上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于辽宁信德新材料科技（集团）股份有限公司 2024 年限制性股票激励计划（草案）的 法律意见书 致：辽宁信德新材料科技（集团）股份有限公司 上海市锦天城律师事务所（以下称"本所"）接受辽宁信德新材料科技（集 团）股份有限公司（以下称"信德新材"或"公司"）的委托，就信德新材拟实 施 2024 年限制性股票激励计划（以下称"本次激励计划"）出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》（以下称《公司法》）、《中华人 民共和国证券法》（以下称《证券法》）、中国证券监督管理委员会（以下称"中 国证监会"）发布的《上市公司股权激励管理办法》（以下称《管理办法》）、《深 圳证券交易所创业板股票上市规则（2024 年修订）》（以下称《上市规则》）、《深 圳证券交易所创业板上市公司自律监管指南第 1 号--业务办理（2024 年修订）》 （以下称《自律监管指南》）等有关法律、法规和其他规范性文件的规定而出具。 本所依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师事 务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发 ...

证券代码：301349 证券简称：信德新材 公告编号：2024-060 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、误导性陈述或重大遗漏。 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）于2024年12 月27日召开了第二届董事会第十次会议，审议通过了《关于提议召开2025年第一次 临时股东大会的议案》，现将本次股东大会的相关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法性、合规性： 本次股东大会会议的召集、召开符合《公司法》及有关法律、法规和《公司 章程》的规定。 4、股东大会现场会议召开时间： （1）现场会议召开时间：2025 年 1 月 20 日（星期一）下午 14:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 1 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025 年 1 月 20 日 9:15 至 15:00 期间 的任意时间。 ...

辽宁信德新材料科技（集团）股份有限公司 三、考核机构 （一）董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）负责领 导和组织考核工作。 （二）薪酬与考核委员会指派职能部门人员组成考核工作小组(以下简称"考 核工作小组")负责具体实施考核工作，负责相关数据的收集和整理，汇总考核 结果，并对激励对象考核结果进行核实和确认。考核工作小组对薪酬与考核委员 会负责并报告工作。 2024 年限制性股票激励计划实施考核管理办法 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"）为进一步 完善公司法人治理结构，建立、健全公司长效激励约束机制，激励公司董事、高 级管理人员、核心技术人员、技术（业务）骨干，充分调动其积极性和创造性， 有效提升核心团队凝聚力和企业核心竞争力，有效地将股东、公司和核心团队三 方利益结合在一起，使各方共同关注公司的长远发展，确保公司发展战略和经营 目标的实现，在充分保障股东利益的前提下，按照收益与贡献对等的原则，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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《深圳 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [5]. Core Views - The company reported a revenue of 565 million yuan for the first three quarters of 2024, a year-on-year decrease of 19.40%. The net profit attributable to the parent company was -15 million yuan, down 128.13% year-on-year. The third quarter revenue was 205 million yuan, a decline of 41.91% year-on-year and 9.69% quarter-on-quarter [6][7]. - The decline in sales volume of negative electrode coating agents in Q3 is attributed to excessive inventory by downstream customers in Q2, leading to reduced procurement in Q3. The overall gross margin for Q3 was 8.23%, with pressure on profitability from declining prices of by-products and high-end coating products [7]. - Looking ahead to Q4, it is expected that average monthly shipments will recover, and the resumption of integrated production capacity at the Dalian base is anticipated to improve profitability [7]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 565 million yuan, a decrease of 19.40% year-on-year. The net profit attributable to the parent company was -15 million yuan, a decline of 128.13% year-on-year. The Q3 revenue was 205 million yuan, down 41.91% year-on-year and 9.69% quarter-on-quarter [6][7]. - The gross margin for Q3 was reported at 8.23%, with a net profit margin of -3.41% [7]. Future Outlook - The company expects a recovery in average monthly shipments in Q4, with the Dalian base's integrated production capacity expected to restart, potentially leading to improved profitability [7]. - The demand for coating agents is anticipated to increase due to the trend of fast charging in the industry, and the company is optimistic about price recovery following industry consolidation [7].

Investment Rating - The investment rating for the company is "Buy" with a target price of 46.58 CNY, up from the previous forecast of 36.29 CNY [5][7]. Core Views - The company is a leader in the anode coating materials industry, and the exploration of silicon-based anode technology by major clients like Huawei is expected to accelerate the adoption of silicon materials, thereby increasing demand for the company's coating materials [2][5]. - The company is actively developing silicon-based anode coating technology to address issues such as volume expansion, which enhances the cycling stability of anodes [7]. - The company has maintained its earnings per share (EPS) forecasts for 2024-2026 at 0.01 CNY, 0.72 CNY, and 1.16 CNY respectively, despite current losses [7]. Summary by Sections Company Overview - The company is the only publicly listed entity in the anode coating materials sector and is positioned to benefit from the growing demand for silicon-based anodes [7]. Financial Performance - The company reported a gross margin of 8.23% in Q3 2024, showing a quarter-on-quarter improvement of 0.79 percentage points [7]. - Revenue for 2022 was 904 million CNY, with a projected increase to 1,080 million CNY in 2024, reflecting a growth rate of 13.8% [11]. - The net profit attributable to the parent company is expected to recover significantly from a loss of 98.2% in 2024 to a profit of 118 million CNY by 2026 [11]. Market Position - The company is focusing on enhancing its production processes and optimizing raw material usage to improve product quality and reduce costs [7]. - The demand for anode coating materials is expected to grow significantly due to the increasing penetration of high-performance batteries in various applications [7]. Research and Development - The company has disclosed ongoing projects related to the development of silicon-carbon anode particles and binding agents, aiming to meet future demand for silicon-based anodes [7].

