Financial Performance - The company's revenue for Q1 2024 was CNY 133,382,056.71, representing a decrease of 12.95% compared to CNY 153,226,754.96 in the same period last year[5]. - Net profit attributable to shareholders was CNY 167,286.80, a significant decline of 99.21% from CNY 21,184,042.65 year-on-year[5]. - Basic earnings per share dropped to CNY 0.0006, down 99.37% from CNY 0.0956 in the same quarter last year[11]. - The net profit for Q1 2024 was -147,599.93, a significant decrease compared to the net profit of 21,147,358.00 in Q1 2023, representing a decline of approximately 99.3%[26]. - Operating profit for Q1 2024 was 777,020.73, a sharp decline from 24,867,893.81 in Q1 2023, indicating a decrease of approximately 96.9%[26]. - The total profit for Q1 2024 was 726,507.59, a decrease of approximately 97.1% compared to 24,804,180.70 in Q1 2023[26]. - The company reported a total comprehensive income of -147,599.93 for Q1 2024, down from 21,147,358.00 in Q1 2023, indicating a decline of about 99.3%[27]. Cash Flow and Liquidity - The net cash flow from operating activities surged to CNY 134,866,779.76, an increase of 2,211.49% compared to CNY 5,834,618.98 in the previous year[5]. - The net increase in cash and cash equivalents was CNY 88,170,578.53, reflecting a 649.54% change compared to a decrease of CNY 16,044,425.43 in the previous year[11]. - Cash and cash equivalents at the end of Q1 2024 amounted to 356,305,321.48, an increase from 98,084,446.32 at the end of Q1 2023[31]. - Total revenue from sales and services received cash of 180,511,329.79, compared to 89,180,313.92 in Q1 2023, reflecting an increase of approximately 102.5%[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,069,428,610.55, a decrease of 4.23% from CNY 2,160,745,509.72 at the end of the previous year[5]. - The total liabilities are CNY 778,625,546.57, down from CNY 864,631,888.92 at the beginning of the period[23]. - The company’s non-current liabilities total CNY 217,039,370.23, an increase from CNY 179,133,938.93 at the beginning of the period[23]. - The company experienced a 90.84% increase in non-current liabilities due within one year, totaling CNY 107,182,747.78, primarily due to an increase in long-term borrowings[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,206[13]. - Hunan Chengxi Yi Technology Co., Ltd. holds 19.30% of shares, totaling 53,802,000 shares, with 32,281,200 shares pledged[13]. - Duan Zhiming holds 16.27% of shares, totaling 45,340,290 shares, with 36,552,072 shares pledged[13]. - Yang Huihuang holds 7.80% of shares, totaling 21,734,802 shares, with no shares under restriction[13]. - The total number of restricted shares at the end of the period is 89,580,710 shares, with no shares released during the period[16]. - The company has a total of 53,802,000 restricted shares held by Hunan Chengxi, which cannot be transferred for 36 months from the issuance date[16]. - The top ten shareholders include various investment funds, with the largest being Hunan Chengxi and Duan Zhiming[14]. - The total number of shares held by the top ten unrestricted shareholders is 89,580,710 shares[16]. - The company has a strategy to maintain a lock-up period for shares held by directors and senior management, limiting transfers to 25% of their total holdings annually[16]. Research and Development - The company reported a significant increase in research and development expenses, which rose by 36.37% to CNY 8,770,064.31 compared to CNY 6,431,315.36 in the previous year[10]. - Research and development expenses increased to 8,770,064.31, up from 6,431,315.36 in the previous year, marking a rise of about 36.3%[26]. Share Repurchase - The company plans to repurchase shares with a total fund of no less than CNY 30 million and no more than CNY 60 million, with a maximum repurchase price of CNY 19.00 per share[18]. - As of March 31, 2024, the company has repurchased 750,000 shares, accounting for 0.27% of the total share capital, with a total transaction amount of CNY 9,085,500[18].

