| 证券代码：300986 | 证券简称：志特新材 公告编号：2025-075 | | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | 江西志特新材料股份有限公司 关于志特转债转股数额累计达到转股前公司已发行股份总 额 10%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。 特别提示： 1、转股情况：截至 2025 年 6 月 16 日收盘，江西志特新材料股份有限公司 （以下简称"公司"）发行的可转换公司债券（以下简称"可转债"）"志特转 债"累计转股数量为 26,229,194 股，占可转债开始转股前公司已发行股份总额 246,371,152 股的 10.65%。 2、未转股情况：截至 2025 年 6 月 16 日收盘，公司尚有 3,243,360 张"志特 转债"未转股，占可转债发行总量 6,140,330 张的 52.82%。 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意江西志特新材料股份有限公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2023〕5 ...

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： 1、本次权益变动系江西志特新材料股份有限公司（以下简称"公司"或"上 市公司"）可转换公司债券（以下简称"可转债"或"志特转债"）转股导致公 司控股股东珠海凯越高科技产业投资有限公司（以下简称"珠海凯越"）、实际 控制人高渭泉先生及其一致行动人珠海志同股权投资企业（有限合伙）、珠海志 成股权投资企业（有限合伙）、珠海志壹股权投资企业（有限合伙）（以下分别 简称"珠海志同""珠海志成""珠海志壹"）的持股比例被动稀释，前述股东 的持股数量不变，不涉及股东股份增持或减持。 2、控股股东珠海凯越、实际控制人及其一致行动人合计持股比例由 48.75% 被动稀释为 47.87%，触及 1%的整数倍。 3、本次权益变动不触及要约收购，不会导致公司控制权发生变更，不会对 公司持续经营及治理结构产生影响。 | 1.基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 1 | 珠海凯越高科技产业投资有限公司 | | | | ...

Group 1: Business Performance - The company achieved a profit exceeding 20 million yuan in Q1 2025, laying a solid foundation for growth [2] - Domestic business shows positive improvement with high capacity utilization, attributed to industry consolidation and reduced competition [2][3] - New orders in overseas markets have significantly increased, although revenue recognition may be slightly delayed due to project execution cycles [2] Group 2: Strategic Goals and Market Focus - The company aims for 1 billion yuan in overseas revenue, with aluminum formwork expected to account for 70% and diversified products for 30% [2][3] - Focus on high-value business expansion in strategic regions like the Greater Bay Area and Yangtze River Delta, while optimizing customer structure and risk management [3] Group 3: Industry Competition and Market Dynamics - The domestic aluminum formwork industry is undergoing accelerated consolidation, with fewer than 200 companies remaining as of 2024 [4] - The shift in competition focus from scale expansion to technology barriers and service efficiency is expected to create a healthier competitive ecosystem [4] Group 4: Overseas Business Growth - Since initiating a globalization strategy in 2014, the company has scaled its overseas business from millions to billions, establishing a comprehensive operational system [5] - The company leverages domestic cost advantages and a dedicated technical team to enhance customer loyalty and service efficiency [5] Group 5: New Product Development - The new fire-resistant thermal insulation material utilizes advanced ceramic high-temperature forging technology, achieving superior performance at lower costs [6] - The product is in the commercialization phase, with ongoing optimization of performance and cost through practical applications [6] Group 6: Market Expansion Strategy - The new insulation material targets the real estate and property sectors in China, starting from South China and expanding nationwide [7] - Plans to utilize existing sales channels in Southeast Asia and the Middle East for overseas market penetration [7][8] Group 7: Market Potential - The market for thermal insulation materials is expected to grow significantly, with low current penetration rates for aerogel products [8] - The new insulation material's consumable nature and alignment with existing customer bases enhance its market potential [8]

Group 1 - The core viewpoint of the news is that Jiangxi Zhite New Materials Co., Ltd. has signed a strategic cooperation agreement with PREMIUM INFINITE VENTURES INC. for the procurement of construction materials valued at approximately $42 million, equivalent to about 300 million RMB [1] - The cooperation agreement has a duration of three years and signifies customer recognition of the company's products, which is beneficial for product promotion and stable sales [1] - PREMIUM INFINITE VENTURES INC. is a holding management company based in the Philippines, involved in construction development, real estate, manufacturing, and logistics [1] Group 2 - Zhite New Materials is actively expanding into the new materials industry and has established a joint R&D platform with the University of Science and Technology of China [2] - The company has launched Anhui Zhite Xiaolin Intelligent Technology Co., Ltd., focusing on chemical robotics platforms and new material R&D through an AI for Science paradigm [2] - The company is set to initiate the industrialization of super insulation materials, which significantly outperform traditional insulation materials in performance and cost [2] Group 3 - The company plans to implement a "1+N" one-stop service strategy to enhance customer satisfaction and loyalty [3] - It aims to leverage advanced information technology, big data, artificial intelligence, and IoT to create a full industry chain ecosystem [3] - The company is focused on promoting the transformation of traditional construction into green and smart buildings [3]

