1、本次董事会由董事长王有治先生召集并主持，会议通知于2025年4月10日 以电子邮件方式发出。 2、本次董事会于2025年4月14日以现场会议及通讯表决方式在公司召开。 3、本次会议应参与表决董事9名，实际参与表决董事9名。公司监事、高级 管理人员列席了会议。 4、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《公司章程》的规定，表决所形成的决议合法、有效。 证券代码：300019 证券简称：硅宝科技 公告编号：2025-024 成都硅宝科技股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 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 三、备查文件 1、公司第六届董事会审计委员会2025年第6次会议决议； 2、经与会董事签字并加盖董事会印章的董事会决议； 3、深交所要求的其他文件。 特此公告。 成都硅宝科技股份有限公司 二、董事会会议审议情况 1、审议通过《2025年第一季度报告》 公司《2025年第一季度报告》符合法律、行政法规的要求，报告内容真实、 准确、完整地反映了公司2025年第一季度的经营情况，不存 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥778,419,589.51, representing a 64.04% increase compared to ¥474,517,315.84 in the same period last year[5] - Net profit attributable to shareholders was ¥70,906,006.55, up 76.72% from ¥40,123,595.91 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥59,645,568.50, reflecting a 55.87% increase from ¥38,266,497.71 in the previous year[5] - The company's basic and diluted earnings per share increased by 75.83% to ¥0.1804 from ¥0.1026 in the same period last year[5] - Total operating revenue for the current period reached ¥778,419,589.51, a significant increase of 64.1% compared to ¥474,517,315.84 in the previous period[24] - Net profit for the current period was ¥70,906,006.55, representing a 76.5% increase from ¥40,123,595.91 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,875,770,773.13, a decrease of 5.24% from ¥4,090,306,137.20 at the end of the previous year[5] - Current liabilities totaled ¥1,162,777,650.79, down 21.8% from ¥1,485,509,354.69 in the previous period[21] - Non-current liabilities increased to ¥81,252,119.96, compared to ¥45,008,430.53 in the prior period, marking an increase of 80.6%[22] - The total equity attributable to shareholders rose to ¥2,631,741,002.38, up 2.8% from ¥2,559,788,351.98[22] Cash Flow - The net cash flow from operating activities was negative at -¥110,771,635.05, a significant decrease compared to a positive cash flow of ¥837,990.66 in the same period last year[5] - Operating cash inflow totaled CNY 640,655,336.74, a significant increase from CNY 281,931,711.40 in the previous period, representing a growth of approximately 127.5%[28] - Cash outflow from investing activities amounted to CNY 685,276,056.65, up from CNY 160,528,275.57, indicating a substantial increase in investment expenditures[28] - The net cash flow from investing activities was CNY -162,254,352.06, a decline from a positive CNY 40,847,829.11 in the previous period[28] - Cash inflow from financing activities was CNY 150,000,000.00, compared to CNY 20,000,000.00 in the prior period, marking a 650% increase[29] - The net cash flow from financing activities increased to CNY 95,996,873.28 from CNY 8,104,472.18, reflecting a significant improvement[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 40,419[12] - The top ten shareholders hold a combined 50.63% of the company's shares, with Sichuan Development Leading Capital holding the largest share at 16.31%[12] - Shareholder Sichuan Development Leading Capital Management Co., Ltd. plans to increase its stake in the company by purchasing between 2.75 million and 5.49 million shares within six months, with a maximum price of CNY 16.2 per share[17] - As of April 14, 2025, Sichuan Development Leading Capital has acquired 4.93 million shares, accounting for 1.25% of the total share capital, with a total investment of CNY 77.46 million[17] Operational Insights - The company continues to maintain its leading market share in construction adhesives, while industrial adhesives are experiencing rapid growth in sectors such as photovoltaic new energy and automotive manufacturing[16] - The company is focusing on technological innovation and market expansion to sustain rapid growth in its operating performance[15] - The company reported an increase in sales expenses by 84.90% to ¥4,487,000.00, primarily due to increased costs associated with market expansion[9] Research and Development - Research and development expenses for the current period were ¥27,269,083.21, an increase of 21.5% from ¥22,481,498.33 in the previous period[25] Cash and Equivalents - The company reported a decrease in cash and cash equivalents from CNY 932.24 million at the beginning of the period to CNY 718.42 million at the end of the period[19] - The cash and cash equivalents at the end of the period decreased to CNY 694,074,655.84 from CNY 927,150,736.48, a decline of approximately 25.1%[29]