证券代码:300700 证券简称:岱勒新材 公告编号：2024-031 长沙岱勒新材料科技股份有限公司 2023 年度股东大会会议决议公告 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、本次股东大会无变更议案的情况； （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2024年4月22日（星期一）下午14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年4月22日 9:15-9:25，9:30-11:30，13:00-15:00； 2、本次股东大会采取现场投票与网络投票表决相结合的方式召开； 3、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 本次会议以现场记名投票和网络投票表决方式对下列议案进行了表决： （一）审议通过《关于公司2023年度董事会工作报告的议案》 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2024年4 月22日9:15至15:00。 2、会议地点：长沙高新开发区环联路108号长沙岱勒新材料科技股份有限 公司会议室 3、会议 ...

湖南启元律师事务所 关于长沙岱勒新材料科技股份有限公司 2023年度股东大会的 法律意见书 （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定巨潮资 讯网站（http://www.cninfo.com.cn/）等媒体的与本次股东大会有关的通知等公告 事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托 书等； 致：长沙岱勒新材料科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受长沙岱勒新材料科技股份有限 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2024-030 长沙岱勒新材料科技股份有限公司 关于召开 2023 年度股东大会的提示性公告 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。 长沙岱勒新材料科技股份有限公司（以下简称"公司"）于2024年3月28日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开2023年度股东大 会的通知》（公告编号：2024-019），公司定于2024年4月22日（星期一）下午 14:30在公司会议室召开公司2023年度股东大会，本次会议采取网络投票与现场 投票相结合的方式召开，为切实保护广大投资者的合法权益，方便公司股东行使 表决权，现将本次股东大会的有关事宜提示如下： 一、召开会议的基本情况 1、股东大会届次：2023年度股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：公司于2024年3月26日召开第四届董事会第十 六次会议审议通过了《关于召开公司2023年度股东大会通知的议案》，本次会议 的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 ...

长沙岱勒新材料科技股份有限公司（以下简称"公司"）于近日收到公司实 际控制人段志明先生办理了部分股份解除质押的通知。具体情况如下： | 股东 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量 | 比例 | 比例 | | | | | | 一致行动人 | （股） | | | | | | | 段志明 | 是 | 9,527,072 | 21.01% | 3.42% | 2023/5/9 | 2024/4/17 | 海通证券 股份有限 | | | | 1,650,000 | 3.64% | 0.59% | 2024/2/1 | 2024/4/17 | 公司 | | | | 590,000 | 1.30% | 0.21% | 2024/2/7 | 2024/4/17 | | | 合计 | - | 11,767,072 | 25.95% | 4.22% | - | - | - | 一、股东股份解除质押的基 ...

方正证券承销保荐有限责任公司 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买 、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风 险投资、委托理财、财务资助、套期保值等） | 无 | 不适用 | | 10.发行人或者其聘请的证券服务机构配合保荐 | 无 | 不适用 | | 工作的情况） | | | | 11.其他（包括经营环境、业务发展、财务状 况、管理状况、核心技术等方面的重大变化情 | 无 | 不适用 | | 况 | | | 三、公司及股东承诺事项履行情况 | 承诺事由 | 公司及股东承诺事项 | 是否履 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2024-028 长沙岱勒新材料科技股份有限公司 截至2024年3月31日，公司通过回购专用证券账户以集中竞价方式回购公司 股份750,000股，占公司目前总股本的0.27%。回购的最高成交价格为13.23元/股， 最低成交价格为10.79元/股，成交总金额为人民币9,085,500元（不含交易费用）。 本次回购股份资金来源为公司自有资金，回购价格未超过回购方案中拟定的价格 上限19.00元/股。本次回购股份符合相关法律、行政法规、规范性文件及公司回 购股份方案等有关规定。 二、其他说明 （一）公司回购股份的时间、回购股份数量、集中竞价交易的委托时段及交 易价格等符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》及 公司回购股份方案的相关规定，具体如下： 1、公司未在下列期间回购公司股份： 关于回购公司股份的进展公告 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。 长沙岱勒新材料科技股份有限公司（以下简称"公司"）于2024年2月5日召 开的第四届董事会第十五次会议、第四届监事会第十二次会议审议通 ...

