证券代码：300995 证券简称：奇德新材 公告编号：2025-106 广东奇德新材料股份有限公司 关于召开 2025 年第五次临时股东会的通知 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。 4、会议时间： 重要提示： 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"或"奇德新材"）于 2025 年 10 月 27 日召开的第四届董事会第二十四次会 议审议通过，公司决定于 2025 年 11 月 18 日召开 2025 年第五次临时股东会，现将会议有 关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （1）现场会议时间：2025 年 11 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 ...

证券代码：300995 证券简称：奇德新材 公告编号：2025-103 广东奇德新材料股份有限公司 第四届董事会第二十四次会议决议 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 会第二十四次会议通知已于 2025 年 10 月 16 日以电话、电子邮件的方式送达 给全体董事和高级管理人员。 （二）本次董事会会议于 2025 年 10 月 27 日（星期 一）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结合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：董事黎冰妹、独立董事谢泓、于海涌、陈进军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，公司高级管理人员列 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》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 ...

Financial Performance - Q3 2025 revenue was CNY 91,517,185.30, a decrease of 5.77% year-over-year, while year-to-date revenue reached CNY 270,095,864.23, an increase of 6.14%[5] - Net profit attributable to shareholders for Q3 2025 was CNY 4,188,697.87, up 157.89% year-over-year, and year-to-date net profit was CNY 12,795,738.53, an increase of 129.52%[5] - Basic earnings per share for Q3 2025 was CNY 0.0502, a 3.07% increase year-over-year, while diluted earnings per share also stood at CNY 0.0502[5] - The company reported a 130.49% increase in net profit for the current period compared to the same period last year, attributed to revenue growth and improved gross margin[10] - Total operating revenue for the current period reached ¥270,095,864.23, an increase of 6.35% from ¥254,482,335.36 in the previous period[27] - Net profit for the current period was ¥12,795,193.65, representing a significant increase of 130.38% compared to ¥5,551,300.23 in the previous period[28] - Operating profit rose to ¥13,247,871.89, a 69.50% increase from ¥7,798,642.41 in the last period[27] - The company reported a total profit of ¥12,789,404.53, which is a 85.00% increase from ¥6,901,358.86 in the last period[27] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 838,718,893.92, reflecting a 2.24% increase from the end of the previous year[5] - Current assets totaled RMB 302,516,131.96, up from RMB 280,602,835.82 at the start of the period, reflecting a growth of approximately 7.3%[24] - Total liabilities rose to RMB 211,576,676.80 from RMB 193,905,998.87, indicating an increase of approximately 9.1%[25] - The company's equity attributable to shareholders reached RMB 626,121,784.52, slightly up from RMB 625,382,287.03[25] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 46,685,832.43, a significant increase of 470.67%[5] - The company's cash received from operating activities increased by 136.21% due to the receipt of a CNY 2.5 million deposit and CNY 2.32 million in government subsidies[11] - Cash flow from operating activities generated a net amount of ¥46,685,832.43, compared to ¥8,180,923.74 in the previous period, indicating a substantial improvement[31] - Cash and cash equivalents at the end of the period totaled ¥59,226,616.85, up from ¥51,178,863.52 at the end of the previous period[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,393[13] - The largest shareholder, Rao Desheng, holds 32.18% of shares, totaling 27,079,500 shares[13] - The second largest shareholder, Jiangmen Bond Investment Co., Ltd., holds 13.78% of shares, totaling 11,600,000 shares[13] - The total number of unrestricted shares held by the top ten unrestricted shareholders is 11,600,000 shares[13] - Rao Desheng's restricted shares remain at 21,000,000, with no changes during the period[15] - The company has a total of 24,119,521 restricted shares at the end of the period[15] Stock Issuance and Incentives - The company plans to issue A-shares to specific targets in 2025, with approval from the Shenzhen Stock Exchange received on August 26, 2025[16] - The company received an inquiry letter from the Shenzhen Stock Exchange regarding the stock issuance application on September 10, 2025[17] - The company is in the process of updating financial data related to the stock issuance application[17] - The company approved the release of 141,270 shares from the first lock-up period for 59 individuals under the 2024 stock option and restricted stock incentive plan[19] - A total of 159,780 stock options were exercised at a price of RMB 15.72 per option, with the exercise completed on September 26, 2025[20] Inventory and Impairment - The company’s inventory impairment losses increased by 105.47% due to higher provisions for inventory write-downs[10] - The company’s inventory decreased from RMB 61,916,548.47 to RMB 51,317,495.99, reflecting a reduction of approximately 17.1%[24]

Group 1 - The core point of the article is that Qide New Materials (300995) reported a total of 8,659 shareholders as of October 20, 2025 [1]

（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：公司的碳纤维材料作用很大，在机器人减重PEEK领域 大放异彩，可以说任何一家做机器人的公司想要做到减重都得用公司的碳纤维材料，对此公司有多多拓 展客户吗？ 奇德新材（300995.SZ）10月22日在投资者互动平台表示，在人形机器人应用领域，公司高性能高分子 复合材料中的聚酰胺增强材料、聚苯硫醚增强材料，可应用于部分机器人.壳体、躯干、关节、齿轮等 活动部件或关节部件，具备轻量化及高强度的优异特性。在机器人刚性壳体的轻量化方案中，碳纤维材 料以其高性能、高品质及出色的外观表现，成为替代金属材料的优选方案。公司高度关注人形机器人行 业的发展，积极对接行业客户交流沟通，推动公司产品在更多应用场景中的验证与使用，未来将持续加 大该领域的技术与应用研究，积极把握市场发展机遇。人形机器人行业仍处于发展早期，轻量化技术方 案仍未收敛，公司预计短期内无批量化订单，对公司业绩无重大影响，请投资注意风险。 ...

