证券代码：300019 证券简称：硅宝科技 公告编号：2024-060 成都硅宝科技股份有限公司 关于持股5%以上股东增持计划期限届满暨实施完成的公告 公司持股 5%以上股东四川发展引领资本管理有限公司保证向公司提供的信 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。 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： 1、成都硅宝科技股份有限公司（以下简称"公司"）2024 年 6 月 20 日披露 《关于持股 5%以上股东增持公司股份及后续计划的公告》（公告编号：2024- 033），公司持股 5%以上股东四川发展引领资本管理有限公司（以下简称"引领 资本"）计划自 2024 年 6 月 20 日起 6 个月内以集中竞价方式增持公司股份，本 次增持计划拟在价格不超过 14.82 元/股的前提下，累计增持数量不低于 682.31 万股（含本数）且不超过 1,364.62 万股（含本数）。 2、增持计划实施情况：截至本公告披露日，本次增持计划实施期限届满。 引领资本通过深圳证券交易所以集中竞价交易的方式累计增持公司 8,154,673 股，权益变动比例为 2%，累计增持 ...

截至本公告披露日，崔勇先生直接持有公司股份 30,000 股，占公司总股本 的 0.0076%。崔勇先生担任公司财务总监职务原定任期为 2022 年 5 月 13 日至 2025 年 5 月 12 日，崔勇先生辞职后将继续遵守《上市公司董事、监事和高级管 理人员所持本公司股份及其变动管理规则》以及《深圳证券交易所上市公司自律 监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等相关规定 进行股份管理。除此之外，崔勇先生不存在其他应当履行而未履行的承诺事项。 崔勇先生担任公司财务总监期间，勤勉尽责、恪尽职守，公司及公司董事会 对崔勇先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 成都硅宝科技股份有限公司（以下简称"公司"）董事会近日收到财务总监 崔勇先生提交的书面辞职报告，崔勇先生因工作调动原因申请辞去公司财务总监 职务，辞职后将不再担任公司任何职务。根据《中华人民共和国公司法》及《公 司章程》等有关规定，崔勇先生的辞职报告自送达董事会之日起生效。崔勇先生 的辞职不会影响公司相关工作的 ...

Key Points Industry and Company * **Company**: SiBao Technology * **Industry**: Lithium-ion battery materials, construction adhesives, and industrial adhesives Core Views and Arguments * **Silicon-carbon Anode Material Progress**: * SiBao Technology has independently developed silicon-carbon anode materials since 2015, with multiple products and 6 patents. * A 50-ton pilot production line was built in 2019, reaching an international advanced level. * A 5,000-ton annual production project in Pengshan, Sichuan, was completed in 2023, with production line installation in 2024. * A 1,000-ton trial line was built in 2023, mainly supplying 3C battery factories, with good test results from power battery factories but no large-scale supply yet. * A 3,000-ton production line is currently undergoing equipment debugging, with an expected output of less than 10 million yuan in 2024 and 20-30 million yuan in 2025. * SiBao Technology plans to implement the 5,000-ton project in stages, with the first phase including 3,000 tons of silicon-carbon anode and other supporting products, scheduled for gradual production in 2025. * The company will focus on the production of silicon-oxygen and new silicon-carbon materials in the future, actively breaking through technical bottlenecks, reducing costs, and improving market competitiveness. * [2], [3], [4], [5], [8], [15], [16] * **Battery Adhesives**: * SiBao Technology's main business (construction adhesives and industrial adhesives) maintains stable growth, with a forecasted increase of more than 20% next year. * The company benefits from the real estate recovery and the development of emerging industries, with the potential for increased profit elasticity. * [2], [31], [32], [34] * **Capacity and Production**: * The company's main business has developed well and is matched with its capacity. Last year, the total capacity was 200,000 tons, increasing to 210,000 tons this year. * The actual output was basically in line with the total capacity, especially in construction adhesives, which achieved a high utilization rate. * [35] Other Important Content * **Sales Model for Supporting Products**: * Supporting products are sold separately. For example, polyurethane and epoxy products can be used in both power batteries and automotive manufacturing or the electronics industry. PNA may be sold together with the anode because they are mainly used in the cell, with different purchasing departments responsible for different categories. * [12] * **Market Demand and Volume**: * The market demand for new lithium-ion battery products (such as new silicon-oxygen and silicon-carbon) is increasing rapidly. SiBao Technology expects sales revenue to reach more than 20 million yuan next year. * The market release rhythm mainly depends on the demand of downstream power battery factories. SiBao Technology will continue to expand its market share with existing customers and add new customers to increase sales volume. * [27] * **Certification Process**: * Customers mainly focus on the company's research and development capabilities and subsequent investment capabilities during the certification process. Since it is difficult to change the battery material once it is determined, suppliers must have the ability to rapidly expand production to meet large-scale demand. * [30] * **Capital Expenditure Plan**: * The company's capital expenditure next year is expected to be relatively small, mainly concentrated on equipment installation, as the factory has been built. * [36]

