证券代码：871634 证券简称：新威凌 公告编号：2024-022 湖南新威凌金属新材料科技股份有限公司关于提请股东 大会授权董事会以简易程序向特定对象发行股票的公告 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。 2024年3月30日，湖南新威凌金属新材料科技股份有限公司（以下简称"公司"） 召开第三届董事会第六次会议，审议通过了《关于提请股东大会授权董事会以简 易程序向特定对象发行股票的议案》，同意董事会拟提请股东大会授权董事会以 简易程序向特定对象发行融资总额低于人民币1亿元且低于公司最近一年末净资 产20%的股票，授权期限自公司2023年年度股东大会审议通过之日起至公司2024 年年度股东大会召开之日止。上述事项尚需提交2023年年度股东大会审议。本次 授权具体情况如下： 一、具体内容： （一）发行证券的种类和数量 本次发行股票的种类为境内上市的人民币普通股（A股），每股面值为人民 币1.00元。本次发行股票募集资金总额低于人民币1亿元且低于公司最近一年末 净资产20%。本次发行的股票数量按照 ...

证券代码：871634 证券简称：新威凌 公告编号：2024-023 湖南新威凌金属新材料科技股份有限公司会计估计变更公告 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、变更概述 （一）变更日期：2024 年 1 月 1 日 （二）变更前后会计估计的介绍 1.变更前采取的会计估计 本次变更前，按账龄组合计提的应收款项预期信用损失率如下： | 账龄 | 预期信用损失率 | | --- | --- | | 1 年以内 | 5% | | 1-2 年 | 10% | | 2-3 年 | 20% | | 3-4 年 | 50% | | 4-5 年 | 80% | | 5 年以上 | 100% | 2.变更后采取的会计估计 本次变更后，按账龄组合计提的应收款项预期信用损失率如下 | 账龄 | 预期信用损失率 | | --- | --- | | 0-6 个月以内（含 6 个月） | 1.5% | | 6 个月-1 年以内（含 1 年） | 5% | | 1-2 年（含 2 年） | 10% | | 2-3 年（ ...

中泰证券股份有限公司 关于湖南新威凌金属新材料科技股份有限公司 2023年度募集资金存放与使用情况的专项核查报告 中泰证券股份有限公司(以下简称"中泰证券"或"保荐机构")作为湖南新 威凌金属新材料科技股份有限公司(以下简称"新威凌"或"公司")向不特定合 格投资者公开发行股票并在北京证券交易所上市的保荐机构,根据《证券发行 上市保荐业务管理办法》《上市公司监管指引第2号-上市公司募集资金管理和 使用的监管要求(2022年修订)》《北京证券交易所上市公司持续监管指引第9 号—募集资金管理》《北京证券交易所上市公司持续监管办法(试行)》《北 京证券交易所股票上市规则(试行)》《北京证券交易所证券发行上市保荐业 务管理细则》等有关法律、行政法规、部门规章及业务规则的规定,对新威凌 2023年度募集资金存放与使用情况进行了核查,具体情况如下: 一、募集资金基本情况 2022年10月26日,中国证券监督管理委员会出具《关于同意湖南新威凌金 属新材料科技股份有限公司向不特定合格投资者公开发行股票注册的批复》 (证监许可(2022)2578号),同意公司向不特定合格投资者公开发行股票的 注册申请。经北京证券交易所《关于同 ...

