证券代码：832522 证券简称：纳科诺尔 公告编号：2025-016 邢台纳科诺尔精轧科技股份有限公司 第四届监事会第八次会议决议公告 本公司及监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 3 月 11 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 3 月 4 日以书面方式发出 5.会议主持人：监事会主席秦立新先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于预计 2025 年日常性关联交易的议案》 1.议案内容： 根据公司日常经营业务的需要，公司对 2025 年日常性关联交易进行预计。 具体详见公司在北京证券交易所指定信息披露平台（www.bse.cn）披 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-026 特此公告。 邢台纳科诺尔精轧科技股份有限公司 监事会 2025 年 3 月 12 日 邢台纳科诺尔精轧科技股份有限公司(以下简称"公司")监事会根据《上市 公司股权激励管理办法》《北京证券交易所股票上市规则（试行）》《北京证券 交易所上市公司持续监管指引第 3 号——股权激励和员工持股计划》等法律法 规、规范性文件及《邢台纳科诺尔精轧科技股份有限公司2022年股权激励计划》 (以下简称"《激励计划》")的有关规定，对公司关于回购注销部分限制性股票 事项进行了核查，发表核查意见如下： 经核查，鉴于公司股权激励计划中5名激励对象因个人原因离职，不再具备 激励对象资格，根据《激励计划》的相关规定，对该离职激励对象持有的已获授 但尚未解除限售的限制性股票79,200股予以回购注销。 监事会认为，本次回购注销部分限制性股票方案符合相关法律、法规和规范 性文件及《激励计划》的相关规定，不存在损害公司及全体股东利益的情形。我 们一致同意公司本次回购注销该部分限制性股票的相关事项。 邢台纳科诺尔精轧科技股份有限公司 监事会关于回购注销部分限制性股票方案的 ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-015 邢台纳科诺尔精轧科技股份有限公司 第四届董事会第九次会议决议公告 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 3 月 11 日 2.会议召开地点：公司多媒体会议室 3.会议召开方式：现场与通讯方式 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事尉丽峰、谢秋兰因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于预计 2025 年日常性关联交易的议案》 4.发出董事会会议通知的时间和方式：2025 年 3 月 4 日以书面方式发出 5.会议主持人：董事长付建新先生 6.会议列席人员：高级管理人员、监事会成员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。 （二）会议出席情况 1.议案内容： 为提高资金使用效率，提升收益水平，在不 ...

北京市尚公律师事务所 关于邢台纳科诺尔精轧科技股份有限公司 2022年股权激励计划 之回购注销部分限制性股票相关事项 的法律意见书 北京市东长安街 10 号长安大厦 3 层 电话：010-65288888 传真：010-65226989 | | | 释 义 | 本法律意见书中，除非文义另有所指，下列词汇具有指定涵义： | | --- | | 公司、纳科诺尔 | 指 | 邢台纳科诺尔精轧科技股份有限公司 | | --- | --- | --- | | 本次激励计划、《激励计划》 | 指 | 《邢台纳科诺尔精轧科技股份有限公司股权激励计 | | | | 划（草案）》 | | 本次回购注销 | 指 | 纳科诺尔回购注销本次激励计划部分限制性股票的 | | | | 事项 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对 象一定数量的公司股票，该等股票设置一定期限的限 | | | | 售期，在达到本激励计划规定的解除限售条件后，方 | | | | 可解除限售流通 | | 激励对象 | 指 | 按照本次激励计划获授限制性股票的人员 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | ...

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-021 邢台纳科诺尔精轧科技股份有限公司 单位：元 | 序 | 募集资金 | | 募集资金计划 | 累计投入募集 | 投入进度（%） | | --- | --- | --- | --- | --- | --- | | 号 | 用途 | 实施主体 | 投资总额（调整 | 资金金额 | （3）=（2）/ | | | | | 后）（1） | （2） | （1） | | 1 | 邢台二期 工厂扩产 | 邢台纳科 诺尔精轧 | 101,635,300.00 | 7,247,222.00 | 7.13% | | | | 科技股份 | | | | | | 建设项目 | 有限公司 | | | | | 2 | 研发中心 | 邢台纳科 | 89,352,100.00 | 123,221.60 | 0.14% | 关于使用部分闲置募集资金进行现金管理的公告 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、募集资金基本情况 2023 年 11 月 16 日，邢 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.054 billion CNY, representing a year-on-year growth of 11.42% [4] - The net profit attributable to shareholders was 164 million CNY, with a year-on-year increase of 32.09% [4] - The net profit excluding non-recurring gains and losses was 155 million CNY, reflecting a growth of 36.07% compared to the previous year [4] Group 2: Equipment Development - The company has launched a series of dry electrode equipment, including four-roll, five-roll, eight-roll, and ten-roll models, catering to various materials such as ternary, lithium iron phosphate, and silicon-carbon [5] - Ongoing research and development efforts are focused on solid-state battery production equipment, including dry electrodes and electrolyte film formation [6] Group 3: Global Expansion - The company is in the process of establishing a wholly-owned subsidiary in Germany, which will serve as a key platform for its international strategy [7] - The company is actively expanding into overseas markets, leveraging its mature manufacturing system and efficient service capabilities to provide high-quality intelligent equipment globally [8]

