Group 1: Company Overview - Guangdong Qide New Materials Co., Ltd. focuses on carbon fiber products for the new energy vehicle industry, emphasizing lightweight and high-end applications [2] - The company provides a one-stop service for automotive-grade carbon fiber products, including structural design, material development, process solutions, and mold development [2] Group 2: Competitive Advantages - Qide New Materials leverages its expertise in polymer material modification, thermoplastic material forming, and precision automotive mold technology to address high costs and low production efficiency in the carbon fiber industry [3] - The company has established unique advantages in carbon fiber color paint technology and high-quality appearance process technology through collaborative development with clients [2] Group 3: Future Innovations and Market Expansion - The company plans to continue innovation in rapid curing, rapid thermal-cooling mold technology, and multi-process integrated forming [3] - Qide New Materials aims to participate in emerging industries such as low-altitude flight and humanoid robots, focusing on carbon fiber application research and technology reserves [3] Group 4: Product Applications - Carbon fiber products are characterized by lightweight, high strength, corrosion resistance, and fatigue resistance, making them suitable for various fields including new energy vehicles, aerospace, and robotics [3] - The company possesses comprehensive technology and processes for carbon fiber products applicable to the low-altitude flight sector [3]

Group 1: Company Overview and Competitive Advantages - The company focuses on carbon fiber products for the lightweight and high-end applications in the new energy vehicle industry, providing a one-stop service from structural design to mass production [2][3] - Key products include front hoods, trunk lids, automatic tail wings, side skirts, and various interior and exterior functional components [3] - The company leverages its technology in composite material molding and has developed unique advantages in carbon fiber paint technology and high-quality appearance processes [3] Group 2: Expansion and Production Capacity - The company plans to expand its production base in Thailand to meet the growing demand in Southeast Asia, enhancing local delivery efficiency for new energy vehicles and smart home appliances [4] - The expansion will involve the purchase of high-end equipment and the establishment of intelligent production lines, creating a one-stop production capability from modified plastics to plastic products [4] Group 3: Future Strategic Planning - The company aims to capitalize on the domestic industry's transformation and the high-end, lightweight development of new energy vehicles by optimizing resource allocation and increasing R&D investment [5] - By 2024, the company expects to achieve mass production of high-performance and lightweight carbon fiber products while expanding into international markets [5][6] - The focus will remain on three core product lines: high-performance modified plastics, precision molded products, and high-performance carbon fiber products, with an emphasis on emerging fields such as flying cars and robotics [5][6]

[Table_Title] 研究报告 Research Report 19 May 2025 [Table_header2] 奇德新材 (300995 CH) APPENDIX 1 Summary 奇德新材 Guangdong Kitech New Material (300995 CH) 高分子复合改性材料领军企业，碳纤维制品发展空间广阔 Polymer composite modified materials leader, accelerating international layout 孙小涵 Xiaohan Sun xh.sun@htisec.com [Table_yemei1] 热点速评 Flash Analysis [Table_summary] (Please see APPENDIX 1 for English summary) [Table_yejiao1] 本研究报告由海通国际分销，海通国际是由海通国际研究有限公司，海通证券印度私人有限公司，海通国际株式会社和海通国 际证券集团其他各成员单位的证券研究团队所组成的全球品牌，海通国际证券集团各成员分别在其许可的司法管辖区内从事证 券活动。 ...

Group 1: Company Overview - Qide New Materials is a high-tech enterprise focused on environmentally friendly, functional polymer modified plastics and their products, serving strategic emerging industries [3] - The company operates production bases in Guangdong, Jiangmen, and Thailand, supporting global delivery capabilities [3] - Qide has established various R&D platforms and holds 34 authorized patents, contributing to multiple industry standards [3] Group 2: Core Business and Services - The core business includes high-performance modified plastics, precision molds, injection products, and carbon fiber products [3] - The company provides customized solutions for downstream sectors such as new energy vehicles, high-end home appliances, and electronics [3] - Qide offers a one-stop professional carbon fiber product solution, covering design, cutting, laying, hot pressing, bonding, assembly, and surface treatment [3][4] Group 3: Carbon Fiber Production Expansion - The company plans to expand carbon fiber production capacity through site expansion, equipment investment, and automation [5] - This expansion aims to enhance the scale and quality stability of high-end carbon fiber products, meeting the personalized demands of clients in the new energy vehicle and low-altitude flight sectors [5] Group 4: Applications in Robotics - Qide's high-performance polymer composite materials, such as polyamide and polyphenylene sulfide, are suitable for lightweight and high-strength components in robotics [7] - The company aims to increase research and application in the robotics field, expanding product usage [7]

