Key Points Industry or Company Involved - **Company**: Meilun New Energy Technology Co., Ltd. (Meilun New Energy) - **Industry**: Advanced electronic materials, battery materials, and energy storage Core Views and Arguments - **Battery Materials**: - **Lithium-ion Battery**: Meilun New Energy's lithium-ion battery business is stable with steady growth in profitability. The Dazhou project is progressing, with the first line expected to be completed by the end of this year, significantly boosting the company's main business, profit contribution, and cash flow. - **Sodium-ion Battery**: Meilun New Energy is focusing on sodium-ion batteries, particularly the Prussian blue route, due to its lower cost and higher energy density compared to other sodium-ion battery materials. The company expects to sell over 3,000 tons of Prussian blue materials next year and start construction of a 10,000-ton plant in March 2024. - **Advanced Electronic Materials**: The company is producing a new product called core material, mainly used in new-generation communication, internet, and high-end computing power. The product has a good gross margin, and the company is building a 50-ton production capacity, with a 100-ton capacity under construction. - **Market Outlook**: - The sodium-ion battery market is expected to grow significantly, with a demand of up to 200-300 GWh by 2030. - The company is actively expanding its sodium-ion battery applications, including energy storage and grid-side storage. - **Carbon Nanotubes**: - The company has developed a new material called carbon nanotubes, which is used in high-end electronic materials and has excellent performance indicators. The product is used in the latest generation of M8 series communication equipment. - The company has exclusive production rights for this product in China and expects the market size to reach tens of thousands of tons. Other Important Points - **Capacity and Customers**: - The company's current capacity for lithium-ion batteries is 2.2 million batches per year, and it has a customer base of 20-30 large customers. - The company has received orders from UPS for sodium-ion batteries, and it is in discussions with the largest power grid company in the country for potential projects. - **Technology Development**: - The company has made significant progress in the development of sodium-ion battery materials, including improving material quality and reducing costs. - The company is working with customers to simplify the application of sodium-ion batteries and expand their market. - **Investment and Growth**: - The company plans to invest 4 billion yuan to build a 1,000-ton carbon nanotube plant, with a single-ton investment of 40 million yuan and a sales price of 60 million yuan per ton. - The company expects to achieve a profit margin of 30% or more for this product.

Group 1: Sodium-ion Battery Insights - Sodium-ion batteries are expected to capture 50% of the market currently held by lithium iron phosphate batteries due to their cost and performance advantages [1] - The energy density of the Prussian blue sodium-ion battery can reach 150-160 Wh/kg, with a projected cycle life of over 3500 cycles, indicating significant commercial value [2] - The anticipated demand for sodium-ion batteries is expected to exceed 500 GWh by 2035, driven by market needs and technological advancements [3] Group 2: Production and Market Dynamics - Current production capacity for sodium-ion batteries is limited, with a shift from demonstration projects to market-oriented production expected to begin next year, potentially reaching 1-2 GWh in short-term growth [2] - The new EX electronic materials project has an initial production capacity of 50 tons, with plans to expand to 150 tons by early next year [5] - The investment required for each thousand-ton capacity of the new electronic materials is approximately 400 million yuan, with a high return on investment anticipated [7] Group 3: Competitive Landscape and Profitability - The only competitor in the new electronic materials market prior to the company's entry had a production capacity of only 2 tons per month, highlighting a significant market opportunity [6] - The net profit margin for the new electronic materials is projected to be over 20% for the monomer, with even higher margins expected for the resin [6] - The company aims to enhance its core competitiveness and continue developing Prussian blue and new electronic materials to deliver better returns to shareholders [7]

证券代码：300586 证券简称：美联新材 公告编号：2024-079 广东美联新材料股份有限公司 关于参与竞拍营新科技部分股权暨关联交易的进展公告 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。 一、交易概述 广东美联新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日召 开的第四届董事会第四十次会议审议通过了《关于参与竞拍营新科技部分股权暨 关联交易的议案》，同意公司与营口营新化工科技有限公司（以下简称"营新科 技"或"标的公司"）其他股东营口盛海投资有限公司（以下简称"盛海投资"） 组成联合购买体，参与竞拍山东未名天源生物科技有限公司（以下简称"未名天 源"）公开挂牌转让的营新科技 26.838%股权即 8,051.39 万元出资额，本次公开 挂牌转让股权的底价为 7,402.53504 万元。该事项已经公司 2024 年第二次临时 股东大会审议通过。具体情况详见公司于 2024 年 10 月 22 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于参与竞拍营新科技部分股权暨关联 交易的公告》（公告编号 ...

