株洲时代新材料科技股份有限公司 半年度评估报告 株洲时代新材料科技股份有限公司（以下简称"时代新材"、 "公 司"）积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，制定了《2025 年度"提质增效重回报"行 动方案》（以下简称"行动方案"），切实履行"提高上市公司质量、 增强投资者回报、提升投资者获得感"的应尽之责。现对该行动方案 的半年度实施情况进行评估，具体如下： 一、聚焦战略性新兴产业，稳步提升经营质量 公司围绕中国中车加快构建轨道交通装备和清洁能源装备"双赛 道双集群"产业发展新格局，以"一核三极多点"为牵引，以"稳中 求进、品质发展"为发展思路，以"深化改革、创新引领、深耕细作、 全球经营、严控风险"为经营方针，是中国中车战略新兴产业发展的 使命担当者。 （一）提升销售回报率 公司产能布局不断优化，产能效率持续提升。完善风电叶片产业 布局，持续提升叶片制造规模效应，西北、蒙西二期工厂日产能平均 提升 3.5 支，推进海外越南工厂建设，新设铁岭生产基地，全年叶片 交付产值提升 38%，全员人均产值提升 20.66%，持续保持行业领先地 位。完成轨道交通产业创新中心智能制造 ...

Summary of Key Points Core Viewpoint - The report outlines the fundraising activities and the management of raised funds by Zhuzhou Times New Material Technology Co., Ltd. for the first half of 2025, indicating that all raised funds have been received and are being managed according to regulatory requirements [2][5]. Fundraising Basic Situation - The company raised a total of RMB 1,289,370,062.47 through a specific stock issuance at a price of RMB 12.18 per share, with all funds received by June 26, 2025 [2][3]. - As of June 30, 2025, the balance of the fundraising account was RMB 1,290,899,998.65, with no funds utilized yet [3][4]. Fund Management Situation - The company has established a fundraising management system in compliance with relevant regulations to ensure efficient use and management of the funds [3][4]. - A tripartite/four-party supervision agreement for the fundraising account was signed with various banks and the sponsor institution on July 9, 2025 [3][4]. Actual Use of Fundraising - No funds have been used for any projects or operational expenses as of the reporting date [5][6]. - There were no instances of using idle funds for temporary working capital or cash management during the reporting period [5][6]. Changes in Fundraising Projects - There were no changes to the fundraising projects or any external transfers or replacements of projects during the reporting period [6][7]. Issues in Fund Use and Disclosure - The company has adhered strictly to legal and regulatory requirements in managing and disclosing the use of raised funds, with no violations reported [6][8].

Core Viewpoint - The report highlights the financial performance and operational achievements of Zhuzhou Times New Material Technology Co., Ltd. for the first half of 2025, showcasing significant growth in revenue and net profit, alongside advancements in various business sectors, particularly in wind power and new materials [1][3]. Financial Performance - The company achieved operating revenue of RMB 925.61 million, a year-on-year increase of 6.87% [2][5]. - The total profit reached RMB 404.79 million, reflecting a 37.01% increase compared to the same period last year [2][5]. - The net profit attributable to shareholders was RMB 303.23 million, up 36.66% year-on-year [2][5]. - The net cash flow from operating activities was RMB 743.90 million, a significant recovery from a negative cash flow in the previous year [2][5]. Business Segments - The wind power segment generated sales revenue of RMB 3.91 billion, marking a 39.38% increase, maintaining a strong position in the domestic market [7][8]. - The new materials and other sectors achieved sales revenue of RMB 250 million, with a remarkable growth of 116.71% [5][6]. - The automotive parts segment reported sales revenue of RMB 3.39 billion, with ongoing profitability from the subsidiary in Germany [8][9]. Market Position and Strategy - The company is a leader in the global rail transportation suspension components market and ranks third in the automotive vibration reduction sector [3][4]. - It has established strong partnerships with major clients in various industries, including rail, wind power, and automotive, enhancing its market presence [12][13]. - The company is actively expanding its international footprint, with significant progress in overseas markets, including the establishment of a subsidiary in Vietnam [15][19]. Research and Development - The company emphasizes its robust R&D capabilities, focusing on high-performance polymer materials and innovative applications across multiple industries [11][12]. - It has developed advanced products in the fields of wind power and automotive, including high-end polyurethane materials and customized solutions for clients [6][10]. Operational Efficiency - The company has improved its operational efficiency, achieving a 30% increase in labor productivity and a 30% reduction in overall costs [10][11]. - The establishment of automated production lines is underway, aimed at enhancing production capacity and efficiency [6][8].

Core Viewpoint - Zhuzhou Times New Material Technology Co., Ltd. reported a significant increase in total assets and net profit for the first half of 2025, indicating strong financial performance and growth potential [1]. Financial Performance - Total assets reached RMB 2,488,216.13 million, a 21.42% increase compared to the end of the previous year [1]. - Operating income increased by 6.87% year-on-year [1]. - Total profit amounted to RMB 40,478.90 million, reflecting a 37.01% increase from RMB 29,545.20 million in the same period last year [1]. - Net profit attributable to shareholders was RMB 23,331.21 million, up 16.11% from RMB 20,093.54 million year-on-year [1]. - The net cash flow from operating activities was not specified but is a critical indicator of operational efficiency [1]. Shareholder Information - The company plans to distribute a cash dividend of RMB 0.70 per 10 shares (including tax) to all shareholders [1]. - As of the report date, the total number of shareholders was 31,295 [1]. Shareholding Structure - Major shareholders include CRRC Zhuzhou Electric Locomotive Research Institute Co., Ltd. and CRRC Capital Holdings Co., Ltd., with significant ownership percentages [3]. - The first, third, and sixth largest shareholders are all controlled by China CRRC Corporation Limited, indicating a concentrated ownership structure [3].

