Group 1: Acquisition of Levicron GmbH - The company signed a letter of intent to acquire 100% of Levicron GmbH for no less than €8.5 million, marking a strategic step in expanding its presence in the European market [1][2] - Levicron will operate as an independent unit, maintaining its existing location and workforce while coordinating in technology, management, and marketing for accelerated development [1][2] - The acquisition aims to enhance synergies in branding, R&D, production, and marketing, thereby increasing the global influence of the company's brand [2] Group 2: Nuclear Power Sector Development - Since May 2024, there has been a significant increase in orders for nuclear power equipment, with expectations for record-high orders for nuclear bearings within the year [2] - The company is constructing a dedicated production line for main pump bearings to enhance capacity and quality assurance [2] Group 3: Internationalization and New Product Development - The company is preparing to establish a European center to facilitate international market expansion and introduce international bearing experts to improve technology and quality [2] - The second-generation wind power sliding bearings developed by the company are leading in design technology and manufacturing processes, offering significant cost advantages over the first generation [2] - New products such as PEEK bearings, water-lubricated bearings, air-floating bearings, and damping bearings are actively being developed and applied [2] Group 4: International Sales and Capacity Utilization - The company's international business has been growing rapidly, with a focus on consolidating existing customer relationships while expanding into new markets [2] - In 2024, international customer sales are performing well, with an increasing proportion of sales coming from international clients [2] - The company is optimizing production equipment, processes, and logistics to steadily improve capacity utilization, with significant increases expected as new projects come online [2]

证券代码：301548 证券简称：崇德科技 公告编号：2024-046 湖南崇德科技股份有限公司 关于签署《收购意向书》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。 特别提示： 1、本次签署的《收购意向书》系各方就收购事宜拟达成的初步意向协议， 属框架性、意向性协议。具体事宜尚待进一步协商、推进和落实，本事项实施 过程中尚存在不确定因素，最终能否达成存在不确定性，后续具体事项以正式 签订的协议为准。敬请广大投资者谨慎决策，注意投资风险。 2、本次拟签署的意向协议书涉及的合作事项不构成关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组情形。公司将根据合 作事项后续的进展情况，按照《深圳证券交易所创业板股票上市规则》等法律 法规及《公司章程》的相关规定，及时履行相应决策程序和信息披露义务。 一、本次交易基本情况 1、湖南崇德科技股份有限公司（以下简称"公司"或"SUND"）于近日 与德国公司Levicron GmbH（以下简称"标的公司"或"Levicron"）的全部 股东签署《收购意向书》。 2、公司或其子公司拟以自有资金收购标的公司 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥109,490,397.39, a decrease of 13.67% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥22,239,901.98, down 27.69% year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,297,401.50, a decrease of 26.42% compared to the previous year[2] - The basic earnings per share for Q3 2024 was ¥0.26, reflecting a decline of 61.76% year-over-year[2] - Total operating revenue for Q3 2024 was CNY 370,383,832.16, a decrease of 4.3% compared to CNY 388,218,468.23 in the same period last year[14] - Net profit attributable to shareholders for Q3 2024 was CNY 36,000,000, representing a year-on-year increase of 12.5%[14] - The net profit for Q3 2024 was CNY 85,295,719.69, an increase of 5.5% compared to CNY 81,062,059.78 in Q3 2023[15] - The total comprehensive income attributable to the parent company was CNY 85,239,445.23, compared to CNY 81,253,168.78 in the same quarter last year[15] Assets and Liabilities - The total assets as of September 30, 2024, were ¥1,674,433,419.33, an increase of 1.68% from the end of the previous year[2] - The total assets as of September 30, 2024, reached CNY 1,674,433,419.33, up from CNY 1,646,832,572.11 at the beginning of the year, reflecting a growth of 1.7%[13] - The total liabilities increased slightly to CNY 212,250,193.07 from CNY 210,286,048.49, a growth of 0.5%[12] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥52,482,244.30, an increase of 47.48% compared to the same period last year[2] - The company reported a significant increase in cash flow from operating activities, amounting to CNY 50,000,000 for the quarter[14] - The cash flow from operating activities showed a net increase of CNY 52,482,244.30, compared to CNY 35,586,747.43 in the previous year, indicating a significant improvement[17] - The company reported a cash flow from investing activities of CNY 288,537,047.94, a turnaround from a negative cash flow of CNY -17,280,873.93 in the previous year[17] - The cash outflow from financing activities was CNY 60,152,711.61, a decrease from CNY 193,960,999.42 in the previous year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,434, with the largest shareholder, Zhou Shaohua, holding 47.77% of shares, totaling 41,557,725 shares[7] - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Wu Xingming, owning 11.69% or 10,165,950 shares, of which 2,950,000 shares are pledged[7] - The total number of restricted shares at the beginning of the period was 45,777,382, with 2,720,201 shares released from restrictions during the period, resulting in a total of 63,307,181 restricted shares at the end[9] - The company has seen an increase in the number of shares held by major shareholders, with Zhou Shaohua's shares increasing by 12,897,225 during the period[9] - The company is actively managing its shareholder structure, with several shareholders participating in margin trading, indicating a strategic approach to liquidity[8] - The total number of preferred shareholders is not applicable, indicating a focus on common equity[9] - The company is monitoring the relationships among its top shareholders to ensure compliance with regulations and maintain transparency[9] - The overall shareholder engagement strategy includes regular updates and communication regarding company performance and future outlook[10] Investment and Development - The company reported a significant increase in cash and cash equivalents, which rose by 168.96% to ¥451,828,657.89 due to the recovery of maturing financial products[5] - Investment income for the year-to-date period was ¥11,549,582.64, a substantial increase of 1684.55% compared to the previous year[5] - The company experienced a 44.24% decrease in other income, totaling ¥4,623,425.31, primarily due to a reduction in government subsidies received[5] - The company has plans for future product development and technological advancements, aiming to stay competitive in the market[10] - The company plans to expand its market presence and invest in new technology development in the upcoming quarters[14]

