证券代码：300806 证券简称：斯迪克 公告编号：2024-041 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。 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： 2、股东股份累计质押的情况 截至本公告披露日，公司控股股东及其一致行动人所持质押股份情况如下： 1 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 | 1,260,000 | 0.83% | 0.28% | 2022-5-13 | 2024-5-9 | 红塔证券 股份有限 公司 | 1、本次解除质押基本情况 | 股东 | 持股数量 | ...

北京市天元律师事务所 为出具本法律意见，本所律师审查了公司在指定媒体披露的《江苏斯迪克新材 料科技股份有限公司第五届董事会第二次会议决议公告》《江苏斯迪克新材料科技 股份有限公司第五届监事会第二次会议决议公告》《江苏斯迪克新材料科技股份有 限公司关于召开 2023 年年度股东大会的通知》（以下简称《召开股东大会通知》） 以及本所律师认为必要的其他文件和资料，同时审查了出席现场会议股东的身份和 资格。本所律师现场参与本次股东大会，见证了本次股东大会的召开，并参与了本 次股东大会议案表决票的监票计票工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其 他公告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依 ...

证券代码：300806 证券简称：斯迪克 公告编号：2024-040 江苏斯迪克新材料科技股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 5 月 9 日（星期四）14:30。网络投票 时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 9 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系统投票的 具体时间为 2024 年 5 月 9 日 9:15 至 2024 年 5 月 9 日 15:00 期间的任意时间。 （二）股东大会召开的地点：江苏省宿迁市泗洪县经济开发区双洋西路 6 号 斯迪克会议室 （三）会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 （四）会议召集人和主持人：本次股东大会由公司董事会召集，由公司董事 长金闯先生主持。 （五）本次股东大会会议的召集、召开与表决程序符合《中华人民共和国公 司法》、《上市公司股东大会规则》、《深圳证券交易所股票 ...

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 首次公开发行股票并在创业板上市持续督导保荐总结报告书 经中国证券监督管理委员会《关于核准江苏斯迪克新材料科技股份有限公司 首次公开发行股票的批复》（证监许可[2019]2144 号）核准，并经深圳证券交易 所同意，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"） 向社会公众首次公开发行人民币普通股（A 股）2,921 万股，发行价格 11.27 元/ 股，募集资金总额 32,919.67 万元，扣除各项发行费用 4,496.50 万元（不含税）， 募集资金净额 28,423.17 万元。募集资金已于 2019 年 11 月 19 日划至公司募集资 金专户。上述首次公开发行股票募集资金（以下简称"募集资金"）到位情况已 由容诚会计师事务所（特殊普通合伙）审验，并于 2019 年 11 月 19 日出具了"会 验字[2019]8052 号"《验资报告》。此次发行证券于 2019 年 11 月 25 日在深圳证 券交易所创业板上市。平安证券股份有限公司作为公司首次公开发行股票并在创 业板上市的保荐机构（以下简称"平安证券"或"原保荐 ...

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 2023 年年度跟踪报告 | 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 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | | 是，针对逾期归还闲置募集资金暂时 | | （1）是否督导公司建立健全规章制度（包括但 | 补充流动资金事项（具体情况见"二、 | | 不限于防止关联方占用公司资源的制度、募集 | 保荐机构发现公司存在的问题及采取 | | 资金管理制度、内控制度、内部审计制度、关 | 的措施-5.募集资金存放及使用"），已 | | 联交易制度） | 要求公司进一步完善募集资金管 ...

