Core Viewpoint - The company has approved the use of its own funds and bank acceptance bills to pay for fundraising project expenses, with plans to replace these with raised funds in equal amounts, ensuring compliance with regulations and maintaining shareholder interests [1][11][30]. Group 1: Board Meeting Resolutions - The board meeting was held on September 15, 2025, with all nine directors present, and the resolutions were passed unanimously [1][2]. - The board approved the use of self-owned funds and bank acceptance bills for project funding, with a plan to replace these with raised funds [1][11]. - The board also approved the performance evaluation criteria for the management team for the 2025-2027 term [5][7]. Group 2: Supervisory Board Meeting Resolutions - The supervisory board meeting was also held on September 15, 2025, with all five supervisors present, and resolutions were passed unanimously [9][10]. - The supervisory board agreed to the use of self-owned funds and bank acceptance bills for project funding, confirming that this does not affect the normal implementation of the fundraising projects [11][12]. - The supervisory board approved the replacement of self-raised funds used for project expenses with raised funds, affirming compliance with regulations [13][14]. Group 3: Fundraising and Project Details - The company raised a total of approximately 1.3 billion yuan through a stock issuance, with a net amount of about 1.29 billion yuan after deducting issuance costs [17][30]. - The company has pre-invested approximately 678.7 million yuan of its own funds into the fundraising projects, with plans to replace 515 million yuan of this amount with raised funds [32][30]. - The company has also paid approximately 1 million yuan in issuance costs, with plans to replace about 684,000 yuan of this amount with raised funds [34][30]. Group 4: Operational Procedures and Impact - The company will use self-owned funds and bank acceptance bills to pay for project expenses, with a structured process for replacing these with raised funds [20][22]. - This approach is expected to enhance the efficiency of fund utilization and ensure the normal progress of fundraising projects without altering the intended use of funds [23][25]. - The supervisory board and sponsor have confirmed that the procedures followed are in line with regulatory requirements and do not harm shareholder interests [26][38].

证券代码：600458 证券简称：时代新材 公告编号：临 2025-059 株洲时代新材料科技股份有限公司 关于使用自有资金、银行承兑汇票等方式支付募投 项目所需资金并以募集资金等额置换的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 株洲时代新材料科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第十届董事会第八次（临时）会议、第十届监事会第五次（临时）会议审 议通过了《关于使用自有资金、银行承兑汇票等方式支付募投项目所需资金并以 募集资金等额置换的议案》，同意公司及实施募投项目的子公司（以下简称"子 公司"）在募集资金投资项目（以下简称"募投项目"）实施期间根据实际情况 使用自有资金、银行承兑汇票等方式支付募投项目所需部分资金，并以募集资金 等额置换。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意株洲时代新材料科技股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2025〕996 号）批复，公司于 2025 年 6 月以人民币 12.18 元/股的发行价 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-060 株洲时代新材料科技股份有限公司 关于使用募集资金置换预先投入募投项目及已支付 发行费用的自筹资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 株洲时代新材料科技股份有限公司（以下简称"公司"）本次使用募集资金 置换预先投入募投项目及已支付发行费用的自筹资金金额为 515,036,041.83 元，符合募集资金到账后 6 个月内进行置换的规定。 公司于 2025 年 9 月 15 日召开第十届董事会第八次（临时）会议、第十届监 事会第五次（临时）会议，审议通过了《关于使用募集资金置换预先投入募投项 目及已支付发行费用的自筹资金的议案》，同意以募集资金置换公司预先投入募 投项目及已支付发行费用的自筹资金，合计人民币 515,036,041.83 元。现将有 关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意株洲时代新材料科技股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2025〕996 号）批复， ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-057 内容详见同日披露于上海证券交易所网站的公司临 2025-059 号公告。 表决结果：9 票同意，0 票反对，0 票弃权。 二、审议通过了关于使用募集资金置换预先投入募投项目及已支付发行费 用的自筹资金的议案 内容详见同日披露于上海证券交易所网站的公司临 2025-060 号公告。 表决结果：9 票同意，0 票反对，0 票弃权。 三、审议通过了关于制定公司经理层成员 2025-2027 任期和 2025 年度目标 绩效考核表的议案 株洲时代新材料科技股份有限公司 第十届董事会第八次（临时）会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 株洲时代新材料科技股份有限公司（以下简称"公司"）第十届董事会第八 次（临时）会议的通知于 2025 年 9 月 11 日以专人送达和邮件相结合的方式发出， 会议于 2025 年 9 月 15 日下午在公司全球总部园区 1010 会议室以现场结合通讯 方式召开。会议由董事长彭华文先生主持。会议应到董事 9 人 ...