Summary of Conference Call Company Overview - The conference call involved Silicon Treasure Technology, a company focused on organic silicon and new materials, particularly in the silicon-carbon anode sector since 2015 [1][2]. Key Developments - The company has developed multiple products including desert silicon-carbon soil, silicon-oxygen corn, and new silicon-carbon materials, holding six invention patents [2]. - In 2018, the company established a research center for silicon energy materials, building several laboratories for material research, battery preparation, and testing [2]. - A production line for silicon-carbon anode materials with a capacity of 50 tons per year was completed in 2019, achieving international advanced technology levels [2][3]. - In 2021, the company invested 560 million yuan to establish a subsidiary in Sichuan for a project aimed at producing 50,000 tons of silicon-carbon anodes annually, with infrastructure completed in 2023 [3]. Production and Sales - The company has initiated a 1,000-ton annual production line for silicon-carbon anodes, which began operations in 2023, with sales expected to ramp up in 2024 [3][4]. - Current product shipments are increasing, with a focus on silicon-carbon anodes for 3C batteries and new silicon-carbon products for power batteries [3][4]. - The expected sales volume for this year is projected to be in the millions, with next year's sales anticipated to reach 20 to 30 million yuan [5]. Market and Customer Insights - The customer base primarily consists of 3C battery manufacturers, while power battery manufacturers are still in the testing phase [6][7]. - Testing results for power battery manufacturers have been positive, but large-scale supply is contingent on the manufacturers' production ramp-up [7][8]. - The company is focusing on expanding its market share in the silicon-carbon sector while continuing to conduct tests and certifications for power battery manufacturers [8][30]. Financial Projections - The company anticipates a gross margin of around 30% once production scales up, despite current high costs due to initial investments and R&D expenses [9][10]. - Future revenue growth is expected to be driven by increased production capacity and market demand, particularly in the automotive sector [30][39]. Strategic Plans - The company plans to maintain a growth target of over 20% annually, with a focus on expanding its market share in both traditional and new product lines [37][39]. - Capital expenditures for the upcoming year are expected to be modest, primarily for equipment installation, as major construction projects are nearing completion [41]. Additional Insights - The company is exploring new materials and processes to enhance product performance, including the use of carbon nanotubes to improve cycle performance and reduce internal resistance [24]. - The competitive landscape in the silicon-carbon market is characterized by a few key players, with ongoing collaboration and research partnerships with battery manufacturers [32]. Conclusion - Silicon Treasure Technology is positioned for growth in the silicon-carbon anode market, with ongoing investments in production capacity and R&D, aiming to meet increasing demand from the battery manufacturing sector while maintaining a focus on profitability and market expansion [39][42].

关于收购江苏嘉好热熔胶股份有限公司100%股权进展暨 第三次交割完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、收购概述 为进一步完善成都硅宝科技股份有限公司（以下简称"硅宝科技"或"公司"） 产业布局，拓展公司业务领域，丰富公司产品品类，增加公司在热熔压敏胶领域 研发、生产、销售等方面的核心竞争力，公司 2024 年 6 月 11 日召开第六届董事 会第十六次会议，审议同意公司与史云霓、侯思静、王凡、如皋市嘉博投资中心 合伙企业（有限合伙）（以下简称"嘉博投资"）、如皋市嘉盛投资中心合伙企业 （有限合伙）（以下简称"嘉盛投资"）等股东签署《股权收购协议》，公司拟以 现金方式收购核心资产江苏嘉好热熔胶股份有限公司（以下简称"嘉好股份"） 100%股权，其中，直接收购嘉好股份 39.0859%股权，通过收购太仓嘉好实业有限 公司（以下简称"太仓实业"）100%股权间接收购嘉好股份 60.9141%股权。上述 交易对价合计为嘉好股份 39.0859%股权对应股权的价值 187,612,320.00 元，加 上根据太仓实业持有的嘉好股份 60.91 ...

