由于公司与黎辉新材在企业文化、管理制度等方面存在一定的差异，在本次 收购完成后，公司对标的公司的日常经营、业务整合、协同发展能否顺利实施以 及整合效果能否达到预期均存在一定的不确定性。公司将积极采取相关措施，在 管理团队、管理制度等各方面积极规划部署和整合，以确保本次收购完成后公司 和标的公司的业务能够继续保持稳步发展，发挥协同效应，降低收购风险。 3、本次股权收购行为不构成关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 4、本次交易属于公司董事会审批权限范围，无需提交股东大会审议。 证券代码：300700 证券简称：岱勒新材 公告编号：2023-086 长沙岱勒新材料科技股份有限公司 关于签署股权收购协议的公告 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。 特别提示： 1、长沙岱勒新材料科技股份有限公司（以下简称"公司"或"岱勒新材"）拟 以现金方式购买湖南黎辉新材料科技有限公司（以下简称"黎辉新材"或"标的公 司"）70%股权，并签署《股权收购协议》。本次交易完成后，公司将持有黎辉新 材70%股权，黎辉新材将成为公司的控股子公司 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-085 长沙岱勒新材料科技股份有限公司 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 长沙岱勒新材料科技股份有限公司(以下简称"公司")第四届董事会第十一 次会议决议于 2023 年 9 月 26 日在公司会议室召开，由董事长段志明先生主持， 以现场与通讯相结合的方式召开，本次董事会应参加表决董事 7 名，实际参加表 决董事 7 名，符合公司章程规定的法定人数。公司部分监事和高级管理人员列席 了本次会议。本次会议通知于 2023 年 9 月 22 日通过电话等形式送达至各位董 事，本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规和《长沙岱勒新材料科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 二、董事会会议审议情况 1、审议通过《关于签署股权收购协议的议案》 为进一步推动公司发展战略的实施以及提升公司核心竞争能力，在前期签订 股权收购意向性协议的基础上，公司与湖南黎辉新材料科技有限公司（以下简称 " ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-082 长沙岱勒新材料科技股份有限公司 具体内容详见同日刊登在中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）上的公告。 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 长沙岱勒新材料科技股份有限公司(以下简称"公司")第四届董事会第十次 会议决议于 2023 年 9 月 15 日在公司会议室召开，由董事长段志明先生主持，以 现场与通讯相结合的方式召开，本次董事会应参加表决董事 7 名，实际参加表决 董事 7 名，符合公司章程规定的法定人数。公司部分监事和高级管理人员列席了 本次会议。本次会议通知于 2023 年 9 月 11 日通过电话等形式送达至各位董事， 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法规和 《长沙岱勒新材料科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定。 二、董事会会议审议情况 1、审议通过《关于为全资子公司提供银行授信担保的议案》 公司董事认真审阅了《关于 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-083 长沙岱勒新材料科技股份有限公司 一、担保情况概述 1、长沙岱勒新材料科技股份有限公司(以下简称"公司")第四届董事会第 十次会议决议于 2023 年 9 月 15 日在公司会议室召开，审议通过了《关于为全资 子公司提供银行授信担保的议案》，同意公司为全资子公司株洲岱勒新材料有限 责任公司（以下简称"株洲岱勒"）向上海浦东发展银行股份有限公司长沙分行申 请总额不超过 4,500 万元（含）的授信额度提供担保（实际担保金额、种类、期 限等以最终担保合同为准），该担保为前次担保期满后的延续担保；同意公司为 全资子公司株洲岱勒向广发银行股份有限公司长沙分行申请总额不超过 1,000 万 元（含）的授信额度提供担保（实际担保金额、种类、期限等以最终担保合同为 准）。同时授权公司董事长或董事长指定的授权代理人办理相关业务，代表公司 办理相关手续、签署相关法律文件等。 2、根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规 定，本次涉及的担保事项在公司董事会决策范围内，无需提交股东大会审议批准。 关于为全资子公司提供银行授信担保的公告 本公 ...

