4月14日晚间，奇德新材（300995）公布2024年年报，公司营业收入为3.46亿元，同比上升22.2%；归母净利润为869万 元，同比上升8.1%；扣非归母净利润为865万元，同比上升51.6%；经营现金流净额为2563万元，同比增长173.9%。 在汽车用改性材料领域，公司与国内汽车主机厂及知名一级零部件供应商建立了长期战略的合作关系。近年来，公司 在新能源汽车领域与麦格纳、安道拓、延锋、弗迪精工等知名汽车零部件企业牵手合作，产品成功应用于比亚迪 （002594）仰望、腾势、小鹏、长安、长城、埃安等众多新能源汽车品牌或车型上，公司轻量化及高性能化的汽车碳 纤维制品解决方案，成功赋能比亚迪仰望高端车型，为实现新能源汽车高端化、轻量化提供碳纤维的技术及生产解决 方案。在中高端婴童车领域，公司与国内知名婴童用品生产商建立了长期稳定的合作关系，并通过其将产品应用于 DOREL、Maxicosi、Quinny、Uppababy、Britax等世界著名童车品牌当中。 奇德新材以"建世界一流企业、创民族知名品牌"为愿景，立足国内市场，积极开拓国际市场，于2023年7月在泰国设 立奇德汽车零部件材料(泰国)有限公司，在 ...

塑料制品板块持续走低，奇德新材（300995）跌超12%，杭州高新（300478）、国风新材（000859）、 英科再生（688087）、沃顿科技（000920）等跟跌。 ...

Group 1 - The company, Qide New Materials, plans to issue A-shares to specific investors, with a maximum of 35 participants, including various financial institutions and qualified investors [1] - The total amount to be raised from this issuance is capped at 300 million yuan, which will be allocated to projects including the construction of a composite materials production line in Thailand and the expansion of carbon fiber product production [2] - As of the announcement date, there are no confirmed investors for the issuance, and the total share capital of the company is 84,160,000 shares [3] Group 2 - The issuance will not change the control of the company, as the actual controller, Rao Desheng, will still hold 39.33% of the shares post-issuance [3] - In 2024, the company reported a revenue of 346.14 million yuan, representing a year-on-year increase of 22.20%, and a net profit attributable to shareholders of 8.69 million yuan, up 8.13% from the previous year [4][5] - The net profit after excluding non-recurring gains and losses increased by 51.56% to 8.65 million yuan, and the net cash flow from operating activities surged by 173.91% to 25.63 million yuan [4][5]

东莞证券股份有限公司 关于广东奇德新材料股份有限公司 2024 年度内部控制评价报告的核查意见 东莞证券股份有限公司（以下简称"保荐机构"或"东莞证券"）作为广东 奇德新材料股份有限公司（以下简称"奇德新材"或"公司"）首次公开发行股 票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易 所创业板股票上市规则》和《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等有关规定，对公司 2024 年度内部控制评价报告进 行了核查。具体情况如下： 一、保荐机构进行的核查工作 保荐机构保荐代表人认真审阅了奇德新材《2024 年度内部控制评价报告》， 并通过与公司董事、监事、高级管理人员、内部审计部门等有关人士沟通、查阅 公司股东大会、董事会、监事会等会议文件以及各项业务和管理规章制度的方式， 从奇德新材内部控制环境、内部控制制度建设、内部控制实施情况等方面对其内 部控制的完整性、合理性、有效性和《2024 年度内部控制评价报告》的真实性、 客观性进行了核查。 二、内部控制评价工作情况 1、财务报告内部控制缺陷认定标准 公司确定的财务报告内部控制缺陷评价的定量标准如下： 如果该 ...