Core Viewpoint - The company has announced a mid-year profit distribution plan, proposing a cash dividend of RMB 0.07 per share, which reflects a commitment to shareholder returns while considering the company's operational needs and future development [1][2]. Profit Distribution Plan - As of June 30, 2025, the company reported a net profit attributable to shareholders of RMB 303,226,119.51 and a total distributable profit of RMB 1,522,052,790.74 [1]. - The proposed cash dividend is RMB 0.70 per 10 shares (including tax), amounting to a total distribution of RMB 65,182,635.00, which represents 21.50% of the net profit for the first half of 2025 [1][2]. - The distribution will be based on the total share capital registered on the equity distribution record date, with adjustments made if the total share capital changes before this date [1][2]. Decision-Making Process - The board of directors was authorized by the 2024 annual general meeting to formulate and implement the mid-year profit distribution plan, which does not require further approval from the shareholders' meeting [2]. - The board unanimously approved the profit distribution plan during its seventh meeting on August 21, 2025, confirming compliance with the company's articles of association and shareholder return policies [2]. - The supervisory board expressed agreement with the plan, noting it balances reasonable returns to investors with the company's operational and long-term funding needs [2].

Core Points - The company held its 7th meeting of the 10th Board of Directors on August 11, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The company approved its 2025 semi-annual report and summary, which was reviewed by the Audit and Risk Management Committee [1] - A cash dividend of RMB 0.70 per 10 shares (including tax) was proposed, amounting to a total distribution of RMB 65,182,635.00 (including tax) based on a total share capital of 931,180,500 shares as of August 20, 2025 [1] - The company approved a continuous risk assessment report regarding CRRC Financial Company, with 6 votes in favor [2] - The company approved a proposal to extend financial assistance to its controlling subsidiary, with unanimous support [2] - A special report on the use of raised funds in the first half of 2025 was approved, with unanimous support [2] - The company approved an adjustment to the amount of raised funds allocated to investment projects, with unanimous support [3] - The company agreed to sell land and factory in Bonn, Germany, for no less than €895.93 million (excluding tax), with unanimous support [3] - A proposal to change the company’s board of directors was approved, with the nomination of Mr. Li Jin as a non-independent director candidate [3] - The company approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support [4] - The company approved the convening of the first temporary shareholders' meeting of 2025, with unanimous support [4]

Core Viewpoint - Times New Materials (600458) reported a strong performance in the first half of 2025, with significant growth in revenue and net profit, indicating a positive trend in the company's financial health and operational efficiency [1] Financial Performance - The company achieved operating revenue of 9.256 billion, representing a year-on-year increase of 6.87% [1] - The net profit attributable to shareholders reached 303 million, marking a year-on-year growth of 36.66% [1] - Basic earnings per share were reported at 0.37 yuan [1] Dividend Distribution - The company proposed a cash dividend of 0.7 yuan per 10 shares (including tax) [1] Segment Performance - The new materials and other segments generated sales revenue of 250 million, showing a remarkable year-on-year increase of 116.71% [1] - New signed orders amounted to 640 million, reflecting a year-on-year growth of 51.30%, indicating a phase of rapid development [1] - The subsidiary, Times Huaxian, achieved profitability for the first time since its establishment in 2017 [1]

证券代码：600458 证券简称：时代新材 公告编号：临 2025-047 株洲时代新材料科技股份有限公司 关于向控股子公司提供财务资助展期的公告 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"或"时代新材"）对 控股子公司 CRRC New Material Technologies GmbH（以下简称"新材德国（博戈）"） 提供的财务资助 2,000 万欧元（约 16,384 万元人民币）实施展期，展期 1 年，展期期 限为自签署财务资助展期协议之日起至 2026 年 8 月 29 日，展期利率采取浮动利率 6M Euribor+0.7%。 公司第十届董事会第七次会议审议通过了《关于公司向控股子公司提供财务 资助展期的议案》，同意公司向新材德国（博戈）提供财务资助 2,000 万欧元（约 16,384 万元人民币），展期 1 年。 一、财务资助展期事项概述 公司于 2022 年 8 月 26 日以现场结合通讯的方式召开第九届董事会第十六次会议， 审议通过了《 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2025-049 株洲时代新材料科技股份有限公司 关于调整募集资金投资项目拟投入募集资金金额的 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 8 月 21 日召开第十届董事会第七次会议、第十届监事会第四次会议审议通过了《关于调 整募集资金投资项目拟投入募集资金金额的议案》，同意公司根据实际情况对募 投项目拟投入募集资金金额进行调整。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 1,289,370,0 ...

株洲时代新材料科技股份有限公司 关于公司对中车财务公司的持续风险评估报告 株洲时代新材料科技股份有限公司（以下简称"公司"）通过查验中车财务有限 公司（以下简称"中车财务公司"） 等证件资料，并查阅了中车财务公司2025年半 年度财务报告及相关数据指标，并进行相关的风险评估，同时对其《金融许可证》和 《企业法人营业执照》的合法有效性进行了查验，出具了《株洲时代新材料科技股份 有限公司关于对中车财务有限公司的持续风险评估报告》，现将有关风险评估情况报 告如下： 一、中车财务公司基本情况 中车财务公司是经中国银行保险监督管理委员会（现为国家金融监督管理总局） 批准成立的非银行金融机构，成立于2012年11月。中车财务公司统一社会信用代码为 911100000573064301，注册资本为320,000万元。中车财务公司现持有中国银行保险 监督管理委员会（现为国家金融监督管理总局）核发的《金融许可证》，机构编码 为L0166H211000001。 中车财务公司经营范围包括：许可项目：企业集团财务公司服务。（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件 或许可证件为准）（不得 ...