证券代码：600255 证券简称：鑫科材料 编号：临 2023-048 安徽鑫科新材料股份有限公司 九届六次监事会决议公告 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。 二、审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券 发行注册管理办法》等法律法规、规范性文件的相关规定，对照上市公司向特定 对象发行股票的相关资格、条件的要求，经认真自查、逐项论证，确认公司符合 向特定对象发行股票的条件，具备向特定对象发行 A 股股票的资格和条件。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 三、审议通过《关于公司 2023 年向特定对象发行 A 股股票的议案》。 1 按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券 发行注册管理办法》的相关规定，本次向特定对象发行股票方案的主要内容如下： 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）九届六 次监事会会议于 2023 年 8 月 14 日以现场和通讯相 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2023-046 安徽鑫科新材料股份有限公司 关于为控股子公司提供担保的公告 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。 重要内容提示： ●被担保人名称：安徽鑫科铜业有限公司（以下简称"鑫科铜业"） ●本次担保金额及已实际为其提供的担保余额：本次安徽鑫科新材料股份有 限公司（以下简称"鑫科材料"或"公司"）为鑫科铜业提供担保人民币 4,800 万元。截至本公告日，公司实际为鑫科铜业提供的担保余额为 100,276 万元（含 此次签订的担保合同人民币 4,800 万元）。 ●本次是否有反担保：否 ●对外担保逾期的累计数量：公司不存在逾期担保事项。 ●特别风险提示：截至本公告日，公司及控股子公司对外担保总额为177,776 万元（含此次签订的担保合同人民币4,800万元），占公司2022年度经审计归属 于母公司所有者净资产的126.25%。请投资者充分关注担保风险。 一、担保情况概述 1 保。 上述担保事宜已经公司九届五次董事会和2022年年度股东大会审议通过。 二、 ...

证券代码：600255 证券简称：鑫科材料 公告编号：2023-038 安徽鑫科新材料股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 06 月 16 日(星期五)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow. sseinfo.com/） 会议召开方式：上证路演中心图文展示及网络文字互动 投资者可于 2023 年 06 月 09 日(星期五)至 06 月 15 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"栏目或通过公司投资者关系邮箱 （ir@ahxinke.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。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）已于 2023 年 3 月 11 日披露了《2022 年年度报告》，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2 ...

公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 2023 年第一季度报告 证券代码：600255 证券简称：鑫科材料 安徽鑫科新材料股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 821,502,405.32 | | -0.94 | | 归属于上市公司股东的净利润 | -8,659,449.48 | | -162.50 | | 归属于上市公司股东的扣除非经常性 | -10,525,572.72 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 3.09 billion, a decrease of 4.74% compared to CNY 3.25 billion in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 97.71 million, representing an increase of 66.02% from CNY 58.86 million in 2021[20]. - The net cash flow from operating activities was CNY 197.69 million, a significant recovery from a negative cash flow of CNY 141.15 million in 2021[20]. - The total assets at the end of 2022 were CNY 3.86 billion, an increase of 14.61% compared to CNY 3.37 billion at the end of 2021[20]. - The company's basic earnings per share for 2022 was CNY 0.05, up from CNY 0.03 in 2021[21]. - The weighted average return on equity increased to 7.44% in 2022 from 4.81% in 2021, reflecting improved profitability[21]. - The company reported a negative retained earnings balance as of December 31, 2022, and therefore will not distribute profits for the year[5]. Revenue Breakdown - In 2022, the company's total operating revenue was 3,093,453,741.62 RMB, with a quarterly breakdown of 829,314,556.61 RMB in Q1, 817,188,278.74 RMB in Q2, 746,207,583.14 RMB in Q3, and 700,743,323.13 RMB in Q4[22]. - The net profit attributable to shareholders for the year was 97,712,745.46 RMB, with significant quarterly variations: 13,855,323.16 RMB in Q1, 48,968,396.00 RMB in Q2, 40,150,026.30 RMB in Q3, and a loss of -5,261,004.00 RMB in Q4[22]. - The company reported a cash flow from operating activities of 198,691,755.54 RMB for the year, with a notable cash outflow of -125,896,662.40 RMB in Q4[22]. Market Position and Strategy - The company