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德方纳米:关于董事、高级管理人员减持股份的预披露公告
2024-05-13 12:42
证券代码:300769 证券简称:德方纳米 公告编号:2024-043 深圳市德方纳米科技股份有限公司 关于董事、高级管理人员减持股份的预披露公告 持有本公司股份532,800股(占剔除回购专户股份数后公司总股本的0.1919%) 的股东、公司董事、副总经理唐文华先生计划自本公告披露之日起15个交易日之 后的3个月内(窗口期不减持)以集中竞价方式减持公司股份不超过133,200股(占 剔除回购专户股份数后公司总股本的0.0480%)。 深圳市德方纳米科技股份有限公司(以下简称"公司")于近日收到公司董 事、副总经理唐文华先生出具的《关于股份减持计划的告知函》,现将有关情况 公告如下: 一、股东的基本情况 | 股东名称 | 职务 | 截止本公告日持股数量 | 占剔除回购专户股份 | | --- | --- | --- | --- | | | | (股) | 数后公司总股本比例 | | 唐文华 | 董事、副总经理 | 532,800 | 0.1919% | 二、本次减持计划的主要内容 1、本次拟减持的原因:个人资金需求。 2、减持股份来源:公司首次公开发行股票前持有的股份、公司股权激励计 划所授予/归属取得的股份 ...
2023年报点评:资源价格扰动盈利,看好行业回暖盈利回升
Changjiang Securities· 2024-05-11 01:31
| --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | 报告要点 | | | [Table_Summary] 德方纳米发布 2023 年年报,全年公司实现营业收入 169.73 亿元,同比下滑 24.76 ,实现归属 | | | 净利润 -16.36 亿元,同比下降 168.74% ,实现扣非净利润 -16.71 亿元,同比下降 172.06% ;拆 分至四季度,公司实现营业收入 26.66 亿元,同比下降 67.26% ,归属净利润 -6.40 亿元,同比 | | | 下降 215.85% ,实现扣非净利润 -6.39 亿元,同比下降 217.98% ,业绩落于预告区间内。 | | SAC:S0490514040001 SAC:S ...
德方纳米:关于回购公司股份的进展公告
2024-05-07 11:37
证券代码:300769 证券简称:德方纳米 公告编号:2024-042 二、 其他说明 深圳市德方纳米科技股份有限公司 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、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 深圳市德方纳米科技股份有限公司(以下简称"公司")于2023年12月4日 召开第四届董事会第八次会议和第四届监事会第七次会议,会议审议通过了《关 于回购公司股份方案的议案》,同意公司以集中竞价方式回购公司股份,回购的 公司股份用于股权激励或员工持股计划,回购股份的种类为公司发行的人民币普 通股(A股),本次回购股份资金总额不低于人民币10,000万元(含)且不超过 人民币20,000万元(含),回购价格不超过人民币112.69元/股,回购的实施期限 为自董事会审议通过回购方案之日起12个月内。具体内容详见公司于2023年12 月4日、2023年12月8日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于回 购公司股份方案的公告》(公告编号:2023-112)、《回购报告书》(公告编号: 2023-117)。 根据《上市公司股份回购规则》《深圳证券交易所上 ...
德方纳米(300769) - 2024年4月30日投资者关系活动记录表
2024-04-30 11:39
证券代码:300769 证券简称:德方纳米 深圳市德方纳米科技股份有限公司 投资者关系活动记录表 编号:2024-003 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 参与单位名 称及人员姓 线上参与公司 2023年度网上业绩说明会的全体投资者 名 时间 2024 年4月30日(星期二)15:00-16:30 地点 价值在线(www.ir-online.cn)网络平台 公司董事长孔令涌先生,总经理贾利明先生,财务总监林旭云女 上市公司接 士,副总经理、董事会秘书何艳艳女士,独立董事李海臣先生, 待人员姓名 保荐代表人肖耿豪先生 公司于 2024 年 4 月 30 日(星期二)下午 15:00-16:30 在 “价值在线”(www.ir-online.cn)平台举办 2023 年度网上业绩 说明会,本次网上业绩说明会采用网络文字的方式举行,业绩说 明会问答环节主要内容如下: ...