2022 年 3 月 8 日至 2022 年 4 月 21 日，张盛业先生累计减持公司股份 68 万股；2024 年 11 月 11 日至 2024 年 11 月 19 日，张盛业先生累计减持 公司股份 472 万股,其中通过大宗交易减持 430 万股。前述两个期间合计 减持公司股份540万股。2023年4月25日,因公司实施资本公积转增股本， 张盛业先生的持股数量增加 1,458.9027 万股。截至 2024 年 11 月 19 日， 张盛业先生共计持有公司股份 5,849.9117 万股。 公司于 2020 年 7 月发行的"美联转债"于 2021 年 1 月 7 日进入转股 期，可转换公司债券转股会增加公司总股本。结合"美联转债"转股等情 况，根据截至 2024 年 11 月 19 日公司股权结构情况，公司总股本为 711,216,645 股，张盛业先生持有公司股份比例变更为 8.23%。 2022 年 3 月 8 日至 2024 年 11 月 19 日期间（2022 年 4 月 22 日至 2024 年 11 月 10 日期间未减持），因减持公司股份以及上述可转换公司债券转 股等情况导致持有公司股份 ...

证券代码：300586 证券简称：美联新材 公告编号：2024-077 广东美联新材料股份有限公司 关于参与竞拍营新科技部分股权暨关联交易的进展公告 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。 一、交易概述 广东美联新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日召 开的第四届董事会第四十次会议审议通过了《关于参与竞拍营新科技部分股权暨 关联交易的议案》，同意公司与营口营新化工科技有限公司（以下简称"营新科 技"或"标的公司"）其他股东营口盛海投资有限公司（以下简称"盛海投资"） 组成联合购买体，参与竞拍山东未名天源生物科技有限公司（以下简称"未名天 源"）公开挂牌转让的营新科技 26.838%股权即 8,051.39 万元出资额，本次公开 挂牌转让股权的底价为 7,402.53504 万元。其中，公司拟受让营新科技 13.3893% 股权即 4,016.7810 万元出资额（对应挂牌底价为 3,693.071936 万元）；盛海投 资拟受让营新科技 13.4487%股权即 4,034.6090 万元出资额（对应挂牌底价为 3,7 ...

国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于广东美联新材料股份有限公司 2024年第二次临时股东大会法律意见书 致：广东美联新材料股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受广东美联新材料股份有 限公司（以下简称"公司"）的委托，指派张韵雯律师、李德齐律师（以下简称 "本所律师"）出席公司2024年第二次临时股东大会（以下简称"本次股东大会" 或"本次会议"），对本次股东大会的合法性进行见证。本所律师根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》等 法律、法规和规范性文件以及《广东美联新材料股份有限公司章程》（以下简称 "《公司章程》"）的规定，就公司本次股东大会的召集、召开程序、出席会议 人员的资格、召集人的资格、表决程序和表决结果等有关事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人的资格、表决程序以及表决结果是否符合相关法律、法规、 其他规范性文件及《公司章程》的规定发表意见，不对会议审议的议案内容以及 这些议案所表述的事实或数据的真实性及准确性发表意见。 按照律师行业公 ...

证券代码：300586 证券简称：美联新材 公告编号：2024-075 广东美联新材料股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 3、 召开方式：现场会议与网络投票相结合； 4、 召集人：公司董事会； 5、 主持人：董事长黄伟汕先生； 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 大会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 7、 会议出席情况 （1） 股东总体出席情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 300 人， 代表有表决权的公司股份数合计为 302,965,663 股，占公司有表决权股份总数 1、 召开时间： 现场会议时间：2024 年 11 月 6 日下午 14:00； 网络投票时间：2024 年 11 月 6 日。其中，通过深圳证券交易所 ...

2. 股东股份累计质押情况 证券代码:300586 证券简称:美联新材 公告编号:2024-076 广东美联新材料股份有限公司 关于控股股东部分股份解除质押的公告 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。 广东美联新材料股份有限公司（以下简称"公司"）于近日接到 公司控股股东黄伟汕先生通知，获悉其所持有本公司的部分股份解除 质押，具体事项如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质押 | 占其 所持 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 股份数量（股） | 股份 | 比例 | | | | | | 一致行动人 | | 比例 | | | | | | 黄伟汕 | 是 | 3,000,000 | 1.30% | 0.42% | 2023/11/7 | 2024/11/5 | 东吴证券 股份有限 | | | | | | | | | 公司 | | 黄伟汕 | 是 | ...

1、本次财务资助对象为广东美联新材料股份有限公司（以下简称"公司"） 控股子公司安徽美芯新材料有限公司（以下简称"安徽美芯"），资助方式为 公司向安徽美芯提供额度不超过人民币陆仟万元的现金借款，安徽美芯可循 环使用上述借款额度，公司按年利率 3.1%收取利息，借款期限自每笔借款实 际支付之日起不超过 24 个月。 证券代码：300586 证券简称：美联新材 公告编号：2024-073 广东美联新材料股份有限公司 关于向控股子公司提供财务资助的公告 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。 重要内容提示： 2、本次财务资助事项已经公司第四届董事会第四十一次会议审议通过， 无需提交公司股东大会审议。 3、安徽美芯其他股东未就本次财务资助事项向安徽美芯提供同比例财务 资助或担保。 一、财务资助事项概述 1、本次财务资助事项 为支持公司控股子公司安徽美芯的经营发展需要，公司拟在不影响自身 正常业务开展及资金使用的情况下，以自有资金向安徽美芯新增提供额度不 超过人民币陆仟万元的现金借款，安徽美芯可循环使用上述借款额度，公司 按年利率 3.1%收取利息，借款期限自每 ...

