在公司新一届董事会、监事会换届选举工作完成前，公司第九届董事会和监 事会全体成员、董事会各专门委员会委员、高级管理人员及董事会聘任的其他人 员将依照相关法律法规和《公司章程》的规定，继续履行相应的职责和义务。 公司董事会及监事会延期换届不会影响公司的正常运营。公司将积极推进董 事会、监事会换届选举工作进程，并按照相关规定及时履行信息披露义务。 特此公告。 株洲时代新材料科技股份有限公司董事会 2024 年 4 月 27 日 证券代码：600458 证券简称：时代新材 公告编号：临 2024-022 株洲时代新材料科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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"）第九届董事会及监 事会任期于 2024 年 4 月 26 日届满。鉴于公司新一届董事会董事候选人及监事会 监事候选人的提名工作尚在积极筹备过程中，为保证公司董事会、监事会相关工 作的连续性和稳定性，公司董事会及监事会将延期换届，公司董事会各专门委员 会委员、高级管理 ...

时代新材 2023 年度业绩说明会回复问题汇总 Q1：公司对时代华先的发展是如何规划？主打产品芳纶纸应用前景 如何？跟上市公司泰和新材相比较有什么优势否？将来有没有计划 分拆上市？ 回复：尊敬的投资者，您好！在芳纶制品方面，时代华先瞄准国产 化替代，产品面向中高端市场，成功开拓了航空航天领域、轨道交 通领域及新能源汽车领域的重要客户并实现批量应用，市场前景广 阔；同时，为了保障原材料供应安全，公司自研自建前端原材料产 线。目前，时代华先着力于改善经营质量，完成新的融资计划，尚 未有分拆上市的考虑。感谢您的关注！ 回复：尊敬的投资者，您好！按照公司目前越南工厂的建设进度安 排，计划在 2025 年内建成投产（实际进度与计划进度可能存在一 定差异）。风电叶片毛利率水平与项目强相关，通常来说，海外的 销售毛利率高于国内同类产品。感谢您的关注！ Q2：股东大会计划什么时候召开？10 送 2.8 的分红计划什么时候 实施？ 回复：尊敬的投资者，您好！公司年度股东大会预计在 5 月下旬召 开。公司的 2023 年利润分配方案为每 10 股派发现金股利人民币 1.85 元（含税），将在股东大会召开后的两个月内实施完毕。感谢 ...

证券代码：600458 证券简称：时代新材 公告编号：临 2024-021 株洲时代新材料科技股份有限公司 关于召开2023年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开时间：2024 年 4 月 24 日（星期三）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：视频结合网络互动形式 投资者可于 2024 年 4 月 17 日（星期三）至 4 月 23 日（星期二） 16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司董监 事（总经理）办公室邮箱：linfang@csrzic.com 进行提问。公司将会在说明会 上对投资者普遍关注的问题进行回答。 株洲时代新材料科技股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日披露了公司 2023 年年度报告，为便于广大投资者更全面深入地了 ...

Investment Rating - The report maintains a "Recommended" rating for the company [1] Core Views - The company has shown significant revenue growth in its wind power and automotive segments, with revenues of 6.86 billion and 6.7 billion respectively, reflecting year-on-year increases of 23.1% and 24.9% [1] - The company is expected to achieve a turnaround in its automotive business, with operational losses reduced to 80 million yuan in the year [1] - The company is expanding its wind power capacity both domestically and internationally, with blade sales reaching 15.9 GW, a year-on-year increase of 33.5% [1] - The establishment of a new materials industrial base is anticipated to create new profit growth points, focusing on high-end polyurethane and advanced organic silicon materials [1] Summary by Sections Revenue and Profitability - In 2023, the company achieved total revenue of 17.54 billion yuan, a year-on-year increase of 16.7%, and a net profit attributable to shareholders of 390 million yuan, up 8.3% [7] - The gross profit margins for the automotive, wind power, rail transit, industrial engineering, and new materials segments were 12.3%, 12.4%, 32.6%, 27.2%, and 30.4% respectively, with most segments showing year-on-year improvements [1] Business Segments - The automotive segment benefited from restructuring efforts in Germany and the expansion of the new energy vehicle market [1] - The wind power segment saw a recovery in domestic installations and renewed cooperation with overseas clients, contributing to significant revenue growth [1] Future Outlook - The company is projected to maintain high growth in profits over the next two years, with expected EPS of 0.8, 1.0, and 1.2 yuan per share for 2024-2026 [1] - The target price for the company's stock is set at 14.7 yuan per share, based on a PE ratio of 15 for 2025 [1]

