证券代码：600206 证券简称：有研新材 公告编号：2025-013 有研新材料股份有限公司 第九届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 此议案需提交公司 2024 年年度股东大会审议。 表决情况：出席本次会议的董事以 7 票赞成，0 票反对，0 票弃权审议通过本议 案。 有研新材料股份有限公司第九届董事会第十一次会议通知和材料于 2025 年 4 月 19 日以书面方式发出。会议于 2025 年 4 月 29 日在有研新材料股份有限公司会议室 现场召开。会议应到董事 7 名，实到董事 7 名，其中独立董事吴玲、陈磊通过腾讯 会议参加会议。会议由董事长杨海先生主持。公司全体监事、高级管理人员列席会 议。本次会议符合《公司法》及《有研新材料股份有限公司章程》的规定，会议合 法有效。 二、董事会会议审议情况 1、审议通过《2024 年度总经理工作报告》 表决情况：出席本次会议的董事以 7 票赞成，0 票反对，0 票弃权审议通过本议 案。 2、审议通过《2024 ...

证券代码：600206 证券简称：有研新材 公告编号：2025-019 有研新材料股份有限公司 2024 年度利润分配预案公告 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。 重要内容提示： 每股分配比例：每股派发现金红利 0.109 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体调 整情况。 本次利润分配方案不触及《上海证券交易所股票上市规则》（以下简称 《股票上市规则》）第9.8.1条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至2024年12月31日，公司母公司报表中期末未分配利润为人民币 305,941,174.06元。经董事会决议，公司2024年年度拟以实施权益分派股权登记 日登记的总股本为基数分配利润。本次利润分配方案如下： 上市公司拟向全体股东每股派发现金红利0.109元（含 ...

Group 1 - The core viewpoint of the news highlights the contrasting performance of the company in 2024 and Q1 2025, with a significant decline in 2024 followed by a remarkable profit surge in Q1 2025, primarily driven by subsidiaries [1][6] - In 2024, the company's total revenue decreased by 15.49% to 9.146 billion yuan, and net profit dropped by 34.78% to 148 million yuan, indicating challenges in core business operations [1][2] - The company's cash flow from operating activities turned negative, dropping from 221 million yuan in 2023 to -54.52 million yuan, reflecting insufficient cash generation from core operations [2][3] Group 2 - In Q1 2025, net profit surged by nearly 14,698%, reaching 67.38 million yuan, largely due to the performance of subsidiaries, which raises concerns about the sustainability of this growth [1][3] - The main revenue-generating products faced significant declines: platinum group metals revenue fell by 28.94%, rare earth materials by 13.95%, and infrared optical materials by 20.16%, while thin film materials saw a 46.53% increase [2][4] - The company achieved several technological breakthroughs, including advancements in high-purity metal targets and rare earth green extraction, but the low R&D expenditure relative to revenue (2.27%) poses a risk to maintaining its competitive edge [4][5] Group 3 - The company faces multiple challenges for future growth, including cyclical fluctuations in the semiconductor and rare earth industries, high competition from international giants, and uncertainty regarding the sustainability of subsidiary contributions [5][6] - Despite the strategic focus on four major sectors (electric, magnetic, optical, and medical), the company must navigate the risks associated with commodity price volatility and market competition [5][6] - The company's efforts in capacity expansion and industry chain integration are ongoing, but their effectiveness will require time to validate [5][6]

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 | 言永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 联系申话: +86(010) 6554 2288 telephone: +86 (010) 6554 2288 blic accountants 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 ...

有研新材料股份有限公司 2024 年度 内部控制审计报告 索引 内部控制审计报告 1-2 言永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 ertified public accountan 内部控制审计报告 XYZH/2025BJAA16B0742 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: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,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"）2024年 12 月 31 日财务报告 内部控制的有效性。 XYZH/2025BJAA16B0742 有研新材料股份有限公司 四、财务报告内部控制审计意见 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是有研新材公司 董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错 ...

有研新材料股份有限公司 根据中国证监会《关于在上市公司中建立独立董事工作制度的指导意见》及 《关于规范上市公司对外担保行为的通知》（证监发[2005]120 号）的要求，有 研新材料股份有限公司独立董事就公司在 2024 年度对外担保情况进行了认真核 查，本着实事求是的原则发表如下专项说明： 独立董事关于公司 2024 年度对外担保情况的 我们认为：2024 年，公司认真贯彻执行中国证监会及上海证券交易所关于 上市公司对外担保行为的有关规定，对外担保决策程序符合有关法律法规和公司 《章程》等的规定，信息披露充分完整，不存在违规或失当担保的情况。 专项说明及独立意见 截至报告期末，公司对外担保发生额（不包括对子公司的担保）合计为人民 币 0 元，公司对子公司担保发生额合计为人民币 13,000 万元，公司对子公司担 保余额（及子公司之间的担保）合计 13,000 万元，占公司 2024 年 12 月 31 日经 审计净资产的 3.32%（按合并净资产计）。上述担保事项不存在逾期对外担保情 况。 报告期内公司未发生也不存在各种违规担保情况；报告期内的各项担保均已 按照有关法律、法规及《公司章程》的规定履行了法律程 ...

