证券代码：301000 证券简称：肇民科技 公告编号：2025-001 上海肇民新材料科技股份有限公司 关于公司股价异动的公告 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、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 上海肇民新材料科技股份有限公司（以下简称"公司"）股票于 2025 年 1 月 9 日、1 月 10 日连续两个交易日收盘价涨幅偏离值累计达到 37.13%（超过 30%），根据深圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话及现场问询等方式，对公 司第一大股东、公司全体董事、监事及高级管理人员就相关问题进行了核实， 现 就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 5、股票异常波动期间，公司第一大股东及公司董事、监事、高级管理人员 不存在买卖公司股票的情形。 6、公司不存在违反信息公平披露的情形。 1 三、是否存在应披露而未披露信息的说明 公司董事会确认，除在指定媒体已公开披露的信息外，目前没有其他任何根 据《深圳证券交易所创业板股票上市规则》等有关规定 ...

Group 1 - The core point of the article is that Zhaomin Technology has seen a significant decrease in the number of its shareholders, indicating a potential shift in investor sentiment [1] - As of December 20, the number of shareholders for Zhaomin Technology was reported at 22,870, which is a decrease of 3,395 shareholders compared to the previous period, representing a decline of 12.93% [1] - The stock price of Zhaomin Technology is currently at 25.46 yuan, with a slight increase of 0.04%, but it has experienced a cumulative decline of 16.74% since the concentration of shares began [2] Group 2 - The company has experienced 4 days of stock price increases and 11 days of declines during the reporting period [2] - The data indicates a trend of decreasing shareholder numbers, which may suggest a consolidation of ownership or a lack of interest from new investors [1][2]

证券代码：301000 证券简称：肇民科技 公告编号：2024-089 上海肇民新材料科技股份有限公司 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变 化。 4、公司、公司第一大股东不存在关于公司应披露而未披露的重大事项或处 于筹划阶段的重大事项。 5、股票异常波动期间，公司第一大股东及公司董事、监事、高级管理人员 不存在买卖公司股票的情形。 关于公司股价异动的公告 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、误导性陈述或者重大遗漏。 一、股票交易异常波动情况 上海肇民新材料科技股份有限公司（以下简称"公司"）股票于 2024 年 11 月 29 日、12 月 2 日连续两个交易日收盘价涨幅偏离值累计达到 39.75%（超过 30%），根据深圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话及现场问询等方式，对公 司第一大股东、公司全体董事、监事 ...

Group 1: Company Overview - The company specializes in precision injection molding, focusing on the development of molds, process control, and quality inspection [3] - Key materials used include engineering plastics such as PA, PPS, and PEEK, which are essential for high-performance components [3] Group 2: Market Strategy - The company aims to expand its market share in the automotive (including new energy vehicles) and high-end home appliance sectors [3] - Plans to become a core supplier in the precision functional injection parts field for the automotive industry, particularly in thermal management modules and electric systems [3] Group 3: Investment Strategy - Future investments will focus on enhancing technological barriers and increasing market share to improve long-term profitability [4] - The company is actively pursuing global capacity layout in line with industry trends [4] Group 4: Research and Development - Ongoing R&D efforts include products like thermal management modules and electronic components, which are already in mass production for several mainstream new energy vehicle brands [4] - The company is also developing precision components for humanoid robots, with a focus on customer collaboration [4]

证券代码：301000 证券简称：肇民科技 公告编号：2024-087 上海肇民新材料科技股份有限公司 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了赎回，并于近日使用部 分募集资金和自有资金进行现金管理。现就具体情况公告如下： 1 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 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The company has achieved rapid growth in performance, with revenue for the first three quarters of 2024 reaching 528 million yuan, a year-on-year increase of 22.58%. The net profit attributable to shareholders is 105 million yuan, up 50.49% year-on-year, indicating significant improvement in profitability [5][6] - The company is actively developing humanoid robot products and expanding its market share in the new energy vehicle parts sector, which is expected to contribute to sustained performance growth [6][7] Summary by Relevant Sections Financial Performance - For the first three quarters of 2024, the company reported revenue of 528 million yuan, a 22.58% increase year-on-year, and a net profit of 105 million yuan, reflecting a 50.49% increase year-on-year. The gross margin was 34.43%, up 3.47 percentage points, and the net margin was 19.91%, up 3.7 percentage points [5] - In Q3 2024, the company achieved revenue of 187 million yuan, a 31.16% increase year-on-year, but a 34.66% decrease in net profit compared to the previous quarter [6] Product Development - The company is focusing on the "automotive + humanoid robot" product layout, with several products such as thermal management modules and electronic pumps entering mass production for major new energy vehicle brands [6] - The company is leveraging its experience in engineering plastics to develop precision components for humanoid robots, indicating a strategic move towards diversifying its product offerings [6] Profit Forecast and Valuation - The company is expected to achieve net profits of 156 million yuan, 200 million yuan, and 246 million yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.65 yuan, 0.83 yuan, and 1.02 yuan [7][11] - Based on industry valuation levels, a PE ratio of 20-25 times is suggested for 2025, leading to a reasonable value range of 16.6 to 20.75 yuan per share [7]

