证券代码：301210 证券简称：金杨股份 公告编号：2024-053 无锡市金杨新材料股份有限公司 关于部分募投项目延期的公告 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。 无锡市金杨新材料股份有限公司（以下简称"公司"）于2024年10月2 3日召开了第三届董事会第三次会议、第三届监事会第三次会议，审议通过 了《关于部分募投项目延期的议案》，同意公司在募投项目实施主体、募集 资金用途及投资项目规模不发生变更的情况下，根据募投项目的实施进度， 将部分募投项目延期。本次部分募投项目延期事项在董事会审批权限范围内， 无需提交公司股东大会审议。国投证券股份有限公司（以下简称"保荐机构"） 对本次部分募投项目延期的相关事项出具了同意的核查意见。现将有关情况 公告如下： | 序 | 项目名称 | 调整前达到预定可使 | | | | 调整后达到预定可使 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 用状态日期 | | | | 用状态日期 | | | | | 1 ...

一、监事会会议召开情况 无锡市金杨新材料股份有限公司（以下简称"公司"）第三届监事会第三次 会议通知于 2024 年 10 月 21 日以邮件等方式向各位监事发出。会议于 2024 年 10 月 23 日以现场会议形式在公司会议室召开。本次会议由华剑先生主持，会议 应出席监事 3 人，实际出席监事 3 人，公司董事会秘书、财务总监列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》等有关法律、法规、 规范性文件和《公司章程》的规定。 二、监事会会议审议情况 证券代码：301210 证券简称：金杨股份 公告编号：2024-50 无锡市金杨新材料股份有限公司 第三届监事会第三次会议决议公告 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。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于 2024 年前三季度利润分配预案的公告》（公告编号：2024-052）。 1、审议通过了《关于公司 2024 年第三季度报告的议案》 经审议，公司 2024 年第 ...

证券代码：301210 证券简称：金杨股份 公告编号：2024-054 无锡市金杨新材料股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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。 无锡市金杨新材料股份有限公司（以下简称"公司"）根据公司第三届董事 会第三次会议，决定于 2024 年 11 月 8 日召开 2024 年第四次临时股东大会。现 将本次股东大会有关事项公告如下： 一、召集会议的基本情况 1、会议届次：2024 年第四次临时股东大会； 2、会议召集人：公司董事会； 3、会议召开的合法、合规性：会议召开由公司董事会决议通过，召集程序 符合有关法律、法规、部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2024 年 11 月 8 日（星期五）15:00 （2）网络投票日期和时间：2024 年 11 月 8 日。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2024年11月8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 ...

