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。 浙江洁美电子科技股份有限公司（以下简称"公司"）于 2024 年 11 月 7 日 召开第四届董事会第十九次会议，审议通过了《关于第二期员工持股计划延期的 议案》，同意将公司第二期员工持股计划（以下简称"本次员工持股计划"或"本 持股计划"）存续期延长 6 个月，即延长至 2025 年 7 月 12 日。现将相关情况公 告如下： 一、员工持股计划的基本情况 公司分别于 2021 年 11 月 30 日召开的第三届董事会第十九次会议与 2021 年 12 月 17 日召开的 2021 年第二次临时股东大会上审议通过了《关于<浙江洁美电 子科技股份有限公司第二期员工持股计划（草案）>及其摘要的议案》等相关议 案，同意本持股计划，并于 2021 年 12 月 20 日召开的第三届董事会第二十次会 议上审议通过了《关于修订<浙江洁美电子科技股份有限公司第二期员工持股计 划（草案）>及其摘要的议案》，同意公司对本持股计划认购价格部分进行补充确 认。本持股计划股票来源为公司回购专用证券账户回购的股票以及通过二级市场 购买（包 ...

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2024-080 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 第四届董事会第十九次会议决议公告 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。 《关于第二期员工持股计划延期的公告》内容详见公司指定信息披露媒体巨潮资讯 网（www.cninfo.com.cn）《中国证券报》《证券日报》《证券时报》及《上海证券报》。 二、备查文件 特此公告。 浙江洁美电子科技股份有限公司 董事会 浙江洁美电子科技股份有限公司（以下简称"公司"）第四届董事会第十九次会议通 知于 2024 年 11 月 4 日（星期一）以短信、微信、电子邮件等方式发出，会议于 2024 年 11 月 7 日 11:00 在公司会议室以现场结合通讯表决的方式召开，以通讯表决方式出席会 议的董事为张永辉先生。 本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长方隽云先生主持。本 次会议召开程序符合《公司法》和《公司章程》的有关规定。 本次 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [12]. Core Views - The company has achieved steady revenue growth, with a year-on-year increase of 19.08% in the first three quarters of 2024, reaching 1.342 billion yuan. However, net profit growth was modest at 2.73% [1][2]. - The MLCC release film has entered the mass supply stage, with successful deliveries to major clients such as Yageo and Walsin Technology [3][6]. - The company is expanding its production capacity, with the first phase of the Zhaoqing production base for release films having begun trial production, and the fifth line for paper carrier tape also in trial production [3][5]. Financial Performance - Revenue for 2024 is projected to reach 1.93 billion yuan, with a year-on-year growth rate of 22.8%. By 2026, revenue is expected to grow to 3.232 billion yuan [1][7]. - The gross profit margin for the first three quarters of 2024 was 36.50%, an increase of 0.73 percentage points year-on-year, while the net profit margin was 13.20%, a decrease of 2.11 percentage points [2][6]. - The company’s net profit for 2024 is forecasted to be 280 million yuan, with EPS expected to be 0.65 yuan per share [1][6]. Production and Capacity Expansion - The company is actively developing various models and applications for release films, with successful product development for low roughness MLCC release films and mid-to-high-end polarizer release films [3][5]. - The production capacity for paper carrier tape is expected to increase significantly, with ongoing upgrades to the Jiangxi production base and the expansion of electronic-grade paper production [5][6]. Market Outlook - The recovery in demand from downstream industries such as consumer electronics, along with growth in sectors like new energy and 5G technology, is anticipated to provide new growth opportunities for the electronic components industry [6][7]. - The company’s order volume is expected to continue to grow, supported by its strong market position in paper carrier tape and stable supply of MLCC release films to key clients [6][7].

| 证券代码：002859 | 证券简称：洁美科技 | 公告编号：2024-079 | | --- | --- | --- | | 债券代码：128137 | 债券简称：洁美转债 | | 浙江洁美电子科技股份有限公司 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。 浙江洁美电子科技股份有限公司近日分别接到全资子公司天津洁美电子信息材料有限 公司（以下简称"天津电材"）和浙江洁美贸易有限公司（以下简称"洁美贸易"）的通知， 天津电材于近日完成了工商变更登记手续并取得了天津经济技术开发区市场监督管理局换 发的《营业执照》；洁美贸易于近日完成了工商变更登记手续并取得了安吉县市场监督管理 局换发的《营业执照》，具体变更内容如下： 一、天津洁美电子信息材料有限公司 （一）、本次工商变更主要事项 | 变更项目 | 原登记内容 | 变更后登记内容 | | --- | --- | --- | | 注册资本 | 10,000.00 万元人民币 | 20,000.00 万元人民币 | | 住所 | 天津经济技术开发区西区中南二街以南， | 天津经济技术开发区西区泰启路 号 12 ...

1 证券代码：002859 证券简称：洁美科技 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司投资者关系活动记录表 编号：20241104 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------|---------------------------------------------------------| | 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 | | | 1 、安信基金 | | | 参与单位名称 | 2 、西南证券 | | | 时 间 | 2024 年 11 月 4 日上午 9:00 至 | 10:00 | | 地 点 | 浙江省杭州市拱墅区大关路 | 100 号绿地中央广场 10 幢 24 层会议室 | | 上市公司接待 人员姓名 | 董事、董事会秘书：张君刚 ...

