Core Viewpoint - The company, Xinde New Materials (301349.SZ), is actively engaging with investors regarding its product applications and market strategies, particularly in the lithium battery sector [2]. Group 1: Product Applications - The company's negative electrode coating materials are widely used in both natural and artificial graphite electrodes, enhancing the initial charge reversible capacity, cycle stability, and battery rate performance of lithium batteries [2]. - Research and patents indicate that pitch-based coating materials can serve as production raw materials for silicon-based electrodes and sodium battery electrodes [2]. Group 2: Strategic Development - The company plans to focus on its core business and industry development prospects to achieve steady growth, with future disclosures to be made as required [2]. - The main products, lithium battery negative electrode coating materials, are primarily applied in power, consumer, and energy storage lithium battery sectors [2]. Group 3: Market Expansion - The company has begun small-scale exports of its main products to overseas markets and aims to increase efforts in expanding its international market presence to create more value for shareholders [2].

Group 1 - The core point of the news is that Xinde New Materials has experienced a significant decline in stock price, dropping 5.09% on September 23, with a total market value of 3.804 billion yuan and a cumulative decline of 7.6% over five consecutive days [1] - Xinde New Materials specializes in the research, production, and sales of negative electrode coating materials, with its main business revenue composition being: negative electrode coating materials 43.10%, pyrolytic naphthalene fraction 34.33%, carbon black raw oil 21.75%, carbon fiber products 0.53%, resin 0.20%, and others 0.09% [1] Group 2 - From the perspective of fund holdings, one fund under Baoying Fund has Xinde New Materials as a top ten holding, with Baoying New锐混合A (001543) holding 41,700 shares, accounting for 0.98% of the fund's net value [2] - The fund has incurred a floating loss of approximately 83,400 yuan today and a total floating loss of 134,700 yuan during the five-day decline [2] - Baoying New锐混合A (001543) has achieved a year-to-date return of 31.83% and a one-year return of 76.85%, ranking 1417 out of 7995 in its category [2]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6] Core Views - The company reported a revenue of 510 million yuan for the first half of 2025, representing a year-on-year increase of 41.3%. The net profit attributable to the parent company was 10 million yuan, while the net profit excluding non-recurring items was a loss of 4 million yuan [2][4] - In the second quarter of 2025, the company achieved a revenue of 267 million yuan, which is a year-on-year increase of 17.88% and a quarter-on-quarter increase of 10.17%. The net profit attributable to the parent company was 3 million yuan, indicating a turnaround from losses, although the net profit excluding non-recurring items was a loss of 5 million yuan [2][4] Summary by Sections Financial Performance - For the first half of 2025, the company’s negative electrode coating agent shipments are expected to continue growing year-on-year, with a production capacity of 70,000 tons per year and a utilization rate exceeding 105%. The gross margin for the negative electrode coating materials business improved to 10.83%, up by 8.08 percentage points year-on-year due to increased operational efficiency and cost reduction [10] - The sales expenses increased significantly by 294.98% year-on-year, primarily due to increased logistics costs, leasing fees, and stock incentive plans. Overall, the estimated net profit per ton, including by-products, turned positive [10] Market Outlook - Looking ahead, the prices of coating agents are expected to stabilize and recover, with expectations for price support due to the reduction of excess capacity. The trend towards fast charging is likely to increase the proportion of high-temperature products, and the integration of the Dalian ethylene tar base and the expansion of low-cost new bases are anticipated to improve profitability [10] - The company is also advancing its carbon fiber business layout, and breakthroughs in the semiconductor sector could further enhance profitability [10]

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 致：辽宁信德新材料科技（集团）股份有限公司 上海市锦天城律师事务所（以下简称本所）接受辽宁信德新材料科技（集团） 股份有限公司（以下简称公司）委托，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等法律 法规、规章、规范性文件以及《辽宁信德新材料科技（集团）股份有限公司章程》 （以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 9 月 12 日召 开的 2025 年第三次临时股东会（以下简称本次股东会），并就本次股东会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；公司提供 给本所的文件和材料是真实、准 ...

证券代码：301349 证券简称：信德新材 公告编号：2025-048 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。 特别提示： 1、本次股东会无增加、变更、否决提案的情况； （4）会议的召集、召开与表决程序符合《中华人民共和国公司法》和《辽宁信 德新材料科技（集团）股份有限公司章程》的相关规定。 2、会议出席情况 （1）股东出席的总体情况：通过现场和网络投票的股东及股东代理人共76 人，代表股份60,603,284股，占公司有表决权股份总数的60.0389%。其中：通过 现场投票的股东及股东代理人共4人，代表股份35,426,673股，占公司有表决 2、本次股东会不涉及变更以往股东会决议的情形； 3、本次股东会以现场和网络投票相结合的方式召开。 权股份总数的35.0968%。通过网络投票的股东72人，代表股份25,176,611股，占 公司有表决权股份总数的24.9422%。 1、会议召开情况 （1）会议召开方式：辽宁信德新材料科技（集团）股份有限公司（以下简称 "公司"）2025年第三次临时股东会以现场会议与网络投票相结合的方式召开。 （2）会议召开时间 ...

