证券代码：300034 证券简称：钢研高纳 公告编号：2024-061 北京钢研高纳科技股份有限公司 第六届监事会第二十六次会议决议的公告 二、会议审议情况 （一）审议通过了《公司2024年第三季度报告》 经审核，监事会认为：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、行政法规和中国证监会的规定，内容真实、准确、完整地反映了报告期 内公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于2024年10月28日在巨潮资讯网（www.cninfo.com.cn）披 露的相关公告。 表决结果：5 票同意、0 票反对、0 票弃权。 特此公告。 本公司及其监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、会议召开情况 北京钢研高纳科技股份有限公司（以下简称"公司"或"钢研高纳"）第六届监 事会第二十六次会议于2024年10月16日以通信方式通知各位监事，于2024年10 月25日在公司会议室以现场结合通讯的方式召开。会议实际出席监事5名,表决监 事5名，委托其他监事出席0名。 本次会议的 ...

证券代码：300034 证券简称：钢研高纳 公告编号：2024-060 北京钢研高纳科技股份有限公司 第六届董事会第三十四次会议决议的公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、会议召开情况 具体内容详见公司于2024年10月28日在巨潮资讯网（www.cninfo.com.cn）披 露的相关公告。 表决结果：9票同意、 0票反对、 0票弃权。 特此公告。 北京钢研高纳科技股份有限公司董事会 2024 年 10 月 25 日 本次会议的召开符合《公司法》及有关法律法规的规定。会议由董事长孙少 斌先生主持，经表决形成如下决议： 二、会议审议情况 1、审议通过了《公司 2024 年第三季度报告》 经认真审阅，与会董事一致认为：公司《2024年第三季度报告》的编制和审 核程序符合相关法律法规、规范性文件及《公司章程》的规定，符合中国证监会、 深圳证券交易所的有关要求，报告内容真实、准确、完整地反映了公司 2024年 第三季度的实际经营情况、财务状况和现金流量，不存在虚假记载、误导性陈述 或者重大遗漏。 本议案已经公 ...

Financial Performance - The company's revenue for Q3 2024 was ¥804,224,763.80, a decrease of 15.70% compared to the same period last year[2] - Net profit attributable to shareholders was ¥55,070,664.56, down 32.09% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥51,226,856.39, a decline of 34.33% compared to the previous year[2] - The basic earnings per share were ¥0.0712, down 34.04% compared to the same period last year[2] - The net profit for Q3 2024 was CNY 328,846,922.42, an increase from CNY 300,802,202.39 in Q3 2023, representing a growth of approximately 9.8%[15] - Operating profit for the period was CNY 379,290,577.14, compared to CNY 349,758,511.43 in the previous year, marking an increase of about 8.4%[15] - The total comprehensive income for the period was CNY 328,846,922.42, compared to CNY 300,802,202.39 in the previous year, indicating an increase of about 9.8%[16] - The investment loss for the period was CNY -19,481,918.70, worsening from CNY -16,532,797.11 in the previous year[15] - The tax expenses for the quarter were CNY 50,340,268.28, compared to CNY 48,310,769.86 in the same quarter last year, reflecting an increase of about 4.2%[15] - Minority interests in net profit increased to CNY 93,952,301.01 from CNY 65,498,986.46, representing a growth of approximately 43.5%[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,449,814,401.57, an increase of 3.18% from the end of the previous year[2] - Total liabilities increased to CNY 3,514,542,512.06 from CNY 3,493,307,376.61, reflecting a rise of 0.6%[14] - Non-current assets amounted to CNY 2,328,580,899.72, up from CNY 2,187,542,682.98, indicating an increase of 6.43%[13] - The company's equity increased to CNY 3,935,271,889.51 from CNY 3,726,861,599.51, representing a growth of 5.6%[14] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥375,292,588.83, a decrease of 116.51% year-on-year[2] - The net cash flow from operating activities was -375,292,588.83 CNY, compared to -173,337,926.59 CNY in the previous year, indicating a decline in operational performance[18] - Total cash inflow from operating activities reached 2,319,985,854.97 CNY, while cash outflow was 2,695,278,443.80 CNY, resulting in a net cash outflow of 375,292,588.83 CNY[18] - Cash and cash equivalents at the end of the period were 326,573,039.67 CNY, down from 586,625,854.15 CNY at the end of the previous year[19] - The company reported a cash inflow from financing activities of 178,482,528.86 CNY, significantly lower than 437,014,922.81 CNY in the same period last year[18] - Cash outflow from financing activities totaled 191,282,913.02 CNY, compared to 528,522,062.50 CNY in the previous year, reflecting a reduction in financing costs[18] - The company received 14,819,044.34 CNY in tax refunds, compared to 30,205,712.85 CNY in the previous year, indicating a decrease in tax recovery[18] - Investment activities resulted in a net cash outflow of -221,436,907.36 CNY, worsening from -161,121,834.11 CNY year-over-year[18] - The company paid 424,114,933.85 CNY to employees, slightly increasing from 414,069,031.40 CNY in the previous year, reflecting stable labor costs[18] - The total cash inflow from investment activities was 1,612,358.63 CNY, a significant drop from 16,949,817.23 CNY in the previous year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,375[7] - The largest shareholder, China Steel Research Group Corporation, holds 40.38% of the shares, totaling 312,962,795 shares[7] - The company completed the 2023 profit distribution plan, distributing cash of RMB 1.24 for every 10 shares, based on a total share capital of 775,137,713 shares[11] - The top ten shareholders collectively hold a significant portion of the shares, with the top three alone accounting for over 46%[7] - The company has no pledged, marked, or frozen shares among the top shareholders[7] - The number of restricted shares at the beginning of the period was 26,310,591, which were all released during the period[10] - The company has not disclosed any related party transactions among the top shareholders[9] Operational Metrics - Total operating revenue for Q3 2024 reached CNY 2,533,186,106.69, an increase of 4.75% compared to CNY 2,418,604,933.99 in the same period last year[14] - Total operating costs decreased to CNY 2,153,556,857.74 from CNY 2,063,900,612.09, reflecting a reduction of approximately 4.3%[14] - Accounts receivable increased significantly to CNY 1,816,782,649.43, up from CNY 1,127,608,835.94, indicating a growth of 61.3%[13] - Inventory rose to CNY 2,059,863,147.83, compared to CNY 1,634,588,001.41, marking an increase of 26%[13] - Current assets totaled CNY 5,121,233,501.85, slightly up from CNY 5,032,626,293.14, showing a growth of 1.76%[13] - The cash balance at the end of the reporting period is RMB 353,313,685.78, down from RMB 968,850,288.40 at the beginning of the period[12] - Accounts receivable at the end of the reporting period amount to RMB 505,033,378.17, compared to RMB 974,404,307.05 at the beginning[12] Future Outlook - Future outlook includes continued focus on market expansion and potential new product development, although specific figures were not disclosed in the report[14]

