证券代码：301160 证券简称：翔楼新材 公告编号：2024-057 苏州翔楼新材料股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 3、2022 年 9 月 8 日至 2022 年 9 月 18 日，公司内部公示了本激励计划激 励对象（修订稿）的姓名和职务。公示期内，公司监事会未收到任何对本激励 计划激励对象名单（修订稿）提出的异议。2022 年 9 月 19 日，公司披露了 《监事会关于公司 2022 年限制性股票激励计划激励对象名单（修订稿）的审核 意见及公示情况说明》。 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。 苏州翔楼新材料股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召 开了第三届董事会第二十一次会议和第三届监事会第十九次会议，审议通过了 《关于调整 2022 年限制性股票激励计划授予价格的议案》，因实施 2023 年年 度权益分派方案，依照公司限制性股票激励计划的相关规定，同意公司对 2022 年限制性股票激励计划（以下简称"本次激励计划"）授予部分限制性股票的 授 予价格进行调整，将授予价格由 ...

《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律、法 规及规范性文件和《苏州翔楼新材料股份有限公司章程》（以下简称"《公司章 程》"）、公司《2022 年限制性股票激励计划（草案修订稿）》（以下简称"《激 励计划（草案修订稿）》"）的有关规定，对公司 2022 年限制性股票激励计划（以 下简称"本次激励计划"）第一个归属期归属名单进行审核，发表核查意见如下： 苏州翔楼新材料股份有限公司 监事会关于公司 2022 年限制性股票激励计划 第二个归属期归属名单的核查意见 苏州翔楼新材料股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 公司本次拟归属的 30 名激励对象符合《公司法》《证券法》等法律、法规 和规范性文件以及《公司章程》《激励计划（草案修订稿）》规定的任职资格， 符合《管理办法》《上市规则》等法律、法规和规范性文件规定的激励对象条件， 符合本次激励计划 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2024-058 苏州翔楼新材料股份有限公司 关于 2022 年限制性股票激励计划第二个归属期归属条件成就的 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。 重要内容提示： 1、本次符合归属条件的激励对象人数：30人，本次第二类限制性股票拟 归属的第二类限制性股票数量：880,000股，占目前公司股本总额的1.11%。 2、第二类限制性股票授予价格：26.85元/股（调整后），归属股票来 源：公司向激励对象定向发行公司A股普通股股票。 3、本次拟归属的第二类限制性股票在相关手续办理完成后，公司将发布 相关股票上市流通的提示性公告，敬请投资者关注。 苏州翔楼新材料股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召 开第三届董事会第二十一次会议和第三届监事会第十九次会议，审议通过了《关 于 2022 年限制性股票激励计划第二个归属期归属条件成就的议案》，根据《公 司 2022 年限制性股票激励计划（草案修订稿）》（以下简称"《激励计划》"） 及公司 2022 年第二次临时股东大会的授权 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2024-056 苏州翔楼新材料股份有限公司 第三届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 苏州翔楼新材料股份有限公司（以下简称"公司"）第三届监事会第十九次会 议（以下简称"本次会议"）已于 2024 年 11 月 8 日以书面及邮件方式通知了全体 监事，会议于 2024 年 11 月 11 日在公司会议室以现场方式召开。本次会议由监 事会主席沈衡先生召集并主持，会议应到监事 3 人，实到监事 3 人，本次会议的 召集、召开和表决程序符合《公司法》《公司章程》等有关规定，会议决议合法 有效。 二、监事会会议审议情况 经与会监事审议，形成以下决议： 1、审议通过了《关于调整 2022 年限制性股票激励计划授予价格的议案》 鉴于公司 2023 年年度利润分配方案已实施完毕，根据《上市公司股权激励 管理办法》、公司《2022 年限制性股票激励计划（草案修订稿）》的相关规定以 及公司 2022 年第二次临时股东大会的授权，对本次激励计划的授予价格进行相 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2024-055 苏州翔楼新材料股份有限公司 第三届董事会第二十一次会议决议公告 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。 和生、张玉平、张骁、曹菊芬、钱亚萍回避表决）。 一、董事会会议召开情况 苏州翔楼新材料股份有限公司（以下简称"公司"）第三届董事会第二十一次 会议（以下简称"本次会议"）已于 2024 年 11 月 8 日以书面及邮件方式通知了全 体董事，会议于 2024 年 11 月 11 日在公司会议室以现场结合通讯方式召开。本 次会议由董事长钱和生先生召集并主持，会议应到董事 9 人，实到董事 9 人，其 中朱建华先生、刘庆雷先生、杨春福先生以通讯方式参加。公司监事及部分高级 管理人员列席了本次会议。本次会议的召集、召开和表决程序符合《公司法》《公 司章程》及《苏州翔楼新材料股份有限公司董事会议事规则》的有关规定，会议 决议合法有效。 二、董事会会议审议情况 经与会董事审议，形成以下决议： 1、审议通过了《关于调整 2022 年限制性股票激励计划授予价格的议案》 鉴于公司 2023 年年度 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5]. Core Insights - The company's revenue for Q1-Q3 2024 reached 1.075 billion yuan, a year-on-year increase of 13.5%, while the net profit attributable to shareholders was 139 million yuan, up 1% year-on-year [2]. - The gross margin remained stable, with a slight decline in the first three quarters of 2024, recorded at 25.14%, and a marginal increase in Q3 to 25.16% [3]. - The company is focusing on expanding production capacity, with a new plant expected to be operational by the end of 2024, which will add 40,000 tons of capacity in 2025 [4]. Financial Performance Summary - For 2024, the company is projected to achieve a revenue of 1.504 billion yuan, with a growth rate of 11.2% [6]. - The net profit attributable to shareholders is expected to be 200 million yuan in 2024, reflecting a slight decrease of 0.4% compared to 2023 [6]. - The earnings per share (EPS) for 2024 is estimated at 2.52 yuan, with a price-to-earnings (PE) ratio of 22 [6]. Future Outlook - The company is actively engaged in research and development, enhancing product competitiveness and establishing long-term partnerships with major automotive suppliers [4]. - The anticipated increase in production capacity and optimized product structure is expected to contribute to stable operational performance in the coming years [4]. - The projected net profits for 2024, 2025, and 2026 are 200 million yuan, 231 million yuan, and 297 million yuan, respectively, with corresponding PE ratios of 22, 19, and 15 [4][6].