证券代码：300806 证券简称：斯迪克 公告编号：2024-064 以上政府补助系以现金形式的补助，公司已实际收到相关补助款项，以后年 度是否持续发生具有不确定性。 二、补助的类型及其对上市公司的影响 1.补助的类型 江苏斯迪克新材料科技股份有限公司 关于获得政府补助的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 江苏斯迪克新材料科技股份有限公司（以下简称"公司"）以及全资子公司 斯迪克新型材料（江苏）有限公司（以下简称"斯迪克江苏"）、太仓斯迪克新 材料科技有限公司（以下简称"斯迪克太仓"）近期获得政府补助资金人民币 110,281,979.00 元，具体情况如下： | 序 | 获得补助的 | 提供补助 | 获得补助的 | 收款时间 | 补助金额 | 补助依据 | 会计 | 补助 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 主体 | 主体 | 原因或项目 | | （元） | | 处理 | 类型 | | 1 | 斯迪克太仓 | 太仓国库支付中 ...

Financial Performance - Revenue for Q3 2024 reached ¥670,326,384.35, an increase of 26.69% compared to the same period last year[2] - Net profit attributable to shareholders was ¥21,075,158.33, up 6.48% year-on-year, while net profit after deducting non-recurring gains and losses was ¥10,079,402.81, a slight increase of 1.89%[2] - The company reported a 33.13% year-on-year increase in total revenue for the first nine months of 2024, totaling ¥2,006,681,224.55[5] - Total operating revenue for Q3 2024 reached ¥2,006,681,224.55, an increase of 33.0% compared to ¥1,507,350,214.87 in the same period last year[13] - The company's net profit for Q3 2024 was ¥23,467,924.61, a decrease of 73.5% from ¥88,833,588.72 in the previous year[13] - The company reported a total comprehensive income of CNY 53.40 million for Q3 2024, down from CNY 84.74 million in the same period last year, reflecting a decline of about 37.0%[14] - The basic earnings per share for Q3 2024 was CNY 0.12, compared to CNY 0.19 in Q3 2023, showing a decrease of approximately 36.8%[14] Cash Flow and Operating Activities - Operating cash flow for the year-to-date period improved significantly, reaching ¥151,039,540.74, a 318.71% increase compared to the same period last year[6] - The net cash flow from operating activities for the first nine months of 2024 was significantly improved, with a net inflow of ¥151,039,540.74 compared to a net outflow in the previous year[6] - The cash flow from operating activities for Q3 2024 was CNY 151.04 million, a significant improvement from a negative cash flow of CNY -69.06 million in Q3 2023[16] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥7,403,561,095.65, reflecting a 2.55% increase from the end of the previous year[2] - Total liabilities increased to ¥5,181,239,566.33, compared to ¥5,041,526,818.05 at the beginning of the period[12] - The company's equity attributable to shareholders reached ¥2,220,416,935.13, an increase from ¥2,175,829,354.32 at the beginning of the period[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,924[7] - The largest shareholder, Jin Chuang, holds 34.25% of the shares, totaling 155,267,033 shares, with 107,171,200 shares pledged[7] - The second-largest shareholder, Shi Rong, owns 5.24% of the shares, amounting to 23,775,181 shares, with 14,460,000 shares pledged[7] - The combined direct ownership of the controlling shareholders, Jin Chuang and Shi Rong, is 39.49%[8] - The company has not disclosed any significant changes in the top 10 shareholders due to securities lending or borrowing[8] - The report indicates that there are no known related party relationships among the top shareholders, except for the controlling shareholders[8] Research and Development - Research and development expenses for the first nine months of 2024 were ¥181,537,367.82, a 30.64% increase compared to the same period last year, indicating ongoing investment in new technologies[5] - Research and development expenses for Q3 2024 were ¥181,537,367.82, up from ¥138,957,656.52 in the same period last year, reflecting a year-over-year increase of 30.5%[13] Inventory and Accounts Receivable - The company experienced a 46.36% increase in accounts receivable, reaching ¥1,210,504,725.36, primarily due to increased sales revenue[5] - Accounts receivable increased to ¥1,210,504,725.36, a rise of 46.3% from ¥827,072,877.74 at the start of the period[10] - Inventory levels rose to ¥662,098,436.16, an increase of 1.0% compared to ¥653,461,396.81 at the beginning of the period[10] Government Subsidies and Taxation - The company recognized government subsidies totaling ¥13,751,856.76 during the reporting period, contributing positively to its financial performance[3] - The company reported a tax expense of CNY -30.46 million for Q3 2024, compared to CNY -2.58 million in Q3 2023, indicating a significant increase in tax liabilities[14] - The company received CNY 17.49 million in tax refunds during Q3 2024, a decrease from CNY 80.28 million in Q3 2023, reflecting a decline of approximately 78.2%[16] Share Restrictions - The total number of restricted shares at the beginning of the period was 186,603,287, with 14,654,808 shares released and 2,013,664 shares added, resulting in 173,962,143 restricted shares at the end of the period[9] - The company plans to lift the restrictions on shares held by Jin Chuang and Shi Rong on November 24, 2024[9] - The total number of priority shareholders is not applicable, indicating no priority shares are reported[9]

