有研新材料股份有限公司 2023年第二次临时股东大会会议资料 二〇二三年十月十八日 重要内容提示 股东大会召开日期：2023 年 10 月 18 日 股权登记日：2023 年 10 月 11 日 是否提供网络投票：是 本次股东大会审议的议案已经公司第八届董事会第二十七次临时会议审议通 过，会议决议及有关公告详见 2023 年 9 月 26 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 2023 年 9 月 26 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 年第二次临时股东大会会议议程 网络投票时间：2023 年 10 月 18 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 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议召开地点：有研新材料股份有限公司会议室（北京市西城区德胜门外 大街合生财富广场 1601） 会 ...

有研新材料股份有限公司（以下简称"公司"）第八届董事会第二十七次临 时会议通知和材料于 2023 年 9 月 20 日以书面方式发出。会议于 2023 年 9 月 25 日在公司会议室以通讯方式召开。会议应到董事 7 名，实到董事 7 名。会议由公司 董事长杨海先生主持。公司监事、部分高级管理人员列席本次会议。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 1、审议通过《关于公司<2023 年超额利润分享方案实施细则>的议案》 同意公司《2023 年超额利润分享实施细则》，目标利润取公司的年度净利润考 核目标、公司近三年平均净利润、按照行业平均净资产收益率计算的净利润和按照 企业上一年净资产收益率计算的利润水平四者最高值。 证券代码：600206 证券简称：有研新材 公告编号：2023-031 有研新材料股份有限公司 第八届董事会第二十七次临时会议决议公告 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 表决情况：出席本次会议的董事以 7 票 ...

证券代码：600206 证券简称：有研新材 公告编号：2023-033 有研新材料股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 10 月 18 日 14 点 00 分 召开地点：有研新材料股份有限公司会议室（北京市西城区德胜门外大街合 生财富广场 1601） 股东大会召开日期：2023年10月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 10 月 18 日 至 2023 年 10 月 18 日 采用上海证券交易所网络投票系 ...

证券代码：600206 证券简称：有研新材 编号：2023-032 有研新材料股份有限公司 第八届监事会第十五次临时会议决议公告 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"）第八届监事会第十五次临时会 议通知和材料于 2023 年 9 月 20 日以书面方式发出。会议于 2023 年 9 月 25 日在 公司会议室以通讯方式召开。会议应到监事 3 名，实到监事 3 名。会议由公司监 事会主席刘慧舟先生主持。公司部分董事、高级管理人员列席本次会议。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、监事会会议审议情况 （一）审议通过《关于公司<2023 年超额利润分享实施细则>的议案》 监事会认为公司《2023 年超额利润分享实施细则》的编制和审议程序符合 相关政策及《超额利润分享方案（2021-2024 年度）》中相关要求，内容合理。 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。 ...