2023年公司业绩承压,2024Q1产品单位亏损收窄
Great Wall Glory Securities· 2024-04-30 09:30
2024 年 4 月 30 日 证券研究报告/公司研究 电池化学品/电池/电力设备 相对市场表现: ◆2024Q1产品单位亏损收窄,预计全年有望扭亏。2024Q1公司磷酸盐 系正极材料实现销售4.5万吨,同比增长14%;单吨价格约为4.20万元/ 吨,较2023年均价下降了3.71万元;单吨净利为-0.43万元,单吨毛利 为0.03万元,单位亏损收窄。2024Q1仍存在亏损主要系一季度春节假 期导致产能利用率下降以及年初加工费下调导致产品成本上升、售价 下滑。二季度开始,我们预计加工费有望企稳,叠加公司产能利用率 逐步回升,公司2024年业绩有望扭亏。 ◆公司磷酸盐系正极材料产能达 49.5 万吨/年,补锂剂已建成 5000 吨/ 年产能。2023 年,公司建成纳米磷酸铁锂产能 26.5 万吨/年,曲靖德方 年产 11 万吨磷酸锰铁锂项目部分产能已释放,宜宾德方时代年产 8 万吨磷酸盐系正极材料项目预计今年投产。公司前瞻布局磷酸锰铁锂 北京市丰台区凤凰嘴街 2 号院 1 号 楼中国长城资产大厦 16 层 德方纳米 300769.SZ 事件:公司发布2023年年度报告及2024年一季度报告。2023年,公司 基 ...
2024年一季报点评:一季度明显减亏,加工费已触底【勘误版】
Soochow Securities· 2024-04-29 18:30
证券研究报告·公司点评报告·电池 2024 年一季报点评:一季度明显减亏,加工 费已触底【勘误版】 2024 年 04 月 29 日 ◼ Q1 出货环降 18%、我们预计 24 年出货同增 38%。我们预计公司 Q1 出货 4.5 万吨,同增 13%,环降 18%,权益出货约 4 万吨,我们预计 Q2 出货约 6 万吨,环增约 30%。公司达产产能 37 万吨,另有 8 万吨 1H24 投产,合 计 45 万吨。公司客户集中度高,主要为宁德、比亚迪、亿纬头部龙头,且 储能占比高,我们预计 24 年出货量增 38%至约 30 万吨,其中锰铁锂混用 已装车、24 年出货可上万吨。 ◼ 盈利预测与投资评级:考虑铁锂加工费下滑,我们维持 2024-2026 年归母 净利润预测为 1.8/5/9 亿元,同比+111%/182%/86%,对应 PE 为 50/18/10x, 周期底部公司业绩承压,但公司作为铁锂龙头,长期仍具备竞争力,维持 "买入"评级。 德方纳米 沪深300 -69% -59% -49% -39% -29% -19% -9% 1% 11% 21% 31% 2023/5/4 2023/8/31 2023/ ...
德方纳米(300769) - 2024年4月28日投资者关系活动记录表
2024-04-29 01:38
证券代码:300769 证券简称:德方纳米 深圳市德方纳米科技股份有限公司 投资者关系活动记录表 编号:2024-002 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 ■其他(电话会议) 中信证券、东吴证券、天风证券、美国银行、摩根士丹利、高盛 参与单位名 称及人员姓 亚洲、招商基金、嘉实基金等机构投资者115 人参与(以上排名 名 不分先后) 时间 2024年4 月28日(星期日) 地点 公司会议室 上市公司接 锂动力研究院院长万远鑫博士,财务总监林旭云女士,副总经 待人员姓名 理、董事会秘书何艳艳女士 一、 公司经营情况介绍 2023 年度,公司继续深耕主业,坚持科技创新,强化运营 管理,持续推动内部降本增效,经营规模稳步扩大,主要产品的 产销量均实现了增长,磷酸盐系正极材料产量 20.52万吨,同比 ...