Key Points Industry and Company * **Industry**: Lithium-ion battery materials, specifically silicon-carbon composite anode materials. * **Company**: SiBo Technology, a company specializing in the research and development of silicon-carbon composite anode materials. Core Views and Arguments * **SiBo Technology's R&D and Production**: SiBo Technology has been researching and developing silicon-carbon composite anode materials since 2015. The company has developed various products, including desert silicon-carbon, ordinary silicon-oxygen, jade silicon-oxygen, and new silicon-carbon. It also holds 6 national patents and established a research and development center in 2018. * **Production Expansion**: SiBo Technology has established a 5,000-ton lithium battery silicon-carbon composite material and special adhesive project in Meishan City, Sichuan Province, with an investment of 5.6 billion yuan. The project is expected to be completed in 2024 and will have a production capacity of 5,000 tons of silicon-carbon composite materials and 10,000 tons of organic silicon sealant. * **Market Demand and Growth**: The demand for silicon-carbon composite anode materials is growing, driven by the increasing use of lithium-ion batteries in various applications, including 3C products and electric vehicles. SiBo Technology's products are gradually achieving sales, with silicon-oxygen products mainly meeting the needs of 3C battery customers and new silicon-carbon products mainly used for power battery customers. * **Cost Reduction and Technological Advancements**: The cost of silicon-carbon composite anode materials has decreased over the years, and technological advancements have improved their performance and stability. However, there are still challenges to be addressed, such as the cost of raw materials, equipment, and process optimization. Other Important Points * **Silicon-carbon composite anode materials are expected to replace traditional silicon-oxygen anode materials in the future due to their higher energy density and longer cycle life**. * **The market for silicon-carbon composite anode materials is expected to grow significantly in the coming years, driven by the increasing demand for lithium-ion batteries**. * **SiBo Technology is well-positioned to benefit from the growing market for silicon-carbon composite anode materials due to its strong research and development capabilities and production capacity**. * **The company is actively exploring new applications for its silicon-carbon composite anode materials, including solid-state batteries**. References * [doc id='2'] * [doc id='3'] * [doc id='4'] * [doc id='7'] * [doc id='10'] * [doc id='12'] * [doc id='13'] * [doc id='14'] * [doc id='16'] * [doc id='17'] * [doc id='18'] * [doc id='19'] * [doc id='20'] * [doc id='21'] * [doc id='22'] * [doc id='23'] * [doc id='24'] * [doc id='25'] * [doc id='26'] * [doc id='27'] * [doc id='28'] * [doc id='29'] * [doc id='30'] * [doc id='31'] * [doc id='32'] * [doc id='33'] * [doc id='34'] * [doc id='35'] * [doc id='36'] * [doc id='37']

编号：2024-011 证券代码：300019 证券简称：硅宝科技 成都硅宝科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------|--------------------------------------------------------------| | | | | | 时间 | 2024 年 11 月 20 日 | | | | | | | 地点 | 现场调研+电话会议 | | | 接待人员 | 董事会秘书 | 李媛媛，证券事务代表 金跃等 | | 投资者关系活动 主要内容介绍 | 主要内容如下： | 公司与分析师及投资者就公司近期经营情况等相关事项进行了交流。 | | --- | |------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300019 证券简称：硅宝科技 公告编号：2024-057 针对公司股票异常波动情况，公司董事会通过电话及现场问询等方式，对公 司第一大股东、公司全体董事、监事及高级管理人员就相关问题进行了核实，现 就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变 化。 4、公司、公司第一大股东不存在关于公司应披露而未披露的重大事项或处 于筹划阶段的重大事项。 成都硅宝科技股份有限公司 关于公司股价异动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 成都硅宝科技股份有限公司（以下简称"公司"）股票于 2024 年 11 月 18 日、 11 月 19 日连续两个交易日收盘价涨幅偏离值累计达到 32.08%（超过 30%），根 据深圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 2、公司指定信息披露媒体为巨潮资讯网（ww ...