P.2 请仔细阅读本报告末页声明 公司动态点评 财务报表和主要财务比率 长城证券在法律允许的情况下可参与、投资或持有本报告涉及的证券或进行证券交易，或向本报告涉及的公司提供或争取提供包括投资 银行业务在内的服务或业务支持。长城证券可能与本报告涉及的公司之间存在业务关系，并无需事先或在获得业务关系后通知客户。 长城证券版权所有并保留一切权利。 特别声明 公司动态点评 列突破。掌握高性能聚氨酯配方及工艺、原纤化纳米纤维制备及应用关键技 术、超低定量精密涂覆及复合技术等，多产品进口替代能力实现提升。 投资建议。公司业务以高分子材料为核心，致力于多领域工程化应用，技术 研发不断深入，实现风电及新材料方面全新突破，未来市场空间广阔。目前 公司在手订单充足，发展空间大，维持"买入"评级。预计 2024-2026 年归 母净利润分别为 6.88 亿元、9.25 亿元、10.56 亿元，EPS 分别为 0.83 元、 1.12 元、1.28 元，对应 PE 为 13.7 倍、10.2 倍、8.9 倍。 风险提示：国际化经营及管理风险；应收账款风险；新产业新领域开发推广 风险；产品质量风险。 本报告署名分析师在此声明：本人具有 ...

证券代码：600458 证券简称：时代新材 公告编号：临2024-020 株洲时代新材料科技股份有限公司 关于为控股子公司提供担保的公告 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、准确和完整承担法律责任。 重要内容提示: 2024年4月8日，公司与中国银行股份有限公司株洲分行(以下简称"中国银行株 洲分行")签订《开立保函/备用信用证合同》《开立保函/备用信用证申请书》， 公司向中国银行株洲分行申请内保外贷业务，为公司控股子公司新材德国向中国银 行汉堡分行申请4,000万欧元(约30,706.00万元人民币)贷款提供连带责任保证,担保 期限为自保函开立日起至2025年4月25日。新材德国未提供反担保，新材德国的其他 少数股东未按出资比例向新材德国提供担保。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 (二)本次担保履行的内部决策程序 公司分别于2023年3月29日、2023年4月25日召开了公司第九届董事会第二十二次 会议和2022年年度股东大会，审议通过了《关于公司2023年度向控股子公司提供担 保预计额度的议案》，同意公司对境外所属控股子 ...

