证券代码：002756 证券简称：永兴材料 公告编号：2025-007 号 永兴特种材料科技股份有限公司 2024年度利润分配预案的公告 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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2025 年 3 月 23 日召开 第六届董事会第六次会议，审议通过了《关于 2024 年度利润分配预案的议案》，现将 有关事项公告如下： 一、审议程序 1、董事会审议情况 公司于 2025 年 3 月 23 日召开第六届董事会第六次会议，审议通过了《关于 2024 年度利润分配预案的议案》，本次利润分配方案尚需经公司股东大会审议通过后方可 实施。 2、独立董事专门会议意见 公司 2024 年度利润分配预案，系基于公司的发展阶段和财务状况等实际情况，综 合考虑了股东利益与公司进一步发展的需求，有利于公司的持续稳定发展和股东的长 远利益，又兼顾了相关监管机构提出的积极回报广大投资者的要求，符合公司实际情 况，符合有关法律、法规和《公司章程》等规定，不存在损害公司股东特别是中小股东 利益的情况。 3、监事会审议情况 公司于 202 ...

Company and Industry Summary Company Overview - The company is involved in the production of carbonates, specifically focusing on the carbonate chain industry with a current annual production capacity of 30,000 tons [1][4]. Capital Expenditure Plans - The capital expenditure plan is divided into three main parts: 1. Expansion of production capacity, including a planned increase of 20,000 tons [1]. 2. Resource reallocation efforts, particularly in the Xiangxi region, with ongoing international and domestic resource acquisition activities [2]. 3. Continuous dividend distribution, with a commitment to distribute excess cash over time while meeting operational and investment needs [3]. Cost Management and Pricing - The projected cost for 2024 is estimated to be between 50,000 to 55,000 [3]. - The company aims to reduce costs through technological advancements, targeting a cost of 55,000 as the complete cost [3]. - Current carbonate prices are around 77,000, with a pre-tax price of 68,000, allowing for a profit margin of over 10,000 per ton before tax [4]. Production and Sales Strategy - The company maintains a high proportion of long-term contracts, expected to account for 70-80% of sales, to ensure production stability and avoid inventory pressure [5][6]. - The sales strategy has shifted to selling at market prices rather than fixed long-term prices, enhancing revenue potential [6]. Mining Expansion Projects - The company is working on two major mining expansion projects of 3 million tons and 9 million tons, with the current status being in the approval phase due to regulatory challenges [8][9]. - The focus is on obtaining necessary approvals for mining expansion, which is critical for future production capacity [9]. Market Dynamics and Future Outlook - The company recognizes the importance of adapting to market changes and technological advancements, indicating a commitment to product innovation and development [14]. - The industry is viewed as stable with potential for long-term growth, driven by evolving market demands, particularly in the renewable energy sector [15][16]. Additional Insights - The company has faced challenges in resource acquisition in previous years, but views the lack of success as a positive, as it avoids high-cost investments during market peaks [2]. - There is an emphasis on the importance of maintaining a low-cost structure to remain competitive in the market, especially if prices drop significantly [16]. Conclusion - The company is strategically positioned for growth through careful capital expenditure planning, cost management, and a focus on long-term contracts. The ongoing mining expansion projects and commitment to innovation suggest a proactive approach to navigating market dynamics and ensuring sustainable profitability.

证券代码：002756 证券简称：永兴材料 公告编号：2025-002 号 永兴特种材料科技股份有限公司 关于持股5%以上股东减持股份的预披露公告 公司持股 5%以上股东浙江久立特材科技股份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： 持有永兴特种材料科技股份有限公司（以下简称"公司"）股份 38,570,000 股（占 剔除公司回购专用证券账户股份后总股本的 7.31%）的股东浙江久立特材科技股份有限 公司（以下简称"久立特材"），计划在本公告披露之日起 15 个交易日后的 3 个月内， 以集中竞价、大宗交易方式合计减持本公司股份不超过 15,831,400 股（即不超过剔除 公司回购专用证券账户股份后总股本的 3.00%）。 公司于 2025 年 2 月 6 日收到持股 5%以上股东久立特材《减持计划告知函》，久立 特材拟以集中竞价、大宗交易方式减持公司股份，现将有关情况公告如下： 一、股东基本情况 1、股东名称：浙江久立特材科技股份有限公司； 2、持有情况：持有公司股份 38 ...

