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]

证券代码：301349 证券简称：信德新材 公告编号：2025-039 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）。其中公司为控股子公司成都昱泰新材料科技有限公司（以 下简称"成都昱泰"）提供担保额度为36,000.00万元，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会审议通过之日起12个月内。具 ...