Chongqing Polycomp International Corporation(301526)

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国际复材(301526) - 董事会关于对带强调事项段的无保留意见内部控制审计报告涉及事项的专项说明
2025-03-26 13:01
天健会计师事务所(特殊普通合伙)(以下简称"天健")对重庆国际复合材 料股份有限公司(以下简称"公司"或"国际复材")2024 年度内部控制情况进 行审计,并出具了带强调事项段的无保留意见内部控制审计报告。 根据中国证监会和深圳证券交易所的相关要求,公司董事会对带强调事项段 的无保留意见内部控制审计报告涉及事项进行专项说明如下: 重庆国际复合材料股份有限公司董事会 关于对带强调事项段的无保留意见内部控制审计报 告涉及事项的专项说明 重庆国际复合材料股份有限公司 一、内部控制审计报告中强调事项段的内容 天健出具的带强调事项段的无保留意见内部控制审计报告涉及事项具体内 容如下: 1、明确宏发新材关联交易整改要求 公司已向宏发新材发送《关联交易专项整改通知函》,明确要求其全面梳理 2024 年以来的关联交易,并对关联交易的合理性、必要性及定价公允性进行充 分说明与论证。 2、督促宏发新材严格执行关联交易决策制度,并持续推进内部控制体系的 完善 公司督促宏发新材严格按照现行有效的《公司章程》及《关联交易决策制度》 履行关联交易决策程序。公司将督促宏发新材继续完善内部控制体系,规范其内 部控制制度的执行,强化内部控制检 ...
国际复材(301526) - 董事会对独董独立性评估的专项意见
2025-03-26 13:01
根据公司独立董事自查及其在公司的履职情况,董事会认为,公司在任独立 董事均能够胜任独立董事的职责要求,其未在公司担任除独立董事以外的任何职 务,也未在公司主要股东公司担任任何职务,与公司以及主要股东之间不存在妨 碍其进行独立客观判断的关系,不存在影响独立董事独立性的情况,符合《上市 公司独立董事管理办法》《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》等法律、法规、规范性文件及《公司章程》《独立董事制 度》中关于独立董事的任职资格及独立性的相关要求。 重庆国际复合材料股份有限公司 重庆国际复合材料股份有限公司董事会 对独立董事独立性自查情况的专项报告 重庆国际复合材料股份有限公司(以下简称"公司")董事会根据《上市公 司独立董事管理办法》《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》等要求,就公司在任 独立董事雷华先生、商华军先生、谢岚女士的独立性情况进行评估并出具如下专 项意见: 重庆国际复合材料股份有限公司 董事会 2025 年 3 月 26 日 ...
国际复材(301526) - 2024年度内部控制评价报告
2025-03-26 13:01
重庆国际复合材料股份有限公司 重庆国际复合材料股份有限公司 2024年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求(以下简称"企业内部控制规范体系"),结合重庆国际复合材料股份有限公司 (以下简称"公司")内部控制制度和评价办法,在内部控制日常监督和专项监 督的基础上,我们对公司截至 2024 年 12 月 31 日(内部控制评价报告基准日) 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施内部控制,评价其 有效性,并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏,并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整,提高经营效率和效果,促进实现发展战略。由于内部控制存 在的固有局限性,故仅能为实现上述目标提供合理保证。此外,由于情况的变化 ...
国际复材(301526) - 关于在云南云天化集团财务有限公司办理金融业务的应急处置预案
2025-03-26 13:01
重庆国际复合材料股份有限公司 重庆国际复合材料股份有限公司 关于在云南云天化集团财务有限公司办理金融业务 的应急处置预案 第一章 总则 第一条 为有效防范、及时控制和化解重庆国际复合材料股份有限公司(以下 简称"公司")及控股子公司在云南云天化集团财务有限公司(以下简称"财务 公司")的金融业务风险,保证资金的安全性、流动性,根据《关于规范上市公 司与企业集团财务公司业务往来的通知》(证监发[2022]48 号)、《深圳证券交易 所上市公司自律监管指引第 7 号——交易与关联交易(2023 年修订)》等有关规 定,特制定本应急处置预案。 第二章 组织机构及职责 第二条 公司成立金融业务风险防范及处置工作领导小组(以下称"领导小 组"),负责组织金融业务风险的防范和处置工作;领导小组下设办公室,负责实 施金融业务风险防范及处置工作。 第三条 领导小组由公司总经理任领导小组组长,为领导小组风险预防处置 第一责任人,公司财务总监任常务副组长,其他各高级管理人员、负责财务职能 的部门负责人、负责审计职能的部门负责人任领导小组成员。 第四条 领导小组办公室设在负责财务职能的部门,由负责财务职能的部门 负责人任办公室主任 ...
