证券代码：002080 证券简称：中材科技 公告编号：2024－060 一、关联交易概述 2021 年，中材科技股份有限公司（以下简称"公司"）之全资子公司南京玻 璃纤维研究设计院有限公司（以下简称"南玻有限"）及控股子公司北京玻钢院复 合材料有限公司（以下简称"北玻有限"）就其产业化建设项目向中国建材集团有 限公司（以下简称"中国建材集团"）合计借款 44,000 万元；其中，南玻有限向 中国建材集团借款 32,000 万元，北玻有限向中国建材集团借款 12,000 万元，具 体内容详见《中材科技股份有限公司关于子公司向中国建材集团借款的关联交易 公告》（公告编号：2021-080）。为继续支持产业化建设，南玻有限及北玻有限拟 向中国建材集团申请续借上述借款。同时，北玻有限拟向中建材集团新增借款 1,340 万元，用于专项建设项目使用。 中国建材集团系公司之实际控制人，根据《深圳证券交易所股票上市规则》 的规定，本次交易构成关联交易。自年初至本公告披露日，公司向中国建材集团 借款发生额为 1,357 万元。 公司于 2024 年 12 月 9 日召开了第七届董事会第十八次临时会议，经与会董 事投票表决，以 ...

北京市嘉源律师事务所 关于中材科技股份有限公司 2024 年第四次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：中材科技股份有限公司 北京市嘉源律师事务所 关于中材科技股份有限公司 2024 年第四次临时股东大会的 法律意见书 嘉源(2024)-04-825 北京市嘉源律师事务所（以下简称"本所"）接受中材科技股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等现行有效的法律、 行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《中材科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所律师对公司 2024 年第四次临时股东大会（以下简称"本次股东大会"）进行见证，并依法出 具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会有关的文件和资料，并进 ...

证券代码：002080 证券简称：中材科技 公告编号：2024-055 一、会议召开和出席情况 会议时间：2024年11月13日下午16：30 会议地点：北京市海淀区东升科技园北街6号院7号楼12层 会议方式：现场表决与网络投票相结合的方式 会议召集人：公司第七届董事会 会议主持人：董事长黄再满先生 中材科技股份有限公司 2024 年第四次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，公告不存在 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 本次股东大会采用现场记名投票与网络投票相结合的方式进行了表决，议案 须经出席会议的股东所持有效表决权的二分之一以上通过。 审议表决结果如下： 本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 出席本次股东大会现场会议和网络投票表决的股东授权委托代表共 958 名， 代表 958 名股东，代表股份 1,039,026,773 股，占公司有表决权股份总数的 61.9160%。 出席本次股东大会 ...

关于 中材科技股份有限公司 董事变更的 临时受托管理事务报告 债券简称：24 中材 K2 债券代码：148852.SZ 受托管理人：中信建投证券股份有限公司 2024 年 11 月 关于中材科技股份有限公司董事变更的临时受托管理事务报告 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》、中材科技股份有限公司就存续公司债券与受托管理人签署的受托管理 协议（以下简称"《受托管理协议》"）及其它相关信息披露文件以及中材科技 股份有限公司（以下简称"发行人"或"公司"）出具的相关说明文件和提供的 相关资料等，由受托管理人中信建投证券股份有限公司（以下简称"中信建投证 券"或"受托管理人"）编制。中信建投证券编制本报告的内容及信息均来源中 材科技股份有限公司提供的资料或说明。 关于中材科技股份有限公司董事变更的临时受托管理事务报告 中信建投证券作为中材科技股份有限公司2024年面向专业投资者公开发行 科技创新公司债券（第一期）（品种二）的受托管理人，根据《公司债券发行与 交易管理办法》《公司债券受托管理人执业行为准则》等相关规则，与发行人《中 材科技股份有限公司第七届董事会第十七次 ...