Innovation and R&D - In 2023, the company obtained 3 new invention patents, including methods for producing zinc-aluminum alloy powder and a mobile storage device for zinc powder coatings [5]. - The project on key technology research for ultra-fine zinc-based materials received significant support from the Yueyang City government, highlighting its economic and ecological benefits [6]. - The company has successfully broken foreign technology barriers with its new product, sheet zinc powder, which has received customer recognition and is now in bulk supply [46]. - The company continues to focus on R&D investments to improve product quality and expand market presence [46]. - Research and development expenses rose by 29.34% to 18,688,660.03 CNY, indicating a commitment to enhancing product development [59]. - The company is focusing on developing zinc-based materials for energy storage batteries, including zinc-air, zinc-bromine, and zinc-manganese batteries [109]. - The company has completed the development of the re-screening ball mill line, which reduces on-site dust emissions and improves product yield, enhancing economic efficiency [88]. - The company has implemented PLC automatic control in several projects, enhancing production safety and operational efficiency [89]. - The company is in the research stage for a new high-pressure atomization production line for zinc-aluminum and zinc-magnesium alloy powders, aimed at broadening product structure [90]. Financial Performance - The company's operating revenue for 2023 was ¥547,389,182.28, a decrease of 6.47% compared to ¥585,241,848.56 in 2022 [27]. - The net profit attributable to shareholders for 2023 was ¥21,900,368.64, representing a 9.29% increase from ¥20,038,593.85 in 2022 [27]. - The gross profit margin improved to 9.67% in 2023 from 8.68% in 2022 [27]. - The company's cash flow from operating activities was ¥4,797,057.46 in 2023, a significant recovery from -¥14,866,735.59 in 2022 [29]. - The weighted average return on equity (ROE) decreased to 9.05% in 2023 from 14.50% in 2022 [27]. - The basic earnings per share (EPS) for 2023 was ¥0.35, down 12.50% from ¥0.40 in 2022 [27]. - The company reported a non-recurring profit of ¥9,668,546.19 in 2023, with a net amount after tax of ¥7,524,090.35 [36]. - The company received government subsidies and other income totaling 8 million yuan, an increase compared to the previous year [47]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 23.89% due to increased operating expenses [48]. Production and Capacity - The subsidiary Hunan New Welllink New Materials Co., Ltd. upgraded its production line to an annual capacity of 25,500 tons of ultra-fine zinc-based materials, recognized as a key project for digital transformation in Hunan Province [5]. - The Sichuan subsidiary's project for producing 32,000 tons of ultra-fine high-purity ZMP zinc-based materials successfully passed safety facility acceptance, enhancing production capacity and operational stability in the southwest region [5]. - The company aims to enhance its production capabilities through the construction of a new ultra-fine zinc powder production line with an annual capacity of 25,500 tons in Hunan [109]. - The company has completed the upgrade of the 9 horizontal furnace structure, improving combustion and heat transfer efficiency, and reducing production costs by over 5% [90]. - The company has completed the energy-saving and consumption-reduction project for the No. 8 horizontal furnace, achieving a significant reduction in natural gas consumption from 180 m³/t.Zn to 150 m³/t.Zn [91]. Market and Industry Trends - The demand for zinc powder in the coating industry is approximately 60% of the total market demand, with significant applications in anti-corrosion coatings [103]. - The new infrastructure investment is expected to drive the consumption of anti-corrosion coatings and zinc powder, with a proposed issuance of 3.9 trillion yuan in local government special bonds in 2024 [105]. - The cumulative installed capacity of new energy storage in China is expected to exceed 30 million kilowatts by the end of 2023, with a year-on-year growth of 260% [106]. - The offshore wind power sector is projected to reach an installed capacity of over 200 million kilowatts by 2030, which will continuously increase the demand for zinc powder [106]. - The chemical raw materials and chemical products manufacturing industry in China is expected to maintain steady growth, providing a favorable environment for the zinc powder industry [107]. Corporate Governance and Management - The company has established various governance rules to ensure compliance with legal requirements and protect shareholder interests [177]. - The company has implemented an effective internal control system, with no significant defects reported during the reporting period [193]. - The audit report for the company was issued without reservation by Da Hua Accounting Firm, confirming the integrity of financial statements [200]. - The company has improved its investor relations management by enhancing information disclosure quality and engaging with investors through various communication channels [185]. - The company has maintained a clear ownership structure and operates independently, adhering to the requirements of the Company Law and its articles of association [191]. Shareholder and Equity Information - The company plans to repurchase between 600,000 and 1,200,000 shares, representing 0.96% to 1.932% of the total share capital, with an estimated total repurchase fund range of 5.58 million to 11.16 million yuan [124]. - As of February 13, 2024, the company repurchased 100,954 shares, accounting for 0.16% of the total share capital, with a total payment of 742,716.95 yuan [124]. - The maximum repurchase price is set at 9.30 yuan per share, with the average trading price over the previous 30 trading days being 7.32 yuan [123]. - Major shareholders include Chen Zhiqiang with 14,568,500 shares (23.38%) and Liao Xinglie with 14,297,870 shares (22.94%), collectively controlling 46.32% of the company [139]. - The total number of shares held by the top ten shareholders is 46,794,370, representing 76.15% of the total shares [136]. Social Responsibility - The company actively participates in social responsibility activities, including donations totaling 30,000 yuan for rural revitalization and 20,000 yuan for epidemic prevention in 2023 [101].

