Core Points - The stock price of Hailide (002206) increased by 8.37% to 5.05 yuan as of March 28, 2025, with a weekly high of 5.64 yuan and a low of 4.52 yuan [1] - The total market capitalization of Hailide is 5.613 billion yuan, ranking 12th in the chemical fiber sector and 2611th in the A-share market [1] Shareholder Changes - As of March 31, 2025, the number of shareholders increased by 18,300 to 52,300, representing a growth of 53.96% [2] - The average number of shares held per shareholder decreased from 34,200 to 22,200, with an average holding value of 113,500 yuan [2] Performance Highlights - Hailide's 2024 annual report shows a main revenue of 5.901 billion yuan, a year-on-year increase of 4.96% [3] - The net profit attributable to shareholders reached 411 million yuan, up 17.58% year-on-year, with a non-recurring net profit of 400 million yuan, increasing by 12.95% [3] - In Q4 2024, the quarterly main revenue was 1.533 billion yuan, a 12.68% increase year-on-year, and the quarterly net profit attributable to shareholders was 114 million yuan, up 48.11% [3] - The debt ratio stands at 46.67%, with investment income of 1.0431 million yuan and financial expenses of 29.1157 million yuan, while the gross profit margin is 16.04% [3] Company Announcements - Hailide announced a share buyback plan on January 6, 2025, with a total amount between 150 million and 300 million yuan, at a maximum price of 6 yuan per share, to be executed within 12 months [4] - As of March 31, 2025, the company has repurchased 33,505,372 shares, accounting for 2.88% of the total share capital, with a total transaction amount of approximately 148.29 million yuan [4] - The company experienced an operational error during the buyback process, resulting in the purchase of 350,000 shares, and has since strengthened its operational management [4]

Core Viewpoint - HaiLiDe's 2024 annual report indicates a revenue of 5.901 billion yuan, a year-on-year increase of 4.96%, and a net profit of 411 million yuan, up 17.58% [1] Group 1: Business Strategy and Development - The company plans to enhance its layout in the new materials sector by increasing capital investment in two wholly-owned subsidiaries by 140 million yuan [1] - HaiLiDe aims to focus on three main areas: automotive safety products, advertising materials, and new materials, while increasing investment in basic research [1][2] - The company is actively implementing a globalization strategy to strengthen risk resistance and accelerate international expansion [1] Group 2: Product and Market Position - HaiLiDe's polyester industrial yarn and tire fabric businesses are operating at full capacity, with significant differentiation advantages in the domestic polyester industrial yarn industry [1] - The demand for polyester automotive yarn is experiencing strong growth due to the rapid expansion of the new energy vehicle market and increased inventory replenishment needs from overseas tire manufacturers [1][2] Group 3: Research and Innovation - The company emphasizes innovation in product development, with a research and development investment of 170 million yuan planned for 2024 [2] - HaiLiDe is the first company globally to successfully develop polyester as a substitute for nylon in automotive airbag yarn, establishing a brand advantage in the global industry [2][4] - The company is constructing a new 25,000 square meter R&D center with a total investment of 132 million yuan to enhance its key technology research and innovation capabilities [3] Group 4: Future Outlook - HaiLiDe aims to transform into a technology-driven provider of high-precision integrated solutions, moving from manufacturing to technological innovation [4] - The company has made breakthroughs in core technologies and industrialization, including small batch shipments of PPS special fibers and the initiation of market promotion for high-performance fibers [4]

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

Summary of Key Points Core Viewpoint - The company Hai Li De announced a dividend distribution plan for the fiscal year 2024, proposing a cash dividend of 1.8 yuan per 10 shares, which amounts to a total cash payout of 203 million yuan, representing 49.49% of its net profit, with a dividend yield of 4.22% based on the average trading price for the year [2][3]. Financial Performance - For the fiscal year 2024, the company reported a revenue of 5.901 billion yuan, reflecting a year-on-year growth of 4.96%. The net profit reached 411 million yuan, marking a 17.58% increase compared to the previous year. The basic earnings per share were 0.35 yuan, and the weighted average return on equity was 10.84% [3]. Market Activity - The stock experienced a net outflow of 19.08 million yuan in principal funds today, with a total net outflow of 75.74 million yuan over the past five days [4]. - The latest margin financing balance for the stock is 221 million yuan, which has increased by 46.33 million yuan, representing a growth of 26.46% over the past five days [5]. Industry Comparison - Within the basic chemical industry, 63 companies have announced their dividend distribution plans for 2024. The highest cash payout was from Bao Feng Energy at 3.007 billion yuan, followed by Yun Tian Hua and Wei Xing Chemical with payouts of 2.552 billion yuan and 1.684 billion yuan, respectively [5].