证券代码：301000 证券简称：肇民科技 公告编号：2024-086 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 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2][3] Core Views - The company's net profit attributable to shareholders in Q3 2024 increased by 38.6% year-on-year, although it decreased by 34.7% quarter-on-quarter, indicating strong year-on-year growth but pressure on profitability in the recent quarter [3] - The company is actively developing precision components for humanoid robots, which is expected to create a second growth curve for the company as AI technology advances [3] - The company has shown significant performance compared to the CSI 300 index, with returns of 18.0% over the past month, 22.6% over three months, and 45.4% over the past year [3] Financial Performance Summary - In Q3 2024, the company achieved revenue of 187 million yuan, a year-on-year increase of 31.2% and a quarter-on-quarter increase of 2.6% [2] - The net profit attributable to shareholders was 27 million yuan, with a year-on-year increase of 38.6% but a quarter-on-quarter decrease of 34.7% [2] - The company’s gross margin decreased by 2.95 percentage points quarter-on-quarter, and the management expense ratio (excluding R&D) increased by 1.77 percentage points [3] - The company is projected to achieve total revenue of 771 million yuan, 970 million yuan, and 1.155 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 30%, 26%, and 19% [3][6] - The net profit attributable to shareholders is expected to reach 159 million yuan, 201 million yuan, and 241 million yuan for the same years, with growth rates of 54%, 26%, and 20% [3][6] - The earnings per share (EPS) is projected to be 0.66 yuan, 0.83 yuan, and 0.99 yuan for 2024, 2025, and 2026, respectively [3][6]

关于注销部分募集资金专户的公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 证券代码：301000 证券简称：肇民科技 公告编号：2024-083 上海肇民新材料科技股份有限公司 经中国证券监督委员会《关于同意上海肇民新材料科技股份有限公司首次公开发行股 票注册的批复》（证监许可[2021]1357号）同意注册，公司首次公开发行人民币普通股 1,333.35万股，每股面值人民币1.00元，发行价格为64.31元/股，募集资金总额为人民币 85,747.74万元，扣除发行费用（不含税）人民币7,524.12万元，实际募集资金净额为人民 币78,223.62万元。 前述募集资金已于2021年5月25日划至公司指定账户。天职国际会计事务所（特殊普 通合伙）对公司首次公开发行股票的资金到位情况进行了审验，出具了《验资报告》（天 职业字[2021]30822号）。上述募集资金到账后，公司对募集资金的存放和使用进行专户管 理，且已与保荐机构、存放募集资金的商业银行签署了《募集资金三方监管协议》。 在募集资金存放及使用期间，公司严格按照监管协议履 ...

Investment Rating - The report assigns an **OUTPERFORM** rating to Shanghai Hajime Advanced Material Technology with a target price of **RMB 18.48** [1] Core Views - The company achieved strong growth in the first half of 2024, with revenue reaching **RMB 340 million**, up **18.32% YoY**, and net profit attributable to shareholders at **RMB 78 million**, up **55.20% YoY** [1] - Gross profit margin improved to **35.38%**, up **4.08 percentage points**, and net profit margin reached **22.77%**, up **5.41 percentage points**, driven by efficient project management and cost control [1] - In Q2 2024, revenue was **RMB 182 million**, up **16.73% YoY** and **15.35% QoQ**, with net profit at **RMB 42 million**, up **41.72% YoY** and **18.49% QoQ** [1] - The company announced an equity incentive plan, granting **1.496 million restricted shares**, representing **0.62%** of total share capital, to **57 employees** at a grant price of **RMB 6.88 per share** [2] - Profit forecasts for 2024-2026 are **RMB 161 million**, **RMB 203 million**, and **RMB 250 million**, with EPS of **RMB 0.66**, **RMB 0.84**, and **RMB 1.03**, respectively [2] Financial Performance and Forecasts - Revenue for 2024E is projected at **RMB 804 million**, up **35.9% YoY**, with net profit at **RMB 161 million**, up **55.4% YoY** [3] - Gross margin is expected to remain stable at **34.1%** from 2024E to 2026E [3] - ROE is forecasted to increase from **9.0%** in 2023 to **15.3%** in 2026E [3] - Revenue from automotive parts is expected to grow **45.0% YoY** in 2024E, reaching **RMB 604 million**, with a gross margin of **34.99%** [4] - Revenue from precision molds is projected to grow **40.0% YoY** in 2024E, reaching **RMB 68 million**, with a gross margin of **41.27%** [4] Business Overview - The company specializes in the development and application of special engineering plastics, focusing on high-precision plastic parts and molds for industries such as automotive, home appliances, and medical devices [6] - It has obtained **78 patents**, including **4 invention patents**, **72 utility model patents**, and **2 design patents** [6] - The company has passed certifications such as **IATF16949:2016**, **ISO14001:2015**, and **OHSAS18001:2007** [6] Valuation and Peer Comparison - The company is valued at **28x PE** for 2024E, with a target price of **RMB 18.48** [2] - Comparable companies in the industry have an average PE of **27x** for 2024E, with an average EPS of **RMB 1.09** [5]