国际复材(301526) - 关于召开2024年年度股东大会的通知
2025-03-26 13:00
重庆国际复合材料股份有限公司 2025 年公告 证券代码:301526 证券简称:国际复材 公告编号:2025-025 重庆国际复合材料股份有限公司 关于召开2024年年度股东大会的通知 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。 重庆国际复合材料股份有限公司(以下简称"公司")第三届董事会第七次 会议决定于 2025 年 4 月 25 日(星期五)召开 2024 年年度股东大会,现将本次 会议有关事项通知如下: 一、召开会议的基本情况 1.股东大会届次:2024 年年度股东大会 2.会议召集人:公司董事会 3.会议召开的合法、合规性:公司第三届董事会第七次会议审议通过了《关 于召开公司 2024 年年度股东大会的议案》,本次股东大会会议的召开符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 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 4 月 25 日 09:15 至 15:00 期间的任意时间。 4.会议的召开方式:本次股东大会采取现场表决与网络投票相结合的方式召 开。 (1)现场投票:股东本人出席现场会议或通过授权委 ...
国际复材(301526) - 2024 Q4 - 年度财报
2025-03-26 13:00
Financial Performance - In 2024, the company's overall performance declined compared to the previous year, primarily due to a 9.02 percentage point decrease in gross margin caused by continuous product price declines [4]. - The company reported a decrease in foreign exchange gains year-on-year, attributed to the appreciation of the US dollar and depreciation of the Brazilian real [4]. - Fixed asset impairment increased year-on-year, contributing to the overall performance challenges faced by the company [4]. - The company's operating revenue for 2024 was ¥7,361,807,023.34, representing a 2.87% increase compared to ¥7,156,328,317.28 in 2023 [24]. - The net profit attributable to shareholders for 2024 was -¥353,915,283.44, a significant decline of 164.88% from ¥545,504,537.18 in 2023 [24]. - The cash flow from operating activities increased by 209.76% to ¥1,701,439,229.47 in 2024, compared to ¥549,280,456.79 in 2023 [24]. - The basic earnings per share for 2024 was -¥0.09, down 150.00% from ¥0.18 in 2023 [24]. - The total assets at the end of 2024 were ¥21,351,740,396.51, a decrease of 7.29% from ¥23,030,098,375.82 at the end of 2023 [24]. - The company experienced a significant drop in net profit excluding non-recurring gains and losses, which was -¥465,818,845.58 in 2024 compared to ¥410,759,821.98 in 2023, a decline of 213.40% [24]. - The company’s weighted average return on equity was -4.28% in 2024, down from 8.27% in 2023, indicating a decline in profitability [24]. - The company’s total liabilities decreased by 6.94% to ¥7,954,882,796.45 in 2024 from ¥8,547,933,737.89 in 2023 [24]. Business Strategy and Market Position - The company maintains its commitment to its main business and competitive strengths despite facing cyclical industry adjustments [4]. - The company has not reported any significant changes in its main business or competitive landscape during the reporting period [4]. - The company has achieved a market share of over 25% in the wind turbine blade sector, becoming one of the leading suppliers globally [49]. - The company aims to build an industrial ecosystem integrating mineral raw materials, glass fiber yarn, glass fiber products, and glass fiber reinforced composites, focusing on sustainable development [58]. - The company plans to strengthen its position in the wind power sector, expand product fields in thermosetting materials, and optimize product and customer structures in thermoplastics to increase market share [58]. - The company has identified six key business growth paths, including wind power, thermosetting, thermoplastic, electronics, overseas markets, and composite materials [117]. Research and Development - The company’s R&D expenses increased by 8.66% to ¥322,361,148.39 compared to ¥296,660,790.16 in the previous year [81]. - The company is