有研新材料股份有限公司 2024 年度独立董事述职报告（夏鹏--已离任） 作为有研新材料股份有限公司（以下简称"有研新材"或"公司"）的独立 董事，我严格按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、《关 于在上市公司建立独立董事的指导意见》等法律、法规、规范性文件及《公司章 程》、《公司独立董事管理办法》的规定，在 2024 年度履职过程中做到勤勉尽责、 恪尽职守，积极履行独立董事职责，准时出席公司股东大会、董事会及各专门委 员会会议，认真审议各项议案，并就有关事项发表独立意见，充分发挥独立董事 的作用，切实维护了公司和全体股东的合法权益，积极促进公司规范运作和治理 水平的提升。现将在 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2024 年公司共召开了 11 次董事会，2 次股东大会。我严格依照有关规定出 席会议，在对议案充分了解的基础上，审慎发表独立意见，以科学严谨的态度行 使表决权。独立董事的出席情况如下： | | | | | 参加董事会情况 | | | | 参加股东大会情况 | | --- | --- ...

有研新材料股份有限公司 2024 年度独立董事述职报告（吴玲） 作为有研新材料股份有限公司（以下简称"有研新材"或"公司"）的独立 董事，我严格按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、《关 于在上市公司建立独立董事的指导意见》等法律、法规、规范性文件及《公司章 程》、《公司独立董事工作制度》的规定，在 2024 年度履职过程中做到勤勉尽责、 恪尽职守，积极履行独立董事职责，准时出席公司股东大会、董事会及各专门委 员会会议，认真审议各项议案，并就有关事项发表独立意见，充分发挥独立董事 的作用，切实维护了公司和全体股东的合法权益，积极促进公司规范运作和治理 水平的提升。现将在 2024 年度履行独立董事职责的情况报告如下： 一、基本情况 吴玲，女，1958 年 2 月出生，北京第三代半导体产业技术创新战略联盟理 事长。自 2003 年任北京半导体照明科技促进中心主任、科技部半导体照明工程 项目管理办公室主任，2009 年担任国家发改委海峡两岸 LED 照明合作项目 工 作组组长，2010 年当选国际半导体照明联盟第一届主席。"十二五"期间任科技 部"863"第三代半导体材料项目管理办公室主任。 ...

有研新材料股份有限公司 2024 年度独立董事述职报告（陈磊） | 姓 | 名 | | | | 参加董事会情况 | | | | 参加股东大会情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本年应出 | 亲自 | 以通讯方 | 委托出 | 缺席 | 是否连续两 | 参加股 | 是否参加 | | | | 席董事会 | 出席 | 式参加次 | 席次数 | 次数 | 次未亲自参 | 东大会 | 年度股东 | | | | 次数 | 次数 | 数 | | | 加会议 | 次数 | 大会 | | 陈磊 | | 7 | 7 | 3 | 0 | 0 | 否 | 1 | 是 | 我认为：2024 年公司召开的股东大会、董事会符合法定程序，各项重要经 营决策均履行了相关程序，合法有效。2024 年，我对提交董事会审议表决的相 作为有研新材料股份有限公司（以下简称"有研新材"或"公司"）的独立 董事，我严格按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、《关 于在上市公司建立独立董事的指导意见》等法律、法规、规范性文件及《公 ...

