Company Performance - The company's operating revenue for 2024 reached ¥947,405,239.71, representing a 73.08% increase compared to ¥547,389,182.28 in 2023[31]. - The net profit attributable to shareholders for 2024 was ¥27,845,569.20, a 27.15% increase from ¥21,900,368.64 in 2023[31]. - The total assets increased by 34.81% to ¥387,398,404.83 in 2024, up from ¥287,374,780.09 in 2023[33]. - The total liabilities surged by 179.41% to ¥119,463,402.12 in 2024, compared to ¥42,755,891.38 in 2023[33]. - The weighted average return on equity based on net profit attributable to shareholders was 10.93% in 2024, up from 9.05% in 2023[31]. - The basic earnings per share increased by 28.57% to ¥0.45 in 2024, compared to ¥0.35 in 2023[31]. - The net cash flow from operating activities for 2024 was ¥16,469,424.25, a significant increase of 243.32% from ¥4,797,057.46 in 2023[33]. - The company reported a gross profit margin of 8.34% in 2024, down from 9.67% in 2023[31]. - The company’s total non-recurring gains and losses for 2024 amounted to ¥2,730,272.92, compared to ¥6,495,422.84 in 2023[40]. - The company’s asset-liability ratio (consolidated) was 30.84% in 2024, up from 14.88% in 2023[33]. Investments and Expansion - A project construction agreement was signed to establish a new facility in Jiangsu Province with an annual production capacity of 25,000 tons of ultra-fine high-purity functional metal powder, enhancing production and sales coordination across the eastern, central, and western regions[6]. - The company plans to invest CNY 500 million in a new production base project in the Jiangsu province, aimed at producing 25,000 tons of functional zinc-based metal powder annually[138]. - The company established a wholly-owned subsidiary, Xinweiling Metal New Materials (Nantong) Co., Ltd., with a registered capital of ¥50 million, contributing ¥200,000 in paid-in capital as of December 31, 2024[88]. - The company is expanding its market presence by establishing a production base in East China to better serve local customers and reduce transportation costs[140]. Research and Development - The company has significantly increased R&D investment to better match customer needs and enhance market share[52]. - Research and development expenses rose by 61.86% to ¥30,250,140.24 in 2024, reflecting the company's commitment to enhancing product competitiveness[72]. - The total number of R&D personnel increased from 23 to 26, with the proportion of R&D staff to total employees rising from 13.69% to 14.21%[100]. - The company holds a total of 75 patents, an increase from 68 in the previous period, including 10 invention patents, up from 9[101]. - The company completed several R&D projects aimed at improving product quality and production safety, including the development of wet grinding processes for zinc powder[102]. - The company is currently in the experimental stage of researching the effects of different grinding additives on the performance of flake zinc powder[103]. Market Trends and Demand - The demand for zinc powder in the anti-corrosion coating sector has increased significantly, accounting for approximately 65% of the total zinc powder market demand[55]. - In 2024, China's shipbuilding completion volume is projected to reach 48.18 million deadweight tons, representing a year-on-year growth of 13.8%[55]. - The wind power sector is expected to add 79.82 million kilowatts of new installed capacity in 2024, a growth of 11.17% compared to 2023[56]. - The cumulative installed capacity of wind power in China is anticipated to reach about 520 million kilowatts in 2024, reflecting a year-on-year increase of 18.0%[56]. Financial Management - Cash and cash equivalents at the end of the period reached ¥76,195,602.80, an increase of 119.82% from ¥34,663,034.36 at the beginning of the period, primarily due to increased revenue and improved collection of sales receivables[63]. - Accounts receivable increased by 104.42% to ¥87,933,367.72 from ¥43,016,573.88, driven by significant revenue growth despite enhanced management of receivables[63]. - Short-term borrowings rose dramatically by 389.04% to ¥48,948,607.63 from ¥10,009,166.66, reflecting increased working capital needs due to higher sales volume[63]. - The company reduced dividend payments by ¥11,986,942.93 compared to the previous year, enhancing cash flow for operational needs[87]. Corporate Governance and Compliance - The company has maintained a good relationship with its auditor, Tianjian, which has demonstrated independence and professionalism in conducting the 2024 annual report audit[113]. - The company has implemented key internal controls related to accounts receivable impairment, which is considered a critical audit matter due to significant management judgment involved[112]. - The company has no significant litigation or arbitration matters during the reporting period[133]. - The company has confirmed that there are no changes in the chairman, general manager, or board secretary during the reporting period[188]. Employee Management - The total number of employees increased from 168 to 183, representing a growth of approximately 8.93%[195]. - The company has implemented a performance-based compensation system to enhance market competitiveness and employee motivation[196]. - The total number of employees in the production category increased from 81 to 95, an increase of approximately 17.28%[195]. - The company has established a clear annual training plan combining internal and external training to improve employee skills[196].

