6-1-1 言永中和会计师事务所| 北京市东城区朝阳门北大街 有研新材料股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-114 | 8 号富华大厦 A 座 9 层 联系申话: +86(010) 6554 2288 telephone: +86 (010) 6554 2288 100027. P.R 审计报告 XYZH/2025BJAA16B0741 有研新材料股份有限公司 有研新材料股份有限公司全体股东: 一、审计意见 我们审计了有研新材料股份有限公司(以下简称"有研新材公司")财务报表,包括 2024 年 ...

有研新材在互动平台表示，台积电、英特尔、中芯国际、长江存储等都是公司重要的客户。 ...

Core Viewpoint - The company has identified major clients including TSMC, Intel, SMIC, and Yangtze Memory Technologies, indicating strong partnerships within the semiconductor industry [1] Group 1 - The company is actively engaging with significant players in the semiconductor sector, which may enhance its market position and revenue potential [1]

8月4日晚间，上海洗霸（603200）(SH603200，股价72.40元，市值127.05亿元)发布公告称，公司与有研 稀土新材料股份有限公司(以下简称有研稀土)合资设立控股子公司，意在推动硫化锂业务的发展，进一 步提高公司在锂离子固态电池先进材料领域的综合竞争能力。 《每日经济新闻》记者注意到，有研稀土是有研新材（600206）(SH600206，股价19.08元，市值161.52 亿元)的控股子公司。此次上海洗霸新设子公司与不久前的一场资产收购相关。 7月26日，上海洗霸收到通知，公司成为有研稀土部分资产(专有技术)项目、有研稀土部分资产(专利)项 目及有研稀土部分资产(设备及产线安装配套投入)项目的受让方。而上海洗霸此次设立子公司的非货币 资产出资，正是这部分技术及设备资产。 新公司注册资本2亿元 上海洗霸公告显示，新设子公司注册资本为2亿元，其中上海洗霸以货币及非货币资产认缴出资1.65亿 元，占注册资本的82.5%；有研稀土以货币出资3500万元，占注册资本的17.5%。 据记者了解，新设子公司名称尚未最终确定，经营范围涵盖新材料技术研发、电子专用材料制造、新兴 能源技术研发等。 从出资细节来看， ...

Group 1 - The stock price of Youyan New Materials closed at 18.77 yuan on July 31, 2025, down 1.47% from the previous trading day, with a trading volume of 742 million yuan [1] - Youyan New Materials is primarily engaged in the research and production of rare earth materials, optoelectronic materials, and biomedical materials, covering sectors such as new energy and new materials [1] - The company announced that its subsidiary, Youyan Rare Earth, has completed the transfer of lithium sulfide business-related assets to Shanghai Xiba Technology Co., Ltd., with a total transaction value of approximately 110 million yuan, involving proprietary technology, patents, and equipment [1] Group 2 - On July 31, Youyan New Materials experienced a net outflow of main funds amounting to 102 million yuan [2]

Core Viewpoint - The company has approved the transfer of lithium sulfide business-related assets by its subsidiary, Yuyuan Rare Earth, for no less than the assessed value of 109.54 million yuan [1][2]. Group 1: Asset Transfer Details - The transfer involves three contracts: proprietary technology, patents, and equipment related to lithium sulfide production [2][4][24]. - The proprietary technology is valued at 106.49 million yuan, with a deposit of 31.94 million yuan paid by the buyer, Shanghai Xiba Technology [7][9]. - The patents related to lithium sulfide production are valued at 1.0782 million yuan, with each of the three transferors receiving 359,400 yuan [18][19]. - The equipment and installation assets are valued at 1.9665 million yuan, with the distribution of payments among the three transferors [26][27]. Group 2: Buyer Information - The buyer, Shanghai Xiba Technology, is a publicly listed company with a registered capital of 175.48 million yuan and a normal financial status [2][3]. - The company operates independently from Yuyuan Rare Earth, with no related party transactions between them [3][4]. Group 3: Contractual Obligations - The contracts stipulate that the buyer must pay the transfer price within five working days after the contract takes effect [9][19][27]. - The seller is required to provide relevant technical documentation within ten working days after receiving the full payment [10][20][28]. - Any party that unilaterally terminates the contract must pay a penalty of 5% of the transfer price [12][21][28].

