证券代码：300629 证券简称：新劲刚 公告编号：2024-087 名称：深圳市智胜高技术研究院 广东新劲刚科技股份有限公司 关于全资子公司广东凯际智能科技有限公司 业务进展的公告 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。 根据公司战略规划及业务发展需要，广东新劲刚科技股份有限公司（以下简 称"公司"）于 2024 年 7 月在广东省佛山市南海区投资设立全资子公司广东凯 际智能科技有限公司（以下简称"凯际智能"或"甲方"），旨在依托现有子公 司广东宽普科技有限公司与成都仁健微波技术有限公司在射频微波技术领域的 专业优势，充分利用其在侦测、干扰、雷达和卫星通信等应用领域的深度洞察与 技术积累，积极响应国家政策导向及市场需求，敏锐捕捉市场商业契机，力争为 股东和社会创造有效的经济价值。 一、业务进展情况 为进一步推进公司低空经济相关业务的有效拓展，凯际智能与深圳市智胜高 技术研究院（以下简称"智胜高研究院"或"乙方"）经友好协商，于 2024 年 10 月 24 日签订《关于推动低空经济示范与产业生态共建战略合作协议》，双方 同意在低空经济领域开展商业落地示 ...

证券代码：300629 证券简称：新劲刚 公告编号：2024-086 广东新劲刚科技股份有限公司 关于计提信用减值准备及资产减值准备的公告 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。 广东新劲刚科技股份有限公司（以下简称"公司"）根据《深圳证券交易所 创业板股票上市规则》《企业会计准则》等相关规定，2024 年 7-9 月计提信用 减值损失人民币17,004,935.21元，计提资产减值损失人民币3,701,293.76元。 现将相关情况公告如下： 1、金融资产减值的测试方法： 公司以预期信用损失为基础，对以摊余成本计量的金融资产、以公允价值计 量且其变动计入其他综合收益的债权投资及租赁应收款等进行减值处理并确认 损失准备。 预期信用损失，是指以发生违约的风险为权重的金融工具信用损失的加权平 均值。信用损失，是指公司按照原实际利率折现的、根据合同应收的所有合同现 金流量与预期收取的所有现金流量之间的差额，即全部现金短缺的现值。其中， 对于公司购买或源生的已发生信用减值的金融资产，应按照该金融资产经信用调 整的实际利率折现。 整个存续期预期信用损失，是指因金融 ...

证券代码：300629 证券简称：新劲刚 广东新劲刚科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|--------------------| | | | | 编号： 2024-005 | | | ☐ 特定对象调研 | ☐ 分析师会议 | | | | ☐ 媒体采访 | 业绩说明会 | | | 投资者关系活动 | ☐ 新闻发布会 | ☐ 路演活动 | | | 类别 | ☐ 现场参观 | | | | | ☐ | 其他（请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | | 时间 2024 | 年09月 12 | 日（周 ...

证券代码：300629 证券简称：新劲刚 公告编号：2024-085 广东新劲刚科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 广东新劲刚科技股份有限公司(以下简称"公司")近日接到公司控股股东王 刚先生通知，获悉王刚先生持有的本公司部分股份办理了质押及解除质押业务， 其中，部分股份质押的质权人为中信证券华南股份有限公司（以下简称"中信证 券"），股份解除质押的质权人为国泰君安证券股份有限公司（以下简称"国泰 君安"）。具体事项如下： 二、其他情况说明 1、控股股东王刚先生具备良好的资信状况、履约能力，所质押的股份不存 在平仓风险，质押风险可控。 一、股东部分股份质押及解除质押的基本情况 | | 是否为控 股股东或 | 占其所 | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 本次质 | 司总 | 是否为 | 为补 | 质押开 | 质押到 | 质权 | | | 名称 ...

