Financial Performance - The company achieved a net profit of ¥87,623,793.78 for the year 2022, with a proposed cash dividend of ¥0.96 per 10 shares, totaling ¥81,269,119.87, which accounts for 83.62% of the distributable profit[6]. - The total distributable profit for 2022, after deducting the statutory reserve of 10% (¥8,762,379.38), was ¥97,188,670.82[6]. - The company's operating revenue for 2022 was CNY 15.25 billion, a decrease of 5.01% compared to 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 270.19 million, an increase of 13.16% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 217.07 million, representing a significant increase of 65.28% from the previous year[22]. - The company's total assets at the end of 2022 reached CNY 5.54 billion, up 13.11% from 2021[23]. - The basic earnings per share for 2022 was CNY 0.32, a 6.67% increase compared to 2021[24]. - The weighted average return on equity for 2022 was 7.70%, an increase of 0.51 percentage points from the previous year[24]. - The net cash flow from operating activities for 2022 was CNY 157.25 million, a decrease of 48.32% compared to 2021[22]. - The company reported a net profit of CNY 104.07 million in Q1 2022, with a significant drop in Q4 to CNY 10.00 million[26]. Profit Distribution - The company plans to carry forward the remaining undistributed profits to future years, with no issuance of bonus shares or capital reserve conversion into shares for this year[6]. - The company’s board of directors has fully considered the actual operating conditions and investor return needs in formulating the profit distribution plan[6]. - The total number of shares for the dividend distribution is based on 846,553,332 shares as of the equity registration date[6]. - The total dividend amount distributed to shareholders is ¥81,269,119.87, accounting for 30.08% of the net profit attributable to ordinary shareholders in the consolidated financial statements[153]. - The company plans to distribute at least 30% of the annual distributable profit in cash dividends from 2022 to 2024, contingent on profitability[144]. - The company aims to increase cash dividend ratios if net profits continue to grow over the next three years[144]. Research and Development - R&D expenses for the year amounted to 191 million CNY, supporting various technology innovation projects[33]. - The company reported a total of 132 projects initiated and 101 projects approved in technology innovation, with 27 projects completed during the reporting period[32]. - The company successfully developed a new ion-type rare earth ore extraction technology, which is currently in trial production, enhancing the supply of medium and heavy rare earth resources[33]. - The company expanded its product offerings in the electronics sector, achieving breakthroughs in 12-inch tantalum and cobalt targets, with high-end products meeting 7nm material requirements[35]. - The company is actively pursuing new product development and technological breakthroughs in solid-state electrolyte materials for power batteries[106]. Market and Industry Trends - The semiconductor industry continues to grow rapidly, with TSMC and Samsung's 3nm process already in mass production, and a 2nm process expected to be in production by 2025[47]. - Domestic companies like Yangtze Memory Technologies and Hefei Changxin have made breakthroughs in NAND-Flash and DRAM, with DDR5 and 3D NAND already in mass production[48]. - The demand for high-purity metal materials and sputtering targets is increasing due to the accelerated domestic substitution process in the integrated circuit industry[49]. - The market for rare earth materials is expected to grow, driven by national strategies and increasing applications in high-tech industries such as new energy vehicles and 5G communications[100]. Corporate Governance - The company has established a sound corporate governance structure, ensuring clear responsibilities and effective checks and balances among the shareholders' meeting, board of directors, supervisory board, and management[113]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[114]. - The company has engaged in regular communication with shareholders through annual and temporary meetings, ensuring transparency and engagement[116]. - The company has implemented a performance assessment management method that links work performance with management level and operational efficiency[126]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[133]. Environmental and Social Responsibility - The company invested approximately 6.96 million yuan in environmental protection during the reporting period[162]. - The company has implemented measures to reduce carbon emissions, including the development of low-carbon extraction technologies for rare earth minerals[165]. - The company has established a comprehensive environmental protection management system in compliance with national regulations[163]. - The company has actively participated in corporate consumption poverty alleviation initiatives[166]. Strategic Partnerships and Investments - The company has approved a strategic cooperation plan with its controlling shareholder and China Rare Earth Group to strengthen its rare earth business[139]. - The company invested 5 million in Hunan Guoci Power Technology Co., holding a 5.38% stake, to enhance collaboration in the magnetic material industry[90]. - The company has invested 800 million RMB in a merger fund, holding a 19.995% share, and has received a total of 65 million RMB in returns from this investment[96]. Operational Efficiency - The company aims to enhance its operational efficiency, targeting a 15% reduction in costs through strategic initiatives[120]. - The company has established a management system for subsidiaries to ensure effective oversight and operational independence while adhering to overall corporate strategies[159]. - The company has implemented changes in accounting policies effective from January 1, 2022, in accordance with the Ministry of Finance's new guidelines, which did not have a significant impact on the financial statements[180].

