证券代码：001301 证券简称：尚太科技 公告编号：2025-052 石家庄尚太科技股份有限公司 关于股份回购进展情况的公告 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。 石家庄尚太科技股份有限公司（ 以下简称（ 公司"）于2024年10月13日召开 了第二届董事会第十二次会议，并于2024年10月30日召开2024年第三次临时股东 大会，审议通过（ 关于以集中竞价交易方式回购公司股份方案的议案》，同意公 司使用自有资金或自筹资金以集中竞价交易方式回购公司部分已发行的人民币 普通股（ A股）股票，并在未来合适时机将回购股份用于实施员工持股计划及/或 股权激励。回购股份的实施期限为自公司股东大会审议通过本次回购方案之日起 12个月内，回购价格不超过人民币65.83元/股 含），拟用于回购股份的资金总 额为不低于5,000万元（ 含），不超过人民币10,000万元（ 含），具体回购资金总 额以实际使用的资金总额为准。具体内容详见公司分别于2024年10月15日及2024 年10月31日披露于巨潮资讯网（ www.cninfo.com.cn）等指定信息披露媒体的 ...

Group 1: Company Performance and Product Development - In 2024, the company significantly improved its performance by developing and supplying high-rate artificial graphite anode materials, leading to a substantial increase in production and sales scale [1] - The company's revenue and net profit indicators grew against the trend, achieving good performance despite a competitive pricing environment [1] - The product structure for anode materials is primarily focused on power batteries, accounting for over 75% of total shipments, with the remainder being energy storage products [2] Group 2: Strategic Development and Capacity Expansion - The company's 2025 development strategy includes increasing R&D investment, promoting technological innovation, and enhancing cost advantages through lean production [3] - Plans for capacity expansion include a project in Shijiazhuang with an annual output of 100,000 tons of lithium-ion battery anode materials, which began gradual production in December 2024 [3] - The company aims to establish a new project in Jinzhong, Shanxi, with an annual capacity of 200,000 tons, and a project in Malaysia with an annual capacity of 50,000 tons, both expected to start construction in the third quarter of 2025 [4] Group 3: Market Position and Customer Development - The company is actively deepening cooperation with existing high-quality customers while developing new clients, particularly in the context of strict supplier audits by downstream battery customers [3] - The company is making steady progress in its overseas layout, particularly with a project in Malaysia aimed at producing 50,000 tons of lithium battery anode materials annually [3]

国信证券股份有限公司 关于石家庄尚太科技股份有限公司 首次公开发行股票并上市持续督导保荐总结报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准石家庄 尚太科技股份有限公司首次公开发行股票的批复》（证监许可〔2022〕2576号） 核准，石家庄尚太科技股份有限公司（以下简称"尚太科技""公司"或"发行 人"）向社会公开发行人民币普通股（A股）6,494.37万股（每股面值1.00元）， 每股发行价33.88元，共募集资金人民币220,029.2556万元，扣除保荐承销费用等 发行费用（不含增值税）影响后的募集资金净额为人民币206,363.85万元。上述 募集资金已由主承销商国信证券股份有限公司（以下简称"国信证券"或"保荐 机构"）于2022年12月23日汇入公司募集资金监管账户，上述募集资金到位情况 业经中汇会计师事务所（特殊普通合伙）审验，并由其出具中汇会验〔2022〕7987 号《石家庄尚太科技股份有限公司验资报告》。 国信证券作为尚太科技首次公开发行股票并上市的保荐机构，于上市之日起 对公司进行持续督导工作，持续督导期为2022年12月28日至2024年12月31日。截 至目前，持续 ...

国信证券股份有限公司 关于石家庄尚太科技股份有限公司 2024年度保荐工作报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：尚太科技 | | --- | --- | | 保荐代表人姓名：张宇 | 联系电话：0755-82134633 | | 保荐代表人姓名：李艳 | 联系电话：0755-82134633 | 一、保荐工作概述 | | 保荐人查阅了公司定期报告及 | | --- | --- | | | 其他信息披露文件、财务报表， | | | 查阅了公司董事、监事、高级管 | | 11.其他（包括经营环境、 | 理人员名单及其变化情况，实地 | | | 查看公司生产经营环境，查阅同 | | 业务发展、财务状况、管理 | 不适用 | | 状况、核心技术等方面的重 | 行业上市公司的定期报告及市 | | | 场信息，对公司高级管理人员进 | | 大变化情况） | | | | 行访谈，未发现公司在经营环境 | | | 、业务发展、财务状况、管理状 | | | 况、核心技术等方面存在重大问 | | 题。 | | | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | ...

