Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [8]. Core Insights - The company is focusing on "green, lightweight, and new" strategies to enhance its competitiveness in the industry, with a commitment to product innovation and increased R&D investment [10]. - The company aims to capitalize on the growing demand for lightweight materials in the consumer electronics sector, particularly in protective materials and die-cut structural components [10]. - The company is actively expanding its overseas market presence, having established production bases in Mexico and Vietnam, and recently launched a new entity in Japan to better serve large clients [10]. - The report highlights the significant growth potential in the foldable smartphone market, with the company already transitioning its carbon fiber products for use in this sector [10]. Financial Summary - The company is projected to achieve a net profit of 0.2 billion, 1.2 billion, and 2.8 billion yuan for the years 2024, 2025, and 2026 respectively [12]. - Revenue is expected to grow from 1.007 billion yuan in 2023 to 2.250 billion yuan by 2026, reflecting a compound annual growth rate [13]. - The company's EBITDA is forecasted to increase significantly, from 164.91 million yuan in 2023 to 457.21 million yuan in 2026 [13]. - The earnings per share (EPS) is projected to rise from 1.08 yuan in 2023 to 2.61 yuan in 2026 [13].

证券代码：301387 证券简称：光大同创 编号：2024-07 深圳光大同创新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------|------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 □ | 业绩说明会 | | 投资者关系活 | □ 新闻发布会 □ | 路演活动 | | 动类别 | □ 现场参观 | | | | √ 其他（ 2024 | 年度深圳辖区上市公司集体接待日） | | | 通过全景网"投资者关系互动平台"（ | https://ir.p5w.net ）线上 | | 参与单位名称 | 参与" 2024 | 年度深圳辖区上市公司集体接待日"活动的投资者 | | 时间 | 2024 年 12 月 12 日 | 14:30-17:00 | | 地点 | 全景网"投资者关系互动平台"（ | ht ...

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。 证券代码：301387 证券简称：光大同创 公告编号：2024-067 深圳光大同创新材料股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024 年 12 月 12 日（周四）14:30-17:00。 届时公司董事长、总经理马增龙先生，董事、副总经理、财务总监马英女士， 独立董事唐都远先生，董事会秘书占梦昀女士将在线就公司业绩、公司治理、发 展战略、经营状况、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 董事会 二〇二四年十二月五日 为进一步加强与投资者的互动交流，深圳光大同创新材料股份有限公司（以 下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协 会与深圳市全景网络有限公司联合举办的"2024 年度深圳辖区上市公司集体接 待日" ...

证券代码：301387 证券简称：光大同创 公告编号：2024-068 深圳光大同创新材料股份有限公司 关于为控股子公司提供担保的进展公告 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、担保情况概述 深圳光大同创新材料股份有限公司（以下简称"光大同创"或"公司"）于 2024 年 8 月 23 日召开第二届董事会第六次会议和第二届监事会第六次会议，审 议通过了《关于为控股子公司提供担保的议案》，同意公司为控股子公司重庆致 贯科技有限公司（以下简称"重庆致贯"）向银行、金融机构等申请融资及日常 经营需要（包括但不限于履约担保、业务担保、产品质量担保等）时提供担保， 预计担保额度不超过 6,000.00 万元，担保额度有效期为自董事会审议通过之日起 至 2024 年年度股东大会召开之日止。具体内容详见公司于 2024 年 8 月 27 日刊 登于巨潮资讯网（http://www.cninfo.com.cn）上的《关于为控股子公司提供担保 的公告》（公告编号：2024-058）。 二、担保进展情况 近日，公司作为保证人与兴业银行股份有限公司重庆分行（以下简称" ...

