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：2024-060 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 ...

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 ...

证券研究报告 | 半年报点评 gszqdatemark 2024 08 20 年 月 日 盛德鑫泰（300881.SZ） 利润高增趋势有望延续 事件：公司发布 2024 年半年度报告。公司上半年实现营业收入 13.16 亿元，同比增长 83.43%；归母净利润 1.23 亿元，同比增长 139.61%；扣非净利润 1.19 亿元，同比增长 134.29%，基本每股收益为 1.12 元。 二季度业绩大增，净利率逐季度增长。公司 2024 年二季度实现归母净利 0.73 亿元，同比增 长 134.55%，环比增长 47.46%；实现扣非归母净利 0.71 亿元，同比增长 126.61%，环比 增长 47.65%；公司 2023Q3~2024Q2 销售毛利率分别为 10.75%、15.43%、19.58%、 16.08%，销售净利率分别为 4.04%、7.27%、8.81%、9.64%，自 2023Q3 以来公司销售净 利率逐季度增长，受益于下游旺盛火电建设需求，业绩高增趋势有望延续。 新增产能持续释放，高端产品出货量显著增加。根据公司公告，公司新建的 4 万吨不锈钢产 线已于 2023 年 5 月竣工投产，整体计 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,316,448,979.58, representing an increase of 83.43% compared to ¥717,666,887.36 in the same period last year[10]. - Net profit attributable to shareholders of the listed company was ¥123,198,401.92, up 139.61% from ¥51,416,209.18 in the previous year[10]. - Basic earnings per share increased to ¥1.1200, a rise of 138.30% from ¥0.47 in the same period last year[10]. - The company reported a total of CNY 4,315,830.24 in non-recurring gains after accounting for tax and minority interests[14]. - The company's operating profit for the first half of 2024 was CNY 136,240,720.58, representing an increase of 148.5% compared to CNY 54,747,934.09 in the first half of 2023[91]. - The net profit attributable to shareholders for the first half of 2024 was CNY 136,790,341.44, compared to CNY 54,473,513.85 in the same period last year, marking a growth of 151.1%[91]. - The total comprehensive income attributable to shareholders of the parent company for the first half of 2024 was ¥121,966,214.80, compared to ¥51,416,209.18 in the first half of 2023, an increase of 137.4%[92]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,119,044,174.28, reflecting a growth of 10.10% from ¥2,832,852,522.32 at the end of the previous year[10]. - The total liabilities rose to CNY 1,431,960,867.89, compared to CNY 1,332,952,863.00, indicating an increase of 7.4%[89]. - The company's total liabilities reached CNY 2,001,598,807.03, up from CNY 1,767,161,876.97, indicating a growth of about 13.3%[86]. - The company's cash and cash equivalents increased by 16.93% to ¥33,138,399.27, compared to ¥28,340,784.24 in the previous year[25]. - The company's accounts receivable rose to ¥297,381,842.31, reflecting a 9.53% increase from the prior year[29]. - The company's total short-term borrowings increased to ¥541,655,759.82, representing a 17.37% increase compared to the previous period[29]. Cash Flow - The company reported a net cash flow from operating activities of ¥118,882,571.68, compared to a negative cash flow of -¥180,563,817.15 in the same period last year[10]. - The net cash flow from operating activities was negative at -¥180,563,817.15 for the first half of 2024, compared to a positive cash flow of ¥13,953,537.62 in the same period of 2023[96]. - The total cash inflow from financing activities reached 558,257,147.79 CNY in the first half of 2024, a substantial increase from 153,840,000.00 CNY in the first half of 2023[98]. - The net increase in cash and cash equivalents for the first half of 2024 was 33,138,399.27 CNY, compared to 28,340,784.24 CNY in the first half of 2023[97]. Business Operations - The company’s main business involves the production, research and sales of seamless steel pipes for industrial energy equipment, primarily serving large domestic boiler manufacturers and oil refining companies[15]. - The company employs a "sales-driven production" model, where production plans are based on confirmed orders from the sales department[19]. - The company has a procurement strategy that ensures raw material availability while managing costs based on market price fluctuations[19]. - The company’s product offerings include various types of seamless steel pipes, such as carbon steel, alloy steel, and stainless steel, used in power generation and petrochemical applications[15]. - The company has established long-term stable strategic partnerships with major clients, which helps mitigate risks associated with fluctuations in the downstream industry[41]. Research and Development - The company has been recognized as a high-tech enterprise since 2009 and holds 6 invention patents and 90 utility model patents, showcasing strong R&D capabilities[22]. - The company is collaborating with Xi'an Thermal Power Institute to develop a new nickel-iron-based HT700 high-temperature alloy for 700℃ advanced ultra-supercritical (A-USC) power generation units, which is expected to dominate the market[24]. - The company established a wholly-owned subsidiary, Jiangxi Shengde Ruiheng Lightweight Manufacturing Co., Ltd., with a registered capital of ¥50 million, focusing on automotive parts R&D and manufacturing[38]. - The company has established a joint engineering technology research center with Changzhou University, enhancing its innovation capabilities[22]. Risk Management - Major risks identified include customer concentration risk, raw material price volatility, and significant accounts receivable and inventory amounts[1]. - The company faced risks from concentrated sales, with the top five customers accounting for over 80% of total revenue, prompting strategies to diversify the customer base[39]. - The company emphasizes the importance of maintaining accurate financial reporting and has ensured all board members attended the meeting to review the half-year report[1]. Environmental Compliance - The company has received pollution discharge permits and is compliant with environmental standards, with no instances of exceeding discharge limits reported[48]. - The company has implemented an ISO 14001 environmental management system and is committed to reducing resource consumption and minimizing environmental impact through technological innovation[54]. - The company reported that it has achieved compliance with air pollutant emission standards, including a sulfuric acid mist emission limit of 10 mg/m³ and fluoride emissions of 0.5 tons per year[49]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The company reported a shareholding structure where Zhou Wenqing holds 43.50% and Zong Huanqin holds 20.25% of the shares[72]. - As of June 30, 2024, the company had repurchased a total of 564,230 shares, accounting for 0.51% of the total share capital, with a total transaction amount of ¥11,241,565.75[71]. Accounting and Financial Reporting - The company has no discrepancies in net profit and net assets when reporting under international and Chinese accounting standards[11]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of its financial reports[118]. - The company prepares consolidated financial statements based on the financial statements of itself and its subsidiaries, with the consolidation scope determined by control[123].

单位：万元 盛德鑫泰新材料股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：周文庆 主管会计工作负责人：黄丽琴 会计机构负责人：黄丽琴 | | | 占用方与上 | 上市公司核算 | 2024 | 年期初 | 2024 | 年半年度占 | 2024 年半年度占 | 2024 | 年半年度 | 2024 | 年半年度期 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | | | | 用累计发生金额 | | 用资金的利息（如 | | 偿还累计发生 | | | | 占用性质 | | | | 联关系 | 的会计科目 | | 占用资金余额 | （不含利息） | | 有） | | 金额 | 末占用资金余额 | | 原因 | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | ...