Huitian New Materials(300041)

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湖北回天新材料股份有限公司2024年年度报告摘要
Shang Hai Zheng Quan Bao· 2025-04-27 19:25
Core Viewpoint - The company, Hubei Huitian New Materials Co., Ltd., is engaged in the research, production, and sales of adhesive materials and has a diverse product range that serves various industries including photovoltaic new energy, consumer electronics, and automotive manufacturing [5][10]. Company Overview - Hubei Huitian New Materials Co., Ltd. is a high-tech enterprise specializing in the development and production of adhesives and other new materials, with main products including high-performance silicone adhesives, polyurethane adhesives, lithium battery negative electrode adhesives, epoxy adhesives, and acrylic adhesives [5]. - The company also produces solar cell back sheets and has expanded its product offerings to include automotive maintenance chemicals such as brake fluids [5]. Business Model - The company employs a centralized procurement strategy for key raw materials while also utilizing local procurement for specialized materials, which helps in controlling costs and ensuring stable supply [7]. - The production cycle for adhesive products typically ranges from 3 to 7 days, with a structured sales planning process based on market demand and inventory levels [8]. Sales Strategy - Domestically, the company has established sales divisions based on application fields such as photovoltaic, electronics, and automotive, utilizing a combination of direct sales to large clients and sales through first-level distributors [9]. - Internationally, the company exports products to regions including Southeast Asia, South Asia, the Middle East, and Europe, employing a similar sales model of direct supply to major clients and through distributors [10]. Financial Information - The company has received a standard unqualified audit opinion from its accounting firm, indicating sound financial practices [3]. - The company plans to distribute cash dividends of 1.5 yuan per 10 shares to shareholders, with no stock dividends planned [4].
回天新材2024年电子、汽车行业产品销量高速增长 分红比例达82%
Zheng Quan Shi Bao Wang· 2025-04-27 10:24
Core Viewpoint - The company, Huitian New Materials, reported a stable operation in 2024 with a revenue of 3.989 billion yuan, a year-on-year increase of 2.23%, but faced a significant decline in net profit due to intensified competition in the photovoltaic industry, resulting in a 65.91% drop to 102 million yuan [1] Financial Performance - In 2024, the company plans to distribute a cash dividend of 1.5 yuan per 10 shares, totaling 83.9151 million yuan, with a payout ratio of 82.39% [1] - The first quarter of 2025 showed a revenue of 1.071 billion yuan, a year-on-year increase of 10.49%, and a net profit of 67.3032 million yuan, up 14.43% [1][2] Market Challenges - The company faces challenges from increased competition in downstream industries and a decline in sales revenue from its photovoltaic business due to price fluctuations and reduced demand [2] - A significant impairment loss of approximately 39.9248 million yuan was recorded due to a sharp decline in demand for backplane products [2] Strategic Focus - The company is focusing on high-quality development through R&D innovation and digital transformation to enhance competitiveness [1][2] - In 2024, the company emphasized operational efficiency, with reduced sales and management expenses compared to previous years [2] Growth Areas - The company has solidified its leading position in the adhesive industry by focusing on key materials and increasing R&D investment, resulting in significant sales growth in the electronics and automotive sectors [4][5] - In the electronics sector, sales exceeded 600 million yuan, with a year-on-year growth of 9.54%, and a notable 70% increase in automotive electronic adhesives [5] - The adhesive sales in the transportation sector reached 990 million yuan, a 36.73% increase, with over 50% growth in sales volume [6] R&D and Future Projects - The company increased R&D expenditure to 196 million yuan in 2024, accounting for 4.93% of revenue, with 49 key projects underway [8] - Upcoming projects include a new production line for organic silicone sealants and a polyurethane adhesive for lithium batteries, expected to enhance market opportunities [9]
4月27日重要公告一览
Xi Niu Cai Jing· 2025-04-27 10:19
