安利股份（300218）公告，2024年营业收入24.03亿元，同比增长20.12%。归属于上市公司股东的净利 润1.94亿元，同比增长174.19%。基本每股收益0.9082元/股，同比增长162.26%。公司拟向全体股东每10 股派发现金红利2.5元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300218 证券简称：安利股份 公告编号：2025-006 安徽安利材料科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 安徽安利材料科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 15 日披露 《2024 年年度报告》。为便于广大投资者更深入全面地了解公司经营管理、发展战略、 行业前景等情况，公司定于 2025 年 4 月 17 日（星期四）15:00－17:00，在"全景网" 和"价值在线"两个平台采用网络远程方式举行 2024 年度业绩说明会，投资者可自行 选择全景 网" 投 资者 关系 互 动平 台"（http://rs.p5w.net）和"价值在线"（www.ir- online.cn）任一平台参与本次年度业绩说明会。 一、本次业绩说明会安排 1、会议召开时间：2025 年 04 月 17 日（星期四）15:00-17:00 2、会议召开方式：网络互动方式 3、参加人员：公司董事长兼总经理姚和平先生，副总经理兼董事会秘书刘松霞女 士，副总经理兼财务总监陈薇薇女士， ...

证券代码：300218 证券简称：安利股份 公告编号：2025-005 示范企业"和"国家绿色设计产品"，获国家生态环境部环境发展中心"中国环境标志 优秀企业奖"，是"中国工业碳达峰'领跑者'企业"。 此次获得上述荣誉，不会对公司近期生产经营产生重大影响，敬请广大投资者注意 投资风险。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，合肥市生态环境局发布了《关于合肥市 2024 年度企事业单位环境信用评价 结果的公告》，安徽安利材料科技股份有限公司（以下简称"安利股份"或"公司"） 在安徽省生态环境厅开展的 2024 年度安徽省企业环境信用评价中，第六次被评为"安 徽省环保诚信企业"。 安徽省企业环境信用评价是依据安徽省生态环境厅发布的《安徽省企事业单位环境 信用评价管理办法（试行）》（皖环函〔2024〕860 号）（以下简称"《管理办法》"）， 遵循"依法依规、客观公正、守信激励、失信惩戒、公开透明、宽严相济"原则，对纳 入年度环境信用评价计划的企业进行评价，旨在加强生态环境领域信用建设体系，促进 企事业单位自觉履行生态环境保护法定义务和社 ...