Core Viewpoint - The company has approved the transfer of lithium sulfide business-related assets from its subsidiary, Yuyuan Rare Earth, for no less than the assessed value of 109.54 million yuan [2] Group 1 - The ninth board meeting and the third extraordinary general meeting of 2025 have approved the asset transfer proposal [2] - The assets being transferred include proprietary technology, patents, and equipment related to the lithium sulfide business [2] - The asset transfer contracts were signed on July 31, 2025, between the relevant parties [2]

证券代码：600206 证券简称：有研新材 公告编号：2025-047 交易对方名称：上海洗霸科技股份有限公司 企业性质：股份有限公司（上市、自然人投资或控股） 法定代表人：王炜 住所：上海市嘉定区博学路 138 号 6 幢、7 幢 注册资本：175,480,103 元 注册时间：1994 年 7 月 4 日 有研新材料股份有限公司 控股子公司有研稀土转让硫化锂业务相关资产的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 有研新材料股份有限公司（以下简称"有研新材"或"公司"）第九届董事会第 十三次会议和 2025 年第三次临时股东大会审议通过了《关于控股子公司有研稀 土转让硫化锂业务相关资产的议案》，同意控股子公司有研稀土以不低于评估值 10,954.24 万元，公开挂牌转让硫化锂业务相关资产。具体内容详见公司于 2025 年 6 月 25 日发布的《有研新材料股份有限公司控股子公司有研稀土转让硫化锂 业务相关资产的公告》（编号：2025-032）。 2025 年 7 月 29 日，公司发布了《有研新材料股份 ...

Core Viewpoint - Silver alloy target materials are crucial conductive materials in semiconductor integrated circuits, with increasing demand driven by the growth of high-end electronic products and advancements in semiconductor technology [1][5][18]. Group 1: Market Overview - The market size for silver-based alloy targets in China is projected to reach approximately 135 million yuan in 2024, with a total consumption of 22.38 tons, and is expected to grow to 160 million yuan and 26.89 tons in 2025 [1][5][7]. - The G6.0 generation line is the primary consumer of silver alloy targets, utilizing 19.22 tons in 2024, which is expected to increase to about 23.56 tons in 2025 [7][18]. Group 2: Industry Chain - The upstream of the silver alloy target industry includes high-purity silver and alloy materials, involving silver mining and high-purity metal refining [9]. - The midstream consists of the manufacturing of silver alloy targets, which are widely used in high-end manufacturing sectors such as semiconductors, OLED displays, and energy industries [9][11]. Group 3: Production Process - The manufacturing process of silver alloy targets involves raw material purification, alloy melting, casting, forging, rolling, heat treatment, and machining, with impurity content and microstructure being critical factors affecting target quality [11][18]. Group 4: Competitive Landscape - The silver alloy target market is dominated by foreign companies, with Japan's Mitsubishi holding over 50% of the market share in 2024, followed by South Korea's LT at 34.95% and Germany's Materion at 6.8% [13][15]. - Domestic companies such as Fujian Astone and Shenzhen Top New Materials are in the early stages of research and development, focusing on alloying and preparation process control [15][18]. Group 5: Patent Technology - Various companies are developing innovative technologies for silver alloy targets, including methods to enhance mechanical properties and corrosion resistance through specific alloying elements [17]. Group 6: Industry Development Trends - The silver alloy target industry is characterized by high technical barriers and significant potential for domestic substitution, as China gradually advances in research and innovation in this field [18][20].

Group 1 - As of July 30, the stock price of Yuyuan New Materials closed at 19.05 yuan, down 4.27% from the previous trading day, with a trading volume of 624,500 hands and a transaction amount of 1.206 billion yuan [1] - Yuyuan New Materials is primarily engaged in the research, production, and sales of new materials such as rare earth materials, optoelectronic materials, and biomedical materials, which are widely used in electronic information, new energy, and energy-saving environmental protection sectors [1] - On July 29, the company announced a plan to issue 45.3759 million shares to its controlling shareholder, China Yuyuan, to raise no more than 320 million yuan for repaying special debts from national funding. Post-issuance, the company's asset-liability ratio is expected to decrease from 33.02% to 28.26% [1] Group 2 - The company's half-year performance forecast for 2025 indicates an expected net profit attributable to shareholders of 114 million to 139 million yuan, representing a year-on-year growth of 179% to 240% [1]