每经AI快讯，奇德新材（SZ 300995，收盘价：35.3元）发布公告称，2025年11月21日下午15:00至 17:30，奇德新材接受中信证券等投资者调研，公司董事会秘书陈云峰、财务总监邓艳群、证券事务代 表赵美美参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 王瀚黎） 2025年1至6月份，奇德新材的营业收入构成为：塑料行业占比87.76%，其他业务占比12.24%。 ...

Business Overview - Qide New Materials is a high-tech enterprise focused on environmentally friendly, functional high-performance polymer modified plastics and products, serving industries such as new energy vehicles and high-end home appliances [2][4] - The company operates production bases in Guangdong, China, and Thailand, enhancing global delivery capabilities [2][4] Financial Performance - For the reporting period, the company achieved a revenue of CNY 27,009.59 million, a year-on-year increase of 6.14% [4] - Net profit attributable to shareholders reached CNY 1,279.52 million, up 129.52%, indicating a significant improvement in profitability [4] - Gross margin stood at 25.76%, reflecting strong competitiveness in product structure and cost control [4] Cash Flow and Financial Structure - Net cash flow from operating activities was CNY 4,668.58 million, a substantial increase of 470.67%, indicating enhanced operational efficiency [5] - The company maintained a low debt-to-asset ratio of 25.23%, showcasing strong liquidity and risk resilience [5] Expansion Plans - The company plans to expand its production capacity in Thailand to meet the growing demand in Southeast Asia, focusing on high-end equipment and smart production lines [6][7] - This expansion aims to improve local delivery efficiency for sectors like new energy vehicles and smart home appliances [7] Competitive Advantages in Carbon Fiber Products - Qide's carbon fiber products cater to the lightweight and high-end needs of the new energy vehicle industry, offering comprehensive services from design to mass production [8] - The company leverages its expertise in composite materials and has developed unique advantages in high-quality appearance and technology [8] Market Situation and Future Strategy - The company is experiencing steady growth, with production capacity in Thailand ramping up and contributing positively to overall performance [9][10] - Key projects are progressing well, with significant breakthroughs in core customer relationships and product lines [10] - Future strategies focus on: - Deepening expertise in high-performance polymer modified plastics, precision molded products, and carbon fiber products [10] - Capitalizing on the trend towards lightweight and high-end materials in the new energy vehicle sector [10] - Expanding international market presence to become a leading global provider of new material solutions [10]

（文章来源：证券日报） 证券日报网讯奇德新材11月20日在互动平台回答投资者提问时表示，公司的业务情况请参考公司披露的 公开资料。 ...

（文章来源：证券日报） 证券日报网讯奇德新材11月20日在互动平台回答投资者提问时表示，截至2025年11月10日，公司股东人 数为9364户。 ...

Core Viewpoint - The company is actively developing high-performance polymer composite materials for applications in robotics, focusing on lightweight and high-strength characteristics [1] Group 1: Product Development - The company’s polyamide and polyphenylene sulfide reinforced materials can be used in various robotic components such as shells, trunks, joints, and gears [1] - Carbon fiber is highlighted as a preferred alternative to metal materials for lightweight rigid shells in robots due to its high performance and aesthetic qualities [1] - The company has engaged in technical exchanges with multiple robotics manufacturers, with some clients currently testing samples [1] Group 2: Market Engagement - The company has received small batch orders for carbon fiber products from a humanoid robot shell project with a major client [1] - The company plans to continue collaborating with leading clients on joint development projects, innovating the use of carbon fiber to replace metal in robotic exteriors [1] Group 3: Strategic Focus - The company aims to explore multi-component solutions to replace metals, contributing to the lightweight upgrade of robots [1] - Despite the current humanoid robot industry being in its early development stage, the related business orders represent a small proportion of the company's overall performance [1] - The company has a clear future strategy to accelerate scene development in emerging fields such as new energy vehicles, low-altitude flight, and robotics, particularly in modified plastics and carbon fiber products [1]

2025 年第五次临时股东会决议公告 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： 证券代码：300995 证券简称：奇德新材 公告编号：2025-118 广东奇德新材料股份有限公司 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会已通过决议的情况。 一、会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 18 日下午 14:30 （2）网络投票时间：2025 年 11 月 18 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 11 月 18 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 11 月 18 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。 5、主持人：董事长饶德生先生。 6、公司第四届董事会第二十四次会议同意召开本次股东会 ...

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 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 2025年第五次临时股东会的 法律意见书 信达会字（2025）第368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2025年第五次临时股东会（以下称 "本次股东会"），对本次股东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 公司股东会规则》（以下称"《股东会规则》"）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， 就公司本次股东会的 ...

格隆汇11月18日丨奇德新材(300995.SZ)在互动平台表示，公司深耕轻量化新材料领域，多款核心产品 可满足机器人研发过程中的轻量化需求,具备适配机器人产业应用的技术与产品基础。公司高度重视机 器人等新兴产业的发展机遇，公司将积极推进与各机器人主机厂的合作机会。 截至目前，公司尚未与 优必选机器人正式合作，相关产品或技术应用情况请以公司公开披露信息为准。未来，公司将持续拓展 优质客户合作机会，助力产业发展。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司是否为Walker S2提供了相关材料或零部件？ 奇德新材（300995.SZ）11月18日在投资者互动平台表示，截至目前，公司尚未与优必选机器人正式合 作，相关产品或技术应用情况请以公司公开披露信息为准。未来，公司将持续拓展优质客户合作机会， 助力产业发展。 ...

Core Viewpoint - The company is actively developing high-performance polymer composite materials for applications in robotics, focusing on lightweight and high-strength characteristics, particularly through the use of carbon fiber as a metal substitute [1] Group 1: Product Development - The company's high-performance polymer composite materials, including polyamide and polyphenylene sulfide reinforced materials, are suitable for various robotic components such as shells, trunks, joints, and gears [1] - Carbon fiber is highlighted as a preferred alternative to metal materials for lightweight rigid shell solutions in robotics, offering high performance and aesthetic qualities [1] Group 2: Market Engagement - The company has engaged in technical exchanges with multiple robotics manufacturers and is currently conducting sample tests with some clients [1] - A small batch order has been received for carbon fiber products related to a humanoid robot shell project from a major client [1] Group 3: Strategic Focus - The company aims to continue collaborating with leading clients on joint development projects, innovating the use of carbon fiber to replace metal in robotic exteriors, thereby achieving both lightweight and stylish product designs [1] - Future exploration will include multi-component solutions to further replace metal, supporting the lightweight upgrade of robotics [1] - Despite the potential, the current orders from the humanoid robot sector represent a small proportion of the company's overall business and do not significantly impact current operational performance [1]