Financial Performance - The company's revenue for Q3 2024 was ¥417,391,965.90, representing a decrease of 2.46% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥1,986,475.99, down 81.58% year-on-year[3]. - The net profit excluding non-recurring gains and losses was ¥1,849,319.89, a decrease of 79.60% compared to the previous year[3]. - Total operating revenue for Q3 2024 was CNY 1,268,731,075.94, a decrease of 9.1% compared to CNY 1,395,749,524.79 in the same period last year[16]. - Net profit for Q3 2024 was CNY 46,761,693.27, down 67.8% from CNY 145,185,437.24 in Q3 2023[17]. - Operating profit decreased to CNY 50,552,627.81, a decline of 68.2% from CNY 158,797,009.56 year-over-year[16]. - Basic earnings per share for Q3 2024 were ¥0.0028, reflecting an 81.58% decline compared to the same period last year[3]. - Basic earnings per share for Q3 2024 were CNY 0.0514, down from CNY 0.1434 in the same quarter last year[17]. Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was ¥147,030,805.80, down 43.58% year-on-year[3]. - The cash inflow from operating activities for the current period is CNY 1,121,042,905.77, a decrease of 3.8% compared to CNY 1,165,963,347.85 in the previous period[18]. - The net cash flow from operating activities is CNY 147,030,805.80, down 43.5% from CNY 260,622,146.87 in the same period last year[18]. - Cash inflow from investment activities is CNY 50,772,673.76, significantly lower than CNY 285,210,484.56 in the previous period, representing an 82.2% decrease[18]. - The net cash flow from investment activities is -CNY 218,653,474.27, an improvement from -CNY 358,919,515.45 in the previous period[18]. - Cash inflow from financing activities totals CNY 386,238,767.35, an increase of 7.7% compared to CNY 359,861,904.00 last year[19]. - The net cash flow from financing activities is -CNY 22,123,154.60, a decline from CNY 130,674,869.92 in the previous period[19]. - The ending balance of cash and cash equivalents is CNY 284,668,218.68, down from CNY 416,202,695.78 at the end of the previous period[19]. - The company's cash and cash equivalents decreased to CNY 294,204,024.09 from CNY 390,642,205.13, representing a decline of about 24.7%[14]. - The company’s cash inflow from sales of goods and services is CNY 967,600,219.06, down from CNY 1,068,370,696.90 in the previous period, reflecting a decrease of 9.4%[18]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥3,510,408,465.85, an increase of 2.32% from the end of the previous year[3]. - The total assets of Guangdong Meilian New Materials Co., Ltd. at the end of Q3 2024 amounted to CNY 3,510,408,465.85, an increase from CNY 3,430,930,861.14 at the beginning of the period, reflecting a growth of approximately 2.3%[14]. - The total non-current assets at the end of Q3 2024 were CNY 2,478,813,664.71, up from CNY 2,377,409,476.38, showing an increase of about 4.3%[14]. - Total liabilities increased to CNY 1,171,886,331.25, compared to CNY 1,066,661,142.72 in the previous year[16]. - Long-term borrowings rose significantly to CNY 380,643,857.64 from CNY 229,980,000.00, reflecting a 65.5% increase[16]. - The company's total equity decreased to CNY 2,338,522,134.60 from CNY 2,364,269,718.42, a decline of 1.1%[16]. - Shareholders' equity attributable to the parent company was ¥1,916,864,193.87, a slight decrease of 0.29% from the previous year[3]. - The total liabilities of the company at the end of Q3 2024 were not explicitly stated but are implied to have decreased due to the reduction in short-term borrowings[14]. - The company's short-term borrowings decreased to CNY 212,359,846.55 from CNY 329,528,638.96, a reduction of approximately 35.5%[14]. Operational Highlights - The company reported a significant decline in gross margin, primarily due to reduced revenue and lower overall profitability[7]. - The company received government subsidies amounting to ¥2,735,392.43 year-to-date, which are considered regular operating income[5]. - The company has decided to postpone the construction of the lithium battery wet separator industrialization project, prioritizing strategic projects based on industry development trends[12]. - The company continues to monitor the development dynamics of the new energy separator industry to prioritize the resumption of the postponed project when appropriate[12]. - Research and development expenses for Q3 2024 were CNY 45,932,336.94, down 7.9% from CNY 49,897,713.20 in Q3 2023[16]. - The company reported a decrease in sales expenses to CNY 15,016,002.07 from CNY 16,315,673.81, a reduction of 7.9%[16]. - The total number of ordinary shareholders at the end of the reporting period was 25,521[8]. - The company reported a total of 176,700,614 shares under lock-up restrictions at the end of the period, with no new shares added during the reporting period[11]. - Other comprehensive income after tax for the parent company was CNY -46,747.18, compared to CNY -331,975.97 in Q3 2023[17].