江苏斯迪克新材料科技股份有限公司 江苏斯迪克新材料科技股份有限公司 舆情管理制度 第一章 总 则 第一条 为了提高江苏斯迪克新材料科技股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律、法规和规范性文件的规定及《江苏斯迪克新材料科技股 份有限公司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本 制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、 ...

江苏斯迪克新材料科技股份有限公司 第五届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300806 证券简称：斯迪克 公告编号：2024-061 一、监事会会议召开情况 江苏斯迪克新材料科技股份有限公司第五届监事会第五次会议于 2024 年 10 月 28 日以现场会议方式结合通讯表决方式在公司会议室召开，会议通知于 2024 年 10 月 25 日以短信或电子邮件的方式送达。本次会议由监事会主席谈正勇先生 主持，会议应出席监事 3 名，实际出席监事 3 名，本次会议的通知及召开均符合 《公司法》及《江苏斯迪克新材料科技股份有限公司章程》的规定。 二、监事会会议审议情况 审议通过《关于公司<2024 年第三季度报告>的议案》 经审核，监事会认为公司董事会编制和审核公司《2024 年第三季度报告》的 程序符合相关法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn ...

方正证券承销保荐有限责任公司 关于江苏斯迪克新材料科技股份有限公司 2024 年半年度跟踪报告 | 保荐机构名称：方正证券承销保荐有限责任 | 被保荐公司简称：斯迪克 | | --- | --- | | 公司 | | | 保荐代表人姓名：谢江鹏 | 联系电话：010-56991899 | | 保荐代表人姓名：王子 | 联系电话：010-56991899 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | 在公司募集资金专户注销前，保荐机 | | | 构在履行保荐职责期间每月查阅募集 | | （1 ...

Investment Rating - The report assigns a "Buy-B" rating to the company, indicating a positive outlook for its stock performance [1] Core Views - The company's revenue growth is driven by the commissioning of new projects, with a significant increase in revenue from electronic adhesives and high-molecular film materials [2] - The company is expected to benefit from the rapid growth in demand for foldable smartphones, particularly in the OCA optical adhesive market [3] - The company is actively expanding into high-value areas of the industry chain, including VR device OCA optical adhesives and MLCC release films [4] - The report forecasts strong revenue and net profit growth for the company from 2024 to 2026, with a potential turning point in profitability [5] Revenue and Profit Analysis - In H1 2024, the company achieved revenue of RMB 1.336 billion, a YoY increase of 36.61%, but net profit attributable to the parent company decreased by 49.34% to RMB 33 million [1] - Q2 2024 revenue was RMB 673 million, up 35.84% YoY and 1.39% QoQ, with net profit down 68.3% YoY and 24.58% QoQ [1] - The company's gross margin improved to 22.46% in Q2 2024, up 1.42 percentage points from Q1 [1] Market Opportunities - The global OCA optical adhesive market is estimated at RMB 28 billion, with foldable smartphones driving demand growth [3] - Domestic foldable smartphone shipments reached 4.427 million units in H1 2024, a 95% YoY increase [3] - The company has achieved stable mass production for some domestic mainstream terminal customers and is well-positioned to benefit from the global foldable smartphone trend [3] Industry Expansion - The company is a global supplier of OCA optical adhesives for VR glasses and has experience in mass production of multiple VR projects [4] - The global MLCC release film market is expected to grow from RMB 26.7 billion in 2022 to RMB 33.5 billion in 2025, with the company investing in 105 million square meters of production capacity [4] Financial Projections - Revenue is forecasted to grow to RMB 2.734 billion in 2024, RMB 3.642 billion in 2025, and RMB 4.528 billion in 2026 [5] - Net profit attributable to the parent company is expected to increase to RMB 90 million in 2024, RMB 178 million in 2025, and RMB 296 million in 2026 [5] - EPS is projected to be RMB 0.20 in 2024, RMB 0.39 in 2025, and RMB 0.65 in 2026 [5] Valuation Metrics - The company's PE ratio is forecasted at 55.0x for 2024, 27.9x for 2025, and 16.8x for 2026 [5] - PB ratio is expected to be 2.2x in 2024, 2.1x in 2025, and 1.9x in 2026 [5]

