证券代码：301349 证券简称：信德新材 公告编号：2025-058 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）分别于2025 年4月18日召开第二届董事会第十二次会议和2025年5月13日召开2024年年度股 东会，审议通过了《关于预计2025年度申请授信额度及相应担保事项的议案》， 同意公司及子公司向银行等金融机构申请总额不超过人民币20亿元的授信额度。 在上述授信项下，公司拟为子公司申请银行授信提供连带责任担保，担保主债权 最高本金额度（以下简称"担保额度"）合计不超过人民币15.1亿元。其中，预 计对资产负债率低于70%子公司提供的担保额度不超过人民币6.5亿元；对资产负 债率超过70%子公司提供的担保额度不超过人民币8.6亿元（其他股东按照持股情 况提供同等比例担保）。上述授信及担保额度在授权期限内可循环使用，有效期 为自公司股东会审议通过之日起12个月内。具体内容详见公司于2025年4月21日 在巨潮资讯网（www.cninfo.com.cn）披露的《关于预计202 ...

（文章来源：证券日报） 证券日报网讯 12月11日，信德新材在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 份持有人数（已合并）为12007户。 ...

创业板股最新融资余额为5284.02亿元，环比增加6.72亿元，26只股融资余额环比增长超10%，融资余额 环比降幅超10%的有13只。 证券时报·数据宝统计显示，12月5日创业板指上涨1.36%，创业板股两融余额合计5301.90亿元，较上一 交易日增加6.92亿元，其中，融资余额合计5284.02亿元，环比上一日增加6.72亿元；融券余额17.88亿 元，环比增加2000.01万元。 具体来看，融资余额增长的创业板股有383只，其中，26股融资余额增幅超过10%。增幅最大的是国际 复材，该股最新融资余额5.27亿元，环比上一交易日增幅为61.37%；股价表现上，该股当日上涨 20.03%，表现强于创业板指；融资余额增幅较多的还有海昌新材、斯菱股份等，分别增长29.09%、 27.01%。 融资余额增幅10%以上的个股中，从市场表现来看，当日平均上涨5.16%，上涨的有21只，涨停的有国 际复材、福赛科技等2只，涨幅居前的有博盈特焊、倍杰特、海昌新材，涨幅分别为10.93%、10.85%、 7.94%。跌幅居前的有华利集团、恒而达、嘉曼服饰，跌幅分别为6.09%、2.88%、2.66%。 资金流向方面，融资 ...

证券日报网讯12月3日，信德新材（301349）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股份持有人数(已合并)为12592户。 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301349 证券简称：信德新材 公告编号：2025-057 一、担保情况概述 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）分别于2025 年4月18日召开第二届董事会第十二次会议和2025年5月13日召开2024年年度股 东会，审议通过了《关于预计2025年度申请授信额度及相应担保事项的议案》， 同意公司及子公司向银行等金融机构申请总额不超过人民币20亿元的授信额度。 在上述授信项下，公司拟为子公司申请银行授信提供连带责任担保，担保主债权 最高本金额度（以下简称"担保额度"）合计不超过人民币15.1亿元。其中，预 计对资产负债率低于70%子公司提供的担保额度不超过人民币6.5亿元；对资产负 债率超过70%子公司提供的担保额度不超过人民币8.6亿元（其他股东按照持股情 况提供同等比例担保）。上述授信及担保额度在授权期限内可循环使用，有效期 为自公司股东会审议通过之日起12个月内。具体内容详见公司于2025年4月21日 在巨潮资讯网（www.cninfo.com.cn）披露的《关于预计202 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Insights - The company reported a revenue of 842 million yuan for Q3 2025, representing a year-on-year increase of 48.9%. The net profit attributable to shareholders was 31 million yuan, with a non-recurring net profit of 11 million yuan. For Q3 2025 alone, revenue reached 332 million yuan, up 62.41% year-on-year and 24.33% quarter-on-quarter, with significant improvements in profitability [2][4]. Financial Performance Summary - For the first three quarters of 2025, the company achieved a total revenue of 842 million yuan, a 48.9% increase compared to the previous year. The net profit attributable to shareholders was 31 million yuan, while the non-recurring net profit stood at 11 million yuan. In Q3 2025, the company recorded a revenue of 332 million yuan, marking a year-on-year growth of 62.41% and a quarter-on-quarter increase of 24.33%. Both net profit and non-recurring net profit showed substantial recovery compared to previous periods [2][4][11]. Future Outlook - The company is expected to see further increases in sales of its negative electrode coating agents, particularly in high-temperature products. The improvement in product structure and rising prices of by-products are anticipated to enhance revenue. The overall profitability is projected to continue its upward trend, supported by high capacity utilization and a favorable order outlook for Q4 2024. The company’s carbon fiber business is also progressing, potentially opening a second growth curve [11].