证券代码：002756 证券简称：永兴材料 公告编号：2025-003 号 永兴特种材料科技股份有限公司 关于董事减持股份的预披露公告 董事郑卓群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： 一、股东的基本情况 股东姓名：郑卓群； 持有数量：持有公司股份 157,430 股，占剔除公司回购专用证券账户股份后总股 本的 0.0298%。 二、本次减持计划的主要内容 1、减持计划 （1）减持原因：个人资金需求； （2）股份来源：限制性股票激励计划； 永兴特种材料科技股份有限公司（以下简称"公司"）董事郑卓群女士持有公司 股份 157,430 股（占剔除公司回购专用证券账户股份后总股本的 0.0298%），计划在 本公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持其所持有的公司股 份不超过 39,000 股（即不超过剔除公司回购专用证券账户股份后总股本的 0.0074%）。 公司于 2025 年 2 月 6 日收到董事郑卓群女士《减持计划告知函》，郑卓群女士 拟以集中竞价方式减 ...

Group 1 - A new company named Huzhou Hexing Gongchuang Enterprise Service Management Co., Ltd. has been established with a registered capital of 24.5 million yuan [1] - The legal representative of the company is Gu Xiaotan [1] - The business scope includes enterprise management, enterprise management consulting, information technology consulting services, and production line management services [1] Group 2 - The company is jointly held by Yongxing Materials and other shareholders [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has released its earnings forecast for 2024, projecting a net profit attributable to shareholders of 1.03 to 1.23 billion yuan, representing a year-on-year decrease of 64% to 70%. The fourth quarter net profit is expected to be between 60 million to 260 million yuan, a year-on-year decrease of 27% to 83% [2] - The report indicates that the company's cost advantages are significant, with the fourth quarter's tax-inclusive average price around 76,000 yuan, and the estimated total cost per ton at approximately 52,000 yuan, resulting in a profit of about 13,000 yuan per ton [7] - The lithium carbonate sales for the entire year of 2024 are estimated to be around 26,000 tons, a decrease of 4% year-on-year, with fourth quarter sales expected to increase by about 8% quarter-on-quarter [7] Financial Forecasts - The total revenue for 2024 is forecasted to be 9.037 billion yuan, a year-on-year decrease of 25.86% [8] - The net profit attributable to shareholders for 2024 is projected at 1.132 billion yuan, a year-on-year decrease of 66.76% [8] - The earnings per share (EPS) for 2024 is estimated to be 2.10 yuan, with a price-to-earnings (P/E) ratio of 19.15 based on the latest diluted EPS [8] Market Data - The closing price of the company's stock is 40.23 yuan, with a market capitalization of approximately 21.688 billion yuan [5] - The company has a price-to-book (P/B) ratio of 1.73 and a net asset value per share of 23.28 yuan [6] Production and Capacity - The company plans to start a technical transformation project for its 10,000-ton lithium carbonate smelting capacity in January 2025, with an expected construction period of 9 months [7] - The company is also planning to contribute an additional 20,000 tons of smelting capacity in 2026, bringing the total capacity to 50,000 tons [7]

