证券代码：600206 证券简称：有研新材 公告编号：2026-001 有研新材料股份有限公司 第九届董事会第二十一次会议决议公告 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"有研新材"或"公司"）第九届董事会第 二十一次会议通知和材料于 2025 年 12 月 31 日以书面方式发出。会议于 2026 年 1 月 12 日在公司会议室以通讯会议方式召开。会议应到董事 7 名，实到董事 7 名。会 议由公司董事长艾磊先生主持。公司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《关于有研新材向三级子公司提供财务资助的议案》 同意有研新材利用自有资金向翠铂林提供总额不超过 20,000 万元的财务资助， 用于补充翠铂林的短期流动资金，资助期限为有研新材董事会通过之日起一年。 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。 特此公告。 ...

格隆汇1月12日丨有研新材(600206.SH)公布，为保证有研新材三级子公司翠铂林铂族金属业务流动资金 周转需要，同时提升公司资金使用效益，有研新材向翠铂林提供财务资助，用于补充短期流动资金。公 司拟向三级子公司有研翠铂林科技（北京）有限公司提供总额不超过2亿元人民币财务资助，以满足翠 柏林日常经营资金需求，借款期限自董事会通过之日起1年。 ...

格隆汇1月12日丨有研新材(600206.SH)公布，为保证有研新材三级子公司翠铂林铂族金属业务流动资金 周转需要，同时提升公司资金使用效益，有研新材向翠铂林提供财务资助，用于补充短期流动资金。公 司拟向三级子公司有研翠铂林科技（北京）有限公司提供总额不超过2亿元人民币财务资助，以满足翠 柏林日常经营资金需求，借款期限自董事会通过之日起1年。 ...

Group 1 - The rare earth permanent magnet sector experienced a decline of 0.94%, ranking among the top losers in the concept sector, with companies like Zhongmin Resources, Gree, and Huicheng Environmental Protection showing significant declines [1] - Among the 50 stocks in the rare earth permanent magnet sector, 19 stocks saw price increases, with Yujing Co., Zhangguang Co., and Ruichen Environmental Protection leading the gains at 9.73%, 2.35%, and 1.86% respectively [1] - The sector faced a net outflow of 4.875 billion yuan from major funds, with North Rare Earth seeing the highest outflow of 1.391 billion yuan, followed by Gree, China Aluminum, and Zhongmin Resources [2][3] Group 2 - The top gainers in the market today included the domestic aircraft carrier sector, which rose by 4.70%, and military information technology, which increased by 4.20%, while the rare earth permanent magnet sector was among the top decliners [2] - The main stocks experiencing significant fund outflows included North Rare Earth (-3.54%), Gree (-5.89%), and China Aluminum (-2.85%), indicating a trend of selling pressure in the rare earth sector [3][4] - Conversely, stocks with notable fund inflows included Lingyi Technology, Youyan New Materials, and Hebang Bio, with inflows of 261.62 million yuan, 18.6866 million yuan, and 18.3170 million yuan respectively [5]

Core Viewpoint - The stock of Youyan New Materials has shown a significant increase in price and trading activity, indicating positive market sentiment and potential growth in the semiconductor materials sector. Group 1: Stock Performance - On December 22, Youyan New Materials' stock rose by 2.01%, reaching 20.32 CNY per share, with a trading volume of 1.76 billion CNY and a turnover rate of 1.03%, resulting in a total market capitalization of 172.02 billion CNY [1] - Year-to-date, the stock price has increased by 30.58%, with a slight increase of 0.99% over the last five trading days and a 3.78% increase over the last 20 days, while it has decreased by 3.56% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on March 4, where it recorded a net purchase of 25.72 million CNY [1] Group 2: Company Overview - Youyan New Materials, established on March 12, 1999, and listed on March 19, 1999, is located in Beijing and specializes in the research, production, and sales of advanced functional materials, including semiconductor materials, rare earth materials, and high-purity metals [2] - The revenue composition of the company includes high-purity metals (74.75%), rare earth materials (23.52%), infrared optical materials (2.18%), medical device materials (0.73%), and others (0.02%) [2] - As of December 10, the number of shareholders reached 147,700, a slight increase of 0.19%, with an average of 5,731 circulating shares per person, a decrease of 0.19% [2] Group 3: Financial Performance - For the period from January to September 2025, Youyan New Materials achieved a revenue of 6.77 billion CNY, reflecting a year-on-year growth of 0.16%, while the net profit attributable to shareholders was 245 million CNY, marking a significant increase of 114.14% [2] - The company has distributed a total of 562 million CNY in dividends since its A-share listing, with 290 million CNY distributed over the past three years [3] Group 4: Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 8.6692 million shares, an increase of 2.8606 million shares from the previous period [3] - Other notable shareholders include the Jiashi Zhongzheng Rare Earth Industry ETF and Guotai Zhongzheng Semiconductor Materials Equipment Theme ETF, both of which have increased their holdings [3]

