浙江海利得新材料股份有限公司 2025 年第一季度报告 证券代码：002206 证券简称：海 利 得 公告编号：2025-032 浙江海利得新材料股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 浙江海利得新材料股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 1,453,007,356.69 | 1,380,851,228.60 | 5.23% | | ...

基础化工 | 证券研究报告 — 调整盈利预测 2025 年 4 月 24 日 002206.SZ 买入 原评级：买入 市场价格:人民币 4.78 板块评级:强于大市 本报告要点 2024 年公司业绩稳健增长，看好公司主 业稳健发展以及新材料布局有序推进， 维持 买入 评级。 股价表现 (%) 今年 至今 1 个月 3 个月 12 个月 绝对 8.1 2.6 8.6 15.5 相对深圳成指 9.7 9.6 11.0 7.3 (15%) (5%) 5% 14% 24% 33% Apr-24 May-24 Jun-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Jan-25 Feb-25 Mar-25 Apr-25 海利得 深圳成指 | 发行股数 (百万) | | | 1,162.21 | | --- | --- | --- | --- | | 流通股 (百万) | | | 916.17 | | 总市值 (人民币 百万) | | | 5,555.35 | | 3 个月日均交易额 (人民币 百万) | | | 159.17 | | 主要股东 | | | | | 高利民 | | | 17.3 ...

证券代码：002206 证券简称：海利得 公告编号：2025-031 浙江海利得新材料股份有限公司 2024 年年度股东大会决议公告 特别提示： 1.本次股东大会无新增、变更、否决议案的情况； 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议时间： 现场会议召开时间为：2025 年 4 月 23 日（星期三）下午 2 时 30 分 网络投票时间为： （1）通过深圳证券交易所互联网投票系统的投票时间为 2025 年 4 月 23 日 9:15 至 15:00 之间的任意时间； （2）通过深圳证券交易所交易系统进行网络投票的投票时间为 2025 年 4 月 23 日 的交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00。 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 （3）现场会议召开地点：浙江省海宁市钱江西路 218 号海宁华邑酒店 （4）召开方式：现场与网络投票相结合表决方式 （5）会议召集人：公司董事会 （6）会议主持人：董事长高利民先生 （7）本 ...

浙江天册律师事务所 关于 浙江海利得新材料股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江海利得新材料股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0554 号 致：浙江海利得新材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海利得新材料股份有限公 司（以下简称"海利得"或"公司"）的委托，指派本所律师金臻、黄金参加公司 2024 年年度股东大会，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）和《上市公司股东大会规 则》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件的要 求及《浙江海利得新材料股份有限公司章程》（以下简称"《公司章程》"）《浙 江海利得新材料股份有限公司股东大会议事规则》（以下简称"《议事规则》"） 的规定出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会 ...

证券代码：002206 证券简称：海利得 公告编号：2025-030 浙江海利得新材料股份有限公司 2025 年第一季度业绩预告 本公司及全体董事、监事、高级管理人员保证公告内容的真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 2、预计的经营业绩： 亏损 扭亏为盈 √同向上升 同向下降 | 项 目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 | 盈利：12,000.00 万元–15,000.00 | 万元 | 盈利：7,471.88 | 万元 | | 股东的净利润 | 比上年同期增长：60.60% - 100.75% | | | | | 扣除非经常性损 | 盈利：13,500.00 万元–16,500.00 | 万元 | 盈利：7,596.37 | 万元 | | 益后的净利润 | 比上年同期增长：77.72% - 117.21% | | | | | 基本每股收益 | 盈利：0.10 元/股–0.13 元/股 | | 盈利：0.06 | 元/股 | 二、与会计师事务所沟通情况 本次业绩预告未经过会计师事务 ...

海利得（002206）公告，2025年1月1日至2025年3月31日，预计归属于上市公司股东的净利润为1.2亿 元–1.5亿元，比上年同期的7471.88万元增长60.60%-100.75%。扣除非经常性损益后的净利润为1.35亿 元–1.65亿元，比上年同期的7596.37万元增长77.72%-117.21%。基本每股收益为0.1元/股–0.13元/股。报 告期内，公司各业务板块经营情况良好，工业丝产品的销售价格有不同程度的上涨，越南子公司产品销 售结构进一步优化，盈利能力较上年同期显著提升。 ...

证券代码：002206 证券简称：海利得 公告编号：2025-029 浙江海利得新材料股份有限公司 8、经营范围：一般项目:产业用纺织制成品制造；产业用纺织制成品销售；合 成材料制造(不含危险化学品)；合成材料销售；合成纤维制造；合成纤维销售； 塑料制品制造；塑料制品销售；生态环境材料制造；生态环境材料销售；新型 膜材料制造；新型膜材料销售；生物基材料制造；生物基材料销售；新材料技 术研发；机械零件、零部件加工；机械零件、零部件销售；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；货物进出口(除依法须经批准 的项目外，凭营业执照依法自主开展经营活动)。 关于全资子公司完成工商变更登记的公告 特此公告。 本公司及全体董事、监事、高级管理人员保证公告内容真实、准确和完整， 并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江海利得新材料股份有限公司董事会 2025年4月18日 近日，浙江海利得新材料股份有限公司（以下简称"公司"）收到通知， 全资子公司浙江海利得复合新材料有限公司已完成了工商变更登记并取得了新 换发的营业执照，具体变更情况如下： | 具体事项 | 变更前 | 变更后 | | ...