Financial Performance - The company's operating revenue for 2023 reached RMB 17,537,867,099.42, representing a year-on-year increase of 16.65% compared to RMB 15,034,880,281.55 in 2022[22]. - The net profit attributable to shareholders of the listed company was RMB 386,157,662.21, an increase of 8.30% from RMB 356,548,124.11 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 421,207,859.22, showing a significant increase of 147.94% compared to RMB 169,885,405.39 in 2022[22]. - The net cash flow from operating activities was RMB 795,428,458.04, a substantial recovery from a negative cash flow of RMB -655,488,346.22 in 2022[22]. - As of the end of 2023, the total assets amounted to RMB 18,230,008,623.43, reflecting a growth of 5.64% from RMB 17,257,039,164.76 at the end of 2022[22]. - The company's proposed cash dividend for 2023 is RMB 1.85 per 10 shares, totaling RMB 152,539,558.12, which accounts for 39.5% of the net profit attributable to shareholders[5]. - The company's net assets attributable to shareholders increased to RMB 5,794,702,202.04, a rise of 4.88% from RMB 5,525,210,645.30 at the end of 2022[22]. - The company achieved a total revenue of 17.538 billion RMB, with a net profit attributable to shareholders of 386 million RMB, and a net profit of 421 million RMB after deducting non-recurring gains and losses, marking historical highs in both revenue and profit[31]. - The company's basic earnings per share increased by 9.09% to 0.48 RMB compared to 2022, while the diluted earnings per share also rose by 9.09% to 0.48 RMB[23]. Market and Business Development - The company’s industrial and engineering division achieved a revenue of 1.665 billion RMB, maintaining stability compared to 1.649 billion RMB in the previous year, with new product applications growing rapidly[34]. - The domestic market orders increased by over 20% year-on-year, with the company maintaining a market share of 80% in the locomotive market and over 90% in the high-speed train market[33]. - The company signed multiple strategic agreements with major clients in the global rail vehicle vibration reduction market, significantly increasing its market share[32]. - The company established the Western Materials and Engineering Innovation Center in collaboration with Chengdu Rail Transit Group, focusing on new material technology innovation for urban rail transit[35]. - The company’s overseas market revenue and new orders reached historical highs, with new projects in South America and Asia-Pacific regions contributing to growth[32]. - The company is focusing on expanding its production capacity in various regions, with new factories in Jilin and Harbin achieving mass production and expansion in the Jiangsu area successfully completed[38]. - The company plans to enhance its market presence in the rail transit sector and increase overseas sales proportion while improving domestic market share in new materials and automotive sectors[41]. - The company is actively pursuing cost reduction strategies, including restructuring in Germany to lower operational costs and improve profitability[39]. - The company is actively pursuing a "dual-sea strategy" in the wind power sector, enhancing its market competitiveness through international collaborations[49]. - The company is exploring opportunities in the composite material sleeper market, which is expected to grow as the railway industry focuses on modernization and efficiency[100]. Research and Development - Research and development expenses rose by 22.41% to 830 million RMB, driven by increased project demands[53]. - The company completed the development of lightweight and intelligent suspension damping components for the CR450 high-speed train, meeting technical specifications[77]. - The company achieved breakthroughs in high-performance polyurethane formulation and technology, enhancing its smart manufacturing capabilities and expanding its product line[80]. - The company is focusing on research and development of new products and technologies to drive future growth[138]. - The company is committed to developing lightweight new products for the new energy vehicle sector, focusing on structural components for various parts of the vehicle[119]. - The company is focusing on the industrialization of high-performance polyurethane, organic silicon, and polyamide-imide products to meet urgent market demands in rail transit, wind power, new energy vehicles, and energy storage[122]. Environmental and Compliance - The company invested 7,222.24 million CNY in environmental protection during the reporting period[181]. - The actual emissions of volatile organic compounds from the company's facilities were below the permitted limits, demonstrating compliance with environmental standards[182]. - The company maintained a daytime noise level of 57 dB(A) and a nighttime level of 47 dB(A), both within regulatory limits[185]. - The company has implemented effective waste management strategies, resulting in no hazardous waste storage[189]. - The actual concentration of nitrogen oxides emissions was 84.59 mg/m³, under the permitted limit of 240 mg/m³[187]. - The company maintained a zero exceedance rate for wastewater discharge standards[187]. - The company reported a total of 78.895 tons of other waste generated, with a transfer amount of 78.895 tons and a storage amount of 0 tons[192]. Governance and Management - The company has established a competitive salary management system to align with market-oriented operational mechanisms[161]. - The company has a dedicated compensation and assessment committee that determines the remuneration policies for senior management based on performance evaluations[146]. - The company has maintained a stable leadership structure with key personnel holding significant positions in both the company and external organizations[144]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance with regulations[148]. - The company approved a merger with its wholly-owned subsidiary, Xiangyang Hongji, during the 2023 first extraordinary general meeting[132]. - The company granted stock incentives to key executives, resulting in a total of 2,440,000 shares awarded, with a total pre-tax compensation of 1,165.9 million CNY[138]. Future Outlook - The company anticipates a new round of market opportunities in the domestic rail transit vehicle market due to the implementation of the "carbon peak and carbon neutrality" strategy and the upcoming large-scale equipment updates starting in 2024[99]. - The company expects the domestic wind power industry to see an increase in installed capacity demand, with projections of 80-90 GW of new installations in 2024, driven by accelerated projects in the northern regions and a small-scale rush for offshore wind power[103]. - The company plans to achieve an annual revenue of no less than 19 billion yuan in 2024, focusing on high-quality development and the establishment of new material bases[123]. - The company is set to issue stock to specific targets in 2023, with a feasibility analysis report on the use of raised funds[150]. - The company plans to absorb and merge its wholly-owned subsidiary Xiangyang Hongji, streamlining operations[150].

