苏州翔楼新材料股份有限公司 2024年度内部控制自我评价报告 苏州翔楼新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称企业内部控制规范体系），结合苏州翔楼新材料股份有限公司（以 下简称"公司"）内部控制相关制度和评价办法，在内部控制日常监督和专项监 督测评的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内 部控制的有效性进行了自我评价。 一、重要声明 按照企业内部控制基本规范的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。 1、内部控制评价依 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-018 苏州翔楼新材料股份有限公司 关于召开 2024 年年度股东大会的通知 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"）第三届董事会第二十五次 会议决定于2025年5月28日（星期三）召开公司2024年年度股东大会（以下简称 "本次股东大会"）。现将本次股东大会的有关事项通知如下： 一、会议召开的基本情况 1、会议届次： 2024年年度股东大会 2、会议召集人：苏州翔楼新材料股份有限公司董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： 现场会议召开时间：2025年5月28日（星期三）下午14：00 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28日9:15-9:25、9:30-11:30和13:00-15:00。通过深圳证券交易所互联网投票系统 投票的具体时间为2025年5月28日上午9:15至下午15:00期间的任意 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-011 苏州翔楼新材料股份有限公司 第三届监事会第二十二次会议决议公告 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"）第三届监事会第二十二次会 议（以下简称"本次会议"）已于 2025 年 3 月 31 日以书面及邮件方式通知了全体监 事，会议于 2025 年 4 月 10 日以现场方式在公司会议室召开。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 名，实到监事 3 名。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，合法有效。 二、监事会会议审议情况 经与会监事审议，形成如下决议： 1、审议通过了《关于公司<2024 年度监事会工作报告>的议案》 根据法律、法规和《公司章程》的规定，由监事会主席代表监事会汇报 2024 年度监事会工作情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 2、审议通过了《关于公司<2024 年年度报 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-010 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司<2024 年度董事会工作报告>的议案》 苏州翔楼新材料股份有限公司 第三届董事会第二十五次会议决议公告 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"）第三届董事会第二十五次 会议（以下简称"本次会议"）已于 2025 年 3 月 31 日以书面及邮件方式通知了全 体董事，会议于 2025 年 4 月 10 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，其中刘庆雷、杨春 福以通讯方式参加。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，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 年度总经理工作报告>的议案》 公司总 ...

