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 ...

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 ...

无锡市金杨新材料股份有限公司 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由公司 董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相关职能 部门负责人组成。 舆情管理制度 第一章 总则 第一条 为提高无锡市金杨新材料股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规、规范性文件及《无锡市金杨新材料股份有限公司章程》的规定， 结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成重大不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 第五条 舆情工作组是公 ...

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 部分募投项目延期的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为 无锡市金杨新材料股份有限公司（以下简称"金杨股份"或"公司"）首次 公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《深圳证券交易所创业板股票上市规则》《上市公司监管指引第2号 ——上市公司募集资金管理和使用的监管要求》《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》等有关规定，对金杨股 份部分募投项目延期情况进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《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》（证监许可[2023]622 号），公司获准向社会公开 发行人民币普通股（A 股）股票 2,061.4089 万股，每股面值人民币 1 元，发行 价格为人民币 57.88 元/股，募集资金总额为人民币 1,193,143,471.32 元，扣除 各项发行费用人民币 116,827,630.75 元（不含税），实际募集资金净额为人民 币 1,076,315,840.5 ...

证券代码：301210 证券简称：金杨股份 公告编号：2024-52 无锡市金杨新材料股份有限公司 关于 2024 年前三季度利润分配预案的公告 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 23 日召开第三届董事会第三次会议、第三届监事会第三次会议，会议审议通过公司 《关于公司 2024 年前三季度利润分配的议案》，本次利润分配预案尚需提交公司 2024 年第四次临时股东大会审议批准。现将有关情况公告如下： 三、履行的相关程序 （一）董事会审议情况 一、利润分配方案基本情况 根据公司《2024 年三季度报告》（未经审计），公司 2024 年前三季度合并报 表中实现归属于上市公司股东的净利润为 36,601,781.44 元；其中母公司净利润 13,465,508.26 元。截至 2024 年 9 月 30 日，公司合并报表可供分配利润为 405,137,626.19 元，母公司报表可供分配利润为 244,072,062.36 元。根据利润 分配应以母公司的可供分配利润及合并财务报表 ...

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]

Investment Rating - The report maintains a "Recommended" investment rating for the company with a target price of 32 yuan [1]. Core Views - The company reported a revenue of 624 million yuan for the first half of 2024, representing a year-on-year increase of 20.76%. However, the net profit attributable to shareholders decreased by 26.25% to 27 million yuan [1][2]. - The lithium battery market is experiencing stable growth, with the company focusing on precision structural components for lithium batteries and nickel-based conductor materials, which are essential for various battery applications [2]. - The company is expanding its production capacity for square battery structural components while maintaining its core business in cylindrical battery components [2]. - Government subsidies and non-recurring gains have decreased significantly, impacting the company's profitability [2]. Financial Performance Summary - For the first half of 2024, the company's revenue from precision structural components and nickel-based conductor materials was 383 million yuan and 196 million yuan, respectively, with year-on-year changes of +39.73% and -5.65% [2]. - The gross margin has stabilized, with the first half of 2024 showing gross margins of 13.7% and 13.1% for the first and second quarters, respectively [2]. - The company expects net profits for 2024 to be 62 million yuan, with projections of 81 million yuan and 101 million yuan for 2025 and 2026, respectively [2][3].

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 ...

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 ...

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].