公司报告 | 年报点评报告 硅宝科技（300019） 证券研究报告 工业胶业务快速增长，硅碳负极打开成长空间 事件：硅宝科技发布 2024 年年报，公司实现营业收入 31.59 亿元，同比增 长 21.24%；实现营业利润 2.81 亿元，同比下降 21.42%；归属于上市公司 股东的净利润 2.38 亿元，同比下降 24.63%。按 3.93 亿股的总股本计，实 现基本每股收益 0.61 元（扣非后为 0.57 元）。第四季度实现营业收入 10.26 亿元，同比增长 48.07%、环比增长 5.37%；实现归属于上市公司股东的净 利润 0.79 亿元，同比减少 13.62%、环比增长 39.70%。 工业胶业务快速增长，收购江苏嘉好实现业务并表 2024 年，公司实现营业收入 31.59 亿元，同比增加 5.53 亿元，yoy+21.2%； 收入增长主要由于公司工业胶业务收入同比增长 1.23 亿元，以及收购国内 热熔胶领军企业江苏嘉好，实现并表收入 5.70 亿元。公司实现毛利 6.58 亿元，yoy-0.1%；其中，工业胶毛利同比增加 0.62 亿元，热熔胶业务（并 表）毛利同比增加 0.60 亿元，建 ...

Group 1 - The company has achieved a significant breakthrough in its silicon-carbon anode business, transitioning from technology research and development to large-scale sales in 2024 [2] - The company has a stable pilot production line with a capacity of 1000 tons per year and has achieved sales in the hundred-ton range, with new silicon-carbon products reaching a ton-level breakthrough [2] - The company is focusing on the development of pre-magnesium silicon oxide and new silicon-carbon products, enhancing collaboration with strategic customers from research and development to mass production [2] Group 2 - As a leading enterprise in the organic silicone sealant industry in China, the company maintains its leading position in the construction adhesive sector, with sales exceeding 150,000 tons in 2024 and a continuously increasing market share [2] - The industrial adhesive segment focuses on automotive manufacturing, electronics, and power batteries, achieving sales revenue of 827 million yuan, a year-on-year increase of 17.45%, with electronic battery adhesives and automotive adhesives growing by 37.9% and 30.6% respectively [2] - The company's core competitiveness stems from its national enterprise technology center and CNAS testing center, along with a comprehensive R&D system covering various fields such as organic silicone, polyurethane, and hot melt adhesives [2] Group 3 - The company plans to achieve a revenue target of 10 billion yuan by 2029 through a "dual main business" development model, consolidating its leading position in construction adhesives while expanding into new energy and lithium battery materials [3] - The company aims to establish three major production centers in Southwest, East China, and South China, along with four R&D centers, and will pursue external mergers and acquisitions to integrate resources [3] - The company has entered the low-altitude economy sector, providing lightweight and flame-retardant organic silicone sealing materials to clients such as BYD and DJI, and is actively exploring the humanoid robot market [3]

证券代码：300019 证券简称：硅宝科技 公告编号：2025-023 | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | | 四川发展引领资本管理有限公司 | | | 住所 | | 成都市锦江区莲花北路 6 号 4 栋 | 1 单元 1 楼 32 号 | | 权益变动时间 | 2025 | 年 4 月 8 日 | | | 股票简称 | 硅宝科技 | 股票代码 | 300019 | | 变动类型 | 增加 减少□ | 一致行动人 | 有□ 无 | | 是否为第一大股东或实际控制人 | | | 是 否□ | | 2.本次权益变动情况 | | | | | 股份种类（A 股、B | 股等） | 增持股数（万股） | 增持比例（%） | | A 股 | | 393.11 | 1% | 合 计 393.11 1% 本次权益变动方式 （可多选） 通过证券交易所的集中交易 协议转让 □ 通过证券交易所的大宗交易 □ 间接方式转让 □ 国有股行政划转或变更 □ 执行法院裁定 □ 取得上市公司发行的新股 □ 继承 □ 赠与 □ 表决权让渡 □ 其他 □ 本次增持股 ...

