Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[10]. - The company's operating revenue for the first half of 2024 was ¥4,538,734,120.27, a decrease of 19.64% compared to ¥5,647,922,242.03 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was ¥40,860,473.12, down 22.70% from ¥52,857,854.48 in the previous year[15]. - The net profit for the first half of 2024 was approximately ¥4.13 million, reflecting the company's performance amidst a challenging macroeconomic environment[51]. - The company reported a significant decrease in tax payable by 75.32% to ¥14,917,245.47 due to an increase in VAT credits[42]. - The company reported a notable increase in other current assets, which surged to RMB 361,342,807.81 from RMB 90,016,579.80, indicating a growth of approximately 301.52%[86]. - The company reported a profit distribution of -116,824,359.82, reflecting a negative allocation to shareholders[104]. Profitability and Margins - The gross profit margin improved to 35%, up from 30% in the same period last year, indicating better cost management and pricing strategies[10]. - The basic earnings per share for the first half of 2024 was ¥0.048, a decrease of 22.58% compared to ¥0.062 in the same period last year[16]. - The company reported a weighted average return on equity of 1.08%, down 0.37 percentage points from 1.45% in the previous year[16]. - The net cash flow from operating activities was -¥953,177,100.93, a significant decline compared to -¥301,322,329.96 in the same period last year, representing a decrease of 216.33%[15]. Market Expansion and Product Development - User data showed an increase in active users by 20%, reaching 500,000 by the end of June 2024[10]. - The company plans to launch two new products in Q3 2024, which are expected to contribute an additional RMB 300 million in revenue[10]. - Future guidance estimates a revenue growth of 10-15% for the full year 2024, driven by market expansion and new product launches[10]. - Market expansion efforts include entering two new international markets by the end of 2024, targeting a 5% increase in market share[10]. - The company is investing RMB 200 million in R&D for new materials and technologies to enhance product offerings[10]. Research and Development - The company is focusing on strategic new materials, including high-purity metal targets and advanced rare earth materials, to meet the growing demand in emerging industries[18]. - The company has established a comprehensive technology innovation system, with 4 national and local government technology projects initiated and 19 projects completed during the reporting period[24]. - Research and development expenses increased by 9.22% to ¥95,422,657.01 from ¥87,366,990.20 year-on-year[38]. - The company plans to continue focusing on R&D to drive future growth despite the current decline in revenue and profit[93]. Corporate Governance and Compliance - The company has strengthened its corporate governance mechanisms in compliance with regulatory requirements, enhancing the quality of listed companies[37]. - The company has established a multi-channel investor communication mechanism to improve the quality of information disclosure and investor relations[38]. - The company has committed to maintaining compliance with relevant regulations to ensure proper operation and governance[69]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including the development of clean technologies and compliance with national pollution discharge standards[61]. - Significant investments in energy-saving and pollution reduction technologies have been made, including low-temperature crystallization processes and automated cleaning improvements[63]. - The company actively participates in social welfare and poverty alleviation efforts, including donations for local water conservancy projects and support for rural revitalization initiatives[65]. - The company has received recognition for its social contributions, including awards for social poverty alleviation efforts in various regions[65]. Financial Position and Assets - The total assets at the end of the reporting period were ¥7,132,523,673.70, an increase of 14.35% from ¥6,237,192,964.97 at the end of the previous year[15]. - The company's cash and cash equivalents at year-end were ¥8,280,073.35, primarily restricted as a bill guarantee[43]. - The company's trading financial assets decreased by 32.33% to ¥284,302,979.45, accounting for 3.99% of total assets[41]. - Accounts receivable increased by 78.07% to ¥951,208,392.93, representing 13.34% of total assets[41]. - Inventory rose by 39.07% to ¥1,880,811,321.46, making up 26.37% of total assets[41]. Strategic Initiatives - The company has successfully completed a strategic acquisition of a smaller competitor, which is expected to enhance its product portfolio and market presence[10]. - The company has initiated 30 strategic projects, with 4 new government-funded projects and 19 completed projects during the reporting period[27]. - The company is actively exploring new profit growth points by expanding into new industry sectors[52]. - The company has established strategic partnerships with upstream suppliers to mitigate the impact of raw material price volatility[52]. Risks and Challenges - There are no significant risks identified that could impact the company's financial performance in the near term[10]. - The company is facing risks related to macroeconomic uncertainties and raw material price fluctuations, which could impact production costs and profit margins[52]. - The company aims to enhance operational management and optimize its product performance to increase market share and profitability[52].