二、外汇衍生品交易业务概述 1、主要涉及的外币及业务品种 公司拟开展的外汇衍生品交易业务只限于从事于公司生产经营所使用的主要结 算货币相同的币种，主要外币币种包括但不限于美元欧元等与实际业务相关的币种； 交易品种包括远期结售汇、外汇掉期、外汇期权、结构性远期等简单易管理的外汇衍 生品。 2、预计业务期间和交易金额 公司及合并范围内子公司拟开展额度（期限内任一时点交易余额）不超过4亿美 元（或其他等值外币）的外汇衍生品交易业务，决议有效期自本次议案经2024年度股 东大会通过之日起算至下一年年度股东大会召开之日止，上述额度可以循环滚动使 用,并同意董事长或授权总经理在上述金额范围内负责签署公司外汇衍生品交易业务 相关的协议及文件。 3、交易对方 浙江海利得新材料股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、外汇衍生品交易的目的 随着公司规模的不断扩大，公司产品出口比例不断提升，基本为自营出口，主要 采用美元、欧元等外币进行结算。因此当汇率出现较大波动时，汇兑损益对公司的经 营业绩会造成一定的影响。为了降低汇率波动对公司利润的影响，使公司专注于生产 经营，公司及子公司拟适度开展外汇衍生品交易业务。 ...

证券代码：002206 证券简称：海利得 公告编号：2025-016 浙江海利得新材料股份有限公司 关于拟续聘 2025 年度会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所事项的情况说明 天健会计师事务所（特殊普通合伙）具有从事证券期货业务相关审计资格， 具备为上市公司提供审计服务的经验与能力，且为浙江海利得新材料股份有限公 司（以下简称"公司"）连续提供了多年的审计服务，有良好的合作经验。在为公 司提供审计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守， 为公司提供了高质量的审计服务，其出具的报告能够客观、真实地反映公司的财 务状况和经营成果，切实履行了审计机构职责，从专业角度维护了公司及股东的 合法权益。因此公司拟继续聘请天健会计师事务所（特殊普通合伙）为公司 2025 年度财务报告及内部控制审计机构，聘期一年。该事项尚需 ...

浙江海利得新材料股份有限公司 对会计师事务所 2024 年度履职情况的评估报告 浙江海利得新材料股份有限公司 对会计师事务所2024年度履职情况的评估报告 浙江海利得新材料股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健"）作为公司 2024 年度财务报告及内部控 制的审计机构，对公司（包括控股子公司）2024 年度的财务报表（包括资产负 债表、利润表、股东权益变动表、现金流量表以及财务报表附注）进行审计。根 据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理 办法》，公司对天健 2024 年审计过程中的履职情况进行了评估。具体情况如下： 一、执业资质 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 18 日 组织形式 | 月 | | | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | | 号 | 128 | | | | | 首席合伙人 ...

证券代码：002206 证券简称：海利得 公告编号：2025-022 浙江海利得新材料股份有限公司 关于使用闲置自有资金购买理财产品的公告 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。 浙江海利得新材料股份有限公司（以下简称"公司"）于2025年4月1日召开 第八届董事会第二十四次会议，审议通过了《关于使用闲置自有资金购买理财产 品的议案》，同意公司及子公司使用最高额度合计不超过人民币8亿元（含本数） 的闲置自有资金进行阶段性投资理财，公司授权管理层负责办理相关事宜，授权 期限自2024年度股东大会通过之日起至下一年年度股东大会召开之日。本议案尚 需提交公司2024年度股东大会审议。该事项不涉及关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 一、基本情况 1、投资目的：为提高公司资金使用效率，在不影响公司及子公司正常经营 且保证资金安全的情况下，利用闲置自有资金购买理财产品，有利于提高公司资 金使用效益，增强公司盈利能力，为公司和股东获取更多的投资回报。 2、投资品种：公司及子公司拟购买安全性高、流动性好 ...

浙江海利得新材料股份有限公司 2024 年度内部控制自我评价报告 浙江海利得新材料股份有限公司 2024 年度内部控制自我评价报告 浙江海利得新材料股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称"企业内部控制规范体系"），结合浙江海利得新材料股份有限公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。公司监事会对董事会建立和实施内部控制 进行监督。公司经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报 告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是：保证经营管理合法合规、资产安全、财务报告及相关信息真实 完整，提高经营效率和效果，促进实现发展战略。由于内部控 ...

浙江海利得新材料股份有限公司 2024 年度财务决算报告 一、2024 年度公司财务报表的审计情况 浙江海利得新材料股份有限公司（以下简称"公司"）2024 年财务报表已经天健会计 师事务所（特殊普通合伙）审计，出具了标准无保留意见的审计报告。会计师的审计意 见是：公司财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了海利得 公司 2024 年 12 月 31 日的合并及母公司财务状况，以及 2024 年度的合并及母公司经营 成果和现金流量。 二、主要财务数据和指标 | | | | | 单位：元 | | --- | --- | --- | --- | --- | | 项目 | 2024 年 | 2023 年 | 本年比上 | 2022 年 | | | | | 年增减 | | | 营业收入（元） | 5,901,237,793.44 | 5,622,363,157.47 | 4.96% | 5,512,054,814.52 | | 归属于上市公司股东的净利 | 410,560,290.58 | 349,166,983.91 | 17.58% | 332,088,774.70 | | 润（元） | | ...