证券代码：871634 证券简称：新威凌 公告编号：2025-018 湖南新威凌金属新材料科技股份有限公司 2024 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 公司兼顾未来发展与全体股东利益，结合实际经营情况，根据法律法规、《公 司章程》《利润分配管理制度》的相关规定，拟实施 2024 年年度权益分派预案， 具体如下： 一、权益分派预案情况 根据公司 2025 年 4 月 2 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 94,225,850.25 元，母公司财务报表未分配利润为 9,621,902.93 元。 公司本次权益分派预案如下：公司目前总股本为 63,762,046 股，以未分配利 润向全体股东每 10 股派发现金红利 1.00 元（含税）。本次权益分派共预计派发 现金红利 6,376,204.60 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 ...

2025年4月2日，新威凌发布了2024年年报。报告显示，公司全年实现营业收入9.47亿元，同比增长 73.08%；归属于母公司所有者的净利润2784.56万元，同比增长27.15%；扣非净利润2511.53万元，同比 增长63.03%。尽管营收和净利润均实现大幅增长，但公司经营活动产生的现金流量净额仅为1646.94万 元，与净利润相差1137.62万元，现金流压力不容忽视。 应收账款的大幅增加，不仅加大了公司的现金流压力，还可能带来坏账风险。未来，公司需要加强应收 账款管理，优化上下游结算方式，以缓解现金流压力，确保财务健康。 产能扩张与市场占有率提升，但成本控制待加强 新威凌在2024年积极推进华东基地布局，利用四川募投项目的产能优势，大幅增加研发投入，精准匹配 客户需求，不断提升市场占有率。公司主要产品销售数量显著增加，规模效应初步显现，经营效率稳步 提升。然而，尽管营收大幅增长，净利润增速滞后，反映出公司在成本控制方面仍有待加强。 未来，公司需要在产能扩张和市场占有率提升的同时，进一步优化成本结构，提升盈利能力。此外，公 司还需关注原材料价格波动对成本的影响，采取有效措施应对市场风险。 营收大幅增长 ...

证券代码：871634 证券简称：新威凌 公告编号：2025-023 湖南新威凌金属新材料科技股份有限公司 关于公司为全资子公司提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、担保情况概述 （一）担保基本情况 公司全资子公司新威凌金属新材料（南通）有限公司（以下简称"南通新威 凌"）因项目建设及业务发展需要，公司拟为其向银行或其他金融机构的借款、 授信提供连带责任担保或反担保，担保或反担保总额不超过人民币 12,000 万元 （含），预计期限不超过五年（含），目前担保合同尚未签署，具体担保形式、担 保金额、担保期限等以与银行、其他金融机构、担保机构签订的担保合同或反担 保合同为准。同时公司董事会授权公司董事长陈志强先生或其指定的授权代理人 办理对公司子公司的担保事宜，并签署有关担保事项的各项法律文件。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）决策与审议程序 公司于 2025 年 3 月 31 日召开的第三届董事会第十四次会议审议通过了《关 于公司为全资子公司提供担保的 ...