证券代码：001301 证券简称：尚太科技 公告编号：2025-051 石家庄尚太科技股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上股东长江晨道（湖北）新能源产业投资合伙企业（有限合伙）， 保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 石家庄尚太科技股份有限公司（以下简称"公司"或"本公司"）持股 5% 以上股东长江晨道（湖北）新能源产业投资合伙企业（以下简称"长江晨道"）， 持有公司股份 24,660,500 股，占公司目前总股本的 9.4525%，计划自本公告披露 之日起 15 个交易日之后的 3 个月内（根据中国证券监督管理委员会或深圳证券 交易所相关规定禁止减持的期间除外）以大宗交易方式减持本公司股份合计不超 过 5,196,625 股（占公司目前总股本剔除回购专用账户股份数量不超过 2.0000%）。 若计划减持期间有派息、送股、资本公积金转增股本、配股等除权除息事项，减 持价格区间和股份数将相应进行调整。 本次减持计划符合《中华人民共和国证券法》《上市公 ...

1、召开时间：2025年3月28日（星期五）下午 15:30-16:30。 2、召开方式：本次业绩说明会将采用网络远程的方式举行。 证券代码：001301 证券简称：尚太科技 公告编号：2025-050 石家庄尚太科技股份有限公司 关于举办 2024 年年度网上业绩说明会的公告 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。 石家庄尚太科技股份有限公司（以下简称"公司"）于2025年3月15日在巨 潮资讯网上披露《2024年年度报告》。为便于广大投资者更加全面深入地了解公 司经营业绩、发展战略等情况，公司将于2025年3月28日（星期五）15:30-16:30 通过深圳证券交易所"互动易"平台"云访谈"栏目举办2024年年度业绩网上说 明会。 一、业绩说明会相关安排 3、参与方式：本次业绩说明会将采用图文的方式举行，投资者可登录深圳 证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入公司"云访谈"栏 目参与本次网上业绩说明会，也可扫描下方二维码参与交流。 （公司2024年年度网上业绩说明会二维码） 4、公司出席人员：公司董事长/ ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a significant increase in revenue and profit for 2024, with total revenue reaching 5.23 billion yuan, a year-on-year growth of 19.1%, and a net profit attributable to shareholders of 840 million yuan, up 15.97% year-on-year [2][4]. - In Q4 2024, the company achieved a revenue of 1.61 billion yuan, representing a year-on-year growth of 31.92%, and a net profit of 260 million yuan, which is a remarkable year-on-year increase of 68.24% [2][4]. - The company’s negative electrode product shipments reached 216,500 tons for the year, a year-on-year increase of 53.7%, significantly outpacing the industry average, driven by increased market share from major clients and the release of fast-charging and energy storage products [8]. Summary by Sections Financial Performance - For the full year 2024, the company achieved total revenue of 5.23 billion yuan, with a gross profit margin of 26% [11]. - The company’s operating profit for 2024 was 1.03 billion yuan, representing 20% of total revenue [11]. - The projected net profit for 2025 is estimated at 1 billion yuan, indicating continued growth [8]. Product and Market Dynamics - The company’s fast-charging products are expected to see an increase in market share, contributing positively to revenue and profit margins [8]. - The average selling price of negative electrodes was 21,700 yuan per ton, which saw a decline due to price competition amid excess capacity [8]. Future Outlook - The company plans to expand its production capacity, with new facilities expected to come online in Q3 2025, which will support steady growth in shipments [8]. - The company is also actively developing new products, including silicon-carbon negative electrodes, which are anticipated to enhance profitability further [8].

