证券代码：300995 证券简称：奇德新材 公告编号：2025-116 特别提示： 1、广东奇德新材料股份有限公司（以下简称"公司"）本次回购注销的限 制性股票涉及 9 人，回购注销限制性股票 13,140 股，占回购注销前公司总股本 84,160,000 股的 0.02%。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票回购注销手续。本次回购注销完成后，公司股本总数由 84,160,000 股变更至 84,146,860 股。 一、本激励计划已履行的相关审批程序 1、2024 年 6 月 25 日，公司召开第四届董事会第十三次会议，审议通过了 《关于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》 （以下简称"《草案》"）《关于公司<2024 年股票期权与限制性股票激励计划 实施考核管理办法>的议案》《关于公司提请股东大会授权董事会办理 2024 年股 票期权与限制性股票激励计划相关事宜的议案》等相关议案。相关议案已经公司 董事会薪酬与考核委员会和独立董事专门会议审议并取得了明确的同意意见。 2、2024 年 6 月 25 日，公司召开第四届 ...

Core Viewpoint - The company, Qide New Materials, reassures investors that its current operational status is stable despite recent stock price declines, attributing fluctuations to macroeconomic factors and market sentiment [1] Group 1: Operational Status - The company confirms that its operational status is normal, with a stable management team and all business activities progressing as planned [1] - The production capacity at the Thailand factory is being optimized, with gradual ramp-up and enhanced delivery capabilities for carbon fiber products, laying a foundation for revenue growth [1] Group 2: Market Expansion - The company has achieved significant breakthroughs in market expansion, particularly in the fields of new energy vehicles, low-altitude economy, and humanoid robots, establishing partnerships with several leading clients [1] Group 3: Future Strategy - The company is committed to high-quality development, focusing on lightweight and high-end material trends, and plans to drive intrinsic value growth through continuous R&D and expansion with major clients [1] - Management expresses confidence in the company's future development and emphasizes that solid operational performance is the fundamental way to reward investors [1]

Financial Performance - The company achieved operating revenue of 270.10 million yuan, a year-on-year increase of 6.14% [2] - The net profit attributable to shareholders reached 12.80 million yuan, reflecting a significant year-on-year growth of 129.52%, indicating improved profitability [2] - Gross profit margin stood at 25.76%, maintaining a competitive position within the industry [3] Financial Structure and Cash Flow - Net cash flow from operating activities was 46.69 million yuan, showing a substantial year-on-year increase of 470.67%, enhancing the company's financial health [4] - The asset-liability ratio at the end of the period was 25.23%, indicating a low level of debt and strong liquidity [4] Competitive Advantages in Carbon Fiber Products - The company focuses on lightweight and high-end applications in the new energy vehicle sector, providing comprehensive services from design to mass production of carbon fiber products [5] - Unique advantages in carbon fiber technology, including color paint technology and high-quality appearance processes, have been developed through collaboration with clients [5] Market Situation and Future Strategy - The company is experiencing steady operational growth, with production capacity and customer structure continuously optimized [6] - The Thai factory's production capacity is ramping up, contributing to significant year-on-year growth [7] - Successful market expansion includes recognition from key clients and entry into Southeast Asian markets with high-performance materials [8] Strategic Focus for Future Development - The company aims to concentrate on three core product lines: high-performance polymer modified plastics, precision molded products, and high-performance carbon fiber products [9] - It will leverage the trend towards high-end and lightweight materials in the new energy vehicle market while exploring applications in emerging fields like flying cars and robotics [9] - Plans to expand internationally to become a leading global provider of new material solutions [9]

Group 1 - The core viewpoint of the article highlights that Qide New Materials (SZ 300995) has engaged with investors, indicating a proactive approach to investor relations and transparency [1] - For the first half of 2025, Qide New Materials reported that 87.76% of its revenue came from the plastics industry, while other businesses contributed 12.24% [1] - As of the report, Qide New Materials has a market capitalization of 3.6 billion yuan [1] Group 2 - The company’s board secretary, Chen Yunfeng, participated in the investor meeting, suggesting a direct line of communication between the management and investors [1]

Group 1: Financial Performance - The company achieved operating revenue of 27,009.59 million yuan, a year-on-year increase of 6.14% [3] - Net profit attributable to shareholders reached 1,279.52 million yuan, reflecting a significant year-on-year growth of 129.52%, indicating improved profitability [3] - Gross margin stood at 25.76%, maintaining a competitive position within the industry [3] Group 2: Financial Structure and Cash Flow - Net cash flow from operating activities was 4,668.58 million yuan, showing a substantial year-on-year increase of 470.67%, enhancing the company's financial health [4] - The asset-liability ratio at the end of the period was 25.23%, indicating a low level of debt and strong liquidity [4] Group 3: Market Situation and Strategic Planning - The company is experiencing steady operational growth, with production capacity in Thailand ramping up and expected to contribute significantly to annual performance [5] - Key projects are progressing well, with the carbon fiber product line expanding and meeting the demands of high-end sectors such as new energy vehicles and humanoid robots [5] - The company has made significant progress in market expansion, securing key clients and entering new markets, including Southeast Asia [6][7] Group 4: Future Strategy - The company aims to focus on high-quality development, enhancing operational efficiency, and increasing R&D investment to drive sustainable growth [7] - A planned private placement will involve issuing up to 25.039 million shares, with a target fundraising amount of 275 million yuan, although the specific issuance price has yet to be determined [7]

