根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法律法规、 规范性文件、《公司章程》的有关规定，经审核，我们认为公司以简易程序向特 定对象发行股票方案合理，符合法律、法规和中国证监会规范性文件中的各项规 定，有利于提升公司核心竞争力和持续盈利能力，符合公司的长远发展目标和全 体股东的利益，不存在损害中小股东利益的情形。并同意将本议案提交公司第四 届董事会第八次会议审议。 三、关于公司以简易程序向特定对象发行股票预案的事前认可意见 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八次会议 相关事项的事前认可意见 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》《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，事先审阅了公司提交的第四届董事会第八次会议的 相关资料，事先了解了相关背景情况，现对公司第四届董事会第八次会议相关事 项发表事前认可意见： 一、关于公司符合以简易程序向特定对象发行股票条件的事前认可意见 根据《中华人民共和国公司法》《中华人民共和 ...

独立董事关于第四届董事会第八次会议 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》《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 八次会议相关事项发表如下独立意见： 一、关于公司符合以简易程序向特定对象发行股票条件的独立意见 长沙岱勒新材料科技股份有限公司 根据《中华人民共和国公司法》（以下简称"公司法"）《中华人民共和国 证券法》（以下简称"证券法"）《和《上市公司证券发行注册管理办法》等适 用法律、法规和规范性文件的有关规定，结合公司的实际情况，我们一致认为公 司符合现行法律法规及规范性文件中关于向特定对象发行股票的规定，具备以简 易程序向特定对象发行股票的资格和条件。 二、关于公司以简易程序向特定对象发行股票方案的独立意见 根据《公司法》《证券法》《上市公司证券发行注册管理办法》等法律法规、 规范性文件、《公司章程》的有关规定，经审核，我们认为公司以简易程序向特 定对象发行股票方案合理，符合法 ...

证券代码：300700 证券简称：岱勒新材 二〇二三年八月 长沙岱勒新材料科技股份有限公司（以下简称"公司"）（以下简称"公 司"、"上市公司"）拟以简易程序向特定对象发行股票。根据中国证券监督管 理委员会《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 的规定，公司就本次以简易程序向特定对象发行股票募集资金运用的可行性说明 如下： 一、本次募集资金使用计划 本次发行募集资金总额不超过 15,000.00 万元（含 15,000.00 万元），扣除发 行费用后的募集资金净额全部用于以下投资项目： | 序号 | 项目名称 | 投资总额（万元） | 拟使用募集资金金额（万元） | | --- | --- | --- | --- | | 1 | 金刚石线生产线技改项目 | 5,862.08 | 5,200.78 | | 2 | 研发中心建设项目 | 10,084.70 | 6,089.10 | | 3 | 补充流动资金 | 3,710.12 | 3,710.12 | | | 合计 | 19,656.90 | 15,000.00 | 在本次发行募集资金到位前，公司可根据募集资金投资项目的实际情况，以 ...

公司董事会根据以下原则制定利润分配的具体规划、计划和预案： （一）应充分重视对投资者的合理投资回报，不损害投资者的合法权益； 长沙岱勒新材料科技股份有限公司 未来三年股东回报规划（2023-2025 年） 为完善和健全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"）对股东持续、稳定、合理的回报规划和机制，增强利润分配政策决策 的透明度和可操作性，切实保护股东合法权益，根据《中华人民共和国公司法》、 中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》 （证监发[2012]37 号）、中国证券监督管理委员会《上市公司监管指引第 3 号— —上市公司现金分红（2022 年修订）》等有关法律、法规和部门规章的要求及《长 沙岱勒新材料科技股份有限公司公司章程》（以下简称"《公司章程》"）的相关规 定，并综合考虑公司的实际经营情况，特制定《未来三年股东回报规划（2023- 2025 年）》（以下简称"本规划"）。具体内容如下： 一、制定本规划的原则 公司董事会根据《公司章程》确定的利润分配政策制定本规划。公司实行连 续、稳定的利润分配政策，公司的利润分配应充分考虑对投资者的合理投资回 ...