一、股东股份解除质押的基本情况 二、股东股份累计质押情况 证券代码：300700 证券简称：岱勒新材 公告编号：2023-084 长沙岱勒新材料科技股份有限公司 关于实际控制人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。 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： | 股东名称 | 是否为控股股 东或第一大股 东及其一致行 | 本次解除质 押股份数量 （股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 动人 | | | | | | | | 段志明 | 是 | 72 | 0.0002% | 0.0000% | 2023/5/9 | 2023/9/15 | 海通证券股 份有限公司 | | 合计 | - | 72 | 0.0002% | 0.0000% | - | - | - | 1、段志明先生未来半年 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-081 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及控股股东湖南诚熙颐科技有限公司（以下简称"诚熙颐"） 的通知，获悉段志明先生于近日办理了部分股份解除质押及质押登记，诚熙颐于 近日办理了部分股份质押登记。具体情况如下： 二、股东股份质押的基本情况 1、本次股份质押基本情况 | 股东 | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 数量 | 持股份 | 总股本 | 为限 | | 起始 | 到期 | 质权人 | 用途 | | | 东及其一 | （股） | 比例 | 比例 | 售股 | 充质 押 | 日 | 日 | | | | | 致行动人 | | | | | | | | | | | 诚熙颐 | 是 | 32,281,200 | 60.00% | 11.58% | 是 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-079 长沙岱勒新材料科技股份有限公司 1、股票期权简称：岱勒JLC1 2、股票期权代码：036542 3、股票期权授予登记数量：228万份 4、行权价格：16.57元/份 5、授予登记人数：34人 6、授予日：2023年7月17日 7、授予登记完成日：2023年8月30日 经深圳证券交易所、中国证券登记结算有限公司深圳分公司审核确认，长沙 岱勒新材料科技股份有限公司（以下简称"公司"）于2023年8月30日完成了公 司2023年股票期权激励计划（下称"本激励计划"）的股票期权授予登记工作，现 将有关情况公告如下： 关于 2023 年股票期权激励计划授予登记完成的公告 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。 特别提示： 5、2023年7月17日，公司召开第四届董事会第六次会议和第四届监事会第六 次会议，审议通过了《关于向激励对象授予股票期权的议案》。同日，公司独立 董事对此发表了同意的独立意见，认为激励对象主体资格合法、有效，确定的授 予日符合相关规定。 二、本激励计划授予股票期权的具体情 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥430,227,698.07, representing a 55.80% increase compared to ¥276,141,658.16 in the same period last year[28]. - The net profit attributable to shareholders of the listed company reached ¥87,294,557.33, a significant increase of 111.01% from ¥41,369,490.10 in the previous year[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,736,200.62, up 112.10% from ¥40,893,152.34 year-on-year[28]. - The net cash flow from operating activities improved to ¥24,911,551.48, a 278.43% increase from -¥13,961,398.49 in the same period last year[28]. - The total assets at the end of the reporting period were ¥1,677,325,844.94, reflecting a 9.50% increase from ¥1,531,865,936.92 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company increased by 16.75% to ¥880,823,604.42 from ¥754,450,647.09 at the end of the previous year[28]. - The basic earnings per share for the first half of 2023 were ¥0.39, an increase of 8.33% compared to ¥0.36 in the same period last year[28]. - The diluted earnings per share also stood at ¥0.39, reflecting the same 8.33% increase year-on-year[28]. - The weighted average return on net assets was 10.68%, up from 7.16% in the previous year, indicating improved profitability[28]. - The gross profit margin for diamond wire products improved to 38.42%, reflecting an increase of 18.03% compared to the previous year[53]. Market Trends and Industry Insights - The global photovoltaic installed capacity reached 1,156GW by the end of 2022, with a projected increase of 305-350GW in 2023, indicating a strong growth trend in the solar energy sector[38]. - In the first half of 2023, domestic new photovoltaic installations reached 78.4GW, a year-on-year increase of 154%, with June alone contributing 17.2GW, reflecting robust market demand[39]. - The sapphire industry, a key application area for diamond wire, is experiencing rapid growth, driven by advancements in technology and increasing demand in LED and consumer electronics[39]. - The LED market is projected to grow to 21.01 billion USD by 2027, with a compound annual growth rate of 8% from 2022 to 2027[40]. - The average annual growth rate of China's LED lighting market from 2017 to 2022 was 1.3%, with a market size of 426.8 billion CNY in 2022, down 15.4% year-on-year[41]. Research and Development - Research and development investment rose to ¥18,576,965.49, marking a 48.38% increase as the company intensified its R&D efforts[51]. - The company has a robust R&D system, holding 50 authorized patents and recognized as a national-level specialized "little giant" enterprise[45]. - The company is focused on accelerating new product development and technology research to keep pace with industry advancements[74]. - Research and development expenses for the first half of 2023 were reported at 31.7 