Group 1: Company Products and Technologies - The company has mastered core technologies in high-performance polymer composite materials, focusing on engineering plastics and special engineering plastics [2] - The company is capable of producing and technically supporting PEEK materials, emphasizing high performance, wear resistance, and fatigue resistance [2] - Carbon fiber products are tailored for the lightweight and high-end applications in the new energy vehicle industry, providing a one-stop service from design to mass production [3] Group 2: Competitive Advantages - The company leverages its expertise in composite material forming to collaborate with clients, developing unique advantages in carbon fiber color paint technology and high-quality appearance processes [3] - Continuous R&D investment and process improvements address industry pain points such as high costs and low production efficiency in the carbon fiber sector [3] Group 3: Future Strategic Planning - The company aims to capitalize on the domestic industry's transformation and the high-end, lightweight development of new energy vehicles, with a focus on three core product lines: high-performance modified plastics, precision molded products, and high-performance carbon fiber products [4] - By 2024, the company plans to achieve mass production of high-performance lightweight automotive carbon fiber products and expand into international markets [4] Group 4: Applications in Emerging Fields - Carbon fiber products are characterized by lightweight, high strength, corrosion resistance, and fatigue resistance, making them suitable for applications in new energy vehicles, aerospace, and robotics [5] - The company has developed comprehensive technologies and processes for carbon fiber products applicable in low-altitude flight fields [6]

Company Overview - Qide New Materials is a high-tech enterprise focused on environmentally friendly, functional polymer modified plastics and their products, serving industries such as new energy vehicles, high-end home appliances, and electronics [2][3] - The company has established production bases in Guangdong, China, and Thailand, supporting global delivery capabilities [2] Product and Technology - Qide's carbon fiber products target lightweight and high-end applications in the new energy vehicle sector, offering a one-stop service from structural design to mass production [4] - The company has accumulated 34 authorized patents and has established several research and development platforms, including a CNAS accredited laboratory and a national postdoctoral workstation [3] Financial Performance - In 2024, revenue from the automotive sector increased to 26.82%, achieving a 79% year-on-year growth, making it the leading application area [5] - Revenue from the baby products sector grew by 21.86%, while home appliances and electronic products saw increases of 20.10% [5] Strategic Planning - The company aims to leverage opportunities from the domestic industry's transformation and the high-end, lightweight development of new energy vehicles, focusing on three core product lines: high-performance polymer modified plastics, precision molded products, and high-performance carbon fiber products [6][7] - Future innovations will include advancements in rapid curing and multi-process integration for carbon fiber products, with a goal to become a leading provider of integrated carbon fiber solutions [4][7] Market Applications - High-performance polymer composite materials are applicable in robotics, providing lightweight and high-strength solutions for various components [8] - The company plans to expand its research and application in emerging fields such as flying cars and robotics [9] Growth Potential - Qide New Materials is committed to continuous innovation and market expansion, aiming to become a global leader in new material solutions while ensuring sustainable and rapid growth [9]