Investment Rating - The report maintains a "Buy" rating for the company [7]. Core Views - The company has entered a new development stage with the signing of a strategic cooperation agreement with PIVI, which plans to purchase construction materials and other new materials valued at approximately 302 million RMB over three years [2][4]. - The company is focusing on new material platforms, including a joint venture with Micro Era to develop "quantum + AI" materials and a partnership with the University of Science and Technology of China to establish a research platform for new materials [9]. - The company anticipates significant revenue contributions from its new material developments, with projected net profits of 80 million, 200 million, and 300 million RMB from 2024 to 2026, respectively [9]. Summary by Sections Company Overview - The current stock price is 15.83 RMB, with a total share capital of 36,882 million shares and a net asset per share of 6.10 RMB [7]. Financial Projections - Total revenue is projected to grow from 2,526 million RMB in 2024 to 4,060 million RMB in 2027, with gross profit increasing from 641 million RMB to 1,181 million RMB over the same period [14]. - The net profit is expected to rise from 86 million RMB in 2024 to 340 million RMB in 2027, indicating a strong growth trajectory [14]. Market Position - The company is positioned to benefit from overseas market growth, particularly in the Philippines and potentially in the Middle East, as it expands its new material offerings [9].

转债代码：123186 转债简称：志特转债 江西志特新材料股份有限公司 证券代码：300986 证券简称：志特新材 公告编号：2025- 073 关于公司签订战略合作协议的公告 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。 重要内容提示： 1、本次江西志特新材料股份有限公司（以下简称"公司""志特新材"） 签订的《战略合作协议》（以下简称"本协议"）为双方开展战略合作而签订的 框架性协议，其中涉及的具体合作业务，以后续签署的具体协议为准。 2、本协议的签署预计对公司本年度经营业绩不会产生重大影响，对公司未 来年度经营业绩的影响需根据后续具体合作情况而定，具体影响情况需以审计机 构年度审计确认后的结果为准。公司将根据战略合作具体事项的后续进展，履行 相应的程序和信息披露义务。敬请广大投资者注意风险。 3、公司不存在最近三年披露的框架协议进展未达预期的情况。 一、协议签署概述 近日，公司与 PREMIUM INFINITE VENTURES INC.（以下简称"PIVI"） 签订了《战略合作协议》，PIVI 拟向公司采购建筑材料及其他新型材料。本协议 约定合作期 ...

关于控股股东、实际控制人及其一致行动人持股比例被动稀 释的权益变动提示性公告 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： 1、本次权益变动系江西志特新材料股份有限公司（以下简称"公司"或"上 市公司"）可转换公司债券（以下简称"可转债"或"志特转债"）转股导致公 司控股股东珠海凯越高科技产业投资有限公司（以下简称"珠海凯越"）、实际 控制人高渭泉先生及其一致行动人珠海志同股权投资企业（有限合伙）、珠海志 成股权投资企业（有限合伙）、珠海志壹股权投资企业（有限合伙）（以下分别 简称"珠海志同""珠海志成""珠海志壹"）的持股比例被动稀释，前述股东 的持股数量不变，不涉及股东股份增持或减持。 | 证券代码：300986 | 证券简称：志特新材 公告编号：2025-072 | | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | 2、控股股东珠海凯越、实际控制人及其一致行动人合计持股比例由 49.24% 被动稀释为 48.75%，触及 1%的整数倍。 江西志特新材料股份有限公司 3、本次权益变动不触及要约收购，不会导致公 ...

