证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 编号：2024-036 | --- | --- | --- | |---------------------|--------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | □ 特定对象调研 □ □ 媒体采访 □ □ 新闻发布会 □ □ 现场参观 | 分析师会议 业绩说明会 路演活动 | | 参与单位名称 | ☑ 其 ...

证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 编号：2024-035 | --- | --- | --- | |---------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | ☑ 特定对象调研 \n□ 媒体采访 □ □ 新闻发布会 □ □ 现场参观 | □ 分析师会议 \n业绩说明会 路演活动 | | 参与单位名称 | □ 其他（请文字说明其他活动内容） 嘉实基金、海通证券 | | | 时间 | 年 月 日 | | | | 2024 11 5 | | | 地点 上市公司接待 | 公司会议室 董事长 谭新乔 | | | 人员姓名 | 财务总监 王洁 证券事务代表 何美萱 | | | | 1 ...

证券时报e公司讯，湖南裕能11月1日在机构调研中表示，公司坚持走差异化竞争道路，持续推动产品创 新迭代，向市场推出了一系列高端新产品。 其中，CN-5系列及YN-9系列今年前三季度实现了快速的市场突破，销量约9.4万吨，在公司产品销量占 比约19.76%。 目前新产品产销两旺，未来新产品产能将结合市场需求进行合理规划，预计未来占比将快速提升。 ...

证券代码：301358 证券简称：湖南裕能 湖南裕能新能源电池材料股份有限公司 投资者关系活动记录表 编号：2024-034 | --- | --- | --- | |---------------------|-------------------------------------------------------|--------------------------------------------------------------------| | 投资者关系活 动类别 | ☑ 特定对象调研 □ 媒体采访 □ □ 新闻发布会 □ 现场参观 | □ 分析师会议 业绩说明会 路演活动 | | | □ □ 其他（请文字说明其他活动内容） | | | | 参与单位名称景林资产、财通证券 | | | 时间 | 2024 年 11 月 1 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会工作部部长 | 龙悠怡 | | 人员姓名 | 证券事务代表 何美萱 | | | | 1 | 、请问公司新产品出货占比情况以及产能占比情况如何？ | | | | 回复：公司坚持走差异化竞争道路，持续推 ...

Investment Rating - The report maintains a "Recommended" rating for Hunan Yuneng (301358.SZ) [1][3] Core Views - The company reported a significant decline in revenue and net profit for the first three quarters of 2024, with revenue at 15.879 billion yuan, down 53.74% year-on-year, and net profit at 491 million yuan, down 68.18% year-on-year [1] - Despite the decline, the company has seen a 29.57% year-on-year increase in the sales volume of phosphate-based cathode materials, reaching 476,100 tons [1] - The company is focusing on high-end product development, with successful advancements in the CN-5 and YN-9 series, which are expected to meet customer demands effectively [1] - The integration of operations is accelerating, with new mining rights and licenses obtained, which will help stabilize raw material costs and enhance profitability [1] - Future revenue projections for 2024-2026 are 24.7 billion, 32.6 billion, and 40.9 billion yuan, with corresponding net profits of 930 million, 1.99 billion, and 2.84 billion yuan, indicating a recovery trend [1][2] Summary by Sections Financial Performance - For Q3 2024, the company achieved revenue of 5.098 billion yuan, down 54.28% year-on-year, and a net profit of 101 million yuan, down 66.56% year-on-year [1] - The projected revenue growth rates for 2024-2026 are -40.3%, +32.1%, and +25.5% respectively [2] Product Development - The company has successfully launched new products, with the CN-5 series focusing on energy storage and the YN-9 series targeting high energy density applications [1] - The company is the only manufacturer meeting the requirements for a major battery manufacturer’s upcoming production [1] Operational Integration - The company has acquired mining rights in Guizhou province, which will enhance its operational integration and reduce cost volatility [1] - The production scale of the newly acquired mining site is expected to reach 2.5 million tons per year [1] Market Outlook - The report anticipates a stabilization in lithium carbonate prices and an improvement in industry supply-demand dynamics, which could lead to better profitability for the company [1] - The current stock price corresponds to a P/E ratio of 38, 18, and 12 for 2024-2026, reflecting the expected scale effects and product volume growth [1][2]