developing a new generation of low dielectric constant and low dielectric loss glass fiber for 5G communication, aiming for a dielectric constant ≤ 4.5 and dielectric loss ≤ 0.0035 [82]. - The company has successfully completed the evaluation of multiple new emulsion products, enhancing the competitiveness of its emulsion and yarn products [83]. - The company is focusing on optimizing product performance through the development of a new high-flow infiltrant formula, enhancing production efficiency and quality stability [82]. - The company plans to invest 200 million yuan in R&D for innovative technologies over the next two years [144]. Governance and Management - The company has a governance structure in place for its red-chip architecture, ensuring compliance with regulations [132]. - The company has maintained a stable management team, with several executives serving until 2027 [134]. - The company has implemented a three-year performance-based management system for its executives [149]. - The company has a structured approach to talent development, focusing on integrity, practicality, innovation, and collaboration as core values [192]. - The company has established a robust internal control management system, ensuring compliance with relevant laws and regulations, and enhancing decision-making efficiency [168]. Environmental and Social Responsibility - The company has implemented ISO14001 and ISO45001 since 2004, ensuring continuous operation and compliance with environmental management regulations [180]. - The company has developed the first green product standard in the fiberglass industry, which was implemented on April 15, 2019 [180]. - The company invested CNY 65.94 million in environmental governance and protection in 2024, with a total of CNY 0.7768 million paid in environmental protection taxes [186]. - The company has conducted environmental impact assessments for project construction, ensuring that environmental protection facilities are designed and completed simultaneously with the main project [180]. - The company actively participated in various poverty alleviation initiatives and social responsibility projects, contributing to local charities and environmental protection efforts [193]. Future Outlook and Challenges - The company anticipates a new round of price increases in fiberglass products driven by market demand recovery, particularly in wind power and consumer electronics sectors [114]. - The company warns of potential supply-demand imbalances due to rapid capacity expansion in the fiberglass industry [114]. - The company is likely to face challenges in maintaining stability during the transition period of its leadership changes [135]. - Future performance guidance and specific financial targets were not detailed in the provided content, indicating a need for further clarification in upcoming communications [136].
国际复材收盘上涨1.18%,最新市净率1.58,总市值129.72亿元
Sou Hu Cai Jing· 2025-03-26 10:30
最新一期业绩显示,2024年三季报,公司实现营业收入53.89亿元,同比2.01%;净利润-157277514.4 元,同比-137.53%,销售毛利率14.74%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)2国际复材-420.2523.781.58129.72亿行业平均 29.1026.993.03161.53亿行业中值40.4139.031.7648.98亿1宏和科技-662.12-124.095.4578.30亿3山东玻 纤-35.6837.641.5539.65亿4海南发展-27.3586.186.5078.92亿5信濠光电-21.51102.651.6841.57亿6山东华 鹏-5.75-4.6212.8413.47亿7旗滨集团13.089.011.19157.79亿8南玻A15.969.401.11155.68亿9福耀玻璃 20.0420.044.211502.69亿10中国巨石21.0121.011.71513.60亿11长海股份22.2415.821.0546.84亿 来源:金融界 资金流向方面,3月26日,国际复材主力资金净流出377.14万元,近5日总体呈流出状态,5日共流出 ...
