证券时报e公司讯，恩捷股份近日在业绩说明会上表示，从当前隔膜行业的盈利水平来看，仅头部企业 保持盈利的状态，头部企业的市场份额和开工率显著高于中小型厂商，有些中小企业已经暂缓扩产或终 止隔膜项目。 从供给端看，今年行业新增产能远低于去年，在今年形成的有效产能也明显减少，供给改善明显；从需 求端看，三季度市场较好，近期隔膜产品价格已基本稳定。 ...

编号：2024-004 证券代码：002812 证券简称：恩捷股份 债券代码：128095 债券简称：恩捷转债 云南恩捷新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------|----------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | □ 分析师会议 \n☑ 业绩说明会 \n □ 路演活动 | | 参与单位名 | | 嘉实基金、银华基金、、广东正圆私募基金管理有限公司、正心谷资本、国金证券、 | | 称及人员姓 | | 民生证券、东方证券、神农资产管理有限公司、华福证券、中国国际金融股份有限 | | 名 | 证券等 | 公司、华创证券、天风证券、花旗环球金融亚洲公司、瑞银证券、 ...

恩捷股份（002812.SZ）2024 年三季报点评 业绩符合预期，隔膜龙头出货稳步增长 2024 年 11 月 01 日 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------- ...

三、担保合同的主要内容 证券代码：002812 股票简称：恩捷股份 公告编号：2024-226 债券代码：128095 债券简称：恩捷转债 云南恩捷新材料股份有限公司 关于公司合并报表范围内提供担保的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 云南恩捷新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第五届董事会第二十三次会议，审议通过了《关于公司 2024 年合并报表范围内 担保额度的议案》，详见公司于 2024 年 4 月 25 日在指定信息披露媒体《证券时 报》《证券日报》《上海证券报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn） 刊登的《关于公司 2024 年度合并报表范围内担保额度的公告》（公告编号： 2024-078 号）。公司于 2024 年 5 月 16 日召开 2023 年度股东大会审议通过了上 述事项。 二、担保进展情况 近日，公司与江苏银行股份有限公司上海惠南支行（以下简称"江苏银行上 海惠南支行"）签订《最高额保证合同》（合同编号：BZ156824000270），对 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's Q3 2024 performance met expectations, with revenue of 7.46 billion yuan for the first three quarters, down 17.9% year-on-year, and a net profit attributable to shareholders of 440 million yuan, down 79.4% year-on-year [2] - Q3 2024 shipment growth is impressive, with a quarter-on-quarter increase of over 30%, and shipments for 2025 are expected to maintain a growth rate of 20%-30% [3] - The company is expected to face slight pressure on profit margins due to product price reductions, but measures such as increasing the proportion of coated products and controlling costs may help mitigate this [4] - The company has seen an improvement in expenses and a significant increase in capital expenditures, with inventory slightly rising [5] - The profit forecast for 2024-2026 has been adjusted downwards due to product price declines, with net profit expectations of 600 million, 900 million, and 1.5 billion yuan respectively for those years [5] Summary by Sections Financial Performance - For Q3 2024, the company reported revenue of 2.68 billion yuan, a decrease of 23.9% year-on-year, but an increase of 9.2% quarter-on-quarter. The net profit for Q3 was 150 million yuan, down 79.6% year-on-year, but up 14.7% quarter-on-quarter [2] - The gross margin for Q3 was 20.9%, down 14.5 percentage points year-on-year, and the net profit margin was 5.7%, down 15.6 percentage points year-on-year [2] Shipment and Growth Projections - The company is projected to ship 6.7-6.8 billion square meters in 2024, maintaining a year-on-year growth rate of over 30%, with shipments expected to reach 20 billion square meters in Q3 2024 [3] - The company anticipates that shipments will remain stable in Q4 2024, with growth rates of 20%-30% expected for 2025-2026 [3] Profitability and Cost Management - The estimated net profit per square meter for 2024 is around 0.1 yuan, with a slight decrease expected in Q3 due to losses from dry-process separators and aluminum-plastic films [4] - The company is expected to face pricing pressure in the wet-process separator market, but operational improvements and cost control measures may help offset this [4] Capital Expenditures and Cash Flow - The company reported capital expenditures of 4.92 billion yuan for the first three quarters of 2024, with a significant increase in Q3 [5] - Operating cash flow for Q3 was 740 million yuan, down 58.2% quarter-on-quarter [5]

