证券代码：600255 证券简称：鑫科材料 编号：临 2024-049 安徽鑫科新材料股份有限公司 关于公司及控股子公司开展外汇衍生品套期保值业务的公告 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： ●交易目的、交易品种、交易工具、交易场所和交易金额：为有效化解进 出口业务衍生的外币资产和负债面临的汇率或利率风险，提升公司防御风险能力， 公司及控股子公司拟开展外汇衍生品套期保值业务。业务种类包括但不限于远期 结售汇、外汇期货、外汇掉期、外汇期权以及其他外汇衍生产品或上述产品的组 合。公司开展外汇期货及衍生品业务交易额度在任何时间点最高不超过 1500 万 美元。 ●履行的审议程序：上述事项不涉及关联交易，已经公司九届二十一次董事 会审议通过，无需提交股东会审议。 ●特别风险提示：公司及合并报表范围内子公司开展外汇衍生品套期保值业 务，以合法、谨慎、安全和有效为原则，不以套利、投机为目的，但进行外汇衍 生品套期保值交易仍可能存在市场风险、流动性风险、信用风险、操作风险及法 律风险等。敬请广大投资者注意投资 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2024-047 安徽鑫科新材料股份有限公司 关于收到控股子公司分红款的公告 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。 安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）于近日 收到控股子公司安徽鑫科铜业有限公司（以下简称"鑫科铜业"）派发的分红款 2,023.07 万元。 特此公告。 安徽鑫科新材料股份有限公司董事会 2024年9月10日 1 为积极回报股东，结合鑫科铜业目前实际生产经营状况，经鑫科铜业股东会 审议决定按持股比例派发现金红利 2,528.85 万元。其中：鑫科材料持股比例为 80%，派发现金红利 2,023.07 万元。 鑫科铜业为公司纳入合并报表范围内的控股子公司，根据相关会计准则，本 次分红款将增加公司 2024 年度母公司报表利润，对公司 2024 年度合并报表利润 不产生影响，不会影响 2024 年度公司整体经营业绩。 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2024-045 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"）为控股子公司鑫科铜业提供担保人 民币 4,000 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 96,326 万元（含此次签订的担保合同人民币 4,000 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。 一、担保情况概述 2024 年 8 月 26 日，公司与合肥科技农村商业银行股份有限公司滨湖支行（以 下简称"合肥科技农商行滨湖支行"）签署了《最高额保证合同》，为控股子公 司鑫科铜业与合肥科技农商行滨湖支行于 2024 年 8 月 26 日至 2025 年 8 月 15 日期间签订的主合同项下一系列债务提供最高额 ...

●本次股权结构变动系按照新一轮国企改革深化提升行动和国有企业转型 升级政策要求，实现可持续发展，经三台县县委、县政府审议同意，将安徽鑫科 新材料股份有限公司（以下简称"鑫科材料"或"公司"）控股股东四川融鑫弘 梓科技有限公司（以下简称"四川融鑫"）之 100%股权由三台县工投建设发展 集团有限公司（以下简称"三台县工投"）无偿划转至四川梓发产业投资集团有 限公司（以下简称"四川梓发"）。本次股权划转完成后，三台县工投不再持有 四川融鑫任何股份，四川梓发持有四川融鑫 100%股份。 ●本次控股股东股权结构变动系行政划转行为，不触及要约收购，不会对公 司日常经营活动产生重大影响。本次股权划转的实施不会导致公司控股股东及实 际控制人发生变更，公司控股股东仍为四川融鑫，实际控制人仍为三台县国有资 产监督管理办公室（以下简称"三台县国资办"）。 一、本次股权结构变动的基本情况 证券代码：600255 证券简称：鑫科材料 编号：临 2024-044 安徽鑫科新材料股份有限公司 关于控股股东股权结构变动的提示性公告 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 ...