Key Points Industry and Company 1. **Industry**: Solid-state battery materials, specifically silicon-carbon anode materials. 2. **Company**: SiBao Technology, a leading player in the field of silicon-carbon anode materials. Core Views and Arguments 1. **Breakthrough in Silicon-Carbon Anode Materials**: SiBao Technology has achieved a breakthrough in silicon-carbon anode materials, starting mass production and delivery in 2024. [2] 2. **Multi-Porous Silicon Carbon Deposition Process**: SiBao Technology uses the multi-porous silicon carbon deposition process, which has been tested by some power battery and 3C battery customers and recognized by several automakers. [2] 3. **Capacity Expansion Plan**: SiBao Technology plans to expand its silicon-based anode material capacity to 3,000 tons in 2024, with production schedules based on customer orders. [2] 4. **Bottlenecks in Silicon-Carbon Anode Materials**: Challenges include limited raw material supply, un规模化 production processes, and automakers' technical reserve phase for power battery technology. [2] 5. **Raw Material Supply and Partnerships**: SiBao Technology relies on external suppliers for raw materials like multi-porous carbon and silane gas, while actively participating in research and development to achieve industrialization. [2] 6. **Preference for Resin-Type Silicon Carbon**: SiBao Technology prefers resin-type silicon carbon for its performance in power batteries and plans to continue research and development in this direction. [2] 7. **Silane Gas Costs**: High transportation costs contribute to high silane gas procurement costs, but these costs are expected to decrease with scaled production. [15] 8. **Price and Gross Margin**: The current market price of silicon-carbon anode materials is between 60 to 80 million yuan per ton, with a gross margin of over 30%. [16] 9. **Technical Bottlenecks**: Technical challenges in the synthesis of silicon-carbon anode materials include issues with fluidized bed equipment. [17] 10. **Expansion Plan**: SiBao Technology plans to expand its silicon-carbon anode material capacity to 3,000 tons in 2024, with capital expenditures of several million yuan. [26] Other Important Content 1. **Customer Verification and Sampling**: SiBao Technology's new silicon-carbon materials have been tested by some power battery and 3C battery customers, with several automakers passing the test and undergoing production line optimization. [6] 2. **Silane Gas Quality**: The quality of silane gas provided by partners meets the requirements for multi-porous carbon and silicon-carbon anode materials. [20] 3. **Profit and Sales Performance**: SiBao Technology's profit and sales performance are expected to improve with the expansion of its silicon-carbon anode material business. [29] 4. **Industry Trends**: The silicon-carbon anode material market is expected to grow with increasing demand for power batteries. [25]

Investment Rating - The investment rating for the company is "Buy" with a target price set above the current price of 14.89 yuan, maintaining the rating for the next six months [4]. Core Insights - The company reported a revenue of 2.133 billion yuan for the first three quarters of 2024, reflecting a year-on-year growth of 11.51%, while the net profit attributable to shareholders decreased by 29.15% to 158 million yuan [1]. - The acquisition of 100% equity in Jiahao Co., which contributed an additional revenue of 270 million yuan in the third quarter, is expected to enhance the company's performance in the coming years [1][3]. - The company is progressing steadily with its silicon-carbon anode project, with a production capacity of 50,000 tons per year, and the first phase of production is currently in the debugging stage [3]. Financial Performance Summary - For the first three quarters of 2024, the gross profit amounted to 440 million yuan, down 9.8% year-on-year, with a gross margin of 20.6%, a decrease of 4.9 percentage points [2]. - The third quarter saw a gross profit of 180 million yuan, a year-on-year decrease of 5.8%, while the gross margin was 18.5%, down 8.1 percentage points year-on-year [2]. - The company’s total revenue for 2024 is projected to be 3.161 billion yuan, with a growth rate of 21.31% [6]. Business Segmentation - The construction adhesive segment continues to show stable sales growth, while the industrial adhesive sector is experiencing rapid growth across various industries, including electronics, photovoltaics, power batteries, and automotive manufacturing [1]. Profit Forecast and Valuation - The net profit forecast for the company has been adjusted to 250 million yuan, 320 million yuan, and 380 million yuan for the years 2024, 2025, and 2026 respectively, down from previous estimates [3].