Investment Rating - The report assigns an "Accumulate" rating to the company [1]. Core Views - The company is actively expanding its production capacity and developing fine tungsten wire products, positioning itself as a comprehensive new materials service provider [5]. - The rapid development of the photovoltaic industry has led to increased demand for silicon wafer cutting, with the company achieving a revenue of 814 million yuan from diamond wire in 2023, a year-on-year increase of 30% [6]. - The company has successfully expanded its diamond wire production capacity, doubling it to 6 million kilometers per month by the end of 2023 [7]. - Despite a strong overall performance in 2023, the company faced pressure on profitability in Q4 due to intensified industry competition and increased costs [9]. - The company is investing significantly in R&D, with expenses reaching 61.28 million yuan in 2023, a year-on-year increase of 61.2% [12]. Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 848 million yuan, a year-on-year increase of 32%, and a net profit of 112 million yuan, up 23.6% year-on-year [11]. - The company reported a significant increase in operating cash flow, reaching 33 million yuan, a year-on-year increase of 106.3% [11]. - The Q4 2023 revenue was 113 million yuan, with a net loss of 54 million yuan, reflecting a substantial decline compared to previous quarters [11]. Production and Capacity - The company has upgraded its production capabilities, implementing a leading "single machine 20 wire" application, which has enhanced its production efficiency [7]. - The company is also diversifying its product lines by acquiring stakes in new energy and materials companies, such as a 35% stake in Shanghai Yishang New Energy Technology [14]. Future Outlook - The company is expected to achieve revenue of 1.24 billion yuan in 2023 and 1.68 billion yuan in 2024, with net profits projected to grow significantly [15]. - The report anticipates a reasonable valuation range for the company's 2024 performance between 13.0 yuan and 17.3 yuan per share, maintaining the "Accumulate" rating [15].