Investment Rating - The report maintains a "Recommended" rating for the company [4] Core Viewpoints - The company achieved a revenue of 841 million yuan in the first three quarters of 2024, representing a year-on-year growth of 19.32%. However, the net profit attributable to the parent company decreased by 85.50% to 11.29 million yuan [1][2] - The company is expanding its market presence by acquiring 51% of Chongqing Zhiguan Technology Co., which opens new avenues in the optoelectronic field. This acquisition is expected to enhance the company's capabilities in new material research and innovation [3][4] Financial Performance Summary - Revenue for the first three quarters of 2024 reached 841 million yuan, up 19.32% year-on-year, with Q3 revenue at 336 million yuan, a 20.88% increase [2] - R&D expenses increased by 61.65% to 56.39 million yuan, indicating a strong commitment to innovation [2] - The company's gross margin for the first three quarters was 24.12%, down 7.13 percentage points year-on-year, influenced by industry factors and the gradual production of new capacities [2] - Operating cash flow decreased by 49.27% to 29.60 million yuan due to increased purchases of goods [2] Business Strategy Summary - The company is focused on a product strategy emphasizing "green environmental protection, lightweight materials, and new process improvements," aligning with national trends towards "domestic substitution" and "technological innovation" [3] - In the consumer electronics sector, the company aims to strengthen its position by transitioning protective products towards environmentally friendly materials, in line with the national "de-plasticization" trend [3] - The company is actively exploring new applications for carbon fiber materials, particularly in the foldable smartphone market, indicating a strategic focus on high-growth areas [3]

