证券代码：301548 证券简称：崇德科技 公告编号：2024-037 湖南崇德科技股份有限公司 首次公开发行前部分限售股份上市流通的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、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湖南崇德科技股份有限公司（以下简称"公司"） 首次公开发行前部分限售股份。 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 6,146,550 股， 占公司总股本的 7.0650%；限售期限为自公司首次公开发行并上市之日起 12 个 月。 3、本次解除限售股份上市流通日期为 2024 年 9 月 20 日（星期五）。 一、首次公开发行股票及上市后股本变动情况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意湖南崇德科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕1250 号）同意注册，并根据深圳证 券交易所（以下简称"深交所"）《关于湖南崇德科技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〕892 号），公司首次公开发行人 民币普通股（A 股）股票 15,000,00 ...

海通证券股份有限公司 关于湖南崇德科技股份有限公司 2024 半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：崇德科技 | | --- | --- | | 保荐代表人姓名：胡谦 | 联系电话：0755-25869801 | | 保荐代表人姓名：吴武辉 | 联系电话：0755-25869807 | 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 | 无 | | 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 资金管理制度、内控制度、内部审计制度、关 | 是 | | 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 次 1 | | （2）公司募集资金项目进展是否与信息披露文 件一致 | 是 | | 4、公 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][6][9] Core Views - The company reported stable revenue and growth in profits for the first half of 2024, with a revenue of 261 million yuan, a slight decrease of 0.19% year-on-year, and a net profit of 63 million yuan, an increase of 25.28% year-on-year [4][5] - The company is expected to benefit from strong demand in downstream sectors such as wind power and nuclear power, supported by its proprietary technology in dynamic pressure oil film bearings [6][7] - The target price range for the company's stock is set between 44.5 and 53.4 yuan, based on a projected P/E ratio of 25-30 times for 2025 [6][7] Financial Performance Summary - For the first half of 2024, the company achieved a gross margin of 39.15%, an increase of 1.71 percentage points year-on-year, and a net margin of 24.17%, up by 4.92 percentage points year-on-year [4][5] - The company’s revenue forecast for 2024-2026 is 590 million, 705 million, and 879 million yuan respectively, with net profits projected at 130 million, 155 million, and 199 million yuan [6][7] - The company’s earnings per share (EPS) are expected to be 1.49, 1.78, and 2.29 yuan for 2024, 2025, and 2026 respectively [6][7] Industry Performance - The company’s performance in the shipbuilding and petrochemical sectors has been strong, with significant revenue growth of 231% and 39% respectively in the first half of 2024 [5][6] - The energy generation sector has seen a decline, attributed to high base effects from the previous year and slower project delivery in the wind power sector [5][6] - The company is advancing its international strategy and developing new products, including second-generation wind power sliding bearings, which are expected to enhance its competitive edge [6][7]

| 单位:人民币万元 | 来性质（经营性 非经营性往来 | 昨经营性占用 | 经营性占用 | 非经营性占用 | 作经营性占用 | 经营性占用 | 经营性往来 | 经营性往来 | 经营性往来 | 经营性往来 | 经营性往来 | 经营性往来 | F经营性占, | 毕经营性往 | 与用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | - | | | | | | | | | | | | | | | | 与用形成原 | 主来形成原 | 资金调扮 | | | | | | | | | | | | | | | 货款 | 货款 | 货款 | 货款 | 货款 | 货款 | | | | | | | | | | | | 2, 300. 43 | 243. 27 | | | | | | | | | | | | | | | | 11. 07 | | | | | | | | | | | | | | | | | 2024年期末 主来资金余额 | 2024年期末 占用资金余 | ...