证券代码：301210 证券简称：金杨股份 公告编号：2024-049 无锡市金杨新材料股份有限公司 第三届董事会第三次会议决议公告 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 根据《中华人民共和国公司法》和《无锡市金杨新材料股份有限公司章程》， 无锡市金杨新材料股份有限公司（以下简称"公司"）第三届董事会第三次会议 通知于 2024 年 10 月 21 日以邮件等方式向各位董事发出。会议于 2024 年 10 月 23 日以现场会议结合通讯会议形式在公司会议室召开。会议由杨建林召集并主 持，应到董事 9 人，实到董事 9 人（其中华剑锋先生、王尚虎先生以通讯方式出 席），公司监事及高级管理人员列席了会议。本次会议的召集、召开及表决符合 《中华人民共和国公司法》等有关法律、法规以及《无锡市金杨新材料股份有限 公司章程》的有关规定。 经审议，董事会认为公司 2024 年第三季度报告符合法律、行政法规和中国 证监会、深圳证券交易所的相关法律法规、规范性文件的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥355,232,676.66, an increase of 15.88% year-over-year, while year-to-date revenue was ¥979,471,545.34, up 18.94% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥9,793,014.98, a decrease of 30.87% year-over-year, with year-to-date net profit at ¥36,601,781.44, down 27.54%[3] - The total operating revenue for Q3 2024 was CNY 979,471,545.34, an increase of 18.93% compared to CNY 823,467,962.41 in the same period last year[12] - The net profit for Q3 2024 was CNY 49,282,949.25, a decrease of 19.66% from CNY 61,374,943.16 in Q3 2023[13] - The total comprehensive income for the third quarter was CNY 49,282,949.25, a decrease from CNY 61,374,943.16 in the previous year[14] - The net profit attributable to the parent company was CNY 36,601,781.44, down from CNY 50,516,182.64 year-over-year[14] - Basic and diluted earnings per share were both CNY 0.44, compared to CNY 0.74 in the same period last year[14] Cash Flow - The net cash flow from operating activities for the year-to-date period increased significantly by 164.09%, amounting to ¥56,756,585.81[3] - The net cash flow from investment activities was -124,302,714.43 RMB, an improvement of 80.61% compared to the previous period, which was -641,123,988.99 RMB[8] - The net cash flow from financing activities decreased by 97.54% to 19,518,059.88 RMB, down from 791,901,194.21 RMB in the previous year due to a high base effect from last year's fundraising[8] - Cash flow from operating activities generated a net amount of CNY 56,756,585.81, a significant improvement from a net outflow of CNY -88,553,040.23 in the previous year[16] - Cash inflow from investment activities totaled CNY 361,744,712.97, compared to CNY 147,538,615.30 in the prior year[16] - Cash outflow from investment activities was CNY 486,047,427.40, down from CNY 788,662,604.29 year-over-year[16] - Cash flow from financing activities generated a net amount of CNY 19,518,059.88, a decrease from CNY 791,901,194.21 in the previous year[16] - The ending balance of cash and cash equivalents was CNY 134,500,222.62, compared to CNY 125,954,051.97 at the end of the previous year[16] Assets and Liabilities - Total assets as of September 30, 2024, were ¥2,420,484,124.83, reflecting a 5.89% increase from the end of the previous year[3] - The company's total assets increased to CNY 2,420,484,124.83, compared to CNY 2,285,918,996.06 in the previous year, marking a growth of 5.88%[12] - The total liabilities rose to CNY 448,162,241.57, up from CNY 351,877,688.41, indicating a year-over-year increase of 27.36%[12] - The company's total equity attributable to shareholders increased by 1.41% to ¥1,843,156,185.85 compared to the end of the previous year[3] Shareholder Information - The total number of common shareholders at the end of the reporting period was 13,415[8] - The largest shareholder, Yang Jianlin, holds 26.85% of the shares, amounting to 22,140,000 shares[8] - The company has a significant shareholder structure with Yang Jianlin and his family members being the actual controllers[9] Financial Management - Financial expenses for the year-to-date period showed a drastic change, decreasing by 318.08% to -¥11,555,634.22 due to increased interest income and reduced interest expenses[7] - The company reported a financial expense of CNY -11,555,634.22, a significant change from CNY 5,298,845.70 in the previous year, indicating improved financial management[13] - The company experienced a 2685.29% increase in credit impairment losses, amounting to -¥5,550,944.29, primarily due to an increase in accounts receivable[7] Operational Highlights - Accounts receivable increased by 36.19% to ¥373,406,838.36 due to sales growth, while notes receivable rose by 35.31% to ¥50,557,087.35[6] - The company reported a significant increase in construction in progress, which rose by 51.41% to ¥109,184,525.55, attributed to new factory construction[6] - Research and development expenses for Q3 2024 were CNY 38,493,162.45, compared to CNY 32,109,965.34 in the same quarter last year, representing an increase of 19.88%[13] - The inventory decreased to CNY 312,440,356.14 from CNY 359,433,073.88, reflecting a reduction of 13.09%[12] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12] - There are no new strategies or major product developments mentioned in the report[10] Accounting and Audit - The company did not undergo an audit for the third quarter report[17] - The report indicates that the company will not apply the new accounting standards starting from 2024[17]

