证券代码：301526 证券简称：国际复材 重庆国际复合材料股份有限公司 投资者关系活动记录表 编号：2024-011 | --- | --- | --- | |-------------------------|----------------------------------------------------------|----------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | ☑ 业绩说明会 | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 ( | 请文字说明其他活动内容 ) | | | | | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 2024 年 11 月 28 日 | 14:00-17:05 | | 地点 | 公司通过全景网"投资者关系互动平台" （ https://ir.p5w.net | ）采用网络远程的方式召开业绩说明 | | | 会 | | | | | | | 上市 ...

编号：2024-010 证券代码：301526 证券简称：国际复材 重庆国际复合材料股份有限公司 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 | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 ( | 请文字说明其他活动内容 ) | | 参与单位名称及 人员姓名 | 国盛证券：沈猛、陈冠宇 | | | | | | | 时间 | 2024 年 11 月 25 日 | 15:30-16:30 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 副总经理、董事会秘书：黄敦霞 | 财务部、运营部、董事会办公室相关人员 | | | | | | | 现场交流情况如下： 1. 否已启动 ...

Group 1 - The company is one of the earliest producers of glass fiber fine yarn products in China, indicating a strong market presence and experience in the industry [1] - The company possesses high research and development capabilities and technical strength in the high-end electronic fine yarn sector [1] - The company has independently developed low dielectric glass fiber for 5G applications, which has been utilized in high-end brand smartphones and key wave-transmitting products for 5G high-frequency communication [1] Group 2 - The company's production operations are stable and capable of meeting market demand [1]

编号：2024-009 证券代码：301526 证券简称：国际复材 重庆国际复合材料股份有限公司 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 | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 | | | | □其他 ( | 请文字说明其他活动内容 ) | | 参与单位名称及 | 申万宏源：郝子禹、彭欣然 | | | 人员姓名 | 上海证券：张文韬 | | | 时间 | 2024 年 11 月 11 日 | 15:00-16:00 | | 地点 | 公司会议室 副总经理、董事会秘书：黄敦霞 | | | 上市公司接待人 员姓名 ...

重庆国际复合材料股份有限公司 2024 年公告 证券代码：301526 证券简称：国际复材 公告编号：2024-50 重庆国际复合材料股份有限公司 关于注销部分募集资金专项账户的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意重庆国际复合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〔2023〕1492 号）同意注册，并经深圳证 券交易所《关于重庆国际复合材料股份有限公司人民币普通股股票在创业板上市 的通知》（深证上〔2023〕1170 号）同意，重庆国际复合材料股份有限公司（以 下简称"公司"）首次公开发行人民币普通股（A 股）股票 70,000 万股，每股面 值为人民币 1.00 元，发行价格为 2.66 元/股，募集资金总额为人民币 186,200.00 万元，扣除不含税的发行费用人民币 16,543.43 万元，募集资金净额 169,656.57 万元。天健会计师事务所（特殊普通合伙）对公司首次公开发行股票的资金到位 情况进行了审验，并于 2023 年 12 月 21 日出具了"天 ...

Investment Rating - The report does not provide a specific investment rating for the company [5]. Core Views - The company is experiencing a phase of performance pressure, with a total revenue of 5.39 billion yuan in the first three quarters of 2024, a year-on-year increase of 2.0%, and a net profit attributable to the parent company of -1.6 billion yuan, a year-on-year decrease of 137.5% [5][11]. - The company is actively enhancing its core competitiveness and expanding revenue sources by optimizing product structure and increasing efforts to develop new application scenarios for composite materials [5][11]. - The gross profit margin has declined due to weak downstream demand and industry capacity expansion, with a gross margin of 14.1%, down 6.7 percentage points year-on-year [5][11]. - The company has a strong competitive advantage in high-end products, particularly in the electronic-grade glass fiber sector, and is continuously optimizing production capacity [5][11]. - The company anticipates a potential turning point in performance as glass fiber prices stabilize and downstream demand gradually recovers, projecting a compound annual growth rate of 7.9% in revenue from 2024 to 2026 [5][11]. Summary by Sections Company Overview - The company has been deeply engaged in the glass fiber industry for many years, with significant competitive advantages and a production capacity exceeding 1.2 million tons of glass fiber yarn annually [7][9]. - The company has established production bases in various countries and regions, making it the third-largest glass fiber enterprise in China [7][9]. Financial Performance - In the first three quarters of 2024, the company reported a total revenue of 5.39 billion yuan, with a net profit of -1.6 billion yuan, indicating significant performance pressure [5][11]. - The gross profit margin has decreased due to weak demand and price declines, with a comprehensive expense ratio increasing by 3.5 percentage points [5][11]. Market Position and Strategy - The company is focusing on expanding its application fields, including photovoltaic frames and energy-saving windows, while actively developing overseas markets [5][11]. - The company has a stable customer base and is enhancing its competitive edge through continuous product innovation and capacity upgrades [5][11]. Profitability Forecast - The company expects a recovery in performance, with projected revenue growth of 7.9% from 2024 to 2026, driven by stable glass fiber prices and recovering downstream demand [5][11].

