证券代码：300806 证券简称：斯迪克 公告编号：2023-083 江苏斯迪克新材料科技股份有限公司 关于拟注销日本全资子公司的公告 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 2023 年 8 月 25 日召开第四届董事会第二十七次会议，审议通过《关于拟注销日本全资子公司的 议案》。同意拟注销全资子公司斯迪克新材料（日本）有限公司，并授权公司相 关人员办理相关手续。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定，本 次注销事项不涉及关联交易，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，无需提交股东大会审议。现将具体情况公告如下： 一、拟注销的全资子公司基本情况 1、公司名称：斯迪克新材料（日本）有限公司 二、拟注销全资子公司的原因 为进一步优化资源配置，降低管理成本，提高运营管理效率，公司决定拟注 销全资子公司斯迪克新材料（日本）有限公司。 三、拟注销全资子公司对公司的影响 1 此次拟注销上述全资子公司不会对公司整体业务发展和盈利水平产生重大 影响，公司合并财 ...

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 2023-053 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 | --- | --- | --- | |------------|-----------------------|----------------------| | | □√特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 □新闻发布会 | □业绩说明会□路演活动 | | 活动类别 | □现场参观 | | □√其他 （电话） | --- | |------------------------------------------------| | 银华基金：郭磊，王卓立，刘辉，王利刚 | | 兴业证券：吉金 | | 申万菱信：路辛之，卜忠林，郭航， | | 东方财富证券：邹杰 | | 中金公司：傅锴铭 | | 南方基金：吴春林，朱苌扬，郑勇，吴冉劼，邹寅隆 | | 安信证券：朱思 | | 华夏基金：徐恒 | | 华安证券：万宣宣 | | 德邦证券：金文曦，沈颖杰，仇方君，许蕾 | | 泰康基金：张泽伟 | | 汇添富：袁峰 ...

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 2023-050 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 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □√业绩说明会 □媒体采访 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他（电话） | | 时 间 | 2023 年 5 月 10 日（星期三）下午 15:00 至 17:00 | | 地 点 | 价值在线（www.ir-online.cn） 董事长、总经理：金闯先生 | | | 董事会秘书兼副总经理：吴晓艳女士 | | 公司出席人员 | 董事兼财务总监：吴江先生 | | | 独立董事：龚菊明先生 | | | 保荐代表人：王子先生 | | | 公司管理层在信息披露允许的范围内就投资者关注的问题进行了 | | | 回复，主要问题及答复整理如下： | | | 1、请问公司目前的主要业务在国内外市场覆盖率如何？与同行业 | | | 有关公司相比状况如何？ | | | 答：尊敬的投资者，您好！公司的主要产品包括电子级 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 482,965,583.71, representing a 0.97% increase compared to CNY 478,303,308.04 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was CNY 20,202,112.10, a 13.77% increase from CNY 17,756,594.50 in Q1 2022[5] - Total revenue for Q1 2023 was CNY 482,965,583.71, a slight increase from CNY 478,303,308.04 in Q1 2022, representing a growth of approximately 1.38%[22] - Net profit for Q1 2023 reached CNY 20,199,534.97, up from CNY 17,284,309.18 in Q1 2022, reflecting a growth of approximately 16.92%[23] - The total comprehensive income attributable to the parent company is CNY 19,889,043.42, up from CNY 17,039,276.86 year-over-year, indicating a growth of about 16.9%[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 79,398,843.81, a decline of 21.93% compared to negative CNY 65,117,739.44 in the previous year[5] - The operating cash flow for Q1 2023 is CNY -79,398,843.81, a decline from CNY -65,117,739.44 in the previous year, representing a worsening of approximately 21.8%[27] - Cash inflow from operating activities totaled CNY 362,691,591.98, down from CNY 394,211,252.50, showing a decrease of about 8.0%[27] - Cash outflow from operating activities is CNY 442,090,435.79, compared to CNY 459,328,991.94 in the previous year, a reduction of approximately 3.7%[27] - The net cash flow from investing activities is CNY -198,326,067.39, an improvement from CNY -240,224,084.82 year-over-year, indicating a decrease in cash outflow of about 17.4%[28] - The net cash flow from financing activities is CNY -35,611,647.79, a significant decline from CNY 265,524,948.13 in the previous year, reflecting a change of approximately 113.4%[28] - The cash and cash equivalents at the end of Q1 2023 stand at CNY 256,171,351.47, compared to CNY 196,703,232.65 at the end of the same period last year, marking an increase of about 30.2%[28] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 6,707,990,877.70, a 0.53% increase from CNY 6,672,689,722.17 at the end of the previous year[5] - Current liabilities decreased to CNY 1,678,017,188.86 from CNY 1,847,639,513.56 at the start of the year, representing a reduction of approximately 9.19%[20] - Non-current liabilities increased to CNY 2,847,336,692.86 from CNY 2,667,491,502.45, indicating a rise of about 6.73%[20] - The total equity attributable to shareholders reached CNY 2,180,713,995.96, up from CNY 2,155,633,129.01 at the beginning of the year, reflecting an increase of approximately 1.16%[20] Research and Development - R&D expenses increased by 67.70% to CNY 39,650,569.25 in Q1 2023, up from CNY 23,643,378.95 in Q1 2022, indicating a significant investment in innovation[9] - Research and development expenses increased significantly to CNY 39,650,569.25 in Q1 2023, compared to CNY 23,643,378.95 in the same period last year, marking an increase of about 77.73%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,723[10] - The largest shareholder, Jin Chuang, holds 32.90% of the shares, with 53,180,000 shares pledged[11] - The company reported a total of 106,594,827 shares subject to restrictions, with 104,184,221 shares being pre-IPO restricted shares set to be released on November 24, 2024[14] - The company has a total of 152,402,115 restricted shares at the beginning of the period, with 