Group 1: Company Performance and Market Opportunities - The company is focusing on special application areas with good market development opportunities, indicating a positive growth outlook for future performance [1] - The accounts receivable have been increasing due to changes in the downstream industry environment, but the overall collection situation is improving [2] - The company monitors accounts receivable balances to mitigate significant bad debt risks, as the overall creditworthiness of downstream customers is high [2] Group 2: Customer Base and Product Development - The main customers of the company include research institutes, complete machine manufacturers, and their subordinate units [2] - The establishment of Kaiji Intelligent aims to leverage existing technological advantages in RF microwave technology for applications in low-altitude economy and satellite internet [2] - The new materials business currently has limited mass production models, but the company is actively pursuing R&D projects to meet downstream customer demands [3]

证券代码：300629 证券简称：新劲刚 广东新劲刚科技股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------|----------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n☑ 其他（请文字说明） | □分析师会议 \n□业绩说明会 \n□路演活动 \n 电话会议 | | | | 天风证券股份有限公司：王泽宇、吴居清、许辰溪 | | | 英大基金管理有限公司：刘畅 | | | | 华泰证券股份有限公司：刘新宇 | | | | 华富基金管理有限公司：傅晟 | | | | | 上海东方证券资产管理有限公司：蒋蛟龙 | | | 恒越基金管理有限公司：廖明兵 | | | | | 大家资产管理有限责任公司：方城林 | ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year [28]. - The company's operating revenue for the reporting period was ¥274,871,622.11, representing an increase of 8.09% compared to the same period last year [37]. - The net profit attributable to shareholders was ¥78,649,306.75, showing a slight increase of 0.03% year-over-year [37]. - The net profit after deducting non-recurring gains and losses was ¥78,800,823.88, which is a 2.05% increase from the previous year [37]. - The gross margin for the first half of 2024 improved to 35%, up from 30% in the previous year, reflecting better cost management [28]. - The net cash flow from operating activities improved significantly to ¥5,069,985.92, a 118.80% increase compared to a negative cash flow in the same period last year [37]. - The total assets at the end of the reporting period reached ¥2,035,705,407.81, up 3.74% from the end of the previous year [37]. - The net assets attributable to shareholders increased to ¥1,675,071,627.18, reflecting a growth of 3.04% year-over-year [37]. Strategic Initiatives - The company plans to enhance risk assessment and feasibility studies for new product development, aiming for a stable and rapid growth in new product-related business [8]. - The company aims to strengthen talent acquisition and technological innovation to maintain its competitive edge in the special application electronic and material fields [9]. - The company is committed to increasing market promotion efforts for newly developed products to ensure they become new profit growth points [8]. - The company plans to enhance its production capacity by 30% through the installation of new manufacturing equipment by the end of 2024 [28]. - The company has established a new wholly-owned subsidiary, Guangdong Kaiji Intelligent Technology Co., Ltd., to focus on smart driving technologies [28]. - The company is focusing on "special application electronic business" and "special application material business" for future development [48]. Market Trends and Opportunities - The company expects a revenue growth forecast of 10-15% for the second half of 2024, driven by new product launches and market expansion [28]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024 [28]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q4 2024, expected to add an additional RMB 100 million in annual revenue [28]. - The defense budget for 2024 is set at ¥1,665.54 billion, marking a 7.2% increase, which is expected to benefit the company's military-related products [49]. - The company anticipates that the defense informationization strategy will drive growth in the special application electronic industry, with expected spending reaching ¥251.3 billion by 2025 [52]. Risks and Challenges - The company is facing risks related to fluctuations in military product pricing, which could impact future revenue and profit [15]. - The company reported an increase in accounts receivable due to extended payment cycles from clients, which may pressure cash flow [13]. - The company has a significant amount of goods in transit, which could lead to delays in revenue recognition and increased inventory risks [14]. - The pricing approval cycle for military products may cause fluctuations in revenue and profit, as provisional prices are used until final approvals are received [147]. - The company faces risks related to accounts receivable due to extended payment cycles from clients, which may pressure cash flow despite clients having good credit [145]. Research and Development - The company has invested RMB 50 million in R&D for new electromagnetic wave absorption materials, aiming for commercialization by early 2025 [28]. - The company is actively developing radar systems and detection systems for low-altitude economy applications, leveraging its technology in radar and electronic countermeasures [65]. - The company has successfully launched mass production of thermal spray materials, electromagnetic wave absorption materials, and anti-static materials, with ongoing R&D for carbon fiber reinforced resin-based composites and ZnS optical materials [68][74]. - The company holds 29 authorized invention patents, 43 utility model patents, and 7 design patents, showcasing its strong R&D capabilities [89]. Corporate Governance and Compliance - The company emphasizes strict compliance with laws and regulations to protect the rights of shareholders and creditors [171]. - The company has established a three-tier governance structure to ensure effective communication and transparency with investors [171]. - The company has established a sound labor protection and compensation system in accordance with relevant laws and regulations [175]. - The company has no significant litigation or arbitration matters during the reporting period [186]. - The company has not engaged in any major related party transactions during the reporting period [191]. Community Engagement and Social Responsibility - The company donated 150,000 yuan to the Nanhai District Charity Association in Foshan during the reporting period [178]. - The company has actively participated in community construction and poverty alleviation activities [178]. - The company has implemented energy-saving and emission-reduction technologies to enhance clean energy utilization [177].