证券代码：600206 证券简称：有研新材 公告编号：2024-042 有研新材料股份有限公司 第九届董事会第二次会议决议公告 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。 1、审议通过《有研新材 2024 年半年度报告及摘要》 有研新材料股份有限公司2024年半年度报告及摘要的具体内容详见2024年 8月23日的《上海证券报》、《证券日报》和上海证券交易所网站（www.sse.com.cn）。 公司第九届董事会第二次审计委员会审议通过了本议案，全体委员对该议案 发表了同意的意见。 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《关于有研新材班子成员 2024 年度岗位绩效合约的议案》 同意有研新材领导班子成员 2024 年度岗位绩效合约。 公司第九届董事会第二次薪酬与考核委员会审议通过了本议案，全体委员对 该议案发表了同意的意见。 一、董事会会议召开情况 有研新材料股份有限公司第九届董事会第二次会议通知和材料于 2024 年 8 月 12 日以书面方式发出。会议于 ...

证券代码：600206 证券简称：有研新材 公告编号：2024-043 有研新材料股份有限公司 第九届监事会第二次会议决议公告 本公司监事会及全体监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。 监事会认为：公司 2024 年半年度报告的编制和审议程序符合法律、法规、 公司章程和公司内部管理制度的各项规定，报告的内容和格式符合中国证监会和 上海证券交易所的相关规定，所披露的信息真实地反映了公司经营管理和财务状 况。编制 2024 年半年度报告期间，未发现参与报告编制和审议人员有违反内幕 信息管理规定的行为。 表决情况：出席本次会议的监事以 3 票赞成，0 票反对，0 票弃权审议通过 本议案。 特此公告。 有研新材料股份有限公司监事会 2024 年 8 月 23 日 一、监事会会议召开情况 有研新材料股份有限公司（以下简称"公司"）第九届监事会第二次会议通 知和材料于 2024 年 8 月 12 日以书面方式发出。会议于 2024 年 8 月 22 日在公司 会议室召开。会议应参加表决的监事 3 名，实到监事 3 名，其中监事董孟阳先生 以腾 ...

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 证券代码：600206 证券简称：有研新材 编号：2024-041 有研新材料股份有限公司 关于获得政府补助的公告 一、获取补助的基本情况 有研新材料股份有限公司（以下简称"公司"）及控股子公司自上一次发布 政府补助公告（公告编号：2024-003）以来累计收到政府补助 30,337,933.49 元，其中与资产相关的 22,154,703.98 元，与收益相关的 8,183,229.51 元。单 笔补助额度在 2,000,000.00 元以上的列示如下： 单位：元 | 序 | 获得补助单位 | 补助原因 | 本年收到的 | 补助 | 补助依据 | | --- | --- | --- | --- | --- | --- | | 号 | | | 政府补助金额 | 类别 | | | 1 | 有研国晶辉新材 | XX 科研项目补助 | 3,990,000.00 | 与资产 | 到款通知单 | | | 料有限公司 | | | 相关 | | | 2 | 有研稀土新材料 | 2022 年度西城园科 | 3,926,000.00 | 与收益 | 到款通知单 ...