Core Viewpoint - Xinde New Materials has shown a significant increase in stock price, indicating positive market sentiment and potential growth in its business operations [1]. Company Overview - Xinde New Materials Technology (Group) Co., Ltd. is located in Dalian, Liaoning Province, and was established on November 7, 2000, with its listing date on September 9, 2022 [1]. - The company specializes in the research, production, and sales of anode coating materials, with its main business revenue composition as follows: anode coating materials 41.10%, pyrolysis naphtha fraction 38.62%, carbon black raw oil (rubber plasticizer) 17.55%, resin 1.67%, others 0.65%, and carbon fiber products 0.42% [1]. Fund Holdings - Anxin Fund has a significant position in Xinde New Materials, with its Anxin New Energy Theme Stock A Fund (015707) holding 20,700 shares, accounting for 5.11% of the fund's net value, making it the seventh-largest holding [2]. - In the second quarter, the fund reduced its holdings by 11,000 shares, and the current floating profit is approximately 40,200 yuan [2]. - The Anxin New Energy Theme Stock A Fund was established on July 26, 2022, with a latest scale of 6.2787 million, achieving a year-to-date return of 9.6% and a one-year return of 19.29%, ranking 1 out of 2 in its category [2].

证券代码：301349 证券简称：信德新材 公告编号：2025-047 辽宁信德新材料科技（集团）股份有限公司 关于首次公开发行前已发行股份部分上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次部分上市流通的限售股为辽宁信德新材料科技（集团）股份有限公 司（以下简称"公司"或"发行人"）首次公开发行前的限售股。 2、本次申请解除股份限售的股东数量为 1 户，股份数量为 6,768,096 股， 占公司总股本的比例为 6.6354%，限售期为自公司首次公开发行并上市之日起 36 个月。 3、本次解除限售的股份可上市流通日为 2025 年 9 月 11 日（星期四）。 一、首次公开发行前已发行股份及股本变动情况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意辽宁信德新材料科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]1124 号）同意注册，并经深圳 证券交易所同意，公司首次公开发行人民币普通股（A 股）股票 17,000,000 股， 并于 2022 年 9 月 9 日在深圳证券交易所创 ...

中信证券股份有限公司 关于辽宁信德新材料科技（集团）股份有限公司 首次公开发行部分限售股解禁上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为辽宁信德新材料 科技（集团）股份有限公司（以下简称"信德新材"或"公司"）的保荐机构和持续督导机 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》 《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》《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定履行持续督导职 责，对信德新材首次公开发行部分限售股解禁上市流通事项进行了审慎核查，发表如下 意见： 公司于 2023 年 4 月 20 日分别召开第一届董事会第十七次会议、第一届监事会第九 次会议，并于 2023 年 5 月 15 日召开公司 2022 年年度股东大会，会议分别审议通过了 《关于 2022 年度利润分配及资本公积金转增股本预案的议案》，以截止 2022 年 12 月 1 31 日的总股本 68,000,000 股为基数，向全体股东每 10 股派发现金红利 10.00 元（含税）， 以资本公积金中的股本溢 ...

| （2）列席公司董事会次数 | 0次，已审阅相关文件 | | --- | --- | | （3）列席公司监事会次数 | 0次，已审阅相关文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1次 | | （2）现场检查报告是否按照深圳证券交易所规定 | 不适用 | | 报送 | | | （3）现场检查发现的主要问题及整改情况 | 无 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 4次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向深圳证券交易所报告情况（现场检查报告除 | | | 外） | | | （1）向深圳证券交易所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 不适用 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1次 ...

Group 1 - The company, Xinde New Materials, announced the signing of an irrevocable maximum guarantee agreement with China Merchants Bank Dalian Branch, providing a guarantee for its wholly-owned subsidiary, Daxin Carbon Materials, for a total credit limit not exceeding RMB 30 million [2] - After this guarantee, the total external guarantee approval limit for the company and its subsidiaries amounts to RMB 1.51 billion, which includes this guarantee and represents 56.22% of the company's most recent audited net assets [2] - The actual total balance of guarantees provided by the company is RMB 309 million, accounting for 11.49% of the company's most recent audited net assets [2]