2024年一季报点评:一季度明显减亏,加工费已触底
Soochow Securities· 2024-04-28 13:30
Investment Rating - The investment rating for the company is "Buy" [5][18]. Core Views - The Q1 performance was slightly below expectations, with revenue of 1.9 billion yuan, a year-on-year decrease of 62% and a quarter-on-quarter decrease of 29%. The net profit attributable to the parent company was -185 million yuan, with a year-on-year increase of 74% and a quarter-on-quarter increase of 71% [5]. - The company is expected to see a 38% year-on-year increase in shipments for 2024, with an estimated shipment of 300,000 tons [6]. - The unit loss has narrowed quarter-on-quarter, and processing fees are expected to have bottomed out, indicating a potential turnaround in profitability [6]. - The company maintains a competitive edge as a leader in iron lithium batteries, despite current performance pressures [7]. Financial Forecasts - The total revenue for 2023 is projected at 16.973 billion yuan, with a year-on-year decrease of 24.76%. The net profit attributable to the parent company is forecasted to be -1.636 billion yuan, reflecting a year-on-year decrease of 168.74% [4]. - For 2024, the net profit is expected to recover to 178 million yuan, with a year-on-year increase of 110.90% [4]. - The earnings per share (EPS) for 2024 is projected at 0.64 yuan, with a price-to-earnings (P/E) ratio of 49.92 [4].
德方纳米(300769) - 2023 Q4 - 年度财报
2024-04-26 13:07
Financial Performance - The company achieved operating revenue of RMB 16.973 billion in 2023, with a net profit attributable to shareholders of RMB -1.636 billion, indicating a loss compared to the previous year[4]. - The company's operating revenue for 2023 was ¥16,972,508,924.23, a decrease of 24.76% compared to ¥22,557,078,113.42 in 2022[26]. - The net profit attributable to shareholders for 2023 was -¥1,636,237,639.76, representing a decline of 168.74% from ¥2,380,198,555.42 in 2022[26]. - The basic earnings per share for 2023 was -¥5.87, down 165.88% from ¥14.25 in 2022[26]. - The company reported a gross margin of 0.28% for lithium-ion battery cathodes, with a year-over-year decrease of 19.79%[91]. - The gross profit margin for lithium-ion battery cathode materials was 0.28%, down 19.79% year-on-year[93]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 25% compared to the previous year[192]. Market Trends and Industry Outlook - The company anticipates continued growth in the lithium battery industry driven by dual carbon policies, technological innovation, and increasing market demand[4]. - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9%[39]. - The market share of new energy vehicles in China reached 31.6%, an increase of 6 percentage points compared to 2022[39]. - The installed capacity of new energy storage projects in China reached 31.39 million kilowatts by the end of 2023, with a year-on-year growth of over 260%[42]. - The demand for lithium iron phosphate batteries is anticipated to grow rapidly, aligning with national guidelines for high safety, low cost, and long life, benefiting the company's product offerings[62]. - The rapid growth of the new energy vehicle industry, supported by government policies, creates more development opportunities for the company, particularly in the phosphate-based cathode materials sector[60]. Research and Development - The company invested 552.3415 million yuan in R&D during the reporting period, an increase of 27.75% year-on-year, and applied for 302 new patents[80]. - The company has developed four core technologies for lithium-ion battery materials, including "self-heating evaporation liquid phase synthesis" and "non-continuous graphene coating technology"[68]. - The company has established a lithium power research institute focused on basic research, new product development, and process optimization, fostering a high-quality R&D team to meet market demands[55]. - The company is actively investing in research and development for new technologies, with an allocated budget of approximately 10 million RMB for innovative projects in 2024[160]. - The R&D budget has been increased by 20% to support innovation and product development initiatives[192]. Production and Capacity - The production capacity for lithium-ion battery cathode materials was 295,093.92 tons, with a utilization rate of 69.54% and an output of 205,222.67 tons[92]. - The company is currently constructing an additional capacity of 155,625.00 tons for phosphate-based cathode materials, with the Qujing facility having started trial production[64]. - The production