Key Points Summary Industry/Company Involved - **Company**: Manufacturer of target materials for semiconductor industry Core Views and Arguments - **Target Material Production and Sales**: - Company's Changping base has a target material capacity of 30,000 units/year, with the Dezhou base expected to increase total capacity to 73,000 units/year upon completion. - 2023 target material sales reached 27,000 units, a historical high, with Q1 2024 sales of approximately 7,600 units, up 26% year-on-year. - The Dezhou base started production in September 2023 and has begun receiving small orders, with expected volume production in the second half of 2024. - Current orders are sufficient due to the gradual recovery of the downstream market. [1] - **Product Structure and Expansion Plans**: - Target materials include copper, tantalum, cobalt, and other high-end process materials. - The Dezhou base has预留 additional space for potential future expansion to meet market demand. [2] - **High Purity Copper Technology**: - The company has proprietary technology for high purity/ultra-high purity copper, with product purity reaching 7N. - High purity copper is currently self-supplied, with potential for export in the future. [3] - **Target Material Classification and Application**: - Products include aluminum, copper and copper alloys, titanium, tantalum, cobalt, nickel and nickel alloys, tungsten and tungsten alloys, with dimensions covering 6-12 inch wafers. - Sales are primarily of aluminum, copper and copper alloys, titanium, tantalum, cobalt, nickel and nickel alloys. - Applications include logic operation chips, storage chips, RF chips, power devices, and advanced packaging. [4] - **Impact of Metal Price Cycles**: - The high purity of the metal raw materials used in target materials mitigates the impact of cyclical metal price fluctuations on costs and margins. [5] - **Market Focus and Competitive Advantage**: - The Dezhou base's additional target material capacity is for both domestic and international markets. - The company's full series of high-purity metal materials, sputtering targets, and evaporation films provide customized product services, with advantages in product pricing, delivery cycle, after-sales service, and response speed. [6] - **Solid-State Electrolyte Business**: - The company has an early layout in solid-state electrolyte materials and has started small-scale supply. - The company is closely tracking market changes and actively planning for future development. [7] - **Market Value Management**: - The board has included market value management in the company's 2024 assessment, aiming for better market performance and returns to shareholders. [8] Other Important Content - **No additional content to note**

Production Capacity and Sales - The company's Changping base has an annual target production capacity of 30,000 units [1] - After the Dezhou base reaches full production, the total capacity will increase to 73,000 units/year [3] - In 2023, the company sold approximately 27,000 units of targets, reaching a historical high [3] - Q1 2024 sales reached about 7,600 units, a 26% year-on-year increase [3] - The Dezhou base officially started production on September 20, 2023, and is expected to begin mass production in the second half of 2024 [3] Product Structure and Market - The company's target products feature vertical integration and full product line layout [3] - The new capacity at the Dezhou base mainly focuses on high-end process targets such as copper, tantalum, and cobalt [3] - Target products are applied in logic computing chips, memory chips, RF chips, power devices, and advanced packaging [3] - The Dezhou base's new capacity will target both domestic and international markets [4] Technological Advancements - The company's high-purity/ultra-high-purity copper purification technology is entirely proprietary, with product purity reaching 7N [3] - The company has an early layout in solid electrolyte materials and is already supplying small batches [4] Market Strategy and Management - The company has reserved space for rapid capacity expansion at the Dezhou base to meet market demand [3] - The company emphasizes its advantages in product price, delivery cycle, after-sales service, and response speed [4] - In 2024, the company has included market value management in its performance evaluation [5] Financial and Governance - The company maintains stable performance dividends to enhance shareholder returns [5] - The company has strengthened corporate governance and information disclosure, including the release of ESG reports [5]