证券代码：301349 证券简称：信德新材 辽宁信德新材料科技（集团）股份有限公司 投资者关系活动记录表 编号：2024-006 | --- | --- | --- | --- | |-----------------------|----------------------------------|----------------------------------------------------------|----------------------------| | | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | 其他（券商策略会、电话会议） | | | | 参与单位名称及 | | 中信证券、开源证券、中金公司、国泰君安、泰康基金、建信 | | | 人员姓名 | | 基金、平安基金、新华基金、长江证券、交银基金、太保资产、 | | | | | 泰康资产、富国基金、中欧基金、西部利得、华福证券、兴银 | | | | | 基金、中海 ...

证券代码：301349 证券简称：信德新材 辽宁信德新材料科技（集团）股份有限公司 投资者关系活动记录表 编号：2024-005 | --- | --- | --- | --- | |-----------------------|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------|-------| | | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | 其他（券商策略会） | | | | 参与单位名称及 | | 东吴证券、光大证券、国海证券、浙商证券、信达澳亚、华泰 | | | 人员姓名 | | 证券、诺安基金、平安基金、海通资管、长江资管、天治基金、 | | | | | 开源证券、光合 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price adjusted to 36.29 CNY [3][5]. Core Views - The company is a leader in the anode coating materials industry, experiencing a gradual bottoming out of performance. Future recovery is anticipated with the promotion of fast-charging technology and silicon-based materials [3][5]. - The company has faced losses due to intensified industry competition, leading to a downward revision of EPS forecasts for 2024-2025 to 0.01 CNY and 0.72 CNY, respectively, with a new 2026 EPS forecast of 1.16 CNY [5][6]. - Despite a 19.4% year-on-year decline in revenue to 565 million CNY in the first three quarters of 2024, the company showed improvement in gross margin, reaching 8.23% in Q3, up 0.79 percentage points from Q2 [5][6]. Financial Summary - Revenue for 2024 is projected at 1.08 billion CNY, reflecting a 13.8% increase from 2023, while net profit is expected to recover significantly to 118 million CNY by 2026 [6][12]. - The company reported a net loss of 15 million CNY in the first three quarters of 2024, compared to a profit of 41 million CNY in 2023 [5][6]. - The financial metrics indicate a significant drop in net profit margin, with a forecasted net profit margin of 0.7% in 2024, improving to 7.2% by 2026 [12]. Market Data - The company's stock price has fluctuated between 21.57 CNY and 50.12 CNY over the past 52 weeks, with a total market capitalization of 2.833 billion CNY [7][8]. - The company has a price-to-book ratio of 1.0 at the current price, indicating a fair valuation relative to its book value [8][12]. Industry Position - As the only publicly listed company in the anode coating materials sector, the company holds a unique market position with scarcity advantages [5][12]. - The company is expanding its supply chain by acquiring an 80% stake in Chengdu Yutai, enhancing its competitive edge in the coating materials industry [5][12].

证券时报e公司讯，企查查APP显示，近日，辽宁信德碳基新材料技术开发有限公司成立，法定代表人 为屈滨，注册资本500万元，经营范围包含：新材料技术研发；高性能纤维及复合材料制造；石墨及碳 素制品销售等。 企查查股权穿透显示，该公司由信德新材全资持股。 ...

证券代码：301349 证券简称：信德新材 公告编号：2024-054 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、误导性陈述或重大遗漏。 辽宁信德新材料科技（集团）股份有限公司（以下简称"公司"或"信德新材"） 于2024年8月21日召开第二届董事会第七次会议审议通过《关于稳定股价方案的议案》， 因自2024年7月15日起至8月9日止，公司股票收盘价已连续20个交易日低于上一个会计 年度经审计的每股净资产即26.84元（除权除息后），触发了公司《首次公开发行股票 并在创业板上市之上市公告书》"第八节 重要承诺事项"之"三、关于稳定股价的措 施和承诺"的启动条件。为维护公司股票价格的稳定，保障投资者的合法权益，并基 于对未来发展的信心和对长期价值的认可，经公司及相关主体协商决定，拟定由公司 实际控制人及董事、高级管理人员使用自有资金通过二级市场以竞价交易的方式先后 增持公司股份，其中实际控制人增持总金额合计不超过人民币1,000万元且不低于人民 币500万元；董事、高级管理人员单次及（或）连续12个月用于增持公司股份的货币资 金不少于该等董事、高级管理人员上年度在公司领取的税前薪 ...