编号：20241029 证券代码：002859 证券简称：洁美科技 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技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 | | | 1 、中信证券 | | | | 2 、中信期货 | | | | 3 、中金公司 | | | | 4 、招商证券 | | | | 5 、善正资产 | | | | 6 、西部证券 | | | | 7 、伟星资本 | | | | 8 、中信建投 | | | | 9 、风实投资 | | | 参与单位名称 | 10 、上汽投资 | | | | 1 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported stable revenue growth in Q3 2024, achieving revenue of 1.342 billion yuan, a year-on-year increase of 19.08% [2] - The net profit attributable to the parent company was 177 million yuan, up 2.73% year-on-year, while the net profit after deducting non-recurring items was 174 million yuan, reflecting a 1.82% increase year-on-year [2] - The decline in net profit in Q3 was primarily due to increased expenses, particularly in R&D and financial costs, which rose significantly due to currency exchange losses [2] - The company maintains a strong market position in the packaging tape and related adhesive tape sectors, with steady capacity expansion amid industry recovery [3] - The company has made significant progress in the release film segment, successfully supplying major clients and advancing domestic substitution efforts [4] - The revenue forecast for 2024 has been adjusted to 1.91 billion yuan, with a net profit forecast of 282 million yuan, while maintaining revenue and profit forecasts for 2025 and 2026 [5] Summary by Sections Financial Performance - Total revenue for 2022 was 1.301 billion yuan, with a projected increase to 1.910 billion yuan in 2024, reflecting a year-on-year growth of 21.48% [1][5] - The net profit attributable to the parent company is expected to rise from 256 million yuan in 2023 to 283 million yuan in 2024, with a growth rate of 10.81% [1][5] - The latest diluted EPS is projected to be 0.65 yuan in 2024, increasing to 1.00 yuan by 2025 [1] Market Position and Product Development - The company continues to hold a high market share in the paper carrier tape sector and is increasing the proportion of high-value-added products [3] - In the release film segment, the company has successfully developed low roughness products and is expanding its client base, including major domestic and international customers [4] Future Outlook - The company is expected to double its production capacity for BOPET film by the end of 2024, enhancing its competitive position in the market [4] - The P/E ratios for 2024, 2025, and 2026 are projected to be 31.8, 20.8, and 16.9 respectively, indicating a favorable valuation trend [5]

洁美科技（002859.SZ） 其他电子Ⅱ 证券研究报告/公司点评报告 2024 年 10 月 25 日 Email：liubw@zts.com.cn | --- | --- | |-------------------|----------| | | | | 基本状况 | | | 总股本 (百万股) | 430.91 | | 流通股本(百万股 ) | 405.59 | | 市价(元 ) | 19.89 | | 市值(百万元 ) | 8,570.84 | | 流通市值(百万元 ) | 8,067.09 | 相关报告 1、《【中泰电子】洁美科技：24H1 业 绩稳健，新品放量未来增长可期》 2024-08-18 2、《【中泰电子】洁美科技：23 年业 绩亮眼，新品放量未来增长可期》 2024-04-16 洁美科技：24Q3 业绩稳健，新品放量未来增长可期 | --- | --- | --- | --- | --- | --- | --- | |-------------------------------|---------------------------|-------------|-------|--- ...

证券代码：002859 证券简称：洁美科技 公告编号：2024-078 债券代码：128137 债券简称：洁美转债 浙江洁美电子科技股份有限公司 可转换公司债券2024年付息公告 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。 特别提示： 1、"洁美转债"将于2024年11月4日按面值支付第四年利息，每10张"洁美转债" （合计面值1,000.00元）利息为15.00元（含税）。 2、债权登记日：2024年11月1日 3、除息日：2024年11月4日 4、付息日：2024年11月4日 5、"洁美转债"票面利率：第一年0.40%、第二年0.60%、第三年1.00%、第四年 1.50%、第五年1.80%、第六年2.00%。 6、"洁美转债"本次付息的债权登记日为2024年11月1日，凡在2024年11月1日 （含）前买入并持有本期债券的投资者享有本次派发的利息；2024年11月1日卖出本期 债券的投资者不享有本次派发的利息。 7、下一付息期起息日：2024年11月4日 8、下一付息期利率：1.80%。 经中国证券监督管理委员会"证监许可[2020]2323号"文核 ...

Investment Rating - The report maintains a "Recommended" rating for the company [1]. Core Views - The company achieved a revenue of 1.342 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 19.08%. The net profit attributable to the parent company was 177 million yuan, up 2.73% year-on-year [1]. - In Q3, the company reported a revenue of 502 million yuan, a year-on-year increase of 21.37% and a quarter-on-quarter increase of 5.53%. The gross margin improved by 2.03 percentage points to 36.48% compared to Q2 [1]. - The company is focusing on enhancing the proportion of high-end products and expanding upstream raw material layout to improve profitability [1]. - The release of the release film business has progressed smoothly, with the company becoming a supplier for Samsung's release film products after a year and a half of validation [1]. - The company aims to become a one-stop service provider for electronic component packaging materials, with projected revenues of 1.920 billion, 2.566 billion, and 3.146 billion yuan for 2024, 2025, and 2026, respectively, reflecting year-on-year growth rates of 22%, 34%, and 23% [1]. Financial Summary - For 2023, the company is projected to have a revenue of 1.572 billion yuan, with a growth rate of 20.83%. The net profit attributable to the parent company is expected to be 256 million yuan, with a profit growth rate of 54.11% [4]. - The company forecasts a gross margin of 35.82% for 2023, increasing to 37.30% in 2024 and 37.65% in 2025 [4]. - The diluted EPS is expected to be 0.59 yuan in 2023, increasing to 0.60 yuan in 2024, 0.81 yuan in 2025, and 0.93 yuan in 2026 [4].