一、 审议及表决情况 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。 证券代码：871634 证券简称：新威凌 公告编号：2023-041 回购股份方案公告 湖南新威凌金属新材料科技股份有限公司 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。 本次回购方式为竞价方式回购。 四、 回购价格、定价原则及合理性 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。 公司董事会审议通过回购股份方案前30个交易日（不含停牌日）交易均价为7.32 ...

Intellectual Property and Innovation - The company has obtained 60 patents related to core products, with nearly 10 authorized invention patents, filling gaps in the domestic market [6]. - In June 2023, the subsidiary Hunan New Welllink Advanced Material Co., Ltd. was recognized as a "Demonstration Enterprise for Intellectual Property" in Yueyang City [6]. - The company aims to become a research-driven enterprise, emphasizing the importance of intellectual property development [6]. Financial Performance - The company's revenue for the current period is 249.37 million, a decrease of 16.92% compared to 300.16 million in the same period last year [28]. - The net profit attributable to shareholders is 7.88 million, down 23.87% from 10.35 million year-over-year [28]. - The gross profit margin increased to 9.86% from 8.89% in the previous year [28]. - The company's operating revenue decreased by 16.92% compared to the same period last year, primarily due to a 14.34% drop in the average price of zinc ingots, which fell from 25,800 RMB/ton to 22,100 RMB/ton [12]. - Net profit decreased by 23.87% year-on-year, mainly due to a slight decline in sales volume of key products and increased costs associated with trial production at the Sichuan facility [12]. Cash Flow and Liquidity - The net cash flow from operating activities is -7.29 million, compared to -6.39 million in the previous year [30]. - The company's total assets include cash of CNY 27,092,437.36, which decreased by 33.49% compared to the previous year, primarily due to project funding and dividends [47]. - The net cash flow from operating activities for the reporting period was -7,287,463.53 CNY, primarily due to an increase in customer payments and receivables, leading to a small cash inflow from sales compared to cash outflows for purchases [14]. Market and Sales Strategy - The company expanded its sales team and increased advertising expenses to enhance market presence [41]. - The company is focusing on expanding its production capabilities, particularly in the zinc powder sector, to meet growing market demand [43]. - In the second half of 2023, the company will enhance internal management, increase market promotion efforts, and accelerate the production line investment for high value-added products [42]. Shareholder and Equity Information - The company has a total share capital of 62,322,000 shares [22]. - The company distributed a cash dividend of RMB 18,696,600, amounting to RMB 0.30 per share to all shareholders [7]. - The total number of ordinary shares is 62,322,000, with 24.86% being unrestricted shares [80]. - The largest shareholder holds 23.38% of the shares, while the second-largest holds 22.94% [83]. Risk Management - The company faces operational risks due to fluctuations in raw material prices, particularly zinc ingots, which can impact revenue and gross margin [67]. - The company has implemented measures to mitigate risks associated with zinc price volatility, including a production and procurement model that aligns with customer orders [67]. - The company is committed to maintaining safety standards in its production processes, particularly in high-temperature operations, to prevent accidents and economic losses [67]. Corporate Governance and Management - The company appointed new executives, including Liu Ying and Deng Yingwan, as vice presidents in January 2023 [98]. - The company has appointed two new vice presidents, with shareholding commitments to extend lock-up periods and stabilize stock prices [75]. - The company has not experienced any changes in controlling shareholders or actual controllers during the reporting period [87]. Research and Development - The company's R&D expenses increased by 3.13% to CNY 7,962,666.53, reflecting ongoing investment in innovation [51]. - The company plans to focus on market expansion and new product development to drive future growth [112]. Financial Position and Assets - Total assets decreased by 3.22% to 269.25 million, while total liabilities increased by 4.81% to 37.98 million [29]. - The company's total assets amounted to 118,440,289.48 CNY, with net assets of 74,276,089.48 CNY [14]. - The total equity attributable to shareholders decreased to CNY 231,272,570.78 from CNY 241,986,095.08, a decline of approximately 4.4% [107]. Compliance and Legal Matters - The company has not faced any delisting risks as per the latest report [15]. - There are no instances of shareholders or related parties occupying or transferring the company's funds, assets, or other resources [73]. - The company has no major litigation or arbitration matters during the reporting period [71].