Contract Awards - Gree Electric plans to increase its shareholding through Beijing Haihe Interconnection with an investment of between 1.05 billion to 2.1 billion yuan [1] - Topstrong plans to repurchase shares worth between 20 million to 35 million yuan [1] - Dongfang Zirconium's samples have received preliminary recognition from some solid-state battery material manufacturers for research and trial use [1] - Hongqi Chain is developing and innovating a robot unmanned vending system [1] - Jinyinhai recently entered into deep cooperation with Microvast in the solid-state battery field, with no significant impact on the company's performance in the short term [1] - Honghe Technology proposes a special cash dividend of 12.81 yuan per share [1] Shareholding Changes - Yueling Co.'s actual controller is set to change, and the stock will resume trading tomorrow [1] - Jiaozuo Wanfang's control is also set to change [1] - Yongji Co. plans to transfer part of its equity in Xiniu Wang Company [1] Operating Data - Aerospace Intelligent Manufacturing reported a net profit of 791 million yuan for 2024, an increase of 86.77% year-on-year [1] - Zhangyuan Tungsten reported a net profit of 177 million yuan for 2024, an increase of 23.25% year-on-year [1] - Guangdong Expressway A's net profit for 2024 decreased by 4.39% year-on-year, proposing a cash dividend of 5.23 yuan per share [1] - ST Hanma's heavy-duty truck sales in February reached 810 units, a year-on-year increase of 59.76% [1] - Jiangling Motors sold 21,600 vehicles in February, a year-on-year increase of 8.15% [1] - Dong'an Power's engine sales in February were 28,200 units, a year-on-year decrease of 5.16% [1] - Guangzhou Port's cargo throughput in February is expected to be 40.78 million tons, a year-on-year increase of 13.7% [1] - Far East Co.'s subsidiary won contracts worth over 19.09 billion yuan in February [1] - China Shipbuilding's subsidiary Jiangnan Shipyard signed a batch of dual-fuel container ship construction contracts worth approximately 18 billion to 19 billion yuan [1] - Tsinghua Unigroup signed a supply agreement for lithium battery cathode materials with SK On [1] - Fulongma is expected to win five sanitation service projects in February, with a total contract amount of 339 million yuan [1] - Terui De is expected to win a 194 million yuan new energy project [1] - Samsung Medical's wholly-owned subsidiary won a procurement project from Longyuan Power worth 115 million yuan [1] - Zhongcheng Co. is engaged in procurement business related to inverters and other equipment with related parties [1] Major Investments - Guodian Power is investing in the construction of the Dadu River Eagle Rock Level 1 Hydropower Station project [2] - Batian Co.'s subsidiary plans to invest in the expansion and upgrading of three related projects at the Xiaogaozhai Phosphate Mine [2] Other - Wancheng Group's chairman Wang Jiankun has been detained and is under investigation [2] - Yingjixin plans to acquire control of Huimang Micro, with trading suspended from tomorrow [2] - Hangyang Co. plans to issue convertible bonds not exceeding 1.63 billion yuan [2] - Solar Energy's subsidiary plans to purchase real estate for 367 million yuan [2] - GoerTek's subsidiary's H-share filing materials have been accepted by the China Securities Regulatory Commission [2] - Amway's "water-based solvent-free polyurethane composite material key technology" has been selected as one of the first batch of advanced applicable technologies by the Ministry of Industry and Information Technology [2] - Defang Nano's controlling subsidiary is increasing capital and introducing strategic investors [2] - Yuzhong Three Gorges A has terminated the sale of 10% equity in a small loan company [2] - Tianyu Co. received a warning letter from the FDA in the United States [2] - Haixing Power signed a strategic cooperation agreement with Kerun Zhikong to promote transformer products in overseas markets [2] - Bangjie Co.'s subsidiary Yangzhou Bangjie is temporarily suspending production for no more than three months [2] - Zhi Te New Materials signed a strategic cooperation agreement with Quantum Innovation Center and Microscopic Era [2] - Zhongjin Lingnan plans to raise no more than 1.5 billion yuan through a private placement to its controlling shareholder [2]

证券代码：300218 证券简称：安利股份 公告编号：2025-004 安徽安利材料科技股份有限公司 关于"水性无溶剂聚氨酯复合材料关键技术" 入选国家工信部第一批先进适用技术名单的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，国家工信部发布了《关于印发第一批先进适用技术名单的通知》（工信厅科 函〔2025〕53 号），安徽安利材料科技股份有限公司（以下简称"安利股份"或"公司"） 自主创新技术"水性无溶剂聚氨酯复合材料关键技术"入选国家工信部第一批先进适用 技术名单。 安利股份"水性无溶剂聚氨酯复合材料关键技术"入选国家工信部第一批先进适用 技术名单，是对公司创新实力的充分肯定，反映出公司技术创新能力居全国领先水平， 公司技术先进性、实用性、创新性以及推广价值获得了国家层面的认可。 此次获得上述荣誉，不会对公司近期生产经营产生重大影响，敬请广大投资者注意 投资风险。 特此公告。 安徽安利材料科技股份有限公司 董事会 二〇二五年三月三日 国家认定的先进适用技术是指具备技术领先优势，已有成熟应用实践，符合经济和 社会协调发展的技术，具备较高的推广价值 ...