有研新材料股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 √否 | --- | --- | --- | |-----------------------------------------------|------------------|--------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减变 | | 营业收入 | 3,024,894,599.86 | 动幅度 (%) -22.64 | | 归属于上市公司股东的净利润 | 38,775,253.90 | -62.74 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | 29,439,099.69 | -70.39 | | 经营活动产生的现金流量净额 | -396,298,800.79 | 不适用 | | --- | --- | --- | --- | |---------------------------|------------------|----------------- ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600206 证券简称：有研新材 有研新材料股份有限公司 2022 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------|------------------|-------------------------------------------|-------------------|---------------------------------------------- ...

公司代码：600206 公司简称：有研新材 2022 年半年度报告 有研新材料股份有限公司 2022 年半年度报告 1 / 170 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人杨海、主管会计工作负责人杨阳及会计机构负责人（会计主管人员）陈华声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600206 证券简称：有研新材 有研新材料股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 | | 营业收入 | 3,910,267,141.53 | 变动幅度 (%) 7.29 | | ...

Financial Performance - The company achieved a net profit of ¥37,930,819.93 in 2021, with a distributable profit of ¥90,278,540.92 after allocating 10% to statutory reserves[6]. - A cash dividend of ¥0.85 per 10 shares (including tax) is proposed, totaling ¥71,957,033.22, which accounts for 79.71% of the distributable profit[6]. - The company's operating revenue for 2021 was RMB 16,058,609,198.28, representing a 23.82% increase compared to RMB 12,969,038,953.96 in 2020[26]. - The net profit attributable to shareholders for 2021 was RMB 238,760,184.99, a 40.21% increase from RMB 170,290,513.39 in the previous year[26]. - The net cash flow from operating activities for 2021 was RMB 304,291,147.54, compared to a negative RMB 28,890,289.98 in 2020[28]. - The total assets at the end of 2021 were RMB 4,898,566,200.43, reflecting a 14.93% increase from RMB 4,262,151,668.74 at the end of 2020[28]. - The basic earnings per share for 2021 was RMB 0.30, up 50.00% from RMB 0.20 in 2020[28]. - The weighted average return on equity for 2021 was 7.19%, an increase of 1.77 percentage points from 5.42% in 2020[28]. - The company reported a net asset attributable to shareholders of RMB 3,408,493,630.66 at the end of 2021, which is a 4.85% increase from RMB 3,250,724,910.71 at the end of 2020[28]. Research and Development - The company invested 191 million RMB in R&D, focusing on new technologies and products aligned with industrial strategic development[43]. - The company has been focusing on the research and development of advanced functional materials to meet the growing demand in high-tech sectors[20]. - The company launched new products, including 12-inch ultra-pure copper alloy targets, which have been validated by leading integrated circuit companies and are now in mass production[44]. - The company has established a complete technology innovation system with 57 government-funded scientific projects initiated and 32 projects completed during the reporting period[71]. - The company aims to leverage digital transformation in the dental orthodontics sector, introducing a series of digital orthodontic products to lead innovation in the industry[137]. Market Expansion and Strategy - The company plans to expand its market presence and invest in new product development to enhance its competitive edge[20]. - The company is focusing on digital transformation and innovation in the medical device sector, particularly in dental care[68]. - The company plans to enhance its digital marketing efforts, with a budget increase of 25% to boost online sales channels[166]. - The company plans to increase the production capacity of sputtering targets to 73,000 pieces per year through the "Youyan Yijin Target Expansion Project" to address key material shortages in the integrated circuit industry[128]. - The company is committed to becoming a global leader in new materials, focusing on capital operation and resource integration for future industry expansion[75]. Operational