maintained a strong market position in the high-end copper processing sector, capitalizing on the decline in high-end copper strip production in Europe and the U.S. due to the energy crisis[29]. - The demand for advanced copper-based materials is expected to grow significantly, driven by emerging industries such as new energy vehicles and smart manufacturing[30]. - The company holds 35 national-level research achievements and 66 invention patents, reinforcing its status as a leading manufacturer in the copper-based materials industry[31]. - The company has established partnerships with top 10 global connector companies, expanding its market share in high-end products both domestically and internationally[32]. - The company aims to enhance its comprehensive strength and core competitiveness through continuous technological research and industrial upgrades[32]. Operational Challenges - The overall performance in 2022 reflects the impact of high inflation in Western economies and ongoing COVID-19 challenges in China, leading to a downturn in the copper processing industry[29]. - The production volume of copper-based alloys decreased by 21.20% year-on-year, while sales volume decreased by 16.43%[44]. Research and Development - Research and development expenses totaled ¥132.50 million, representing 4.28% of total revenue, with no capitalized R&D expenses reported[51]. - The company is focusing on R&D for high-purity copper powder materials for photovoltaic applications and high-pressure wire harness materials for electric vehicles, with plans for rapid industrialization[76]. Environmental Compliance - The company reported a chemical oxygen demand (COD) discharge limit of 19.7 tons/year, with an actual discharge of 1.981 tons/year, indicating compliance with environmental standards[131]. - The ammonia nitrogen discharge limit was set at 2.7 tons/year, with an actual discharge of 0.2 tons/year, demonstrating effective pollution control measures[131]. - The company has established wastewater treatment facilities and air pollution control systems, including dry filters and catalytic combustion devices, to manage emissions[134]. Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[84]. - The board of directors is functioning effectively with specialized committees providing professional oversight for decision-making processes[85]. - The company maintains independence from its controlling shareholder in operations, assets, and finances, ensuring no conflicts of interest arise[87]. Shareholder Relations - The company continues to strengthen investor relations, ensuring timely communication and responsiveness to shareholder inquiries[86]. - The total remuneration for all directors, supervisors, and senior management during the reporting period was 5.8187 million yuan (including tax)[94]. Future Plans - The company plans to expand its copper and copper alloy production capacity from 50,000 tons in 2022 to 80,000 tons by the end of 2023, with new production bases established in five locations[75]. - The company is committed to becoming a world-class metal materials supplier with a focus on integrity, win-win cooperation, and innovation[76].

2022 年半年度报告 公司代码：600255 公司简称：鑫科材料 安徽鑫科新材料股份有限公司 2022 年半年度报告 1 / 151 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人宋志刚、主管会计工作负责人胡基荣及会计机构负责人（会计主管人员）罗慧声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的发展战略、未来计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了生产经营过程中可能面 ...