million yuan, which is 6.54% of total revenue, indicating a focus on innovation[174]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for this period[7]. - The company is focused on expanding its market presence and enhancing its product offerings through continuous innovation and customer collaboration[48]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for this purpose[99]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[175]. Environmental and Compliance - The company’s wastewater discharge meets the standards set by GB 8978-1996, with a chemical oxygen demand (COD) of 206 mg/L[90]. - The company has implemented a treatment process for wastewater, utilizing pre-treatment and high-efficiency evaporators for high-concentration wastewater, with hazardous waste being handled by qualified units[92]. - The company has paid environmental protection taxes during the reporting period and has maintained its three-waste equipment to better protect the production environment[93]. - There were no administrative penalties due to environmental issues during the reporting period[93]. Shareholder and Equity Management - The company has implemented multiple employee stock incentive plans to enhance cohesion and innovation among core employees[49]. - The total share capital increased from 121,532,581 shares to 124,972,581 shares following the vesting of shares[83]. - The company has initiated a stock option incentive plan in 2023, which was approved on June 25, 2023[85]. - The company’s management team collectively increased their holdings by 22,486,510 shares, bringing the total to 47,525,647 shares[139]. Financial Health and Cash Flow - The company reported a net cash outflow from investing activities of CNY -37,749,325.33, compared to CNY -28,948,997.62 in the first half of 2022[166]. - The net cash inflow from financing activities was CNY 10,593,979.10, compared to a net outflow of CNY 12,737,774.82 in the previous period, indicating a significant improvement[168]. - The company reported a significant increase in short-term borrowings, which decreased to CNY 260,274,791.67 from CNY 280,327,125.00, a reduction of about 7.3%[152]. - The company distributed dividends and interest payments totaling CNY 7,117,920.90, up from CNY 4,698,471.09, representing a year-over-year increase of approximately 51%[168]. Risks and Challenges - The company faces risks related to national policies and industry conditions, particularly in the photovoltaic and sapphire sectors, which directly impact market demand for diamond wire[71]. - There is a risk of declining sales prices and gross margins due to increased competition in the diamond wire market, despite past price stabilization[71]. - The company faces risks related to accounts receivable as business scales, with most receivables aged under one year[76]. - The company is enhancing customer credit evaluation processes to reduce bad debt risks associated with accounts receivable[76].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥430,227,698.07, representing a 55.80% increase compared to ¥276,141,658.16 in the same period last year[27]. - The net profit attributable to shareholders of the listed company reached ¥87,294,557.33, marking a significant increase of 111.01% from ¥41,369,490.10 in the previous year[27]. - The net cash flow from operating activities was ¥24,911,551.48, a substantial improvement of 278.43% compared to a negative cash flow of -¥13,961,398.49 in the same period last year[27]. - The total assets at the end of the reporting period amounted to ¥1,677,325,844.94, which is a 38.39% increase from ¥1,212,068,038.52 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company increased by 29.71% to ¥880,823,604.42 from ¥679,071,699.92 at the end of the previous year[27]. - The basic earnings per share for the reporting period was ¥0.39, reflecting an 8.33% increase from ¥0.36 in the same period last year[27]. - The weighted average return on net assets was 10.68%, up from 7.16% in the previous year, indicating improved profitability[27]. - The gross profit margin for diamond wire products was 38.42%, reflecting an 18.03% increase from the previous year, while overall gross profit margin was 38.27%, up 20.32% year-on-year[52]. Market and Industry Trends - The global