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 1,030 million yuan and 1,230 million yuan, representing a year-on-year decline of 63.90% to 69.77% compared to 3,406.77 million yuan in the previous year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 880 million yuan and 1,080 million yuan, reflecting a year-on-year decrease of 66.66% to 72.83% from 3,238.88 million yuan last year[3]. - The basic earnings per share is forecasted to be between 1.93 yuan and 2.26 yuan, down from 6.33 yuan per share in the previous year[3]. Business Operations - The company is increasing market development efforts in its special steel new materials business while continuing to optimize product structure to maintain stable profitability[5]. - The lithium battery new energy business is operating normally, with a slight improvement in quarterly operating profit due to stabilizing lithium carbonate prices, although prices have significantly decreased year-on-year[6]. Audit and Reporting - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies in this regard[4]. - The performance forecast data is a preliminary estimate by the company's finance department and has not been audited, highlighting potential investment risks[7]. - Specific financial data related to the 2024 performance will be disclosed in the subsequent annual report[8].

证券代码：002756 证券简称：永兴材料 公告编号：2024-050 号 永兴特种材料科技股份有限公司 第六届监事会第九次临时会议决议公告 本次公司与关联方共同投资事项符合《公司法》等有关法律法规和《公司章程》 《公司关联交易决策制度》等规定，定价公允，不存在损害公司和中小股东利益的情 形。监事会同意公司与关联方共同投资。 《关于与关联方共同投资暨关联交易的公告》与本决议公告同日刊登于《证券时 报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn），供投资者查阅。 特此公告。 永兴特种材料科技股份有限公司监事会 2024 年 12 月 24 日 1 本公司及监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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2024 年 12 月 18 日以书 面及电子邮件等方式向公司全体监事发出了召开公司第六届监事会第九次临时会议的 通知。会议于 2024 年 12 月 23 日以通讯表决方式召开，会议应到监事 3 名，实到监事 3 名。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，会议决议 ...

证券代码：002756 证券简称：永兴材料 公告编号：2024-049 号 永兴特种材料科技股份有限公司 第六届董事会第十四次临时会议决议公告 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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2024 年 12 月 18 日以书 面送达及电子邮件等方式向公司全体董事、监事和高级管理人员发出了召开公司第六 届董事会第十四次临时会议的通知。会议于 2024 年 12 月 23 日以通讯表决方式召开， 会议应到董事 9 名，实到董事 9 名。公司监事、高级管理人员列席了本次董事会。本 次会议的召开符合《公司法》和《公司章程》的有关规定，会议决议合法、有效。会 议由董事长高兴江先生主持，经与会董事充分讨论，审议通过了如下议案： 董事会同意公司与关联方姚国华先生等公司特钢新材料业务主要管理人员共同投 资设立控股子公司，注册资本 2,450 万元，其中，公司认缴注册资本 1,250 万元，持 股 51.02%；姚国华先生认缴注册资本 250 万元，持股 10.20%；其余特钢新材料业务主 要管理人员认缴注册资本 950 ...

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。 永兴特种材料科技股份有限公司（以下简称"公司"）于 2024 年 12 月 23 日召开 了第六届董事会第十四次临时会议，审议通过了《关于与关联方共同投资暨关联交易 的议案》，同意公司与关联方共同投资设立控股子公司，现将有关事项公告如下： 一、与关联方共同投资暨关联交易概述 证券代码：002756 证券简称：永兴材料 公告编号：2024-051 号 永兴特种材料科技股份有限公司 关于与关联方共同投资暨关联交易的公告 1、与关联方共同投资的基本情况 为积极应对特钢新材料业务的市场变化，不断推进产品结构优化调整，持续降低 生产成本，提高公司特钢业务的市场竞争力，促进公司可持续、高质量发展，公司拟 与公司副总经理姚国华先生等公司特钢新材料业务管理人员共同投资设立控股子公司。 该控股子公司将参与特钢新材料业务的经营和管理，以期通过公司和经营者的强绑定， 在现有业绩基础上，进一步提高公司特钢业务的经营利润，实现企业、股东和经营者 互利共赢。 控股子公司注册资本 2,450 万元，其中，公司认缴注册资本 1,250 万元，持 ...