1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：□扭亏为盈 同向上升 □同向下降 | 项 | 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 | | 盈利 | 1,800 | 万元～2080 | 万元 | 盈利 868.70 | 万元 | | 的净利润 | | 比上年同期增长 | | 107.21%～139.44% | | | | | 扣除非经常性损益后 | | 盈利 | 1,700 | 万元～1,980 | 万元 | 盈利 864.86 | 万元 | | 的净利润 | | 比上年同期增长 | | 96.56%～128.94% | | | | 二、与会计师事务所沟通情况 证券代码：300995 证券简称：奇德新材 公告编号：2026-002 广东奇德新材料股份有限公司 2025 年年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、本期业绩预计情况 2026 年 0 ...

Group 1 - The company, Qide New Materials (300995), responded to investor inquiries on January 12, indicating that its business situation is based on publicly available information [1]

Core Viewpoint - The company, Qide New Materials, is experiencing stable operational performance and is optimistic about future growth despite stock price fluctuations influenced by macroeconomic factors and market sentiment [2] Group 1: Operational Performance - The company's current operational status is normal, with no undisclosed information [2] - The management team is stable, and all business operations are progressing as planned [2] Group 2: Capacity and Market Expansion - Capacity optimization is underway, with the Thai factory's capacity being gradually released and ramping up, enhancing the scale delivery capability of carbon fiber products [2] - Strong market expansion is noted, with key breakthroughs in the fields of new energy vehicles, low-altitude economy, and humanoid robots, leading to partnerships with several leading clients [2] Group 3: Future Strategy - The company is committed to high-quality development, focusing on lightweight and high-end material trends [2] - Continuous research and development, along with expansion with major clients, will drive intrinsic value growth [2] - The management believes that solid operational performance is the fundamental way to reward investors and expresses confidence in the company's future development [2]

Core Viewpoint - The stock price fluctuations of Qide New Materials are influenced by multiple factors, including macroeconomic environment and market sentiment, while the company maintains a stable governance structure and normal operations [2]. Group 1 - The company emphasizes its commitment to creating long-term value for investors through steady operations and strategic focus [2]. - The management team is dedicated to ensuring the company's governance is standardized and its development is robust [2].

Core Viewpoint - The company, Qide New Materials, focuses on the development and customization of modified plastics and carbon fiber products tailored to the needs of downstream application scenarios, particularly in lightweight demands for sectors like new energy vehicles, low-altitude flight, and robotics [2]. Group 1 - The core products of the company include modified plastics and carbon fiber products [2]. - The company develops or customizes various specifications of materials or products based on the operational requirements of downstream application scenarios [2]. - The carbon fiber product business primarily targets lightweight needs in emerging productivity sectors [2].

证券日报网讯1月7日，奇德新材（300995）在互动平台回答投资者提问时表示，公司经营详情及订单情 况等请参考公司公开披露信息。 ...

Core Viewpoint - The company is focusing on high-performance polymer composite materials for applications in robotics, emphasizing lightweight and high-strength characteristics [2] Group 1: Product Applications - The company's polymer composite materials, including polyamide and polyphenylene sulfide, can be used in robot shells, trunks, joints, and active components [2] - Carbon fiber is highlighted as a preferred alternative to metal materials for lightweight robotic shell solutions due to its high performance and aesthetic qualities [2] Group 2: Strategic Development - The company plans to actively participate in joint development with leading clients to achieve lightweight solutions while enhancing product aesthetics [2] - Future exploration will focus on multi-component solutions to replace metal, aiding in the lightweight upgrade of robots [2] Group 3: Market Position - The humanoid robot industry is still in its early development stage, with related business orders currently representing a very small proportion of the company's overall performance [2] - The company's strategic direction is clear, aiming to accelerate scene development in emerging fields such as new energy vehicles, low-altitude flight, and robotics [2]

Core Viewpoint - The company Qide New Materials (300995) emphasizes the advantages of its modified engineering plastics, specialty engineering plastics, and carbon fiber products, highlighting their lightweight and high-strength characteristics, which are widely used in sectors such as new energy vehicles, aerospace, and robotics [1]. Group 1 - The company produces modified engineering plastics, specialty engineering plastics, and carbon fiber products [1]. - The products are characterized by lightweight and high-strength properties [1]. - The applications of these products include new energy vehicles, aerospace, and robotics [1].

奇德新材回复：尊敬的投资者，您好！股价波动受宏观环境及市场情绪等多重因素综合影响。公司当前 经营状况一切正常，管理团队稳定，各项业务均按计划有序推进。公司业务正呈现稳健向好态势，感谢 您的关注！ 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 证券之星消息，奇德新材(300995)01月07日在投资者关系平台上答复投资者关心的问题。 投资者提问：董秘您好！现在大盘都突破2015年新高了，咱们奇德新材的股价却一直走弱，和公司之前 说的对发展有信心完全不匹配，想请教三个核心问题：1. 公司有没有干预股价的操作？定增这些资本运 作是不是完全合规，没刻意压低股价？2. 股价和大盘背离这么明显，核心原因到底是什么？有没有没披 露的经营风险或者股东减持计划？3. 公司说的发展信心，具体有哪些能落地的动作？这些动作啥时候能 实实在在变成业绩增长？ ...

Group 1 - The company, Guangdong Qide New Materials Co., Ltd., conducted a specific institutional research and site visit with four institutions, discussing business models, refinancing progress, and technological advantages [1] - Qide New Materials focuses on environmentally friendly, high-performance polymer modified plastics and their products, covering three main areas: high-performance modified plastics, precision molds and injection products, and carbon fiber products [2] - The company has established production bases in Guangdong, Jiangmen, and Thailand to support global delivery capabilities and has obtained multiple industry certifications [2] Group 2 - The company plans to raise up to 275 million yuan through a private placement, primarily for two projects: a composite materials production line in Thailand and an expansion project for carbon fiber products with an annual output of 45,000 sets [3] - The refinancing has been approved by the Shenzhen Stock Exchange, with further updates to be disclosed in accordance with legal requirements [3] Group 3 - Qide New Materials' carbon fiber products focus on lightweight and high-end applications in the automotive sector, providing a one-stop service from structural design to mass production [4] - The company has developed unique advantages in rapid curing and thermoplastic carbon fiber products, addressing industry pain points of high costs and low efficiency [4] Group 4 - To meet the growing customer demand in Southeast Asia, the company plans to establish an intelligent production line in Thailand, enhancing localized delivery efficiency for sectors like new energy vehicles and smart home appliances [5] - This expansion aims to deepen the company's international capacity layout by leveraging regional advantages and cost synergies [5] Group 5 - The company is experiencing good production and operational conditions, with ongoing optimization of domestic and international capacity layouts and customer structures [6] - The Thai factory's capacity ramp-up is accelerating, with significant year-on-year performance growth expected [6] - The company has made progress in market development, including recognition of high-temperature resistant glass fiber reinforced PPS materials and certification of GRS standard PIR eco-friendly nylon materials [6][7] Group 6 - Future strategic directions include focusing on high-performance polymer modified plastics, precision molding products, and high-performance carbon fiber products [7] - The company aims to capitalize on the trends of high-end and lightweight new energy vehicles, accelerating the commercialization of carbon fiber products in emerging fields like flying cars and robotics [7] - The company is committed to expanding its international market presence and becoming a leading global provider of new material solutions [7]