本报记者 舒娅疆 4月7日，成都硅宝科技股份有限公司（以下简称"硅宝科技"）召开2024年度网上业绩说明会。公司在2024年实现营业收入 31.59亿元，归属于上市公司股东的净利润2.38亿元，公司有机硅密封胶产品的产销量再创新高，全年销售量同比增长34.38%至 24.51万吨，稳居中国有机硅密封胶行业龙头地位。 硅宝科技董事长王有治在业绩说明会上表示出对于未来的信心："在新材料行业中，胶粘剂作为支撑国民经济发展的重要 材料呈现出持续、快速的发展态势。随着国家着力发展新质生产力、数字经济、低空经济、能源转型推进现代化产业体系建 设，人工智能、低空产业等新领域、新赛道不断涌现，将为胶粘剂行业提供持续稳定的市场需求。硅宝科技将持续立足于新材 料，深耕有机硅密封胶行业，继续保持建筑胶稳定发展、工业胶快速发展。" 从主营业务来看，硅宝科技近年来快速增长的工业胶业务和培育中的硅碳负极材料业务颇受市场关注。其中，公司的工业 胶产品在2024年实现销售收入8.27亿元，同比增长17.45%，光伏新能源、电子信息、汽车制造、动力电池等产业的高速发展， 被认为将持续为该业务提供新的增量空间。 目前来看，以硅碳负极材料为代表的 ...

Group 1: Company Position and Market Overview - The company is a leader in the organic silicone sealant industry, with a strong market presence and brand recognition, supported by a nationwide sales network [1] - In the industrial adhesive sector, the company achieved a sales weight increase of 22.66% and a revenue of 826.65 million yuan, reflecting a 17.45% year-on-year growth [2] - The company maintains a competitive edge through technological innovation and collaboration with industry leaders, ensuring rapid growth in sectors like automotive manufacturing and electronics [3] Group 2: Strategic Goals and Development Plans - The company aims to achieve a revenue target of 10 billion yuan by 2029, focusing on expanding production capacity and establishing three major production centers in Southwest, East, and South China [4] - Plans include enhancing R&D capabilities with four major centers in Chengdu, Shenzhen, Shanghai, and Beijing, and developing high-value-added products [4] Group 3: Export Strategy and Market Expansion - The company has established stable sales channels in over 60 countries, including India, Brazil, and the USA, with an export revenue of 293.19 million yuan, a significant increase of 225.89% [5] - The company will continue to implement an "outbound" strategy to expand its overseas market presence [5] Group 4: Mergers and Acquisitions - Since its IPO in 2009, the company has actively pursued acquisitions, achieving 100% control over several firms to enhance market integration and operational synergy [6] Group 5: Product Development and Applications - The company has made significant advancements in silicon-carbon anode materials, with a pilot production line achieving stable operation and sales [6] - Products are being developed for low-altitude economy applications, focusing on safety and lightweight requirements, with successful procurement from major clients like BYD and DJI [7] - The company is exploring applications of silicone materials in humanoid robots, leveraging their unique properties for future market opportunities [8]

编号：2025-003 证券代码：300019 证券简称：硅宝科技 成都硅宝科技股份有限公司投资者关系活动记录表 | 参与单位名称 | 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司 2024 年 | | | --- | --- | --- | | 及人员姓名 | 度网上业绩说明会的投资者。 | | | 时间 | 2025 年 4 月 7 日 15:00-17:00 | | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | | 接待人员 | 经理兼财务总监 李松先生等 | | | | 公司以网络远程的方式召开 2024 年度业绩说明会，就投资者关心的 2024 | | | | 年年度报告及公司经营情况、公司战略发展等问题与投资者进行沟通交流。 | | | | | 1、贵司在人形机器人上有哪些布局？ | | | 回复：尊敬的投资者，您好！有机硅材料具有柔软亲肤、耐高低温、生物 | | | | 相容性、无毒无味、耐辐射以及环境稳定性好等特点，在人形机器人领域应用 | | | | 前景可观。公司拥有室温硫化硅橡胶、高温硫化硅橡胶、液体硅橡胶等多 ...

