| 目 录 | | | --- | --- | | 关于本报告 | 02 | | 董事会声明 | 04 | | 董事长致辞 | 05 | | 走进有研新材 | 06 | | 专题聚焦： | | | --- | --- | | 党建引领 | | | 扬奋进风帆 1 | 12 | | 使命驱动 行稳致远 | 12 | | 强基固本 根脉长青 | 12 | | 民主夯基 凝心聚力 | 13 | | 理论铸魂 赋能新程 | 14 | | 清风廉政 严守纪律 | 15 | | 展望 | 92 | | --- | --- | | 关键绩效表 | 94 | | 索引 | 96 | | 意见反馈表 | 98 | | | 治理为基 | | | --- | --- | --- | | | 汇众策稳航 | 19 | | 2 | 筑牢运营根基 | 20 | | | 健全 ESG 管理 | 23 | | | 创新运营机制 | 29 | | | 确保信息透明 | 37 | | | 维护各方权益 | 39 | | | 创新为力 | | | --- | --- | --- | | | 集众贤探宇 | 43 | | 3 | 夯实创新机制 | ...

证券代码：600206 证券简称：有研新材 公告编号：2025-021 有研新材料股份有限公司 关于召开 2024 年度暨 2025 年一季度业绩说明会的公 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法律责任。 重要内容提示： 会议召开时间：2025 年 5 月 15 日(星期四)上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 8 日(星期四)至 5 月 14 日(星期三)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@griam.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 有研新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日发布公 司 2024 年度报告和 2025 年一季度报告，为便于广大投资者更全面深入地了解公 司 2024 年度 ...

Core Viewpoint - China Yuyuan Technology Group has developed a new generation of low-density, high-strength, high-toughness aluminum alloy material with high magnesium content, which is expected to significantly contribute to lightweight and cost-effective high-end equipment in aerospace and rail transportation sectors [1][2]. Group 1: Development and Innovation - The research team has successfully industrialized the high magnesium lightweight aluminum alloy in various forms, including thick plates, extruded materials, and forgings, after extensive laboratory research [1]. - The new aluminum alloy aims to meet the demands for high maneuverability, high speed, large load capacity, and low cost in high-end equipment [1][2]. - The development allows for a weight reduction of over 5% to 10% in aluminum alloy structural components, which is crucial for the lightweight and cost-effective development of high-end equipment in China [1]. Group 2: Technical Breakthroughs - The research team has overcome the existing limitations on the solubility of magnesium in aluminum alloys, establishing a technical prototype for low-density, high-strength, high-toughness aluminum alloy materials [2]. - The successful development of high magnesium lightweight aluminum is a result of repeated theoretical calculations and experimental validations [2]. - Future plans include advancing the industrialization of the new alloy and its application in various fields such as aerospace, high-speed rail, new energy vehicles, robotics, and consumer electronics [2].

截至2025年4月16日 10:50，中证半导体产业指数(931865)上涨0.07%，成分股有研新材(600206)上涨8.09%，北方华创(002371)上涨1.65%，华峰测控(688200) 上涨1.15%，中微公司(688012)上涨1.03%，南大光电(300346)上涨0.42%。半导体产业ETF(159582)上涨0.28%，最新价报1.44元。拉长时间看，截至2025年4 月15日，半导体产业ETF近1周累计上涨7.30%。 流动性方面，半导体产业ETF盘中换手2.84%，成交444.85万元。拉长时间看，截至4月15日，半导体产业ETF近1年日均成交1741.31万元。 4月11日，中国半导体行业协会发布紧急通知，明确半导体产品"原产地"认定规则。通知明确，根据海关总署的相关规定，"集成电路"原产地按照四位税则 号改变原则认定，即流片地认定为原产地。 回撤方面，截至2025年4月15日，半导体产业ETF今年以来相对基准回撤0.47%。 费率方面，半导体产业ETF管理费率为0.50%，托管费率为0.10%，费率在可比基金中最低。 数据显示，截至2025年3月31日，中证半导体产业指数(931 ...

