证券代码：301538 证券简称：骏鼎达 公告编号：2025-023 深圳市骏鼎达新材料股份有限公司 2024 年年度权益分派实施公告 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。 深圳市骏鼎达新材料股份有限公司（以下简称"本公司"）2024 年年度权益 分派方案已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下: 一、股东大会审议通过利润分配及资本公积转增股本方案等情况 1、本公司 2024 年年度股东大会审议通过的 2024 年年度权益分派方案为： （1）以截至 2024 年 12 月 31 日公司总股本 5,600.00 万股为基数，向全体股 东按每 10 股派发现金股利 6 元（含税），合计派发现金红利 3,360.00 万元（含税）， 剩余未分配利润转结至下一年度。 （2）以资本公积向全体股东每 10 股转增 4 股，公司目前总股本为 5,600.00 万股，以此计算，共计转增 2,240.00 万股，转增后公司股本变更为 7,840.00 万股， 具体以中国证券登记结算有限公司深圳分公司实际登 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-022 深圳市骏鼎达新材料股份有限公司 关于注销部分募集资金专户的公告 本公司及董事会全体成员保证信息披露内容的真实、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 根据中国证券监督管理委员会《关于同意深圳市骏鼎达新材料股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1853 号），本公司由主承 销商中信建投证券股份有限公司采用余额包销方式，向社会公众公开发行人民币 普通股（A 股）股票 1,000 万股，发行价每股人民币 55.82 元，共计募集资金 55,820.00 万元，坐扣承销和保荐费用 4,823.80 万元（实际不含税承销及保荐费 为 5,023.80 万元，其中前期已预付 200 万元）后的募集资金为 50,996.20 万元， 已由主承销商中信建投证券股份有限公司于 2024 年 3 月 15 日汇入本公司募集资 金监管账户。另减除上网发行费、招股说明书印刷费、申报会计师费、律师费、 评估费等与发行权益性证券直接相关的新增外部费用 2,389.52 万元和先期支付 的中信建投证券股份有限公 ...

| 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：骏鼎达 | | --- | --- | | 保荐代表人姓名：艾立伟 | 联系电话：020-81286902 | | 保荐代表人姓名：温杰 | 联系电话：020-38381288 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东会次数 | 次 ...

证券代码：301538 证券简称：骏鼎达 公告编号：2025-021 深圳市骏鼎达新材料股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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提案的情况； （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 13 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）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 5 月 13 日 9:15-15:00 期间的任意时间。 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会采取现场投票与网络投票相结合的方式召开； 4、本次股东大会对中小投资者进行单独计票。中小投资者是指除单独或合 计持有上市公司 5%以上股份的股东以及上市公司的董事、监事、高级管理人员 以外的其他股东。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况：深圳市骏鼎达新材料股份有限公司（以下简称"公司"） 2024 年年度股东大会通知于 2025 年 4 月 22 日以公 ...

广东华商律师事务所 法律意见书 NA COMMERCIAL LAW FIRM 广东华商律师事务所 关于深圳市骏鼎达新材料股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 21-26/F,HKCTS Tower,No.4011,ShenNan Road,ShenZhen,PRC. 电话(Tel): 0086-755-83025555. 传真(Fax): 0086-755-83025068 网址 http://www.huashanglawyer.com 邮政编码(P.C.): 518048 广东华商律师事务所 2、本所已严格履行法定职责，遵循勤勉尽责和诚实信用原则. 对公司本次 法律意见书 广东华商律师事务所 关于深圳市骏鼎达新材料股份有限公司 2024 年年度股东大会的 法律意见书 致:深圳市骏鼎达新材料股份有限公司 广东华商律师事务所(以下简称"本所")接受深圳市骏鼎达新材料股份有 限公司(以下简称"骏鼎达") 委托,就公司召开 2024年年度股东大会(以下 简称"本次股东大会"）的有关事宜,根据《中华人民共和国公司法》(以 ...

