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 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 346 million, a year-on-year increase of 22.20% [3] - The net profit for 2024 was CNY 8.82 million, up 10.15% year-on-year, with a non-recurring net profit of CNY 8.65 million, increasing by 51.56% [3] - For Q1 2025, the operating revenue reached CNY 87.57 million, a growth of 24.22% compared to the same period last year [3] - The net profit attributable to shareholders was CNY 4.06 million, a year-on-year increase of 17.16% [3] - The net cash flow from operating activities was CNY 2.57 million, up 173.91% year-on-year [3] Strategic Focus - The company aims to drive high-quality development through innovation and core technology, focusing on lightweight modified materials for automobiles and green eco-friendly materials [4] - Emphasis on deepening relationships with major clients in sectors such as new energy vehicles and high-end home appliances to promote high-quality growth [4] - Plans to expand production capacity for carbon fiber products and increase investment in the Thai subsidiary to meet rising demand in Southeast Asia [5] Industry Outlook - The company operates in the new materials sector, focusing on environmentally friendly and functional polymer modified plastics and carbon fiber products [6] - National policies are increasingly supportive of the new materials industry, particularly high-performance engineering plastics and carbon fiber materials [6] - The growth of high-end and lightweight new energy vehicles, along with the rapid development of low-altitude flying industries, is expected to drive demand for high-performance modified plastics and carbon fiber composites [6]

Core Viewpoint - The company reported a solid growth in its first quarter performance, with significant increases in revenue and net profit compared to the previous year [4]. Financial Performance - The company achieved operating revenue of 87.57 million yuan, representing a year-on-year growth of 24.22% [4]. - The net profit attributable to shareholders of the parent company was 4.06 million yuan, showing a year-on-year increase of 17.16% [4]. - The net profit after deducting non-recurring gains and losses was 4.29 million yuan, which is a 32.16% increase year-on-year [4]. - The net cash flow from operating activities was 2.27 million yuan, reflecting a substantial year-on-year growth of 260.47% [4]. - The company's asset-liability ratio remains at a relatively low level within the industry, indicating good asset liquidity [4]. Shareholder Information - There were no changes reported in the number of shareholders holding more than 5% of shares or in the top ten shareholders' holdings [5]. Audit Status - The first quarter report was not audited [7].

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0486 | 0.0412 | 17.96 | 0.0375 | | 每股净资产（元） | 7.48 | 7.55 | -0.93 | 7.59 | | 每股公积金(元) | 4.51 | 4.53 | -0.44 | 4.53 | | 每股未分配利润(元) | 1.71 | 1.73 | -1.16 | 1.77 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.88 | 0.7 | 25.71 | 0.6 | | 净利润(亿元) | 0.04 | 0.03 | 33.33 | 0.03 | | 净资产收益率(%) | 0.65 | 0.54 | 20.37 | 0.50 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3217.34万股，累计占流通股比： 53.71%，较上期 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-046 广东奇德新材料股份有限公司 广东奇德新材料股份有限公司(以下简称"公司"）全资子公司广东奇德碳 纤维复合材料有限公司 于 近日收到 上海恩可埃认证有限公司 签发的 AS9100D:2016 质量管理体系认证证书。现将有关情况公告如下： 一、证书基本内容 证书名称：AS9100D:2016 质量管理体系认证证书 证书编号：213911 证书有效期至：2028 年 4 月 8 日 二、对公司的影响 AS9100D:2016 是国际航空航天质量协调组织发布的国际航空航天质量管理 体系标准，目的是在全球范围内统一航空航天工业系统质量管理体系要求，提高 相关企业的产品安全、质量和可靠性。AS9100D:2016 质量管理体系证书是国际 航空航天组织公认的国际认证证书，通过第三方质量体系认证是航空航天的供方 市场准入的先决条件之一。 关于获得航空航天质量管理体系认证证书的公告 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。 认证范围：航空航天碳纤维制品的生产 证书生效日期：2025 年 4 月 9 日 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-045 广东奇德新材料股份有限公司 第四届监事会第十八次会议决议 本公司及监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、监事会会议召开情况 广东奇德新材料股份有限公司（下称"公司"）第四届监事会第十八次会议 于 2025 年 4 月 25 日（星期五）以现场方式在公司会议室召开。本次监事会会议 通知已于 2025 年 4 月 22 日（星期二）以电子邮件、电话方式送达给全体监事。 本次会议应出席监事 3 名，实到 3 名。会议由监事会主席李剑英先生主持，董事 会秘书、其他高级管理人员和证券事务代表列席了本次会议。 会议的召开符合《公司法》和《公司章程》等相关法律、法规及规范性文件 的规定。 二、监事会会议审议情况 经与会监事认真讨论和审议，以书面投票方式一致通过如下议案： （一） 审议并通过了《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为，董事会编制和审核公司《2025 年第一季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-044 广东奇德新材料股份有限公司 第四届董事会第二十次会议决议 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。 （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、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 二十次会议通知已于 2025 年 4 月 22 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 25 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、甘露、于海涌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。 （一） ...