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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 证券代码：600255 证券简称：鑫科材料 安徽鑫科新材料股份有限公司 2022 年第三季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | 本报告期 | 本报告 期比上 年同期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | | | 末比上年同期 | | 项目 | | 增减变 | | 增减变动幅度 | | | | 动幅度 | | (%) | | | | (%) | | | | 营业收入 | 746,207,583.14 | -14.43 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,646,502,835.35, representing a 5.61% increase compared to CNY 1,559,084,625.14 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 62,823,719.16, a significant increase of 41.57% from CNY 44,375,126.22 in the previous year[19]. - The net cash flow from operating activities was CNY 193,871,249.98, a turnaround from a negative cash flow of CNY -32,650,560.71 in the same period last year[19]. - The total assets at the end of the reporting period were CNY 3,689,694,569.24, reflecting a 9.64% increase from CNY 3,365,324,002.70 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased by 7.68% to CNY 1,355,831,018.30 from CNY 1,259,184,954.56 at the end of the previous year[19]. - The basic earnings per share for the first half of 2022 was CNY 0.03, up from CNY 0.02 in the same period last year[20]. - The weighted average return on net assets increased by 1.19 percentage points to 4.87% from 3.68% in the previous year[20]. - The company reported a significant decrease of 70.34% in net profit after deducting non-recurring gains and losses, amounting to CNY 12,512,827.74 compared to CNY 42,190,933.63 in the previous year[19]. Revenue and Costs - The increase in revenue and costs is primarily attributed to the rise in metal prices compared to the same period last year[31]. - Operating costs rose to CNY 1,475,812,674.19, reflecting a 9.45% increase from CNY 1,348,400,141.84 year-on-year[33]. - The company achieved a main business revenue of CNY 1,646.50 million, representing a year-on-year growth of 5.61%[29]. Research and Development - The company has strengthened its R&D capabilities, focusing on high-performance copper alloy products for various industries including new energy vehicles and 5G technology[25]. - Research and development expenses remained stable at CNY 63,762,087.64, a slight decrease of 0.10% compared to CNY 63,827,901.51 in the previous year[33]. Environmental Compliance - The company has complied with environmental protection regulations, with wastewater COD emissions at 0.904 tons, well below the permitted limit of 19.7 tons[63]. - The ammonia nitrogen emissions from wastewater were recorded at 0.133 tons, significantly under the allowable limit of 2.7 tons[63]. - The company has actively managed its environmental impact, ensuring that all emissions are within regulatory standards[60]. - The company has established pollution prevention facilities that are operating stably, with all pollutants meeting discharge standards[64]. - The company has committed to maintaining a cash dividend distribution of at least once in any three consecutive years, with a minimum of 30% of the average distributable profit over the last three years[73]. Shareholder Information - The total number of shares after the recent changes is 1,801,314,055, with 99.17% being tradable shares[85]. - The largest shareholder, Horgos Chuanshan Cultural Media Co., Ltd., holds 176,959,400 shares, accounting for 9.82% of the total shares[93]. - The company has a total of 29,950,000 restricted shares at the beginning of the period, with 14,975,000 shares released during the reporting period[89]. - The top ten shareholders include several individuals and companies, with the largest being Horgos Chuanshan Cultural Media Co., Ltd.[93]. Investment and Projects - The company is actively investing in projects such as the Guangxi Xinke project, contributing to its future growth prospects[31]. - The total budget for the Guangxi Xinke construction project is CNY 450 million, with a current balance of CNY 236.6 million after an increase of CNY 125.9 million this period[43]. - The Xin Gu He relocation project has a budget of CNY 158.66 million, with a current balance of CNY 120.35 million after an increase of CNY 95.24 million this period[43]. Financial Management - The company has implemented measures to mitigate raw material price risks, including establishing futures hedging policies[50]. - The company is focusing on strengthening accounts receivable management to mitigate risks associated with increasing receivables[51]. - The company has not disclosed any plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[5]. Corporate Governance - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[96]. - The company has not engaged in any significant related party transactions during the reporting period[78]. - The company has not disclosed any performance commitments or related transactions that have progressed or changed[78]. Financial Instruments and Accounting Policies - The company measures expected credit losses for financial instruments based on the present value of the difference between contractual cash flows expected to be received and those actually collectible[179]. - Financial assets are derecognized when the contractual rights to cash flows have expired or when the risks and rewards of ownership have been transferred[184]. - The company recognizes deferred tax assets related to deductible temporary differences if new information indicates that the economic benefits can be realized within 12 months post-acquisition[161].

