二、董事会会议审议情况 股票代码：300881 股票简称：盛德鑫泰 公告编号：2024-061 盛德鑫泰新材料股份有限公司 第三届董事会第七次会议决议公告 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。 一、董事会会议召开情况 盛德鑫泰新材料股份有限公司（以下简称"公司"）第三届董事会第七次会 议通知于2024年10月24日以专人送达方式向各位董事发出。会议于2024年10月28 日在公司会议室以现场表决的方式召开。会议应出席董事五名，实际出席董事五 名。会议由董事长周文庆先生主持，公司监事、高级管理人员列席了会议。本次 会议的召集和召开程序符合国家有关法律、法规及《公司章程》等有关规定，会 议合法有效。 三、备案文件 1、盛德鑫泰新材料股份有限公司第三届董事会第七次会议决议。 特此公告。 盛德鑫泰新材料股份有限公司董事会 2024 年 10 月 29 日 与会董事以投票表决的方式审议通过了以下议案： 1、审议通过《关于继续以现金方式收购江苏锐美汽车零部件有限公司 17.00% 股权的议案》； 同意公司以现金人民币 7,480.00 万元收购江苏锐美汽车零部件 ...

Investment Rating - The report maintains a "Buy" rating for the company [3] Core Views - The company has demonstrated a strong growth trend in profits, with a significant increase in revenue and net profit for the first three quarters of 2024, achieving a revenue of 1.954 billion yuan, up 57.74% year-on-year, and a net profit of 193 million yuan, up 166.3% year-on-year [1] - The company benefits from robust downstream demand in the thermal power construction sector, which is expected to sustain its high growth trend in performance [1] - The company has successfully expanded its production capacity, with a notable increase in the shipment of high-end products, particularly stainless steel and alloy steel [1] - The company is actively exploring new profit growth points through the development of high-end products and automotive components [1] Financial Performance Summary - For 2024, the company is projected to achieve a revenue of 2.526 billion yuan, with a year-on-year growth rate of 27.5% [2] - The net profit for 2024 is estimated at 253 million yuan, reflecting a year-on-year growth of 110.0% [2] - The earnings per share (EPS) is expected to reach 2.30 yuan in 2024, with a projected P/E ratio of 14.2 [2][10] - The company has shown a consistent increase in net profit margin and gross profit margin over the quarters, indicating improved profitability [1][10] Production and Capacity Expansion - The company has completed the construction of a new 40,000-ton stainless steel production line, positioning itself as a leader in the domestic market for small-diameter seamless steel pipes used in ultra-supercritical boilers [1] - The shipment volume of alloy steel products increased by approximately 21.68% year-on-year, while the shipment volume of stainless steel products surged by about 81.06% [1] Strategic Initiatives - The company is collaborating with Xi'an Thermal Engineering Institute to develop advanced nickel-iron-based high-temperature alloy products for 700℃ ultra-supercritical coal-fired power generation units [1] - The acquisition of a 51% stake in Jiangsu Ruimei Automotive Parts Co., Ltd. and the establishment of a wholly-owned subsidiary focused on lightweight manufacturing for automotive components are part of the company's strategy to diversify its business [1]