Investment Rating - The report maintains a "Buy" rating for Hunan YN Energy (301358) [1] Core Views - The company's Q3 performance is in line with expectations, with revenue of 5.1 billion yuan, a year-on-year decrease of 54%, and a net profit of 100 million yuan, down 67% year-on-year [2] - Despite a slight slowdown in Q3 shipment growth, a significant acceleration is expected in Q4, with a projected annual shipment of nearly 700,000 tons, representing a year-on-year increase of over 35% [2][3] - The proportion of new products continues to rise, with high-pressure solid products set to ramp up production, enhancing competitive advantages [3] - The decline in lithium carbonate prices has impacted profit margins, but a recovery is anticipated in Q4, with significant profit elasticity expected in 2025 due to new product launches and rising processing fees [3] Financial Performance and Forecast - For 2024, the company is expected to generate total revenue of 23.5 billion yuan, a year-on-year decrease of 43.07%, and a net profit of 900.93 million yuan, down 43% year-on-year [1][4] - The report projects a recovery in profitability in 2025, with net profit expected to reach 2.2 billion yuan, reflecting a year-on-year increase of 144.32% [1][4] - The estimated P/E ratios for 2024, 2025, and 2026 are 37.18, 15.22, and 9.57 respectively, indicating a potential for valuation improvement [1][4] Market Position and Competitive Advantage - The company is positioned as a leader in the iron-lithium cathode market, benefiting from significant cost advantages and an increasing market share driven by strong domestic and overseas demand [2][3] - The introduction of high-end products is expected to enhance profitability, with projections indicating that high-end products could account for 40% of total sales by 2025 [3]

中信建投证券股份有限公司 关于湖南裕能新能源电池材料股份有限公司 首次公开发行股票募集资金投资项目结项并将节余 募集资金永久补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作为湖 南裕能新能源电池材料股份有限公司（以下简称"湖南裕能"或"公司"）首次公开 发行股票并在创业板上市的保荐人，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》及《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，对湖南裕能首次公开发行股 票募集资金投资项目结项并将节余募集资金永久补充流动资金事项进行了审慎 核查，具体核查情况和核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意湖南裕能新能源电池材料股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕2321 号），公司由主承 销商中信建投证券采用包销方式，首次公开发行人民币普通股（A 股）股票 189,313,200 股，发行价格为每股人民币 23.77 元，共计募集资金 449,997.48 万 元，坐扣承销和保荐费用（不含增值税）人民币 17,8 ...