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company achieved a revenue of 1.075 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 13.46%. The net profit attributable to the parent company was 139 million yuan, up 1.04% year-on-year, aligning with expectations. In Q3 2024, revenue was 367 million yuan, down 1.45% year-on-year but up 2.7% quarter-on-quarter, with a net profit of 45 million yuan, down 20.7% year-on-year but up 4.7% quarter-on-quarter [2][3] Summary by Sections Sales and Production - The sales peak continues into Q3 2024, with expected product sales nearing maximum production capacity, remaining stable year-on-year. Orders are still robust as of October, with an annual sales target of 180,000 tons anticipated to be met, especially with the upcoming production capacity from the Anhui plant [2][3] Pricing and Profitability - The estimated average product price in Q3 2024 is around 7,900 yuan per ton, remaining stable year-on-year. The gross profit margin for Q3 2024 is projected at 25.2%, reflecting a year-on-year increase of 0.3 percentage points, indicating strong stability in product profitability [2][3] Cost Control and Profitability Recovery - Q3 2024 sales expense ratio is 2.4%, up 0.5 percentage points year-on-year but down 0.3 percentage points quarter-on-quarter, primarily due to increased stock incentive expenses. Management and R&D expense ratios are 4.2% and 4.0%, respectively, showing a year-on-year increase but reasonable control on a quarter-on-quarter basis [3] - The net profit margin for the first three quarters of 2024 is 12.9%, down 1.6 percentage points year-on-year, with Q3 net profit margin at 12.3%, up 0.2 percentage points quarter-on-quarter, indicating a trend towards stability in profitability [3] Earnings Forecast and Valuation - The company is expected to maintain its position as a leading player in the steel sector, with EPS forecasts for 2024-2026 at 2.6, 3.4, and 4.4 yuan per share, corresponding to P/E ratios of 23, 18, and 14 times [3]

Financial Performance - Revenue for Q3 2024 was CNY 366,950,085.21, a decrease of 1.45% compared to the same period last year, while year-to-date revenue increased by 13.46% to CNY 1,074,670,960.18[3] - Net profit attributable to shareholders for Q3 2024 was CNY 45,087,604.32, down 20.70% year-on-year, with a year-to-date net profit of CNY 138,814,234.01, reflecting a slight increase of 1.04%[3] - Basic earnings per share for Q3 2024 decreased by 22.37% to CNY 0.59, while diluted earnings per share fell by 23.68% to CNY 0.58[3] - Total operating revenue for the third quarter reached ¥1,074,670,960.18, an increase of 13.5% compared to ¥947,201,744.24 in the same period last year[19] - Net profit for the quarter was ¥138,814,234.01, slightly higher than ¥137,381,477.57 in the previous year, reflecting a growth of 1.0%[20] - Total comprehensive income for the third quarter was ¥138,814,234.01, compared to ¥137,381,477.57 in the previous year, reflecting a slight increase[21] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 1,847,237,785.03, a decrease of 2.69% from the end of the previous year[3] - The total assets of the company as of September 30, 2024, were ¥1,847,237,785.03, down from ¥1,898,307,138.67 at the beginning of the period, a decrease of 2.7%[18] - Total liabilities decreased to ¥306,925,731.35 from ¥331,423,921.23, a reduction of 7.4%[18] - The company's equity attributable to shareholders was ¥1,540,312,053.68, down from ¥1,566,883,217.44, a decrease of 1.7%[18] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 178,617,130.91, an increase of 7.64% compared to the same period last year[9] - Cash inflow from operating activities totaled ¥689,763,894.48, up from ¥624,499,339.39 in the previous period, indicating a growth of approximately 10.5%[22] - Net cash flow from operating activities was ¥178,617,130.91, compared to ¥165,933,786.09 in the same period last year, showing an increase of about 7.5%[23] - Cash outflow