Company Overview - Qide New Materials Co., Ltd. specializes in environmentally friendly, high-performance polymer modified plastics and products, focusing on high-performance modified plastics, precision molds, and carbon fiber products [2][3] - The company operates production bases in Guangdong, Jiangmen, and Thailand, supporting global delivery capabilities [3] Carbon Fiber Products - The company provides a comprehensive service model for carbon fiber products, including structural optimization, material selection, and various manufacturing processes [4] - Core processes include design, cutting, layering, heat pressing, bonding, assembly, and surface treatment, with a focus on lightweight solutions for the automotive industry [4] Cost Reduction Potential - There is potential for cost optimization in raw materials as the domestic carbon fiber industry improves manufacturing capabilities [5] - Increased demand from downstream applications is expected to drive automation and efficiency in production, making carbon fiber products more accessible [5] Market Capacity and Trends - The domestic automotive industry is rapidly adopting carbon fiber for mid-to-high-end models, with procurement costs ranging from tens of thousands to hundreds of thousands of RMB per vehicle [9][10] - The carbon fiber market in China is projected to exceed 25 billion RMB by 2025, with automotive applications expected to increase from 11.7% to a significant share [10] Production Capacity Expansion - The company plans to expand carbon fiber production capacity through facility upgrades, equipment investment, and automation to meet increasing customer demand [12] - The expansion aims to enhance the delivery capabilities of high-end carbon fiber products and maintain quality standards [12] Future Development Directions - In 2025, the company will focus on high-performance polymer modified plastics, precision molded products, and high-performance carbon fiber products, targeting the high-end and lightweight trends in the domestic automotive market [13] - The company aims to enhance its competitiveness through technological advancements and expand into international markets [13]

Company Overview - Qide New Materials Co., Ltd. specializes in high-performance polymer modified plastics and related products, focusing on the new materials sector aligned with national strategic emerging industries [3] - The company operates production bases in Guangdong, China, and Thailand, supporting global delivery capabilities [3] - Qide has obtained 34 authorized patents and various industry certifications, including ISO9001 and ISO14001 [3] Automotive Sector Performance - In 2024, revenue from the automotive sector is projected to account for 26.82% of total revenue, reflecting a 79% year-on-year growth [4] - The company aims to deepen investments in the new energy vehicle industry and strengthen collaborations with leading manufacturers [4] Carbon Fiber Products - Sales revenue from carbon fiber products is expected to grow by 102% year-on-year in 2024, driven by increased production and new project expansions [7] - The company offers a one-stop service for automotive-grade carbon fiber products, including structural design and mass production [5][6] Production Expansion Plans - Qide plans to expand its carbon fiber production capacity through facility upgrades and automation to meet rising demand from high-end new energy vehicles and emerging sectors [8] - The company is also expanding its production capabilities in Thailand to enhance local delivery efficiency for the Southeast Asian market [13] Future Growth Drivers - The company is focusing on high-performance polymer modified plastics and precision molding products to capitalize on the domestic new energy vehicle market's growth [11] - Qide aims to become a global leader in new material solutions by enhancing product competitiveness and expanding into international markets [11] Applications in Robotics - Qide's high-performance polymer composites are suitable for applications in humanoid robots, including lightweight and high-strength components [12] - The company is conducting research to expand its product applications in the robotics sector, although it currently lacks orders in this field [12]

11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于广东奇德新材料股份有限公司 2024年年度股东大会的 法律意见书 法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 信达会字（2025）第086号 致：广东奇德新材料股份有限公司 广东信达律师事务所（以下称"信达"）接受广东奇德新材料股份有限公司（以 下称"公司"）的委托，指派信达律师出席公司2024年年度股东大会（以下称"本次 股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东大会规则》（以下称"《股东大会规则》"）等法律、法规和规范性法律 文件以及《广东奇德新材料股份有限公司章程》（以下称"《公司章程》"）的规 定，就公司本次股东大会 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-048 广东奇德新材料股份有限公司 2024 年年度股东大会决议公告 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、会议召开时间： （1）现场会议时间：2025 年 5 月 6 日下午 14:30 （2）网络投票时间：2025 年 5 月 6 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 6 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 5 月 6 日上午 9:15 至下午 15:00。 2、现场会议召开地点：广东省江门市江海区连海路 323 号公司办公楼三楼 会议室。 3、召开方式：现场投票和网络投票相结合的方式。 4、召集人：公司董事会。 1、本次会议无否决议案的情况。 2、本次会议无变更前次股东大会已通过决议的情况。 一、会议召开情况 5、主持人：董事长饶德生先生。 6、公司第四届董事会第十九次会议同意召开本次股东大会。本次会议的召 集 ...