证券代码：920106 证券简称：林泰新材 公告编号：2025-052 江苏林泰新材科技股份有限公司 自有资金委托理财进展的公告 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，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 授权委托理财情况 （一）审议情况 公司于 2025 年 4 月 16 日召开第二届董事会第十二次会议、2025 年 5 月 9 日召开 2024 年年度股东会，审议通过了《关于使用闲置自有资金购买银行理财 产品的议案》，同意公司使用不超过人民币 10,000.00 万元的闲置自有资金购买 安全性高、流动性好的银行理财产品，在前述额度内，单笔投资期限不超过 12 个月，资金可以循环滚动使用，任意时点进行委托理财的金额不超过 10,000.00 万元。具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的 《江苏林泰新材科技股份有限公司关于使用闲置自有资金购买银行理财产品的 公告》（公告编号：2025-041）。 （二）披露标准 根据《北京证券交易所股票上市规则》中相关规定，交易的成交金额占上市 公司最近一 ...

Group 1: Investor Relations Activities - The company conducted investor relations activities including roadshows and online meetings, with a total of 65 investors participating [3] - The events took place on June 12 and June 16, 2025, at specified locations in Beijing and Jiangsu [3] Group 2: Production Capacity and Expansion Plans - By the end of 2025, the company expects to achieve a production capacity of approximately 80 million pieces per year, with further expansion to 97 million pieces per year by 2026 [4] - The new factory is scheduled for completion in November 2025, with major production equipment expected to be acquired throughout 2025 [4] Group 3: Financial Performance - In Q1 2025, the company reported revenue of 100.68 million yuan, a year-on-year increase of 107.43%, and a net profit of 38.36 million yuan, up 287.62% from the previous year [5] - The revenue growth is primarily attributed to increased sales to major clients such as BYD, Dong'an Automotive, and Geely [5] Group 4: Market Position and Future Outlook - The company aims to become a global leader in wet friction materials, focusing on automatic transmission components [8] - Future projects include expanding applications of wet friction materials in various automotive and industrial sectors, while also addressing potential risks from technological changes [8]

Group 1 - 17 automotive companies have committed to a payment term of no more than 60 days, highlighting the focus on scarce automotive parts in the North Exchange [2][12][13] - The current automotive industry chain in the North Exchange consists of 24 companies, with a total market capitalization of 63.517 billion [15][12] - Lin Tai New Material (920106.BJ) provides wet-type paper-based friction plates for automatic transmissions, with significant collaboration with leading domestic brands like BYD [17][18] Group 2 - The high-end equipment, information technology, chemical new materials, consumer services, and pharmaceutical biology sectors showed average weekly changes of +1.58%, -1.39%, +3.00%, +0.83%, and -2.30% respectively [3][23] - The median price-to-earnings (P/E) ratio for the high-end equipment sector decreased to 44.3X, while the chemical new materials sector's median P/E ratio increased to 44.1X [24][27] Group 3 - In the technology new industry, 61 out of 149 companies saw an increase, with a median price change of -1.06%, and the total market capitalization rose from 459.574 billion to 460.324 billion [4][39] - The median P/E ratio for the technology new industry increased from 54.8X to 54.9X [38][39] Group 4 - The automotive sector's median P/E ratio rose to 35.7X, with companies like Tongxin Transmission (833454.BJ) and Huayang Transmission (839946.BJ) showing significant market performance [51][53] - The information technology sector's median P/E ratio decreased to 93.6X, with companies like Luqiao Information (837748.BJ) and Huaxin Yongdao (837592.BJ) leading in market performance [56][49] Group 5 - Recent announcements include Biyang Technology winning a bid for 518,100 tons of quartz sand for hydraulic fracturing, and Oputai establishing a third-party testing agency [57]

