Core Viewpoint - Xinde New Materials (信德新材) has experienced a significant decline in stock price since its IPO, currently trading at 37.47 yuan, down 7.44%, indicating a state of underperformance since its listing [1][2]. Group 1: Company Overview - Xinde New Materials was listed on the Shenzhen Stock Exchange's ChiNext board on September 9, 2022, with an initial public offering (IPO) of 17 million shares at a price of 138.88 yuan per share [1]. - The stock reached a peak price of 180 yuan on its first trading day but has since faced a downward trend, currently trading below its IPO price [1]. Group 2: Financial Performance - The total funds raised by Xinde New Materials amounted to 236.096 million yuan, with a net amount of 216.58238 million yuan after deducting issuance costs, exceeding the original fundraising plan by 151.58238 million yuan [1]. - The company planned to use the raised funds for a 30,000-ton carbon material industrial upgrade project, a research and development center, and to supplement working capital [1]. Group 3: Shareholder Returns - In 2023, Xinde New Materials announced a dividend distribution plan, where shareholders would receive a cash dividend of 10 yuan per 10 shares, totaling 68 million yuan, along with a capital reserve conversion of 5 additional shares for every 10 shares held [2]. - The record date for the dividend distribution was set for May 30, 2023, with the ex-dividend date on May 31, 2023 [2].

Market Overview - The battery sector experienced a decline of 2.29% on the previous trading day, with Xinde New Materials leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the battery sector included Huabao New Energy, which rose by 8.43% to a closing price of 65.23, and Yiwei Lithium Energy, which increased by 5.76% to 53.25 [1] - Conversely, Xinde New Materials saw a significant drop of 7.44%, closing at 37.47 [2] Trading Volume and Capital Flow - The trading volume for Huabao New Energy was 95,000 shares, with a transaction value of 617 million yuan, while Yiwei Lithium Energy had a volume of 1.1448 million shares and a transaction value of 6.137 billion yuan [1] - The battery sector experienced a net outflow of 2.483 billion yuan from institutional investors, while retail investors saw a net inflow of 1.842 billion yuan [2][3] Individual Stock Capital Flow - Yiwei Lithium Energy had a net inflow of 438 million yuan from institutional investors, while it faced a net outflow of 319 million yuan from speculative funds [3] - Xinde New Materials had a net outflow of 270 million yuan from institutional investors, indicating a significant shift in capital dynamics within the sector [3]

Core Insights - The company reported a total revenue of 510 million yuan for the first half of 2025, marking an increase of 149 million yuan compared to the same period last year, representing a year-on-year growth of 41.31% [1] - The net profit attributable to shareholders reached 9.81 million yuan, an increase of 23.98 million yuan from the previous year [1] - The company experienced a net cash outflow from operating activities of 166 million yuan [1] Financial Metrics - The latest debt-to-asset ratio stands at 13.18%, ranking third among disclosed peers, a decrease of 1.24 percentage points from the same period last year [3] - The gross profit margin is reported at 11.28%, an increase of 9.62 percentage points year-on-year [3] - The return on equity (ROE) is 0.36%, up by 0.89 percentage points compared to the previous year [3] - The diluted earnings per share (EPS) is 0.10 yuan, an increase of 0.24 yuan from the same period last year [3] - The total asset turnover ratio is 0.17 times, an increase of 0.05 times year-on-year, reflecting a growth of 45.22% [3] - The inventory turnover ratio is 1.77 times, up by 0.47 times from the previous year, achieving two consecutive years of growth with a year-on-year increase of 36.56% [3] Shareholder Structure - The number of shareholders is reported at 15,400, with the top ten shareholders holding a total of 67.88 million shares, accounting for 66.55% of the total share capital [3] - The largest shareholder is Yin Hongtao, holding 27.9% of the shares [3] - Other significant shareholders include Yin Shiyu (24.1%), Liaoyang Xinde Enterprise Management Consulting Center (6.64%), and Shangrong Baoying (5.73%) [3]