海通证券股份有限公司 关于湖南崇德科技股份有限公司 使用闲置募集资金（含超募资金）进行现金管理的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南崇 德科技股份有限公司（以下简称"公司"或"崇德科技"）首次公开发行股票并 在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则（2024 年修订）》《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）》《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》《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 年修订）》等有关规定，就公司拟使 用闲置募集资金（含超募资金）进行现金管理的事项进行了核查，并出具本核查 意见，具体核查情况如下： 一、本次募集资金基本情况 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，公司首次公开发 行人民币普通股（A 股）股票 1,500 万股，每股面值人民币 1.00 元，每股发行价 格为 66.80 元 ...

证券代码：301548 证券简称：崇德科技 公告编号：2024-043 湖南崇德科技股份有限公司 2024 年第一次临时股东大会的通知 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"）第二届董事会第八次会议 审议通过了《关于召开公司 2024 年第一次临时股东大会的议案》，决定于 2024 年 11 月 15 日（星期五）召开公司 2024 年第一次临时股东大会，现将本次会议 有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法性、合规性：本次股东大会召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 等有关法律、行政法规、部门规章、规范性文件和《湖南崇德科技股份有限公司 章程》的有关规定。 （四）会议召开的日期、时间： 1、现场会议：2024 年 11 月 15 日（星期五）下午 14:30 2、网络投票时间：通过深交所交易系统进行网络投票的具体时间为：2024 年 11 月 ...

证券代码：301548 证券简称：崇德科技 公告编号：2024-042 湖南崇德科技股份有限公司 关于使用闲置募集资金（含超募资金） 进行现金管理的公告 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"或"崇德科技"）于 2024 年 10 月 28 日召开第二届董事会第八次会议、第二届监事会第七次会议，审议通 过了《关于使用闲置募集资金（含超募资金）进行现金管理的议案》，同意公司 拟使用不超过 70,000 万元的暂时闲置募集资金（含超募资金）进行现金管理。 公司监事会对该事项发表了同意的意见，保荐机构海通证券股份有限公司（以下 简称"保荐机构"）对此事项无异议并出具了核查意见。上述事项尚需提交公司 股东大会审议。具体内容如下： 一、本次募集资金基本情况 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，公司首次公开 发行人民币普通股（A 股）股票 1,500 万股，每股面值人民币 1.00 元，每股发 行价格为 66.80 元，募集资 ...

证券代码：301548 证券简称：崇德科技 公告编号：2024-040 湖南崇德科技股份有限公司 第二届董事会第八次会议决议公告 二、董事会会议审议情况 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《关于公司 2024 年第 三季度报告的议案》。 具体内容请详见刊载于巨潮资讯网（http://www.cninfo.com.cn）上的《湖 南崇德科技股份有限公司 2024 年第三季度报告》。 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《关于使用闲置募集 资金（含超募资金）进行现金管理的议案》，该议案需提交公司股东大会审议。 具体内容请详见刊载于《中国证券报》、《证券时报》、《上海证券报》、 《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《湖南崇德科技股 份有限公司关于使用闲置募集资金（含超募资金）进行现金管理的公告》。 3、会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于召开公司 2024 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 ...