Investment Rating - The report maintains a rating of "Overweight" for Enjie Co., Ltd. (002812.SZ) [2][4] Core Views - The company's revenue for Q3 2024 reached 2.68 billion RMB, showing a year-over-year decline of 24% but a quarter-over-quarter increase of 9%. The net profit attributable to the parent company was 160 million RMB, down 78% year-over-year but up 43% quarter-over-quarter. The gross margin was 21%, with a quarter-over-quarter decrease of 2.2 percentage points [2][3] - The company experienced a significant increase in shipments, with Q3 output reaching 2 billion square meters, a 33% increase quarter-over-quarter. However, the average selling price per square meter decreased by 18% to 1.1 RMB [3] - Despite facing intensified competition in the separator market, the company maintains its leading market share. The long-term profit potential is expected to be stronger in overseas markets, with significant growth targets set for 2025 in Europe and the U.S. [3][4] Summary by Sections Performance Analysis - Q3 2024 revenue was 2.68 billion RMB, with a year-over-year decline of 24% and a quarter-over-quarter increase of 9%. The net profit was 160 million RMB, down 78% year-over-year but up 43% quarter-over-quarter. The gross margin was 21% [2][3] - The company shipped 2 billion square meters in Q3, a 33% increase quarter-over-quarter, while the average selling price decreased by 18% to 1.1 RMB [3] Market Outlook - The separator market is experiencing increased competition, but the company remains a market leader. The long-term profit potential is expected to be higher in overseas markets, with significant growth targets for 2025 [3][4] Financial Forecasts - The report revises the 2024 capacity utilization forecast to indicate a quarterly increase. The company is projected to achieve net profits of 600 million RMB and 1 billion RMB in 2024 and 2025, respectively [4]

云南恩捷新材料股份有限公司章程 云南恩捷新材料股份有限公司 章 程 二零二四年十月 云南恩捷新材料股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 董事会秘书 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 云南恩捷新材料股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以 ...

云南恩捷新材料股份有限公司 关于修订《公司章程》的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 云南恩捷新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召 开了第五届董事会第三十三次会议，审议通过了《关于修订<公司章程>及办理 工商变更登记的议案》。现将具体情况公告如下： 债券代码：128095 债券简称：恩捷转债 证券代码：002812 股票简称：恩捷股份 公告编号：2024-223 序号 原《公司章程》条款 修订后的《公司章程》条款 1 第八条 董事长为公司的法定代表人。 第八条 公司的法定代表人由代表公司 执行公司事务的董事担任，由董事会过半数 选举产生。担任法定代表人的董事辞任的， 视为同时辞去法定代表人。法定代表人辞任 的，公司应当在法定代表人辞任之日起三十 日内确定新的法定代表人。 2 第二十九条 发起人持有的本公司股份， 自公司成立之日起 1 年内不得转让。公司公 开发行股份前已发行的股份，自公司股票在 证券交易所上市交易之日起 1 年内不得转 让。 公司董事、监事、高级管理人员应当向 公司申报所持有的本公司的股份及其变 ...

