证券代码：301160 证券简称：翔楼新材 公告编号：2024-051 苏州翔楼新材料股份有限公司 见公司于 2024 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回 购公司股份比例达到 2%暨回购股份进展的公告》（公告编号：2024-049）。 截至 2024 年 8 月 31 日，公司通过深圳证券交易所股票交易系统以集中竞价 交易方式累计回购公司股份 1,774,751 股，占公司总股本的 2.24%。具体内容详 见公司于 2024 年 9 月 2 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回 购股份进展的公告》（公告编号：2024-050）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截至 上月末的回购进展情况，现将公司股份回购的进展情况公告如下： 一、回购股份的进展情况 关于回购股份进展的公告 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 ...

培训情况报告 华泰联合证券有限责任公司 关于苏州翔楼新材料股份有限公司持续督导期 2024年培训情况报告 三、培训成果 一、培训的主要内容 2024 年 8 月 29 日，培训小组根据通过采取现场授课及视频授课的方式对公 司董事、监事、高级管理人员、中层以上管理人员及上市公司控股股东和实际控 制人等相关人员培训。本次培训重点介绍了上市公司规范运作、上市公司信息披 露、股份交易行为规范等相关内容，并结合相关案例进行讲解。本次培训促使上 述对象增强法制观念和诚信意识，加强理解作为上市公司管理人员在公司规范运 作等方面所应承担的责任和义务。 二、本次培训人员情况 1 培训情况报告 华泰联合证券翔楼新材持续督导小组选派具有证券、法律、财务专业知识 和工作经验、责任心强的业务骨干对公司培训对象进行了系统、细致的培训工作。 培训人员包括：孙天驰（保荐代表人）。 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的要 求，参加本次培训的人员董事、监事、高级管理人员、中层以上管理人员及上市 公司控股股东、实际控制人等。 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）作为 ...

华泰联合证券有限责任公司 关于苏州翔楼新材料股份有限公司 2024 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：翔楼新材 | | --- | --- | | 保荐代表人姓名：孙天驰 | 联系电话：025-83387696 | | 保荐代表人姓名：吴学孔 | 联系电话：025-83387696 | | 保荐代表人姓名：李响 | 联系电话：025-83387696 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | ...

证券代码：301160 证券简称：翔楼新材 公告编号：2024-050 苏州翔楼新材料股份有限公司 关于回购股份进展的公告 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 金总额为准。具 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2024-049 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 金总额为准。具体回购股份的数量以回购结束时实际回购的股份数量为准。 苏州翔楼新材料股份有限公司 关于回购公司股份比例达到 2%暨回购股份进展的公告 本公司及董事会全体 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company achieved a revenue of 708 million yuan in H1 2024, representing a year-on-year increase of 23.1%, and a net profit attributable to shareholders of 94 million yuan, up 16.4% year-on-year, indicating that performance is generally in line with expectations [2] - The company is expected to reach a sales target of 180,000 tons for the full year 2024, with production capacity anticipated to be released following the commissioning of the Anhui factory [2][3] - The overall product price is estimated to be around 8,200 yuan per ton in H1 2024, with a gross profit margin of 25%, showing stability despite a slight year-on-year decrease [2] Summary by Sections Financial Performance - H1 2024 revenue was 708 million yuan, with a year-on-year growth of 23.1% - Q2 2024 revenue was 357 million yuan, up 13.1% year-on-year and 2.0% quarter-on-quarter - H1 2024 net profit attributable to shareholders was 94 million yuan, a 16.4% increase year-on-year [2] Production and Capacity - The company experienced a significant increase in production and sales volume, with Q1 growth close to 40% and Q2 growth at 18% - The Anhui factory's production capacity is expected to contribute positively in the future [2][3] Cost and Profitability - The gross profit margin for H1 2024 was 25%, with a slight year-on-year decrease of 0.3 percentage points - The company is benefiting from a VAT reduction policy, which added 5.64 million yuan to other income in H1 2024 [3] Earnings Forecast - The EPS for 2024-2026 is adjusted to 2.6, 3.4, and 4.4 yuan per share, respectively, with corresponding P/E ratios of 13, 10, and 8 times [3]

证券代码：301160 证券简称：翔楼新材 公告编号：2024-043 苏州翔楼新材料股份有限公司 第三届董事会第十九次会议决议公告 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。 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"）第三届董事会第十九次会 议（以下简称"本次会议"）已于 2024 年 8 月 9 日以书面及邮件方式通知了全体 董事，会议于 2024 年 8 月 19 日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《关于公司<2024 年半年度报告>及摘要的议案》 经审议，全体董事一致认为：公司《2024 年半年度报告》符合法律法规及相 关规定，报告内容真实、准确、完 ...