Group 1 - New stock offering for Huazhi Jie with an issuance price of 19.88 yuan per share and a subscription limit of 0.80 million shares [2] - The State Statistics Bureau reported a decrease in the Consumer Price Index (CPI) by 0.2% month-on-month and 0.1% year-on-year for May, while the Producer Price Index (PPI) fell by 0.4% month-on-month and 3.3% year-on-year, with the year-on-year decline widening by 0.6 percentage points [4] - The General Administration of Customs announced that China's total goods trade value for the first five months reached 17.94 trillion yuan, a year-on-year increase of 2.5%, with exports at 10.67 trillion yuan (up 7.2%) and imports at 7.27 trillion yuan (down 3.8%) [4] Group 2 - Shenzhen Stock Exchange announced adjustments to the Hong Kong Stock Connect eligible securities list, with new additions including Bruker, Gu Ming, and Mixue Group, effective from June 9, 2025 [5] - Beijing's Economic and Information Technology Bureau and other departments released a plan for high-quality development of the fashion industry from 2025 to 2027, focusing on immersive experiences and new retail models to enhance product consumption [5] - The Suzhou Artificial Intelligence Industry Association plans to collect innovative products and solutions to enhance the performance of the Suzhou football team in the 2025 Jiangsu Province Urban Football League [5] Group 3 - Co-creation Turf reported that the impact of domestic football sports events on the company's operating performance is minimal [7] - Filinger announced a suspension of trading starting June 10 for stock price fluctuation investigation [7] - Yiyuan Lithium Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [7]

| 证券代码：300986 | 证券简称：志特新材 公告编号：2025-071 | | --- | --- | | 转债代码：123186 | 转债简称：志特转债 | 江西志特新材料股份有限公司 特别提示： 1、本次合同的顺利履行将对公司未来经营业绩产生积极影响，具体影响情 况需以审计机构年度审计确认后的结果为准。 2、在合同履行过程中，受外部宏观环境重大变化、国家有关政策变化以及 其他不可预见或不可抗力等因素的影响，将可能影响合同的履行情况。 一、合同签署概况 近日，江西志特新材料股份有限公司（以下简称"公司"）全资子公司 GETO GLOBAL CONSTRUCTION TECH MALAYSIA SDN.BHD.（以下简称"马来西亚 志特"）与 CHINA CONSTRUCTION ENGINEERING (S.E.A) MALAYSIA SDN. BHD.（以下简称"马来西亚中建（东南亚）"）签署了某业主单位商业项目部分 标段主要基础设施工程的分包合同，公司为项目提供基础设施建设综合服务方案。 根据合同报价测算，合同总金额为 8,350 万马来西亚林吉特，约合人民币 14,183.31 万元（含税，按 ...

Summary of Zhite New Materials Conference Call Company Overview - Zhite New Materials is actively positioning itself in quantum technology to empower AI for Science, focusing on new material research with applications across various sectors including chemicals, energy, automotive, construction materials, and pharmaceuticals. The market size is expected to reach hundreds of billions or even trillions of dollars [2][4][19]. Core Business Performance - In Q1 2025, the company reported revenue of 560 million yuan, a year-on-year increase of 24%, with a profit of approximately 25 million yuan, reversing a loss of 40 million yuan from the previous year. The profit for Q2 2025 is expected to be between 40 million to 50 million yuan, with an annual profit forecast nearing 200 million yuan, representing over 100% year-on-year growth [2][7][26]. - The company’s aluminum template business is positioned at the forefront of construction engineering, with potential for performance and valuation recovery if the real estate market shows signs of improvement [2][9]. New Business Development - The new business primarily involves quantum technology-enabled AI for science, which allows for molecular-level calculations to design materials. This method offers greater flexibility and potential compared to traditional material development methods [4][17]. - The company has set ambitious overseas revenue targets of 5 billion yuan in 2024 and 1.5 billion yuan in 2026, with strategic partnerships established in the Middle East to build production bases [4][23]. Market Position and Valuation - Zhite New Materials has a market capitalization of 5.2 billion yuan, with a projected PE ratio of 26 for 2025 and 17 for 2026, indicating that the company is undervalued given its growth potential [3][19]. - The company is considered rare in the domestic market for its focus on AI for Materials, particularly using quantum computing, with no direct competitors in the A-share market [6][19]. Industry Challenges and Outlook - The construction materials industry is facing challenges due to a downturn in real estate and infrastructure, but 2025 is anticipated to be a turning point for recovery, particularly for the aluminum template business in first and second-tier cities [21][24]. - The company has been expanding its overseas projects since 2014, and with the recent focus on international markets, it expects significant growth in overseas revenue [22][23]. Future Expectations - The company is optimistic about its future performance, with aggressive profit targets of 200 million yuan for 2025 and 300 million yuan for 2026, reflecting strong confidence despite current market pressures [26][28]. - The integration of AI for Science with quantum computing is seen as a critical direction for future research, with significant potential for innovation and market impact [14][17]. Additional Insights - Recent stock price adjustments were attributed to market factors and concerns over equity dilution, but these do not fundamentally alter the company's growth trajectory [10][29]. - The company has successfully developed a super-insulating material, significantly reducing the research and development cycle from ten years to under one year, showcasing the effectiveness of its new business model [18][27].