Financial Performance - The company's revenue for Q3 2024 was ¥2,681,433,947.72, a decrease of 23.93% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥152,472,211.35, down 79.64% year-on-year[2]. - Basic earnings per share for Q3 2024 was ¥0.15, reflecting an 80.52% decline compared to the previous year[2]. - Total operating revenue for the current period is ¥7,464,675,528.20, a decrease of approximately 18% from ¥9,093,407,562.35 in the previous period[19]. - Net profit for the current period is ¥447,699,343.03, down from ¥2,278,126,257.61, indicating a decline of approximately 80.4%[20]. - The total profit for the current period is ¥481,084,109.56, compared to ¥2,574,768,230.14 in the previous period, reflecting a decrease of around 81.3%[20]. - Basic earnings per share decreased to ¥0.45 from ¥2.31, a decline of approximately 80.6%[20]. - The total comprehensive income for the current period is ¥443,962,824.49, down from ¥2,339,401,650.45, reflecting a decline of approximately 81%[20]. Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥48,390,130,534.49, representing a 2.52% increase from the end of the previous year[2]. - The company's total liabilities increased by 44.63% to ¥1,584,489,547.61 due to an increase in long-term borrowings due within one year[4]. - Current assets decreased to CNY 14.99 billion from CNY 16.29 billion, a decline of about 7.95%[17]. - Inventory rose significantly to CNY 3.88 billion, compared to CNY 3.00 billion, marking an increase of approximately 29.27%[17]. - Non-current assets totaled CNY 33.39 billion, up from CNY 30.91 billion, representing an increase of about 8.05%[17]. - The company's total liabilities increased to CNY 27.69 billion from CNY 24.52 billion, a rise of approximately 12.00%[18]. - The equity attributable to shareholders decreased to CNY 25.65 billion from CNY 26.93 billion, a decline of about 4.77%[18]. - The company's long-term borrowings increased to CNY 5.58 billion from CNY 4.69 billion, an increase of about 19.06%[17]. Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 24.75% to ¥2,297,275,131.82[2]. - Cash flow from operating activities is ¥7,900,510,652.17, down from ¥8,264,620,267.83, indicating a decrease of about 4.4%[21]. - The net cash flow from operating activities for Q3 2024 was CNY 2,297,275,131.82, a decrease of 24.7% compared to CNY 3,053,009,827.08 in Q3 2023[22]. - The net cash flow from financing activities increased to CNY 1,868,627,514.10, compared to CNY 3,117,259,504.97 in Q3 2023, indicating a decline of 40.1%[22]. - Cash and cash equivalents at the end of Q3 2024 amounted to CNY 1,953,987,746.46, down from CNY 4,290,559,031.36 at the end of Q3 2023[22]. - The total cash outflow from investment activities was CNY 5,856,466,859.40, an increase from CNY 5,228,116,644.04 in Q3 2023[22]. - The company reported a net cash outflow of CNY 5,000,003,853.90 from investment activities, slightly higher than CNY 4,850,158,622.71 in Q3 2023[22]. Expenses and Income - The company reported a significant increase in other income to ¥205,659,579.48 from ¥93,802,546.50, an increase of about 119%[19]. - Research and development expenses for the current period are ¥533,431,042.57, slightly down from ¥570,097,863.20, a decrease of approximately 6.4%[19]. - The company experienced a significant decline in investment income, which fell by 547.58% to -¥15,099,554.52 due to increased discount fees on bills[4]. - The company reported an investment loss of ¥15,099,554.52, compared to a gain of ¥3,373,570.34 in the previous period[19]. Shareholder and Stock Information - The total number of ordinary shareholders at the end of the reporting period was 95,385, with the largest shareholder holding 13.14% of the shares[5]. - The company repurchased 5.9051 million shares for RMB 200 million to reduce registered capital, with the cancellation of these shares currently in process[11]. - A total of 532,400 shares were purchased by directors, supervisors, and key personnel, amounting to RMB 200.44 million from October 28, 2023, to July 26, 2024[12]. - The company has agreed to cancel 514,833 stock options and 532,399 restricted stocks due to performance assessment requirements not being met[9]. - The company’s stock options and restricted stock plans have been adjusted due to non-compliance with performance conditions[8]. - The company’s actual controller and major shareholders have committed not to reduce their holdings for six months starting February 7, 2024[13]. Regulatory and Compliance - The company is undergoing administrative regulatory measures from the China Securities Regulatory Commission due to compliance issues[15]. - The company will not exercise the downward adjustment of the conversion price for its convertible bonds, maintaining the current terms until the end of 2024[13]. - The company's management has been authorized to implement investment matters related to the new subsidiary in Malaysia without further review[7]. Future Investments - The company plans to invest approximately RMB 2 billion in a lithium battery separator project in Malaysia, with an expected production capacity of about 1 billion square meters per year[7]. - The company received a confirmation from Exide Energy Solutions Limited to supply lithium battery separator products, with an expected transaction amount not exceeding RMB 200 million in 2025[14].

债券代码：128095 债券简称：恩捷转债 证券代码：002812 股票简称：恩捷股份 公告编号：2024-225 云南恩捷新材料股份有限公司 第五届监事会第二十七次会议决议公告 本公司及全体监事保证本公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 云南恩捷新材料股份有限公司（以下简称"公司"）已于 2024 年 10 月 25 日 以电子邮件等方式向公司全体监事发出了关于召开第五届监事会第二十七次会 议的通知（以下简称"本次会议"或"会议"）。本次会议于 2024 年 10 月 29 日下 午 14 时在公司控股子公司上海恩捷新材料科技有限公司三楼会议室召开。应出 席本次会议的监事三名，实际出席监事三名，由监事会主席张涛先生主持。本次 会议的召集和召开符合《中华人民共和国公司法》和《云南恩捷新材料股份有限 公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 经全体与会监事认真审议，作出决议如下： （一）审议通过《关于公司<2024 年第三季度报告>的议案》 经审核，监事会认为：公司董事会编制和审核公司《2024 年第三季度报告》 的程序符合法律 ...