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage in the sector [5][8]. Core Viewpoints - The company is recognized as a leading manufacturer of lithium battery roller press equipment in China, with a focus on dry electrode and solid-state battery technologies to drive innovation [5][7]. - The lithium battery roller press equipment market is expected to grow significantly, reaching 6 billion RMB by 2025, with the company holding the largest market share [7][10]. - The transition from wet to dry electrode manufacturing processes is anticipated to reduce overall lithium battery production costs by 10%-15%, positioning the company favorably in the market [10][11]. - The solid-state battery market is projected to expand, with potential market size reaching 20 billion RMB by 2030, creating new opportunities for the company's equipment [11][11]. Summary by Sections 1. Leading Position in Lithium Battery Roller Press Equipment - The company has achieved a compound annual growth rate (CAGR) of 113.18% in revenue from 2020 to 2023, establishing itself as the top player in the domestic market [10][19]. - In 2023, the Chinese lithium battery roller press equipment industry reached a scale of 4.47 billion RMB, reflecting a year-on-year growth of 39.6% [34]. 2. Transition from Wet to Dry Electrode Technology - The dry electrode manufacturing process is expected to become mainstream due to its efficiency and cost-saving benefits [10][11]. - The company has established a joint venture with Qingyan Electronics to enhance its technological advantages in dry electrode manufacturing [10][11]. 3. Promising Outlook for Solid-State Battery Market - Solid-state batteries are considered safer and more stable than traditional batteries, with a projected market size of 20 billion RMB by 2030 [11][11]. - The company is actively collaborating with the Sichuan New Energy Vehicle Innovation Center to develop key equipment and processes for solid-state battery production [11][11]. 4. Profit Forecast and Valuation - The company is expected to achieve net profits of 164 million RMB, 194 million RMB, and 256 million RMB for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 44.2, 37.2, and 28.3 [6][8].

证券代码：832522 证券简称：纳科诺尔 公告编号：2025-013 邢台纳科诺尔精轧科技股份有限公司 持股 5%以上股东权益变动达到 1%的提示性公告 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。 邢台纳科诺尔精轧科技股份有限公司（以下简称"公司"）于2025年3月3日 收到持股5%以上股东京津冀产业协同发展投资基金（有限合伙）出具的《股份减 持进展告知函》，上述股东于2025年2月20日至2025年3月3日通过集中竞价累计减 持公司股份636,515股，持有公司股份比例从8.5681%减少至8.0000%，权益变动 触及1%的情形。现将其有关权益变动情况公告如下： 一、本次权益变动的基本情况 （一）信息披露义务人基本情况 1、基本情况 信息披露义务人 京津冀产业协同发展投资基金（有限合伙） 持股变动时间 2025年2月20日至2025年3月3日 股票简称 纳科诺尔 证券代码 832522 变动类型 增加□ 减少√ 是否为公司第一大股东、 实际控制人或股东、实际 控制人或其一致行动人 是□ 否√ ...

Investment Rating - The report maintains a rating of "Increase" for the company, indicating an expected relative performance increase of 5% to 15% over the next 6 to 12 months compared to the benchmark index [4][8]. Core Insights - The company has demonstrated stable growth in performance, with a projected revenue of 1.054 billion yuan for 2024, reflecting an 11.42% year-on-year increase. The net profit attributable to shareholders is expected to reach 164 million yuan, a 32.09% increase year-on-year [6]. - The company has signed a significant order worth 235 million yuan for roller cutting integrated machines, indicating continued growth potential in its main business. The lithium battery roller press equipment market in China is projected to grow to 6 billion yuan by 2025, with a CAGR of 39.05% from 2019 to 2025 [6]. - The company is actively expanding into advanced technologies such as dry process electrodes and solid-state batteries, which are expected to open up long-term growth opportunities. The solid-state battery market is anticipated to reach approximately 20 billion yuan by 2030 [6]. Financial Performance Summary - The company reported a revenue of 946 million yuan in 2023, with a projected increase to 1,054 million yuan in 2024, representing a growth rate of 11% year-on-year. The net profit for 2023 was 124 million yuan, expected to rise to 163 million yuan in 2024, marking a 32% increase [4][6]. - The earnings per share (EPS) for 2024 is projected to be 1.75 yuan, with a net asset return rate of 16% [4][6]. - The company’s financial ratios indicate a stable growth trajectory, with a projected P/E ratio of 42.5 for 2024, decreasing to 31.4 by 2026 [4][6].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][2] Core Insights - The company, Naconoer, is expected to achieve a net profit attributable to shareholders of 164 million yuan in 2024, representing a year-on-year growth of 32.09%. The revenue for the same period is projected to be 1.054 billion yuan, an increase of 11.42% year-on-year [2][33] - Naconoer has secured a significant order worth 235 million yuan from a leading domestic client, focusing on the development of solid-state battery production equipment [3][33] - The company is actively adjusting its fundraising projects to concentrate on research and development of solid-state batteries, enhancing its capabilities in this emerging field [34][36] Summary by Sections Financial Performance - In 2024, Naconoer is projected to achieve a revenue of 1.054 billion yuan, with a year-on-year growth of 11.42%. The total profit is expected to be 190 million yuan, reflecting a growth of 34.70%, and the net profit attributable to shareholders is forecasted at 164 million yuan, up 32.09% [2][33] - The earnings per share (EPS) for 2024-2026 are estimated to be 1.47, 1.98, and 2.28 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 48.9, 36.1, and 31.4 [2][33] Business Developments - Naconoer has entered into a procurement contract worth 235 million yuan for a roller press cutting integrated machine, indicating strong demand for its products [3][33] - The company has adjusted its fundraising project to increase investment in the "Research and Development Center and Headquarters Construction Project" from 89.35 million yuan to 134 million yuan, which will include new experimental workshops [34][36] Industry Positioning - Naconoer is recognized as one of the early participants in the research and development of solid-state battery production equipment, collaborating with various manufacturers and research institutions [20][31] - The company has launched a series of dry electrode equipment and is currently conducting cell-level testing, positioning itself well within the growing solid-state battery market [4][17]