第二届监事会第七次会议决议公告 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"）第二届监事会第七次会议 通知于 2024 年 10 月 23 日以电子邮件、微信的方式送达，会议于 2024 年 10 月 28 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。 证券代码：301548 证券简称：崇德科技 公告编号：2024-041 湖南崇德科技股份有限公司 经审议，监事会认为：公司本次使用闲置募集资金（含超募资金）进行现金 管理，是在确保不影响公司募集资金投资项目正常进行，在不影响公司正常运作 1 情况下进行，不存在变相改变募集资金用途的情况，符合《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）》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上 ...

Investment Rating - The report assigns an "Overweight" rating to Chongde Technology (301548) for the first time [2] Core Views - Chongde Technology is a leading enterprise in the development, production, sales, and integrated solutions of sliding bearings, specializing in hydrodynamic oil film sliding bearings since its establishment in 2003 [2] - The domestic sliding bearing market has broad prospects, with the hydrodynamic oil film sliding bearing industry expected to grow at a CAGR of 13% from 2021 to 2026, reaching a market size of 6.72 billion yuan by 2026 [2] - The company has achieved rapid growth in operating performance, with 2023 revenue reaching 523 million yuan, a year-on-year increase of 16.25%, and net profit attributable to the parent company reaching 101 million yuan, a year-on-year increase of 11.34% [2] - The company is accelerating its international business expansion, with overseas revenue reaching 63.1 million yuan in 2023, a year-on-year increase of 49.17% [2] - The company is expected to benefit from the demand in nuclear power, wind power, and other industries, with its products widely used in nuclear power plants and wind power projects [2] Financial Projections - Revenue is expected to reach 601 million yuan, 729 million yuan, and 912 million yuan in 2024, 2025, and 2026, respectively, with year-on-year growth rates of 14.90%, 21.33%, and 25.09% [2] - Net profit attributable to the parent company is expected to reach 134 million yuan, 168 million yuan, and 218 million yuan in 2024, 2025, and 2026, respectively, with year-on-year growth rates of 32.37%, 25.54%, and 29.54% [2] - EPS is expected to be 1.54 yuan, 1.93 yuan, and 2.50 yuan in 2024, 2025, and 2026, respectively, with corresponding P/E ratios of 33x, 26x, and 20x [2] Business Segments - The company's main products include sliding bearing components, sliding bearing assemblies, rolling bearing-related products, and other products, accounting for 33.08%, 30.64%, 22.37%, and 11.22% of revenue, respectively [8] - The sliding bearing components segment is expected to grow at a CAGR of 30% from 2023 to 2026, reaching 394.81 million yuan in 2026 [15] - The sliding bearing assemblies segment is expected to grow at a CAGR of 20% from 2023 to 2026, reaching 264.52 million yuan in 2026 [15] Industry Outlook - The domestic sliding bearing market is driven by the expansion of downstream markets, large-scale equipment updates in the industrial sector, and the import substitution of high-end bearings in nuclear power and petrochemical industries [8] - The company is well-positioned to benefit from the growth in nuclear power and wind power industries, with its products being the only domestic supplier of nuclear main pump bearings and the only mass producer of laser-clad wind power sliding bearings [9]

证券代码：301548 证券简称：崇德科技 公告编号：2024-039 湖南崇德科技股份有限公司 关于全资孙公司对外投资设立德国子公司的公告 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。 一、对外投资的概述 基于湖南崇德科技股份有限公司（以下简称为"公司"）全球化战略，为加 速国际市场的拓展，本地化服务国际客户，增强对国际人才的吸引力，进一步提 升公司品牌和产品在欧洲市场的知名度和市场占有率，经公司总经理办公会议审 议通过，公司拟通过注册于香港的全资孙公司崇德工业有限公司（SUND Industrial Limited)（以下简称"崇德工业"）与德国合作伙伴共同在德国设 立合资公司（以下简称"德国子公司"）。 德国合作伙伴系德国自然人 Markus Trautmann、Norbert Hölscher，两位 均曾任职于欧洲国际头部同行业企业，是轴承领域企业管理、工程技术及市场营 销方面的资深专家，其中，Markus Trautmann 将担任德国子公司的总经理。德 国合作伙伴与公司无关联关系。 根据《深圳证券交易所创业板股票上市规则》及《湖南崇德科技股份有限公 ...