Financial Performance - The company's operating revenue for Q3 2024 reached ¥637,053,086.82, representing a 22.32% increase compared to the same period last year[2]. - Net profit attributable to shareholders for the same period was ¥69,687,425.25, a significant increase of 231.61% year-over-year[2]. - The net profit after deducting non-recurring gains and losses was ¥70,020,288.08, reflecting a 225.43% increase compared to the previous year[2]. - Basic earnings per share for Q3 2024 were ¥0.64, up 236.84% from the same quarter last year[2]. - Total revenue for the period ending September 30, 2024, increased by 57.74% to ¥1,953,502,066.40 compared to ¥1,238,464,971.10 in the same period last year, driven by the commencement of new projects and acquisitions[5]. - The net profit for Q3 2024 was CNY 197,176,173.18, a significant increase from CNY 72,431,378.86 in Q3 2023, representing a growth of approximately 172.5%[16]. - Operating profit for Q3 2024 reached CNY 218,458,155.58, compared to CNY 80,643,655.06 in the same period last year, indicating an increase of about 171.5%[16]. - The total comprehensive income for Q3 2024 was CNY 197,176,173.18, compared to CNY 72,431,378.86 in Q3 2023, indicating a growth of about 172.5%[16]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,866,629,390.53, showing a 1.19% increase from the end of the previous year[2]. - The company reported a total current assets of RMB 1,925,833,842.33 as of September 30, 2024, a decrease from RMB 1,971,641,687.41 at the beginning of the period, reflecting a decline of approximately 2.3%[12]. - Total liabilities decreased to CNY 1,673,391,628.90 from CNY 1,767,161,876.97, indicating a reduction of approximately 5.3%[14]. - Long-term payables decreased by 41.38% to ¥24,435,067.69 from ¥41,685,960.07, mainly due to lease payments made during the reporting period[5]. Cash Flow - The net cash flow from operating activities for the year-to-date was negative at -¥398,090,983.49, indicating a significant decline of 1,962.65% year-over-year[2]. - The net cash flow from operating activities for the period ending September 30, 2024, was negative at -¥398,090,963.49, a decrease of 1962.65% compared to -¥19,299,970.24 in the previous year[5]. - Cash flow from operating activities showed a net outflow of CNY -398,090,983.49, worsening from CNY -19,299,970.24 in Q3 2023[17]. - Cash flow from financing activities generated a net inflow of CNY 325,774,896.99 in Q3 2024, compared to CNY 123,304,417.69 in Q3 2023, an increase of approximately 164.5%[18]. Expenses - Operating costs rose by 46.77% to ¥1,576,190,078.77 from ¥1,073,949,405.83, reflecting increased costs associated with higher revenue and acquisitions[5]. - Research and development expenses increased by 70.52% to ¥74,524,799.33 from ¥43,703,617.67, reflecting higher investment in R&D activities[5]. - The company incurred income tax expenses of CNY 20,514,864.25 in Q3 2024, up from CNY 7,649,155.96 in Q3 2023, which is an increase of approximately 168.5%[16]. Government Support and Other Income - The company reported a total of ¥968,016.85 in government subsidies recognized in the current period, contributing positively to the financial results[3]. - The company reported a significant increase in other income, which rose by 3372.35% to ¥26,668,928.19 from ¥768,036.46, primarily due to government subsidies received[5]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,268, with no preferred shareholders having restored voting rights[6]. - Shareholders' equity attributable to the parent company reached ¥1,047,084,651.63, which is a 13.34% increase compared to the end of last year[2]. Future Outlook - Future outlook includes continued investment in R&D and potential market expansion strategies to enhance revenue growth[15]. - The company is exploring new market expansions and product developments, although specific details were not disclosed in the report[10].

股票代码：300881 股票简称：盛德鑫泰 公告编号：2024-060 盛德鑫泰新材料股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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。 盛德鑫泰新材料股份有限公司（以下简称"公司"）第三届董事会第六次会 议决定于 2024 年 11 月 11 日召开 2024 年第三次临时股东大会，本次股东大会将 采取现场投票与网络投票相结合的方式召开，现将本次股东大会有关事项通知如 下： 一、召开会议的基本情况 1、股东大会届次：2024 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第六次会议审议通过了《关 于召开 2024 年第三次临时股东大会的通知》，本次会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 11 月 11 日 9:15-9:25,9：30－11：30，13：00－15：00；通过互联网投票系统 开始投票的时间为：2024 年 1 ...

股票代码：300881 股票简称：盛德鑫泰 公告编号：2024-057 盛德鑫泰新材料股份有限公司 第三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。 一、监事会会议召开情况 盛德鑫泰新材料股份有限公司（以下简称"公司"）第三届监事会第五次会 议通知于 2024 年 10 月 12 日以专人送达方式向各位监事发出。会议于 2024 年 10 月 23 日在公司会议室以现场表决的方式召开。会议应出席监事 3 名，实际出 席监事 3 名。会议由监事会主席谢娜惠主持，公司董事会秘书列席了会议。本次 会议的召集和召开程序符合国家有关法律、法规及《公司章程》等有关规定，会 议合法有效。 二、监事会会议审议情况 与会监事以投票表决的方式审议通过了以下议案： 1、审议通过《2024 年第三季度报告全文》。 经审核，监事会认为董事会编制和审核公司《2024 年第三季度报告全文》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了上市公司的实际情况，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 ...

盛德鑫泰新材料股份有限公司 关于续聘 2024 年度审计机构的公告 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。 盛德鑫泰新材料股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日 召开的第三届董事会第六次会议、第三届监事会第五次会议审议通过了《关于续 聘 2024 年度审计机构的议案》，同意续聘公证天业会计师事务所（特殊普通合伙） （以下简称"公证天业"）为公司 2024 年度审计机构。现将相关情况公告如下： 股票代码：300881 股票简称：盛德鑫泰 公告编号：2024-059 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息。 （1） 会计师事务所名称：公证天业会计师事务所（特殊普通合伙） （2） 成立日期：公证天业创立于 1982 年，是全国首批经批准具有从事证 券、期货相关业务资格及金融业务审计资格的会计师事务所之一。2013 年 9 月 18 日，转制为特殊普通合伙企业。 （3） 组织形式：特殊普通合伙企业 （4） 注册地址：无锡市太湖新城嘉业财富中心 5-1001 室 （5） 执行事务合伙人/首席合伙人：张彩斌 （ ...

