关于提请股东大会批准认购对象免于发出要约 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9月20日召开第 九届董事会第三次会议和第九届监事会第三次会议，审议通过了《关于提请股 东大会审议同意特定对象免于发出收购要约的议案》，具体如下： 证券代码：600206 证券简称：有研新材 编号：2024-051 有研新材料股份有限公司 公司本次向特定对象发行A股股票的发行对象为中国有研科技集团有限 公司（以下简称"中国有研"）。本次发行前，中国有研直接持有公司280,098,368 股股份，占公司总股本的比例为33.09%，按照本次向特定对象发行股票数量 44,678,771股计算，本次发行后，中国有研直接持有公司324,777,139股股份， 占公司总股本的比例为36.44%。根据《上市公司收购管理办法（2020修正）》 的相关规定，中国有研认购本次发行股票的行为将触发其要约收购义务。 根据公司与中国有研签署的《有研新材料股份有限公司与中国有研科技集 团有限公司之附 ...

有研新材料股份有限公司监事会 关于公司向特定对象发行 A 股股票相关事项的 书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办 法》（以下简称"《管理办法》"）等法律、法规和规范性文件及《有研新材料 股份有限公司章程》（以下简称"《公司章程》"）有关规定，有研新材料股份 有限公司监事会在认真审阅相关材料的基础上，就有研新材料股份有限公司（以 下简称"公司"）向特定对象发行 A 股股票（以下简称"本次发行"或"本次向 特定对象发行"）相关事项发表书面审核意见如下： 一、公司符合《公司法》《证券法》《管理办法》等法律、法规和规范性文 件关于向特定对象发行 A 股股票的有关规定，具备向特定对象发行 A 股股票的 资格和条件。 二、本次发行方案、预案、论证分析报告、可行性分析报告符合《公司法》 《证券法》《管理办法》等相关法律、法规和规范性文件的有关规定，符合公司 和全体股东的利益，不存在损害公司和股东，特别是中小股东利益的情形。 五、公司就本次发行事宜对即期回报摊薄的影响进行了认真分析并提出了具 体的填补回报措施， ...

证券代码：600206 证券简称：有研新材 公告编号：2024-044 有研新材料股份有限公司 关于召开 2024 年半年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： 投资者可于 2024 年 9 月 3 日(星期二)至 9 月 9 日(星期一)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。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 9 月 10 日上午 9:00-10:00 会议召开时间：2024 年 9 月 10 日(星期二)上午 9:00-10:00 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：上证路演中心网络文字互动 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络文字互动 三、参加人员 公司董事长杨海先生，独立董事夏鹏 ...

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 ...