Core Viewpoint - Qide New Materials announced a mid-term equity distribution plan for 2025, proposing a cash dividend of 0.75 RMB per 10 shares to all shareholders, with the record date set for November 11, 2025, and the ex-dividend date on November 12, 2025 [1] Summary by Category - **Dividend Announcement** - The company will distribute a cash dividend of 0.75 RMB for every 10 shares held [1] - The distribution is inclusive of tax [1] - **Key Dates** - The record date for shareholders is November 11, 2025 [1] - The ex-dividend date is November 12, 2025 [1]

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。 广东奇德新材料股份有限公司 2025 年中期权益分派实施公告 特别提示： 广东奇德新材料股份有限公司（以下简称"公司"）本次利润分配方案未以 总股本 84,146,860 为基数实施，以公司现有总股本剔除回购账户股份 45,420 股后的 84,101,440 股为基数，向全体股东每 10 股派发现金红利人民币 0.75 元 （含税），不送红股，不以资本公积金转增股本。 本次权益分派实施后，按公司总股本折算每 10 股现金红利比例及除权除息 参考价如下：按公司总股本折算每 10 股现金分红=实际现金分红总额÷总股本 （含回购股份）×10 股= 6,307,608 元÷84,146,860 股×10 股=0.749595 元（保 留六位小数，最后一位直接截取，不四舍五入）；除权除息参考价格=股权登记 日（2025 年 11 月 11 日）收盘价－0.0749595 元/股（保留七位小数，最后一位 直接截取，不四舍五入）。 证券代码：300995 证券简称：奇德新材 公告编号：2025-117 公司 2025 年中期 ...

Core Viewpoint - The company, Qide New Materials, expresses a positive outlook on the demand prospects for its core products, indicating stable order cycles and reasonable capacity utilization [1] Summary by Categories Customer Orders and Demand - The company reports that the order cycles from major customers are gradually stabilizing, which is a positive sign for future demand [1] - The company has made significant progress in collaborating with customers across multiple product lines [1] Product Development and Market Expansion - High-temperature resistant fiberglass reinforced PPS materials have gained recognition from key customers and have begun exporting to Southeast Asia [1] - The globally recognized GRS standard PIR eco-friendly nylon materials have passed certification from an internationally renowned furniture brand and have entered the supply phase [1] Automotive Sector Engagement - Injection-molded automotive parts have been designated for projects by several clients, including Yanfeng and Magna, covering mainstream brands such as Xpeng, GAC, Seres, and Changan [1] - The company has deepened cooperation in carbon fiber products with key customers, achieving multiple model designations and securing small batch orders in the humanoid robot sector [1]

证券代码：300995 证券简称：奇德新材 公告编号：2025-116 特别提示： 1、广东奇德新材料股份有限公司（以下简称"公司"）本次回购注销的限 制性股票涉及 9 人，回购注销限制性股票 13,140 股，占回购注销前公司总股本 84,160,000 股的 0.02%。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票回购注销手续。本次回购注销完成后，公司股本总数由 84,160,000 股变更至 84,146,860 股。 一、本激励计划已履行的相关审批程序 1、2024 年 6 月 25 日，公司召开第四届董事会第十三次会议，审议通过了 《关于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》 （以下简称"《草案》"）《关于公司<2024 年股票期权与限制性股票激励计划 实施考核管理办法>的议案》《关于公司提请股东大会授权董事会办理 2024 年股 票期权与限制性股票激励计划相关事宜的议案》等相关议案。相关议案已经公司 董事会薪酬与考核委员会和独立董事专门会议审议并取得了明确的同意意见。 2、2024 年 6 月 25 日，公司召开第四届 ...

Core Viewpoint - The company, Qide New Materials, reassures investors that its current operational status is stable despite recent stock price declines, attributing fluctuations to macroeconomic factors and market sentiment [1] Group 1: Operational Status - The company confirms that its operational status is normal, with a stable management team and all business activities progressing as planned [1] - The production capacity at the Thailand factory is being optimized, with gradual ramp-up and enhanced delivery capabilities for carbon fiber products, laying a foundation for revenue growth [1] Group 2: Market Expansion - The company has achieved significant breakthroughs in market expansion, particularly in the fields of new energy vehicles, low-altitude economy, and humanoid robots, establishing partnerships with several leading clients [1] Group 3: Future Strategy - The company is committed to high-quality development, focusing on lightweight and high-end material trends, and plans to drive intrinsic value growth through continuous R&D and expansion with major clients [1] - Management expresses confidence in the company's future development and emphasizes that solid operational performance is the fundamental way to reward investors [1]