Group 1 - Jinchengxin signed a mining production contract with Western Mining for approximately 377 million yuan [1] - Weishinkang's subsidiary received a drug registration certificate for compound amino acid injection (18AA-Ⅸ) [1] - Kangyuan Pharmaceutical obtained a drug registration certificate for Yunu Jian granules [2] Group 2 - Zongheng Communication reported a net profit of 3.42 million yuan in Q1 2025, turning from loss to profit [3] - Phoenix Holdings achieved a net profit of 1.39 million yuan in Q1 2025, also turning from loss to profit [3] - Dayuan Pump Industry reported a net profit of 39.21 million yuan in Q1 2025, a decrease of 3.95% year-on-year [5] Group 3 - Shuo Beid reported a net profit of 14.53 million yuan in Q1 2025, an increase of 276.05% year-on-year [7] - Tongde Chemical reported a net profit of 10.31 million yuan in Q1 2025, a decrease of 51.51% year-on-year [8] - Vanadium Titanium Co. reported a net loss of 98 million yuan in Q1 2025, a decline of 40.84% in revenue [9] Group 4 - Xineng Taishan reported a net profit of 16.23 million yuan in Q1 2025, turning from loss to profit [10] - Andavil reported a net profit of 13.83 million yuan in 2024, a decrease of 87.82% year-on-year [12] - Xingyuan Environment reported a net loss of 302 million yuan in 2024, a reduction in loss by 69.46% [14] Group 5 - China Rare Earth reported a net loss of 287 million yuan in 2024, turning from profit to loss [15] - Zhejiang Huaye reported a net profit of 92.94 million yuan in 2024, an increase of 32.21% year-on-year [16] - Mengjie Co. reported a net profit of 24.88 million yuan in 2024, an increase of 10.99% year-on-year [18] Group 6 - Tongde Chemical reported a net loss of 71.99 million yuan in 2024, turning from profit to loss [19] - Rongsheng Development reported a net loss of 8.44 billion yuan in 2024, turning from profit to loss [21] - Sanwei Communication reported a net loss of 27.1 million yuan in 2024, turning from profit to loss [22] Group 7 - Wankang Technology reported a net loss of 16.3 million yuan in 2024, turning from profit to loss [24] - Huitian New Materials reported a net profit of 1.02 billion yuan in 2024, a decrease of 65.91% year-on-year [25] - Luzhou Laojiao reported a net profit of 13.47 billion yuan in 2024, an increase of 1.71% year-on-year [27] Group 8 - Haiyuan Composite reported a net loss of 16 million yuan in 2024 [29] - Hongchuan Wisdom reported a net profit of 15.8 million yuan in 2024, a decrease of 46.57% year-on-year [30] - Gree Electric reported a net profit of 32.18 billion yuan in 2024, an increase of 10.91% year-on-year [30]
回天新材:2024年报净利润1.02亿 同比下降65.89%
Tong Hua Shun Cai Bao· 2025-04-27 09:02
Financial Performance - The company's basic earnings per share decreased by 64.92% to 0.1839 yuan in 2024 from 0.5242 yuan in 2023 [1] - The net profit dropped by 65.89% to 1.02 billion yuan in 2024 compared to 2.99 billion yuan in 2023 [1] - The return on equity fell by 66.04% to 3.61% in 2024 from 10.63% in 2023 [1] - The total revenue increased by 2.23% to 39.89 billion yuan in 2024 from 39.02 billion yuan in 2023 [1] - The net asset per share decreased by 2.85% to 4.78 yuan in 2024 from 4.92 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 14,419.22 million shares, accounting for 26.49% of the circulating shares, with an increase of 1,288.90 million shares compared to the previous period [1] - The largest shareholder, Zhang Feng, holds 4,188.53 million shares, representing 7.69% of the total share capital, with no change [2] - New entry in the top ten shareholders includes Hubei Huitian New Materials Co., Ltd. with 1,970.07 million shares, accounting for 3.62% [2] Dividend Distribution - The company announced a dividend distribution plan of 1.5 yuan per share (including tax) [3]
回天新材(300041) - 2024年年度审计报告
2025-04-27 08:27
湖北回天新材料股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZE10289 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://xc.mof.gov.cn)"进行全 "创新" 湖北回天新材料股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-139 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLF 审计报告 信会师报字[2025]第 ZE10289 号 湖北回天新材料股份有限公司全体股东: 一、审计意见 我们审计了湖北回天新材料股份有限公司(以下简称回天新材) ...
回天新材(300041) - 内部控制审计报告
2025-04-27 08:27
湖北回天新材料股份有限公司 内部控制审计报告 信会师报字[2025]第 ZE10292 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://ac.mof.gov.cn)"进行查 " 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZE10292 号 湖北回天新材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了湖北回天新材料股份有限公司(以下简称回天新 材)2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是回天新材董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不 ...