Dividend Distribution - The company plans to distribute a cash dividend of 10 RMB per 10 shares (including tax) to all shareholders, totaling 77,324,359 RMB[4]. - The company plans to distribute a cash dividend of 10.00 CNY per share (including tax) for every 10 shares, totaling 77,324,359.00 CNY in cash dividends[174]. - The total number of shares for the dividend distribution is based on 77,324,359 shares after deducting 3,728,955 shares in the repurchase account[174]. - The cash dividend represents 100% of the total profit distribution amount, indicating a strong commitment to returning value to shareholders[174]. - The company has not made any capital reserve transfers to increase share capital or issued bonus shares in the recent profit distribution plan[171]. Financial Performance - The company's operating revenue for 2024 reached ¥1,485,343,689.24, representing a 9.74% increase compared to ¥1,353,475,160.21 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥206,942,952.82, a 3.10% increase from ¥200,715,091.24 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥202,987,554.32, up 12.26% from ¥180,813,904.61 in 2023[19]. - The total assets at the end of 2024 were ¥1,976,432,697.90, a 4.12% increase from ¥1,898,307,138.67 at the end of 2023[19]. - The net assets attributable to shareholders increased by 5.52% to ¥1,653,413,063.28 at the end of 2024 from ¥1,566,883,217.44 at the end of 2023[19]. - The company's total revenue for 2024 reached ¥1,485,343,689.24, representing a year-on-year increase of 9.74% compared to ¥1,353,475,160.21 in 2023[72]. - Revenue from automotive precision stamping materials accounted for 83.98% of total revenue, amounting to ¥1,247,417,996.28, which is a 10.05% increase from ¥1,133,492,724.69 in the previous year[73]. Risk Management - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no significant risks affecting the company's operations or financial status[4]. - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts[4]. - The company has no major risk factors that could adversely impact its production, operations, or profitability[4]. - The company is aware of economic environment risks, including economic fluctuations and inflation, and plans to maintain a healthy cash flow and balance sheet to mitigate financial pressures[120]. Research and Development - The company has 15 invention patents and 61 utility model patents, reflecting its strong focus on R&D and innovation in precision stamping materials[67]. - Research and development expenses increased by 20.21% to ¥61,254,512.94, reflecting the company's commitment to enhancing R&D investment[82]. - The number of R&D personnel increased by 7.69% to 42, with a notable rise in the number of undergraduate degree holders[84]. - R&D investment as a percentage of operating revenue rose to 4.12%, up from 3.76% in the previous year[84]. - The company plans to enhance its research and development capabilities, particularly in the field of robotics, to address key material bottlenecks and reduce costs for critical components[116]. - The company aims to achieve domestic substitution of high-precision bearing materials and will conduct R&D in cutting-edge fields such as core components for industrial mother machines and hydrogen energy equipment[117]. Market Position and Strategy - The company is positioned as the only publicly listed entity in the domestic precision stamping materials industry, maintaining a leading capacity scale among peers[37]. - The demand for precision stamping materials is expected to grow rapidly, particularly in the automotive sector, with a projected increase in new energy vehicle sales by 35.5% in 2024[29]. - The company focuses on customized precision stamping materials for automotive components, covering safety systems, seating systems, and power systems[38]. - The company is actively expanding into high-end bearing, wind power, precision tools, and electrical components markets, diversifying its product and customer base[46]. - The company is actively expanding into overseas markets, which is expected to become a new growth point for future performance[65]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[128]. - The supervisory board is composed of 3 members, including 1 employee representative, fulfilling its duties to protect shareholder interests effectively[129]. - The controlling shareholder has adhered to governance regulations, ensuring no interference in company decisions or harm to other shareholders' interests[130]. - The company maintains complete independence in operations, assets, personnel, institutions, and finances from its controlling shareholders[132]. - The company has established a robust governance structure in compliance with the Company Law, ensuring independent decision-making[136]. Employee Management - The company has established a comprehensive salary structure that combines base salary with performance-based incentives to enhance employee productivity and attract talent[168]. - The company actively conducts various training programs, including new employee training and skills training, to improve staff capabilities[169]. - The employee composition includes 211 production personnel, 29 sales personnel, 42 technical personnel, 10 financial personnel, and 36 administrative personnel[167]. - The company emphasizes employee welfare by providing competitive salaries and a favorable work environment[194]. Cash Flow and Financial Management - The net cash flow from operating activities decreased by 34.45% to ¥109,460,043.53, primarily due to reduced government subsidies and increased tax payments[85]. - The total cash and cash equivalents decreased by 2,765.88% to -¥165,970,144.53, indicating significant cash outflows during the period[85]. - The net cash flow from financing activities decreased by 483.02% to -¥116,082,036.00, largely due to increased dividend distributions and share repurchases[86]. - The company has proposed a plan for cash management using part of its idle funds, which may enhance liquidity[161]. Shareholder Engagement - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 42.88%[139]. - The company’s annual shareholders' meeting is scheduled for May 16, 2024[139]. - The company has established a value management system and disclosed its valuation enhancement plan, indicating a commitment to improving shareholder value[124]. - The company has ensured that the profit distribution plan considers the interests of minority investors and the company's short-term operational funding needs[175]. Compliance and Internal Control - The internal control system has been updated and improved according to the basic norms of internal control, effectively mitigating operational risks[184]. - There were no significant internal control deficiencies reported during the reporting period[185]. - The internal control audit report received a standard unqualified opinion, confirming no significant deficiencies in non-financial reporting[190]. - The company maintains compliance with environmental regulations, with no administrative penalties reported during the reporting period[192].

证券代码：301160 证券简称：翔楼新材 公告编号：2025-015 特别提示： 1.本次利润分配及资本公积转增股本方案为：以公司截至本次董事会决议 披露日总股本 81,053,314 股扣除回购专户股份 3,728,955 股后的股份数 77,324,359 股为基数，向全体股东每 10 股派息 10 元（含税），现金分红总额 77,324,359 元，同时以资本公积金每 10 股转增 4.5 股，合计转增 34,795,961 股， 转增后公司总股本为115,849,275股(具体以中国证券登记结算有限公司实际登记 为准)。 3.如在本利润分配及资本公积转增股本预案公告后至实施前，因股权激励行 权、可转债转股、股份回购等股本总额发生变动情形时，导致总股本扣除回购专 户中股份的基数及公司总股本发生变动的，公司将维持每股分配比例和转增比例 不变，相应调整分配总额和转增总额。 4.公司现金分红预案不触及本所《创业板股票上市规则》第 9.4 条规定相关 情形。 一、审议程序 1.苏州翔楼新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召 开了第三届董事会第二十五次次会议、第三届监事会第二 ...