Core Viewpoint - The company has demonstrated significant growth in both revenue and profit, successfully turning losses into profits while enhancing its operational capabilities and asset base [1][2]. Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 510 million yuan, a year-on-year increase of 41.31% [1][2]. - The net profit attributable to shareholders reached 9.81 million yuan, marking a substantial increase of 169.28% compared to a loss of 14.16 million yuan in the same period last year [1][2]. - Basic earnings per share improved to 0.0972 yuan, significantly better than the previous year's loss of 0.1398 yuan per share [2]. Group 2: Production Capacity and Innovation - The company has established two major production bases in Dalian and Chengdu, with a total capacity of 70,000 tons per year for negative electrode coating materials [3]. - The Dalian base has a capacity of 25,000 tons per year, and the Chengdu base was upgraded to 30,000 tons per year after acquisition and technical modifications [3]. - Research and development investment reached 14.45 million yuan, a 40.26% increase year-on-year, focusing on material testing and innovation [3]. Group 3: Industry Chain and Efficiency - The subsidiary in Dalian has made breakthroughs in asphalt-based carbon fiber production, achieving integrated production capabilities [4]. - Revenue from by-products, such as carbon black raw oil and naphthalene fractions, increased significantly, with carbon black raw oil revenue rising by 179.01% to 111 million yuan [4]. - The subsidiary Chengdu Yutai reported operating revenue of 233.29 million yuan and a net profit of 21.99 million yuan, showcasing strong performance across business segments [4]. Group 4: Governance and Fund Management - The company implemented a restricted stock incentive plan for 2024, granting 848,000 shares to 76 incentive targets at a price of 15.73 yuan per share [5]. - Efficient use of raised funds from the 2022 IPO, with 9.76 billion yuan (45.06%) utilized out of the total net proceeds of 21.66 billion yuan [5]. - The company maintains a dedicated investor relations team to ensure timely information disclosure and protect shareholder rights [5].

证券代码：301349 证券简称：信德新材 公告编号：2025-040 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 4、控股股东或实际控制人变更情况 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 控股股东报告期内变更 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期 ...

证券代码：301349 证券简称：信德新材 公告编号：2025-044 扣除前述募集资金投资项目需求后，公司超募资金为人民币151,582.38万元。 三、超募资金使用情况 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。 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）于2025年8月26 日召开第二届董事会第十四次会议，审议通过了《关于使用部分超募资金永久补充流 动资金的议案》，同意公司在不影响募集资金项目建设的情况下，使用部分超募资金 人民币45,000.00万元（未超过超募资金总额的30%）永久补充流动资金，以满足公司 日常经营需要。该议案尚需提交股东会审议批准，现将有关情况公告如下： 一、募集资金的情况概述 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，公司首次向社会公开发行人民币普通股（A股）1,700万股，发行 价格为138.88元/股，募集资金总额为人民币236,096.00万元，扣除发行费用人 民币19,513.62万 ...

证券代码：301349 证券简称：信德新材 公告编号：2025-043 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。 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）根据《企 业会计准则》《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》等相关规定，基于谨慎性原则，为了真实、准确的反映公司财务状 况及资产价值，对截至2025年6月30日合并报表范围内相关资产计提减值准备。 现将相关情况公告如下： 一、本次计提资产减值准备情况概述 （一）本次计提减值准备的范围和总金额 根据《企业会计准则》及公司会计政策的相关规定，公司对2025年半年度合 并报表范围内的各类资产进行了全面清查并进行了充分的评估和分析，对截至 2025年6月30日存在减值迹象的相关资产计提相应的减值准备。公司本半年度计 提信用减值准备和资产减值准备合计10,618,322.64元，具体情况如下： 单位：元 | 项目 | 本期计提金额 | | --- | --- | | 1、信用减值损失 | 3,411,769.09 | | 应收账款 | 1,626,260.84 ...

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 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》《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 德新材使用部分超募资金永久补充流动资金事项发表核查意见如下： 使用部分超募资金永久补充流动资金的核查意见 上述募集资金已于 2022 年 9 月 1 日到位，已经立信会计师事务所（特殊普通合伙） 验证，并出具了信会师报字[2022]第 ZC10338 号《验资报告》。公司已对上述募集资金 进行了专户存储，并与保荐机构、存放募集资金的银行签署了募集资金专户的相关监管 协议。 二、募集资金投资和使用情况 公司披露的首次公开发行股票募集资金投资项目及募集资金使用计划如下： 单 ...

| 非经营性资金占 | | 占用方与上市 | 上市公司核算 | 年期初 2025 | 2025 年度占 用累计发生 | 2025 年度 占用资金 | 年度 2025 | 年期末 2025 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 公司的关联关 | | | | | 偿还累计 | 占用资金余 | | 占用性质 | | 用 | | 系 | 的会计科目 | 占用资金余额 | 金额（不含利 | 的利息(如 | 发生金额 | 额 | 原因 | | | | | | | | 息） | 有) | | | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实 | | | | | | | | | | 非经营性占用 | | 际控制人及其附 ...

辽宁信德新材料科技（集团）股份有限公司 募集资金存放与使用情况的专项报告 辽宁信德新材料科技（集团）股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》 以及《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》的相 关规定，本公司就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会证监许可[2022]1124 号《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》批准,本公司公开发行 1,700.00 万股人民币普通股股票，实际发行 1,700.00 万股，每股发行价为人民 币 138.88 元，募集资金总额为人民币 236,096.00 万元，扣除保荐承销费、审计 验资费、律师费、信息披露费及其他发行费用 19,513.62 万元，实际募集资金为 人民币 2 ...