关于北京钢研高纳科技股份有限公司 2024 年度向特定对象发行股票并 在创业板上市 发行保荐书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 发行保荐书 华泰联合证券有限责任公司 关于北京钢研高纳科技股份有限公司 2024 年度向特定对象发行股票并在创业板上市发行保荐书 北京钢研高纳科技股份有限公司（以下简称"钢研高纳"或"发行人"或"上 市公司"或"公司"）申请向特定对象发行股票并在创业板上市，依据《公司法》 《证券法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发 行上市审核规则》等相关的法律、法规的有关规定，提交发行申请文件。华泰联 合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作为其本次发 行的保荐人，孙琪和吴思航作为具体负责推荐的保荐代表人，特为其出具本发行 保荐书。 保荐人华泰联合证券、保荐代表人孙琪和吴思航承诺：本保荐人和保荐代表 人根据《公司法》《证券法》等有关法律、法规和中国证监会、深圳证券交易所 的有关规定，诚实守信、勤勉尽责，严格按照依法制定的业务规则、行业执业规 范和道德准则出具本发行保荐书，并保 ...

上市保荐书 华泰联合证券有限责任公司关于 北京钢研高纳科技股份有限公司 2024 年度向特定对象发行 股票并在创业板上市之上市保荐书 深圳证券交易所： 作为北京钢研高纳科技股份有限公司（以下简称"发行人"、"公司"）2024 年度向特定对象发行股票并在创业板上市的保荐人，华泰联合证券有限责任公司 及其保荐代表人已根据《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》（以下简称"《证券法》"）等法律法规和中国证券监督管理 委员会（以下简称"中国证监会"）及贵所的有关规定，诚实守信，勤勉尽责， 严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文 件真实、准确、完整。 现将有关情况报告如下： 一、发行人基本情况 （一）发行人概况 发行人名称：北京钢研高纳科技股份有限公司 注册地址：北京市海淀区大柳树南村 19 号 成立时间：2002 年 11 月 8 日 联系方式：010-62182656 （二）发行人的主营业务 钢研高纳成立于 2002 年 11 月 8 日，前身为钢铁研究总院高温材料研究所， 主要从事高温合金材料及制品的研发、生产和销售。公司坚持"成为世界一流的 ...

