石家庄尚太科技股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 H日在技业许可的会计师 您可使用手机"扫一扫"或进入 | | | | সহ | | --- | | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | | 三、财务报表附注 | ...

证券代码：001301 证券简称：尚太科技 公告编号：2025-105 石家庄尚太科技股份有限公司 关于向境外孙公司提供担保的公告 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。 一、担保情况概述 （一）本次担保基本情况 石家庄尚太科技股份有限公司（以下简称"公司"或"尚太科技"）于 2025 年 9 月 15 日召开第二届董事会第二十二次会议、第二届监事会第二十次会议， 审议通过了《关于为境外全资孙公司提供担保的议案》，为满足公司境外全资孙 公司 SHANGTAI TECHNOLOGY (MALAYSIA) SDN. BHD.（以下简称"马来西 亚尚太"）的建设马来西亚年产 5 万吨锂离子电池负极材料项目（以下简称"马 来西亚项目"）的需要，公司拟对马来西亚尚太与 SUZHOU CONSTRUCTION ENGINEERING GROUP(MALAYSIA)SDN.BHD.签署的《AGREEMENT》就其 所涵盖的付款义务提供不可撤销的全额连带责任保证。 近 日 ， 马 来 西 亚 尚 太 与 SUZHOU CONSTRUCTION ENGINEERING ...

证券代码：001301 证券简称：尚太科技 公告编号：2025-103 石家庄尚太科技股份有限公司 第二届监事会第二十次会议决议公告 本公司及监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。 一、监事会会议召开情况 石家庄尚太科技股份有限公司（以下简称"公司"）第二届监事会第二十次会 议于2025年9月5日发出会议通知，2025年9月15日以现场方式召开。本次会议的 通知通过专人送达、电话、微信等方式送达全体监事。本次会议由监事会主席孙 跃杰召集和主持，应出席监事3名，实际出席监事3名。本次会议的召集、举行和 召开符合国家有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，做出以下决议： 为满足公司境外全资孙公司 SHANGTAI TECHNOLOGY (MALAYSIA) SDN. BHD.（以下简称"马来西亚尚太"）的建设马来西亚年产 5 万吨锂离子电 池负极材料项目（以下简称"马来西亚项目"）的需要，公司拟对马来西亚尚太 与 SUZHOU CONSTRUCTION ENGINEERING GROUP(MALAYSIA)SDN.BHD. 签 ...

证券代码：001301 证券简称：尚太科技 公告编号：2025-102 一、董事会会议召开情况 石家庄尚太科技股份有限公司（以下简称"公司"）第二届董事会第二十二次 会议于2025年9月5日发出会议通知，2025年9月15日以现场方式召开。本次会议 的通知通过专人送达、电话、微信等方式送达全体董事。本次会议由董事长欧阳 永跃召集和主持，应出席董事6名，实际出席董事6名，公司高级管理人员列席了 本次会议。董事会会议的举行和召开符合国家有关法律、法规及《公司章程》的 规定。 二、董事会会议审议情况 经与会董事审议，做出以下决议： （一）审议通过《关于为境外全资孙公司提供担保的议案》。 为满足公司境外全资孙公司 SHANGTAI TECHNOLOGY (MALAYSIA) SDN. BHD.（以下简称"马来西亚尚太"）建设马来西亚年产 5 万吨锂离子电池 负极材料项目（以下简称"马来西亚项目"）的需要，公司拟对马来西亚尚太与 SUZHOU CONSTRUCTION ENGINEERING GROUP(MALAYSIA)SDN.BHD.签 署的《AGREEMENT》就其所涵盖的付款义务提供不可撤销的全额连带责任保 证 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Hong Kong with a registered capital of 50 million HKD to explore, procure, and trade overseas coking raw material suppliers, leveraging Hong Kong's advantages as an international trade, logistics, and financial center to seize opportunities in the new energy sector and meet production demands [1] Group 1 - The subsidiary will be funded by the company's own capital [1] - The registered capital for the new subsidiary is set at 50 million HKD or equivalent currency [1] - The focus will be on exploring and procuring coking raw materials to support both the company and the industry [1] Group 2 - The establishment of the subsidiary aims to utilize Hong Kong's strategic position in international trade and logistics [1] - The initiative is aligned with the development opportunities in the new energy industry [1] - The company seeks to expand its variety of coking raw materials through this new venture [1]

Core Viewpoint - The surge in Ningde Times' stock price, reaching a historical high, is driven by favorable government policies and market conditions, particularly in the new energy storage sector [2][3]. Group 1: Company Performance - On September 15, Ningde Times opened at 346.01 yuan and peaked at 371.52 yuan, marking a rise of over 14% and a market capitalization exceeding 1.7 trillion yuan [2]. - As of September 15, the stock price was 356.38 yuan with a market cap of 1.63 trillion yuan and a price-to-earnings ratio of 27.91 times, indicating a solid but not overly cheap valuation compared to peers [3]. Group 2: Industry Context - The National Development and Reform Commission and the National Energy Administration released a plan for new energy storage development, aiming for a scale of 180 million kilowatts by 2027, with direct investments of approximately 250 billion yuan [2]. - The upcoming 2025 World Energy Storage Conference in Ningde, Fujian, is expected to further boost the local industry, benefiting companies like Ningde Times [3]. Group 3: Market Dynamics - The stock market is characterized by a significant disparity in profitability among retail investors, with only 18.9% making profits, while 81.1% incur losses [4]. - Institutional and retail investors often follow trends in leading stocks, which can lead to volatility and risks, emphasizing the importance of understanding market cycles and avoiding blind speculation [4].