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-04- 01 | 837023 | 芭薇股份 | 7605910 | 11093.65 | 当日换手率达到31.78% | | 2024-04- | 835438 | 戈碧迦 | 13540509.0 | 38904.47 | 当日换手率达到23.72% | | 01 | | | | | | | 2024-04- 01 | 871634 | 新威凌 | 3402002 | 4335.94 | 当日换手率达到21.96% | | 2024-04- | | | | | | | 01 | 838030 | 德众汽车 | 20569503.0 | 10673.48 | 当日换手率达到21.56% | ...

| | 2024-04-01 公告日期 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 新威凌(871634) 连续竞价 （股） | 3402002 | 成交金额（万 元） | 4335.94 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 1266600.67 | 167582.22 | | 买2 | 东方财富证券股份有限公司昌都两江大道证券营业部 | | 1108876.08 | 978237.68 | | 买3 | 招商证券股份有限公司深圳南山南油大道证券营业部 | | 954972 | 7092.54 | | 买4 | 国信证券股份有限公司深圳互联网分公司 | | 873464.12 | 946954.34 | | 买5 | 海通证券股份有限公司深圳分公司红岭南路营业部 | | 798085.82 | 10512 | | 卖1 | 长江证券股份有限公司北京万柳 ...

证券代码：871634 证券简称：新威凌 公告编号：2024-008 湖南新威凌金属新材料科技股份有限公司 二、对公司的影响及存在的风险 关于全资子公司"年产 3.2 万吨超细高纯 ZMP 锌基料项目（年产 2000 吨片状锌基料）"进入试生产阶段的公告 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、基本情况 湖南新威凌金属新材料科技股份有限公司（以下简称"公司"）全资子公司四 川新威凌金属新材料有限公司（以下简称"四川新威凌"）"年产 3.2 万吨超细高纯 ZMP 锌基料项目"于 2020 年在四川彭山经济开发区开工建设，该建设项目产能 为"3 万吨/年球状锌粉"与"2000 吨/年片状锌基料（片状锌粉）"。其中"3 万吨/ 年球状锌粉"生产设施已于 2023 年 10 月通过安全设施竣工验收，"2000 吨/年片 状锌基料（片状锌粉）"生产设备现已全部完成安装、调试并具备试生产条件。 2024 年 2 月 29 日，眉山市彭山区应急管理局向四川新威凌核发了《危险化 学品建设项目试生产(生产、经 ...

Revenue and Profit - The company's total revenue for 2023 is expected to be ¥547,389,182.28, a decrease of 6.47% compared to the previous year[4] - Net profit attributable to shareholders is projected to be ¥21,945,637.95, an increase of 9.50% year-on-year[6] - Net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be ¥14,197,875.44, a decrease of 24.84% compared to the previous year[6] Assets and Sales Performance - The company's total assets at the end of the reporting period are expected to be ¥298,275,662.50, an increase of 7.21% year-on-year[6] - The number of sales for the main product, spherical zinc powder, increased by 5.63% compared to the same period last year[6] - The sales volume of high-value-added flake zinc powder increased by 269.42% year-on-year, helping to mitigate the decline in revenue[6] Pricing and Income - The average price of zinc ingots was ¥21,600 per ton, a decrease of 14.29% compared to the same period last year[6] - The company received increased government subsidies, resulting in other income rising by ¥8,326,300 compared to the previous year[7] Expenses and Investments - The company expanded its sales team and increased advertising expenditures, leading to higher operating expenses[8] - R&D expenses increased as the company focused on optimizing production lines and accelerating new product development[8]

| | 公告日期 2024-02-07 无 | 异常期间 | | | | --- | --- | --- | --- | --- | | | 新威凌(871634) 连续竞价 5356739 | 成交数量 （股） | 成交金额（万 元） | 6911.74 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司厦门杏东路证券营业部 | | 3795232.19 | 226550 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 1562443.57 | 751411.71 | | 买3 | 中国银河证券股份有限公司武汉武珞路证券营业部 | | 1325008.51 | 65791.25 | | 买4 | 中国银河证券股份有限公司杭州新塘路证券营业部 | | 1269804.77 | 0 | | 买5 | 国投证券股份有限公司深圳光明证券营业部 | | 1145558.78 | 0 | | 卖1 | 华泰证券股份有限公司深圳深南大道证券营业部 ...

证券代码：871634 证券简称：新威凌 公告编号：2024-005 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 9.30 元/股，具体回购价格由公司董事会在回购实施期间，综合公司 二级市场股票价格、公司财务状况和经营状况确定。 湖南新威凌金属新材料科技股份有限公司 回购进展情况公告 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、 回购方案基本情况 湖南新威凌金属新材料科技股份有限公司（以下简称"公司"或"新威凌"）于 2023 年 8 月 14 日召开第三届董事会第三次会议、第三届监事会第四次会议，审议通过了《关 于公司回购股份方案的议案》，公司独立董事对本项议案发表了同意的独立意见。根据 《公司章程》规定，公司收购股份用于员工持股计划或者股权激励的，经三分之二以上 董事出席的董事会会议决议，无需提交股东大会审议。 （一）回购用途及目的 基于对公司未来发展前景的信心和公司价值的认可，为建立、健全公司的长效激励 机制，吸引和留住优秀人才，充分调动员工的 ...