证券代码：300995 证券简称：奇德新材 公告编号：2025-090 广东奇德新材料股份有限公司 关于修订《公司章程》并办理工商变更登记 及制定、修订公司部分治理制度的公告 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"）于 2025 年 9 月 10 日召开 第四届董事会第二十三次会议、第四届监事会第二十次会议，审议通过了《关于修 订<公司章程>并办理工商变更登记的议案》《关于制定、修订公司部分治理制度的 议案》。现将具体情况公告如下： 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关过渡 期安排》《中华人民共和国证券法》《上市公司章程指引》等法律法规、指引要求， 结合公司实际情况，公司将不再设置监事会或者监事，监事会的职权由董事会审计 委员会行使，公司《监事会议事规则》相应废止。 同时，基于相关法律法规最新要求，公司拟对《公司章程》部分内容进行修订， 具体修订情况详见附件。 本次修订《公司章程》的事项尚需提交公司 2025 年第四次临时股东大会审议 通过，同时董事会提请股东大会授权公司董事长 ...

Core Viewpoint - The company, Qide New Materials, focuses on high-performance composite materials, particularly carbon fiber composites, which offer significant advantages such as lightweight, high strength, corrosion resistance, and fatigue resistance, catering to strategic emerging industries like new energy vehicles and low-altitude aircraft [1] Company Overview - Qide New Materials has established a strong presence in the carbon fiber composite products sector, which has gained high market recognition [1] - The company has formed partnerships with major manufacturers such as BYD, XM, Leap Motor, and Yanfeng, successfully applying its products in critical automotive components like front hoods, side skirts, tail wings, and cabin interiors [1] Industry Insights - The application of carbon fiber materials in the domestic new energy vehicle industry is still in its early stages, but the market potential is significant as the industry accelerates towards high-end, lightweight, and high-performance developments [1] - Carbon fiber materials are expected to experience rapid growth due to their distinct advantages, including high recognition, significant weight reduction, and outstanding performance improvements [1] Strategic Initiatives - The company is actively expanding into emerging fields such as low-altitude flight and robotics, engaging with leading brand clients for sample development and testing [1] - It is important to note that the low-altitude flight and robotics sectors are still in their developmental stages, and these business areas are not expected to have a significant impact on the company's operating performance in the short term [1] - The company plans to increase investments in R&D innovation, market expansion, and capacity building to establish itself as a leading brand in high-performance carbon fiber products in China [1]

Core Insights - The company specializes in high-performance composite materials, particularly carbon fiber composites, which offer advantages such as lightweight, high strength, corrosion resistance, and fatigue resistance [1] - The company has established partnerships with major automotive manufacturers like BYD, XM, Leap Motor, and Yanfeng, successfully applying its products in critical automotive components [1] - The domestic electric vehicle industry is still in the early stages of adopting carbon fiber materials, but the market potential is significant as the industry shifts towards high-end, lightweight, and high-performance solutions [1] Company Strategy - The company is actively expanding into emerging fields such as low-altitude flight and robotics, engaging with leading brands for sample development and testing [1] - Current business in low-altitude flight and robotics is not expected to have a significant short-term impact on the company's financial performance due to the early development stage of these industries [1] - The company plans to increase investment in R&D innovation, market expansion, and capacity building to establish itself as a leading brand in high-performance carbon fiber products in China [1]

人民财讯9月11日电，企查查APP显示，近日，广东华志精密模塑有限公司成立，注册资本6600万元， 经营范围包含：汽车零部件研发；汽车零部件及配件制造；汽车零配件批发；汽车零配件零售等。企查 查股权穿透显示，该公司由奇德新材等共同持股。 转自：证券时报 ...

Market Overview - The plastic sector experienced a decline of 0.3% on September 10, with Qide New Materials leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Performers in the Plastic Sector - Dongcai Technology (601208) saw a closing price of 18.04, with a significant increase of 7.89% and a trading volume of 729,000 shares, amounting to a transaction value of 1.291 billion [1] - Wankai New Materials (301216) closed at 21.14, up 6.88%, with a trading volume of 371,800 shares and a transaction value of 762 million [1] - Jiangsu Boyun (301003) closed at 36.82, up 5.38%, with a trading volume of 31,800 shares and a transaction value of 115 million [1] Underperformers in the Plastic Sector - Qide New Materials (36600E) closed at 53.71, down 8.81%, with a trading volume of 67,100 shares and a transaction value of 370 million [2] - Dadongnan (002263) closed at 4.14, down 5.48%, with a trading volume of 2,613,900 shares and a transaction value of 1.093 billion [2] - Jinfatech (600143) closed at 17.53, down 4.26%, with a trading volume of 2,258,200 shares and a transaction value of 400.5 million [2] Capital Flow Analysis - The plastic sector experienced a net outflow of 876 million from institutional investors, while retail investors saw a net inflow of 754 million [2] - Major stocks like Dongcai Technology had a net inflow of 1.07 billion from institutional investors, while retail investors had a net outflow of 36.06 million [3] - Wankai New Materials had a net inflow of 1.09 million from institutional investors, with a net outflow of 3.04 million from retail investors [3]

证券日报网讯奇德新材（300995）9月9日在互动平台回答投资者提问时表示，截至2025年8月31日，公 司股东人数为7，318户。 ...