Investment Rating - The investment rating for the company is "Buy" [2][6] Core Views - The company achieved a revenue of 5.229 billion yuan in 2024, representing a year-on-year growth of 19.10%, and a net profit attributable to shareholders of 838 million yuan, up 15.97% year-on-year [5] - The company sold 216,500 tons of anode materials in 2024, a year-on-year increase of 53.65%, driven by differentiated product strategies and improved operational efficiency [5] - The projected net profits for 2025, 2026, and 2027 are 1.057 billion yuan, 1.456 billion yuan, and 1.874 billion yuan respectively, with corresponding P/E ratios of 15.58, 11.31, and 8.79 [6][7] Financial Performance Summary - The company's main revenue is forecasted to grow from 4.391 billion yuan in 2023 to 12.068 billion yuan in 2027 [7] - The gross profit margin for 2024 is 25.72%, while the net profit margin is 16.03% [5] - The company plans to expand its production capacity significantly, with an expected effective capacity of over 500,000 tons of artificial graphite anode materials by 2027 [5]

Investment Rating - The report maintains a rating of "Accumulate" for the company [5] Core Views - The company continues to lead in profitability while advancing capacity growth, with a projected revenue increase from 43.91 billion CNY in 2023 to 109.13 billion CNY by 2027, reflecting a compound annual growth rate (CAGR) of 15.5% [1][9] - The company achieved a revenue of 5.229 billion CNY in 2024, a year-on-year increase of 19.1%, and a net profit of 838 million CNY, up 16.0% year-on-year, indicating performance slightly above expectations [1][2] - The company has demonstrated resilience in profitability, with a significant increase in lithium battery anode material sales by 53.65% year-on-year, reaching 216,500 tons [2] - The company is actively expanding its production capacity, with new projects in Hebei and Shanxi expected to significantly enhance output by 2027 [3] Financial Summary - Revenue projections for 2025-2027 are 74.34 billion CNY, 94.48 billion CNY, and 109.13 billion CNY, respectively, with corresponding net profits of 10.45 billion CNY, 13.51 billion CNY, and 16.11 billion CNY [9] - The company’s earnings per share (EPS) are expected to grow from 4.01 CNY in 2025 to 6.18 CNY in 2027, with a decreasing price-to-earnings (P/E) ratio from 14.0x to 9.1x over the same period [1][9] - The company maintains a strong return on equity (ROE) forecast, increasing from 14.7% in 2025 to 16.7% in 2027 [1][9]

Investment Rating - The report maintains an "Accumulate" investment rating for the company, indicating a projected relative increase of 5% to 15% compared to the CSI 300 index over the next six months [27]. Core Viewpoints - The company has shown a significant recovery in performance, with a revenue of 5.229 billion yuan in 2024, representing a year-on-year growth of 19.10%. The net profit attributable to shareholders reached 838 million yuan, up 15.97% year-on-year [8][10]. - The growth in revenue is primarily driven by a substantial increase in the sales volume of anode materials, which rose to 216,500 tons in 2024, a year-on-year increase of 53.65% [9][10]. - The company aims to become a global leader in lithium battery anode materials, benefiting from the continuous growth in the sales of new energy vehicles and the production of power batteries in China [8][9]. Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 5.229 billion yuan, with an operating profit of 1.031 billion yuan and a net profit of 838 million yuan. The basic earnings per share were 3.22 yuan, with a diluted return on equity of 13.38% [8][10]. - The company plans to distribute a cash dividend of 8.0 yuan per 10 shares [8]. Market Trends - The sales of new energy vehicles in China reached 12.859 million units in 2024, a year-on-year increase of 36.10%, indicating a strong market demand for power batteries [8][9]. - The production of power batteries and other batteries in China reached 1,096.8 GWh in 2024, a growth of 40.96% year-on-year, with exports contributing significantly to this growth [8][9]. Industry Outlook - The anode materials industry is expected to continue growing, driven by demand from both power and energy storage sectors. The shipment of anode materials in China reached 2.08 million tons in 2024, up 26.06% year-on-year [9][10]. - The company is focusing on enhancing its production capacity and has plans for international expansion, including a project in Malaysia with an annual capacity of 50,000 tons of lithium-ion battery anode materials [10][12]. Competitive Position - The company has established strong customer relationships, with major clients including CATL and Guoxuan High-Tech, which account for 87.52% of its revenue in 2024 [9][10]. - The company is investing in R&D to develop differentiated products, with R&D expenses reaching 175 million yuan in 2024, representing 3.35% of its revenue [9][10].