未来战略方向与增长机遇 公司未来将继续聚焦复合材料成型一体化服务的创新模式发展，为新能源汽车、高端智能家电、。 公司进一步提升高性能碳纤维制尽快完成子公司(泰国)的产能扩建项目。公司以智能化、信息化、数字 化作为重要工具，与生产经营深度融合。公司在追求经济效益的同时，高度重视企业的绿色环保，高质 量发展和社会及治理(ESG)管理体系建设，优化现代治理结构，全面提升企业运营管理效率，确保企业 的稳健运营和可持续发展。进一步提升公司核心竞争力，为国家高质量发展贡献奇德力量。 4月14日，奇德新材（300995）发布2024年业绩报告。报告期内，公司实现营业收入3.46亿元，同比增 长22.20%；净利润881.75万元，同比增长10.15%；扣非净利润864.8万元，同比增长51.56%，经营性净 现金流2562.61万元，同比增长173.91%，净现比值达2.9倍，显示盈利质量显著提升。拟向全体股东每 10股派送现金红利1.5元(含税)，共计派发现金红利1259.32万元。 2024年为支撑战略落地，公司积极推进人才引进、人才结构升级及市场拓展战略，报告期内人力成本同 比增长5.89%，销售拓展费用同比增幅达1 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-020 广东奇德新材料股份有限公司 （2）网络投票时间：2025 年 5 月 6 日（星期二）。 关于召开 2024 年年度股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经广东奇德新材料股份有限公司 （以下简称"公司"）于 2025 年 4 月 11 日召开的第四届董事会第十九次会议审议 通过，公司决定于 2025 年 5 月 6 日召开 2024 年年度股东大会，现将会议有关事项 通知如下： 一、股东大会召开的基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会。2025 年 4 月 11 日，公司召开第四届董事会第 十九次会议，审议通过了《关于召开 2024 年年度股东大会的议案》。 3、会议召开的合法、合规性： 本次会议召集程序符合《深圳证券交易所创业板股票上市规则》等相关法律法 规和《公司章程》的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 5 月 6 日（星期二）下午 14: ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-037 广东奇德新材料股份有限公司 第四届董事会第十九次会议决议 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、董事会会议召开情况 （一）广东奇德新材料股份有限公司（以下简称"公司"）第四届董事会第 十九次会议通知已于 2025 年 3 月 31 日以电话、电子邮件的方式送达给全体董事、 监事、高级管理人员。 （二）本次董事会会议于 2025 年 4 月 11 日（星期五）在江门市江海区连海 路 323 号奇德新材办公楼三楼会议室以现场及通讯表决会议方式召开。 （三）本次董事会会议应出席的董事7人，实际出席会议的董事7人（其中： 独立董事谢泓以通讯方式参加会议）。 （四）本次会议由董事长饶德生先生召集和主持，公司监事及高管列席了本 次会议。 （五）会议的召开符合《中华人民共和国公司法》和《广东奇德新材料股份 有限公司章程》（以下简称"《公司章程》"）等相关法律、法规及规范性文件 的规定。 二、董事会会议审议情况 经与会董事认真讨论和审议，以书面投票方式一致通过如下议案： （一）审议并通过了《 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-024 关于公司 2024 年度利润分配预案的公告 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 2024 年度利润分配预案为：以 2025 年 4 月 11 日公司总股本 84,160,000 股扣除公司回购专户持有股份数的公司股份 205,200 股后的股本，即 83,954,800 股为基数，向全体股东每 10 股派发现金红 利 1.50 元（含税），共计派送现金红利人民币 12,593,220.00 元，不送红股， 不以资本公积金转增股本，不送红股，剩余未分配利润结转以后年度。 本分配方案公布后至实施权益分派股权登记日期间，公司总股本由于出现股 权激励行权、新增股份上市、股份回购等情形发生变化的，按照分配比例不变原 则对分配总额进行调整，即保持每 10 股派发现金股利 1.5 元(含税)，相应变动 现金股利分配总额。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 ...