volume of phosphate-based cathode materials reached 205,200 tons, representing a year-on-year increase of 10.62%, while sales volume increased by 24.15% to 213,900 tons[78]. - The production capacity of nano lithium iron phosphate has reached 265,000 tons per year, while the company has also established a production capacity of 5,000 tons per year for lithium supplement materials, leading the industry in production scale[75]. Strategic Initiatives - The company plans to focus on product innovation and upgrades, aiming to improve profitability and deliver better returns to shareholders[4]. - The company is considering strategic acquisitions to enhance its product portfolio and market share, with potential targets identified in the semiconductor sector[162]. - A share buyback program was discussed, with plans to repurchase up to 5% of outstanding shares to enhance shareholder value[163]. - The company aims to strengthen internal management and optimize resource allocation to improve operational efficiency[146]. - The company is committed to continuous innovation and the introduction of competitive new products to capture market opportunities and enhance market share[150]. Governance and Compliance - The company continues to comply with all regulatory requirements, maintaining a strong governance framework to protect shareholder interests[164]. - The board of directors has been restructured, now comprising 7 members, including 3 independent directors, to ensure better governance and oversight[164]. - The company has established an independent financial accounting system, ensuring no shared bank accounts with major shareholders[177]. - The company has a robust internal control system, continuously improving governance and ensuring the achievement of operational goals[170]. Financial Management - The company has implemented strict internal controls and approval processes for its hedging operations to ensure compliance with regulations[126]. - The company’s total investment during the reporting period was approximately ¥7.19 billion, a decrease of 44.57% compared to ¥12.96 billion in the same period last year[117]. - The company has ongoing projects with a total investment of ¥1.14 billion, with a cumulative actual investment of ¥4.99 billion[120]. - The company reported a net loss from asset impairment of ¥1,042,448,766.65, which accounted for 47.69% of total profit[110]. Customer Engagement and Market Presence - The company conducted multiple investor communications throughout 2023 to discuss business development and operational performance[155]. - The company reported a significant increase in user data and engagement metrics, reflecting a strong market presence and customer loyalty[157]. - The company is expanding its market presence, with plans to enter three new international markets by the end of 2024[192]. - The company has established partnerships with two leading universities to enhance its R&D capabilities in advanced materials[192].
德方纳米(300769) - 2023 Q4 - 年度财报(更正)
2024-04-26 13:07
Investment and Project Progress - The total investment amount for the reporting period was ¥7,185,392,991.64, a decrease of 44.57% compared to ¥12,962,971,948.10 in the same period last year[1] - The annual production capacity for the new phosphate-based positive electrode material project is 110,000 tons, with an investment of ¥356,832,579.36 in the reporting period and a cumulative actual investment of ¥2,550,785,384.34, achieving 94.22% project progress[1] - The annual production capacity for the lithium iron phosphate project is 80,000 tons, with an investment of ¥680,662,395.62 in the reporting period and a cumulative actual investment of ¥1,804,482,587.66, achieving 90.08% project progress[1] - The annual production capacity for the lithium supplement project is 20,000 tons, with an investment of ¥99,940,892.91 in the reporting period and a cumulative actual investment of ¥637,192,633.10, achieving 85.34% project progress[1] - The total amount of committed investment projects is CNY 316,125.65 million, with a cumulative investment of CNY 291,161.29 million, achieving an investment progress of 88.98%[20] - The project for producing 110,000 tons of new phosphate-based cathode materials has a total investment of CNY 230,000 million, with CNY 204,643.63 million invested to date[20] - The company is currently in the construction phase for all major projects, indicating ongoing expansion efforts in the lithium-ion battery materials sector[1] - The company plans to continue its investment strategy