186,624 shares released during the period, and 111,650 shares added, resulting in 152,327,141 restricted shares at the end of the period[15] - The top ten unrestricted shareholders hold a total of 38.14% of the company's shares, with the largest shareholder being Shanghai Yuanfan Investment Co., Ltd., holding 11,691,776 shares[12] Management and Strategic Initiatives - The company plans to establish a wholly-owned subsidiary as part of its strategic expansion efforts[16] - The company has engaged in daily related party transactions, indicating ongoing operational activities[16] - The company has appointed a new deputy general manager, reflecting changes in its management structure[16] - The company has pledged part of its controlling shareholder's equity, which may impact its financial stability[16] - The company has utilized raised funds to replace pre-invested project funds and cover issuance costs, indicating effective capital management[16] Tax and Subsidies - The company received government subsidies amounting to CNY 10,616,832.41 in Q1 2023, a 71.76% increase from CNY 6,181,162.75 in Q1 2022[9] - The company reported a tax refund of CNY 11,282,535.45, which is an increase from CNY 9,767,917.03 in the previous year, reflecting a growth of approximately 15.5%[27]

Market Performance and Trends - The company reported a significant reliance on the consumer electronics market, with a strong correlation between its performance and the demand for products like smartphones and tablets[5]. - In 2022, global demand for consumer electronics declined, leading to a decrease in shipments of smartphones, tablets, and wearable devices, which negatively impacted the company's operations[6]. - The company experiences seasonal fluctuations in sales, with higher revenues typically seen in the second half of the year due to consumer electronics sales peaks during holidays[14]. - Despite global economic challenges, the company anticipates a recovery in consumer electronics demand as economic conditions improve and emerging market needs rise[45]. - In 2022, global smartphone shipments are expected to decline by 1.1% to 1.19 billion units according to IDC, while Strategy Analytics predicts a 2.8% increase to 1.27 billion units[47]. - In Q4 2022, global PC (including tablets) shipments fell by 21% year-on-year to 105.6 million units, resulting in a total of 434.5 million units for the year, a 13% decrease from nearly 500 million units in 2021[48]. - The Chinese wearable device market saw a 13% decline in 2022, with adult smartwatches growing by 0.6% to 17.18 million units, while children's smartwatches and fitness bands dropped by 12% and 27.1% respectively[49]. Financial Performance - The company's operating revenue for 2022 was ¥1,877,193,147.27, a decrease of 5.39% compared to ¥1,984,158,009.35 in 2021[31]. - The net profit attributable to shareholders for 2022 was ¥168,018,328.48, down 19.97% from ¥209,943,422.22 in the previous year[31]. - The net cash flow from operating activities was negative at ¥4,318,631.83, a decline of 101.16% compared to ¥371,224,838.10 in 2021[31]. - The total assets at the end of 2022 reached ¥6,672,689,722.17, an increase of 45.35% from ¥4,590,633,946.62 at the end of 2021[31]. - The net assets attributable to shareholders increased by 44.58% to ¥2,155,633,129.01 from ¥1,490,958,840.13 in 2021[31]. - The basic earnings per share for 2022 was ¥0.55, a decrease of 20.29% from ¥0.69 in the previous year[31]. - The weighted average return on net assets was 10.70%, down from 15.30% in 2021, reflecting a decrease of 4.60%[31]. - The net profit after deducting non-recurring gains and losses was ¥142,566,898.46, an 18.02% decrease from ¥173,909,550.71 in 2021[31]. - The company reported a significant decline in cash flow, indicating potential liquidity issues[31]. Product Development and Innovation - The company emphasized the importance of continuous new product development, which requires substantial investment in time and resources, and highlighted the risk of failing to meet market demands[7]. - The certification process for new products can take 6-12 months, with some materials requiring over a year, posing a risk of delays in bringing new products to market[8]. - The company has not indicated any plans for new product development or market expansion in the upcoming year[31]. - The company has implemented an "embedded" R&D system to enhance new product development efficiency, allowing for rapid response to customer needs[69]. - The product development process involves close collaboration with customers to create materials that meet specific functional requirements[69]. - The company has developed a series of mobile phone back explosion-proof films, enhancing market coverage and competitiveness against imported products[109]. - A new high thermal conductivity graphite material is under development, aiming for a thermal conductivity coefficient greater than 1800 W/m·K, surpassing the current