Important Notes
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Lixin Accounting Firm (Special General Partnership) on this year's financial report is a standard unqualified opinion. Non-standard audit opinion prompt: □ Applicable ☑ Not applicable. The company was not profitable at the time of listing and has not achieved profitability currently: □ Applicable ☑ Not applicable. The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period: ☑ Applicable □ Not applicable. The profit distribution plan approved by the board is as follows: Based on the existing total share capital of 102,000,000 shares, excluding 1,060,000 shares repurchased in the special securities account, the base is 100,940,000 shares, with a cash dividend of 3 yuan (tax included) per 10 shares distributed to all shareholders, and a capital reserve transfer of 4 shares per 10 shares to all shareholders. The board resolution on the preferred stock profit distribution plan for this reporting period: □ Applicable ☑ Not applicable.
Company Overview
-
Company Profile
- Stock Abbreviation: Xinde New Materials
- Stock Code: 301349
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person: Li Ting, Board Secretary
- Office Address: No. 58, Mazui Road, Changxing Island Economic Zone, Dalian, Liaoning Province
- Fax: 0419-5169858
- Phone: 0411-85235213
- Email: ysy@dlaosl.com
-
Main Business or Product Overview (1) Company Business The company is a leading supplier of carbon-based new materials, dedicated to technological innovation, production process innovation, and product innovation in the field of lithium-ion battery anode coating materials. It provides a comprehensive range of high-quality, cost-effective anode coating materials for lithium-ion battery anode manufacturers, and actively expands into the downstream pitch-based carbon fiber production field, building a carbon fiber product system centered on pitch-based carbon fiber short-cut fibers, soft felt, hard felt, and composite felt, supporting the sustainable development of the new energy industry.