广东奇德新材料股份有限公司 2024 年度 审计报告 | 蒙引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | 母公司资产负债表 -- | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | e | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-110 | | | 信念 中 和 今 中 価 章 交 施 上 只 中 大 取 × 期 | | | +86 (010) 6554 2288 | | --- | --- | --- | --- | --- | | | | 号富华大厦 A 座 9 层 | telephone: | +86 (010) 6554 2288 | | MINDIA III C | ShineWing | 9/F, Block A. Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | | | | Dongcheng Di ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-122 广东奇德新材料股份有限公司 关于申请向特定对象发行股票的审核问询函回复及 募集说明书等申请文件更新的提示性公告 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。 不确定性。公司将在收到中国证监会作出的予以注册或不予注册的决定文件后另 行公告，敬请广大投资者注意投资风险。 特此公告。 广东奇德新材料股份有限公司 董事会 2025 年 12 月 5 日 广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日收 到深圳证券交易所（以下简称"深交所"）出具的《关于广东奇德新材料股份有 限公司申请向特定对象发行股票的审核问询函》（审核函〔2025〕020047 号）（以 下简称"问询函"）。 公司已会同相关中介机构对问询函所列问题进行了认真研究和逐项落实，并 按问询函要求对所列问题进行了说明和论证，对募集说明书等申请文件进行了补 充 和 更 新 ， 具 体 内 容 详 见 公 司 于 2025 年 9 月 29 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn ...

Core Viewpoint - The company, Qide New Materials, has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1] Summary by Sections Issuance Details - The company plans to raise a total of up to 27,500 million CNY through the issuance of shares, which will be allocated to projects including the construction of a composite materials production line in Thailand, an expansion project for carbon fiber products, and working capital [1][2] - The issuance will not exceed 30% of the total share capital after excluding treasury shares, amounting to a maximum of 25,039,170 shares [2][3] Project Investments - The total investment for the Thailand composite materials production line is approximately 14,961.99 million CNY, with 14,900 million CNY to be funded from the raised capital - The expansion project for carbon fiber products has a total investment of 9,679.03 million CNY, with 9,600 million CNY from the issuance - The working capital project is set at 3,000 million CNY, fully funded by the raised capital [2] Shareholder Structure - As of the announcement date, the total share capital of the company is 84,160,000 shares, with the actual controller holding 49.93% of the shares [3] - Post-issuance, if the maximum number of shares is issued, the total share capital will increase to 109,199,170 shares, and the actual controller's shareholding will decrease to 38.48%, maintaining control without a change in ownership [4] Underwriting and Regulatory Compliance - The underwriting for this issuance is handled by Guosen Securities Co., Ltd., with designated representatives [5]

格隆汇12月3日｜奇德新材公告，公司于2025年12月3日收到深圳证券交易所上市审核中心出具的《关于 广东奇德新材料股份有限公司申请向特定对象发行股票的审核中心意见告知函》。深交所上市审核中心 对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和信息披露要 求，后续深交所将按规定报中国证券监督管理委员会履行相关注册程序。公司本次向特定对象发行股票 事项尚需中国证监会同意注册后方可实施，最终能否获得中国证监会作出同意注册的决定及其时间尚存 在不确定性。 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-121 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。 广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日收 到深圳证券交易所（以下简称"深交所"）上市审核中心出具的《关于广东奇德 新材料股份有限公司申请向特定对象发行股票的审核中心意见告知函》。深交所 上市审核中心对公司向特定对象发行股票的申请文件进行了审核，认为公司符合 发行条件、上市条件和信息披露要求，后续深交所将按规定报中国证券监督管理 委员会（以下简称"中国证监会"）履行相关注册程序。 公司本次向特定对象发行股票事项尚需中国证监会同意注册后方可实施，最 终能否获得中国证监会作出同意注册的决定及其时间尚存在不确定性。公司将根 据该事项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 广东奇德新材料股份有限公司 董事会 2025 年 12 月 3 日 1 广东奇德新材料股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所上市 审核中心审核通过的公告 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-120 广东奇德新材料股份有限公司 关于公司控股股东、实际控制人减持计划期限届满的公告 公司控股股东、实际控制人饶德生先生及其一致行动人江门市邦德投资有限 公司、广东奇德控股有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日披 露了《关于公司控股股东、实际控制人减持股份的预披露公告》（公告编号： 2025-070），公司控股股东、实际控制人饶德生先生拟在该公告披露之日起 15 个交易日后 3 个月内以集中竞价方式减持公司股份数量不超过 839,548 股（即不 超过公司扣除回购专户股份后的总股本 83,954,800 股的 1%）；以大宗交易方式 减持公司股份数量不超过 839,548 股（即不超过公司扣除回购专户股份后的总股 本 83,954,800 股的 1%）；公司于 2025 年 9 月 12 日披露了《关于公司控股股东、 实际控制人减持股份触及 1% ...

Core Viewpoint - The company, Qide New Materials, has indicated that its current main products, high-performance modified plastics (such as nylon), are not yet applied in 3D printing technology. However, the company possesses the technical potential to develop materials specifically for 3D printing due to its strong expertise in polymer material modification [1]. Group 1 - The company is actively monitoring downstream technological trends and customer demands to promote the technical extension and innovation of related materials in the future [1].

Core Viewpoint - The company plans to expand its production capacity in Thailand to meet the growing demand in Southeast Asia, driven by the increasing need for localized supply chains in sectors like new energy vehicles and smart home appliances [1] Group 1: Expansion Plans - The company intends to build a new intelligent production line in Thailand, enhancing its one-stop production capability from modified plastics to plastic products [1] - The expansion will significantly improve local delivery efficiency in Thailand and Southeast Asia [1] Group 2: Market Strategy - The company aims to leverage the geographical advantages and cost synergies of its Thailand base to deepen its international capacity layout [1] - This strategy is designed to create favorable conditions for exploring international markets and responding to changes in the international trade environment [1] Group 3: Competitive Positioning - The expansion is expected to enhance the company's overall competitiveness and establish new growth points [1]

Core Viewpoint - The company focuses on providing a one-stop service for automotive-grade carbon fiber products, targeting the lightweight and high-end applications in the new energy vehicle industry [1] Group 1: Product Offerings - The company's carbon fiber products include front hoods, trunk lids, automatic spoilers, side skirts, and various interior and exterior functional components [1] - The company leverages its technology in composite material forming to develop unique advantages in carbon fiber color paint technology and high-quality appearance process technology [1] Group 2: Technological Advancements - The company is committed to continuous technological upgrades and R&D investments to address high costs and low production efficiency challenges in the carbon fiber industry [1] - Future innovations will focus on rapid curing, rapid thermal-cooling mold technology, thermoplastic carbon fiber products, and integrated multi-process forming [1] Group 3: Market Expansion - The company is actively participating in research and technology reserves for carbon fiber applications in emerging industries such as low-altitude flight and humanoid robots [1] - The goal is to become a leading provider of integrated high-end carbon fiber forming services in the industry [1]

证券日报网讯奇德新材（300995）11月24日发布公告，在公司回答调研者提问时表示，公司当前生产经 营情况良好，国内外产能布局与客户结构持续优化，重点项目有序推进，整体发展态势稳健向好。 ...