证券代码：301349 证券简称：信德新材 公告编号：2025-033 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7月 7日召开了第二届董事会第十三次会议，审议通过了《关于提议召开2025年第二次临 时股东大会的议案》，现将本次股东大会的相关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法性、合规性： 本次股东大会会议的召集、召开符合《公司法》及有关法律、法规和《公司 章程》的规定。 4、股东大会现场会议召开时间： （1）现场会议召开时间：2025 年 7 月 28 日（星期一）下午 14:00。 （2）网络投票时间：通过证券交易所交易系统进行网络投票的具体时间 为：2025 年 7 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 7 月 28 日 9:15 至 15:00 期间的 任意时间。 5、会 ...

辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）第二届监事 会第十二次会议于2025年7月7日在公司会议室以现场表决方式召开，会议通知已于 2025年7月1日以书面方式送达全体监事。本次会议应出席监事3人，实际出席监事3 人。本次会议由监事会主席曾欣先生主持，本次会议的召集、召开及表决程序符合 《中华人民共和国公司法》（以下简称《公司法》）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》）的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司修订<公司章程>及相关议事规则并办理工商变更登 记的议案》 根据《中华人民共和国公司法（2023年修订）》《上市公司章程指引》《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》等最新法律法规、规范性文件的要求，公司结合实际 经营情况，对现行《公司章程》及其相关议事规则进行修订和完善。针对本次《公 司章程》内容修改，公司董事会提请股东大会授权公司管理层根据工商部门的具体 审核要求对上述内容进行调整，按照市场监督管理部门的最终核准意见，办理工商 变更登记的全部事宜。授权有效期 ...

证券代码：301349 证券简称：信德新材 公告编号：2025-030 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 会第十三次会议于2025年7月7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7月1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，董事芮鹏和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，公司监事和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《中华人民共和国公司法》（以下简称《公司法》 ）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》） 的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司修订<公司章程>及相关议事规则并办理工商变更登 记的议案》 根据《中华人民共和国公司法（2023年修订）》《上市公司章程指引》《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》 ...

证券代码：301349 证券简称：信德新材 公告编号：2025-029 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 东大会，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）。其中公司为全资子公司大连信德碳材料科技有限公司（以 下简称"大信碳材"）提供担保额度为60,000.00万元，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大会审议通过之日起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 ...

Market Overview - The Shanghai Composite Index increased by 1.07% with a trading volume of 920.72 million shares and a transaction value of 1,161.24 billion yuan, representing a 31.32% increase compared to the previous trading day [1]. Industry Performance - The top-performing sectors included: - Non-bank Financials: +2.69%, transaction value of 622.93 billion yuan, led by Xiangcai Co. with a gain of 10.05% [1]. - Electric Equipment: +2.58%, transaction value of 1,116.33 billion yuan, led by Xinde New Materials with a gain of 20.01% [1]. - Retail: +2.53%, transaction value of 151.10 billion yuan, led by Zhejiang Dongri with a gain of 10.02% [1]. - The sectors with the largest declines included: - Oil and Petrochemicals: -1.50%, transaction value of 180.21 billion yuan, led by Tongyuan Petroleum with a loss of 18.73% [2]. - National Defense and Military Industry: -0.31%, transaction value of 485.29 billion yuan, led by Jieqiang Equipment with a loss of 16.52% [2]. - Coal: -0.26%, transaction value of 52.03 billion yuan, led by Yunmei Energy with a loss of 2.51% [2]. Notable Stocks - Leading gainers included: - Xiangcai Co. in Non-bank Financials with a gain of 10.05% [1]. - Xinde New Materials in Electric Equipment with a gain of 20.01% [1]. - Zhejiang Dongri in Retail with a gain of 10.02% [1]. - Notable decliners included: - Tongyuan Petroleum in Oil and Petrochemicals with a loss of 18.73% [2]. - Jieqiang Equipment in National Defense and Military Industry with a loss of 16.52% [2].

Investment Rating - The report maintains a "Recommendation" rating for the electric vehicle industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [18]. Core Insights - In May 2025, new energy vehicle deliveries from various manufacturers totaled 311,797 units, representing a year-on-year increase of 53% and a month-on-month increase of 41%. Zeekr led the sales with 46,538 units, showing a year-on-year increase of 150% and a month-on-month increase of 239% [5]. - Cumulative deliveries of new energy vehicles from domestic manufacturers reached 1,143,627 units by May 2025, reflecting a year-on-year increase of 327% [5]. - The report highlights that battery components are the most valuable parts of electric vehicles, suggesting a focus on upstream supply chains due to stable delivery growth from new energy vehicle manufacturers [5]. Summary by Sections Industry Basic Data - The electric vehicle industry comprises 300 listed companies with a total market capitalization of 48,588.68 billion and a circulating market capitalization of 42,362.62 billion [2]. Relative Index Performance - The absolute performance of the industry over the past month is 2.5%, with a 6-month performance of -8.5% and a 12-month performance of 3.3%. The relative performance shows a 0.6% increase over the past month, a -6.5% decrease over 6 months, and a -3.5% decrease over 12 months [3]. Delivery Performance - The report details the delivery performance of various new energy vehicle manufacturers in May 2025, with significant year-on-year growth for brands like Xiaopeng (230%), Li Auto (17%), and others, indicating a robust market demand [5].