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 20% in 2023[18]. - The company's operating revenue for 2023 reached ¥848,097,648, representing a 31.96% increase compared to ¥642,699,713 in 2022[23]. - Net profit attributable to shareholders for 2023 was ¥112,457,392, a 23.63% increase from ¥90,958,469 in 2022[23]. - The net cash flow from operating activities increased by 108.41% to ¥32,691,574.5 from ¥15,686,513.6 in the previous year[23]. - Total assets at the end of 2023 amounted to ¥2,160,745,509.72, a 41.05% increase from ¥1,531,865,930.00 in 2022[23]. - The net assets attributable to shareholders increased by 69.93% to ¥1,282,030,608.16 from ¥754,450,647.00 in 2022[23]. - The company achieved a gross margin of 36.36% for diamond wire products, an increase of 1.00% from the previous year[61]. - The company reported a normal collection situation for accounts receivable, indicating stable contract performance[66]. Dividend and Capital Structure - The company plans to distribute a cash dividend of 1.25 CNY per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held[4]. - The total cash dividend amount for the year is ¥34,781,580.63, which accounts for 100% of the distributable profit[166]. - The cash dividend represents 30.93% of the net profit attributable to shareholders of the listed company for the year[169]. - The company completed a capital reserve transfer to increase its share capital by ¥99,978,064, resulting in a new total share capital of ¥224,950,645[25]. - The total number of shares to be increased by capital reserve is 111,301,058 shares, raising the total share capital to 390,053,703 shares[169]. Market Expansion and Product Development - The company is focusing on expanding its market presence, particularly in the photovoltaic sector, which is expected to grow by 15% annually over the next five years[18]. - New product development includes advanced superhard materials, which are projected to increase sales by 30% in the next fiscal year[18]. - The company is actively pursuing collaborations with clients to develop new product applications in the photovoltaic and semiconductor sectors[49]. - The company aims to become a global leader in new materials for renewable energy and semiconductors, focusing on diamond wire for cutting hard and brittle materials[42]. - The company has introduced new products such as polishing liquids and cleaning agents, which have been certified and applied by semiconductor and electronic consumer goods clients[49]. Research and Development - The company has allocated 10 million CNY for research and development in new technologies for the upcoming year[18]. - Research and development expenses totaled 61.28 million yuan, accounting for 7.23% of operating revenue, representing a 61.20% increase year-on-year[46]. - The company has obtained over 60 authorized patents related to new materials and products as of December 31, 2023[49]. - The number of R&D personnel increased by 17.95% from 117 in 2022 to 138 in 2023[75]. - The company is committed to continuous R&D investment to maintain a competitive edge in diamond wire technology amid increasing demands for finer specifications[119]. Operational Efficiency and Capacity - The company has reported a 5% increase in production capacity, which is expected to support future sales growth[18]. - The company's diamond wire production capacity reached 6 million kilometers per month by the end of 2023, doubling from 2022[37]. - The production speed of diamond wire has been increased, leading to reduced production costs and higher capacity[74]. - The company plans to enhance its tungsten wire busbar production capacity to achieve a supply capability of one million kilometers per month in 2024[107]. - The company aims to expand its high-purity quartz sand production by 15,000 tons per year in 2024, with a long-term goal of reaching 30,000 tons annually[108]. Risk Management - The company has identified several risk factors that could impact future growth, including supply chain disruptions and market competition[4]. - Risks include macroeconomic changes, unfavorable industry policies, insufficient mineral sources, significant price fluctuations, and challenges in marketing channel development, which could impact profitability[117]. - The company emphasizes the importance of retaining high-quality R&D personnel to sustain innovation and market competitiveness[123]. - Measures are in place to enhance customer credit evaluation and prioritize partnerships with financially stable clients to mitigate bad debt risks[122]. Governance and Compliance - The company has established a comprehensive governance structure with a focus on financial management and compliance, as evidenced by the roles of its financial director and board secretary[145]. - The company has maintained a sound governance structure with clear responsibilities among rights institutions, decision-making bodies, supervisory bodies, and management[128]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirement of at least one-third independent representation[129]. - The company has implemented a rigorous evaluation mechanism for senior management, focusing on performance and compliance with board decisions[175]. - The company ensures timely and accurate information disclosure through designated media, maintaining transparency for all investors[132]. Environmental Responsibility - The company's wastewater treatment processes comply with the "Comprehensive Wastewater Discharge Standards" (GB 8978-1996) and the emissions are within the specified limits[184]. - The company has invested in a new wastewater treatment system, including acid-base neutralization, ultrafiltration, reverse osmosis, and biochemical processes, along with a solidification device for concentrated liquid[187]. - The company received a clean production acceptance report in November 2023, emphasizing its commitment to sustainable practices[190]. - The company has not reported any major environmental protection issues or penalties from regulatory authorities[184]. Social Responsibility - The company donated 60 air conditioners to a local school to improve student living conditions, demonstrating its commitment to social responsibility[194]. - The company has provided a safe and healthy work environment for employees, adhering to labor laws and improving employee welfare[192].

长沙岱勒新材料科技股份有限公司 2023 年度审计报告 天职业字[2024]1667 号 录 审计报告 --- -1 -- 6 2023 年度财务报表 -- 2023 年度财务报表附注 -- -18 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（htm://acc.mot 审计报告 天职业字[2024]1667 号 长沙岱勒新材料科技股份有限公司全体股东: 一、审计意见 我们审计了长沙岱勒新材料科技股份有限公司(以下简称"岱勒新材"或"公司"财务 报表,包括 2023年12月 31日的合并资产负债表及资产负债表,2023年度的合并利润表及利 润表、合并现金流量表及现金流量表、合并所有者权益变动表及所有者权益变动表以及相关财 务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了岱 勒新材 2023 年 12 月 31 目的合并财务状况及财务状况以及 2023 年度的合并经营成果和合并 现金流量及经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些 ...