Financial Performance - The company achieved operating revenue of 270.10 million yuan, a year-on-year increase of 6.14% [2] - The net profit attributable to shareholders reached 12.80 million yuan, reflecting a significant year-on-year growth of 129.52%, indicating improved profitability [2] - Gross profit margin stood at 25.76%, maintaining a competitive position within the industry [3] Financial Structure and Cash Flow - Net cash flow from operating activities was 46.69 million yuan, showing a substantial year-on-year increase of 470.67%, enhancing the company's financial health [4] - The asset-liability ratio at the end of the period was 25.23%, indicating a low level of debt and strong liquidity [4] Competitive Advantages in Carbon Fiber Products - The company focuses on lightweight and high-end applications in the new energy vehicle sector, providing comprehensive services from design to mass production of carbon fiber products [5] - Unique advantages in carbon fiber technology, including color paint technology and high-quality appearance processes, have been developed through collaboration with clients [5] Market Situation and Future Strategy - The company is experiencing steady operational growth, with production capacity and customer structure continuously optimized [6] - The Thai factory's production capacity is ramping up, contributing to significant year-on-year growth [7] - Successful market expansion includes recognition from key clients and entry into Southeast Asian markets with high-performance materials [8] Strategic Focus for Future Development - The company aims to concentrate on three core product lines: high-performance polymer modified plastics, precision molded products, and high-performance carbon fiber products [9] - It will leverage the trend towards high-end and lightweight materials in the new energy vehicle market while exploring applications in emerging fields like flying cars and robotics [9] - Plans to expand internationally to become a leading global provider of new material solutions [9]

Group 1 - The core viewpoint of the article highlights that Qide New Materials (SZ 300995) has engaged with investors, indicating a proactive approach to investor relations and transparency [1] - For the first half of 2025, Qide New Materials reported that 87.76% of its revenue came from the plastics industry, while other businesses contributed 12.24% [1] - As of the report, Qide New Materials has a market capitalization of 3.6 billion yuan [1] Group 2 - The company’s board secretary, Chen Yunfeng, participated in the investor meeting, suggesting a direct line of communication between the management and investors [1]

Group 1: Financial Performance - The company achieved operating revenue of 27,009.59 million yuan, a year-on-year increase of 6.14% [3] - Net profit attributable to shareholders reached 1,279.52 million yuan, reflecting a significant year-on-year growth of 129.52%, indicating improved profitability [3] - Gross margin stood at 25.76%, maintaining a competitive position within the industry [3] Group 2: Financial Structure and Cash Flow - Net cash flow from operating activities was 4,668.58 million yuan, showing a substantial year-on-year increase of 470.67%, enhancing the company's financial health [4] - The asset-liability ratio at the end of the period was 25.23%, indicating a low level of debt and strong liquidity [4] Group 3: Market Situation and Strategic Planning - The company is experiencing steady operational growth, with production capacity in Thailand ramping up and expected to contribute significantly to annual performance [5] - Key projects are progressing well, with the carbon fiber product line expanding and meeting the demands of high-end sectors such as new energy vehicles and humanoid robots [5] - The company has made significant progress in market expansion, securing key clients and entering new markets, including Southeast Asia [6][7] Group 4: Future Strategy - The company aims to focus on high-quality development, enhancing operational efficiency, and increasing R&D investment to drive sustainable growth [7] - A planned private placement will involve issuing up to 25.039 million shares, with a target fundraising amount of 275 million yuan, although the specific issuance price has yet to be determined [7]

证券代码：300995 证券简称：奇德新材 公告编号：2025-113 广东奇德新材料股份有限公司 关于 2024 年股票期权与限制性股票激励计划部分股票期权 注销完成的公告 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（以下简称"公司"）本次注销的股票期 权涉及 18 人，注销股票期权 54,460 份，占公司总股本 84,160,000 股的 0.06% 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成上述股票期权的注销手续。 一、本激励计划已履行的相关审批程序 1、2024 年 6 月 25 日，公司召开第四届董事会第十三次会议，审议通过了 《关于公司<2024 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》 （以下简称"《草案》"）《关于公司<2024 年股票期权与限制性股票激励计划 实施考核管理办法>的议案》《关于公司提请股东大会授权董事会办理 2024 年股 票期权与限制性股票激励计划相关事宜的议案》等相关议案。相关议案已经公司 董事会薪酬与考核委员会和独立董事专门会 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300995 证券简称：奇德新材 公告编号：2025-105 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是R 否 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况： □适用R 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 1、合并资产负债表主要项目变动分析 2、合并利润表主要项 ...