Core Viewpoint - Xinde New Materials, a leading company in the anode coating materials sector, has a comprehensive product matrix that includes two major categories, four specifications, and over ten models, covering various softening points in the industry [2] Company Overview - The company is recognized as a leader in the anode coating materials field, with a well-established product range that meets the mainstream softening point requirements [2] - Xinde New Materials has built strong relationships with numerous major clients through its excellent independent R&D capabilities, precise quality control systems, and rapid market response mechanisms [2] Market Position - The company has signed strategic cooperation agreements or framework agreements with several leading anode material enterprises, ensuring stable and continuous customer relationships [2] - Xinde New Materials holds a significant market share in the anode coating materials industry [2]

Core Viewpoint - The company is making significant advancements in the strength, modulus, thermal resistance, and purity of asphalt-based carbon fibers, aiming for diversified applications in various industries [1] Group 1: Product Development - The company is optimizing key indicators of asphalt-based carbon fibers, which will enhance the performance of carbon/carbon composite materials [1] - Current carbon fiber products are undergoing verification in the photovoltaic, optical fiber, and semiconductor sectors [1] Group 2: Industry Applications - In the optical fiber sector, the verification process is progressing smoothly, with tests currently being conducted with leading industry enterprises [1] - The verification in the photovoltaic sector is also advancing well [1] - The semiconductor sector has higher product specification requirements, leading to a longer verification timeline, but efforts are ongoing [1]

信德新材发行募集资金总额为236,096.00万元，扣除发行费用后，募集资金净额为216,582.38万元。信德 新材最终募集资金净额比原计划多151582.38万元。信德新材2022年9月1日披露的招股书显示，公司拟 募集资金65,000.00万元，计划用于年产3万吨碳材料产业化升级项目、研发中心项目、补充流动资金。 信德新材发行费用总额为19,513.62万元，其中中信证券获得保荐承销费17,506.74万元。 中国经济网北京11月24日讯信德新材（301349）(301349.SZ)今日收报50.22元，跌幅2.20%，总市值 51.22亿元。该股目前处于破发状态。 信德新材于2022年9月9日在深交所创业板上市，公开发行股票1700万股，全部为公开发行新股，不安排 老股转让，发行价格为138.88元/股。信德新材发行的保荐机构(主承销商)为中信证券股份有限公司，保 荐代表人为邓俊、李宁。 上市首日，信德新材盘中最高价报180元，为上市以来股价最高点。 信德新材于2023年5月24日披露的2022年年度权益分派实施公告显示，公司2022年年度股东大会审议通 过的权益分派预案为以公司2022年12月31日 ...

Core Viewpoint - The company has made significant progress in the development of pitch-based carbon fiber products, which are now entering the verification stage in various fields, including photovoltaic, optical fiber, and semiconductor industries [1] Group 1: Product Development - The company is optimizing key indicators such as strength, modulus, thermal resistance, and purity of pitch-based carbon fiber [1] - The goal is to produce carbon/carbon composite materials to diversify application areas [1] Group 2: Verification Progress - Carbon fiber products are currently undergoing verification in the photovoltaic, optical fiber, and semiconductor sectors [1] - Verification in the optical fiber sector is progressing smoothly and has reached leading industry enterprises [1] - Verification in the photovoltaic sector is also advancing well [1] - The semiconductor sector has higher product requirements, leading to a longer verification timeline, but efforts are ongoing [1]