2023 年度环境、社会及治理（ESG）报告 关于本报告 关于本报告 指代说明 为方便表述和阅读，本报告中称谓指代如下： | 简称 | 全称 | | --- | --- | | 时代新材、公司、本公司、我们 | 株洲时代新材料科技股份有限公司 | | 新材德国（博戈） | 公司控股子公司中国中车新材料科技有限公司 CRRC New Materi al Technologies GmbH | | 时代华先 | 公司控股子公司株洲时代华先材料科技有限公司 | | 博戈无锡 | 公司控股子公司博戈橡胶塑料（无锡）有限公司 | | 博戈上海 | 博戈橡胶金属（上海）有限公司 | | 博戈株洲 | 博戈橡胶塑料（株洲）有限公司 | | 中国中车、中车 | 中国中车股份有限公司 | | 集团 | 中国中车集团有限公司 | 确认及批准 董事会承诺对报告内容进行监督，并确保其不存在任何虚假记载或误导性陈述，并对内容真实性、准确性和完整性负责。 数据说明 本报告中所采用的信息与数据来自时代新材正式文件或统计数据，本公司承诺本报告不存在任何虚假记载或误导性陈 述，并对报告内容的真实性、准确性和完整性负责。 发布形式 您可以在上海 ...

株洲时代新材料科技股份有限公司 财务报表及审计报告 2023 年 12 月 31 日止年度 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 追外带坚古外壁共做日出 特殊晋通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86(10)8508 5000 传真 +86(10)8518 5111 网址 kpmg.com/cn 审计报告 毕马威华振审字第 2403432 号 株洲时代新材料科技股份有限公司全体股东: 一、审计意见 我们审计了后附的株洲时代新材料科技股份有限公司(以下简称"时代新材")的财务报 表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们 ...

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： 拟续聘的境内会计师事务所名称：毕马威华振会计师事务所（特殊普通合 伙)（以下简称"毕马威华振会计师事务所"或"毕马威华振"） 证券代码：600458 证券简称：时代新材 公告编号：临2024-017 株洲时代新材料科技股份有限公司 关于续聘2024年度外部审计机构的公告 毕马威华振2022年经审计的业务收入总额超过人民币41亿元，其中审计业务收 入超过人民币39亿元（包括境内法定证券服务业务收入超过人民币9亿元，其他证券 服务业务收入超过人民币10亿元，证券服务业务收入共计超过人民币19亿元）。 株洲时代新材料科技股份有限公司（以下简称"公司"）已于2023年4月25日召开 2022年年度股东大会审议通过了《关于续聘2023年度外部审计机构的议案》，同意毕马 威华振为公司提供2023年度财务报告审计和2023年度内部控制审计服务。鉴于毕马威华 振在2021-2023年度审计工作中按照中国注册会计师审计准则要求，遵守会计师事务所 的职业道德规范，客观、公正地对公司财 ...