回天新材(300041) - 国金证券股份有限公司关于公司开展外汇衍生品交易的核查意见
2025-04-27 08:27
国金证券股份有限公司 关于湖北回天新材料股份有限公司 开展外汇衍生品交易的核查意见 国金证券股份有限公司(以下简称"国金证券")作为湖北回天新材料股份有限公司 (以下简称"回天新材"或"公司") 2022 年向不特定对象发行可转换公司债券的保荐机 构,据《证券发行上市保荐业务管理办法》、《深圳证券交易所创业板股票上市规则》、 《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》等有关法 律、法规、规范性文件的规定,对回天新材开展外汇衍生品交易的核查情况如下: 一、拟开展外汇衍生品交易业务预计 为满足公司及子公司业务需要,防范汇率风险和利率风险,在风险可控范围内,公 司及合并报表范围内子公司拟审慎开展总额度不超过人民币 8 亿元或等值外币金额的 外汇衍生品业务,并授权公司管理层在额度范围内具体实施上述外汇衍生品交易业务的 相关事宜。 上述额度的使用期限自公司董事会审议通过之日起 12 个月内有效,在上述额度及 决议有效期内,可循环滚动使用。如单笔交易的存续期超过了决议的有效期,则决议的 有效期自动顺延至该笔交易终止时止。 根据相关法律法规、规范性文件及《公司章程》的规定,该事项属于董事会审批 ...
回天新材(300041) - 国金证券股份有限公司关于公司为子公司提供担保额度的核查意见
2025-04-27 08:18
2、公司拟为子公司上海回天新材料有限公司(以下简称"上海回天")、常州回 天新材料有限公司(以下简称"常州回天")、广州回天新材料有限公司(以下简称"广 州回天")、湖北回天汽车用品有限公司(以下简称"回天汽用")、湖北回天新材料 (宜城)有限公司(以下简称"宜城回天")、安庆华兰科技有限公司(以下简称"安 庆华兰")及前述子公司之间向银行等金融机构申请贷款、保函、银行承兑汇票、商业 承兑汇票、信用证等融资事项提供不超过人民币 20 亿元(含 20 亿元)的担保。前述额 度包含对资产负债率超过 70%的子公司提供的担保额度。 国金证券股份有限公司 关于湖北回天新材料股份有限公司 为子公司提供担保额度的核查意见 国金证券股份有限公司(以下简称"国金证券")作为湖北回天新材料股份有限公司 (以下简称"回天新材"或"公司") 2022 年向不特定对象发行可转换公司债券的保荐机 构,据《证券发行上市保荐业务管理办法》、《深圳证券交易所创业板股票上市规则》、 《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》等有关 法律、法规、规范性文件的规定,对回天新材为子公司提供担保额度事项的核查情况如 下 ...
回天新材(300041) - 国金证券股份有限公司关于公司部分募集资金投资项目延期的核查意见
2025-04-27 08:18
国金证券股份有限公司 关于湖北回天新材料股份有限公司 部分募集资金投资项目延期的核查意见 国金证券股份有限公司(以下简称"国金证券")作为湖北回天新材料股份有限公司 (以下简称"回天新材"或"公司") 2022 年向不特定对象发行可转换公司债券的保荐机 构,据《证券发行上市保荐业务管理办法》、《深圳证券交易所创业板股票上市规则》、 《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》等有关法 律、法规、规范性文件的规定,对回天新材部分募集资金投资项目延期的核查情况如下: 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意湖北回天新材料股份有限公司向不特定对 象发行可转换公司债券注册的批复》(证监许可[2022]2020 号),公司于 2022 年 10 月 27 日向不特定对象发行可转换公司债券(以下简称"可转债")8,500,000 张,每张面值 人民币 100 元,发行总额 85,000.00 万元,扣除各项发行费后,实际募集资金净额为人 民币 844,184,179.25 元,已于 2022 年 11 月 2 日全部到账。立信会计师事务所(特殊普 通合伙)已于 2022 年 ...
回天新材(300041) - 国金证券股份有限公司关于公司2024年度持续督导定期现场检查报告
2025-04-27 08:18
国金证券股份有限公司 关于湖北回天新材料股份有限公司 2024年度持续督导定期现场检查报告 | 保荐机构名称:国金证券股份有限公司 被保荐公司简称:回天新材 | | --- | | 保荐代表人姓名:胡琳扬 联系电话:021-68826021 | | 保荐代表人姓名:黎慧明 联系电话:021-68826021 | | 现场检查人员姓名:黎慧明 | | 现场检查对应期间:2024 年 1 月至 2024 年 12 月 | | 现场检查对应时间:2025 年 4 月 21 日至 2025 年 4 月 22 日 | | 一、现场检查事项 现场检查意见 | | (一)公司治理 是 否 不适用 | | 现场检查手段:(一)对上市公司董事及高级管理人员进行访谈;(二)查看公司章程和公 | | 司治理制度;(三)查阅公司股东大会、董事会和监事会相关会议文件;(四)现场查看公 | | 司主要管理场所;(五)对有关文件、原始凭证及其他资料或者客观状况进行查阅、复制、 | | 记录。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | √ 2.公司章程和三会规则是否得到有效执行 | | 3.三会会议记录是否完整,时间、地 ...