辽宁信德新材料科技（集团）股份有限公司 2025 年半年度报告全文 辽宁信德新材料科技（集团）股份有限公司 2025 年半年度报告 2025-041 2025 年 8 月 1 辽宁信德新材料科技（集团）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人尹洪涛、主管会计工作负责人李婷及会计机构负责人(会计主 管人员)王雨声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的 风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 辽宁信德新材料科技（集团）股份有限公司 2025 年半年度报告全文 ...

信德新材公告，2025年上半年营业收入5.1亿元，同比增长41.31%。净利润981.37万元，同比增长 169.28%。 ...

证券代码：301349 证券简称：信德新材 公告编号：2025-042 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、董事会会议召开情况 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）第二届董事 会第十四次会议于2025年8月26日在公司会议室以现场表决和通讯表决相结合的方式 召开，会议通知已于2025年8月20日以书面或邮件方式送达全体董事。本次会议应出 席董事5人，实际出席董事5人，董事芮鹏、郭忠勇、陈晶通过通讯方式出席会议。 本次会议由董事长尹洪涛先生召集和主持，公司高级管理人员列席了本次会议。本 次会议的召集、召开及表决程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于<2025年半年度报告>及其摘要的议案》 董事会认为：公司编制的《2025年半年度报告》及《2025年半年度报告摘要》的 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意5票，反对0票，弃权0票。 （二）审议通过《关于<2025年半年度募集资金存放与使用情 ...

Core Viewpoint - The company, Xinde New Materials (301349), is actively managing its product pricing based on market supply and demand dynamics to enhance shareholder value and investment attractiveness [1] Group 1: Raw Materials and Pricing Strategy - The primary raw material for the company's products is ethylene tar [1] - The company has not utilized lithium carbonate in its raw materials or products, indicating that fluctuations in lithium carbonate prices do not currently impact its business [1] - The company will adjust product prices dynamically in response to various influencing factors [1]

（文章来源：每日经济新闻） 信德新材（301349.SZ）8月19日在投资者互动平台表示，公司负极包覆材料现有产能7万吨/年，位列行 业前列。受益于先发优势，公司在产品质量以及客户资源上都处于行业领先地位，龙头优势明显。 每经AI快讯，有投资者在投资者互动平台提问：请问公司负极包覆材料目前的市占率是多少？ ...

Core Viewpoint - The company clarified that its product pricing is influenced by multiple factors and that the recent rise in lithium carbonate prices does not currently impact its business as it does not use lithium carbonate as a raw material [1] Group 1: Product Pricing Influences - The company's product prices are affected by various factors, including market supply and demand, and it will adjust prices dynamically to protect shareholder interests [1] - The primary raw material for the company's products is ethylene tar, which is distinct from lithium carbonate [1] Group 2: Impact of Lithium Carbonate Prices - The company stated that fluctuations in lithium carbonate prices do not have any current effect on its business performance [1]

Group 1 - The company is focused on the continuous research and development of carbon coating materials for silicon-carbon anodes, aligning with industry trends and research directions [2] - The company emphasizes a "customer-oriented" collaboration philosophy, working closely with downstream anode manufacturers to respond to product demands and continuously optimize product performance [2]

Group 1 - The company is primarily engaged in the research, production, and sales of lithium battery anode coating materials [2] - The company is actively expanding into the downstream pitch-based carbon fiber production sector [2] - Currently, the company does not involve itself in the liquid cooling business [2]

Core Viewpoint - The company, Xinde New Materials (301349.SZ), specializes in producing negative electrode coating materials primarily used in power, consumer, and energy storage lithium batteries, enhancing battery performance and longevity [1] Group 1: Product Applications - The negative electrode coating materials produced by the company are designed to improve the first charge reversible capacity, cycle stability, and rate performance of battery anodes [1] - These materials enable lithium batteries to achieve higher capacity, longer lifespan, and faster charging speeds [1] Group 2: Technical Capabilities - The company boasts strong technical research and development capabilities, along with a rigorous product quality control system, ensuring stable performance and superior quality of its products [1] - The company can precisely adjust production process parameters to meet the differentiated needs of downstream customers for various application scenarios, ensuring stable supply [1]

Group 1 - The company, Xinde New Materials (301349.SZ), primarily engages in the research, production, and sales of lithium battery anode coating materials [1] - The company is actively expanding into the downstream production of pitch-based carbon fibers [1] - Currently, the company does not involve itself in liquid cooling business [1]