证券代码：301548 证券简称：崇德科技 公告编号：2024-034 湖南崇德科技股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 湖南崇德科技股份有限公司（以下简称"公司"）第二届监事会第六次会议 通知于 2024 年 8 月 9 日以电子邮件、微信的方式送达，会议于 2024 年 8 月 21 日以传真表决的方式召开，本次会议应参加表决监事 3 人，实际参加表决监事 3 人。会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《湖南崇德科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定。 二、监事会会议审议情况 经与会监事认真讨论并表决，审议并通过如下议案： 1、会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于<2024 年半年度 报告>及其摘要的议案》。 湖南崇德科技股份有限公司监事会 二〇二四年八月二十一日 2 经认真审核，监事会认为：董事会编制和审核公司 2024 年半年度报告的程 序符合法律、行政法规和中国证监会的规 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥260,893,434.77, a decrease of 0.19% compared to ¥261,396,900.70 in the same period last year[11]. - Net profit attributable to shareholders increased by 25.28% to ¥63,033,560.30, up from ¥50,314,484.80 in the previous year[11]. - The net cash flow from operating activities rose by 28.83% to ¥37,477,983.40, compared to ¥29,091,986.56 in the same period last year[11]. - Basic and diluted earnings per share decreased by 35.71% to ¥0.72, down from ¥1.12 in the previous year[11]. - The weighted average return on equity was 4.30%, down from 10.87% in the same period last year, reflecting a decrease of 6.57%[11]. - Total assets at the end of the reporting period were ¥1,643,956,936.66, a slight decrease of 0.17% from ¥1,646,832,572.11 at the end of the previous year[11]. - Net assets attributable to shareholders increased by 0.23% to ¥1,436,464,951.21, compared to ¥1,433,132,324.01 at the end of the previous year[11]. Dividends and Shareholder Engagement - The company plans not to distribute cash dividends or issue bonus shares[1]. - The annual shareholders' meeting had a participation rate of 74.51% on May 16, 2024, indicating strong investor engagement[60]. - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[62]. - The company has implemented a cash dividend policy to reward shareholders and investors[64]. - The company emphasizes fair treatment of all shareholders, ensuring timely and accurate information disclosure to protect the rights of minority shareholders[64]. Research and Development - The main business focuses on the R&D, design, production, and sales of dynamic pressure oil film sliding bearings, which are critical components for major equipment in energy generation and industrial sectors[18]. - The company emphasizes the importance of R&D and technical capabilities to meet the specific requirements of different product categories and operational environments[19]. - The company is focusing on enhancing its research and engineering capabilities to align with international peers, establishing a systematic forward design system as a key competitive advantage[29]. - Research and development expenses were ¥10,694,141.09, down 12.65% year-on-year, indicating a potential shift in investment strategy[36]. - The company is currently developing new products and technologies, with a focus on aligning R&D with market trends and demands to avoid potential delays or failures in product development[55]. Market and Product Strategy - The company is implementing a "one core, two wings" development strategy, with the core industry being hydrodynamic bearing products and the two wings being industrial services and internationalization[29]. - The global bearing market size was reported at $120.98 billion in 2023, with the Asia-Pacific region accounting for 40% of the market share, and is expected to reach $226.60 billion by 2030[28]. - The company is preparing to establish a European center to expand its international market presence and attract international bearing experts[29]. - The company has made progress in developing new customers in the nuclear main pump bearing and marine sectors[29]. - The company’s product offerings include customized non-standard products, with a focus on modularization, standardization, and serialization to enhance market leadership and operational efficiency[29]. Financial Management and Investments - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥640,779,453.71, up 2,010.28% due to the recovery of financial products[36]. - The total amount of raised funds is RMB 89,389.31 million, with RMB 8,878.97 million invested during the reporting period[43]. - The company has allocated RMB 5,000 million of over-raised funds for permanent working capital supplementation, fully utilized[43]. - The company has temporarily idle raised funds amounting to RMB 5,040 million for cash management[44]. - The company has invested RMB 728.79 million in entrusted financial management, with a remaining balance of RMB 127.40 million[49]. Risk Management - The report highlights potential risks and corresponding measures taken by the company to mitigate them[1]. - The company is facing risks from macroeconomic fluctuations that could significantly impact its operating performance, and it plans to enhance R&D efforts and cost control measures to mitigate these risks[54]. - The company maintains a strong focus on managing raw material price fluctuations to protect its profit margins[55]. Corporate Governance and Compliance - The company is undergoing significant changes in its board of directors, with multiple resignations and new appointments in May 2024[61]. - There were no environmental penalties or violations reported during the reporting period, demonstrating compliance with environmental regulations[63]. - The company has not disclosed any new equity incentive plans or employee stock ownership plans during the reporting period[62]. - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[71]. Shareholder Structure - The largest shareholder, Zhou Shaohua, holds 47.77% of the shares, with a total of 41,557,725 shares[84]. - Wu Xingming, the second-largest shareholder, owns 11.69% of the shares, totaling 10,165,950 shares[84]. - The total number of shareholders at the end of the reporting period is 7,051[84]. - The total number of shares held by domestic natural persons is 57,328,650, accounting for 65.90% of the total shares[80]. - The company has no foreign shareholding, with all shares held domestically[80]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, continuously improving production processes to enhance environmental awareness among employees[66]. - The company actively participates in social welfare activities, contributing to the community and supporting charitable initiatives[66]. - The company has established a comprehensive employee welfare system, providing support for employees in need and enhancing their professional development opportunities[64].