Financial Assets and Liabilities - The company classifies financial assets at fair value, with changes recorded in other comprehensive income, impacting the asset's book value and fair value difference [1]. - The company assesses expected credit losses based on the amortized cost of financial assets, debt instruments measured at fair value, and other receivables, recognizing credit impairment losses accordingly [5]. - Expected credit loss estimation for accounts receivable is based on individual assessment for significant credit risk differences, especially for disputed or litigated receivables [6]. - The total liabilities amounted to ¥479,566,507.66, a decrease from ¥1,631,483,564.59 in the previous period [38]. - Total equity increased to ¥3,297,667,132.22 from ¥2,948,415,202.87, reflecting a growth in shareholder value [38]. - The company reported an increase in undistributed profits to ¥446,440,600.17, up from ¥97,188,670.82 [38]. - Non-current liabilities totaled ¥588,878.21, compared to ¥576,620.33 previously [38]. - The total amount of guarantees provided by the company, including those to subsidiaries, was CNY 329,000,000.00, which represents 8.5% of the company's net assets [63]. Investments and Income - Long-term equity investments are accounted for based on control, joint control, or significant influence, with initial investment costs determined by the book value of the acquired entity's equity [18]. - The company recognizes investment income based on cash dividends or profits declared by the investee, with adjustments for additional investments impacting control or influence [19]. - The company assesses expected losses for long-term equity investments, limiting the net investment's reduction to zero, and recognizes liabilities for additional loss obligations [21]. - Upon disposal of long-term equity investments, the difference between book value and actual proceeds is recorded as investment income [22]. - The company reported investment income of CNY 442,483,591.06 for the first half of 2023, significantly up from CNY 98,541,603.04 in the previous year, indicating strong performance in investments [68]. Revenue and Expenses - The company's total operating revenue for the first half of 2023 was CNY 644,756.22, compared to CNY 644,756.51 in the same period of 2022, indicating a slight decrease [68]. - The total operating cost for the first half of 2023 was CNY 644,756.51, down from CNY 644,946.83 in the previous year, reflecting a cost reduction strategy [68]. - Research and development expenses for the first half of 2023 amounted to CNY 4,150,585.29, compared to CNY 4,577,917.28 in the same period of 2022, showing a decrease in R&D spending [68]. - The company incurred financial expenses of CNY 250,619.23 in the first half of 2023, a significant improvement from a financial income of CNY -7,601,363.63 in the same period of 2022 [68]. - The net profit attributable to shareholders of the listed company was ¥52,857,854.48, down 72.07% from ¥189,254,419.77 in the previous year [138]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥37,982,700.78, a decrease of 79.27% compared to ¥183,181,857.98 in the same period last year [138]. - The net cash flow from operating activities was -¥301,322,329.96, an improvement of 73.16% compared to -¥1,122,801,815.57 in the previous year [138]. Corporate Social Responsibility and Governance - The company has committed to environmental protection by implementing ISO14000 environmental management system certification and promoting clean production [28]. - The company is actively involved in poverty alleviation efforts, including sending students to assist in education initiatives in Guizhou [29]. - The company has established a commitment to maintain stable rental agreements with its controlling shareholder, ensuring fair market pricing [30]. - The company has pledged to avoid any direct or indirect competition with its controlling shareholder's other enterprises [30]. - The company has made significant progress in its corporate governance and cultural development, aiming to enhance overall company quality [188][189]. Strategic Focus and Market Position - The company plans to continue its market expansion and enhance its product offerings, focusing on new technologies and strategic partnerships [60]. - The company is actively pursuing cost management strategies to improve overall profitability while investing in key growth areas [60]. - The company is positioned in high-potential strategic new materials, including high-purity metal targets and advanced rare earth materials, with applications in emerging industries [143]. - The semiconductor market remains sluggish, but domestic demand for high-purity metal materials and sputtering targets is expected to grow due to the rapid development of new energy and electric vehicles [145]. - The company is focusing on technological innovation and has a robust platform for industrial scale, which supports its competitive advantage [149]. - The company has established strong long-term relationships with key industry players, enhancing its brand reputation and market position [150]. Research and Development - The company has increased its R&D investment, leading to a rise in R&D expenses, which reflects its commitment to enhancing innovation capabilities [193]. - The company has established a complete technological innovation system, supported by national-level research platforms, enhancing its competitive edge in the industry [199]. - The company has made significant technological breakthroughs, including the development of 12-inch high-purity cobalt targets and tungsten alloy targets, maintaining a leading position in domestic technology [177]. Asset Management and Accounting - The company applies the equity method for long-term equity investments, adjusting for any changes in control or significant influence post-disposal [23]. - The company has confirmed that it has the right to collect consideration from customers for goods or services transferred, which is recognized as contract assets [94]. - The company measures financial assets based on their business model and cash flow characteristics, classifying them into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss [95]. - The company recognizes expected liabilities related to contingent matters when certain conditions are met, including the obligation being a current one and the amount being reliably measurable [90]. - The company has established depreciation methods and useful life estimates for various intangible assets, including proprietary technology and trademarks, with specific durations outlined [101].

证券代码：600206 证券简称：有研新材 公告编号：2023-030 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。 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"）第八届监事会第十四次会议 通知和材料于 2023 年 8 月 15 日以书面方式发出。会议于 2023 年 8 月 25 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。会议由公司监事会 主席刘慧舟先生主持。公司董事会秘书杨阳女士列席本次会议。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、监事会会议审议情况 1、审议通过《公司 2023 年半年度报告及摘要的议案》 监事会认为：公司 2023 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 202 ...

证券代码：600206 证券简称：有研新材 公告编号：2023-029 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"）第八届董事会第二十六次会 议通知和材料于 2023 年 8 月 15 日以书面方式发出。会议于 2023 年 8 月 25 日在 公司会议室召开。会议应到董事 7 名，实到董事 7 名。会议由公司董事长杨海先生 主持。公司监事、部分高级管理人员列席本次会议。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 1、审议通过《2023 年半年度报告及摘要》 有研新材料股份有限公司2023年半年度报告及摘要的具体内容详见2023年 8月26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 第八届董事会第二十六次会议决议公告 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。 有研新材料股份有限公司董事会 2023 年 8 月 26 日 表决情况：出席本次会议的董事以 7 票赞成，0 ...

