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 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2024-024 长沙岱勒新材料科技股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 一、本次计提资产减值准备的情况概述 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 26 日 召开第四届董事会第十六次会议审议通过了《关于 2023 年度计提资产减值准备 的议案》，根据《企业会计准则》及公司会计政策的相关规定，为更加真实、准 确、客观地反映公司的财务状况和经营成果，本着谨慎性原则，公司对合并报表 范围内 2023 年度各类资产进行了减值测试，对可能发生减值损失的资产计提了 减值准备。具体情况如下： 1、本次计提信用减值损失及资产减值损失的资产范围和总金额（损失用 "-"表示） 2、本次计提信用减值损失及资产减值损失计提的原因： （1）应收票据 | 类别 | 项目 | 本期发生额（元） | | --- | --- | --- | | 信用减值损失 | 应收票据坏账损失 | 54,170.27 | | | 应收账款坏账损失 | ...

证券代码：300700 证券简称：岱勒新材 公告编号：2024-015 长沙岱勒新材料科技股份有限公司 第四届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 长沙岱勒新材料科技股份有限公司(以下简称"公司")第四届监事会第十三 次会议于 2023 年 3 月 26 日在公司会议室召开，以现场与通讯相结合的方式进行 表决，会议由监事会主席李彤女士主持，会议应到监事 3 人，实到监事 3 人，符 合公司章程规定的法定人数。本次会议于 2024 年 3 月 15 日通过电话等形式送达 至各位监事。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、监事会会议审议情况 1、审议通过了《关于公司 2023 年度监事会工作报告的议案》 经审议，监事会通过了公司《2023 年度监事会工作报告》，《2023 年度监 事会工作报告》具体内容详见于同日刊登在中国证监会指定的创业板信息披露网 站巨潮资讯网（http://www ...

长沙岱勒新材料科技股份有限公司 内部控制鉴证报告 天职业字[2024]1667-1 号 目 录 内部控制鉴证报告 --- -1 2023年度内部控制自我评价报告 -- -3 "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（bttp://www.betx.cn】" 进行 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（bttp:/// 报tc.mof.eov.cn）" 进行 发 内部控制鉴证报告 天职业字[2024]1667-1号 长沙岱勒新材料科技股份有限公司全体股东: 我们接受委托,对长沙岱勒新材料科技股份有限公司(以下简称"岱勒新材")管理层按 照财政部发布的《企业内部控制基本规范》及相关规定编制的截至2023年12月31日《长沙 岱勒新材料科技股份有限公司 2023 年度内部控制自我评价报告》中涉及的与财务报告有关的 内部控制有效性进行了鉴证。 一、管理层对内部控制的责任 按照国家有关法律法规的规定,设计、执行和维护有效的内部控制,并评估其有效性是 岱勒新材管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对内部控制有效性发表鉴证意见。我们按照《中 国注册会计 ...

长沙岱勒新材料科技股份有限公司董事会 第三条 提名委员会所作决议，必须遵守公司章程、本议事规则及其他有关 法律、法规和规范性文件的规定。 第二章 人员构成 第四条 提名委员会由三名董事组成，其中三分之二的委员须为公司独立董 事。提名委员会委员均由董事会选举产生。 第五条 提名委员会委员由董事长、二分之一以上独立董事或全体董事三分 之一以上提名，并由董事会选举产生。 提名委员会设召集人一名，由公司董事会指定一名独立董事担任。 提名委员会召集人负责召集和主持提名委员会会议，当委员会召集人不能或 无法履行职责时，由其指定一名其他委员代行其职权；委员会召集人既不履行职 责，也不指定其他委员代行其职责时，任何一名委员均可将有关情况向公司董事 会报告，由董事会指定一名委员履行提名委员会召集人职责。 1 提名委员会议事规则 第一章 总则 第一条 长沙岱勒新材料科技股份有限公司（以下简称"公司"或"本公司"） 为规范董事及高级管理人员的产生，优化董事会的组成，完善公司治理结构，特 设立董事会提名委员会（以下简称"提名委员会"或"委员会"），主要负责制 定公司董事和高级管理人员的选择标准和程序，进行人员选择并提出建议的专门 机 ...

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 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《关于公司及子公司 2024 年度向 银行申请综合授信额度的议案》，具体内容如下： 长沙岱勒新材料科技股份有限公司 关于公司及子公司 2024 年度向银行申请综合授信额度 证券代码：300700 证券简称：岱勒新材 公告编号：2023-018 根据公司 2024 年经营计划安排，为了满足公司经营和发展需要，公司及子 公司拟向相关银行申请综合授信总额度不超过 7 亿元人民币。具体每笔授信额度 根据最终以相关各家银行实际审批的授信额度为准，各银行实际授信额度可在总 额度范围内相互调剂，在总授信额度内由公司依据实际资金需求进行银行借贷。 上述授信总额度内的单笔融资不再上报董事会进行审议表决，由董事长确定 并执行。授权期限内银行授信额度超过上述范围的须提交董事会或股东大会审议 批准后执行。授权期限：2023 年度股东大会通过之日至 2024 年度股东大会召开 时止。 本议案尚需提交公司 202 ...

长沙岱勒新材料科技股份有限公司 关于募集资金 2023 年度存放与使用情况的专项报告 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。 根据中国证监会《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求（2022年修订）》、深圳证券交易所颁布的《深圳证券交易所上 市公司自律监管指引第2号-创业板上市公司规范运作》及相关公告格式规定， 将长沙岱勒新材料科技股份有限公司（以下简称"公司"）2023年度募集资金 存放与使用情况报告如下： 一、募集资金基本情况 证券代码：300700 证券简称：岱勒新材 公告编号：2024-025 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意长沙岱勒新材料科技股份有限公司 向特定对象发行股票注册的批复》（证监许可[2023]678号）批复，公司向特定 对象发行股票数量53,802,000 股，发行价格6.35元/股，募集资金总额为人民币 341,642,700.00元，扣除保荐承销费用人民币4,344,000.00元（不含税），其他中 介机构费和其他发行费用人民币1,418,681.11元（不含 ...