证券代码：300700 证券简称：岱勒新材 公告编号：2023-067 二、监事会会议审议情况 （一）审议通过了《关于公司符合以简易程序向特定对象发行股票条件的议 案》 根据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司证 券发行注册管理办法》等适用法律、法规和规范性文件的有关规定，经认真审查， 监事会经过对公司实际情况及相关事项认真自查论证后，认为公司符合现行法律 法规及规范性文件中关于向特定对象发行股票的规定，具备以简易程序向特定对 象发行股票的资格和条件。 表决情况为：3票同意，0票反对，0票弃权。 长沙岱勒新材料科技股份有限公司 第四届监事会第八次会议决议公告 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")第四届监事会第八 次会议于 2023 年 8 月 17 日在公司会议室召开，会议由监事会主席李彤女士主 持，以现场的方式进行表决。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 2023 年 8 月 12 日通过电话等形式送达至 ...

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"）于年2023年8月17 日召开第四届董事会第八次会议、第四届监事会第八会议，审议通过了公司以 简易程序向特定对象发行股票的相关议案，现就本次以简易程序向特定对象发 行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿 事宜承诺如下： 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺， 目前不存在且未来亦将不会存在直接或通过利益相关方向参与认购的投资者提 供财务资助或补偿的情形。 证券代码:300700 证券简称:岱勒新材 公告编号：2023-070 长沙岱勒新材料科技股份有限公司 关于本次以简易程序向特定对象发行股票 不存在直接或通过利益相关方向参与认购的投资者提供财 务资助或补偿的公告 董事会 2023 年 8 月17日 特此公告。 长沙岱勒新材料科技股份有限公司 ...

证券代码:300700 证券简称:岱勒新材 公告编号：2023-06 长沙岱勒新材料科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------------|-------------------------------------------|-----------------------------------|--------------------|---------------| | | | | | 编号：2023-06 | | 投资者关系活动类别 | 特定对象调研 媒体采访 新闻发布会 现场参观 | 分析师会议业绩说明会路演活动其他: | | | | | 1、国泰君安证券 | 2、浙商证券 | 3、华金证券 | | | | 4、国泰基金 | 5、华银基金 | 6、银河基金 | | | | 7、圆信永丰基金 | 8、中邮基金 | 9、人保资产 | | | 参与单位 | 10、长江资管 | 11、华金证券 | 12、五矿证券 | | | 名称 | 13、中天证券 | 14、景富投资 | 15、西藏源乘投资 | | | | 16、 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 153,226,754.96, representing a 24.90% increase compared to CNY 122,678,043.95 in the same period last year[5] - Net profit attributable to shareholders was CNY 21,184,042.65, a significant increase of 56.82% from CNY 13,508,465.73 year-on-year[5] - Basic earnings per share rose to CNY 0.17, up 41.67% from CNY 0.12 in the same quarter last year[5] - Total operating revenue for Q1 2023 reached CNY 153,226,754.96, a 24.93% increase from CNY 122,678,043.95 in Q1 2022[25] - Net profit for Q1 2023 was CNY 21,147,358.00, representing a 58.55% increase compared to CNY 13,352,545.58 in Q1 2022[26] - Earnings per share for Q1 2023 were CNY 0.17, up from CNY 0.12 in Q1 2022[27] Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY 5,834,618.98, a 125.34% increase from a negative cash flow of CNY -23,020,843.73 in the previous year[5] - Cash inflows from operating activities totaled ¥89,479,882.73, compared to ¥53,520,131.33 in the previous year, indicating a year-over-year increase of approximately 67%[29] - Cash outflows for operating activities were ¥83,645,263.75, up from ¥76,540,975.06, reflecting a 9% increase year-over-year[30] - The company reported a net cash flow from financing activities of ¥2,279,467.58, recovering from a net outflow of ¥9,451,994.90 in the previous year[30] - Total cash and cash equivalents at the end of the period stood at ¥98,084,446.32, compared to ¥42,705,936.56 at the end of the previous year, marking an increase of approximately 130%[30] Expenses and Costs - The company reported a 250.28% increase in selling expenses, amounting to CNY 6,985,549.45, primarily due to increased revenue and associated costs[9] - The financial expenses increased by 104.79% to CNY 3,997,455.71, mainly due to higher loan interest[9] - Total operating costs for Q1 2023 were CNY 128,164,055.63, up 20.73% from CNY 106,129,580.98 in the same period last year[25] - The cash paid to employees increased to ¥29,799,983.76 from ¥22,507,581.03, representing a year-over-year increase of about 32%[29] - The cash paid for taxes rose to ¥6,090,488.66 from ¥2,708,559.03, indicating a significant increase of approximately 125% year-over-year[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,529,375,429.21, a slight decrease of 0.16% from CNY 1,531,865,936.92 at the end of the previous year[5] - Total liabilities decreased to CNY 716,751,533.01 from CNY 779,467,798.72 in the previous quarter[23] - The company's equity attributable to shareholders increased to CNY 814,713,089.74 from CNY 754,450,647.09[23] - As of March 31, 2023, total current assets amounted to 794,601,793.38 yuan, a slight decrease from 797,152,773.13 yuan at the beginning of the year[21] - The company's fixed assets were valued at 577,234,742.42 yuan as of March 31, 2023, down from 583,143,350.63 yuan at the beginning of the year[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,283[11] - The top shareholder, Duan Zhiming, holds 6,297,263.00 shares, accounting for 10.26% of the total shares[12] - The company has a total of 10,514,167.00 shares under lock-up, with 858,000.00 shares released during the period[15] - A total of 344,000 shares from the 2021 restricted stock incentive plan were granted to 28 individuals, accounting for 2.83% of the company's total share capital[18] - The company reported a 1.36% increase in shares held by institutional investors, indicating growing confidence from the investment community[12] Strategic Initiatives - The company plans to continue its market expansion strategy, focusing on new product development and technological advancements[13] - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[13] - The R&D investment for new technologies has increased by 20% compared to the previous year, reflecting the company's commitment to innovation[12] - The company aims to continue expanding its market presence and investing in new technologies to drive future growth[25] - The company is implementing new strategies to improve operational efficiency and reduce costs by 10% in the upcoming quarters[12] Production and Capacity - The company is currently operating at full capacity, with production rates rapidly increasing since March 2023[17] - Production and sales volume slightly decreased compared to Q4 2022 due to factors such as the Spring Festival holiday and significant fluctuations in silicon material prices[17] - The company plans to enhance its overall profitability through capacity expansion and cost reduction measures[17] - The company's inventory increased to 183,971,174.19 yuan from 167,429,564.68 yuan at the beginning of the year[21]