本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 湖南崇德科技股份有限公司（以下简称"公司"）第二届董事会第七次会议 通知于 2024 年 8 月 9 日以电子邮件、微信的方式送达，会议于 2024 年 8 月 21 日以传真表决的方式召开。本次会议应参加表决董事 9 人，实际参加表决董事 9 人。会议的出席人数、召集召开程序、议事内容符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《湖南崇德科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定。 二、董事会会议审议情况 证券代码：301548 证券简称：崇德科技 公告编号：2024-033 湖南崇德科技股份有限公司 第二届董事会第七次会议决议公告 三、备查文件目录 1、《公司第二届董事会第七次会议决议》； 特此公告。 经与会董事认真讨论并表决，审议并通过如下议案： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于<2024 年半年度 报告>及其摘要的议案》。 本议案已经公司董事会审计委员会审议通过。 2、会议以 9 票同意，0 票反对，0 票弃权审议通过了 ...

湖南崇德科技股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上 〔2023〕1146 号）的规定，湖南崇德科技股份有限公司（以下简称"公司"）管理层编制了 《关于 2024 年半年度募集资金存放与使用情况的专项报告》，具体如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意湖南崇德科技股份有限公司首次公开发行股 票注册的批复》（证监许可〔2023〕1250 号），本公司由主承销商海通证券股份有限公司采 用包销方式，向社会公众公开发行人民币普通股（A 股）股票 1,500.00 万股，发行价为每 股人民币 66.80 元，共计募集资金 100,200.00 万元，坐扣承销费（不含税）8,016.00 万元 后的募集资金为 92,184.00 万元，已由主承销商海通证券股份有 ...

湖南崇德科技股份有限公司（以下简称"公司"）近日收到公司持股 5%以上 股东吴星明先生将其所持有的公司部分股份办理了质押业务的通知，相关手续已 在中国证券登记结算有限责任公司办理完成。具体事项如下： | 股东 | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否为限售 股（如是， | 是否 为补 | | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 数量 | 持股份 | 总股本 | 注明限售类 | 充质 | 质押起始日 | 期日 | 质权人 | 用途 | | | 东及其一 | | 比例 | 比例 | | | | | | | | | 致行动人 | | | | 型） | 押 | | | | | | 吴星 | 否 | 2,950,000 | 29.02% | 3.39% | | 否 | 2024-08-13 | 办理解 除质押 | 湘潭农 村商业 银行股 | 自身 生产 | | | | | | | 是（首发前 | | | | | | | 明 | | | | ...

证券代码：301548 证券简称：崇德科技 公告编号：2024-031 湖南崇德科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导 性陈述或重大遗漏。 湖南崇德科技股份有限公司（以下简称"公司"）分别于2024年4月18日、 2024年5月16日召开第二届董事会第四次会议和2023年度股东大会，审议通过了 《关于变更公司注册资本修订<公司章程>并办理工商变更登记的议案》，具体内 容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司已于近日完成上述工商变更登记和《公司章程》备案手续，并取得了由 湘潭市市场监督管理局换发的《营业执照》，现将相关情况公告如下： 一、本次工商变更登记后公司相关信息 名称：湖南崇德科技股份有限公司 统一社会信用代码：91430300755815400A 类型：其他股份有限公司(上市) 法定代表人：周少华 注册资本：捌仟柒佰万元整 经营范围：轴承机械零部件、成套机械设备、电机、电气及自动化设备的开 发、设计、制造、销售与技术咨询服务；机械设备维护及服务；自营、经 ...