Core Viewpoint - The company reported a significant decline in revenue and net profit for 2024, but showed signs of recovery in Q1 2025 with increased sales and improved profitability metrics [1][2][3] Financial Performance - In 2024, the company achieved revenue of 810 million yuan, a year-on-year decrease of 14.62%, and a net profit attributable to shareholders of -33 million yuan, down 180.01% [1] - For Q4 2024, revenue was 245 million yuan, a year-on-year decline of 1.08%, but a quarter-on-quarter increase of 19.56% [1] - In Q1 2025, revenue reached 243 million yuan, representing a year-on-year increase of 80.92% and a slight quarter-on-quarter decrease of 0.82% [1] Product and Market Dynamics - The company sold 60,500 tons of negative electrode coating agents in 2024, marking a year-on-year increase of 93.5%, maintaining a leading market share [2] - The product structure underwent significant adjustments, with a production capacity of 70,000 tons in 2024 and a utilization rate of around 70% [2] - The average price of coating agents faced pressure in 2024, but the decline is expected to stabilize [2] Profitability Insights - The gross margin for Q1 2025 reached 11.60%, an increase of 4.83 percentage points year-on-year and 2.64 percentage points quarter-on-quarter [3] - The company anticipates improved profitability in 2025 due to price recovery and increased demand for high-temperature products [3] Future Outlook - The company expects steady growth in 2025, driven by price stabilization and the increasing proportion of high-temperature products [3] - The integration of the Dalian ethylene tar facility and the expansion of low-cost new bases are expected to enhance profitability [3]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a revenue of 810 million yuan in 2024, a year-on-year decrease of 14.62%, and a net profit attributable to shareholders of -33 million yuan, down 180.01% year-on-year. The non-recurring net profit was -57 million yuan, a decline of 660.77% [2][4]. - In Q4 2024, the company achieved a revenue of 245 million yuan, a year-on-year decrease of 1.08%, but a quarter-on-quarter increase of 19.56%. The net profit attributable to shareholders was -12 million yuan, and the non-recurring net profit was -13 million yuan [2][4]. - For Q1 2025, the company reported a revenue of 243 million yuan, a year-on-year increase of 80.92%, with a slight quarter-on-quarter decrease of 0.82%. The net profit attributable to shareholders turned positive at 7 million yuan, and the non-recurring net profit was 2 million yuan, indicating a turnaround [2][4]. Summary by Sections Financial Performance - The company experienced a significant drop in revenue and profits in 2024, with a total revenue of 810 million yuan and a net loss of 33 million yuan. The performance improved in Q1 2025, with a revenue of 243 million yuan and a net profit of 7 million yuan [2][4][10]. - The total shipment of negative electrode coating agents reached 60,500 tons in 2024, a year-on-year increase of 93.5%, maintaining a leading market share [10]. Production and Capacity - The production capacity for coating agents in 2024 was 70,000 tons, with a utilization rate of around 70%. The company is expanding its integrated production lines to enhance capacity and reduce costs [10]. - The average price of coating agents faced pressure in 2024, but the decline is expected to stabilize gradually [10]. Future Outlook - The company anticipates steady growth in 2025, driven by price recovery and an increase in the proportion of medium and high-temperature products. The integrated advantages from the Dalian base are expected to gradually manifest [10].

Core Viewpoint - Xinde New Materials has experienced a decline in stock price over the past seven trading days, with a cumulative drop of -5.65%. The company is a leading supplier of lithium battery anode coating materials and carbon-based new materials in the new energy materials sector [1]. Company Overview - Founded in November 2000, Xinde New Materials adheres to the corporate spirit of "Integrity and Virtue" and focuses on the new energy materials field [1]. - The company has established itself as a prominent player in the lithium battery anode coating materials market and is recognized for its carbon-based new materials [1]. Shareholder Activity - Two funds under China Merchants Fund have entered the top ten shareholders of Xinde New Materials. Specifically, China Merchants Industry Select Stock A increased its holdings in the first quarter of this year, while China Merchants Ruili Flexible Allocation Mixed (LOF) A made a new entry [1]. - China Merchants Industry Select Stock A has achieved a year-to-date return of 7.01%, ranking 278 out of 998 in its category, while China Merchants Ruili Flexible Allocation Mixed (LOF) A has a year-to-date return of 8.94%, ranking 268 out of 2303 [1]. Fund Manager Profile - The fund managers for China Merchants Industry Select Stock A and China Merchants Ruili Flexible Allocation Mixed (LOF) A are Lu Wenkai, who has extensive experience in the investment management field [4][5]. - Lu Wenkai holds a bachelor's degree in accounting from Tongji University and a master's degree in business administration from Shanghai University of Finance and Economics. His career includes roles at Deloitte, Shenyin Wanguo Securities, HSBC Jintrust Fund Management, and North Trust Fund Management [4][5].

Core Viewpoint - Xinde New Materials (信德新材) is currently facing a decline in stock price, with a significant drop since its IPO, leading to a market capitalization of 3.407 billion yuan and a share price of 33.40 yuan, down 4.46% [1] 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][2] - The company raised a total of 236.096 million yuan through the IPO, with a net amount of 216.58238 million yuan after deducting issuance costs, exceeding the original fundraising plan by 151.58238 million yuan [2] Group 2: Financial Details - The total issuance costs for Xinde New Materials amounted to 19.51362 million yuan, with the lead underwriter, CITIC Securities, receiving 17.50674 million yuan as underwriting fees [3] - The company announced a dividend distribution plan based on its total share capital of 68 million shares as of December 31, 2022, proposing a cash dividend of 10.00 yuan per 10 shares and a capital reserve conversion of 5 additional shares for every 10 shares held [3]