Group 1: Production and Capacity - The company's current production capacity is 300 million kilometers per month, with plans to increase to 600 million kilometers per month in the first half of this year [1] - Due to factors such as the Spring Festival holiday, the pandemic, and significant fluctuations in silicon material prices, the overall demand for diamond wire in Q1 was negatively impacted, but production capacity is now fully operational as of March [1] - The company is in discussions with clients to understand their capacity development and demand, ensuring steady growth in existing customer needs while actively pursuing new clients [1] Group 2: Product Specifications and Quality - The mainstream specifications for diamond wire are 33/34um, accounting for over 40% of the output, followed by 35um and 38um, with smaller batches of 30um [1] - The company is currently facing supply issues with tungsten wire, but is working with suppliers to improve the supply situation, which is expected to enhance availability quickly [2] - The quality of the company's products is competitive, with strong performance noted in client applications, indicating a robust order book [2] Group 3: Market Trends and Future Strategy - The industry is moving towards larger sizes and thinner slices, with the current line consumption level for processing one GW of silicon wafer exceeding 600,000 kilometers [2] - The company aims to focus on the integration of light, hydrogen, and storage in the new energy and new materials sectors, striving to become a multi-product platform in these fields [2] - The company's diamond wire products are already being sold to third-generation semiconductor companies, with stable growth in this segment [2]

