证券代码：600206 证券简称：有研新材 编号：2024-040 2024 年 6 月 15 日 闫缓，女，1990 年 10 月出生，中共党员，硕士，工程师，人力资源师，毕 业于中南大学冶金环境工程专业。现任有研新材证券事务办公室主任，证券事务 代表。已取得上海证券交易所上市公司董事会秘书资格证书。 特此公告。 有研新材料股份有限公司董事会 有研新材料股份有限公司 关于聘任证券事务代表的公告 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《关于聘任公司证券事务代表的议案》。 同意聘任闫缓女士为公司证券事务代表，任期自本次董事会聘任之日起至本届董 事会届满之日止。证券事务代表简历如下： ...

证券代码：600206 证券简称：有研新材 公告编号：2024-035 有研新材料股份有限公司 2023 年年度权益分派实施公告 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。 3. 分配方案： 重要内容提示： 每股分配比例 A 股每股现金红利 0.138 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/5 | － | 2024/6/6 | 2024/6/6 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 13 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本 846,553,332 股为基数，每股派发现金红利 0.138 元（含税） ...

证券代码：600206 证券简称：有研新材 公告编号：034 有研新材料股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会 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： 有研新材料股份有限公司（以下简称"公司"）已于 2024 年 4 月 13 日和 2024 年 4 月 30 日发布公司 2023 年度报告和 2024 年第一季度报告，为便于广大投资 者更全面深入地了解公司 2023 年度和 2024 年第一季度经营成果、财务状况，公 司计划于 2024 年 5 月 24 日 上午 9:00-10:00 举行 2023 年度暨 2024 年第一季 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度和 2024 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 5 月 24 日(星期五) 上午 9:00 ...

有研新材料股份有限公司 2023年年度股东大会会议资料 二〇二四年五月十三日 现场会议召开地点：北京市西城区新街口外大街2号D座中国有研大厦18层 有 研新材大会议室 重要内容提示 股东大会召开日期：2024 年 5 月 13 日 股权登记日：2024 年 5 月 8 日 是否提供网络投票：是 本次股东大会审议的全部议案已经公司第八届董事会第三十二次会议和第八 届监事会第十九次会议审议通过，会议决议及有关公告详见 2024 年 4 月 13 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） 本次股东大会通知详见 2024 年 4 月 13 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） 有研新材料股份有限公司 2023 年年度股东大会会议议程 现场会议时间：2024 年 5 月 13 日 下午 14:00 网络投票时间：2024 年 5 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台 ...