股票代码：300881 股票简称：盛德鑫泰 公告编号：2024-056 盛德鑫泰新材料股份有限公司 第三届董事会第六次会议决议公告 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。 一、董事会会议召开情况 盛德鑫泰新材料股份有限公司（以下简称"公司"）第三届董事会第六次会 议通知于2024年10月12日以专人送达方式向各位董事发出。会议于2024年10月23 日在公司会议室以现场表决的方式召开。会议应出席董事五名，实际出席董事五 名。会议由董事长周文庆先生主持，公司监事、高级管理人员列席了会议。本次 会议的召集和召开程序符合国家有关法律、法规及《公司章程》等有关规定，会 议合法有效。 公证天业会计师事务所（特殊普通合伙）在为公司提供以前年度审计服务的 过程中，勤勉尽责，在工作中坚持独立、客观、公正的审计准则，切实履行了作 为审计机构的职责，出具的各项报告能够客观、真实地反映公司的财务状况和经 营成果。因此，董事会同意续聘公证天业会计师事务所（特殊普通合伙）为公司 2024年度审计机构。 二、董事会会议审议情况 与会董事以投票表决的方式审议通过了以下议案： 1、审 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first three quarters of 2024 to be between 185 million and 190 million CNY, representing a year-on-year increase of 155.41% to 162.32% compared to 72.43 million CNY in the same period last year[2]. - For Q3 2024, the expected net profit attributable to shareholders is projected to be between 63 million and 68 million CNY, reflecting a year-on-year growth of 199.78% to 223.58% compared to 21.02 million CNY in Q3 2023[3]. - The expected net profit after deducting non-recurring gains and losses for the first three quarters of 2024 is projected to be between 179 million and 184 million CNY, indicating a year-on-year increase of 147.73% to 154.65% compared to 72.26 million CNY last year[2]. - The expected net profit after deducting non-recurring gains and losses for Q3 2024 is estimated to be between 57.5 million and 62 million CNY, showing a year-on-year increase of 167.24% to 188.16% compared to 21.52 million CNY in Q3 2023[3]. Production and Sales - The company has seen a significant increase in order volume due to a surge in downstream orders, leading to improved production capacity and utilization rates[5]. - Alloy steel product shipments increased by approximately 12.08% year-on-year, while stainless steel product shipments grew by about 49.86% during the reporting period[5]. - The company focuses on the manufacturing of ultra-supercritical boilers for thermal power, which has contributed to its improved performance in the current reporting period[5]. Caution and Disclosure - The financial data in the earnings forecast has not been audited by an external accounting firm and is subject to further confirmation in the Q3 2024 report[4]. - The company emphasizes the importance of cautious decision-making for investors due to the preliminary nature of the financial data provided[6]. - The company plans to disclose detailed financial data in its Q3 2024 report, encouraging investors to remain aware of investment risks[6].

股票代码：300881 股票简称：盛德鑫泰 公告编号：2024-054 盛德鑫泰新材料股份有限公司 关于股份回购进展情况的公告 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。 盛德鑫泰新材料股份有限公司 （以下简称"公司"）于 2024 年 2 月 7 日召 开了第三届董事会第二次会议审议通过了《关于股份回购方案的议案》，公司拟 使用自有资金以集中竞价交易方式回购公司股份，用于实施员工持股计划或股权 激励计划。回购资金总额不低于人民币 1,500 万元（含）且不超过人民币 3,000 万元（含），回购股份价格不超过人民币 22.01 元/股（含），回购实施期限为自 公司董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公司 2024 年 2 月 24 日披露于巨潮资讯网（http://www.cninfo.com.cn）的《盛德鑫泰新材料 股份有限公司股份回购报告书》（公告编号：2024-022）。 （2）中国证监会和本所规定的其他情形。 一、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 ...

证券代码：300881 证券简称：盛德鑫泰 公告编号：2024-053 盛德鑫泰新材料股份有限公司 关于控股子公司为孙公司提供担保的公告 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、担保情况概述 盛德鑫泰新材料股份有限公司（以下简称"公司"）孙公司广州市锐美汽车 零部件有限公司（以下简称"广州锐美"）因前期向广州农村商业银行股份有限 公司广东自贸试验区南沙分行（以下简称"广州农商行"）申请不超过人民币 1000 万元的综合授信额度已到期，为满足广州锐美经营的资金需求，广州锐美现重新 向广州农商行申请不超过人民币 1000 万元的综合授信额度，控股子公司江苏锐 美汽车零部件有限公司（以下简称"江苏锐美"）为其提供担保，担保期限为三 年。 经控股子公司江苏锐美股东会决议，同意为广州锐美不超过人民币 1000 万 元的授信额度提供连带责任保证担保。根据《上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》的有关规定，本次担保事项无需提交公司董事会或股 东大会审议。 二、被担保人基本情况 1、公司名称：广州市锐美汽车零部件有限公司 2、成立时间：201 ...