| | 资金占用 | 占用方与上市 | 上市公司核算 | 2024 年期初 | | 2024 年度占用 | 2024 年度占用资 | 2024 | 年度偿还 | 2024 | 年期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 方 名称 | 公司的关联关系 | 的会计科目 | 占用资金余额 | | 累计发生金额 （不含利息） | 金的利息（如有） | | 累计发生金额 | | 占用资金余额 | 原因 | | | 控股股东、实际控制人及其 附属企业 | — | — | — | | - | - | | - | - | | - | — | 非经营性占用 | | 小计 | — | — | — | | - | - | | - | | - | - | — | — | | 前控股股东、实际控制人及 其附属企业 | — | — | — | | - | - | | - | - | | - | — | 非经营性占用 | | 小计 | — | — ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[2]. - The company's operating revenue for the reporting period was ¥707,720,874.97, representing a 23.11% increase compared to ¥574,848,534.77 in the same period last year[14]. - The net profit attributable to shareholders was ¥93,726,629.69, up 16.40% from ¥80,524,480.44 year-on-year[14]. - The basic earnings per share increased to ¥1.20, reflecting an 11.11% growth from ¥1.08 in the previous year[14]. - The company reported a significant increase in other income to ¥9,108,002.83, compared to ¥3,405,942.71 in the previous year, marking a growth of 167.5%[112]. - The total comprehensive income for the first half of 2024 was ¥94.62 million, compared to ¥81.81 million in the first half of 2023, reflecting a growth of 15.63%[115]. Research and Development - Research and development expenses increased by 10% to RMB 50 million, focusing on advanced materials and manufacturing processes[2]. - The company has invested significantly in R&D, mastering core technologies such as intergranular oxidation and surface decarburization control, and holds 15 invention patents and 61 utility model patents as of June 30, 2024[34]. - Research and development expenses increased significantly to ¥31,338,922.36, up 40.6% from ¥22,302,065.84 in the same period last year[112]. - The company employs a collaborative innovation model for R&D, combining independent research with cooperative development[23]. Market Expansion and Product Development - The company plans to launch two new product lines in Q4 2024, targeting the automotive and aerospace sectors[2]. - Future outlook includes a revenue growth target of 25% for the full year 2024, driven by market expansion and new product introductions[2]. - The company is actively expanding into high-end metal materials, focusing on sectors like bearings, hydrogen energy, and robotics[23]. - The company is exploring new application fields such as humanoid robots and hydrogen energy core device materials, expanding its customer resource base[35]. Customer and Market Dynamics - User data showed a 20% increase in active customers, reaching 1 million by the end of June 2024[2]. - The production and sales of new energy vehicles in China reached 4.92 million and 4.94 million units respectively in the first half of 2024, marking a year-on-year growth of 30.1% and 32%[20]. - The company has established long-term stable partnerships with renowned automotive parts suppliers, indirectly supporting major brands like Tesla, BYD, and BMW[23]. - The demand for precision stamping materials in non-automotive sectors has been growing rapidly, indicating a shift towards local procurement of materials[21]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company reported a net cash flow from operating activities of ¥99,731,523.35, which is a 12.58% increase compared to ¥88,590,969.15 in the same period last year[14]. - The company has received ISO14001 and IATF16949 certifications, ensuring reliable product delivery and establishing a strong market reputation[31]. - The company has a well-defined procurement management system to ensure the quality of raw materials and auxiliary materials[27]. Risk Management - Risks identified include fluctuations in raw material prices and potential supply chain disruptions, with strategies in place to mitigate these risks[2]. - The precision stamping materials industry exhibits cyclical characteristics, with demand fluctuating based on the automotive market's economic conditions[21]. Sustainability and Corporate Responsibility - The company emphasizes its commitment to sustainability and social responsibility in its operations and product development[2]. - The company has not experienced any significant environmental penalties during the reporting period and complies with relevant environmental laws[72]. Shareholder and Equity Information - The company plans to grant 3 million restricted stock options to 39 eligible participants at a price of 17.93 CNY per share as part of its equity incentive plan[69]. - The total number of shareholders at the end of the reporting period was 6,770[96]. - The largest shareholder, Qian Hesheng, holds 26.17% of the shares, totaling 20,720,000 shares[96]. Taxation and Financial Incentives - The company has been recognized as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15%[200]. - The high-tech enterprise certificate obtained is valid for three years, enhancing the company's tax benefits[200]. - The company is actively leveraging tax incentives to enhance its financial position and operational efficiency[200].