证券代码：301000 证券简称：肇民科技 公告编号：2025-043 上海肇民新材料科技股份有限公司 关于使用闲置募集资金和自有资金进行现金管理的进展公告 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、误导性陈述或者重大遗漏。 上海肇民新材料科技股份有限公司（以下简称"公司"）于2025年4月8日召开 了第二届董事会第二十二次会议、第二届监事会第二十一次会议，并于2025年5月 29日召开2024年年度股东会，审议通过了《关于使用闲置募集资金和自有资金进行 现金管理的议案》，同意公司使用暂时闲置募集资金不超过20,000万元（含本数） 和自有资金不超过40,000万元（含本数）进行现金管理，使用期限自股东会审议通 过之日起12个月内有效。在上述额度和期限内，资金可滚动使用。 公司保荐机构对上述事项均发表了明确同意的意见。具体内容详见公司于 2025年4月10日在巨潮资讯网（www.cninfo.com.cn）上披露的《上海肇民新材料科 技股份有限公司关于使用闲置募集资金和自有资金进行现金管理的公告》（公告 编号：2025-025）。 近日，公司对部分募集资金和自有资金理财产品进行 ...

证券代码：301000 证券简称：肇民科技 上海肇民新材料科技股份有限公司 投资者关系活动记录表 编号：2025-044 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | 现场参观 | | | 其他 电话交流会议、券商策略会、反路演活动 | | | 一、4月10日 电话交流会议 | | | 民生证券、银河基金、筌笠资产、北大方正人寿、英大保 | | | 险资产、山西证券、德邦证券资产、招商证券、上海盘京投 | | | 资、华泰证券、华创证券、华福证券、Vision Finance、南方 | | | 基金、信达证券、中泰证券、东兴基金、中信证券、泓德基 | | 参与单位名 | 金、运舟私募基金、中信建投证券、鸿道投资、富安达基金、 | | 称及人员姓 | 光大保德信基金、国富人寿保险、浙商基金、青骊投资管理、 | | 名 | 上海呈瑞投资、天弘基金、深圳正圆投资、红土创新基金、长 | | | 江证券、爱建证券、中欧基金、长江证券（上海）资产、浙商 | | | 控股集团上海资产、中信证 ...

北京德恒（杭州）律师事务所 关于 上海肇民新材料科技股份有限公司 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 层 电话：0571-86508080 传真：0571-87357755 邮编：310016 北京德恒（杭州）律师事务所 关于上海肇民新材料科技股份有限公司 2024 年年度股东会的法律意见 北京德恒（杭州）律师事务所 关于 上海肇民新材料科技股份有限公司 2024 年年度股东会的 法律意见 2024 年年度股东会的 法律意见 德恒【杭】书（2025）第 05091 号 致：上海肇民新材料科技股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）接受上海肇民新材料科技 股份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2024 年年度股 东会（以下简称"本次会议"）的合法性进行见证并出具本法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》等 法律、法规、规范性文件以及《上海肇民新材料科技股份有限公司章程》（以下 简称"《公司章程》"）、《上海肇民新材料科技股份有限公司股 ...

上海肇民新材料科技股份有限公司 2024 年年度股东会决议公告 证券代码：301000 证券简称：肇民科技 公告编号：2025-042 （五）本次股东会的召集和召开程序、出席会议人员的资格和召集人资格、 会议的表决程序和表决结果均符合相关法律法规及《公司章程》的规定。 二、会议出席情况 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、误导性陈述或者重大遗漏。 重要提示 1、本次股东会没有出现否决议案的情形； 2、本次股东会没有涉及变更前次股东会决议。 一、会议召开情况 （一）股东会召开的时间：2025 年 5 月 29 日下午 15:00。 （二）网络投票时间：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 29 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 29 日上 午 9:15 时至 2025 年 5 月 29 日下午 15:00 时。 （三）股东会召开的地点：上海市金山区金山卫镇秦弯路 633 号上海肇民新 材料科技股份有限公司会议室 ...