focusing on the lithium-ion battery materials manufacturing industry, aiming for increased production capacity and market share[1] Financial Performance - The company's operating revenue for 2023 was CNY 1,697,250.89 million, a decrease of 24.76% compared to 2022[43] - The total operating revenue for 2023 was ¥16,972,508,924.23, a decrease of approximately 24.5% compared to ¥22,557,078,113.42 in 2022[113] - The company reported a net loss of ¥1,981,729,580.82 for 2023, compared to a net profit of ¥2,407,404,727.27 in 2022[117] - The total comprehensive income attributable to the parent company for 2023 was -2,112,836,943.84, compared to 2,151,715,009.12 in 2022, indicating a significant decline[119] - The basic earnings per share for 2023 was -5.87, down from 8.91 in 2022, reflecting a substantial loss[119] - The total profit for 2023 was -148,213,369.27, down from 319,764,633.77 in 2022, reflecting a significant loss[122] Cash Flow and Liquidity - The net cash flow from operating activities for 2023 was 5,993,449,336.77, a recovery from a negative cash flow of -6,135,947,711.77 in 2022[124] - The net cash flow from financing activities for 2023 was -2,888,899,854.49, a decrease from a positive cash flow of 10,741,069,962.75 in 2022[125] - The company's current assets decreased to CNY 9,202,058,604.51 from CNY 18,307,270,456.06, indicating a significant reduction in liquidity[99] - Cash and cash equivalents were reported at CNY 2,863,753,185.05, down from CNY 3,513,218,178.72, reflecting a decline of approximately 18.5%[99] - The company’s cash and cash equivalents decreased significantly, with current assets totaling ¥1,527,349,637.12 compared to ¥4,064,128,495.92 at the beginning of the year[112] - The company reported an asset impairment loss of ¥1.04 billion, accounting for 47.69% of total profit, primarily due to inventory write-downs[184] Research and Development - Research and development expenses increased to ¥552,341,508.31 in 2023, up from ¥432,362,468.12 in 2022, representing a growth of approximately 27.8%[117] - The company plans to enhance R&D capabilities, focusing on new phosphate-based cathode materials and high-performance auxiliary materials to improve energy density and reduce costs[60] - The company is focusing on the research of lithium-ion battery cathode lithium supplementation technology to enhance battery performance, currently in the R&D phase[177] - The development of a new high-performance lithium iron phosphate material aims to enhance energy density and compaction density, currently in the small trial stage[177] - The project on high-efficiency sintering technology for lithium iron phosphate aims to increase production capacity while reducing manufacturing costs[177] Risk Management and Compliance - The company has implemented a risk control system for its hedging operations, including monitoring market conditions and adjusting strategies accordingly[10] - The company emphasizes the importance of internal control and compliance with relevant laws and regulations in its hedging activities[13] - The company has established a comprehensive internal control system to manage risks and ensure the normal operation of business activities[141] - The company is committed to enhancing its corporate governance structure in compliance with relevant laws and regulations[85] Market Strategy and Future Plans - The company aims to become a global leader in new energy material solutions, focusing on phosphate-based cathode materials as the core of its business strategy[58] - The company plans to continue expanding its market presence and developing new technologies[78] - The company aims to mitigate risks associated with the volatility of lithium salt product prices through its hedging activities[13] - The company is closely monitoring industry policy changes to adapt its strategies and maintain competitiveness in the evolving new energy vehicle market[73] Shareholder and Governance - The company has no controlling shareholders or actual controllers, maintaining independence in its operations and governance[143] - The company’s board of directors convened shareholder meetings to ensure shareholders' rights to information and participation were upheld[86] - The company has implemented a long-term incentive mechanism through stock option plans, enhancing employee motivation and aligning interests with shareholders[140] - The company has established a management system for hedging operations, detailing approval authority, organizational structure, and risk management measures[10]