Financial Performance - The company's revenue for Q3 2024 was ¥5,097,539,230.04, a decrease of 54.28% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥101,403,717.11, down 66.56% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.13, reflecting a decline of 67.50% compared to the previous year[2] - Total operating revenue for Q3 2024 was CNY 15,879,155,826, a decrease of 53.8% compared to CNY 34,328,268,260 in the same period last year[14] - Net profit for Q3 2024 was CNY 489,090,380.95, a significant decline of 68.3% from CNY 1,541,778,587.37 in Q3 2023[14] - Basic earnings per share for Q3 2024 were CNY 0.65, down from CNY 2.16 in the same quarter last year, representing a decline of 69.9%[15] - The total comprehensive income for Q3 2024 was CNY 495,036,566.06, a decrease from CNY 1,541,778,587.37 in Q3 2023[15] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥27,526,645,214.00, representing a 2.73% increase from the end of the previous year[2] - The company reported a total liability of CNY 16,004,062,849.35, an increase of 3.4% from CNY 15,478,861,790.09 year-over-year[15] - The company’s non-current assets totaled approximately ¥13.48 billion, an increase from ¥12.62 billion, reflecting a growth of about 6.9%[12] Cash Flow - The cash flow from operating activities showed a net outflow of ¥246,331,556.23, a decline of 124.62% compared to the same period last year[5] - Cash flow from operating activities was CNY 7,760,983,948.49, down from CNY 12,647,683,917.88 in the previous year, indicating a decrease of 38.5%[16] - The net cash flow from operating activities for Q3 2024 was -246,331,556.23 CNY, compared to 1,000,612,727.76 CNY in Q3 2023, indicating a significant decline[17] - The total cash and cash equivalents at the end of Q3 2024 stood at 585,795,974.53 CNY, down from 1,809,413,758.46 CNY at the end of Q3 2023[17] Inventory and Borrowings - The company reported a significant increase in inventory, which rose by 90.68% to ¥2,526,171,118.34 due to increased production and sales scale[5] - Short-term borrowings rose to approximately ¥1.72 billion from ¥900 million, indicating an increase of about 91.1%[12] - The company’s short-term borrowings increased by 90.96% to ¥1,719,061,599.23, indicating a rise in financing activities[5] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,736, with the top 10 shareholders holding a combined 44.27% of the shares[6] - The largest shareholder, Xiangtan Electric Chemical Group Co., Ltd., holds 10.11% of the shares, amounting to 76,566,514 shares, which are all pledged[6] - The company has a total of 623,911,330 shares, with 250,913,906 shares being subject to lock-up agreements[9] - The top 10 unrestricted shareholders include BYD Company Limited, holding 29,923,070 shares, which are all unrestricted[6] Strategic Initiatives - The company plans to invest in a copper smelting project with an annual capacity of 500,000 tons and additional projects for 300,000 tons of iron phosphate and high-energy density phosphate materials[10] - The company signed a strategic cooperation agreement with the Guizhou provincial government for the investment projects[10] - The company adjusted the stock incentive plan, reducing the grant price from ¥17.43 to ¥17.012 per share and the total number of shares granted from 15.15 million to 14.72 million[10] Research and Development - Research and development expenses for Q3 2024 were CNY 206,687,065.75, a decrease of 29.4% compared to CNY 293,017,284.80 in Q3 2023[14] - The company has no new product launches or technological developments reported in the current quarter[7] Market and Performance Guidance - There are no significant market expansion or acquisition strategies mentioned in the report[7] - The company has not indicated any changes in performance guidance for the upcoming quarters[7] - The report does not provide specific user data or performance metrics for the current quarter[7] - There are no updates on new strategies or initiatives beyond shareholder information and stock performance[7] Audit and Accounting Standards - The company did not undergo an audit for the Q3 2024 report[18] - The company is implementing new accounting standards starting from 2024, which may affect future financial reporting[18]

证券代码：301358 证券简称：湖南裕能 公告编号：2024-056 经各位董事审议表决，通过如下决议： 1、通过《2024 年第三季度报告》 具体内容详见公司同日刊载于巨潮资讯网的《2024 年第三季度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 湖南裕能新能源电池材料股份有限公司 第二届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）第二届董事会 第九次会议于 2024 年 10 月 28 日以通讯表决的方式召开，会议通知于 2024 年 10 月 25 日以电话、微信等方式发出。本次会议应参加董事 9 人，实际参加董事 9 人。会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 特此公告。 公司董事会审计委员会已审议通过了该议案。 2、通过《关于首次公开发行股票募集资金投资项目结项并将节余募集资金 永久补充流动资金的议案》 1 金投资项目结项并将节余募集资金永久补充流动资金的公告》。 表决结果：同意 ...

证券代码：301358 证券简称：湖南裕能 公告编号：2024-057 湖南裕能新能源电池材料股份有限公司 第二届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 2、通过《关于首次公开发行股票募集资金投资项目结项并将节余募集资金 永久补充流动资金的议案》 监事会认为，公司将首次公开发行股票募集资金投资项目结项并将节余募集 资金永久补充流动资金，有利于提高公司资金使用效率，符合公司经营发展需要， 1 不存在变相改变募集资金投向和损害股东利益的情况，且决策程序符合相关法律 法规的规定，同意公司将首次公开发行股票募集资金投资项目结项并将节余募集 资金永久补充流动资金的事项。 湖南裕能新能源电池材料股份有限公司（以下简称"公司"）第二届监事会 第九次会议于 2024 年 10 月 28 日以通讯表决的方式召开，会议通知于 2024 年 10 月 25 日以电话、微信等方式发出。本次会议应参加监事 3 人，实际参加监事 3 人。会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。 二、监事会会议审议情况 经各位监 ...