Summary of Key Points Core Viewpoint The announcement details the results of the second vesting period of the 2023 Restricted Stock Incentive Plan for Shanghai Zhaomin New Materials Technology Co., Ltd, indicating that the vesting conditions have been met and shares will be listed for trading. Group 1: Incentive Plan Overview - The company held meetings to approve the 2023 Restricted Stock Incentive Plan, which was initially granted on March 20, 2023, with a grant price of 15.25 yuan per share [1][14]. - The total number of restricted shares granted was adjusted from 330,000 to 594,000 shares, with the final grant price set at 5.21 yuan per share [14][25]. - The plan includes 35 middle management and core technical personnel as recipients, with a total of 41,000 shares allocated [1][2]. Group 2: Vesting Conditions and Results - The second vesting period for the restricted shares is from March 20, 2025, to March 19, 2026, and the number of shares eligible for vesting is 235,872 shares for 34 recipients [15][22]. - The vesting conditions were confirmed to have been met, with no adverse financial reports or regulatory issues affecting the company [16][18]. - The shares will be listed for trading on May 16, 2025 [24]. Group 3: Performance Assessment - The performance assessment for the incentive plan spans three fiscal years (2023-2025), with specific net profit growth targets set for each year [20][21]. - The net profit for 2022 was used as a baseline for calculating growth targets, with a target growth rate of 54.04% for the first vesting period [21]. - The performance metrics include both company-level and individual-level assessments, with a detailed scoring system for personal performance [10][20]. Group 4: Financial Impact - The total share capital will increase from 242,159,450 shares to 242,395,322 shares following the vesting, which may dilute earnings per share [26]. - The funds raised from the share issuance will be used to supplement the company's working capital [24]. - The independent financial advisor confirmed that the vesting conditions and adjustments comply with relevant laws and regulations [27].

证券代码：301000 证券简称：肇民科技 公告编号：2025-041 上海肇民新材料科技股份有限公司 关于2023年限制性股票激励计划首次授予部分 第二个归属期归属结果暨股份上市的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次归属股票上市流通日：2025 年 5 月 16 日 2、本次归属股票数量：235,872 股（调整后），占归属前上市公司总股本的 0.1%。 3、本次归属股票人数：34 人 4、本次归属股票上市流通安排：本次归属的限制性股票无其他限售安排， 股票上市后即可流通 上海肇民新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开第二届董事会第二十二次会议和第二届监事会第二十一次会议，审议通过 了《关于 2023 年限制性股票激励计划首次授予部分第二个归属期归属条件成就 的议案》。近日，公司办理了 2023 年限制性股票激励计划（以下简称"本次激 励计划"或"本激励计划"）首次授予的限制性股票第二个归属期股份登记工作， 现将相关事项说明如下： 一、本次激励计划实施情况概要 （一）本次激励计 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Insights - In Q1 2025, the company achieved revenue of 190 million yuan, representing a year-on-year increase of 20.20%. The net profit attributable to shareholders was 36 million yuan, up 2.84% year-on-year, while the net profit after deducting non-recurring gains and losses was 35 million yuan, reflecting a 15.26% increase year-on-year [5][8] - The company is focusing on expanding its market share in precision injection parts and molds, particularly in the automotive and high-end home appliance sectors, while accelerating the development of its robotics products [8][10] - The company is expected to see continued growth driven by both its main business and emerging sectors, with projected revenues of 959 million yuan, 1.144 billion yuan, and 1.321 billion yuan for 2025, 2026, and 2027 respectively, representing year-on-year growth rates of 27%, 19%, and 15% [10][11] Financial Performance - The company's gross margin for Q1 2025 was 34.63%, a decrease of 0.42 percentage points year-on-year, and the net profit margin was 19.44%, down 3 percentage points year-on-year, primarily due to rising expense ratios and reduced government subsidies [8][10] - The company has developed several new precision components for humanoid robots, leveraging its experience in engineering plastics and precision manufacturing [8][10] Future Projections - The earnings per share (EPS) are projected to be 0.78 yuan, 0.95 yuan, and 1.10 yuan for 2025, 2026, and 2027 respectively, with net profit attributable to shareholders expected to reach 190 million yuan, 230 million yuan, and 267 million yuan during the same period [10][11]