Financial Performance - The company's operating revenue for Q1 2022 was ¥829,314,556.61, representing a year-on-year increase of 24.48%[5] - The net profit attributable to shareholders decreased by 35.84% to ¥13,855,323.16 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 46.32% to ¥10,972,837.76[9] - Total operating revenue for Q1 2022 reached ¥829,314,556.61, a 24.5% increase from ¥666,222,273.35 in Q1 2021[21] - Net profit for Q1 2022 was ¥20,474,944.58, compared to ¥28,190,804.04 in Q1 2021, reflecting a decrease of 27.5%[22] - The company reported a total comprehensive loss of -¥10,823,103.71 in Q1 2022, compared to -¥13,848,272.59 in Q1 2021, indicating an improvement in performance[32] Cash Flow - The net cash flow from operating activities was ¥59,456,558.96, with significant impacts from the subsidiary's production halt and relocation[9] - The net cash flow from operating activities for Q1 2022 was ¥31,619,286.51, a significant improvement compared to a net outflow of ¥25,266,928.81 in Q1 2021, marking a turnaround of over 225%[34] - Total cash inflow from operating activities was ¥47,967,420.12, slightly up from ¥47,185,241.44 in the same period last year, indicating a growth of approximately 1.65%[34] - Cash outflow for purchasing goods and services decreased dramatically to ¥7,473,220.77 from ¥65,684,515.26, a reduction of about 88.6%[34] - The net cash flow from investing activities was -¥26,580,320.90, worsening from -¥48,644.33 in Q1 2021, reflecting increased investment expenditures[35] - The net cash flow from financing activities was ¥12,225,619.63, a decrease of about 55.9% compared to ¥27,712,637.94 in Q1 2021[35] Assets and Liabilities - Total assets increased by 4.54% to ¥3,518,206,074.81 compared to the end of the previous year[6] - The total liabilities as of Q1 2022 amounted to ¥1,959,297,387.79, an increase from ¥1,844,386,654.84 in Q1 2021[21] - The total assets as of March 31, 2022, amounted to CNY 1,625,938,503.86, an increase from CNY 1,579,043,323.12 as of December 31, 2021[29] - The total liabilities as of March 31, 2022, were CNY 768,193,598.83, compared to CNY 718,973,708.96 at the end of 2021[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 144,402[12] - The largest shareholder, Horgos Chuanshan Culture Media Co., Ltd., holds 176,959,400 shares, accounting for 9.83% of total shares[13] - The top ten shareholders collectively hold a significant portion of the company's shares, indicating concentrated ownership[13] Expenses - Sales expenses rose by 66.24% primarily due to an increase in the number and compensation of marketing personnel[8] - Research and development expenses increased to ¥31,131,659.17 in Q1 2022, up from ¥24,159,118.91 in Q1 2021, marking a 28.9% rise[21] - The company's management expenses for Q1 2022 were CNY 8,612,586.95, up from CNY 6,514,903.97 in Q1 2021[31] Investment Activities - The company plans to continue investing in projects, with cash payments for fixed assets and long-term assets increasing by 802.07% due to ongoing project investments[9] - The company incurred total investment cash outflows of CNY 122,758,158.48 in Q1 2022, significantly higher than CNY 18,167,329.29 in Q1 2021[25] Equity and Returns - The weighted average return on equity decreased by 0.70 percentage points to 1.09%[6] - The total equity attributable to shareholders of the parent company was ¥1,281,538,672.30 in Q1 2022, compared to ¥1,259,184,954.56 in Q1 2021, reflecting a growth of 1.8%[21] - The company reported a basic earnings per share of ¥0.01 for both Q1 2022 and Q1 2021[22]

Financial Performance - The company's operating revenue for 2021 was CNY 3,247,292,217.47, representing a 45.10% increase compared to CNY 2,237,956,764.42 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 58,856,603.20, a decrease of 3.80% from CNY 61,181,334.54 in 2020[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 57,207,101.61, showing a significant increase of 290.37% from CNY 14,654,656.95 in 2020[21]. - The net cash flow from operating activities for 2021 was negative at CNY -141,151,848.56, a decline of 428.54% compared to CNY 42,962,753.38 in 2020[21]. - The total assets at the end of 2021 were CNY 3,365,324,002.70, reflecting a 7.37% increase from CNY 3,134,386,839.91 at the end of 2020[21]. - The net assets attributable to shareholders at the end of 2021 were CNY 1,259,184,954.56, which is a 6.72% increase from CNY 1,179,930,353.84 at the end of 2020[21]. - The basic earnings per share for 2021 remained at CNY 0.03, unchanged from 2020[22]. - The weighted average return on equity for 2021 was 4.81%, a decrease