国金证券股份有限公司 关于株洲时代新材料科技股份有限公司 使用自有资金、银行承兑汇票等方式支付 募投项目所需资金并以募集资金等额置换的核查意见 经中国证券监督管理委员会《关于同意株洲时代新材料科技股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕996 号）批复，公司于 2025 年 6 月以人民币 12.18 元/股的发行价格向特定对象发行 A 股股票共计 106,732,348 股，共计募集资金总额为 1,299,999,998.64 元，扣除相关发行费用 （不含增值税）10,629,936.17 元，实际募集资金净额为 1,289,370,062.47 元。上 述募集资金已于 2025 年 6 月 26 日全部到账，毕马威华振会计师事务所（特殊 普通合伙）对资金到账情况进行了审验并出具了验资报告（毕马威华振验字第 2500464 号）。募集资金已全部存放于经董事会批准开立的募集资金专户。 二、募集资金投资项目情况 根据公司披露的《株洲时代新材料科技股份有限公司向特定对象发行股票 证券募集说明书（注册稿）》，募集资金项目及募集资金使用计划如下： 1 单位：万元 | 序号 | 项目名称 | ...

国金证券股份有限公司（以下简称"国金证券"或"保荐人"）作为株洲 时代新材料科技股份有限公司（以下简称"时代新材"或"公司"）2023 年度 向特定对象发行股票及持续督导的保荐人，根据《证券发行上市保荐业务管理 办法》《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规 和规范性文件的要求，对公司使用募集资金置换预先已投入自筹资金的事项进 行了核查，具体情况如下： 一、募集资金基本情况 国金证券股份有限公司 关于株洲时代新材料科技股份有限公司 使用募集资金置换预先已投入募集资金投资项目及 已支付发行费用的自筹资金的核查意见 经中国证券监督管理委员会《关于同意株洲时代新材料科技股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕996 号）批复，公司于 2025 年 6 月以人民币 12.18 元/股的发行价格向特定对象发行 A 股股票共计 106,732,348 股，共计募集资金总额为 1,299,999,998.64 元，扣除相关发行费用 （不含增值税）10,629,936.17 元，实际募集资金净额为 1,2 ...

毕马威华振专字第 2504394 号 株洲时代新材料科技股份有限公司 以自筹资金预先投入募集资金投资项目及支付发行费用的专项说明的鉴证报告 株洲时代新材料科技股份有限公司董事会： 我们接受委托，对后附的株洲时代新材料科技股份有限公司（以下简称"贵公司"）截至 2025 年 6 月 25 日《株洲时代新材料科技股份有限公司以自筹资金预先投入募集资金投资项 目及支付发行费用的专项说明》（以下简称"以自筹资金预先投入募集资金投资项目及支付发 行费用的专项说明"）执行了合理保证的鉴证业务，就以自筹资金预先投入募集资金投资项目 及支付发行费用的专项说明是否在所有重大方面按照其第二部分所述的编制基础编制，以及是 否在所有重大方面如实反映了贵公司截至 2025 年 6 月 25 日止以自筹资金预先投入募集资金 投资项目及支付发行费用的情况发表鉴证意见。 株洲时代新材料科技股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的专项说明的鉴证报告 一、企业对以自筹资金预先投入募集资金投资项目及支付发行费用的专项说明的责任 按照《上市公司募集资金监管规则》（证监会公告〔2025〕10 号）及《上海证券交易 所上市公司 ...