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [4]. Core Views - The company achieved a revenue of 756 million yuan in 2024, representing a year-on-year increase of 27.86%, and a net profit attributable to shareholders of 142 million yuan, up 37.25% year-on-year. This growth is attributed to the company's precision injection molding parts for electric vehicles entering mass production for several well-known domestic and international brands [1]. - In Q1 2025, the company reported a revenue of 190 million yuan, a year-on-year increase of 20.20%, and a net profit of 36 million yuan, up 2.84% year-on-year [1]. - The gross profit margin for 2024 was 33.84%, an increase of 2.15 percentage points year-on-year, attributed to lean management and strict cost control [2]. - The company’s precision injection molding business for automotive parts generated 585 million yuan in revenue in 2024, accounting for 77.41% of total revenue, with a year-on-year growth of 40.55% [2]. - The company is actively developing precision components for humanoid robots, leveraging its experience in engineering plastics and precision manufacturing to meet high-performance requirements [3]. Financial Summary - The company forecasts net profits of 187 million yuan, 233 million yuan, and 285 million yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.77 yuan, 0.96 yuan, and 1.18 yuan [3]. - The projected P/E ratios for 2025, 2026, and 2027 are 72.08, 57.76, and 47.20 respectively [3]. - The company’s revenue is expected to grow at rates of 28.33%, 24.76%, and 22.47% for the years 2025, 2026, and 2027 respectively [8].

证券代码：301000 证券简称：肇民科技 公告编号：2025-040 上海肇民新材料科技股份有限公司 关于使用闲置募集资金和自有资金进行现金管理的进展公告 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、误导性陈述或者重大遗漏。 上海肇民新材料科技股份有限公司（以下简称"公司"）于2024年4月9日召开 了第二届董事会第十四次会议、第二届监事会第十四次会议，并于2024年5月30日 召开2023年年度股东大会，审议通过了《关于使用闲置募集资金和自有资金进行现 金管理的议案》，同意公司使用暂时闲置募集资金不超过32,000万元（含本数）和 自有资金不超过40,000万元（含本数）进行现金管理，使用期限自股东大会审议通 过之日起12个月内有效。在上述额度和期限内，资金可滚动使用。 公司保荐机构对上述事项均发表了明确同意的意见。具体内容详见公司于 2024年4月10日在巨潮资讯网（www.cninfo.com.cn）上披露的《上海肇民新材料科 技股份有限公司关于使用闲置募集资金和自有资金进行现金管理的公告》（公告 编号：2024-021）。 近日，公司对部分募集资金和自有资金理财产品进行 ...

Group 1: Financial Performance - The company's revenue for 2024 increased by 27.86% year-on-year, reaching 756 million CNY, primarily driven by the expansion in the automotive sector, especially in new energy vehicle components [3] - Revenue from precision injection parts in the automotive sector amounted to 585 million CNY, accounting for 77.41% of total revenue, with a year-on-year growth of 40.55% [3] - Net profit increased by 37.25%, with a gross margin of 33.84%, up by 2.17 percentage points compared to 2023 [3] Group 2: R&D and Product Development - The company emphasizes continuous investment in R&D to develop high-tech, high-value, and high-quality products, although the timeline for translating R&D investments into economic benefits is uncertain [4] - The company is actively expanding its product lines in the high-end home appliance market and exploring new products to meet changing customer demands [6] - The company has developed several energy storage thermal management components and established partnerships with industry players, with plans to increase R&D investment in this area [6] Group 3: Market Strategy and Expansion - The company aims to enhance its market share in the new energy vehicle market by focusing on thermal management modules and precision components for the three-electric system and air suspension systems [5] - The company plans to expand its overseas market presence, with foreign sales accounting for 10.87% of total revenue in 2024, primarily serving clients in Japan, Canada, the USA, Czech Republic, and Brazil [9] - The company has set a strategic goal of "value innovation" to provide high-value precision injection products, with specific strategies for product, market, operations, and investment [7] Group 4: Production Capacity and Future Projects - The company is constructing a new project with an annual production capacity of 800 million sets of new energy vehicle components and ultra-precision engineering plastic parts, expected to be completed in 2026 [9] - The company is focused on expanding production capacity, building new bases, and enhancing automation and digital factory construction to support its growth strategy [7]