 843 granted, including 224 invention patents, and has led the development of over 100 national and industry standards[49]. - The company is focusing on the development of new technologies for semiconductor processes below 28nm and is adapting its products to meet evolving industry standards[64]. - The company is investing 200 million CNY in R&D for new technologies aimed at improving product efficiency and sustainability[162]. - R&D investment increased to ¥558,859,463.34 in 2023, up 11.55% from ¥500,980,223.02 in 2022, representing 4.68% of revenue[93]. - The company has developed new solid electrolyte materials suitable for lithium-ion batteries, significantly shortening the R&D cycle and reducing costs[90]. - The company is focusing on expanding its market presence through the development of new products and technologies, ensuring alignment with national industry development trends[91]. Production Capacity and Operations - The production capacity for anhydrous aluminum fluoride is 330,000 tons/year with a utilization rate of approximately 60%[45]. - The production capacity for lithium hexafluorophosphate is 65,000 tons/year with a utilization rate of approximately 70%, and there is an ongoing construction project for an additional 40,000 tons/year[45]. - The production capacity for electronic-grade hydrogen fluoride is 60,000 tons/year with a utilization rate of approximately 90%, with a project under construction for an additional 20,000 tons/year[45]. - The production capacity for new energy batteries is 8.5 GWh/year with a utilization rate of approximately 35%, and a 20 GWh lithium battery project is currently under construction[45]. - The company has established a production line for new electrolyte materials, including lithium bis(fluorosulfonyl)imide (LiFSI) and sodium hexafluorophosphate (NaPF6), positioning itself among the industry leaders[40]. - The company has successfully commercialized sodium hexafluorophosphate, which is expected to see broader applications as sodium-ion battery technology advances[67]. Strategic Initiatives and Partnerships - The company has established long-term cooperation agreements with over 30 institutions, including Tsinghua University and the Chinese Academy of Sciences, to promote innovation and technology transfer[49]. - The company is engaging in strategic collaborations with upstream and downstream partners to foster innovation and expand its customer base both domestically and internationally[129]. - The company is actively exploring potential mergers and acquisitions to bolster its market position[157]. - The company has established long-term partnerships with numerous domestic and international semiconductor enterprises, indicating a strong market position and growth potential[63]. Governance and Management - The company has three independent directors, accounting for one-third of the total board members, all of whom are female[141]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and managers[145]. - The company has a complete and independent production, supply, and sales system, allowing it to independently formulate marketing strategies[145]. - The company has a governance structure that operates independently from the actual controller, ensuring compliance with legal regulations[148]. - The company is committed to maintaining the legitimate rights and interests of stakeholders, promoting balanced development among all parties[144]. Environmental and Social Responsibility - The company intends to implement ESG principles, enhancing social responsibility and environmental sustainability in its operations[127]. - The project for the efficient utilization of by-product fluorosilicon resources has been recognized as a national advanced manufacturing initiative, highlighting its commitment to sustainable practices[61]. Employee Development and Training - The total number of employees at the end of the reporting period is 7,864, with 2,640 in the parent company and 5,224 in major subsidiaries[186]. - The company conducted 837 training sessions during the reporting period, achieving a completion rate of 100%[189]. - The company plans to enhance employee loyalty and professional skills through systematic training programs[189]. - The leadership academy has conducted 8 sessions of the "New Feather Plan," improving the leadership skills of 109 trainees[191]. Future Outlook - The company has set a future outlook with a revenue target of 1.8 billion CNY for 2024, indicating an expected growth rate of 20%[162]. - The management has set ambitious performance guidance for the upcoming fiscal year, aiming for substantial growth[156].

证券代码：002407 证券简称：多氟多 公告编号：2024-008 多氟多新材料股份有限公司 第七届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 多氟多新材料股份有限公司（以下简称"公司"）第七届董事会第十六次会议通 知于 2024 年 3 月 17 日通过电子邮件方式向各董事发出，会议于 2024 年 3 月 27 日上 午 9：00 在焦作市中站区焦克路公司科技大厦五楼会议室以现场结合视频方式召开。 本次会议应出席董事 9 人，亲自出席本次会议的董事共计 9 人，会议由董事长李世江 先生主持，监事和部分高级管理人员列席会议。会议的召开符合《公司章程》规定的 程序，并达到了《公司法》及《公司章程》规定的召开董事会会议的法定表决权数。 二、董事会会议审议情况 会议以投票表决的方式，审议通过了以下议案： 1、审议通过《2023 年度董事会工作报告》，并同意提交 2023 年度股东大会审议。 表决结果：9 票赞成，0 票反对，0 票弃权。 《2023 年度董事会工作报告》详见《2023 年年度报告》第三节 ...