Financial Performance - The company's operating revenue for 2024 reached ¥346,138,289.30, representing a 22.20% increase compared to ¥283,248,489.09 in 2023 [15]. - Net profit attributable to shareholders for 2024 was ¥8,686,959.74, an increase of 8.13% from ¥8,033,798.18 in 2023 [15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,648,635.67, up 51.56% from ¥5,706,598.35 in 2023 [15]. - The net cash flow from operating activities improved significantly to ¥25,626,132.27, compared to a negative cash flow of -¥34,672,771.50 in 2023, marking a 173.91% increase [15]. - The total assets at the end of 2024 were ¥820,309,263.38, a 2.22% increase from ¥802,474,465.28 at the end of 2023 [15]. - The company's basic earnings per share for 2024 was ¥0.1038, an increase of 8.69% from ¥0.0955 in 2023 [15]. - The company reported a quarterly revenue of ¥97,119,987.61 in Q3 2024, with a net profit of ¥1,624,237.55 attributable to shareholders [17]. - The company’s gross profit margin in the plastic industry was 23.65%, with a slight decrease of 4.21% compared to the previous year [51]. - The revenue from the plastic industry accounted for 88.67% of total revenue, amounting to CNY 306.92 million, with a year-on-year growth of 16.85% [48]. - The mold industry revenue surged by 84.59% to CNY 25.01 million, while the chemical fiber sector saw a 102.03% increase to CNY 14.21 million [48]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares to all shareholders, based on a total of 83,954,800 shares [3]. - The total distributable profit available for shareholders is 132,368,425.35 RMB, with cash dividends accounting for 100% of the profit distribution [176]. - The cash dividend distribution plan aligns with the company's profit distribution policy and shareholder return strategy, ensuring compliance with relevant regulations [173][174]. - The cash dividend distribution was completed by June 2024, ensuring timely returns to shareholders [173]. Research and Development - The company has obtained over 60 patents, including 12 valid invention patents, and has established several research and development platforms [31]. - The company focuses on high-end and differentiated products, with ongoing research in lightweight and high-strength engineering plastics, GRS recycled materials, and carbon fiber products [32]. - Research and development expenses were approximately ¥16.91 million, showing a slight increase of 0.64% year-on-year [63]. - The company reported a research and development investment of approximately ¥16.91 million in 2024, representing 4.88% of its operating revenue, a decrease from 5.93% in 2023 [71]. - The company is committed to promoting high-performance, high-temperature resistant glass fiber reinforced polyamide nanocomposites [67]. - The company aims to enhance customer satisfaction through a customer relationship management (CRM) system and plans to increase the revenue share from the new energy vehicle components sector [108]. Market and Industry Trends - The modified plastics industry in China is supported by national policies, with a focus on high-performance modified plastics as part of the "Made in China 2025" initiative [25]. - The production capacity of synthetic resins in China has been steadily increasing, creating favorable conditions for the development of the modified plastics industry [26]. - The output of plastic products in the industry is projected to reach 77.07 million tons in 2024, representing a year-on-year growth of 2.9% [27]. - Approximately 40% of global modified plastics are used in the automotive industry, while only about 10% of modified plastics in China are utilized in this sector, highlighting substantial growth potential [29]. Corporate Governance - The company has established a governance structure in place, including a board of directors and various specialized committees to ensure compliance and effective decision-making [189]. - The board of directors consists of 7 members, including 3 independent directors, and held 10 meetings, passing a total of 43 resolutions during the reporting period [121]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, with no reliance on them for business operations [130]. - The company has established independent personnel management systems, ensuring that senior management does not hold positions in the controlling shareholder's enterprises [132]. Strategic Initiatives - The company established a new production base in Thailand in July 2023, aiming to enhance its service capabilities and support its "ASEAN manufacturing, global sales" strategy [46]. - The company plans to focus on quality, innovation, talent, brand, information, and service, targeting dynamic product sectors such as automotive parts and high-end children's travel products [106]. - The company is expanding its international market presence by establishing a modern polymer composite materials production base in Thailand to meet Southeast Asian market demands [108]. - The company plans to apply for comprehensive credit limits from various banks for the year 2024, indicating a strategy for financial flexibility [138]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and projections, indicating potential operational risks and corresponding countermeasures [3]. - The company has a risk management system in place for futures hedging, including measures to mitigate market, liquidity, credit, operational, and legal risks [89]. - The company has established a credit management system to assess the creditworthiness of trading partners [89]. - The company has implemented a comprehensive employee training and development plan to enhance workforce quality and attract talent [193]. Employee and Management - The total number of employees at the end of the reporting period is 496, with 449 from the parent company and 47 from major subsidiaries [168]. - The company provides competitive salaries and benefits, including pension, medical, and housing funds, in accordance with labor laws [170]. - The performance-based salary system combines base salary and performance pay, ensuring fair compensation based on individual contributions [170]. - The company has implemented a long-term incentive mechanism to enhance employee motivation and creativity [170]. Environmental and Social Responsibility - The company actively participates in community charity activities, enhancing its corporate social responsibility profile [126]. - The company has introduced environmentally friendly, spray-free materials that reduce VOC emissions during production, with a tensile strength of 38 MPa and a bending strength of 50 MPa [68]. - The company is focusing on developing halogen-free flame-retardant materials to address environmental concerns and improve safety standards in automotive and electronic components [70].

广东奇德新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日 召开第四届董事会第十九次会议、第四届监事会第十七次会议，分别审议通过 了公司 2025 年度向特定对象发行 A 股股票的相关议案。 《广东奇德新材料股份有限公司 2025 年度向特定对象发行 A 股股票预案》 （以下简称"预案"）及相关文件于 2025 年 4 月 15 日在巨潮资讯网 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 本次发行预案及相关文件披露事项不代表审批、注册部门对于本次发行相关 事项的实质性判断、确认或批准，预案所述公司本次发行相关事项尚需公司股东 大会审议通过、深圳证券交易所审核通过及中国证券监督管理委员会同意注册后 方可实施，本次发行能否成功实施存在不确定性。公司将根据本次发行的进展情 况，严格按照有关法律法规及时履行相应的审议程序以及信息披露义务，敬请广 大投资者注意投资风险。 证券代码：300995 证券简称：奇德新材 公告编号：2025-028 广东奇德新材料股份有限公司 关于向特定对象发行 A 股股票预案披露的 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 ...