证券代码：600206 证券简称：有研新材 公告编号：2023022 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 2023 年 06 月 02 日(星期五)至 06 月 08 日(星期四)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 yanhuan@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"）已于 2023 年 4 月 28 日发布 公司 2022 年度报告和 2023 年一季度报告，为便于广大投资者更全面深入地了解 公司 2022 年度和 2023 一季度的经营成果、财务状况，公司计划于 2023 年 06 月 09 日上午 09:00-10:00 举行 2022 年度暨 2023 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文字互动形式召开，公司将针对 2022 年度和 2023 会议召开时间：2023 年 06 月 09 日(星期五 ...

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].

Financial Performance - The company's operating revenue for the reporting period was ¥3,024,894,599.86, representing a decrease of 22.64% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was ¥38,775,253.90, down 62.74% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,439,099.69, a decrease of 70.39% compared to the previous year[4]. - The basic and diluted earnings per share were both ¥0.046, reflecting a decline of 61.67%[5]. - The weighted average return on equity decreased to 1.06%, down by 1.95 percentage points from the previous year[5]. - The net profit for the current period is CNY 36,120,060.50, a decrease of 67.33% compared to the previous period's net profit of CNY 110,560,127.33[1]. - The total operating profit for the current period is CNY 44,474,372.32, compared to CNY 126,733,304.51 in the previous period[1]. - The total comprehensive income for the period was ¥36,120,060.50, compared to ¥110,560,127.33 in the previous year, reflecting a decline of approximately 67.32%[41]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥396,298,800.79, indicating a significant cash outflow[4]. - The company's cash and cash equivalents decreased from ¥1,118,646,278.53 to ¥793,438,780.37, showing a decline in liquidity[12]. - The net cash flow from financing activities was ¥67,826,670.88, down from ¥250,703,644.79 in the previous year, a decrease of about 73.06%[43]. - Cash flow from operating activities in Q1 2023 was CNY 3,082,654,773.66, down from CNY 3,670,819,014.15 in Q1 2022, indicating a decline of 16.0%[60]. - The cash received from sales of goods and services was CNY 3,082,654,773.66 in Q1 2023, compared to CNY 3,670,819,014.15 in Q1 2022, reflecting a decrease of 16.0%[60]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,736,914,639.15, an increase of 3.54% from the end of the previous year[5]. - The equity attributable to shareholders of the listed company was ¥3,667,210,125.50, up 1.07% from the end of the previous year[5]. - The total liabilities and equity increased to ¥5,736,914,639.15 from ¥5,540,654,327.84, marking an increase of approximately 3.54%[39]. - The company's non-current assets totaled CNY 1,719,397,383.60, up from CNY 1,673,326,776.58[58]. - The total liabilities increased, with accounts payable reaching CNY 287,267,610.92, slightly up from CNY 278,023,909.23 in the previous year[58]. Revenue and Costs - Revenue from rare earth materials decreased by 24% year-on-year, while revenue from platinum group products decreased by 25% year-on-year[33]. - Total operating costs for Q1 2023 were CNY 2,974,619,987.06, down 21.4% from CNY 3,789,084,962.34 in Q1 2022[58]. - Research and development expenses increased to CNY 41,635,358.70 in Q1 2023, compared to CNY 37,004,003.59 in Q1 2022, reflecting a growth of 8.9%[58]. Shareholder Information - The company has 87,416 common shareholders at the end of the reporting period[21]. - The total equity attributable to shareholders of the parent company increased to ¥3,667,210,125.50 from ¥3,628,434,871.60, reflecting a growth of approximately 1.07%[39]. - The net profit attributable to shareholders of the parent company for the first quarter was ¥38,775,253.90, compared to ¥104,072,957.83 in the same period last year, indicating a decrease of about 62.73%[41]. Impairment and Expenses - The company experienced a significant increase in asset impairment losses, totaling CNY 177,288.15, attributed to a decline in market prices for rare earth raw materials[33]. - The company’s financial expenses increased by 580.26% due to an increase in bank borrowings[33]. - The company recorded non-recurring gains of ¥9,336,154.21, after accounting for tax and minority interest impacts[50]. Investment Activities - The total cash inflow from investment activities was CNY 12,075,532,101.86, compared to CNY 4,512,308,660.11 in the previous period[23]. - Investment income increased by 157.70% due to higher financial management returns[33]. - The company reported an investment income of CNY 3,102,776.84 in Q1 2023, significantly higher than CNY 1,204,005.42 in Q1 2022, marking an increase of 157.5%[58].