Core Viewpoint - The Beijing Stock Exchange (BSE) has shown strong performance this year, with related thematic funds experiencing significant net value increases, suggesting medium to long-term investment value in the BSE sector [1][2][3] Group 1: Market Performance - The BSE 50 Index has risen by 37.25% year-to-date, outperforming major indices such as the Shanghai Composite Index and Shenzhen Component Index [1] - Nearly 40 BSE-themed funds have seen an average net value increase of approximately 33.53% this year, with some funds like CITIC Securities BSE Selected Mixed Fund A and Huaxia BSE Innovative SMEs Selected Fund A achieving net value increases of over 70% [1][2] - 24 BSE funds have recorded net value increases exceeding 30% this year, indicating a broad-based positive performance across various funds [2] Group 2: Investment Opportunities - Analysts suggest focusing on companies with growth potential and strong R&D investments, particularly those in hot sectors and those benefiting from capacity expansion [3] - There is an emphasis on companies that are diversifying and expanding their industrial chains, as well as state-owned enterprises with stable operations and strong growth capabilities [3] - Investment strategies include targeting long-cycle performance stability and unique production capabilities, high dividend and steady growth domestic demand stocks, and thematic sectors such as AI and low-altitude economy [3]

Core Viewpoint - The article discusses the performance of newly listed stocks (次新股) during the recent adjustment periods of the North Exchange 50 Index (北证50), questioning whether these stocks can provide investment opportunities in a weak market environment. Group 1: Market Performance Analysis - The North Exchange 50 Index has experienced five adjustment periods in the last two years, with varying degrees of decline, including -11.67%, -18.91%, -5.05%, -11.38%, and -4.60% during these periods [3][9]. - In the first adjustment period (2024.11.8 to 2024.11.28), the average return of five newly listed stocks was -2.54%, significantly outperforming the index [4][9]. - In the second period (2024.12.10 to 2025.1.06), the index fell by -18.91%, while the average return of seven newly listed stocks was -20.33%, indicating a lack of resilience compared to the index [6][9]. - The third period (2025.1.17 to 2025.2.5) saw the index decline by -5.05%, with newly listed stocks averaging a drop of -4.75%, again showing no superior performance [7][9]. - In the fourth period (2025.3.18 to 2025.4.3), the index fell by -11.38%, while newly listed stocks averaged a decline of -16.35% [9]. - The fifth period (2025.4.23 to 2025.4.29) had the index down by -4.60%, with newly listed stocks declining by -11.59%, further confirming the trend of underperformance [9]. Group 2: Factors Influencing Newly Listed Stocks - The significant outperformance of newly listed stocks in the first adjustment period was attributed to the strong performance of a specific stock, 聚星科技, which saw consecutive price increases following its listing [11][14]. - The article suggests that the initiation of a rally in newly listed stocks often depends on the performance of a new stock on its second trading day, which can lead to a broader positive impact on other newly listed stocks [14][16]. - It is noted that when a newly listed stock exceeds market expectations on its first trading day, it can positively influence the performance of nearby newly listed stocks, although this effect is limited in a declining market [15][16].

-20% 0% 20% 40% 60% 80% 100% 北证50 沪深300 -40% ⚫⚫⚫⚫⚫⚫ 国银河证券|CGS 北交所日报 图2：北证与 A 股各行业当日涨跌幅（算数平均/%/ 2025.05.14) ■北交所算数平均涨跌幅 ■Ａ股算数平均涨跌幅 35 30 25 20 15 10 5 ■ 0 -5 资料来源：iFinD，中国银河证券研究院 请务必阅读正文最后的中国银河证券股份有限公司免责声明。 2 图1:北证成交额与换手率情况(截至2025.05.14) ■成交金额（合计/亿元) =换手率（算数平均/%） 600 16.0 14.0 500 12.0 400 10.0 300 8.0 6.0 200 4.0 100 2.0 0 0.0 03-19 04-15 05-14 02-13 0518 02-26 03-03 03-06 03-11 03-14 03-24 03-27 04-01 04-07 04-10 04-18 04-28 05-06 05-09 01-23 02-05 02-10 04-23 01- 01 资料来源：iFinD，中国银河证券研究院 可证券|CGS 北交所日报 今日涨跌 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was held on May 8, 2025, at the Kerry Hotel in Beijing, attended by various financial institutions including Kaiyuan Securities and Huaxia Fund [3][4]. - Company representatives included the Vice General Manager, Board Secretary, and Financial Officer, Mr. Shen Jianbo [3][4]. Group 2: Collaboration with Magna - The collaboration with Magna on the DCT project passed mass production approval by the end of 2024, marking a significant milestone for the company [4]. - This partnership enhances the company's market share in the passenger vehicle automatic transmission sector, with a growing demand for dual-clutch transmissions (DCT) [4]. - The collaboration provides recognition from a global industry leader, facilitating entry into other foreign enterprises and expanding global business opportunities [4]. Group 3: Future Growth Areas - Future growth is expected primarily in the passenger vehicle transmission sector, with ongoing mass production projects and new projects like DHT contributing to increased sales [5]. - Opportunities for growth also exist in engineering machinery, agricultural machinery, flying cars, and marine applications [5]. Group 4: Transmission Systems in Electric Vehicles - All fuel vehicles require transmissions, and low-carbon and zero-carbon fuel vehicles also utilize automatic transmissions [6]. - High-end electric vehicles, such as the Porsche Taycan 4S and Audi e-tron Sportback, are increasingly adopting two-speed transmissions, indicating a trend towards multi-speed systems in electric vehicles [7]. - Plug-in hybrid electric vehicles (PHEVs) require automatic transmission friction plates, with major manufacturers accelerating their hybrid powertrain developments [7].