证券代码：871634 证券简称：新威凌 公告编号：2023-026 一、说明会类型 湖南新威凌金属新材料科技股份有限公司（以下简称"公司"）于 2023 年 4 月 24 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报 告》（公告编号：2023-017）及《2022 年年度报告摘要》（公告编号：2023-018）， 为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投 资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 11 日（星期四）15：00-16：00。 （二）会议召开地点 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆上海证券 报·中国证券网路演中心（https://szly.cnstock.com/fbh/xwl2022）参与本次年度业 绩说明会。 三、参加人员 公司董事长兼总经理：陈志强先生； 湖南新威凌金属新材料科技股份有限公司 2022 年年度报告业绩说明会预告公告 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 ...

Innovation and Patents - In 2022, the company obtained 5 new invention patents, including methods and devices for producing flake metal pigments and rapid cooling methods for vacuum drying equipment [5]. - The total number of patents owned by the company increased to 54, including 6 invention patents, up from 1 in the previous period [88]. - The company has made breakthroughs in product R&D, particularly in the technology for flake zinc powder and zinc-aluminum alloy powder, which are expected to enhance profit margins [50]. Financial Performance - The company's operating revenue for 2022 was ¥585,241,848.56, a decrease of 2.66% compared to ¥601,231,464.09 in 2021 [27]. - The net profit attributable to shareholders for 2022 was ¥20,041,656.97, representing a decline of 32.92% from ¥29,879,213.60 in 2021 [27]. - The gross profit margin for 2022 was 8.68%, down from 10.52% in 2021, a decline of 1.84 percentage points [62]. - The company's cash and cash equivalents at the end of 2022 amounted to ¥40,734,056.77, an increase of 167.57% from ¥15,223,944.56 at the end of 2021 [57]. - The company reported a net cash flow from operating activities of -14.87 million yuan, primarily due to increased receivables and inventory levels [49]. Capital Structure and Share Issuance - The company completed its first targeted issuance in May 2022, raising approximately RMB 19.98 million by issuing 4.162 million shares at a price of RMB 4.80 per share, optimizing its equity structure and enhancing capital strength [5]. - The company successfully listed on the Beijing Stock Exchange on November 24, 2022, becoming the first zinc powder stock on the exchange [6]. - The total share capital increased from 46,880,000 shares to 62,322,000 shares, reflecting a change of 15,442,000 shares or approximately 32.9% [136]. - A public offering of 11,280,000 shares was completed at a price of RMB 9.60 per share, generating RMB 108,288,000 for projects including the construction of a high-purity zinc production line in Sichuan and automation upgrades in Hunan [148]. Operational Risks and Challenges - The company faces operational risks due to fluctuations in zinc ingot prices, which can impact revenue and gross profit margins [13]. - The company’s production process involves hazardous chemicals and high-temperature operations, necessitating high safety standards to prevent accidents [14]. - The sales volume of the company's main product, spherical zinc powder, decreased by approximately 17.62% year-on-year due to domestic pandemic impacts and rising raw material prices [48]. Research and Development - The company has established a mature system in procurement, production, research and development, and sales over the years [40]. - Research and development expenses for 2022 were ¥14,449,504.30, a decrease of 13.93% from ¥16,788,812.72 in 2021 [59]. - The total number of R&D personnel increased from 15 to 18, with R&D personnel now accounting for 11.04% of total employees [87]. Market and Industry Trends - The demand for zinc powder in the coatings industry accounts for approximately 60% of the total market demand, followed by the chemical industry at about 28% and the pharmaceutical industry at around 4% [106]. - The company anticipates a significant increase in the use of high solid content and water-based coatings in various manufacturing sectors during the 14th Five-Year Plan period [106]. - The company plans to enhance its production capabilities for flake zinc powder to meet the growing demand from the energy storage and military parts industries [112]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws, ensuring clear responsibilities among shareholders, the board, supervisors, and management [186]. - The company has maintained compliance with the Beijing Stock Exchange's regulations regarding governance and disclosure obligations [189]. - The company has implemented a robust internal control system to ensure the authenticity and completeness of financial data, safeguarding company assets [188]. Social Responsibility - The company actively participated in social responsibility activities, including donations totaling 26,500 yuan to local educational institutions during the reporting period [105]. - The company has maintained a strong commitment to environmental protection and compliance with relevant regulations in its operations [106].

