证券代码：301586 证券简称：佳力奇 公告编号：2025-016 安徽佳力奇先进复合材料科技股份公司 2024 年度权益分派实施公告 或XXXX年第XX次临时股东大会的通知 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。 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）2024 年度利润 分配方案已获 2025 年 5 月 15 日召开的公司 2024 年年度股东会审议通过，现将 权益分派事宜公告如下： 一、股东会审议通过利润分配方案情况 2、本次分配方案自披露至实施期间，公司股本总额未发生变化。 3、公司本次实施的分配方案与 2024 年年度股东会审议通过的分配方案及 其调整原则一致。 1、公司 2024 年年度股东会审议通过的分配方案具体内容如下： 以公司截至 2024 年 12 月 31 日的总股本 82,975,503 股为基数，向全体股东 每 10 股派发现金红利人民币 2.00 元（含税），合计拟派发现金红利人民币 16,595,100.60 元（含税）。本次不送红股，不进行资本公积金转增股本，剩余未 分配利润结转入下一年度。本利润分配预 ...

Core Points - The company announced a profit distribution plan for the fiscal year 2024, proposing a cash dividend of RMB 2.00 per 10 shares, totaling a distribution of RMB 165,951,006.00 based on the total share capital of 82,975,503 shares as of December 31, 2024 [1][2] - The dividend will be distributed to all shareholders registered by the equity registration date of June 25, 2025, with the payment date set for June 26, 2025 [2][4] - The company will not withhold individual income tax for certain shareholders, with tax rates varying based on the type of shares held and the investor's residency status [1][2] Distribution Plan - The profit distribution plan is based on the total share capital of 82,975,503 shares, with a cash dividend of RMB 2.00 per 10 shares, which is inclusive of tax [1][2] - For overseas institutional investors and certain individual shareholders, the cash dividend will be RMB 1.80 per 10 shares after tax [1][2] - The company will adjust the total cash distribution amount based on any changes in total share capital before the implementation date [1] Important Dates - The equity registration date for the dividend distribution is set for June 25, 2025, and the ex-dividend date is June 26, 2025 [2] - The application period for the dividend distribution is from June 18, 2025, to June 25, 2025 [2] Consultation Information - The company provides consultation services through its Securities Affairs Department, located at 169 Chaoyang Road, High-tech Development Zone, Suzhou City, Anhui Province [3]

证券代码：301586 证券简称：佳力奇 公告编号：2025-016 安徽佳力奇先进复合材料科技股份公司 2024 年度权益分派实施公告 或XXXX年第XX次临时股东大会的通知 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。 安徽佳力奇先进复合材料科技股份公司（以下简称"公司"）2024年度 年年年年年年年年2025年5年15年年年年公司 2024 年年度年年年年年年年年年年权益分派 年年年年年年年 一、股东会审议通过利润分配方案情况 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 6 月 25 日，除权除息日为： 2025年6年26年。 四、权益分派对象 以公司截至 2024 年 12 月 31 日的总股本 82,975,503 股为基数，向全体股东 每 10 股派发现金红利人民币 2.00 元（含税），合计拟派发现金红利人民币 16,595,100.60 元（含税）。本次不送红股，不进行资本公积金转增股本，剩余未 分配利润结转入下一年度。本利润分配预案公告后至实施前，公司总股本发生变 动的，以利润分配实施时股权登记日的总股本为基数，按每 ...

Market Overview - A-shares and Hong Kong stocks continued to adjust, with major indices in A-shares showing slight declines: Shanghai Composite Index down 0.2%, Shenzhen Component down 0.15%, and ChiNext down 0.36% [2][3] - The trading volume in the A-share market decreased by 28.5 billion yuan, totaling 743 billion yuan [2] - In Hong Kong, the Hang Seng Index and other indices fell by over 1% [3] Banking Sector - Multiple bank stocks reached historical highs, including CITIC Bank, Beijing Bank, Shanghai Pudong Development Bank, and others [4] Financial Policies - At the 2025 Lujiazui Forum, the People's Bank of China announced eight significant financial policies aimed at innovation in structural monetary policy tools, including blockchain credit refinancing and cross-border trade refinancing [6] - The financial regulatory authority emphasized the removal of restrictive measures in the banking and insurance sectors, promoting foreign investment participation in more financial business trials [6] Military Industry - The military sector showed strong performance, with stocks like Northern Long Dragon and others experiencing significant gains [7][9] - The 55th Paris Air Show showcased key Chinese aviation products, indicating potential growth in military trade [9] Oil and Gas Sector - Jixing New Energy saw a dramatic increase of over 370% amid rising oil prices due to geopolitical tensions [10] - The company reported a total net income of 272.34 million Canadian dollars for Q1 2025, a decrease of 2.72% year-on-year, with a loss of 3.576 million Canadian dollars [10] - High oil prices are expected to continue, with Brent crude potentially rising above $90 per barrel if Iranian supply is disrupted [10] Stock Performance - Several oil and gas stocks experienced significant price increases, including Yuanheng Gas and others, with gains ranging from 14.79% to 45.45% [11][12]

军工板块走高，星网宇达（002829）、航天彩虹（002389）、莱赛激光涨停，中天火箭（003009）、北 化股份（002246）、德邦股份（603056）此前封板，纵横股份、万里马（300591）、中无人机涨超 10%，海格通信（002465）、航天南湖、贵航股份（600523）、光韵达（300227）、佳力奇（301586） 等跟涨。 暗盘资金一眼洞悉庄家意图>> ...