股 票 研 究 公 司 更 新 报 告 国泰君安版权所有发送给上海东方财富金融数据服务有限公司.东财接收研报邮箱.ybjieshou@eastmoney.com p1 股票研究 /[Table_Date] 2024.09.18 ——钢研高纳 2024 年中报点评 | --- | |---------------------------------| | | | [table_Authors] 彭磊 ( 分析师 ) | | 010-83939806 | | penglei018712@gtjas.com | | 登记编号 S0880518100003 | | --- | --- | |-------------------|------------------------| | | | | 于嘉懿 ( 分析师 ) | 宋博 ( 分析师 ) | | 021-38038404 | 010-83939829 | | yujiayi@gtjas.com | songbo027618@gtjas.com | | S0880522080001 | S0880522120007 | 本报告导读： 公司 24H1 归母净利润增 ...

股票代码：300034 股票简称：钢研高纳 北京钢研高纳科技股份有限公司投资者关系活动记录表 编号：2024-060 | --- | --- | --- | |------------------|------------------------------|----------------------------| | | | | | 投资者关系活动类 | √特定对象调研 □分析师会议 | | | 别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人 | 中国国际金融股份有限公司 | 刘婧 | | 员姓名 | 西部证券股份有限公司 | 牛先智 | | | 华安证券股份有限公司 | 李元晨 | | | 招商证券股份有限公司 | 廖世刚 | | | 东方证券股份有限公司 | 冯函 | | | 国联证券股份有限公司 | 曲芮萱 | | | 中邮证券有限责任公司 | 马强 | | | 兴业证券股份有限公司 | 徐东晓 | | | 中信证券股份有限公司 | 杨博钧 | | | 兴业证券股 ...

毕中南先生辞职后，将继续遵守《上市公司董事、监事和高级管理人员所 持本公司股份及其变动管理规则》《上市公司股东减持股份管理暂行办法》《深 圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理 人员减持股份》等相关法律法规要求。 特此说明。 北京钢研高纳科技股份有限公司董事会 2024 年 9 月 9 日 北京钢研高纳科技股份有限公司 离任董监高持股及减持承诺事项的说明 北京钢研高纳科技股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理毕中南先生的辞职申请，毕中南先生因工作调动另有任用，申请辞 去公司副总经理的职务。根据《公司法》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》《公司章程》等有关规定，毕中南先生 的辞职报告自送达董事会之日起生效。 毕中南先生担任副总经理原定任期为第六届董事会届满之日止。截至本公 告披露日，毕中南先生直接持有公司股份 128,000 股，占公司总股本的 0.0165%，其配偶或其他关联人未直接或间接持有公司股份。 ...

Investment Rating - The report maintains a "Buy" rating for the company, citing its leading position in the high-temperature alloy industry and its expanding production capacity [5][7] Core Views - The company achieved revenue of 1.729 billion yuan in H1 2024, a YoY increase of 18.05%, with net profit attributable to shareholders of 180 million yuan, up 16.61% YoY [1] - In Q2 2024, revenue reached 930 million yuan, up 16.5% QoQ and 10.29% YoY, while net profit was 85 million yuan, down 10.23% QoQ and 9.63% YoY [1] - The company's gross profit margin was 31.9%, and net profit margin was 14.74% in H1 2024 [2] Business Segment Performance - Cast high-temperature alloys: Revenue of 1.242 billion yuan in H1 2024, up 38% YoY, with gross margin of 34.5%, up 6.33 percentage points YoY [2] - Wrought high-temperature alloys: Revenue of 330 million yuan in H1 2024, down 6.47% YoY, with gross margin of 23.91%, up 7.42 percentage points YoY [2] - New high-temperature alloys: Revenue of 150 million yuan in H1 2024, down 23.71% YoY, with gross margin of 28.85%, down 25.5 percentage points YoY [2] Project Development and R&D - Key projects: Deyang forging phase I project and aerospace ring rolling pilot base both reached 95% completion, while Xi'an blade and small structural parts production base reached 80% completion [3] - R&D investment: 90 million yuan in H1 2024, with R&D expense ratio of 5.21%, up 0.14 percentage points from the previous year [3] - Subsidiary performance: Qingdao Xinlitong achieved net profit of 161 million yuan, up 171.99% YoY, while Hebei Dekai's net profit fell 29.93% YoY to 45 million yuan [3] Financial Forecasts - Revenue forecast: 4.11 billion yuan for 2024E, 4.875 billion yuan for 2025E, and 5.762 billion yuan for 2026E [6] - Net profit forecast: 425 million yuan for 2024E, 522 million yuan for 2025E, and 637 million yuan for 2026E [6] - EPS forecast: 0.55 yuan for 2024E, 0.67 yuan for 2025E, and 0.82 yuan for 2026E [6] Valuation Metrics - P/E ratio: 24.4x for 2024E, 19.8x for 2025E, and 16.3x for 2026E [6] - P/B ratio: 2.8x for 2024E, 2.6x for 2025E, and 2.4x for 2026E [6] - ROE forecast: 10.1% for 2024E, 11.1% for 2025E, and 12.1% for 2026E [9]