Investment Rating - The report maintains a "Buy-A" investment rating for the company [5][6]. Core Views - The company's performance is under short-term pressure due to the high-end product investment phase, with significant declines in net profit [3]. - The OCA optical adhesive product is gradually ramping up production, indicating potential for revenue and gross margin improvement [4]. Financial Performance Summary - In 2023, the company reported revenue of 1.969 billion, a year-on-year increase of 4.86%, while net profit was 56.1 million, down 66.64% year-on-year [2][3]. - For Q1 2024, revenue reached 664 million, reflecting a 37.4% year-on-year growth, but net profit decreased by 7.74% to 19 million [2]. Product Development and Market Position - The company is focusing on high-end products and has increased R&D investment by 55.32% in 2023, amounting to 197.3 million [4]. - The OCA optical adhesive is a key material for touch screens and optical films, with the company achieving breakthroughs against international competitors, suggesting a shift towards domestic alternatives [4]. Future Projections - Revenue projections for 2024 to 2026 are estimated at 2.539 billion, 3.403 billion, and 4.594 billion respectively, with net profits expected to be 191 million, 357 million, and 606 million [5][12]. - The report sets a target price of 10.54 for the next six months, based on a 25x PE ratio for 2024 [5][6].

买入 （维持） 目标价格 10.60 元 总股本/流通 A 股（万股） 45,330/27,563 A 股市值（百万元） 3,876 国家/地区 中国 行业 电子 报告发布日期 2024 年 04 月 24 日 绝对表现% 5.04 -13.98 -19.11 -47 沪深 300% -1.23 -0.66 7.46 -11.58 执业证书编号：S0860523080004 执业证书编号：S0860524030001 公司主要财务信息 营业收入(百万元) 1,877 1,969 2,552 3,288 4,006 同比增长(%) -5.4% 4.9% 29.6% 28.8% 21.8% 营业利润(百万元) 183 45 138 270 437 同比增长(%) -24.0% -75.5% 207.5% 95.0% 62.1% 归属母公司净利润(百万元) 168 56 120 238 389 同比增长(%) -19.9% -66.6% 113.9% 98.6% 63.3% 每股收益（元） 0.37 0.12 0.26 0.53 0.86 毛利率(%) 29.7% 27.3% 29.6% 31.3% 32.5% 净 ...

Investment Rating - The report maintains a rating of "Outperform" for the company [18]. Core Views - The company reported a revenue of 1.969 billion yuan in 2023, a year-on-year increase of 5%, but the net profit attributable to shareholders decreased by 66.6% to 56 million yuan [18]. - The company is experiencing short-term performance pressure due to increased R&D expenses, which rose by 55% to 197 million yuan, accounting for 10.02% of revenue [18]. - Despite the challenges, there is optimism regarding the acceleration of high-value products such as OCA optical films and other materials, which are expected to contribute positively to revenue growth in the coming years [18]. Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 1.969 billion yuan, with a net profit of 56 million yuan, reflecting a significant decline in profitability [12][18]. - The gross profit margin was reported at 27.25%, down 2.44 percentage points year-on-year, while the net profit margin was 2.85%, down 6.05 percentage points [18]. - For Q1 2024, the company reported revenue of 664 million yuan, a year-on-year increase of 37%, and a net profit of 19 million yuan, showing a slight decline of 8% year-on-year [18]. Product Performance - The company's electronic-grade adhesive materials generated revenue of 859 million yuan in 2023, with a gross margin of 45.48% [18]. - Functional film materials achieved revenue of 527 million yuan, with a gross margin of 23.13%, while film packaging materials saw a revenue decline to 405 million yuan, with a gross margin of only 1.34% [18]. Future Outlook - The company is focusing on vertical integration and expanding production capacity for high-end products, particularly in the optical film and adhesive sectors [18]. - The report anticipates that the company's net profit will recover to 158 million yuan in 2024, with further growth expected in subsequent years, projecting a net profit of 446 million yuan by 2026 [18].

证券代码：300806 证券简称：斯迪克 公告编号：2024-038 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 914,500.00 元。截止本公告日，上述政府补助资金已经全部到账，根据《深圳证 券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司自律监管指 南第 2 号——公告格式》，本次披露的政府补助不包括将计入经常性损益的政府 补助 27,000,000.00 元（基础设施及设备补贴），且补助金额未达到规定的披露 标准，为保障公司获得的政府补助及时披露，公司自愿披露获得的政府补助情况 如下： | 序号 | 获得补助的 | 提供补助 | 获得补助的 | 收款 | 补助金额 | 补助依据 | 会计 | 补助 | | --- | --- | --- | --- ...