证券代码：300218 证券简称：安利股份 安徽安利材料科技股份有限公司投资者关系活动记录表 编号：2025-005 | | 特定对象调研 □分析师会议  | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 路演活动 | | |  现场参观 | | | 其他 | | 参与单位名称及 | 1、交银施罗德基金：何雄； | | 人员姓名 | 2、嘉实基金：孟夏。 | | 时间 | 2025 年 2 月 27 日 10:00-11:30 | | 地点 | 公司行政楼会议室 | | 上市公司接待人 | 董事长、总经理：姚和平 | | | 董事会秘书、副总经理：刘松霞 | | 员姓名 | 证券事务代表：陈丽婷 | | | 一、参观公司展厅； | | | 二、主要问题及回答： | | | 1、2025 年及未来一段时期内公司总体经营规划？ | | | 答：公司成立至今，坚持聚焦主业，坚持"战略导向、品 | | | 牌引领、创新驱动、智能制造、智慧管理、绿色生态"的发展 | | | 路径，积极扩大与全球头部企业合作，寻求特色化、差异化经 | | 投资者关系 ...

Group 1: Revenue and Market Strategy - In 2024, the revenue from functional shoe materials and sofa home furnishings is expected to account for approximately 70% of total revenue, while automotive interiors and electronic products will make up about 30% [1] - The company aims to expand its market share by adhering to a major customer strategy and actively exploring new channels in 2025 [1] - The company anticipates a rebound in the sofa home furnishings category and stable growth in electronic products, despite potential fluctuations due to upstream material prices and downstream demand changes [1] Group 2: Key Partnerships and Client Relationships - The partnership with Nike has shown promising results, with plans for rapid growth in 2025 following the upgrade to a strategic partner in January 2025 [2] - The company has achieved supplier certification with Adidas and is working on product development to enhance collaboration and sales in 2025 [2] - Collaborations with other brands like Puma, Asics, and Anta have also seen growth, with efforts to strengthen ties with domestic sports brands [2] Group 3: Profitability and Cost Management - The company's gross margin has shown volatility due to diverse customer demands and a customized product approach, influenced by both revenue and cost factors [2] - The company employs a flexible pricing strategy that considers customer needs, competitive landscape, and product margins, rather than a simple cost-plus model [2] - The company maintains strong bargaining power and stable supply channels, enhancing its competitive edge in the market [2] Group 4: Competitive Advantages - The company is recognized as a national high-tech enterprise with significant R&D investments, focusing on eco-friendly and high-value products [5] - It has established long-term relationships with numerous well-known brands, enhancing its market presence across various industries [6] - The company operates advanced automated production lines, ensuring efficient production and cost control [6] Group 5: Future Capacity and Development - The company currently has 42 production lines in operation and plans to optimize its capacity structure to match order demands [7] - Future plans include achieving an annual production capacity of eco-functional polyurethane synthetic leather and composite materials, although this is a gradual process and not a commitment to investors [7] - The company is also working on the construction of two additional production lines in Vietnam, expected to be operational in the first half of 2025 [7]