证券代码：300806 证券简称：斯迪克 公告编号：2024-059 江苏斯迪克新材料科技股份有限公司 关于取消向合资公司增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏斯迪克新材料科技股份有限公司（以下简称"斯迪克"或"公司"）拟 取消对合资公司苏州安斯迪克氢能源科技有限公司（以下简称"安斯迪克"）的 增资的事项，具体情况公告如下： 一、取消向合资公司增资概述 公司于 2023 年 9 月与苏州安洁科技股份有限公司（以下简称"安洁科技"）、 安斯迪克共同签署了《苏州安洁科技股份有限公司与江苏斯迪克新材料科技股份 有限公司关于苏州安斯迪克氢能源科技有限公司之增资协议》（以下简称"原协 议"），原协议是斯迪克和安洁科技按照对安斯迪克的持股比例共同对安斯迪克增 资 2,600 万元人民币，其中斯迪克按照 45%的持股比例增资 1,170 万元，安洁科 技按照 55%的持股比例增资 1,430 万元，增资完成后，安斯迪克注册资本由 2,400 万元人民币增加至 5,000 万元人民币。原增资相关具体内容详见公司于 2023 年 9 月 12 日在巨潮 ...

证券代码：300806 证券简称：斯迪克 2024-058 江苏斯迪克新材料科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300806 证券简称：斯迪克 公告编号：2024-053 江苏斯迪克新材料科技股份有限公司 第五届监事会第四次会议决议公告 1 2021 年 11 月 24 日，公司召开的第四届董事会第十四次会议审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影响募 集资金投资项目的前提下，使用不超过人民币 10,000.00 万元的闲置募集资金暂 时补充流动资金，使用期限为自董事会审议通过之日起不超过 12 个月。截至 2023 年 3 月 22 日，公司已将全部上述资金归还至募集资金专用户。公司存在超过 12 个月归还用于暂时补充流动资金的闲置募集资金的情况。除上述外，公司已披露 的关于募集资金使用相关信息及时、真实、准确、完整，募集资金的使用和管理 不存在违规情况。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 江苏斯迪克新材料科技股份有限公司第五届监事会第四次会议于 2024 年 8 月 28 日以现场会议方式结合通讯表决方式在公司会议室召开，会议通知于 2024 年 8 月 17 日以短信或电子邮 ...

江苏斯迪克新材料科技股份有限公司（以下简称"公司"）于近日收到控 股股东金闯先生的通知，获悉其所持有公司的部分股份办理了解除质押手续，具 体事项如下： 一、股东股份解除质押的基本情况 | 股东名称 | 是否为控股股东或 第一大股东及其一 致行动人 | 本次解除质押 数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 质押起始日期 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 金闯 | 是 | 2,560,000 | 1.65% | 0.56% | 2022-05-13 | 2024-08-13 | 红塔证券 股份有限 公司 | 1、本次解除质押基本情况 2、股东股份累计质押的情况 证券代码：300806 证券简称：斯迪克 公告编号：2024-051 江苏斯迪克新材料科技股份有限公司 关于控股股东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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 | 时段 | 到期的质押股份累 | 占其所持股份 | 占公司总股本 | 对应融资余额 | | ...