证券代码：920106 证券简称：林泰新材 公告编号：2025-049 江苏林泰新材科技股份有限公司 2024 年年度股东会决议公告 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，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 9 日 2.会议召开地点：林泰新材会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长刘健先生 6.召开情况合法合规的说明： 公司于 2025 年 4 月 16 日召开的第二届董事会第十二次会议审议通过了《关 于提请召开公司 2024 年年度股东大会的议案》，公司本次股东会的召集、召开符 合《公司法》等法律法规、规范性文件及《公司章程》的规定。本次股东会的召 开不涉及需相关部门批准的情形。 （二）会议出席情况 出席和授权出席本次股东会的股东共 19 人，持有表决权的股份总数 13,352,689 股，占公司有表决权股份总数的 33.48%。 其中通过网络投票参与本次股东会的股东共 6 人，持有表决 ...

上海市锦天城律师事务所 关于江苏林泰新材科技股份有限公司 2024 年年度股东会的 法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 传真:021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏林泰新材科技股份有限公司 2024 年年度股东会的法律意见书 致:江苏林泰新材科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受江苏林泰新材科技股份 有限公司(以下简称"公司")的委托,就公司召开2024年年度股东会(以下简 称"本次股东会")的有关事宜,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》(以下简称"《股东会规则》")、《北京证券交易所股票上市规 则》等法律、法规、规章和其他规范性文件以及《江苏林泰新材科技股份有限 公司章程》（以下简称"《公司章程》"）的规定,出具本法律意见书。 为出具本法律意见书,本所及本所 ...

根据北证50指数调整规则，6月第二个周五的下一个交易日（即6月16日），北证50指数样本股将进行今 年第二次调整。关于指数调整规则详见： 究竟多少总市值才能保住北证50指数样本股地位？ 按照样本股调整规则，在剔除上市时长和日均成交额不达标的公司后，按照日均总市值从高往低排序， 得出排名前50中有10家为新进公司。由于每次调整不超过10%，按照我们一贯的算法，10家公司按从前 往后的顺序排列如下， 其中前五只是利尔达、万源通、铜冠矿建、万达轴承和ST云创 ，6-10名为一诺 威、林泰新材、同惠电子、纬达光电和雷神科技。 免责声明： 文章中的数据和资料来自于公司财报、券商研报、行业报告、企业官网、公众号、百度百科等公开资料， 本人力求报告文章的内容及观点客观公正，但不保证其准确性、完整性、及时性等。文章中的信息或观点不构成任何 投资建议，投资人须对任何自主决定的投资行为负责，本人不对因使用本文内容所引发的直接或间接损失负任何责 任。 另外特别说明，我们尊重知识产权，如认为内容侵犯您的权益，请及时在后台联系我们（可私信"侵权沟通"获得我们 的联系方式），我们将第一时间核查处理。 标、同享科技和凯德石英 。被调出北证 ...