证 券 研 究 报 告 金杨股份（301210）2024 年半年报点评 推荐（维持） 毛利率企稳，业绩承压 目标价：32 元 事项： 2024 年 8 月 28 日，公司发布 2024 年半年报，报告期内实现营业收入 6.24 亿 元，同比+20.76%；归母净利润 0.27 亿元，同比-26.25%；扣非归母净利润 0.24 亿元，同比-8.52%。其中 2024Q2 实现营收 3.68 亿元，同/环比+26.21%/+43.80%； 归母净利润 0.16 亿元，同/环比-30.13%/+45.42%；扣非归母净利润 0.13 亿元， 同/环比-17.06%/+22.38%。 评论： 锂电池市场稳定增长，收入持续扩张。公司深耕锂电池精密结构件（圆柱电池 壳体/安全阀、方形电池壳体）、镍基导体材料业务，主要配套下游锂电池制造 商，用于制造动力、消费和储能等各类电池，终端应用于电动汽车、电动工具、 电动轻型车、各类消费电子产品和储能。24H1 动力及储能需求增速较快，方 形电池结构件增长较快；圆柱电池阶段性去库存结束，需求逐步恢复；镍基导 体材料销售数量实现增长。24H1 电池精密结构件、镍基导体材料营收分别为 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥624,238,868.68, representing a 20.76% increase compared to ¥516,913,703.22 in the same period last year[11]. - Net profit attributable to shareholders decreased by 26.25% to ¥26,808,766.46 from ¥36,349,692.48 year-on-year[11]. - Basic and diluted earnings per share fell by 44.90% to ¥0.3251, down from ¥0.59 in the same period last year[11]. - The net cash flow from operating activities improved significantly, reaching ¥27,258,086.68, a 356.91% increase from a negative cash flow of ¥10,609,961.92 in the previous year[11]. - The total operating revenue for the first half of 2024 reached CNY 624,238,868.68, an increase of 20.8% compared to CNY 516,913,703.22 in the same period of 2023[122]. - The operating profit for the first half of 2024 was CNY 37,635,723.32, a decrease of 19.5% from CNY 46,750,628.22 in the previous year[123]. - The net profit margin for the first half of 2024 was approximately 6.0%, down from 9.0% in the same period of 2023[123]. - The total comprehensive income for the first half of 2024 was CNY 35.40 million, down 18.0% from CNY 43.23 million in the first half of 2023[126]. Assets and Liabilities - The total assets of the company increased by 1.85% to ¥2,328,193,065.32 compared to ¥2,285,918,996.06 at the end of the previous year[11]. - The total liabilities increased to CNY 370,208,563.77 from CNY 351,877,688.41, marking an increase of about 5.00%[118]. - The company's total assets as of the end of the reporting period were CNY 1,952,886,900.60, slightly up from CNY 1,951,014,559.44[121]. - The company's equity attributable to shareholders rose to CNY 1,832,907,810.95 from CNY 1,817,556,778.05, indicating a growth of approximately 0.84%[118]. - The company's current assets totaled CNY 1,084,372,549.27, down from CNY 1,138,010,509.70, indicating a decrease of about 4.73%[116]. - Total liabilities increased to CNY 256,037,172.07 from CNY 253,383,943.65, indicating a rise of 1.0%[121]. Research and Development - Research and development expenses increased by 25.21% to approximately ¥25.18 million, compared to ¥20.11 million in the previous year[35]. - The company holds 35 invention patents and 142 utility model patents, showcasing its strong R&D capabilities in battery precision structural components[28]. - The company plans to enhance its R&D efforts on high-potential products and maintain technological advancement by collaborating with clients on development projects[64]. - Research and development expenses for the first half of 2024 were CNY 25,180,690.45, an increase of 25.4% compared to CNY 20,111,300.95 in the previous year[123]. Market and Industry Trends - In the first half of 2024, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.10% and 32.00%[16]. - The cumulative sales of power and other batteries in China for the first half of 2024 reached 402.6 GWh, with a year-on-year growth of 40.3%, while power battery sales were 318.1 GWh, growing by 26.6%[16]. - The market for lithium battery precision structural components is expected to grow significantly, with China's lithium battery market shipment forecast to exceed 1,100 GWh in 2024, a year-on-year increase of over 27%[17]. - The lithium battery structural components market in China is projected to grow from 33.8 billion CNY in 2022 to approximately 80 billion CNY by 2025[62]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and various pollution discharge standards[76]. - The company reported a total water pollutant discharge of 0.8478 tons per year for Chemical Oxygen Demand (COD), well below the allowable limit of 500 mg/L[77]. - The company achieved a total nitrogen discharge of 0.3168 tons per year, which is below the standard limit of 70 mg/L[78]. - The company has implemented measures to control volatile organic compounds (VOCs) emissions in accordance with local standards[76]. - The company has established emergency response plans for environmental incidents and conducted regular drills to enhance response capabilities[88]. Corporate Governance and Shareholder Engagement - The company actively engages with investors through platforms and regular meetings to address their concerns and maintain transparency[89]. - The first temporary shareholders' meeting in 2024 had a participation rate of 63.82%, discussing key investment contracts and amendments to company regulations[70]. - The company has fulfilled all commitments made by shareholders and related parties during the reporting period[91]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[92]. Investment and Capital Management - The total investment amount during the reporting period reached RMB 241,355,697.44, representing an increase of 88.08% compared to RMB 128,327,715.63 in the same period last year[43]. - The company has raised a total of RMB 119,314.35 million, with actual funds received amounting to RMB 107,631.58 million after deducting issuance costs[47]. - The company plans to invest approximately 568.26 million CNY in the research and manufacturing of high-safety performance battery materials, with a completion target by December 31, 2024[51]. - The company has approved the use of 125 million CNY of raised funds to permanently supplement working capital, achieving 100% of the planned usage[52]. Risk Management - The company has highlighted potential risks and corresponding measures in its management discussion section[2]. - Future operational goals and investment plans are subject to market risks and should be approached with caution by investors[2]. - The company faces risks from macroeconomic fluctuations and increased competition in the lithium battery structural components market[62]. - As the company expands its assets and operations, it faces management risks if internal controls and organizational structures do not adapt to the increased scale[65].