Core Viewpoint - Guangdong Qide New Materials Co., Ltd. has showcased its strong performance and growth potential in the high-performance materials sector, particularly in carbon fiber products and their applications in emerging industries [1][2][3]. Group 1: Company Overview - Qide New Materials focuses on environmentally friendly, high-performance polymer modified plastics and related products, operating as a high-tech enterprise in the new materials field [1]. - The company's core business includes high-performance modified plastics, precision molds, injection molded products, and carbon fiber products, with a collaborative development approach [1]. - Qide New Materials has established multiple R&D platforms, holds 34 authorized patents, and participates in industry standard formulation [1]. Group 2: Financial Performance - For the first half of 2025, the company reported revenue of 178 million yuan, a year-on-year increase of 13.48%, and a net profit of 8.61 million yuan, reflecting a significant growth of 117.86% [2]. - The overseas business has seen remarkable growth, with revenue from the Thailand factory increasing by 178.64% year-on-year [2]. - The gross margin for carbon fiber products has risen to 42.85%, while revenue from other modified composite materials and products grew by 106.80% [2]. Group 3: Competitive Advantages - Qide New Materials emphasizes its competitive edge in carbon fiber products by focusing on lightweight and high-end applications for the new energy vehicle sector, providing one-stop services to automotive companies [2]. - The company collaborates with clients in the composite materials forming field, developing unique advantages in carbon fiber paint and appearance processes [2]. - In the robotics sector, high-performance polymer composite materials are applicable for robot shells and joints, indicating a broad market potential [2]. Group 4: Future Outlook - The company plans to concentrate on promoting high-performance materials and lightweight solutions, accelerating the adoption of carbon fiber products in emerging fields, and expanding its international market presence [3].

Business Overview - Qide New Materials specializes in high-performance polymer modified plastics and carbon fiber products, focusing on environmentally friendly solutions for various industries, including new energy vehicles and high-end home appliances [2][3] - The company operates production bases in Guangdong, China, and Thailand, enhancing its global delivery capabilities [3] Financial Performance - In the first half of 2025, the company achieved a revenue of CNY 178 million, representing a year-on-year growth of 13.48% [4] - Net profit attributable to shareholders reached CNY 8.607 million, a significant increase of 117.86% compared to the previous year [4] - Overseas revenue surged by 178.64% due to the operational efficiency of the Thailand factory [4] Product Development and Market Position - The gross margin for carbon fiber products improved to 42.85%, with revenue from modified composite materials increasing by 106.80% [4] - The company is actively expanding into high-growth sectors such as new energy vehicles and smart home appliances, with household appliance revenue growing by 105.33% and automotive parts by 29.99% [4] Competitive Advantages - Qide's carbon fiber products offer a one-stop service for automotive manufacturers, focusing on lightweight and high-end applications [5][6] - The company leverages its expertise in polymer modification and precision molding to address industry challenges such as high costs and low production efficiency [5][6] Industry Outlook - The carbon fiber market in China is projected to exceed CNY 25 billion by 2025, with significant growth in automotive manufacturing [8] - In the low-altitude aircraft sector, carbon fiber is expected to dominate due to its weight reduction capabilities, with over 90% of composite materials used in eVTOL aircraft being carbon fiber [8] Future Growth Strategy - The company aims to enhance its competitiveness by focusing on lightweight industries, international expansion, and optimizing talent structure [9][10] - Qide plans to continue investing in R&D and market development to solidify its position as a leading provider of new material solutions [11]

公司发布的半年报数据显示，上半年公司共实现营业收入1.79亿元，同比增长13.48%，实现净利润 860.70万元，同比增长117.86%，基本每股收益为0.1031元，加权平均净资产收益率1.35%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 奇德新材9月1日披露，截至8月31日公司股东户数为7318户，较上期（8月20日）减少1076户，环比降幅 为12.82%。 证券时报·数据宝统计，截至发稿，奇德新材收盘价为58.44元，下跌0.65%，本期筹码集中以来股价累 计下跌7.95%。具体到各交易日，2次上涨，6次下跌。 融资融券数据显示，该股最新（8月29日）两融余额为2.11亿元，其中，融资余额为2.11亿元，本期筹码 集中以来融资余额合计减少266.37万元，降幅为1.24%。 ...

Core Viewpoint - The financial performance of Qide New Materials (300995) shows significant growth in revenue and net profit, indicating improved profitability and operational efficiency [1] Financial Performance - As of the end of the reporting period, the company's total revenue reached 179 million yuan, a year-on-year increase of 13.48% - The net profit attributable to shareholders was 8.607 million yuan, up 117.86% year-on-year - In Q2 alone, total revenue was 91.006 million yuan, reflecting a 4.77% increase year-on-year, while net profit soared to 4.5485 million yuan, marking an 834.44% rise year-on-year - The gross margin improved by 13.74% to 25.85%, and the net margin increased by 93.17% to 4.82% [1] Cost Structure - Total selling, administrative, and financial expenses amounted to 27.8586 million yuan, accounting for 15.6% of revenue, with a slight year-on-year increase of 0.66% - Earnings per share rose to 0.1 yuan, a year-on-year increase of 118.9% [1] Business Model and Market Position - Qide New Materials operates in the new materials sector, focusing on environmentally friendly, high-performance polymer modified plastics and related products - The company provides integrated services from material modification to precision manufacturing, catering to sectors such as new energy vehicles, high-end home appliances, and electronics [4] Carbon Fiber Product Advantages - The company leverages its expertise in polymer material modification and precision mold technology to address high costs and low production efficiency in carbon fiber products, particularly for the new energy vehicle sector - It offers a one-stop service for carbon fiber products, including design, material selection, process planning, and mass production [4][6] Market Outlook for Carbon Fiber Products - The carbon fiber market is expected to grow significantly, with projections indicating that the domestic market could exceed 25 billion yuan by 2025, driven by increased adoption in the automotive sector - In the low-altitude aircraft sector, carbon fiber is becoming the preferred choice due to its lightweight properties, with a 70% weight reduction compared to aluminum alloys [6] Expansion Plans - The company plans to expand its carbon fiber production capacity through facility upgrades, equipment investments, and automation to meet rising demand from high-end new energy vehicles and low-altitude flight industries [6]