Revenue and Profit Performance - Revenue for the reporting period was 2,262,259,127.37, a decrease of 25.21% year-over-year[1] - Net profit attributable to shareholders of the listed company was 455,359.85, a decrease of 98.83% year-over-year[1] - Net profit for the period was -14,345,967.12, a significant decline from 36,120,060.50 in the previous period, indicating potential operational challenges[23] - Total operating revenue for Q1 2024 was 2,262,259,127.37 RMB, a decrease from 3,024,894,599.86 RMB in Q1 2023[36] - Sales revenue from goods and services in Q1 2024 was RMB 2,088,487,527.37, a decrease from RMB 3,082,654,773.66 in Q1 2023[39] Cash Flow and Financial Position - Net cash flow from operating activities was -563,445,618.82, not applicable for comparison[1] - Total assets at the end of the reporting period were 6,938,683,476.39, an increase of 11.25% compared to the end of the previous year[4] - Total assets increased to 6,938,683,476.39 from 6,237,192,964.97, reflecting growth in the company's financial position[16][18] - Current assets rose to 4,986,157,084.15 from 4,297,829,870.40, driven by increases in cash and cash equivalents, trade receivables, and inventories[14][16] - Cash and cash equivalents decreased to 1,171,578,408.75 from 1,536,593,776.98, indicating potential cash outflows or investments[14] - Trade receivables grew significantly to 837,148,150.47 from 534,161,831.71, suggesting increased sales or slower collections[14] - Inventories increased to 1,497,274,800.19 from 1,352,405,403.63, possibly due to higher production or slower sales[16] - Total liabilities rose to 2,337,175,212.02 from 2,206,497,712.79, with an increase in short-term borrowings and trade payables[16][21] - Short-term borrowings increased to 605,769,746.78 from 503,567,726.34, indicating higher reliance on short-term financing[16] - Trade payables grew to 399,590,564.97 from 334,036,635.06, reflecting increased purchases or delayed payments[21] - Total cash inflow from operating activities in Q1 2024 was RMB 2,124,986,815.25, down from RMB 3,120,777,311.22 in Q1 2023[43] - Total cash outflow from operating activities in Q1 2024 was RMB 2,688,432,434.07, compared to RMB 3,517,076,112.01 in Q1 2023[43] - Net cash flow from operating activities in Q1 2024 was negative RMB 563,445,618.82, compared to negative RMB 396,298,800.79 in Q1 2023[43] - Net cash flow from investing activities in Q1 2024 was negative RMB 586,409,058.22, a significant decline from positive RMB 3,772,204.20 in Q1 2023[43] - Net cash flow from financing activities in Q1 2024 was positive RMB 783,528,103.06, a substantial increase from RMB 67,826,670.88 in Q1 2023[45] - The company's cash and cash equivalents at the end of Q1 2024 were RMB 1,167,012,004.12, compared to RMB 793,438,780.37 at the end of Q1 2023[45] Equity and Shareholder Information - Equity attributable to shareholders of the listed company was 3,883,619,653.98, an increase of 2.92% compared to the end of the previous year[4] - Minority interests increased to 717,888,610.39 from 257,289,063.90, suggesting changes in subsidiary ownership or performance[18] - Comprehensive income for the period totaled -14,673,464.11 RMB, compared to 36,120,060.50 RMB in the previous period[24] - Net income attributable to the parent company's owners was 155,091.91 RMB, while net income attributable to minority shareholders was -14,828,556.02 RMB[24] - Basic and diluted earnings per share were both 0.001 RMB, compared to 0.046 RMB in the previous period[24] - The company's largest shareholder, China National Research Group Co., Ltd., holds 33.09% of the shares, totaling 280,098,368 shares[27] - Hong Kong Securities Clearing Company Limited is the second-largest shareholder with 2.76% ownership, totaling 23,333,652 shares[27] - The number of ordinary shareholders at the end of the reporting period was 73,934[27] Non-Recurring Items and Subsidiary Transactions - Non-recurring gains and losses amounted to 5,737,597.98, including government subsidies and gains from financial assets[6] - The company completed the sale of a 38.7244% stake in its subsidiary, Youyan Rare Earth, to China Rare Earth Group, reducing its ownership from 88.7244% to 45%[13] Operating Costs and R&D Expenses - Operating costs for Q1 2024 were 2,156,774,718.66 RMB, down from 2,866,675,635.37 RMB in Q1 2023[36] - R&D expenses increased to 43,262,658.57 RMB in Q1 2024 from 41,635,358.70 RMB in Q1 2023[36] Revenue from Specific Products - Revenue from rare earth materials decreased by 36%, and revenue from platinum group products decreased by 33% due to falling raw material prices[8]

证券代码：600206 证券简称：有研新材 公告编号：2024-030 有研新材料股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：有 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 65 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 319,368,857 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.7257 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次临时股东大会由公司董事长杨海先生主持，会议表决方式符合《公司法》 及《公司章程》的规定。 (一) 股东大会召开的时间：2024 年 4 月 17 日 (二) 股东大会召开的地点：北京市西城区新街口外大街 2 号 D 座中国有研大 厦 18 层 有研新材大会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ...