of 0.71 percentage points from 5.52% in 2020[22]. Revenue and Profit Trends - The company's total revenue for Q1 was ¥666.22 million, Q2 was ¥892.86 million, Q3 was ¥871.99 million, and Q4 was ¥816.21 million, showing a decline in Q4 compared to Q2 and Q3[24]. - Net profit attributable to shareholders for Q1 was ¥21.59 million, Q2 was ¥22.78 million, Q3 was ¥19.25 million, and Q4 recorded a loss of ¥4.77 million[24]. - The net profit after deducting non-recurring gains and losses for Q1 was ¥20.44 million, Q2 was ¥21.75 million, Q3 was ¥17.94 million, and Q4 was a loss of ¥2.92 million[24]. - The net cash flow from operating activities was negative in Q1 at -¥98.93 million, positive in Q2 at ¥66.27 million, negative in Q3 at -¥65.58 million, and negative in Q4 at -¥42.92 million[24]. Production and Technological Capabilities - The company achieved a production increase of 14.62% in high-precision copper strip production, reaching 738,500 tons in 2021[32]. - The company holds 47 patents, including 15 invention patents and 32 utility model patents, demonstrating strong technological capabilities[35]. - The company aims to enhance its core competitiveness and become a leading supplier in the metal materials manufacturing sector[34]. - The company is focusing on expanding its product offerings in high-quality automotive connectors and electronic communication components to meet market demand[31]. - The company has established a new supply chain management system to improve procurement efficiency and reduce costs[31]. Market Strategy and Expansion - The company is actively pursuing opportunities in the domestic and international markets to replace imported products with its high-quality offerings[31]. - The company has established strategic partnerships with major global connector companies, enhancing its market presence[37]. - The company is expanding its overseas market presence, particularly in Japan's automotive sector and India's consumer electronics market, while also targeting growth in Germany and France's power tool markets[79]. - The company is adjusting its product structure to meet the growing demand in the automotive, consumer electronics, 5G, and semiconductor sectors, driven by the electrification and intelligence of vehicles[75]. Research and Development - Research and development expenses increased by 56.98%, indicating a commitment to innovation[41]. - The total research and development expenses amounted to CNY 134.16 million, which is 4.13% of total operating revenue, reflecting a 56.98% increase from the previous year[54]. - The company aims to enhance its R&D capabilities by developing new copper alloy materials and maintaining a cycle of producing, reserving, and researching products to meet market demands[76]. Financial Management and Governance - The company has a total of 17 million restricted stock units granted, with a value of CNY 353.79 million[98]. - The management team includes experienced professionals with backgrounds in various industries, enhancing the company's strategic capabilities[98]. - The company has established a strong governance structure with independent directors overseeing operations[98]. - The company is committed to maintaining high standards of corporate governance and financial reporting[99]. Environmental Responsibility - The company has implemented pollution prevention facilities in compliance with national laws and regulations, ensuring normal operation and compliance with emission standards[134]. - The company has established wastewater treatment facilities and air pollution control equipment, including dust removal and oil smoke purification systems[134]. - The company has received a good environmental credit rating in the 2020 Anhui Province Key Pollutant Discharge Unit Credit Evaluation[139]. - The company actively engages in environmental protection training for management personnel and conducts regular inspections of equipment operation and maintenance[134]. Shareholder and Stock Information - The total number of shares increased from 1,769,593,555 to 1,799,543,555 due to the issuance of 29,950,000 restricted stock under the 2021 stock option and restricted stock incentive plan[163]. - The basic earnings per share for 2021 was reported at 0.03 RMB, with diluted earnings per share also at 0.03 RMB, based on a weighted average of 1,792,056,055 shares[164]. - The company plans to repurchase shares ranging from 4,386,000 to 8,772,000 shares, representing 2.48% to 4.96% of the total share capital[188]. - The repurchase amount is set to be no less than RMB 50 million and no more than RMB 100 million[188].