本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规范性文件 以及《公司章程》的有关规定。 经会议审议，通过了如下决议： 一、审议通过了关于使用自有资金、银行承兑汇票等方式支付募投项目所需资 金并以募集资金等额置换的议案 内容详见同日披露于上海证券交易所网站的公司临 2025-059 号公告。 监事会认为公司及子公司在不影响募投项目正常实施的情况下，使用自有资金、 银行承兑汇票等方式支付募投项目所需资金并以募集资金等额置换的事项，履行了 必要的决策程序，不存在变相改变募集资金用途或损害股东利益的情形。因此，同 意本次公司及子公司使用自有资金、银行承兑汇票等方式支付募投项目款项并以募 集资金等额置换的事项。 表决结果：5 票同意，0 票反对，0 票弃权。 证券代码：600458 证券简称：时代新材 公告编号：临 2025-058 株洲时代新材料科技股份有限公司 第十届监事会第五次（临时）会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 二、审议通过了关于使用募集资金置换预先投入募投项目及已支付发行费用 的自筹 ...

Company Overview - Zhuzhou Times New Material Technology Co., Ltd. is located in Hunan Province, established on May 24, 1994, and listed on December 19, 2002. The company focuses on the research and engineering application of polymer materials, primarily serving industries such as rail transit, wind power generation, automotive, and high-performance polymer materials [1][2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 9.256 billion yuan, representing a year-on-year growth of 6.87%. The net profit attributable to shareholders was 303 million yuan, showing a significant increase of 36.66% [2]. - Since its A-share listing, the company has distributed a total of 1.106 billion yuan in dividends, with 442 million yuan distributed over the past three years [3]. Stock Performance - As of September 15, the company's stock price decreased by 2.01%, trading at 14.65 yuan per share, with a total market capitalization of 13.642 billion yuan. The stock has seen a year-to-date increase of 16.33%, but a decline of 3.43% over the last five trading days [1]. - The stock's trading volume on September 15 was 150 million yuan, with a turnover rate of 1.25%. The net outflow of main funds was 512,500 yuan, while large orders accounted for 21.36% of purchases and 18.79% of sales [1]. Business Segmentation - The company's main business revenue composition is as follows: wind power generation (40.63%), automotive products (35.18%), rail transit (11.67%), industrial and engineering (9.51%), new materials and others (2.38%), and other supplementary sources (0.63%) [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 31,300, with an average of 25,853 circulating shares per person, a decrease of 1.98% from the previous period [2]. - Notably, Hong Kong Central Clearing Limited and Bosera Theme Industry Mixed Fund (160505) have exited the top ten circulating shareholders [3]. Industry Classification - The company belongs to the machinery equipment sector, specifically in the rail transit equipment sub-sector, and is associated with concepts such as offshore wind power, wind energy, high-speed rail, new materials, and mid-cap stocks [2].

Core Insights - The article discusses the growth and future prospects of China's railway locomotive industry, highlighting significant production increases and market analysis from 2025 to 2031 [1]. Industry Overview - According to the National Bureau of Statistics, the production of railway locomotives in China reached 61 units in May 2025, representing a year-on-year increase of 84.8% [1]. - From January to May 2025, the cumulative production of railway locomotives was 204 units, showing a cumulative growth of 9.7% [1]. Companies Mentioned - Listed companies in the railway locomotive sector include China CNR Corporation (601766), China Railway Group (601390), China Railway Construction Corporation (601186), Jinxi Axle (600495), Taiyuan Heavy Industry (600169), Times New Material (600458), Shenzhou High-speed Railway (000008), Kanni Electromechanical (603111), Huizhong Technology (002296), and Jinyi Industry (601002) [1]. Market Research - The article references a report by Zhiyan Consulting titled "Analysis of the Current Market Situation and Future Prospects of China's Railway Locomotive Industry from 2025 to 2031," indicating a comprehensive analysis of the industry [1].