北京市汉达律师事务所关于 有研新材料股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：有研新材料股份有限公司 经本所律师核查： 本次股东大会的召集人为公司董事会，符合《公司法》《股东大会规则》和 《公司章程》的有关规定，本次股东大会召集人的资格合法、有效。 公司于 2024 年 4 月 2 日在《上海证券报》《证券日报》、上海证券交易所网 站发布了《有研新材料股份有限公司关于召开 2024 年第一次临时股东大会的通 知》，于 2024 年 4 月 13 日在《上海证券报》《证券日报》、上海证券交易所网站 发布了《有研新材料股份有限公司 2024 年第一次临时股东大会会议资料》。上述 通知载明了本次股东大会的会议时间、会议地点、会议方式、召集人、股权登记 日、投票规则、会议审议事项、出席会议对象、现场会议登记办法、参与网络投 票的程序事项。公司本次股东大会采取现场投票和网络投票相结合的方式，并在 通知中发布了具体的网络投票操作流程。 北京市汉达律师事务所（以下简称"本所"）接受有研新材料股份有限公司 （以下简称"公司"）的委托，指派本所郑光远律师、林光明律师出席公司于 2024 年 4 月 17 ...

Financial Performance - Total operating revenue for 2023 was CNY 10,822,059,349.61, a decrease of 29.8% compared to CNY 15,253,945,207.13 in 2022[89] - Total operating costs for 2023 were CNY 10,586,144,954.42, down from CNY 14,955,763,534.84 in 2022, reflecting a reduction of 29.3%[89] - The net profit for 2023 was 214,556,000.09 RMB, a decrease of 25.5% compared to 288,248,254.43 RMB in 2022[1] - The company reported a total profit of 262,196,009.28 RMB, down from 328,277,696.49 RMB, representing a decrease of approximately 20.1%[1] - The total comprehensive income for the year amounted to CNY 413,358,768, a significant increase from CNY 87,623,793 in the previous year[92] - The total comprehensive income for the current period is 413,358,768.47, reflecting a significant increase compared to the previous period[171] - The company reported a decrease in capital contributions of 40,800.00 for the current period[167] - The net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[89] Cash Flow and Assets - Cash and cash equivalents rose to CNY 1,503,892,147.85, up from CNY 1,081,462,755.76 in 2022, marking an increase of 39.2%[88] - Cash and cash equivalents at the end of the reporting period were CNY 1,536,593,776.98, compared to CNY 1,118,646,278.53 in the previous year, indicating a growth of 37.4%[113] - The company’s total assets increased to CNY 5,124,124,142.53 in 2023 from CNY 4,580,201,367.87 in 2022, representing an increase of 11.9%[88] - The company’s total assets at the end of the current period are 3,931,929,164.48, reflecting the company's robust asset base[169] - The ending balance of cash and cash equivalents increased to RMB 1,532,416,096.51 in 2023 from RMB 1,115,899,822.08 in 2022[155] - The company’s total liabilities amounted to CNY 2,206,497,712.79, compared to CNY 1,612,485,537.67 in the previous year, reflecting an increase of 36.8%[87] - Non-current liabilities totaled CNY 477,758,423.58, compared to CNY 559,304,358.15 in the previous year, indicating a decrease of 14.6%[87] Shareholder Information - The total number of shares held by the top ten shareholders at the end of the period was 10,971,478 shares, representing 10.71% of the total shares[69] - The company has not undergone any changes in its controlling shareholder during the reporting period, maintaining a holding ratio of 33.09%[72] - The top shareholder, China Yuyuan Technology Group Co., Ltd., has no related party relationships with other shareholders[70] - The number of common shareholders increased to 75,230 by the end of the reporting period, up from 73,934 at the end of the previous month[93] Corporate Governance and Compliance - The company has not disclosed any significant related party transactions during the reporting period[1] - The company has not engaged in any entrusted financial management or entrusted loan activities during the reporting period[15] - The company has not implemented any employee stock ownership plans during the reporting period[25] - The company has committed to avoiding related party transactions post-restructuring, ensuring fair pricing through market principles[56] - The company has a long-term commitment to comply with regulatory requirements regarding related party transactions, with a commitment period starting from June 6, 2013[56] - The company reported no adverse integrity issues for itself or its major shareholders during the reporting period[62] - The internal control audit was conducted by Xinyong Zhonghe Accounting Firm, with a fee of RMB 400,000[60] Environmental and Social Responsibility - The company invested 6.96 million yuan in environmental protection funds during the reporting period[33] - The company is actively promoting the development of carbon reduction technologies and cost reduction and efficiency improvement measures[35] - The company encourages the implementation of ISO 14000 environmental management system certification to enhance environmental protection levels[33] - The company has implemented measures to ensure compliance with national pollution discharge regulations[33] - The company has actively supported the development of clean extraction and separation technologies to eliminate pollution at the source[33] Future Outlook and Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming fiscal year[89] - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[95] - The company plans to continue its market expansion and product development strategies, although specific figures and timelines were not disclosed in the report[150] Internal Control and Audit - The company’s internal control evaluation report for 2023 was approved by the board of directors[28] - The internal control audit report issued by the accounting firm was a standard unqualified opinion[31] - The company is committed to maintaining strong internal controls to ensure the accuracy of financial reporting[83] - The company has established internal control systems for subsidiaries and clarified management responsibilities[30] Changes in Capital Structure - The company has not issued any new shares or undergone any changes in its share structure during the reporting period[55] - The company repurchased and canceled 213,600 restricted shares at a grant price of 5.75 RMB/share, reducing total share capital from 847,078,332 shares to 846,864,732 shares[182] - In January 2020, the company repurchased and canceled 60,400 restricted shares, decreasing total share capital from 846,681,332 shares to 846,620,932 shares[183] - On December 10, 2021, the company approved the repurchase of 40,800 restricted shares at a price of 5.6091 RMB/share, reducing total share capital from 846,594,132 shares to 846,553,332 shares[184]