Revenue and Profit Performance - Revenue for the third quarter was RMB 335.75 million, a year-on-year increase of 20.88%[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 8.31 million, a year-on-year decrease of 75.49%[2] - Total operating revenue for the current period is RMB 841,355,951.24, an increase from RMB 705,143,675.77 in the previous period[15] - Net profit for the current period is RMB 586,850.46, a significant decrease from RMB 89,744,294.72 in the previous period[16] - Net profit attributable to the parent company's shareholders is RMB 7,412,645.05, down from RMB 87,350,821.95 in the previous period[16] - Basic earnings per share (EPS) for the current period is RMB 0.0694, compared to RMB 0.8729 in the previous period[16] - Total comprehensive income for the current period is a loss of RMB 7,601,030.33, compared to a profit of RMB 94,272,877.77 in the previous period[16] Asset and Liability Changes - Total assets as of the end of the reporting period were RMB 2.31 billion, a year-on-year increase of 12.60%[2] - The company's monetary funds increased by 55.82% to RMB 436.08 million, mainly due to the maturity of financial products[5] - The company's short-term loans increased by 5605.81% to RMB 137.96 million, mainly due to the increase in short-term loans[5] - The company's fixed assets increased by 30.02% to RMB 604.84 million, mainly due to the increase in purchased fixed assets and the addition of the new subsidiary Chongqing Zhiguan[5] - The company's goodwill increased by 300.18% to RMB 17.47 million, mainly due to the addition of the new subsidiary Chongqing Zhiguan[5] - The company's long-term loans increased by 100.00% to RMB 25.55 million, mainly due to the addition of the new subsidiary Chongqing Zhiguan[5] - The company's share capital increased by 40.12% to RMB 106.49 million, mainly due to the conversion of capital reserve into share capital[5] - The company's deferred tax assets increased by 72.18% to RMB 44.12 million, mainly due to the increase in long-term equity investment impairment provisions, share-based payments, and the addition of the new subsidiary Chongqing Zhiguan[5] - Total assets increased from 2,051,022,466.06 to 2,309,454,842.69, with a significant rise in monetary funds from 279,864,035.49 to 436,084,022.83[13] - Fixed assets grew from 465,207,629.23 to 604,839,934.30, reflecting ongoing capital investments[13] - Total liabilities rose from 405,765,908.16 to 672,239,730.21, driven by increased short-term borrowings from 2,417,887.01 to 137,960,074.79[14] - Shareholders' equity decreased slightly from 1,644,654,234.18 to 1,613,831,654.47, mainly due to a reduction in retained earnings[14] - Total liabilities and owner's equity amount to RMB 2,309,454,842.69, up from RMB 2,051,022,466.06 in the previous period[15] - Minority interest is RMB 23,383,458.01, a significant increase from RMB 602,323.72 in the previous period[15] - Total owner's equity is RMB 1,637,215,112.48, slightly down from RMB 1,645,256,557.90 in the previous period[15] Cash Flow and Financial Activities - Net cash flow from operating activities decreased by 49.27% to 29,599,742.70, mainly due to increased purchases of goods[6] - Net cash flow from investing activities increased by -115.84% to 88,271,901.79, primarily due to the maturity of financial products[6] - Net cash flow from financing activities decreased by 94.79% to 35,212,154.99, mainly due to the receipt of raised funds in the previous period[6] - Sales of goods and services received cash of 845,531,109.51 yuan, a 21.29% increase compared to the previous period's 697,109,163.50 yuan[18] - Tax refunds received increased to 40,580,572.40 yuan from 31,966,193.22 yuan, a 26.95% rise[18] - Total cash inflows from operating activities reached 892,430,682.14 yuan, up 20.33% from 741,678,327.02 yuan[18] - Cash outflows for operating activities were 862,830,939.44 yuan, a 26.27% increase from 683,328,651.04 yuan[18] - Net cash flow from operating activities decreased to 29,599,742.70 yuan from 58,349,675.98 yuan, a 49.27% drop[18] - Net cash flow from investing activities improved significantly to 88,271,901.79 yuan from a negative 557,161,077.99 yuan[18] - Cash received from investments surged to 1,168,895,895.34 yuan, a 195.37% increase from 395,700,000.00 yuan[18] - Net cash flow from financing activities was 35,212,154.99 yuan, a sharp decline from 676,317,179.58 yuan in the previous period[19] - Total cash and cash equivalents at the end of the period stood at 426,633,063.05 yuan, up 41.06% from 302,457,985.08 yuan[19] Subsidiary and Investment Impact - The company acquired 16% equity of Chongqing Zhiguan Technology Co., Ltd., increasing its ownership to 51% and making it a subsidiary[12] - Minority interests increased by 3782.21% to 23,383,458.01, primarily due to the addition of a new subsidiary, Chongqing Zhiguan[6] - Operating costs increased by 31.69% to 638,419,368.65, driven by higher sales and the inclusion of Chongqing Zhiguan[6] - The company's fixed assets increased by 30.02% to RMB 604.84 million, mainly due to the increase in purchased fixed assets and the addition of the new subsidiary Chongqing Zhiguan[5] - The company's goodwill increased by 300.18% to RMB 17.47 million, mainly due to the addition of the new subsidiary Chongqing Zhiguan[5] - The company's long-term loans increased by 100.00% to RMB 25.55 million, mainly due to the addition of the new subsidiary Chongqing Zhiguan[5] - The company's deferred tax assets increased by 72.18% to RMB 44.12 million, mainly due to the increase in long-term equity investment impairment provisions, share-based payments, and the addition of the new subsidiary Chongqing Zhiguan[5] R&D and Operating Costs - R&D expenses increased by 61.65% to 56,391,989.10, mainly due to higher employee compensation and R&D material costs[6] - Operating costs increased by 31.69% to 638,419,368.65, driven by higher sales and the inclusion of Chongqing Zhiguan[6] - Total operating costs for the current period are RMB 834,093,694.03, up from RMB 611,508,677.21 in the previous period[15] - R&D expenses increased to RMB 56,391,989.10 from RMB 34,885,028.38 in the previous period[15] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 11,672[7] - Total restricted shares increased from 58,412,894 to 79,891,000 shares, with 22,891,000 new restricted shares added during the quarter[11] - Shareholders' equity decreased slightly from 1,644,654,234.18 to 1,613,831,654.47, mainly due to a reduction in retained earnings[14] - Total owner's equity is RMB 1,637,215,112.48, slightly down from RMB 1,645,256,557.90 in the previous period[15] Miscellaneous - Other comprehensive income decreased by 146.87% to -2,588,207.99, mainly due to a reduction in foreign currency translation differences[6] - Financial expenses increased by -530.99% to 7,317,437.69, primarily due to exchange rate fluctuations[6] - Investment income increased by 106.27% to 3,732,285.42, mainly due to higher returns from financial products[6] - The company's third-quarter report for 2024 was not audited[20]