债券代码：149850.SZ 债券简称：22 中材 G1 天风证券股份有限公司 关于中材科技股份有限公司董事变更的 临时受托管理事务报告 天风证券股份有限公司（以下简称"天风证券"）作为中材科技股份有限公 司（以下简称"发行人"）发行的"22中材G1"债券受托管理人，持续密切关注 对债券持有人权益有重大影响的事项。根据《公司债券发行与交易管理办法》、 《公司债券受托管理人执业行为准则》等相关规定及本次债券的《受托管理协议》 的约定，现就本次债券重大事项报告如下： 根据发行人披露的《中材科技股份有限公司关于董事辞任的公告》、《中材 科技股份有限公司第七届董事会第十七次临时会议决议公告》、《中材科技股份 有限公司第七届董事会第十六次临时会议决议公告》，现就发行人董事变更的重 大事项报告如下： 一、原相关人员任职情况及变动原因 发行人董事会收到发行人董事薛忠民先生、张奇先生的书面辞职报告。 薛忠民先生因工作变动申请辞去发行人董事职务，同时一并辞去发行人第七 届董事会战略、投资与ESG委员会委员职务。根据相关法律法规及发行人有关规 定，薛忠民先生自辞职报告送达董事会起不再担任发行人董事。薛忠民先生辞任 后不再担任发行 ...

Investment Rating - The report maintains an "Outperform" rating for the company, reflecting confidence in its long-term growth potential despite short-term challenges [3][14] Core Views - The company's Q3 revenue turned positive year-over-year (YoY) at +5.7%, but overall performance remains under pressure with a YoY decline in net profit and non-GAAP net profit [1][6] - The company's diversified layout in new materials and new energy is actively advancing, with several key projects nearing completion or in progress [3][13] Financial Performance Revenue and Profit - Revenue for the first nine months of 2024 was RMB 16.81 billion, down 8.2% YoY, with net profit attributable to shareholders at RMB 608 million, down 64.4% YoY [1][6] - Q3 revenue was RMB 6.27 billion, up 5.7% YoY, but net profit attributable to shareholders fell 54.5% YoY to RMB 144 million [1][6] Profitability - Gross margin for the first nine months of 2024 was 17.8%, down 6.6 percentage points (pp) YoY, with Q3 gross margin at 16.8%, down 5.6 pp YoY [2][9] - Net margin for the first nine months was 4.5%, down 6.6 pp YoY, with Q3 net margin at 3.0%, down 4.8 pp YoY [2][9] Cash Flow and Capital Expenditure - Operating cash flow for the first nine months of 2024 was RMB 1.89 billion, up 577.2% YoY, indicating significant improvement [3][13] - Capital expenditure for the first nine months was RMB 4.09 billion, down 26.7% YoY, reflecting a more controlled spending pace [3][13] Business Development - The company is actively promoting diversified projects, including a special fiber platform in Shandong, a rock fiber production line in Handan, and a hydrogen cylinder production line in Chengdu [3][13] - The company acquired a 4.1349% stake in Beibo Limited, further strengthening its position in the new materials sector [3][13] Industry and Market Outlook - The company is positioned as a core enterprise in the new materials sector under China National Building Materials Group, with a clear focus on new materials and new energy [3][14] - The fiberglass business is showing signs of recovery, and the profitability of wind turbine blades is expected to accelerate, though competition in the lithium film sector remains intense [3][14] Financial Forecasts - EPS for 2024-2026 is forecasted at RMB 0.70, RMB 0.86, and RMB 1.13 per share, respectively, with corresponding P/E ratios of 18.6x, 15.1x, and 11.5x [3][14] - Revenue for 2024-2026 is projected at RMB 23.92 billion, RMB 27.73 billion, and RMB 31.03 billion, respectively, with net profit expected to recover gradually [4][14]