Group 1 - The battery sector experienced a majority of adjustments on September 16, with significant declines in stock prices [1] - Hangke Technology saw a drop of over 10% during intraday trading, indicating a notable decline in investor confidence [1] - Zhongyi Technology and Lijia Technology both fell by more than 6%, reflecting a broader trend of negative performance in the sector [1] - Shantai Technology and Jinyinhai also faced declines, contributing to the overall downturn in the battery industry [1]

证券日报网讯 9月15日晚间，尚太科技发布关于公司2023年限制性股票激励计划预留授予限制性股票第 一个限售期解除限售股份上市流通的提示性公告称，公司2023年限制性股票激励计划预留授予限制性股 票第一个解除限售期解除限售条件已经成就，符合解除限售条件的激励对象共计10名，解除限售的限制 性股票数量为57，100股，占公司当前总股本的0.0219%。本次解除限售的限制性股票解除限售上市流 通日期为2025年9月17日。 （文章来源：证券日报） ...

Market Overview - The three major A-share indices showed mixed results on September 15, with the ChiNext Index rising by 1.52% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 23,031.8 billion yuan, a decrease of over 240 billion yuan compared to the previous trading day [1] - More than 1,900 stocks closed higher, with 82 stocks hitting the daily limit up [1] - Sectors such as pork and cloud gaming esports saw significant gains, while military information technology, terahertz, and copper cable high-speed connection concepts experienced notable declines [1] Investment Opportunities - According to statistics from Securities Times, 41 buy ratings were issued today, covering 41 stocks [2] - Among the stocks rated by institutions, 9 stocks have an upside potential exceeding 20% based on target prices compared to the latest closing prices [2] - Weili Medical has the highest upside potential at 32.04%, with a target price of 19 yuan set by Huachuang Securities [2] - Other stocks with high upside potential include China Metallurgical Group and Ninghu Expressway, with potential increases of 29.31% and 28.04%, respectively [2] Industry Insights - The machinery and pharmaceutical industries are favored, with 5 stocks from each sector appearing on the institutional buy rating list [3] Northbound Capital Flow - Nine stocks received net purchases from northbound funds today, with Shangtai Technology leading at 133 million yuan [4] - Other notable net purchases include Tianci Materials, Ronglian Technology, and Furui Shares, with amounts of 98.75 million yuan, 75.61 million yuan, and 59.96 million yuan, respectively [4] - Five stocks experienced net selling, with Huilv Ecology facing the largest outflow at 60.77 million yuan [4] Corporate Announcements - New Dazheng (002968) is planning to acquire at least 51% of Jiaxin Liheng Facility Management (Shanghai) Co., Ltd [4] - Junsheng Electronics (600699) has secured project designations from two leading brand OEMs, with an estimated total order value of approximately 15 billion yuan [5] - Longpan Technology (603906) signed a procurement cooperation agreement with CATL for lithium iron phosphate cathode materials, with a total sales amount exceeding 6 billion yuan [6] - Shunlu Electronics (300975) plans to acquire 88.79% of Ligon Technology for 700 million yuan, focusing on authorized distribution of storage chips and various IC products [6] - Jingchen Co., Ltd. (688099) intends to acquire 100% of Chip Micro Semiconductor for 316 million yuan [6] - Purang Co., Ltd. (688766) plans to acquire controlling stakes in high-performance 2D NAND storage chip company SHM [7] - United Precision (001268) intends to acquire 51% of Chengdu Mite Aerospace Manufacturing Co., Ltd [8] - Shanghai Construction Engineering (600170) reported that the increase in gold resource reserves at Koka Gold Mine is not recent information, with gold business revenue historically not exceeding 0.5% [9] - Silek (300382) signed an investment cooperation agreement for a new energy precision structural components project [10] - Huili Pharmaceutical (688553) received overseas marketing approvals for multiple products [11] - Lizhong Group (300428) received a project designation notification for aluminum alloy wheels, with an estimated sales amount of approximately 5.8 billion yuan [12]

Core Viewpoint - The article highlights the dynamic changes in Malaysia's position as a key node in Southeast Asia's electric vehicle supply chain, with companies like Xinzhoubang and KedaLi making strategic decisions based on regional advantages and market conditions [3][8]. Group 1: Company Developments - Xinzhoubang's factory in Malaysia has successfully commenced operations, marking it as the first Chinese electrolyte manufacturer to achieve localized production and delivery in Southeast Asia [3]. - The factory, located in Kedah's Kulim Hi-Tech Park, took approximately seven months from registration to delivery, supported by the Kedah State Investment Development Corporation [3]. - Star Source Materials has also launched its first phase of production in Malaysia, with an annual capacity of 2 billion square meters and an investment close to 5 billion RMB, indicating strong market demand from global battery manufacturers [5]. Group 2: Investment Trends - Several lithium battery material companies are investing in Malaysia, including Shantai Technology, which plans to invest $154 million to build a 50,000-ton annual capacity for anode materials [6]. - Other companies, such as Jinyang Co. and Hunan Youneng, have announced plans to establish production facilities in Malaysia, contributing to a relatively complete battery supply chain in the region [6]. Group 3: Strategic Shifts - KedaLi announced a shift of its planned investment from Malaysia to Thailand, reducing the investment from up to 600 million RMB to 210 million RMB, citing better location conditions, policy support, and industrial chain collaboration in Thailand [7][8]. - This decision reflects a broader trend of companies dynamically assessing and comparing investment environments and benefits across different countries and regions [8].