国际复材(301526) - 关于为控股子公司担保的进展公告
2025-03-25 12:08
重庆国际复合材料股份有限公司 2025 年公告 证券代码:301526 证券简称:国际复材 公告编号:2025-009 具体内容详见公司 2024 年 4 月 26 日在巨潮资讯网(http://www.cninfo.com.cn) 刊登的《重庆国际复合材料股份有限公司关于为全资、控股子公司提供 2024 年 度对外担保额度预计的公告》(公告编号:2024-014)。 二、担保进展情况 2025 年 3 月 21 日,公司与 Standard Chartered Bank, Bahrain Branch(以下简 称"渣打巴林分行")签订了《最高额保证合同》,约定公司为控股子公司巴林公 司与渣打巴林分行自 2025 年 3 月 21 日起至 2030 年 3 月 20 日期间形成的债务 提供连带责任保证,担保总额为 2,286 万美元(或等值的其他货币)。 巴林公司为公司的控股子公司,公司间接持有巴林公司 60%的股权,持有巴 重庆国际复合材料股份有限公司 2025 年公告 重庆国际复合材料股份有限公司 关于为控股子公司担保的进展公告 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 ...
国际复材(301526) - 关于为全资子公司担保的进展公告
2025-03-10 10:46
重庆国际复合材料股份有限公司 2025 年公告 证券代码:301526 证券简称:国际复材 公告编号:2025-008 重庆国际复合材料股份有限公司 关于为全资子公司担保的进展公告 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 二、担保进展情况 2025 年 3 月 6 日,公司与中国银行股份有限公司重庆九龙坡支行(以下简 称"中行九龙坡支行")签订了《保函/备用信用证修改申请书》,是双方在办理保 函/备用信用证业务时各方权利、义务的约定。公司向中行九龙坡支行申请开具 保函,为巴西公司的贵金属租赁提供担保,担保总额为 1,361.00 万美元,主要修 改事项为编号"GC1753315001044"的保函/备用信用证有效期由 2025 年 3 月 17 重庆国际复合材料股份有限公司 2025 年公告 日展期至 2026 年 3 月 31 日。 上述担保额度在公司股东大会批准的额度范围之内。本次并非新增担保,仅 为延长保函/备用信用证期限,其他担保条款不变。 巴西公司最近一年又一期的报表财务数据: 重庆国际复合材料股份有限公司(以下简称"公司" ...
国际复材(301526) - 2025年2月13日投资者关系活动记录表
2025-02-13 11:04
Group 1: Market Demand and Growth - The overall demand for glass fiber is expected to grow steadily in 2025, with wind power, automotive, and electronics sectors showing significant growth potential [1] - Global total installed capacity for wind power is projected to reach 150 GW by 2025, driven by favorable national policies [1] - The penetration rate of new energy vehicles is increasing, leading to a gradual rise in the use of glass fiber in battery casings, seat frames, and bumpers [1] - High-frequency and high-speed PCB demand is expected to rise due to advancements in 5G communication, AI servers, and the electrification of new energy vehicles [1] Group 2: Industry Supply and Production Capacity - The glass fiber industry faced significant supply-demand pressure due to rapid capacity expansion, but the situation improved in 2024 with some production lines being shut down [2] - The overall supply-demand relationship is currently stable, despite the addition of new production capacity [2] - The company is upgrading old production lines to reduce costs and enhance competitiveness, with detailed plans based on actual operations and market demand [2] Group 3: Product Structure and Applications - The company offers a diverse range of glass fiber products, widely used in wind power blades, automotive manufacturing, rail transportation, electronics, home appliances, industrial tanks, construction materials, and aerospace [2] - The production capacity for wind power and thermoplastics is relatively high, while the capacity for electronics is comparatively lower [2] Group 4: International Operations and Future Plans - The company has established glass fiber production bases in Brazil, Bahrain, and Morocco, with trade subsidiaries in the USA, Netherlands, and Hong Kong, maintaining stable relationships with overseas clients [2] - The company aims to enhance the competitiveness of its overseas factories and explore new development opportunities in international markets [3] Group 5: Post-Holiday Recovery and Product Development - The recovery of downstream glass fiber enterprises after the Spring Festival in 2025 is better than in 2024, with strong sales performance in thermoplastics and wind power products [3] - The company has successfully achieved mass production of 5G low-dielectric glass fiber, which has high technical barriers and significant R&D investment [4] - This product has been applied in high-end mobile phones and 5G high-frequency communication devices, with ongoing optimization to meet market demands [4]