证券代码：600255 证券简称：鑫科材料 编号：临 2024-043 安徽鑫科新材料股份有限公司 关于为全资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：鑫谷和金属（无锡）有限公司（以下简称"鑫谷和"） ●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"）为全资子公司鑫谷和提供担保人民 币 6,000 万元。截至本公告日，公司实际为鑫谷和提供的担保余额为 13,000 万 元（含此次签订的担保合同人民币 6,000 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173,326 万元（含此次签订的担保合同人民币6,000万元），占公司2023年度经审计归属 于母公司所有者净资产的126.67%。请投资者充分关注担保风险。 一、担保情况概述 2024 年 8 月 12 日，公司与北京银行股份有限公司无锡分行（以下简 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,851,269,861.57, representing a 29.54% increase compared to ¥1,429,155,833.28 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥34,113,303.12, a significant recovery from a loss of ¥25,921,362.36 in the previous year[13]. - The net cash flow from operating activities was ¥89,962,911.81, up 22.53% from ¥73,423,339.55 in the same period last year[13]. - Basic earnings per share for the first half of 2024 were ¥0.02, compared to a loss of ¥0.01 per share in the same period last year[14]. - The company reported a significant improvement in net profit after deducting non-recurring gains and losses, with a net profit of ¥29,107,236.93 compared to a loss of ¥31,669,424.80 in the previous year[13]. - The company achieved a main business revenue of CNY 1,851,269,861.57, representing a year-on-year growth of 29.54%[23]. - The net profit attributable to shareholders was CNY 34,113,300, marking a turnaround from a loss in the same period last year[22]. - The company reported a significant increase in other income, which rose by 875.99% to CNY 31,567,193.45 due to tax policy benefits[25]. - The company reported a gross profit of ¥17,919,662.33, compared to a gross loss of ¥24,922,993.74 in the same period last year[85]. Assets and Liabilities - The total assets of the company increased by 5.83% to ¥4,070,327,135.56 from ¥3,846,043,680.89 at the end of the previous year[13]. - The total liabilities reached ¥2,297,660,624.29, up from ¥2,136,976,188.44, marking an increase of approximately 7.5%[80]. - Total current assets reached ¥2,041,017,587.30, up from ¥1,829,630,116.23, marking an increase of about 11.5%[78]. - Current liabilities rose to ¥2,075,568,810.45, compared to ¥1,886,962,524.54, reflecting an increase of about 10%[79]. - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 162,526,000[72]. - The total amount of guarantees accounts for 115.89% of the company's net assets[72]. Research and Development - Research and development expenses rose by 34.85% to CNY 74,816,449.98, driven by increased investment in subsidiaries[24]. - The company has developed 38 national and industry standards and holds 114 authorized patents, including 23 invention patents, showcasing its strong commitment to innovation and technology[20]. - The company has a robust R&D framework, including a national enterprise technology center and various research institutes, to support its innovation efforts[20]. Market Position and Strategy - The company is a leading manufacturer of high-performance copper alloy products, with a strong focus on high-precision copper alloy strips, which are widely used in industries such as integrated circuits, consumer electronics, and new energy vehicles[17]. - The company has established a significant market presence, being recognized as a top player in the high-end copper strip market, with its new type of tin-plated copper strip ranking among the top ten globally and first in China[19]. - The demand for high-end copper strips remains stable, driven by investments in new energy and electronic communication sectors, despite a decline in demand for mid-to-low-end copper strips[16]. - The company has formed long-term partnerships with global connector companies such as TE, Amphenol, and Molex, enhancing its market share in the high-end segment[21]. - The company aims to become a world-class supplier of metal materials with significant social value, focusing on continuous technological upgrades and industry advancements[17]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, indicating its commitment to environmental responsibilities[36]. - The company reported a chemical oxygen demand (COD) of 0.575 t/a against a permitted limit of 19.7 t/a, indicating a significant reduction in wastewater pollution[41]. - The actual discharge of ammonia nitrogen was 0.032 t/a, well below the permitted level of 2.7 t/a[41]. - The company has implemented measures to ensure that the discharge of pollutants remains below regulatory thresholds, with no exceedances reported for several key pollutants[42]. - The company has established three wastewater treatment stations and two wastewater discharge outlets, all equipped with online monitoring facilities and video surveillance connected to regulatory platforms[51]. - The company has implemented a comprehensive environmental emergency response plan, with the latest revision filed with regulatory authorities in February 2024[54]. Shareholder Information - Sichuan Rongxin committed to not transferring its shares in the listed company for 18 months from the completion of the equity change, which is from December 26, 2022, to June 26, 2024[65]. - The total number of common shareholders as of the end of the reporting period is 121,128[75]. - The largest shareholder, Sichuan Rongxin Hongzi Technology Co., Ltd., holds 176,959,400 shares, accounting for 9.80% of the total shares[75]. - The company will ensure that cash dividends are distributed at least once in any three consecutive years when the accumulated undistributed profits exceed 10% of the registered capital, with a minimum of 30% of the average distributable profits over the last three years[69]. Financial Reporting and Compliance - The company’s financial statements are prepared based on the going concern assumption, indicating a positive outlook for the next 12 months[109]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[110]. - The company’s financial reporting complies with the disclosure regulations set by the China Securities Regulatory Commission[108]. - The company recognizes revenue when customers obtain control of the goods, which includes conditions such as contract approval and clear payment terms[175]. Cash Flow and Investments - The company's cash inflow from operating activities for the first half of 2024 was CNY 35,656,458.32, a significant increase from CNY 19,961,751.81 in the same period of 2023, representing an increase of approximately 78.6%[92]. - The net cash outflow from investment activities was CNY -129,873,958.94, compared to CNY -4,488,827.30 in the first half of 2023, reflecting a significant increase in investment spending[93]. - The total cash inflow from financing activities was 1,030,817,438.98, down from 1,165,326,755.31 in the same period last year[91]. Taxation - The company has a tax rate of 15% for its high-tech enterprises, applicable until 2023 for certain subsidiaries[192]. - The company’s small and micro enterprises tax policy allows for a 20% tax rate on taxable income for those meeting specific criteria[193].