证券代码：300995 证券简称：奇德新材 公告编号：2025-113 广东奇德新材料股份有限公司 关于 2024 年股票期权与限制性股票激励计划部分股票期权 注销完成的公告 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。 特别提示： 1、广东奇德新材料股份有限公司（以下简称"公司"）本次注销的股票期 权涉及 18 人，注销股票期权 54,460 份，占公司总股本 84,160,000 股的 0.06% 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成上述股票期权的注销手续。 一、本激励计划已履行的相关审批程序 1、2024 年 6 月 25 日，公司召开第四届董事会第十三次会议，审议通过了 《关于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》 （以下简称"《草案》"）《关于公司<2024 年股票期权与限制性股票激励计划 实施考核管理办法>的议案》《关于公司提请股东大会授权董事会办理 2024 年股 票期权与限制性股票激励计划相关事宜的议案》等相关议案。相关议案已经公司 董事会薪酬与考核委员会和独立董事专门会 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300995 证券简称：奇德新材 公告编号：2025-105 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是R 否 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况： □适用R 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 1、合并资产负债表主要项目变动分析 2、合并利润表主要项 ...

Core Viewpoint - Qide New Materials (300995.SZ) reported a revenue of 270 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.14% [1] - The net profit attributable to shareholders reached 12.8 million yuan, marking a significant year-on-year increase of 129.52% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.5 million yuan, up by 90.61% year-on-year [1] - Basic earnings per share stood at 0.1533 yuan [1] Financial Performance - Revenue for the first three quarters: 270 million yuan, up 6.14% year-on-year [1] - Net profit attributable to shareholders: 12.8 million yuan, up 129.52% year-on-year [1] - Net profit after deducting non-recurring items: 12.5 million yuan, up 90.61% year-on-year [1] - Basic earnings per share: 0.1533 yuan [1]

证券代码：300995 证券简称：奇德新材 公告编号：2025-112 广东奇德新材料股份有限公司 关于公司向特定对象发行 A 股股票预案及相关文件 修订情况说明的公告 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。 广东奇德新材料股份有限公司（以下简称"公司"）2025年度向特定对象 发行股票方案等议案已经公司第四届董事会第十九次会议和2024年年度股东大 会审议通过。根据公司2024年年度股东大会授权，公司于2025年10月27日召开 第四届董事会第二十四次会议，审议通过了《关于公司2025年度向特定对象发 行A股股票预案（修订稿）的议案》等相关议案。 为便于投资者理解和阅读，公司就本次修订涉及的主要内容说明如下： 1 序号 预案章节 章节内容 主要修订情况 1 特别提示 - 更新公司本次发行事项的审议情况 2 特别提示 - 公司将对粤科（开平）产业发展基 金合伙企业（有限合伙）已使用及 拟使用自有资金认缴出资2,500万元 认定为财务性投资，募集资金总额 扣减2,500万元。本次调整后，公司 的募集资金总额调整为27,500万 元，其中"补充流动资金项目 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-110 广东奇德新材料股份有限公司 2025年度向特定对象发行A股股票 募集资金运用可行性分析报告 （修订稿） 二〇二五年十月 二、本次发行的背景和目的 （一）本次发行的背景 公司立足于国家战略新兴产业中的新材料领域，是一家专业从事环境友好、 功能性高分子改性塑料及其制品的高新技术企业。近年来，公司保持稳定高质量 发展趋势，主要聚焦于新能源汽车、高端家电、中高端婴童出行用品、运动器材、 办公家具等动态型产品的深度开发，打造优势产品，为客户提供改性塑料、精密 模具及制品、碳纤维制品等全方面的塑胶成型一体化及轻量化的专业产品和服务。 一、本次募集资金使用计划 本次发行募集资金总额不超过人民币 27,500.00 万元（含本数），募集资金 在扣除相关发行费用后拟全部投资于以下项目： 注：上述拟投入募集资金已扣除本次发行董事会决议日前六个月至本次发行前已投入和 拟投入的财务性投资 2,500.00 万元。 本次发行募集资金到位之前，公司可根据项目实际进展情况以自筹资金先行 投入，并在募集资金到位之后，以募集资金置换自筹资金。募集资金到位后，若 扣除发行费 ...