Financial Performance - The company achieved a net profit of ¥38,724,609.13 for the fiscal year 2024, with a proposed cash dividend of ¥1.09 per 10 shares, totaling ¥92,274,313.19, which accounts for 62.48% of the annual net profit[6]. - The total distributable profit for 2024, after deducting the statutory reserve of ¥3,872,460.91, is ¥305,941,174.06[6]. - The company's operating revenue for 2024 was CNY 9,145,784,810.29, a decrease of 15.49% compared to CNY 10,822,059,349.61 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 147,689,685.79, down 34.78% from CNY 226,456,077.52 in 2023[24]. - The net cash flow from operating activities for 2024 was negative CNY 54,524,403.42, compared to positive CNY 220,863,178.32 in 2023[24]. - The basic earnings per share for 2024 were CNY 0.174, a decrease of 35.56% from CNY 0.270 in 2023[26]. - The weighted average return on equity for 2024 was 3.90%, down 2.22 percentage points from 6.12% in 2023[26]. - The company reported a net profit of CNY 455,359.85 in Q1 2024, with a significant drop in net cash flow from operating activities of negative CNY 563,445,618.82[28][29]. Dividend Policy - The company plans to maintain the total dividend amount even if there are changes in the total share capital before the dividend distribution date[6]. - The company has established a three-year dividend plan to ensure stable performance dividends, protecting the rights of investors[50]. - The company plans to distribute cash dividends of no less than 30% of the distributable profits each year from 2024 to 2026, provided it is profitable and has positive retained earnings[143]. - The company will prioritize cash dividends unless significant investments exceed 50% of the previous year's distributable profits[145]. - The company has outlined a three-year dividend return plan for shareholders from 2024 to 2026[117]. Operational Developments - The company reported a significant loss in the magnetic segment due to raw material price fluctuations and a decline in gross margin, leading to a substantial inventory impairment provision[36]. - The company achieved a 96% recovery rate in rare earth extraction using a new green technology, which does not produce radioactive waste[37]. - The company is designing a production line with a capacity of 1,000 tons REO/year to strengthen its position in the global rare earth extraction technology field[37]. - The company has successfully developed various high-performance materials for the medical device and consumer electronics sectors, achieving mass sales[39]. - The company has expanded its production capacity for 12-inch target materials, significantly improving production efficiency and quality consistency[40]. - The company has signed cooperation agreements with leading steel enterprises to develop rare earth alloys for steel applications, with initial applications underway[40]. - The company has made progress in the development of new products, including advanced target materials and high-end optical components, enhancing its market competitiveness[38]. - The company has implemented automation and information management systems in its production lines, leading to improved production efficiency[40]. Market Performance - The overall sales volume of thin film materials increased by over 50% year-on-year, driven by the promotion of 12-inch high-end target materials[41]. - Sales revenue of optical components grew by 89% year-on-year, with significant contributions from large-diameter infrared germanium and silicon sales[42]. - The sales revenue of high-performance nickel-titanium bright wire and bright strip increased by over 200% year-on-year[42]. - The company achieved a significant increase in market share for precious metal materials, despite a decline in sales revenue from platinum group metals due to falling prices[41]. - The company has validated 180 products and has 43 products ready for sampling or verification, with 100 products currently under verification[41]. Research and Development - Research and development expenses increased by 14.11% to approximately ¥207.14 million, indicating a continued investment in innovation[68]. - The number of R&D personnel is 336, accounting for 16% of the total workforce, with a significant portion holding advanced degrees[83]. - The company has established a comprehensive technology innovation system, resulting in 8 achievements awarded provincial and ministerial science and technology awards in 2023[59]. - The company is focusing on enhancing its technological innovation capabilities and improving the conversion of research results into economic benefits, targeting a significant increase in production automation and smart technology[109]. Environmental and Social Responsibility - The company invested 4.531 million yuan in environmental protection during the reporting period[164]. - The company achieved zero industrial wastewater discharge at its subsidiary, Yuyuan High Technology, and all emissions met regulatory standards[166]. - The company has a robust environmental management mechanism in place, with all key pollutant discharge units meeting environmental standards[165]. - The company is actively promoting the use of clean technologies and has implemented measures to reduce carbon emissions and improve production efficiency[178]. - The company disclosed its 2024 ESG report, detailing its social responsibility and sustainable development efforts[179]. Governance and Compliance - The company maintains a robust governance structure, ensuring independence from its controlling shareholders and compliance with legal regulations[114]. - The company has established specialized committees including audit, nomination, compensation and assessment, and strategy committees to enhance governance[131]. - The audit committee's responsibilities include reviewing daily related party transactions and ensuring proper governance practices are followed[132]. - The company is committed to strict compliance with legal regulations and internal guidelines during its meetings and decision-making processes[132]. - The company has a long-term commitment to uphold compliance with relevant laws and regulations regarding related party transactions[183]. Strategic Initiatives - The company is actively expanding its international presence, with authorized agents established in South Korea, Japan, Singapore, and Taiwan[66]. - The company is focusing on the integration of the rare earth materials industry chain, aligning with national sustainable development goals and enhancing its strategic positioning[98]. - The company is positioned to become a global leader in integrated circuit target materials through strategic investments and resource integration[60]. - The company is enhancing its product offerings across its four business segments, optimizing and expanding its product categories[61]. - The company is actively pursuing vertical and horizontal integration to strengthen its supply chain and improve customer engagement[62].