无锡市金杨新材料股份有限公司 募集资金年度存放与使用情况专项报告 无锡市金杨新材料股份有限公司 关于 2024 年半年度募集资金年度存放与使用情况的专项报告 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，将无锡市金杨新材料股份有限公司（以下简称公司）2024 年度半年度募集 资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2023]622 号文《关于同意无锡市金杨新材料 股份有限公司首次公开发行股票注册的批复》核准，公司于 2023 年 6 月向社会公开发 行人民币普通股（A 股）2,061.4089 万股，每股发行价为 57.88 元，应募集资金总额为 人民币 119,314.35 万元，根据有关规定扣除发行费用 11,682.76 万元后，实际募集资金 金额为 107,631.58 万元。该募集资金已于 2023 年 6 月到账。上述资金到账情况业经容 诚会计师事务所（特殊普通合伙）容诚验字[2023]21 ...

证券代码：301210 证券简称：金杨股份 公告编号：2024-047 无锡市金杨新材料股份有限公司 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《无锡市金杨新材料股份有限公司 2024 年半年度报告》及《无锡市金杨新材料 股份有限公司 2024 年半年度报告摘要》。 1 / 2 第三届监事会第二次会议决议公告 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 无锡市金杨新材料股份有限公司（以下简称"公司"）第三届监事会第二次 会议通知于 2024 年 8 月 16 日以邮件等方式向各位监事发出。会议于 2024 年 8 月 26 日以现场会议形式在公司会议室召开。本次会议由华剑先生主持，会议应 出席监事 3 人，实际出席监事 3 人，公司董事会秘书、财务总监列席了会议。本 次会议的召集、召开及表决符合《中华人民共和国公司法》等有关法律、法规、 规范性文件和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过了《关于<公司 2024 年半年度报告>及其摘要的议案》 经审议，公司 202 ...

国投证券股份有限公司 关于无锡市金杨新材料股份有限公司 2024年半年度持续督导跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：金杨股份（301210） | | --- | --- | | 保荐代表人姓名：王庆坡 | 联系电话：0755-82825447 | | 保荐代表人姓名：林文坛 | 联系电话：0755-81682760 | 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、募集资 | | | 金管理制度、内控制度、内部审计制度、关联交 | 是 | | 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 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 ...