证券代码：600255 证券简称：鑫科材料 编号：临 2024-042 ●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"）为控股子公司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 97,326 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167,326 万元（含此次签订的担保合同人民币4,800万元），占公司2023年度经审计归属 于母公司所有者净资产的122.29%。请投资者充分关注担保风险。 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： 一、担保情况概述 2024 年 8 月 5 日，公司与九江银行股份有限公司肥西支行（以下简称" ...

公司中文名称： 鑫科材料（香港）有限公司 公司英文名称：XINKE MATERIALS(HONG KONG)CO.,LIMITED 证券代码：600255 证券简称：鑫科材料 编号：临 2024-041 安徽鑫科新材料股份有限公司 关于香港子公司完成注册登记的公告 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。 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 2024 年 2 月 2 日召开九届十六次董事会审议通过了《关于对外投资设立香港全资子公 司的议案》。具体内容详见公司于 2024 年 2 月 3 日披露的《关于对外投资设立香 港全资子公司的公告》（公告编号：2024-009） 近日，公司完成香港子公司注册登记手续，并取得香港特别行政区公司注册 处签发的《公司注册证明书》，基本信息如下： 注册资本：200 万港币 地址：6/F MANULIFE PLACE 348 KWUN TONG RD HONG KONG 注册证明书编号：76828874 生效日期：2024 年 7 月 19 日 特此公告。 ...

其中根据《征收补偿协议书》：芜湖精信物业管理有限公司（以下简称"精 信物业"）租赁投入资产评估价值 91.7487 万元，由鑫科材料负责代收代付。 证券代码：600255 证券简称：鑫科材料 编号：临 2024-040 安徽鑫科新材料股份有限公司 关于收到征收补偿款的进展公告 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、情况概述 根据芜湖经济技术开发区整体规划建设需要，芜湖经济技术开发区土地房屋 征收安置工作领导组（以下简称"经开区征收安置组"）与安徽鑫科新材料股份 有限公司（以下简称"鑫科材料"或"公司"）及芜湖海峰化工有限责任公司（以 下简称"海峰化工"）共同签订了《关于征收补偿协议书》。公司本次征收补偿总 额为人民币 3804.0663 万元。（详见公司于 2024 年 6 月 7 日披露的《关于签订< 征收补偿协议书>及<补充协议书>的公告》（编号：临 2024-035））。 根据《征收补偿协议书》（以下简称"本协议"）约定：经开区征收安置组在 签订本协议后三十日内向鑫科材料支付总补偿款 50%取整为 2 ...

Financial Performance - The company expects a net profit attributable to shareholders of 29 million to 39 million yuan for the first half of 2024, an increase of 54.92 million to 64.92 million yuan compared to the same period last year, achieving a turnaround from loss to profit [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be 25 million to 33 million yuan, an increase of 56.67 million to 64.67 million yuan year-on-year [18]. - The company reported a net loss of 25.92 million yuan in the same period last year [13]. - The increase in profit is attributed to the release of production capacity and product structure adjustment at the subsidiary XinKe Copper Industry, as well as the recovery of the full subsidiary XinGu after relocation [14]. - The company anticipates that the increase in other income from its subsidiaries XinKe Copper Industry and XinHong Cable will contribute to the profit growth [23]. Cost Management - The company has implemented comprehensive budget management and refined management to effectively control costs and expenses in the first half of 2024 [6]. Forecast and Reporting - The preliminary profit forecast has not been audited by a registered accountant, and there are no significant uncertainties affecting the accuracy of the forecast [7]. - The financial data provided is preliminary and the final figures will be disclosed in the official half-year report [16]. - The expected earnings per share for the first half of 2024 is projected to be -0.01 yuan [5]. - The company emphasizes the importance of investor awareness regarding investment risks due to the preliminary nature of the forecast data [16].