domestic standard of 1200 W/m·K[109]. - The company has successfully developed a high-performance polyimide insulation tape for energy storage applications, which is expected to meet the growing demand in the energy storage market[109]. - The development of a flexible display low dielectric optical adhesive material is ongoing, targeting to break the foreign monopoly in this area[109]. Strategic Focus and Future Plans - The company aims to become an "international leading provider of functional coating composite materials and comprehensive solutions," focusing on technological innovation and product quality[144]. - The company plans to expand into the automotive electronics sector, leveraging the growing demand for lithium batteries and related materials in the new energy vehicle industry[147]. - The company will enhance R&D investments in high-value-added products, particularly in optical transparent adhesives and their film combinations, to improve overall gross profit margins[148]. - The company has a strategic focus on diversifying product applications in consumer electronics and new energy vehicles, while also seeking opportunities to integrate and optimize its supply chain[145]. - The company plans to continue its strategic layout in the domestic and international coating composite materials market, targeting new growth areas such as automotive electronics and commercial display screens[145]. Governance and Management - The company has a complete operational system independent of its controlling shareholder, ensuring no interference in decision-making and operations[172]. - The governance structure of the company has been continuously improved to meet the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange[170]. - The company has implemented a transparent process for convening and voting at shareholder meetings, ensuring equal treatment of all shareholders[171]. - The company has established specialized committees within the board, with independent directors holding a majority in most committees, providing scientific and professional opinions[173]. - The company has maintained compliance with the relevant laws and regulations regarding corporate governance throughout the reporting period[170]. - The company has established an independent financial accounting system, with separate bank accounts and tax registrations, ensuring no mixed financial operations with controlling shareholders[186]. Research and Development - Research and development expenses increased by 16.53% to ¥127,020,379.77 compared to the previous year[107]. - R&D investment amounted to ¥127,020,379.77 in 2022, representing 6.77% of operating revenue, an increase from 5.49% in 2021[111]. - R&D personnel increased by 35.83% to 254 in 2022, with a significant rise in personnel holding bachelor's and master's degrees[112]. - The company is investing heavily in R&D, with a budget of 300 million RMB allocated for new technology development in 2023[162]. - The company has allocated 100 million yuan for R&D in 2023, focusing on innovative technologies in material science[165]. Market Expansion and Customer Relations - The company has expanded its marketing activities from die-cutting manufacturers to end customers, enhancing customer stickiness through embedded R&D collaborations[73]. - The company has adopted a distribution model to expand market coverage, utilizing authorized distributors to manage small and scattered customer demands efficiently[74]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB earmarked for potential M&A activities[162]. - Customer satisfaction ratings increased to 85%, reflecting the success of recent service enhancements[162]. - The company plans to implement a new digital marketing strategy aimed at increasing online sales by 25% in the next fiscal year[166]. Challenges and Risks - The company faces risks from fluctuations in the consumer electronics market, which can impact product demand due to macroeconomic conditions[152]. - New product development is critical for the company's growth, but there is a risk of failure if market trends and customer needs are not accurately identified[154]. - Raw material price fluctuations, influenced by international oil prices, pose a risk to procurement costs and operational profitability[157]. - The company recognizes the need to improve its operational strength compared to innovative multinational competitors in terms of funding, brand recognition, and international sales networks[83].

证券代码：300806 证券简称：斯迪克 公告编号：2023-046 江苏斯迪克新材料科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）已于 2023 年 4 月 26 日发布了 2022 年年度报告及其摘要，并披露于中国证监会指定的创业板信息 披露网站。为便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 5 月 10 日（星期三）下午 15:00 至 17:00 在价值在线（www.ir-online.cn）举办 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 本次网上说明会将采用网络互动方式举行，投资者可于 2023 年 5 月 10 日前 访问网址 https://eseb.cn/145dtG0BolO 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 出席本次 2022 年度网上业绩说明会的人员有：公司董事长、总经理 ...