证券之星消息，10月20日塑料板块较上一交易日上涨1.56%，奇德新材领涨。当日上证指数报收于 3863.89，上涨0.63%。深证成指报收于12813.21，上涨0.98%。塑料板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日塑料板块主力资金净流出3.55亿元，游资资金净流入7711.44万元，散户资金净 流入2.78亿元。塑料板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600143 | 金发科技 | 6273.41万 | 2.62% | -3758.99万 | -1.57% | -2514.42万 | -1.05% | | 002108 沧州明珠 | | 4455.38万 | 3.19% | 4430.44万 | 3.17% | -8885.82万 | -6.36 ...

Market Overview - The Shanghai Composite Index closed at 3839.76 points, with a decline of 1.95% [1] - The total trading volume of A-shares reached 1,954.408 billion yuan [1] Technical Analysis - A total of 207 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dashengda: -1.36% - Guanghetong: -1.33% - Songyang Resources: -1.32% [1] Individual Stock Performance - Dashengda (603687) saw a decline of 6.44% with a trading turnover of 3.58% and a latest price of 8.42 yuan, which is 9.17% below the 10-day moving average [1] - Guanghetong (300638) decreased by 5.86%, with a turnover of 5.63% and a latest price of 28.25 yuan, 8.55% below the 10-day moving average [1] - Songyang Resources (603863) dropped 10.02%, with a turnover of 8.88% and a latest price of 19.31 yuan, 14.01% below the 10-day moving average [1] Additional Notable Stocks - Other stocks with significant declines include: - Chuan Dong (603767): -9.94%, latest price 24.36 yuan, 10.84% below the 10-day moving average [1] - Lianhong (003022): -4.45%, latest price 19.56 yuan, 7.05% below the 10-day moving average [1] - Qide New Materials (300995): -6.19%, latest price 44.11 yuan, 8.55% below the 10-day moving average [1]

Market Overview - The plastic sector experienced a decline of 1.47% on October 17, with Qide New Materials leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers in the plastic sector included: - N Daosheng (601026) with a closing price of 29.68, up 396.32% [1] - Henghe Precision (300539) at 54.97, up 11.05% [1] - Cangzhou Mingzhu (002108) at 4.26, up 10.08% [1] - Major decliners included: - Qide New Materials (300995) at 44.11, down 6.19% [2] - Xingye Co. (603928) at 15.30, down 5.26% [2] - Dongcai Technology (601208) at 17.53, down 4.78% [2] Capital Flow - The plastic sector saw a net inflow of 257 million yuan from institutional investors and 274 million yuan from retail investors, while retail investors had a net outflow of 532 million yuan [2][3] - Key stocks with significant capital flow included: - N Daosheng (601026) with a net inflow of 701 million yuan from institutional investors [3] - Cangzhou Mingzhu (002108) with a net inflow of 105 million yuan [3] - Henghe Precision (300539) with a net inflow of 62 million yuan [3]

奇德新材10月17日在互动平台回复称，公司碳纤维复合材料制品具备轻量化、高强度、耐腐蚀、抗疲劳 等显著优势，可为新能源汽车、低空飞行器、机器人等战略性新兴产业，提供高端化、轻量化的一站式 综合解决方案。公司积极拓展新能源汽车、低空飞行、机器人等新兴领域应用。 ...

Market Overview - The low-altitude economy sector increased by 1.77% compared to the previous trading day, with Zhenyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable gainers in the low-altitude economy sector included: - Nongyu Technology (300953) with a closing price of 178.03, up 11.28% and a trading volume of 100,500 shares, totaling 1.716 billion yuan [1] - Guangdian Jigu (002967) closed at 20.97, up 10.02% with a trading volume of 256,900 shares, totaling 518 million yuan [1] - Huajian Group (600629) closed at 33.85, up 10.01% with a trading volume of 849,400 shares, totaling 2.737 billion yuan [1] - New Clean Energy (605111) closed at 40.13, up 10.01% with a trading volume of 920,300 shares, totaling 3.651 billion yuan [1] Capital Flow - The low-altitude economy sector experienced a net outflow of 27.7962 million yuan from institutional investors, while retail investors saw a net inflow of 785 million yuan [2] - The capital flow for specific stocks showed: - Chang'an Automobile (000625) had a net inflow of 651 million yuan from institutional investors, while retail investors had a net outflow of 386 million yuan [3] - New Clean Energy (605111) had a net inflow of 650 million yuan from institutional investors, with retail investors experiencing a net outflow of 270 million yuan [3] - Siwei Tuxin (002405) had a net inflow of 158 million yuan from institutional investors, while retail investors had a net outflow of 983 million yuan [3]