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。 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-072 长沙岱勒新材料科技股份有限公司 第四届董事会第九次会议决议公告 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")第四届董事会第九次 会议于 2023 年 8 月 20 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 8 月 8 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 （一）审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 经审议，董事会认为：《公司 2023 年半年度报告及其摘要》能够真实、准 确、完整地反映公司 2023 年半年度的实际情况，不存在 ...

编制单位：长沙岱勒新材料科技股份有限公司 单位：万元 长沙岱勒新材料科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | 占用方与上市 | 上市公司核 | 2023 年期 | 2023 年 1-6 月占 | | 2023 年 1-6 月 | | 2023 年 1-6 | | 2023 年 6 | 月 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 初占用资 | 用累计发生金额 | | 占用资金的利 | | 月偿还累计 | | 日占用 30 | | 原因 | 占用性质 | | | | 系 | 目 | 金余额 | （不含利息） | | 息（如有） | | 发生金额 | | 资金余额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | ...

长沙岱勒新材料科技股份有限公司 独立董事关于第四届董事会第九次会议 相关事项的独立意见 根据《深圳证券交易所创业板股票上市规则》《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》《关于在上市公司建立独立董 事制度的指导意见》及《独立董事工作制度》等相关法律法规、规章制度的规定， 我们作为长沙岱勒新材料科技股份有限公司（以下简称"公司"）的独立董事， 基于客观独立判断的立场，对公司第四届董事会第九次会议相关事项发表如下独 立意见： 一、关于 2023 年半年度公司控股股东及其他关联方占用公司资金、公司对 外担保的专项说明和独立意见 三、关于公司非经常性损益明细表的独立意见 经审阅，我们认为公司编制的《非经常性损益明细表》客观、真实地反映了 公司在报告期内的非经常性损益情况，不存在损害公司或公司股东（特别是中小 股东）利益的情况。并已经公司聘请的审计机构天职国际会计师事务所（特殊普 通合伙）出具了审核报告。我们一致同意该议案。 四、关于公司签署股权收购意向性协议的独立意见 经审阅，我们认为：本次签署股权收购意向性协议符合公司未来战略发展的 需要，对提高公司核心竞争力具有积极意义，符合公司 ...

长沙岱勒新材料科技股份有限公司 非经常性损益明细表审核报告 天职业字[2023]44023 号 目 录 审核报告 -- l 非经常性损益明细表- 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（http://acc.mof.gov.cn）"进 报告编码:京230K89LST0 非经常性损益明细表审核报告 天职业字[2023]44023 号 长沙岱勒新材料科技股份有限公司全体股东: 我们审核了后附的长沙岱勒新材料科技股份有限公司(以下简称"岱勒新材")管理层编制 的 2020 年度、2021 年度、2022 年度及 2023 年 1-6 月非经常性损益明细表。 一、管理层的责任 按照中国证券监督管理委员会《公开发行证券的公司信息披露解释性公告第1号--非经常 性损益[2008]》规定编制 2020 年度、2021 年度、2022 年度及 2023 年 1-6 月非经常性损益明 细表是岱勒新材管理层的责任。 二、注册会计师的责任 我们的责任是按照中国注册会计师审计准则的规定执行审核业务,并提出审核意见。在 审核过程中,我们结合岱勒新材的实际情况,实施了必要的审核程序。 三、对报告使用者和使用目的的限 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-075 长沙岱勒新材料科技股份有限公司 关于变更公司注册资本及修改《公司章程》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。 2023 年 8 月 20 日，长沙岱勒新材料科技股份有限公司（以下简称"公司"） 召开第四届董事会第九次会议，会议审议通过了《关于变更公司注册资本及修改 <公司章程>的议案》。根据公司 2021 年年度股东大会的授权，本项议案在股东 大会授权董事会办理本次向特定对象发行 A 股股票相关事宜的权限范围内，无 需提交公司股东大会审议，相关章程条款的修订最终以市场监督管理部门的核准 结果为准。 一、注册资本变更情况 公司于 2023 年 4 月 3 日收到中国证券监督管理委员会（以下简称"中国证 监会"）出具的《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）（批文落款日期 2023 年 3 月 27 日）， 同意本公司向特定对象发行股票的注册申请。2023 年 7 月 31 日，公司新增股份 已完成登记上市，公司 ...