证券代码：301586 证券简称：佳力奇 公告编号：2025-015 安徽佳力奇先进复合材料科技股份公司 2024 年年度股东会决议公告 或XXXX年第XX次临时股东大会的通知 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。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 现场会议时间：2025 年 5 月 15 日（星期四）14:30 网络投票时间：2025 年 5 月 15 日。其中，通过深圳证券交易所交易系统进行 网络投票的时间为 2025 年 5 月 15 日 9:15-9:25、9:30-11:30，13:00-15:00；通过深 圳证券交易所互联网系统投票的具体时间为 2025 年 5 月 15 日 9:15-15:00。 2、会议召开地点：安徽省宿州市埇桥区高新技术开发区朝阳路169号公司903 栋楼三楼会议室； 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开； 4、会议召集人：安徽佳力奇先进复合材料科技股份公司（以下简 ...

上海市锦天城（北京）律师事务所 关于安徽佳力奇先进复合材料科技股份公司 2024 年年度股东会的 法律意见书 地址：北京市东城区东长安街 1 号东方广场 C1 座 6 层 电话：010-85230688 传真：010-85230699 邮编：100738 上海市锦天城（北京）律师事务所 法律意见书 上海市锦天城（北京）律师事务所 关于安徽佳力奇先进复合材料科技股份公司 2024 年年度股东会的 法律意见书 致：安徽佳力奇先进复合材料科技股份公司 上海市锦天城（北京）律师事务所（以下简称"本所"）接受安徽佳力奇先 进复合材料科技股份公司（以下简称"公司"）的委托，指派本所律师出席了公 司于 2025 年 5 月 15 日召开的 2024 年年度股东会（以下简称"本次股东会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》等法律、法 规和规范性文件以及《安徽佳力奇先进复合材料科技股份公司章程》（以下简称 "《公司章程》"）的规定，本所对公司本次股东会的召集和召开程序、出席会 议人员资格、召集人资格、会议表决程序和表决结果等相 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative price increase of over 20% within the next six months [7][14]. Core Insights - The company has significantly improved its delivery capabilities, achieving record revenue of 627 million yuan in 2024, a 35% year-on-year increase, despite a slight decrease in net profit [4][5]. - In Q1 2025, the company reported revenue of 182 million yuan, marking a 70% year-on-year growth, although net profit decreased by 56% [4][5]. - The gross margin has declined due to adjustments in pricing policies from major aircraft manufacturers, with a gross margin of 28.30% in 2024, down 4.51 percentage points year-on-year [6]. - The company has maintained good expense control, with total expense ratios decreasing by 2.77 percentage points in 2024 [6]. - The company is well-prepared for future growth, having increased its workforce from approximately 600 to 900 employees and expanded its production capacity [6]. - The company is diversifying its market reach, establishing connections in civil aviation, aerospace, and low-altitude economy sectors [6]. Financial Projections - The projected net profits for 2025, 2026, and 2027 are 126 million yuan, 159 million yuan, and 201 million yuan, respectively, with corresponding P/E ratios of 35, 28, and 22 [7][10]. - Revenue is expected to grow from 861 million yuan in 2025 to 1.318 billion yuan in 2027, with growth rates of 37.33% and 23.85% in subsequent years [10][11]. - The company’s EBITDA is projected to increase from 198.16 million yuan in 2025 to 287.36 million yuan in 2027 [10]. Company Overview - The latest closing price of the company's stock is 53.36 yuan, with a total market capitalization of 4.4 billion yuan [3]. - The company has a debt-to-asset ratio of 20.6% and a P/E ratio of 36.80 [3]. - The largest shareholder is Lu Qiang [3].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase in stock price of over 20% within the next six months [7][14]. Core Insights - The company has significantly improved its delivery capabilities, achieving record revenue of 627 million yuan in 2024, a year-on-year increase of 35%, despite a slight decrease in net profit [4][5]. - In Q1 2025, the company reported revenue of 182 million yuan, a remarkable 70% year-on-year growth, although net profit decreased by 56% [4][5]. - The gross margin has declined due to adjustments in procurement pricing policies from major aircraft manufacturers, with a gross margin of 28.30% in 2024, down 4.51 percentage points year-on-year, and 20.62% in Q1 2025 [6]. - The company has a robust capacity reserve and is expanding into multiple markets, having increased its workforce from approximately 600 to 900 employees since the second half of 2024 [6]. Financial Performance and Forecast - The company is projected to achieve net profits of 126 million yuan, 159 million yuan, and 201 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 35, 28, and 22 [7][10]. - Revenue is expected to grow from 861 million yuan in 2025 to 1.318 billion yuan in 2027, with growth rates of 37.33% and 23.85% for the following years [10][11]. - The company’s EBITDA is forecasted to increase from 198.16 million yuan in 2025 to 287.36 million yuan in 2027 [10].

中信建投证券股份有限公司 关于安徽佳力奇先进复合材料科技股份公司 2024 年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：佳力奇 | | --- | --- | | 保荐代表人姓名：单增建 | 联系电话：010-56051431 | | 保荐代表人姓名：于雷 | 联系电话：010-56051431 | 二、保荐人发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."股东会、董事会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.收购、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括 对外投资、风险投资、委托理财、 | 无 | 不适用 | | 财务资助、套期保值等） | | | | 10.发行人或者其聘 ...