Summary of Key Points Overall Market Performance - The performance of the CSI 300 and ChiNext indices over the past year shows a significant decline, with the CSI 300 down by 32% and the ChiNext down by 16% [1]. Industry Performance - The top five performing industries yesterday included textiles and apparel (+1.448%), beauty and personal care (+1.014%), telecommunications (+0.971%), banking (+0.897%), and diversified industries (+0.742%) [1]. - Conversely, the bottom five performing industries were defense and military (-1.17%), non-ferrous metals (-0.866%), utilities (-0.801%), steel (-0.580%), and pharmaceuticals and biology (-0.537%) [1]. Communication Industry - The satellite internet construction in China is gradually taking shape, with significant developments in the commercial aerospace industry [10]. - On April 1, 2025, China successfully launched a satellite for internet technology testing, marking a step towards the integration of satellite and terrestrial networks [12]. - The "Thousand Sails Constellation" plan aims to deploy 648 satellites by the end of 2025 and 1,296 satellites globally by 2027, with a long-term goal of 15,000 satellites by 2030 [13]. Coal Mining Industry - China Jushi (600176.SH) reported a significant increase in Q4 2024 performance, with revenue reaching 42.2 billion yuan, a year-on-year increase of 22.4% and a quarter-on-quarter increase of 8.49% [16]. - The company’s glass fiber yarn sales reached a record high of 3.025 million tons in 2024, driven by structural optimization and market expansion [17]. Real Estate and Construction Industry - China Overseas Development (00688.HK) ranked first in equity sales and land acquisition, with a steady growth in commercial income [21]. - The company reported a revenue of 1,851.5 billion yuan in 2024, a year-on-year decrease of 8.6%, while its equity sales amounted to 3,107 billion yuan, a slight increase of 0.3% [22][23]. Food and Beverage Industry - China Feihe (06186.HK) achieved a revenue of 20.749 billion yuan in 2024, reflecting a year-on-year increase of 6.2%, with a proposed dividend of 0.3264 HKD per share [27]. - The company’s ultra-high-end product series continues to drive growth, with a focus on expanding its market share in the infant formula sector [28]. Chemical Industry - Shengquan Group (605589.SH) reported a revenue of 10.02 billion yuan in 2024, with a year-on-year increase of 9.87% [37]. - The company is expanding its high-frequency and high-speed resin varieties, indicating a robust growth trajectory [38]. Light Industry - Jiayi Co., Ltd. (301004.SZ) achieved a revenue of 2.836 billion yuan in 2024, a year-on-year increase of 59.8%, supported by strong customer relationships [31]. - The company’s overseas revenue growth is a significant driver of its overall performance [32].

基础化工/化学制品 硅宝科技（300019.SZ） Q4 业绩环比改善，硅碳负极业务实现突破 2025 年 04 月 02 日 投资评级：买入（维持） | 日期 | 2025/4/1 | | --- | --- | | 当前股价(元) | 17.99 | | 一年最高最低(元) | 21.21/10.06 | | 总市值(亿元) | 70.72 | | 流通市值(亿元) | 62.12 | | 总股本(亿股) | 3.93 | | 流通股本(亿股) | 3.45 | | 近 3 个月换手率(%) | 260.45 | 股价走势图 -40% -20% 0% 20% 40% 2024-04 2024-08 2024-12 硅宝科技 沪深300 数据来源：聚源 相关研究报告 《Q2 业绩环比改善，嘉好股份自 2024 年 7 月并表—公司信息更新报告》 -2024.8.26 《Q1 业绩承压，硅碳负极项目建设和 客户认证顺利推进—公司信息更新报 告》-2024.4.22 金益腾（分析师） 徐正凤（分析师） jinyiteng@kysec.cn 证书编号：S0790520020002 xuzhengfeng@kyse ...