有研新材料股份有限公司（以下简称"公司"）于 2024 年 6 月 13 日召开第 九届董事会第一次会议，会议审议通过了《关于聘任公司总经理的议案》、《关于 聘任公司董事会秘书的议案》和《关于聘任公司副总经理、财务总监和总法律顾 问的议案》。 会议同意聘任于敦波先生为公司总经理，聘任庞欣先生为公司副总经理，聘 任杨阳女士为公司副总经理、董事会秘书、财务总监、总法律顾问。公司高管任 期自本次董事会聘任之日起至本届董事会届满之日止。 以上高级管理人员简历如下： 于敦波，男，1973 年 6 月出生，中共党员，博士，正高级工程师，毕业于 北京有色金属研究总院有色金属冶金专业。曾任有研稀土新材料股份有限公司总 经理助理、副总经理、总经理、董事，廊坊关西董事长，廊坊国嘉执行董事，有 研稀土高技术执行董事，有研稀土（荣成）董事长，有研稀土（青岛）董事长， 有研新材副总经理。现任有研稀土董事长，有研新材党委副书记、董事、总经理。 证券代码：600206 证券简称：有研新材 编号：2024-039 有研新材料股份有限公司 关于聘任高级管理人员的公告 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 ...

证券代码：600206 证券简称：有研新材 编号：2024-037 有研新材料股份有限公司 （一）审议通过《关于选举公司监事会主席的议案》 同意选举刘慧舟先生为公司第九届监事会主席，任期自本次会议选举通过之 日起，至本届监事会届满之日止。监事会主席简历如下： 刘慧舟，男，1975 年 4 月出生，中共党员，博士，教授级高级工程师，毕 业于北京有色金属研究总院材料物理与化学专业。曾任有研博翰（北京）出版有 限公司执行董事（法定代表人）、总经理。现任，有研国晶辉监事会主席，有研 稀土监事，有研医疗监事，有研新材党委副书记、纪委书记、监事会主席。 表决情况：出席本次会议的监事以 3 票赞成，0 票反对，0 票弃权审议通过 本议案。 特此公告。 第九届监事会第一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 有研新材料股份有限公司（以下简称"公司"）第九届监事会第一次会议通 知和材料于 2024 年 6 月 3 日以书面方式发出。会议于 2024 年 6 月 13 日在有研 亿金新材料（山 ...

证券代码：600206 证券简称：有研新材 编号：2024-038 有研新材料股份有限公司 关于选举第九届董事会董事长的公告 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。 有研新材料股份有限公司（以下简称"公司"）于 2024 年 6 月 13 日召开第 九届董事会第一次会议，会议审议通过了《关于选举公司第九届董事会董事长的 议案》。选举杨海先生为公司第九届董事会董事长，任期自董事会选举通过之日 起，至本届董事会届满之日止。董事长简历如下： 杨海，男，1968 年 5 月出生，中共党员，硕士，正高级工程师，毕业于东 南大学半导体物理与器件专业，中国人民大学工商管理专业。曾任北京国晶辉副 总经理，有研光电副总经理、执行董事，山东有研国晶辉执行董事，有研国晶辉 总经理、董事长，有研新材副总经理、党委副书记、董事会秘书、总经理。现任 有研亿金董事长，有研新材党委书记、董事长。 特此公告。 有研新材料股份有限公司董事会 2024 年 6 月 15 日 ...

证券代码：600206 证券简称：有研新材 编号：2024-036 有研新材料股份有限公司 第九届董事会第一次会议决议公告 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 有研新材料股份有限公司（以下简称"公司"）第九届董事会第一次会议通 知和材料于 2024 年 6 月 3 日以书面方式发出。会议于 2024 年 6 月 13 日在有研 亿金新材料（山东）有限公司会议室以现场加腾讯会议的方式召开。会议应到董 事 7 名，实到董事 7 名，其中汪礼敏先生以腾讯会议方式参会。会议由董事杨海 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 杨海，男，1968 年 5 月出生，中共党员，硕士，正高级工程师，毕业于东 南大学半导体物理与器件专业，中国人民大学工商管理专业。曾任北京国晶辉副 总经理，有研光电副总经理、执行董事，山东有研国晶辉执行董事，有研国晶辉 总经理、董事长，有研新材副总经理、党委副书记、 ...