北京市通商律师事务所 关于重庆国际复合材料股份有限公司 2024 年第一次临时股东大会的 法律意见书 二零二四年十月 中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于重庆国际复合材料股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：重庆国际复合材料股份有限公司 北京市通商律师事务所（以下简称"本所"）接受重庆国际复合材料股份有 限公司（以下简称"公司"）的委托，委派律师出席了公司 2024 年第一次临时股 东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》《中 华人民共和国证券法》以及其他相关法律、法规及规范性文件（以下简称"相关 法律法规 ...

证券代码：301526 证券简称：国际复材 公告编号：2024-049 重庆国际复合材料股份有限公司 2024年第一次临时股东大会决议公告 重庆国际复合材料股份有限公司 2024 年公告 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、本次股东大会无否决议案的情况； 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议时间：2024 年 10 月 24 日（星期四）下午 14:00。 （2）网络投票时间：2024 年 10 月 24 日。 ①通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 10 月 24 日 09:15 至 09:25，09:30 至 11:30，13:00 至 15:00。 ②通过深圳证券交易所互联网系统投票的时间为：2024 年 10 月 24 日 09:15 至 15:00 期间的任意时间。 6、会议召开的合法性及合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 （二）会议出 ...

Financial Performance - The company's revenue for Q3 2024 was CNY 1,910,421,464.50, representing an increase of 8.12% compared to the same period last year[2]. - The net profit attributable to shareholders was a loss of CNY 61,526,434.51, a decrease of 156.08% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 67,493,242.39, down 176.47% from the previous year[2]. - The company reported a significant decrease in financial assets, with trading financial assets down 67.36% due to redemptions for fixed asset purchases[6]. - Non-operating income decreased by 42.58%, primarily due to a reduction in income unrelated to operations[6]. - The company experienced a 180.11% decrease in investment income, attributed to reduced earnings from joint ventures[6]. - The report indicates that there are no new strategies or significant market expansions mentioned during the earnings call[11]. - The company has not disclosed any new product or technology developments in the current reporting period[11]. - There are no mergers or acquisitions reported in the third quarter of 2024[11]. - The company reported a total comprehensive loss of ¥248,519,233.66, compared to a comprehensive income of ¥517,562,008.42 in the previous period[16]. - Basic and diluted earnings per share were both reported at -0.04, compared to 0.14 in the previous period, indicating a significant decline in profitability[16]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 21,638,839,105.70, a decrease of 6.04% from the end of the previous year[2]. - The equity attributable to shareholders decreased to CNY 8,188,827,232.78, down 4.20% from the end of the previous year[2]. - The total assets decreased from CNY 23,030,098,375.82 at the beginning of the period to CNY 21,638,839,105.70 at the end of the period, representing a decline of approximately 6.06%[13]. - The company's total liabilities decreased from CNY 13,469,841,755.60 to CNY 12,440,228,060.58, reflecting a decline of about 7.66%[13]. - The equity attributable to the parent company decreased from CNY 8,547,933,737.89 to CNY 8,188,827,232.78, a decrease of approximately 4.2%[14]. - Current assets decreased from CNY 9,869,367,501.85 to CNY 7,742,965,218.93, a reduction of about 21.5%[12]. - Cash and cash equivalents dropped significantly from CNY 4,229,415,472.34 to CNY 2,175,456,288.53, a decrease of approximately 48.5%[12]. - Long-term borrowings decreased from CNY 4,538,348,889.91 to CNY 3,693,788,131.90, a reduction of about 18.7%[13]. - The company's retained earnings decreased from CNY 2,736,155,834.43 to CNY 2,465,751,978.59, a decline of approximately 9.9%[14]. - The total non-current assets increased from CNY 13,160,730,873.97 to CNY 13,895,873,886.77, an increase