证券代码：871634 证券简称：新威凌 公告编号：2025-020 湖南新威凌金属新材料科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》等法律法规和《公司章程》《董事会审计委 员会工作细则》的规定和要求，湖南新威凌金属新材料科技股份有限公司（以下 简称"公司"）董事会审计委员会对公司 2024 年度审计机构天健会计师事务所 （特殊普通合伙）（以下简称"天健"）履行了监督职责，现将董事会审计委员会 对会计师事务所履行监督职责情况汇报如下： 一、会计师事务所的基本情况 （一）基本信息 会计师事务所名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 2024 年上市公司审计客户家数：707 家 （二）投资者保护能力 组织形式：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 128 号 首席合伙人：钟建国 2 ...

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。监事会对董事会建立和 实施内部控制进行监督。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合理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。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导 致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制评价 结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基 准日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 证券代码：871634 证券简称：新威凌 公告编号：2025-022 湖南新威凌金 ...

公司股票最近 2 个有成交的交易日（2025 年 3 月 7 日至 2025 年 3 月 10 日）以内收盘 价涨幅偏离值累计达到 49.08%，根据《北京证券交易所交易规则（试行）》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 证券代码：871634 证券简称:新威凌 公告编号：2025-009 湖南新威凌金属新材料科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、股票交易异常波动的具体情况 本公司董事会确认，本公司没有任何根据《北京证券交易所股票上市规则（试行）》等 有关规定应披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等，董事会也未 获悉本公司有根据《北京证券交易所股票上市规则（试行）》等有关规定应披露而未披露的、 对本公司股票交易价格产生较大影响的信息。 四、公司及控股股东、实际控制人、董监高在异常波动期间交易公司股票的情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人、持股 5%以上股东，在任的董事、监事及高 ...

Financial Performance - The company's operating revenue for 2024 reached ¥947,405,239.71, representing a year-on-year increase of 73.08%[4] - The net profit attributable to shareholders was ¥27,754,549.37, up 26.73% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥25,024,276.45, reflecting a significant growth of 62.44% year-on-year[6] - Basic earnings per share rose to ¥0.45, marking a 28.57% increase from the previous year[4] Assets and Equity - Total assets at the end of the reporting period amounted to ¥387,255,185.00, an increase of 34.76% from the previous year[6] - Shareholders' equity attributable to the parent company was ¥267,843,982.88, which is a 9.49% increase year-on-year[5] Revenue Drivers - The company attributed revenue growth to increased demand for zinc powder driven by improved downstream industry conditions and enhanced R&D investments[7] Profitability Factors - The company experienced a reduction in government subsidies and non-recurring gains, which impacted the growth rate of net profit attributable to shareholders[7] - The company improved its accounts receivable turnover, although the balance of accounts receivable increased significantly due to a large growth in sales scale[8] Cautionary Note - Investors are advised to exercise caution as the financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[9]

| 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 罗雨龙 | 持股 | 5%以 | 4,039,000 | 6.3345% | 北交所上市前取得 | | | 上股东 | | | | | 二、 减持计划的实施结果 证券代码：871634 证券简称：新威凌 公告编号：2025-007 湖南新威凌金属新材料科技股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 减持主体减持前基本情况 □是 √否 三、 备查文件目录 （一）罗雨龙先生出具的《股份减持结果的告知函》。 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | 股 | 已减持 | | | | 减持价 | | 减持 | 当前持股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

湖南新威凌金属新材料科技股份有限公司 证券代码：871634 证券简称：新威凌 公告编号：2025-006 持股5%以上股东权益变动达到5%的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 （一）本次权益变动不会导致公司控股股东及实际控制人发生变化，不会 对公司生产经营产生不利影响； （二）本次股东权益变动涉及信息披露义务人披露权益变动报告书，具体内 容详见公司于同日在北京证券交易所官网（www.bse.cn）上披露的《简式权益变 动报告书》（公告编号：2025-005）。 （三）公司将持续关注股东权益变动相关情况，并依据相关规定及时履行信 息披露义务。 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 名称 | 持股变动时间 | | | | 罗雨龙 | 2024年12月26日至2025年2月19日 | | | 股票简称 | 新威凌 | 股票代码 | 871634 | | 变动类型 | 增加□ 减少√ ...