Core Viewpoint - Shenzhen Jundingda New Materials Co., Ltd. announced a significant change in the equity structure due to the reduction of shares held by major shareholders, which has implications for the company's ownership and market perception [1][2]. Shareholder Reduction Details - Major shareholders, Shenzhen Hongtu Intelligent Equity Investment Fund and Shenzhen Innovation Investment Group, collectively held 3,499,997 shares, representing 6.25% of the total share capital before the reduction [1]. - As of May 12, 2025, these shareholders reduced their holdings by 141,020 shares, bringing their combined ownership down to 5.9982% [2]. - The reduction was executed in accordance with a previously disclosed plan, which allows for a maximum reduction of 730,000 shares over a three-month period [3]. Compliance and Regulatory Aspects - The reduction in shareholding was reported to be in compliance with relevant regulations, and the shareholders have not violated any laws or regulations regarding shareholding changes [3][4]. - The company confirmed that the reduction will not lead to a change in control and will not significantly impact its ongoing operations [4].

证券代码：301538 证券简称：骏鼎达 公告编号：2025-020 深圳市骏鼎达新材料股份有限公司 关于持股 5%以上股东权益变动超过 1%整数倍的公告 股东深圳市红土智能股权投资基金合伙企业（有限合伙）及其关联方深 圳市创新投资集团有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市骏鼎达新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日 披露了《关于持股 5%以上股东减持公司股份的预披露公告》（公告编号： 2025-003），公司股东深圳市红土智能股权投资基金合伙企业（有限合伙）（以 下简称"红土智能"）、深圳市创新投资集团有限公司（以下简称"深创投"） 分别持有公司股份 2,916,663 股、583,334 股，占公司总股本的 5.21%、1.04%， 前述股东合计持有公司股份 3,499,997 股，占公司总股本的 6.25%。其计划自减 持计划公告之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易的方式减持 公司股份不超过 730,000 股（占公司总股 ...

Financial Performance - The company achieved a compound annual growth rate (CAGR) of approximately 25% in operating revenue from 2019 to 2024, with revenues of 2.29 billion yuan in Q1 2025, a year-on-year increase of 39% [2] - Net profit for Q1 2025 was 1.76 billion yuan, reflecting a year-on-year growth of 26.01% [2] - Historical revenue figures from 2013 to 2016 were approximately 48.46 million yuan, 67.18 million yuan, 86.20 million yuan, and 122.04 million yuan, with corresponding net profits of 3.65 million yuan, 7.08 million yuan, 16.25 million yuan, and 28.44 million yuan [3] Market and Product Development - The company’s products are widely used in automotive, communication electronics, engineering machinery, and rail transportation sectors, with a focus on high-performance polymer modified protective materials [6][7] - The company is actively expanding into emerging markets such as aerospace, wind power, photovoltaic, and medical sectors, with a vision to establish itself as a multinational corporation [6][7] - In 2024, revenue from the medical sector was nearly 300 million yuan, indicating growth potential despite being in the cultivation stage [6] Research and Development - As of December 31, 2024, the company had 110 R&D personnel, accounting for 11.5% of total employees, organized into specialized teams [3] - Ongoing R&D projects include the development of high-strength fluoropolymer tubing and high-current soft connection technologies [6][7] - The company emphasizes market-driven R&D, focusing on improving existing products and developing new applications based on market needs [7] Strategic Initiatives - The company plans to enhance production capacity through new projects, including a functional protective materials production facility in Dongguan and a proposed subsidiary in Morocco, with an estimated investment of up to 100 million yuan [5][6] - Approximately 20% of the company's revenue in 2024 came from overseas markets, highlighting its strategy to expand internationally [6] Competitive Landscape - The market for functional protective tubing is competitive, with a mix of multinational corporations and domestic firms, where the latter often lag in technology and product quality [6] - The company aims to maintain its competitive edge through innovation and by extending its supply chain upstream [4][6]