Investment Rating - The report maintains an "Outperform" rating for Sinoma Science & Technology (002080 SZ) [1][12] Core Views - Sinoma Science & Technology's Q3 revenue turned positive year-over-year, but short-term performance remains under pressure [1][4] - The company's diversified layout is actively advancing, with several new projects under construction and acquisitions to strengthen its competitive edge [1][11] - The company's positioning as a new materials platform is clear, with long-term growth potential in the new materials and new energy sectors [12] Financial Performance - In Q3 2024, the company achieved revenue of 6 27 billion yuan, up 5 7% year-over-year, but net profit attributable to shareholders was 144 million yuan, down 54 5% year-over-year [1][4] - For the first nine months of 2024, the company's revenue was 16 81 billion yuan, down 8 2% year-over-year, with net profit attributable to shareholders of 608 million yuan, down 64 4% year-over-year [1][4] - The gross margin for the first nine months of 2024 was 17 8%, down 6 6 percentage points year-over-year, with a net margin of 4 5%, down 6 6 percentage points year-over-year [1][7] Operational Highlights - The company's operating cash flow improved significantly, with net operating cash flow of 1 89 billion yuan in the first nine months of 2024, up 577 2% year-over-year [1][11] - Capital expenditure was 4 09 billion yuan, down 26 7% year-over-year, indicating a more controlled spending pace [1][11] - Several key projects, including the Taiyuan fiberglass base and lithium film projects, are nearing completion, with full completion expected by the end of the year [1][11] Future Outlook - The company's fiberglass business is showing signs of recovery, and profitability in the blade segment is expected to accelerate [12] - However, the lithium film segment remains highly competitive, and a turnaround is still pending [12] - The report revised the EPS forecast for 2024-2026 to 0 70/0 86/1 13 yuan per share, down from the previous forecast of 1 38/1 71/2 10 yuan per share [12] Valuation - The company's PE ratio for 2024-2026 is estimated at 18 6x, 15 1x, and 11 5x, respectively [12] - The PB ratio for 2024-2026 is projected at 1 13x, 1 08x, and 1 02x, respectively [2]

证券代码：002080 证券简称：中材科技 公告编号：2024-054 中材科技股份有限公司关于证券事务代表辞任的公告 近日，中材科技股份有限公司（以下简称"公司"）董事会收到公司证券事务 代表曾灏锋先生的书面辞职报告。 中材科技股份有限公司董事会 曾灏锋先生因个人原因申请辞去公司证券事务代表职务。根据相关法律法规 及公司有关规定，曾灏锋先生自辞职报告送达董事会起不再担任公司证券事务代 表。曾灏锋先生辞任后不再担任公司任何职务。 二〇二四年十月三十一日 特此公告。 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完整， 公告不存在虚假记载、误导性陈述或者重大遗漏。 公司董事会对曾灏锋先生在任职期间内为公司发展所作出的贡献表示衷心 感谢！ ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 12.79 RMB [6] Core Views - The company's Q3 revenue increased by 5.69% YoY to 6.27 billion RMB, while net profit attributable to shareholders decreased by 54.51% YoY to 144 million RMB [1] - The company's cash flow has significantly improved, with operating cash flow increasing by 1.614 billion RMB YoY to 1.894 billion RMB [3] - The company is expanding its market through diversified investments and acquisitions, including projects in Shandong, Handan, and Sichuan [2] Financial Performance - The company's Q3 revenue increased by 2.6% QoQ, while net profit attributable to shareholders decreased by 42.2% QoQ [2] - The company's gross margin for the first three quarters was 17.81%, a decrease of 6.60 percentage points YoY [3] - The company's net profit margin for the first three quarters was 4.52%, a decrease of 6.55 percentage points YoY [3] Industry and Market Analysis - The fiberglass industry is showing signs of recovery, with the price of fiberglass roving increasing by 2.4% YoY and 0.4% QoQ in Q3 [2] - The wind power industry is experiencing growth, with wind turbine manufacturers winning bids for 109.3 GW of projects in the first nine months of 2024, a 46% increase YoY [2] Future Outlook - The company's long-term growth potential is supported by its investments in fiberglass, wind power, and hydrogen energy projects [2] - The report slightly lowers the company's net profit forecast for 2024-2026 to 920 million, 1.26 billion, and 1.68 billion RMB, respectively [4]