Financial Performance - Operating revenue for Q1 2023 was CNY 114,424,720.16, representing a 2.30% increase compared to CNY 111,850,834.80 in Q1 2022[11] - Net profit attributable to shareholders for Q1 2023 was CNY 3,039,686.80, a decrease of 2.69% from CNY 3,123,662.53 in the same period last year[11] - Basic earnings per share decreased by 28.57% to CNY 0.05 in Q1 2023, down from CNY 0.07 in Q1 2022[11] - Total operating revenue for Q1 2023 was ¥114,424,720.16, an increase of 3.1% compared to ¥111,850,834.80 in Q1 2022[36] - Net profit for Q1 2023 was ¥3,039,686.80, a decrease of 2.7% from ¥3,123,662.53 in Q1 2022[38] - Earnings per share for Q1 2023 were ¥0.05, down from ¥0.07 in Q1 2022[38] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative CNY 27,943,389.96, a significant decline compared to negative CNY 6,764,688.31 in Q1 2022[11] - Operating cash inflow for Q1 2023 was CNY 98,391,137.02, a decrease of 19.1% compared to CNY 121,697,359.02 in Q1 2022[43] - Cash received from sales of goods and services was CNY 97,679,198.37, a decline of 19.6% from CNY 121,514,155.90 in Q1 2022[43] - Cash paid for purchasing goods and services was CNY 117,663,477.05, an increase from CNY 116,025,601.58 in Q1 2022[43] - The company reported a net increase in cash and cash equivalents of CNY -7,067,050.14 for Q1 2023, compared to CNY -12,559,732.87 in Q1 2022[44] - Cash inflow from financing activities was CNY 10,000,000.00, up from CNY 6,000,000.00 in Q1 2022, resulting in a net cash flow of CNY 2,488,805.58[44] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 281,750,523.50, reflecting a 1.27% increase from CNY 278,221,035.99 at the end of 2022[11] - The company's asset-liability ratio for the parent company was 8.76%, up from 7.92% at the end of 2022[11] - Total liabilities as of March 31, 2023, were CNY 36,676,172.65, compared to CNY 36,234,940.91 at the end of 2022, reflecting an increase of about 1.2%[30] - Total current assets amounted to CNY 203,456,009.92, slightly up from CNY 203,125,243.67 on December 31, 2022, indicating a growth of approximately 0.16%[28] - Accounts receivable increased significantly to CNY 62,451,322.00 from CNY 42,967,662.74, representing a growth of about 45.5%[28] - Cash and cash equivalents decreased to CNY 33,667,006.63 from CNY 40,734,056.77, a decline of approximately 17.4%[28] Shareholder Information - Major shareholders include Chen Zhiqiang with a 30.02% stake, Liao Xinglie with 10.68%, and Luo Yulong with 3.34%[20] - The total equity attributable to shareholders reached CNY 245,074,350.85, up from CNY 241,986,095.08, indicating an increase of about 1.7%[30] Compliance and Legal Matters - The company has no ongoing litigation or arbitration matters during the reporting period[24] - There were no external loan provisions or related party fund transfers during the reporting period[24] - The company has successfully maintained compliance with all disclosed commitments during the reporting period[24] - The company has not engaged in any share repurchase activities during the reporting period[24] - The company has not faced any investigations or penalties during the reporting period[24] Operational Expenses - Management expenses increased due to the trial production phase of a subsidiary, leading to higher personnel costs and operational expenses[14] - Financial expenses decreased as the company did not incur discount interest due to sufficient funds and increased bank acceptance bill receipts[14] - Research and development expenses for Q1 2023 were ¥3,218,795.00, a decrease of 15% from ¥3,787,902.68 in Q1 2022[37] - Financial expenses decreased significantly to ¥162,500.99 in Q1 2023 from ¥591,799.71 in Q1 2022, a reduction of 72.5%[37] Investment Activities - The company’s investment activities generated a significant cash inflow due to the maturity of financial products purchased in the previous year[14] - The total revenue for the reporting period reached 50,359,070, with a year-on-year growth of 80.80% compared to 46,928,880[20] - The company reported an investment income of ¥168,689.11 in Q1 2023, compared to a loss of ¥11,807.63 in Q1 2022[37] - Investment cash inflow totaled CNY 22,868,689.11, with a net cash flow from investment activities of CNY 18,387,534.91, a significant improvement from CNY -6,547,275.69 in Q1 2022[44]