Efficiency - The company aims to improve its operational efficiency and explore potential mergers and acquisitions to drive growth[20]. - The company aims to improve operational efficiency by 20% through the implementation of advanced technologies in production processes[164]. - The management has set a target to reduce costs by 10% over the next year through strategic sourcing and supply chain optimization[165]. - The company has established a dual prevention mechanism for safety production, significantly improving its safety management and risk control capabilities[55]. Corporate Governance - The company has a well-structured corporate governance framework, adhering to legal regulations and maintaining effective checks and balances among its governing bodies[149]. - The company has appointed independent directors and established a supervisory board to enhance governance and oversight[154]. - The board of directors and management confirm the authenticity and completeness of the financial report[4]. - The company has implemented a performance evaluation mechanism for senior management to enhance accountability and efficiency[198]. Social Responsibility - The company actively participates in social responsibility initiatives, including a donation of RMB 157,500 for early childhood education[59]. - The company promotes a culture of excellence through various recognition programs, enhancing employee engagement and motivation[58]. Risk Management - The company is implementing measures to mitigate risks associated with macroeconomic uncertainties, including price stabilization and financial hedging strategies[144]. - The overall risk is controllable, with measures in place to manage raw material supply and price fluctuations due to rising global commodity prices[147]. - The ongoing COVID-19 pandemic poses risks to production and operations, but the company is actively adjusting sales strategies and increasing inventory to minimize negative impacts[147]. Employee Management - The company has a well-structured talent pool with 49 senior engineers, 66 engineers, and 53 PhDs, emphasizing the importance of talent development[80]. - The company conducts regular employee training activities to enhance professional skills based on departmental needs[189]. - Total compensation for directors, supervisors, and senior management in 2021 amounted to 6.4764 million yuan[165]. Financial Policies - The company maintains a cash dividend policy that requires at least 10% of the distributable profit to be allocated as cash dividends, barring special circumstances[192]. - The profit distribution policy emphasizes stability and continuity while considering long-term interests and sustainable development[192]. - The board of directors is responsible for formulating the profit distribution plan, which requires approval from the shareholders' meeting[192].

2021 年第三季度报告 单位：元 币种：人民币 1 / 15 证券代码：600206 证券简称：有研新材 有研新材料股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|-------------------|---------------- ...

1 证券代码：600206 证券简称：有研新材 公告编号：2021-043 有研新材料股份有限公司关于参加 北京辖区上市公司投资者集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，有研新材料股份有限公司（以下简称 "公司"）将参加"2021 年北京辖区上市公司投资者集体接待日"活动，现将有关 事项公告如下： 本次集体接待日活动将采取网络远程的方式举行，投资者可以登录"上证路演 中心"网站（http://roadshow.sseinfo.com）或关注微信公众号"上证路演中心"， 参与本次投资者集体接待日活动，活动时间为 2021 年 9 月 23 日（星期四）15:00 至 17:00。 届时公司的总经理/董事会秘书杨海先生和副总经理/财务总监/总法律顾问杨 阳女士（如有特殊情况，参会人员会有调整）将通过网络在线交流形式与投资者就 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关注 的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 有研新 ...

2021 年半年度报告 公司代码：600206 公司简称：有研新材 有研新材料股份有限公司 2021 年半年度报告 1 / 170 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王兴权、主管会计工作负责人杨阳及会计机构负责人（会计主管人员）陈华声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司无半年度利润分配预案或公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 □ ...

2021 年第一季度报告 公司代码：600206 公司简称：有研新材 有研新材料股份有限公司 2021 年第一季度报告 1 / 26 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 26 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人熊柏青、主管会计工作负责人赵彩霞及会计机构负责人（会计主管人员）路花峰 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|-------------- ...