Group 1 - The core announcement is that the company has established a Human Resources Department (Party Cadre Talent Department) [2] - The board approved the 2024 annual compensation plan for the company's leadership team [2] - A report on the 2025 accountability for violations in business investment has been presented [2]

Core Viewpoint - The company, Youyan New Materials, announced the approval of a proposal to amend its articles of association during the fourth extraordinary general meeting of shareholders in 2025 [2] Group 1 - The fourth extraordinary general meeting of shareholders was held on December 18 [2] - The proposal to amend the company's articles of association was one of the key items discussed and approved during the meeting [2]

Core Insights - The article highlights the significance of Youyan Yijin New Materials Co., Ltd. in the semiconductor industry, particularly in the production of high-purity sputtering targets essential for chip manufacturing [1][3] - The company has achieved a technological breakthrough in manufacturing ultra-high-purity copper and copper alloy sputtering targets, positioning itself as a key player in the global semiconductor supply chain [3] Group 1: Company Overview - Youyan Yijin is located in Dezhou, specializing in the research, manufacturing, and sales of high-purity sputtering targets for integrated circuits [3] - The company has established a leading domestic industrial platform, achieving vertical integration from ultra-high-purity raw materials to sputtering targets [3] - The production project commenced in September 2023, with a designed capacity of 43,000 pieces per year [3] Group 2: Product Range and Applications - The product lineup includes ultra-high-purity copper and copper alloy targets, copper-phosphorus anodes, ultra-high-purity tantalum targets, cobalt targets, nickel-vanadium targets, and tungsten targets [3] - These products are widely used in various critical fields such as integrated circuit logic chips, memory chips, high-end filters, high-power devices, and advanced packaging [3] Group 3: Competitive Advantage - The company is one of the few globally to master the manufacturing technology of ultra-high-purity copper and copper alloy sputtering targets, with products already applied in advanced 12-inch wafer copper interconnect processes [3] - It is also the first in China and the second globally to achieve vertical integration in the manufacturing of ultra-high-purity cobalt targets, which are crucial for integrated circuit contact layer preparation [3] - The company has made rapid technological breakthroughs in 12-inch ultra-high-purity tantalum and tungsten targets, meeting the demands of high-end logic and memory chip applications [3] Group 4: Industry Impact - The high-end target products meet the requirements for advanced processes of 7nm and below, providing customized services and support for domestic and international chip manufacturers [3] - This significantly enhances the self-sufficiency of critical materials in China's integrated circuit sector and increases the company's influence and competitiveness in the global semiconductor industry [3]

证券代码：600206 证券简称：有研新材 公告编号：2025-064 有研新材料股份有限公司 2025年第四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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,303 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 290,498,119 | | 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（%） | 34.3153 | (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。 本次股东大会由公司董事长艾磊先生主持，会议表决方式符合《公司法》及《公 (一) 股东大会召开的时间：2025 年 12 月 18 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： 司章程》的规定。 二、 议案审议情况 审议结果：通过 | ...

证券代码：600206 证券简称：有研新材 公告编号：2025-065 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《关于公司领导班子成员 2024 年度薪酬方案的议案》 有研新材料股份有限公司 第九届董事会第二十次会议决议公告 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"有研新材"或"公司"）第九届董事会第 二十次会议通知和材料于 2025 年 12 月 8 日以书面方式发出。会议于 2025 年 12 月 18 日在公司会议室以现场会议方式召开。会议应到董事 7 名，实到董事 7 名。会议 由公司董事长艾磊先生主持。公司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《有研新材本部成立人力资源部（党委干部人才部）的议案》 同意有研新材本部成立人力资源部（党委干部人才部）。 同意公司领导班子成员 2024 年度薪 ...