Investment Rating - The report maintains an "Accumulate-A" rating for the company [3][5] Core Views - The company achieved a year-on-year revenue growth of 4.96% in 2024, reaching 5.901 billion yuan, with a net profit increase of 17.58% to 411 million yuan [3][4] - The fourth quarter of 2024 saw a revenue increase of 12.68% year-on-year, totaling 1.533 billion yuan, and a net profit growth of 48.11% year-on-year, amounting to 114 million yuan [3][4] - The company benefits from strong demand in the new energy vehicle market and overseas tire manufacturers' restocking needs, leading to significant sales growth in automotive silk and tire fabric [4] Financial Performance - The company’s gross margin for 2024 was 16.04%, a slight decrease of 0.14 percentage points year-on-year, while the net profit margin increased by 0.74 percentage points to 6.98% [3][4] - The projected revenues for 2025, 2026, and 2027 are 6.055 billion yuan, 6.326 billion yuan, and 6.570 billion yuan, respectively, with year-on-year growth rates of 2.61%, 4.47%, and 3.86% [5][8] - The expected net profits for the same years are 446 million yuan, 494 million yuan, and 534 million yuan, reflecting growth rates of 8.74%, 10.66%, and 8.10% [5][8] Market Dynamics - In 2024, China's automotive exports reached 6.41 million units, a year-on-year increase of 23%, contributing to the company's performance [4] - The company’s differentiated advantages in polyester industrial silk have led to a 19.99% increase in domestic polyester tire fabric exports, totaling 164,900 tons in 2024 [4] Research and Development - The company made significant breakthroughs in high-performance fibers such as PPS and LCP, with small batch shipments of PPS special fibers and advancements in LCP production processes [4]

Investment Rating - The report maintains an "Accumulate-A" rating for the company [1][6]. Core Views - The company achieved a revenue of 5.901 billion yuan in 2024, representing a year-on-year growth of 4.96%, and a net profit of 411 million yuan, which is a 17.58% increase year-on-year [3][9]. - The strong performance is driven by the growth in automotive exports, overseas tire inventory replenishment, and full production and sales at the Vietnam base [4][6]. - The company is expected to continue its growth trajectory with projected revenues of 6.055 billion yuan, 6.326 billion yuan, and 6.570 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 446 million yuan, 494 million yuan, and 534 million yuan [6][9]. Financial Performance - In 2024, the company reported a gross margin of 16.04%, a slight decrease of 0.14 percentage points year-on-year, while the net margin improved by 0.74 percentage points to 6.98% [3][9]. - The fourth quarter of 2024 saw a revenue of 1.533 billion yuan, a year-on-year increase of 12.68%, and a net profit of 114 million yuan, marking a year-on-year growth of 48.11% [3][4]. - The company’s diluted earnings per share (EPS) for 2024 was 0.35 yuan, with projections of 0.38 yuan, 0.43 yuan, and 0.46 yuan for the years 2025, 2026, and 2027 respectively [6][9]. Market Dynamics - The company benefits from a significant increase in automotive exports, which reached 6.41 million units in 2024, a 23% year-on-year growth [4]. - The demand for differentiated polyester industrial yarns is strong, particularly in the context of the rapid growth of the new energy vehicle market and the replenishment needs of overseas tire manufacturers [4][5]. - The company’s production capacity in Vietnam, which reached full production and sales with an annual output of 110,000 tons of differentiated polyester industrial yarn, has contributed to its international market expansion [4].

Financial Performance - The company's operating revenue for 2024 is CNY 5,901,237,793.44, representing a year-on-year growth of 4.96% [3] - Operating profit is CNY 457,790,060.55, with a year-on-year increase of 13.87% [3] - Total profit amounts to CNY 459,395,757.10, reflecting a growth of 14.51% year-on-year [3] - Net profit stands at CNY 411,755,150.04, showing a year-on-year increase of 17.28% [3] - Net profit attributable to shareholders is CNY 410,560,290.58, with a year-on-year growth of 17.58% [3] Strategic Focus - The company emphasizes internal R&D and material technology collaboration for sustainable long-term development [4] - Future growth drivers include optimizing polyester industrial filament capacity, upgrading domestic chemical fiber equipment, improving utilization rates of flooring and coating materials, and converting innovative results from the high-performance materials research institute [4] - New materials like polyphenylene sulfide (PPS) are expected to gradually contribute to revenue as strategic reserve businesses [4] Market Outlook - The polyester industrial filament industry is supported by national policies, with the "14th Five-Year Plan for Textile Industry Development" providing direction and institutional support [5] - There is a continuing trend of global polyester production capacity shifting to China, enhancing domestic manufacturers' technology and management levels [5] - The automotive sector's growth and increased focus on safety present significant opportunities for polyester industrial filament applications, particularly in high-value, high-tech differentiated fields [5] Dividend Policy - Cumulative dividends since listing amount to CNY 2.437 billion, with a commitment to maintaining a high dividend ratio [3] - The company aims to balance strategic development needs with long-term interests of all shareholders and sustainable growth [3] Investor Relations - The investor relations activity was held online on April 10, 2025, with participation from key executives including the Chairman and CFO [2] - The company maintains a cautious stance on mergers and acquisitions, focusing on strategic investments aligned with its research institute's positioning [2]