Financial Performance - The company achieved operating revenue of CNY 87.57 million, an increase of 24.22% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 4.06 million, representing a year-on-year growth of 17.16%[5] - The net profit after deducting non-recurring gains and losses was CNY 4.29 million, up 32.16% year-on-year[5] - Total operating revenue for the current period reached ¥87,572,368.52, an increase of 24.2% compared to ¥70,499,193.61 in the previous period[17] - Net profit for the current period was ¥4,058,047.57, representing a 17.3% increase from ¥3,461,120.43 in the previous period[18] - The company's operating profit was ¥4,560,436.65, an increase of 26.8% compared to ¥3,597,292.84 in the previous period[18] - Basic earnings per share for the current period were ¥0.0486, up from ¥0.0412 in the previous period[19] Cash Flow - The net cash flow from operating activities was CNY 2.27 million, a significant increase of 260.47% compared to the previous year[5] - Cash flow from operating activities was ¥84,744,520.72, compared to ¥72,705,605.88 in the previous period[21] - Net cash flow from operating activities was $2,268,457.80, a significant improvement from a negative cash flow of $1,413,625.56 in the previous period, indicating a positive operational performance[22] - Total cash inflow from investment activities was $11,065,000.00, down from $71,515,626.08, reflecting a decrease in investment recovery[22] - Cash outflow from investment activities totaled $13,850,084.67, compared to $54,559,326.08 in the prior period, showing a reduction in capital expenditures[22] - Cash flow from financing activities resulted in a net outflow of $118,859.96, a decline from a net inflow of $15,913,689.89 previously, indicating tighter financing conditions[22] - The ending balance of cash and cash equivalents was $53,148,329.73, down from $109,224,389.49, reflecting a decrease in liquidity[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 814.17 million, a decrease of 0.75% from the end of the previous year[5] - The company's total assets amount to 814,173,860.59 yuan, a decrease from 820,309,263.38 yuan at the beginning of the period[13] - Current assets total 271,224,130.64 yuan, down from 280,602,835.82 yuan at the beginning of the period[14] - The total liabilities amount to 271,000,000 yuan, with short-term borrowings at 14,342,379.38 yuan[14] - Total liabilities decreased to ¥183,601,382.10 from ¥193,905,998.87, a reduction of approximately 5.5%[15] - Total equity increased to ¥630,572,478.49 from ¥626,403,264.51, reflecting a growth of about 0.5%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,676[10] - The largest shareholder, Rao Desheng, holds 33.27% of the shares, totaling 28,000,000 shares[10] - The second-largest shareholder, Jiangmen Bond Investment Co., Ltd., holds 13.78% of the shares, totaling 11,600,000 shares[10] Expenses and Financial Conditions - The company's weighted average return on equity was 0.65%, an increase of 0.11% from the previous year[5] - The company reported a significant increase in prepayments, up 142.74% to CNY 4.61 million, mainly due to advance payments for materials[8] - The company’s financial expenses increased by 118.88% to CNY 287,223.72, primarily due to exchange rate fluctuations[8] - Research and development expenses were ¥2,895,175.84, down from ¥3,611,011.71 in the previous period, indicating a reduction of 19.8%[18] - The company has a long-term investment of 1,561,742.78 yuan, up from 1,144,364.50 yuan[14] - The company has a total of 5,780,883.31 yuan in payable employee compensation, down from 9,711,105.42 yuan[14] - The company experienced a foreign exchange impact of $114,739.49 on cash and cash equivalents, compared to $34,747.64 previously, indicating currency fluctuations[22]