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 24,650 万元，公司对子公司担 保余额（及子公司之间的担保）合计 24,650 万元，占公司 2023 年 12 月 31 日经 审计净资产的 6.53%（按合并净资产计）。上述担保事项不存在逾期对外担保情 况。 有研新材料股份有限公司 独立董事关于公司 2023 年度对外担保情况的 专项说明 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 2023 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： (本页无正文,系《有研新材料股份有限公司独立董事关于公司 2023年对外担 保的专项说明》签字页) 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序；公司不存在为控股 股东及其关联人提供担保的情形。 我们认为：2023 年，公司认真贯彻执行中国证监会及上海证券交易所 ...

1 2 关于本报告 本报告是有研新材料股份有限公司发布的环境、社会及治理（ESG）报告，本着客观、规范、透明和全面的原则，详细披露了有 研新材 2023 年在积极承担社会责任、有效管理 ESG 风险与机遇等方面的具体举措、重点实践、亮点案例和关键绩效，旨在回 应利益相关方的期望，未来更好地履行社会责任。 时间范畴 本报告为年度报告，报告期间为 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分内容超出此时间范围。 编制依据 报告获取途径 您可以在《上海证券报》（www.cnstock.com）、《证券日报》 （www.zqrb.cn）、上海证券交易所（www.sse.com.cn）查 阅和下载本报告。 意见反馈 如您对本报告内容或公司的环境、社会及治理表现方面有 任何意见或建议，可通过电话（010-62023601）或电子邮箱 （stock@griam.cn）与我们联系。您的意见将帮助我们进一 步完善本报告。 本报告依据国务院国资委《央企控股上市公司 ESG 专项报 告参考指标体系》( 简称《央企 ESG 指标体系》)、《关于国 有企业更好履行社会责任的指导意见》《提高央企控股上 市公司质 ...