Group 1: Financial Performance - The company achieved a revenue of approximately 864.5 million yuan in 2024, representing a year-on-year growth of 34.3% [29] - The net profit for 2024 was approximately 176 million yuan, with a year-on-year increase of 26.01% [29] - In the first quarter of 2025, the company reported a revenue of approximately 229.3 million yuan, showing a year-on-year growth of 39% [29] Group 2: Gross Margin Trends - The gross margin for 2024 was 42.78%, while it decreased to 39.63% in the first quarter of 2025 [4] - The decline in gross margin is attributed to multiple factors, including production ramp-up from new facilities and changes in product and customer structure [4][20] Group 3: Market Expansion and Product Development - The company is actively expanding into emerging markets such as medical devices and energy storage, with revenue from the medical sector reaching nearly 3 million yuan in 2024 [7] - The company has initiated preliminary business discussions with well-known clients in the low-altitude flying car sector [12][18] Group 4: Production Capacity and Utilization - The company currently has a high capacity utilization rate due to sufficient orders on hand [14] - Ongoing projects include the construction of a new facility in Dongguan for functional protective materials [22] Group 5: Competitive Advantages and Technology - The company has developed core technologies in material formulation and product design, achieving performance metrics that are competitive with foreign manufacturers [15] - The company emphasizes vertical integration in production, which enhances product quality and reduces costs [10] Group 6: Industry Outlook and Challenges - The automotive industry is projected to grow, with global passenger car sales expected to increase in 2024 [12] - The company faces challenges from price competition among electric vehicle manufacturers, which may impact profitability [11]

Financial Performance - The company has achieved a compound annual growth rate (CAGR) of approximately 25% in both revenue and net profit from 2019 to 2024 [2] - In 2024, the company reported a revenue of 8.65 billion yuan, a year-on-year increase of 34.30%, and a net profit of 1.76 billion yuan, up 26.01% [2] - For Q1 2025, the revenue reached 2.29 billion yuan, reflecting a 39.00% year-on-year growth, while net profit was 0.47 billion yuan, a 3.24% increase [2] Pricing and Cost Structure - The pricing strategy is based on customer requirements, procurement scale, and market competition, allowing the company to maintain competitive pricing [3] - The change in gross margin for Q1 2025 was primarily due to increased operating costs, influenced by revenue growth, material cost fluctuations, and production capacity ramp-up from new facilities [3] Market Segmentation and Revenue Sources - In 2024, revenue from the automotive sector was 5.67 billion yuan, accounting for 65.60% of total revenue, with a year-on-year growth of 42.51% [5] - Revenue from the new energy vehicle segment reached 2.6 billion yuan, marking a 72.61% increase [5] - The company is also expanding into emerging markets such as aerospace, wind power, and medical sectors, although current contributions from these areas are minimal [4][5] Operational Capacity and Expansion Plans - The company operates three main production facilities in Dongguan, Jiangmen, and Suzhou, with a total operational area of approximately 11.5 million square meters [3] - Plans for capacity enhancement include new production sites and equipment upgrades, particularly in response to increasing orders [3] - The establishment of a subsidiary in Morocco is underway, with an expected total investment of no more than 100 million yuan [3] Competitive Landscape - The market for functional protective sleeves is fragmented, with competition from multinational corporations and domestic leaders [4] - The company faces challenges from numerous competitors in terms of technology investment, product quality, and variety [4] Financial Management and Costs - In 2024, sales expenses were 61.18 million yuan, a 23.11% increase; management expenses were 57.32 million yuan, up 58.22%; and R&D expenses were 41.60 million yuan, increasing by 42.79% [4] Future Outlook - The company aims to build a world-class brand in high-performance protective materials and is focused on long-term growth without plans for cross-industry mergers [5] - The company is aware of the importance of market management tools and is considering equity incentives based on future evaluations [6]