Financial Performance - The company's operating revenue for 2022 was CNY 642,699,713.24, representing a 137.42% increase compared to CNY 270,702,347.37 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 90,958,469.34, a significant turnaround from a loss of CNY 78,122,344.08 in 2021, marking a 216.43% increase[22]. - The basic earnings per share for 2022 was CNY 0.77, compared to a loss of CNY 0.73 per share in 2021, reflecting a 205.48% improvement[22]. - The total assets at the end of 2022 amounted to CNY 1,531,865,936.92, which is a 39.86% increase from CNY 1,095,308,874.09 at the end of 2021[22]. - The net assets attributable to shareholders increased by 65.66% to CNY 754,450,647.09 at the end of 2022, up from CNY 455,423,630.89 in 2021[22]. - The company reported a weighted average return on equity of 14.29% for 2022, a significant recovery from -15.80% in 2021[22]. - The company achieved operating revenue of 642.70 million yuan, a year-on-year increase of 137.42%[38]. - Net profit attributable to shareholders reached 90.96 million yuan, up 216.43% year-on-year[38]. Cash Flow and Investments - The cash flow from operating activities for 2022 was CNY 15,686,513.65, a decrease of 47.18% from CNY 29,700,085.34 in 2021[22]. - Operating cash inflow increased by 7.58% to approximately ¥206 million, primarily due to increased sales collections[70]. - Operating cash outflow rose by 17.61% to approximately ¥191 million, mainly due to higher procurement and employee compensation payments[70]. - Investment cash inflow decreased significantly by 96.81% to approximately ¥190 thousand, attributed to reduced disposal of long-term assets[70]. - Investment cash outflow increased by 127.44% to approximately ¥111 million, reflecting higher long-term asset investments[70]. - Financing cash inflow increased by 66.85% to approximately ¥406 million, due to increased fundraising activities[70]. - The net increase in cash and cash equivalents surged by 312.73% to approximately ¥33 million, driven by improved net cash flow from financing activities[70]. Production and Capacity - Production capacity increased from 800,000 kilometers per month in January 2022 to 3 million kilometers per month by December 2022, nearly a fourfold increase[39]. - The company plans to further increase production capacity to 6 million kilometers per month by mid-2023, with an investment of approximately 150 million yuan[41]. - The company has achieved a production line upgrade from 8 lines to 20 lines, significantly improving production efficiency and supporting future expansion plans[49]. - The company is focusing on the development of finer diameter products in response to downstream industry demands for "fine wire" applications[88]. Research and Development - The company's R&D expenses amounted to 38.02 million yuan, a 119.62% increase compared to the previous year, representing 5.92% of operating revenue[39][41]. - The company has obtained 48 authorized patents as of December 31, 2022, enhancing its competitive edge in the market[41]. - The company is investing 200 million yuan in R&D for innovative technologies aimed at reducing production costs by 20% over the next two years[186]. - The number of R&D personnel increased by 31.46% from 89 in 2021 to 117 in 2022, with a notable rise in the proportion of personnel under 30 years old[69]. Market and Product Development - The global photovoltaic industry saw a 59.3% year-on-year increase in new installed capacity, reaching 87.41 GW in 2022, which positively impacts the demand for diamond wire[33]. - The LED lighting market is projected to reach USD 11.1 billion by 2026, growing at a CAGR of 8.4% from 2021 to 2026, which will drive demand for diamond wire in sapphire cutting applications[34]. - The company has developed diamond wire specifications down to 33um for carbon steel wire and 27um for tungsten wire, with mainstream specifications being 38um and 40um[41]. - The company is expanding its product applications in the photovoltaic, sapphire, magnetic materials, and precision ceramics sectors[88]. Risk Management - The company has acknowledged potential risks in its future development outlook, which investors should consider[3]. - The company faces risks from the photovoltaic and sapphire industries, which directly impact the demand for diamond wire, and will increase R&D investment to mitigate these risks[95]. - There is a risk of declining sales prices and gross margins due to increased competition in the diamond wire manufacturing industry, prompting the company to focus on lean production and cost control[96]. - Fluctuations in raw material prices, which constitute a significant portion of product costs, pose a risk to profitability, and the company will deepen supplier cooperation to manage these costs[101]. Environmental and Safety Compliance - The company has established an environmental protection system for wastewater and waste gas treatment, complying with national standards such as GB 8978-1996 and GB1327-2014[106]. - The company recycles most of the production wastewater after treatment, while hazardous waste is handled by qualified units[106]. - The company has maintained zero major employee injuries and environmental incidents, demonstrating a strong commitment to safety and environmental governance[46]. - The company has implemented measures to address any identified deficiencies in internal controls, ensuring ongoing compliance and improvement[167]. Governance and Management - The company has a governance structure that includes independent directors and a diverse management team, ensuring a range of expertise in decision-making processes[126]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.0396 million yuan, with independent directors receiving a total of 240,000 yuan[133]. - The company has established a performance evaluation and incentive system linking management compensation to business performance, ensuring transparency in the hiring of senior management[115]. - The company has committed to avoiding any competition with the controlling shareholder and has established a complete R&D, production, and sales system for its diamond wire business[118]. Shareholder Engagement - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, with investor participation rates of 40.89%, 37.30%, and 35.82% respectively[119][120]. - The company is focused on maintaining effective communication with shareholders, as evidenced by the attendance of directors at shareholder meetings[138]. - The company plans to maintain a high level of R&D investment to develop new products and improve production efficiency, focusing on high-grade diamond and wire technology[88]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 20% to 1.8 billion yuan[110]. - New product launches are expected to contribute an additional 200 million yuan in revenue in 2023[110]. - The company aims to establish deeper cooperation with suppliers to maintain reasonable raw material prices as production scales increase[89]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential mergers[110].