公司发布的三季报数据显示，前三季度公司共实现营业收入10.75亿元，同比增长13.46%，实现净利润 1.39亿元，同比增长1.04%，基本每股收益为1.7900元，加权平均净资产收益率8.91%。（数据宝） 证券时报•数据宝统计显示，翔楼新材所属的钢铁行业，目前整体涨幅为0.76%，行业内，目前股价上涨 的有37只，涨幅居前的有西宁特钢、本钢板材、广大特材等，涨幅分别为7.56%、6.56%、5.95%。股价 下跌的有8只，跌幅居前的有马钢股份、宝地矿业、沙钢股份等，跌幅分别为1.54%、1.06%、0.64%。 两融数据显示，该股最新（3月19日）两融余额为4.25亿元，其中，融资余额为4.25亿元，近10日增加 1.60亿元，环比增长60.49%。 翔楼新材股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有10个交易日股价刷新历史 纪录。截至11:04，该股目前上涨3.95%，股价报118.78元，成交212.39万股，成交金额2.44亿元，换手 率4.81%，该股最新A股总市值达96.28亿元，该股A股流通市值52.47亿元。 机构评级来看，近10日共有2家机构对该股进行评级，3月18日国投 ...

Investment Rating - The report assigns a "Buy-A" rating to the company with a target price of 125.20 CNY over the next six months, compared to a current stock price of 109.80 CNY [4]. Core Insights - The company, Xianglou New Materials, is a leader in the domestic high-end precision stamping materials market, with a stable profit margin and a compound annual growth rate (CAGR) of 20% in revenue and 29% in net profit from 2018 to 2023. The average gross margin and net margin are 22% and 11%, respectively [1][8]. - The company is positioned to lead the domestic substitution of high-end precision stamping materials in the automotive parts sector, leveraging advantages in delivery time, cost-effectiveness, and service [1][2]. - Xianglou is the only domestic manufacturer innovating materials for harmonic reducer flexible wheels, which are critical for humanoid robots, and is currently in the testing phase with potential clients [3][7]. Summary by Sections Main Business - The company has a solid foundation in the automotive high-end precision stamping materials market, contributing significantly to its revenue. In the first half of 2024, automotive precision stamping materials accounted for 87.89% of total revenue [16][25]. - The company has established stable partnerships with well-known automotive parts manufacturers, achieving a market share of approximately 19% in the domestic automotive precision stamping materials sector [6][24]. New Business - Xianglou has a strong competitive advantage in the harmonic reducer flexible wheel materials, which are essential for the production of humanoid robots. The company is currently developing materials for various components, including planetary gears [3][7]. - The potential market for flexible wheel materials is estimated to be between 1.4 billion to 2.8 billion CNY, assuming a production scale of 1 million humanoid robots [3][7]. Financial Forecast and Valuation - The company is projected to achieve revenues of 1.57 billion, 1.83 billion, and 2.16 billion CNY for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 202 million, 253 million, and 307 million CNY [8][9]. - The report indicates a favorable valuation with price-to-earnings (PE) ratios of 43X, 34X, and 28X for the years 2024, 2025, and 2026, respectively [8].

[Table_Title] 翔楼新材（301160）动态点评 精冲材料领军企业布局机器人减速器 材料，高管增持彰显信心 根据公司公告，董事、副总经理张玉平计划在未来 6 个月内（2025 年 3 月 12 日至 2025 年 9 月 11 日）增持公司股票，增持金额不低于 700 万 元，不超过 1,300 万元。 【评论】 挖掘价值 投资成长 2025 年 03 月 12 日 [Table_ 【事项Summary 】 ] [Table_Rank] 增持（首次） [Table_ 东方财富证券研究所 Author] 证券分析师：周旭辉 证书编号：S1160521050001 证券分析师：杨安东 证书编号：S1160524070005 联系人：杨安东 [Table_PicQuote] 相对指数表现 -11.98% 29.04% 70.06% 111.09% 152.11% 193.13% 3/11 5/11 7/11 9/11 11/11 1/11 3/11 翔楼新材 沪深300 y r t s u d n | [Table_ | 基本数据Basedata ] | 总市值（百万元) | | | --- | --- ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-009 苏州翔楼新材料股份有限公司 关于董事、高级管理人员增持公司股份计划的公告 公司董事、副总经理张玉平保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 公司近日收到公司董事、副总经理张玉平先生出具的《关于增持翔楼新材股 份计划的告知函》。基于对公司未来发展的信心以及对公司长期投资价值的认可， 张玉平先生计划自本次增持计划公告披露之日起6个月内，按照相关法律法规的规 定增持公司股份。现将有关情况公告如下： 特别提示： 苏州翔楼新材料股份有限公司(以下简称"公司 ")公司董事、副总经理张玉平先 生计划自本次增持计划公告之日起 6 个月内（即 2025年3月12日至2025年9月11日） ，通过深圳证券交易所交易系统按照相关法律法规许可的方式（包括但不限于集 中竞价交易和大宗交易方式）增持公司股票，增持金额不低于人民币700万元，不 超过人民币1,300万元。 一、增持主体的基本情况： 1、增持主体：公司董事、副总经理张玉平先生。 2、增持 ...