photovoltaic installed capacity reached 1,156GW by the end of 2022, with a projected increase of 305-350GW in 2023, indicating a strong market demand for diamond wire[38]. - In the first half of 2023, domestic new photovoltaic installations reached 78.4GW, a year-on-year increase of 154%[38]. - The sapphire industry, a key market for diamond wire, is experiencing rapid growth, driven by advancements in technology and increasing demand[38]. - The diamond wire industry has largely replaced traditional cutting technologies, with the company positioned as a leading manufacturer in China[34]. Production and Operations - The company has established long-term stable relationships with suppliers, ensuring quality and timely delivery of raw materials[35]. - The company employs a sales model that combines direct sales and agency sales, adapting to customer needs with a focus on small batch and multiple orders[36]. - The company's production capacity has been continuously released, with monthly production reaching full capacity in the second quarter, leading to a substantial increase in output and scale efficiency[42]. - The company has implemented lean production management, resulting in a continuous decrease in labor costs per unit of product[35]. Research and Development - Research and development expenses increased by 48.38% to ¥18,576,965.49, indicating a commitment to enhancing innovation and product development[50]. - The company plans to increase R&D investment to enhance product competitiveness and expand market applications[70]. - The company is focusing on technological innovation and research and development to maintain its competitive edge in the market[178]. Risk Management - The company has identified potential risk factors that may adversely affect its future development strategy and operational goals, with corresponding countermeasures outlined in the report[6]. - The company acknowledges risks related to declining sales prices and gross margins, particularly due to increased competition in the photovoltaic industry[70]. - The company faces risks related to accounts receivable as business scales up, despite having a majority of receivables aged under one year[75]. Environmental Compliance - The company’s wastewater treatment complies with the GB 8978-1996 standard, with COD emissions at 206 mg/L and ammonia nitrogen at 23 mg/L, both meeting the required standards[89]. - The company has implemented a waste gas treatment process using a spray absorption tower, achieving compliance with emission standards[91]. - The company has paid environmental protection taxes during the reporting period and maintained its three-waste treatment equipment[92]. - There were no administrative penalties related to environmental issues during the reporting period[93]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[7]. - The company held three shareholder meetings during the reporting period, with participation rates of 33.42%, 35.06%, and 36.32% respectively[79]. - The company approved the 2023 stock option incentive plan on June 25, 2023, with no objections raised during the public notice period[84]. - The total number of shares held by the chairman increased from 24,789,050 to 45,340,290 during the reporting period, reflecting a significant increase in ownership[140]. Future Outlook - The company expects a revenue growth of 10% for the second half of 2023, projecting a total revenue of 2.4 billion CNY for the full year[99]. - New product launches are anticipated to contribute an additional 300 million CNY in revenue by the end of 2023[100]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[99]. - Future guidance indicates an expected revenue growth of 20% for the second half of 2023[175].

证券代码：300700 证券简称：岱勒新材 公告编号：2023-076 长沙岱勒新材料科技股份有限公司 关于签署股权收购意向性协议的公告 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。 特别提示： 1、本次签署的股权收购意向性协议系各方就收购事宜达成的初步意向协议， 具体事宜尚待进一步协商、推进和落实。本事项实施过程中尚存在不确定性因素， 最终能否达成存在不确定性。敬请广大投资者谨慎决策，注意投资风险。 2、本次股权收购行为不构成关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 3、公司将根据交易事项后续进展情况，按照法律法规和《公司章程》的相 关规定，及时履行相应决策程序和信息披露义务。 一、交易概述 （一）意向协议签订基本情况 长沙岱勒新材料科技股份有限公司（以下简称"公司"）公司于2023年8月 20日与湖南黎辉新材料科技有限公司（以下简称"黎辉新材"或"标的公司"） 的全部股东陈郁琼、王益明、李卫红、潘志辉、张毅波（以下合称"现有股东"） 签署了意向性协议，公司拟以自有或自筹资金现金方式收购现有股东持有的黎辉 新材70%的股权。 ...