from investing activities was ¥1,182,067,173.01, down from ¥1,358,101,509.66, indicating a reduction of approximately 12.9%[23] - Net cash flow from investing activities was -¥119,370,430.10, an improvement from -¥166,461,287.00 year-over-year[23] - Cash inflow from financing activities was ¥89,250,000.00, compared to ¥55,000,000.00 in the previous year, representing an increase of approximately 62.5%[23] Research and Development - R&D expenses increased by 39.28% year-on-year to CNY 46,035,273.10, indicating a strong focus on technology development[7] - Research and development expenses increased to ¥46,035,273.10, up 39.4% from ¥33,052,021.12 year-on-year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,212, with the top 10 shareholders holding a combined 46.76% of shares[10] - Qian Hesheng, the largest shareholder, holds 26.17% of shares, amounting to 20,720,000 shares[10] - The company has not identified any related party relationships among the top shareholders, except for some familial connections[11] - The company’s major shareholder, Qian Hesheng, controls Suzhou Hesheng Holdings Co., Ltd., which is participating in the private placement[13] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing activities[11] Capital and Investments - The company plans to issue 3,636,647 shares at a price of 29.47 RMB per share, raising a total of approximately 107,171,987.09 RMB[13] - The company has completed a cash dividend distribution of 10.10 RMB per 10 shares, totaling 78,001,401.10 RMB[14] - The company will use 400 million RMB of its own funds for additional investment in the "Annual Production of 40,000 Tons of Precision High Carbon Alloy Steel Strip Project"[15] - The company has 4,436,147 restricted shares at the end of the reporting period, with 3,636,647 shares being newly added due to the initial public offering[12] - The second phase of the restricted stock incentive plan will see 880,000 shares listed for circulation on January 19, 2024, representing 1.12% of the total share capital[14] Other Information - The company reported a significant increase in other current assets by 402.01% to CNY 23,014,979.59, primarily due to an increase in VAT receivables[6] - The company’s short-term borrowings rose by 30.65% to CNY 98,070,194.44, reflecting increased bank loans[6] - The net cash flow from financing activities decreased by 86.16% to CNY -183,397,935.52, mainly due to increased dividend distribution and share repurchases[9] - The company's cash and cash equivalents decreased to ¥173,822,736.48 from ¥297,892,377.41 at the beginning of the period, a decline of 41.6%[17] - Accounts receivable decreased to ¥388,035,777.42 from ¥429,832,352.33, a reduction of 9.7%[17] - Inventory levels decreased to ¥274,716,411.30 from ¥310,206,194.54, a decline of 11.4%[17] - The company has not undergone an audit for the third quarter report[24]

证券代码：301160 证券简称：翔楼新材 公告编号：2024-053 苏州翔楼新材料股份有限公司 关于股份回购结果暨股份变动的公告 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。 苏州翔楼新材料股份有限公司（以下简称"公司"）于 2024 年 7 月 18 日召 开第三届董事会第十八次会议、第三届监事会第十六次会议，审议通过了《关于 回购公司股份方案的议案》，同意公司用自有或自筹资金以集中竞价交易方式回 购公司已发行上市的人民币普通股（A 股）股票，用于注销以减少公司注册资本 或实施股权激励。本次回购价格不超过人民币 50 元/股（含本数），用于回购的 资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元（均含本数），按 回购资金总额的上限及回购价格上限测算，预计回购股份数量为 200 万股，占公 司当前总股本的 2.53%；按回购资金总额的下限及回购价格上限测算，预计回购 股份数量为 100 万股，占公司当前总股本的 1.26%，实施期限为自公司董事会审 议通过本次回购股份方案之日起 12 个月内。具体回购资金总额以实际使用的资 金总 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2024-052 苏州翔楼新材料股份有限公司 关于股票交易异常波动的公告 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、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 苏州翔楼新材料股份有限公司（以下简称"公司"）股票交易连续 3 个交易 日内（2024 年 9 月 30 日、10 月 8 日、10 月 9 日）日收盘价格涨幅偏离值累计 达到 30%以上，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、公司关注并核实的情况说明 针对公司股票交易异常波动情况，公司董事会对公司、控股股东及实际控制 人就相关事项进行了核实，现就相关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处； 4.公司、控股股东和实际控制人不存在关于本公司的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.公司股票交易异常波动期间，公司控股股东、实际控制人未买卖公司股票； 6.公司不存在违反公平信息披露规定的情形。 三、关于不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板 ...