A股市场进入一季报业绩密集期披露。截至4月15日，已有267家上市公司发布一季度业绩预告或一季 报，其中243家公司业绩同比向好，占比逾九成。宁德时代（300750）、国泰海通、中远海控 （601919）、紫金矿业（601899）、比亚迪（002594）等多家行业龙头公司实现"开门红"。农林牧渔板 块则大幅扭亏为盈，养猪龙头牧原股份（002714）归母净利超40亿元。 5家公司净利润超100亿元 据证券时报.数据宝统计，截至4月15日，267家已发布第一季度相关报告公司中，5家公司净利润超过 100亿元(业绩预告取中值，下同)，依次为宁德时代、中国人保（601319）、国泰海通、中远海控和紫 金矿业。宁德时代盈利规模暂居榜首，为139.63亿元；国泰海通净利润实现翻倍，同比增幅375%。 宁德时代净利润增速远超营收增速，一季度实现营业收入847.05亿元，同比增长6.18%；归母净利润 139.63亿元，同比增长32.85%；扣非净利润118.29亿元，同比增长27.92%。公司经营活动现金流也表现 亮眼，流量净额为328.68亿元，同比增长15.91%。 宁德时代一季度电池销量超过120GWh，同比增长超过 ...

证券代码：600206 证券简称：有研新材 公告编号：2025-011 ● 预计归属于上市公司股东的扣除非经常性损益的净利润5,500万元到7,000万元，与上年同期相比将增 加6,028万元到7,528万元。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年3月31日 有研新材料股份有限公司 2025年第一季度业绩预增公告 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： ● 预计归属于上市公司股东的净利润6,000万元到7,500万元，与上年同期相比将增加5,954万元到7,454万 元，同比增长13,076%到16,370%。 （二）业绩预告情况 经公司财务部门初步测算，预计2025年第一季度实现归属于上市公司股东的净利润6,000万元到7,500万 元，与上年同期相比将增加5,954万元到7,454万元，同比增长13,076%到16,370%。 预计2025年第一季度归属于上市公司股东的扣除非经常性损益的净利润5,500万元到7,000万元，与上年 同期相比将增加6,028万 ...

•周一（2025年4月14日），三大指数录得五连涨！截至收盘，沪指涨0.76%报3262点，深证成指涨 0.51%，创业板指涨0.34%。全天成交1.31万亿元，较前一交易日缩量780亿元，全市场超4500股上涨。 •周一（2025年4月14日），港股全天强势，三大指数均收涨逾2%，实现五连涨。截止收盘，恒生指数 涨2.4%或502.71点，报21417.4点，全日成交额2533.89亿港元；恒生国企指数涨2.11%，报7965.81点； 恒生科技指数涨2.34%，报5015.12点。 •周一（当地时间2025年4月14日），美股三大指数集体上涨，截至周五收盘，标准普尔500指数涨 1.59%，报5954.5点；纳斯达克综合指数涨1.63%，报18847.28点；道琼斯工业平均指数涨1.39%，报 43840.91点。 【今日新股】 今日1只新股上市，2只新股申购。 新股上市： 信凯科技，证券代码001335，发行价格12.8元/股，发行市盈率14.38倍；公司主要从事有机颜料、酸性 染料及其相关产品的研发、生产和销售，主要产品包括偶氮颜料、杂环颜料、酞菁颜料等，产品主要应 用于油墨、涂料和塑料等领域。 新股 ...

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

Group 1 - The uncertainty shock has led to a call for more certainty in the Chinese market, with a positive outlook on financial stocks due to valuation improvements, particularly focusing on brokerages, insurance, and banks [1][22]. - The 137th Canton Fair and the third New Energy Vehicle Innovation Technology and Industry Development Forum are upcoming events that may influence market dynamics [2]. - The U.S. stock market saw a broad increase, with the Dow Jones Industrial Average rising by 312.08 points (0.78%), the Nasdaq up by 107.02 points (0.64%), and the S&P 500 gaining 42.61 points (0.79%) [4]. Group 2 - Goldman Sachs reported a first-quarter net revenue of $15.06 billion and a net profit of $4.74 billion, with a stock buyback plan approved for up to $40 billion [7]. - Ningde Times announced a first-quarter net profit of 13.963 billion yuan, a year-on-year increase of 32.85%, with total revenue of 84.705 billion yuan, up 6.18% [9]. - Several companies, including Yuyuan New Materials and Kelu Electronics, reported significant year-on-year profit increases, with Yuyuan projecting a growth of 13076% to 16370% and Kelu reporting an increase of 857.45% [8][11].

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]