证券代码：300629 证券简称：新劲刚 公告编号：2024-081 广东新劲刚科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于同意广东新劲刚科技股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2023〕2808 号），广东新劲刚科技股份有限公 司获准向特定对象发行人民币普通股股票 12,300,000 股，每股面值 1.00 元，发行价 格为 20.00 元/股，募集资金总额为人民币 246,000,000.00 元，实际募集资金净额为 人民币 241,631,746.78 元。容诚会计师事务所（特殊普通合伙）已于 2023 年 12 月 27 日对本公司向特定对象发行股票的资金到位情况进行了审验，并出具了容诚验字 [2023]510Z0023 号《验资报告》。 （二）募集资金使用金额及当前余额 截至 2024 年 6 月 30 日止，公司募集资金使用情况如下： 单位：元 | 项 | 目 | 募集资金发生额 | | --- | --- | --- | | 募集资金总额 | | 246,000,000.00 | ...

民生证券股份有限公司 关于广东新劲刚科技股份有限公司 2024年半年度跟踪报告 | 保荐人名称：民生证券股份有限公司 | 上市公司简称：新劲刚 | | --- | --- | | 保荐代表人姓名：刘愉婷 | 联系电话：020-88831255 | | 保荐代表人姓名：王雷 | 联系电话：020-88831255 | 一、保荐工作概述 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履 | 未履行承诺的原 | | --- | --- | --- | | | 行承诺 | 因及解决措施 | | 1.关于股份限售承诺 | 是 | 不适用 | | 2.关于股份减持承诺 | 是 | 不适用 | | 3.关于保障上市公司独立性的承诺函 | 是 | 不适用 | | 4.关于提供信息的真实性、准确性和完整性的承诺函 | 是 | 不适用 | | 5.关于减少和规范关联交易的承诺函 | 是 | 不适用 | | 6.关于避免同业竞争的承诺函 | 是 | 不适用 | | 7.关于就摊薄即期回报采取填补措施的承诺函 | 是 | 不适用 | | 8.关于同业竞争、关联交易、资金占用方面的承诺 | 是 | 不适用 | 四、其 ...

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。 广东新劲刚科技股份有限公司（以下简称"新劲刚"或"公司"）于 2024 年 8 月 27 日召开了第五届董事会第二次会议，第五届监事会第二次会议，分别审议通过 了《关于使用募集资金向全资子公司提供借款以实施募投项目并增加募投项目实施 地点的议案》，同意公司使用募集资金一次或分次逐步向全资子公司广东宽普科技 有限公司（以下简称"宽普科技"）提供合计不超过人民币 17,220.00 万元的借款， 以推进募投项目的实施，上述借款期限自借款发放之日起至相关募投项目实施完成 之日，根据项目实施情况可到期后续借或提前还款。本次借款仅限于用于募投项目 的实施，不得用作其他用途。同时，增加募投项目射频微波产业化基地建设项目的 实施地点。公司保荐机构民生证券股份有限公司对本事项出具了核查意见。现将有 关情况公告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 证券代码：300629 证券简称：新劲刚 公告编号：2024-083 广东新劲刚科技股份有限公司 关于使用募集资金向全资子公司提供借款以实施募 投项目并增加 ...