Revenue Breakdown - In 2024, the revenue from functional footwear materials and sofa home furnishings is expected to account for approximately 70% of total revenue, while emerging categories like automotive interiors and electronic products will contribute around 20%, and nurturing categories such as sports equipment and engineering decoration will make up about 10% [1][2]. Growth Drivers - The company upgraded to a strategic partner of Nike in January 2025, which is anticipated to drive significant growth [2]. - Collaboration with Adidas is in the preparatory phase, aiming for improved sales in 2025 [2]. - Strengthening interactions with domestic sports brands like Anta, Li Ning, and others to enhance market share in TPU and leather materials [2]. - Development and promotion of new products like TPU to cover more domestic and international brand clients [2]. - Engaging with brands such as UA, NB, HOKA, and others to cultivate new growth opportunities [2]. Market Trends - The sofa home furnishings category is expected to stabilize and potentially grow in 2025, despite a decline in some domestic clients due to the real estate downturn [3]. - The electronic products category has a strong first-mover advantage, with key clients including Apple, Samsung, and Google, contributing positively to the company's performance [4]. Automotive Interior Market - The automotive interior market is a key focus area, with applications in brands like BYD, Toyota, and others, indicating a significant market opportunity [4]. - The single vehicle value varies between 2-15 meters of polyurethane synthetic leather and composite materials, depending on the brand and model [4]. Challenges in Automotive Supply Chain - Entering the automotive supply chain presents high barriers, including stringent certification processes that can take 1-2 years [5]. - The automotive sector has high performance requirements for interior materials, especially with the rise of electric vehicles [5]. Profit Margin Dynamics - The company's profit margins fluctuate based on diverse customer demands and product types, with high-value products contributing to better margins [6]. - The pricing strategy is flexible and considers various factors, including customer needs and market competition [6]. Competitive Advantages - The company focuses on developing new technologies and processes, aiming for high-end product innovation [6]. - Advanced manufacturing capabilities position the company as a leader in the industry, ensuring stable supply and competitive pricing power [6]. - The company has a first-mover advantage in emerging categories like automotive interiors and electronic products, supported by high-quality offerings [6].

关于公司及控股子公司金寨路厂区土地房产收储的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 安徽安利材料科技股份有限公司（以下简称"公司""安利股份"）及控股子公司 合肥安利聚氨酯新材料有限公司（以下简称"控股子公司""安利新材料"），于 2021 年 10 月 8 日收到肥西县土地收购储备中心签署生效的《国有建设用地使用权收购合同》 （肥土储收〔2021〕第 6 号）。肥西县土地收购储备中心对位于肥西县金寨路与石门路 交口的公司及控股子公司金寨路厂区土地、房产、资产等进行收储。公司及控股子公司 将获得收储及搬迁补偿奖励金额合计为 20,508.096 万元。 证券代码：300218 证券简称：安利股份 公告编号：2025-003 2021 年 11 月，公司及控股子公司收到肥西县土地收购储备中心拨付的第一期收储 及搬迁补偿奖励，共计人民币 5,000.00 万元，占收储及搬迁补偿奖励总金额约 24.38%。 安徽安利材料科技股份有限公司 2022 年 9 月, 公司及控股子公司收到肥西县土地收购储备中心拨付的第二期收储 及搬迁补偿奖励， ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price yet to be specified [5]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 1.9 to 2 billion yuan in 2024, representing a year-on-year increase of 168-182%. The non-recurring net profit is also projected to be in the same range, with a growth of 157-170% [1]. - The company has become a strategic partner of Nike, which will provide it with priority support in terms of resources and development opportunities starting January 1, 2025 [2]. - The company has seen significant growth in its main products, with a 10.9% increase in sales volume and a 20.2% increase in sales revenue year-on-year [1]. Summary by Sections Financial Performance - The company forecasts a net profit of 1.9 billion yuan for 2024, with an expected EPS of 0.88 yuan. The projected net profits for 2025 and 2026 are 2.6 billion yuan and 3.2 billion yuan, respectively [5][11]. - The company reported a significant increase in sales revenue from 2 billion yuan in 2023 to an estimated 2.62 billion yuan in 2024, reflecting a growth rate of 30.99% [11]. Market Position and Growth Drivers - The company is a leading player in the global polyurethane composite materials industry, with automotive interior products being a key growth area. It has established partnerships with major automotive brands such as Toyota and BYD [3]. - The company is expanding its production capacity in Vietnam, with plans to add 12 million meters of ecological functional polyurethane synthetic leather and composite materials annually once all production lines are operational [4]. Research and Development - The company has invested approximately 138 million yuan in R&D, which accounts for about 5.7% of its revenue, indicating a strong commitment to innovation and long-term growth [1].