of about 5.57%[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,660[7]. - The total number of restricted shares at the beginning of the period was 3,224,852,370, with 36,831,469 shares released during the period, resulting in an ending balance of 3,188,020,901 restricted shares[10]. - The largest shareholder, Yuntianhua Group Co., Ltd., holds 2,262,875,369 restricted shares, which will be released on December 26, 2026[10]. - The company has no new restricted shares added during the reporting period, maintaining the same number of restricted shares[10]. - The top ten unrestricted shareholders include Zhuhai Gongkong Group Co., Ltd. with 97,124,631 shares and Chongqing Yufu Capital Operation Group Co., Ltd. with 37,593,984 shares[8]. - The company reported no changes in the participation of major shareholders in margin trading or securities lending activities[8]. - The total number of unrestricted shares held by the top ten shareholders is 6,283,323 shares for the Southern CSI 1000 ETF[8]. - The company has a total of 463,365,853 restricted shares held by Shanghai Xinxin Investment Management Co., Ltd., which will be released on December 26, 2024[10]. Cash Flow and Financing Activities - The net cash flow from operating activities for the year-to-date was CNY 936,725,405.88, an increase of 118.39% compared to the same period last year[2]. - Cash flow from operating activities generated ¥936,725,405.88, an increase from ¥428,915,737.76 in the previous period, reflecting a growth of approximately 118.8%[17]. - The net cash flow from investment activities was a negative ¥895,315,272.27, an improvement from a negative ¥1,039,769,780.66 in the previous period[17]. - The net cash flow from financing activities was -1,952,117,138.89 CNY, compared to a positive 101,129,748.95 CNY in the previous year[18]. - Cash and cash equivalents at the end of the period amounted to 1,682,180,941.04 CNY, slightly up from 1,621,435,725.44 CNY year-over-year[18]. - Total cash inflow from financing activities was 4,200,049,462.36 CNY, down from 8,169,492,051.39 CNY in the same quarter last year[18]. - Total cash outflow from financing activities was 6,152,166,601.25 CNY, compared to 8,068,362,302.44 CNY in the previous year[18]. - The company received 3,308,922,791.79 CNY in borrowings during the quarter, a decrease from 5,585,422,457.15 CNY in the prior year[18]. - The company paid 4,933,370,207.36 CNY in debt repayments, which is an increase from 4,580,238,342.88 CNY year-over-year[18]. - The net increase in cash and cash equivalents was -1,905,597,518.88 CNY, compared to -496,064,739.93 CNY in the previous year[18]. - The company reported a cash inflow from other financing activities of 891,126,670.57 CNY, down from 2,584,069,594.24 CNY in the same quarter last year[18]. - The impact of exchange rate changes on cash and cash equivalents was 5,109,486.40 CNY, compared to 13,659,554.02 CNY in the previous year[18]. - The company’s cash flow from financing activities indicates a significant decrease in overall financing activity compared to the previous year[18].

重庆国际复合材料股份有限公司 2024 年公告 证券代码：301526 证券简称：国际复材 公告编号：2024-046 重庆国际复合材料股份有限公司 第三届董事会第五次会议决议公告 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。 公司董事会审计委员会审议通过了该议案。 表决结果：同意 8 票；反对 0 票；弃权 0 票。此议案获得通过。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2024 年 第三季度报告》（公告编号：2024-048）。 三、备查文件 1.第三届董事会第五次会议决议； 一、会议召开情况 重庆国际复合材料股份有限公司（以下简称"公司"）第三届董事会第五次 会议于 2024 年 10 月 23 日在公司会议室以现场结合通讯方式召开，会议通知已 于 2024 年 10 月 19 日以邮件方式送达各位董事。本次会议由公司董事长江凌先 生召集并主持，本次会议应出席的董事 8 人，实际出席董事 8 人（其中付少学、 赵姝以通讯方式出席），公司全体监事及高级管理人员列席了会议。本次会议的 召集、召开和表决程序符合《中华人 ...