Financial Performance - The company's revenue for Q1 2024 reached ¥663,571,141.42, representing a 37.40% increase compared to ¥482,965,583.71 in the same period last year[5] - Net profit attributable to shareholders decreased by 7.74% to ¥18,638,110.39 from ¥20,202,112.10 year-on-year[5] - The net profit after deducting non-recurring gains and losses dropped significantly by 67.06% to ¥4,963,339.11 from ¥15,066,587.68[5] - The company reported a total comprehensive income for Q1 2024 of ¥18,581,178.24, compared to ¥19,886,466.29 in the same period last year, reflecting a decline of 6.6%[19] - Net profit for Q1 2024 was CNY 18,634,823.98, a decrease of 7.8% from CNY 20,199,534.97 in Q1 2023[18] Cash Flow - Operating cash flow improved dramatically, with a net cash flow from operating activities of ¥32,981,918.83, compared to a negative cash flow of ¥79,398,843.81 in the previous year, marking a 141.54% increase[5] - Cash inflow from operating activities increased to ¥418,708,195.75 in Q1 2024, up 15.5% from ¥362,691,591.98 in Q1 2023[21] - Cash outflow from operating activities decreased to ¥385,726,276.92 in Q1 2024, down 12.7% from ¥442,090,435.79 in Q1 2023[22] - The company incurred a net cash outflow from investing activities of ¥146,259,098.50 in Q1 2024, compared to a net outflow of ¥198,326,067.39 in Q1 2023[22] - Cash inflow from financing activities was ¥667,163,621.83 in Q1 2024, an increase of 16.3% from ¥573,634,068.44 in Q1 2023[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥7,290,852,280.42, a slight increase of 0.99% from ¥7,219,270,385.03 at the end of the previous year[5] - Current assets totaled CNY 2,203,926,432.92, slightly up from CNY 2,169,797,150.26 at the start of the year[16] - The company's cash and cash equivalents decreased to CNY 269,775,781.07 from CNY 370,960,916.28, a decline of 27.3%[16] - Total liabilities amounted to CNY 5,096,081,017.47, an increase from CNY 5,041,526,818.05 at the beginning of the year[16] - Long-term borrowings rose to CNY 2,018,384,849.73, up from CNY 1,898,532,034.73, indicating a growth of 6.5%[16] Research and Development - Research and development expenses increased by 38.68% to ¥54,985,602.74, reflecting significant investment in optical and new energy sectors[8] - The company reported R&D expenses of CNY 54,985,602.74, an increase of 38.5% compared to CNY 39,650,569.25 in the previous year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,733, with the largest shareholder holding 33.30% of the shares[9] - The company reported a total of 186,603,287 shares with 8,963,588 shares released from restrictions during the first quarter of 2024[12] - The largest shareholder, Jin Chuang, holds 150,942,357 shares, with 147,567,508 shares being pre-IPO restricted shares[12] - The company has a significant number of shares held by top shareholders, with the top 10 shareholders collectively holding 38.54% of the total shares[12] - The company announced a share buyback plan on March 14, 2024, indicating a commitment to enhancing shareholder value[13] Stock and Share Restrictions - The company plans to release 3,374,849 shares from restrictions on June 27, 2024, and 147,567,508 shares on November 24, 2024[12] - The company has engaged in non-trading transfers of shares by pre-IPO shareholders, which were completed on March 26, 2024[13] - The company has a total of 295,142 shares held by other executives that are subject to lock-up agreements[12] - The company has a total of 8,827,396 shares held by other 38 shareholders that are not applicable for restrictions[12] - The company has reported no changes in the number of shares held by major shareholders due to margin trading activities[12] - The company has a total of 63,840 shares held by several executives that are also subject to lock-up agreements[12] Earnings Per Share - The company’s basic and diluted earnings per share remained stable at ¥0.04 for both Q1 2024 and Q1 2023[19] Audit Status - The company has not undergone an audit for the Q1 2024 report[23]