深圳光大同创新材料股份有限公司 （一）报刊、电视、网络等媒体对公司进行的负面报道； 舆情管理制度 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 第一章 总则 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 第一条 为了提升深圳光大同创新材料股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律法规的规定和《公司章程》，特制定本制度。 （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二条 本制度所称舆情包括： 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情 （尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。注重职能部门的响应与 ...

一、董事会会议召开情况 证券代码：301387 证券简称：光大同创 公告编号：2024-066 深圳光大同创新材料股份有限公司 第二届董事会第七次会议决议公告 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）第二届董事会第 七次会议于 2024 年 10 月 23 日上午 10：30 在本公司会议室以现场结合通讯方式 召开，本次会议通知于 2024 年 10 月 21 日以邮件方式发出。本次会议由董事长 马增龙先生主持，会议应到会董事 7 人，实到 7 人，占公司董事总人数（7 人） 的 100%，其中委托出席董事 1 人（独立董事冯泽辉先生因其他工作安排未能亲 自出席本次会议，委托独立董事唐都远先生代为出席并行使表决权）。公司监 事、董事会秘书及其他高级管理人员列席了会议。会议的召集和召开符合《中 华人民共和国公司法》及《深圳光大同创新材料股份有限公司章程》的相关规 定，合法有效。 二、董事会会议审议情况 （一）审议并通过了《关于<2024年第三季度报告>的议案》 经公司董事会审计委员会审议通过，同意将本议案 ...

关于首次公开发行部分限售股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、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为深圳光大同创新材料股份有限公司（以下简称 "公司"）首次公开发行前限售股。 证券代码：301387 证券简称：光大同创 公告编号：2024-064 深圳光大同创新材料股份有限公司 2、本次解除限售的股东户数共计 2 户，解除限售的股份数量为 15,800,792 股，占公司发行后总股本的 14.8377%，限售期为自公司首次公开发行并上市之 日起 18 个月。 3、本次解除限售股份上市流通日期为 2024 年 10 月 18 日（星期五）。 一、首次公开发行部分限售股股份概况 公司首次公开发行股票已经中国证券监督管理委员会"证监许可〔2023〕 361 号"文注册同意，并于 2023 年 4 月 18 日在深圳证券交易所（以下简称"深 交所"）创业板上市，首次公开发行股票完成后公司总股本为 76,000,000 股， 其中有限售条件的股份数量为 59,336,783 股，占公司首次公开发行股票完成后 总股本的 78.07%；无限售 ...

东方证券股份有限公司 关于深圳光大同创新材料股份有限公司 首次公开发行部分限售股上市流通的核查意见 东方证券股份有限公司（以下简称"东方证券"）作为深圳光大同创新材料股 份有限公司（以下简称"光大同创"、"公司"或"发行人"）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》等文件的要求， 东方证券对光大同创首次公开发行部分限售股上市流通相关事项进行核查，并发 表独立意见如下： 一、首次公开发行部分限售股份情况 公司首次公开发行股票已经中国证券监督管理委员会"证监许可〔2023〕361 号"文注册同意，并于 2023 年 4 月 18 日在深圳证券交易所（以下简称"深交 所"）创业板上市，首次公开发行股票完成后公司总股本为 76,000,000 股，其中 有限售条件的股份数量为 59,336,783 股，占公司首次公开发行股票完成后总股本 的 78.07%；无限售条件流通股 16,663,217 股，占公司首次公开发行股票完成后 总股本的 21.93%。 本次上市流通的限售股属于公司首次公开发行前限售股， ...