Financial Performance - The company's operating revenue for Q1 2024 was ¥255,757,551.73, representing a decrease of 14.18% compared to the same period last year[6]. - The net profit attributable to shareholders was ¥19,281,643.19, down 46.69% year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,083,025.48, a decline of 59.12% compared to the previous year[6]. - Basic earnings per share were ¥0.05, down 58.33% from the same period last year[6]. - Total operating revenue for Q1 2024 was ¥255,757,551.73, a decrease of 14.15% compared to ¥298,011,918.57 in Q1 2023[40]. - Net profit for Q1 2024 was ¥22,503,003.65, down 40.73% from ¥38,024,738.85 in Q1 2023[32]. - The total comprehensive income for the first quarter of 2024 is CNY 20,945,281.60, a decrease from CNY 38,024,738.85 in the same period of 2023[41]. - The net profit attributable to the parent company for the first quarter of 2024 is CNY 17,723,921.14, down from CNY 36,034,504.78 year-over-year[41]. - Basic and diluted earnings per share for the first quarter of 2024 are both CNY 0.05, compared to CNY 0.12 in the first quarter of 2023[41]. Cash Flow and Investments - The net cash flow from operating activities was ¥14,907,343.85, reflecting a decrease of 43.00% year-over-year[6]. - Cash inflows from operating activities for the first quarter of 2024 amount to CNY 336,925,827.46, an increase from CNY 256,740,063.64 in the previous year[45]. - Cash outflows from operating activities for the first quarter of 2024 total CNY 322,018,483.61, compared to CNY 230,586,176.15 in the same period of 2023[45]. - The net cash flow from operating activities for the first quarter of 2024 is CNY 14,907,343.85, down from CNY 26,153,887.49 year-over-year[45]. - Cash inflows from investing activities for the first quarter of 2024 are CNY 7,224,586.34, a decrease from CNY 45,126,953.34 in the previous year[46]. - The net cash flow from investing activities for the first quarter of 2024 is -CNY 31,862,584.08, compared to -CNY 43,707,180.66 in the same period of 2023[46]. - Cash inflows from financing activities for the first quarter of 2024 total CNY 104,862,913.52, up from CNY 72,635,655.39 year-over-year[46]. - The net increase in cash and cash equivalents for the first quarter of 2024 is CNY 25,642,891.82, compared to CNY 40,739,061.79 in the same period of 2023[46]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,109,317,362.16, an increase of 4.50% from the previous year[9]. - The equity attributable to shareholders was ¥1,279,655,293.86, up 1.67% from the end of the previous year[9]. - Total assets increased to ¥2,109,317,362.16 in Q1 2024 from ¥2,018,525,327.71 in Q1 2023, reflecting a growth of 4.5%[36]. - Total liabilities rose to ¥741,372,096.34 in Q1 2024 from ¥675,172,929.18 in Q1 2023, an increase of 9.79%[37]. - The company's cash and cash equivalents increased to ¥354,704,217.18 in Q1 2024 from ¥213,477,087.50 in Q1 2023, a significant increase of 66.0%[36]. Operational Metrics - The weighted average return on equity was 1.52%, an increase of 1.42 percentage points compared to the end of the previous year[9]. - Significant changes in financial metrics included a 103.53% increase in prepayments due to increased procurement payments[12]. - The company's long-term equity investments slightly decreased to RMB 119,828,531.97 from RMB 122,350,805.44, a reduction of approximately 2.1%[28]. - The total current assets reached RMB 906,222,634.70, compared to RMB 801,871,623.20 at the end of 2023, reflecting a growth of approximately 13%[28]. - Inventory decreased to RMB 287,817,964.97 from RMB 304,836,663.04, showing a decline of about 5.6%[28]. - The company reported a significant increase in prepayments, which rose to RMB 22,726,596.33 from RMB 11,166,219.83, marking an increase of approximately 103%[28]. Research and Development - Research and development expenses decreased to ¥10,953,417.24 in Q1 2024 from ¥14,900,156.11 in Q1 2023, a decline of 26.3%[32]. Shareholder and Corporate Changes - The company has not disclosed any new strategies or mergers and acquisitions during the reporting period[26]. - There were no significant changes in shareholder structure, with major shareholders maintaining their stakes[22]. - The company did not report any new products or technological developments in this quarter[26].

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法律责任。 三祥新材股份有限公司（以下简称"公司"）第四届监事会即将届满，根据 《公司法》、《公司章程》等有关规定，公司于 2024 年 4 月 18 日召开职工代表 大会，经与会职工代表民主选举，一致同意选举黄妃女士为公司第五届职工代表 监事（简历详见附件）。本次职工代表大会选出的职工代表监事，将与公司股东 大会选举产生的 2 名监事共同组成公司第五届监事会，任期与第五届监事会一致。 特此公告。 三祥新材股份有限公司监事会 证券代码：603663 证券简称：三祥新材 公告编号：2024-011 三祥新材股份有限公司 关于选举第五届监事会职工代表监事公告 2024 年 4 月 20 日 附件: 职工代表监事简历 黄妃女士，女，1976 年出生，中国国籍，无永久境外居留权，本科学 历。2003 年加入本公司，历任公司市场部物流科科长、人力资源部副部长； 现任公司办公室主任、公司工会主席。黄妃女士持有已获授但尚未行权的股 票期权 17,640 份，持有已获授但尚未解除限售的限制性股票 17,64 ...

三祥新材股份有限公司 独立董事候选人声明与承诺 本人詹俊森，已充分了解并同意由提名人三祥新材股份有限公司董事会提 名为三祥新材股份有限公司第五届董事会独立董事候选人。本人公开声明，本人 具备独立董事任职资格，保证不存在任何影响本人担任三祥新材股份有限公司独 立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门 规章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他 履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者 退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定 （如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问 ...

证券代码：603663 证券简称：三祥新材 公告编号：2024-021 三祥新材股份有限公司 关于使用部分闲置募集资金购买 保本型理财产品或结构性存款的公告 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法律责任。 三祥新材股份有限公司（以下简称"三祥新材"或"公司"）于 2024 年 4 月 18 日召开的第四届董事会第二十五次会议审议通过了《关于使用部分闲置募集资金 购买保本型理财产品或结构性存款的议案》。根据《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》等相关规定，本着股东利益最大化原则， 为提高闲置募集资金使用效率，在确保不变相改变募集资金用途和保证不影响募集 资金投资项目正常进行的前提下，公司决定自董事会审议通过之日起 12 个月内， 拟使用合计不超过人民币 7,000 万元的非公开发行股票的闲置募集资金适时购买安 全性、流动性较高的保本型理财产品或结构性存款；以上资金额度在决议有效期内 可以滚动使用，并授权董事长或财务总监在额度范围内行使该项投资决策权并签署 相关合同文件。现将具体情况公告如下： 一 ...

北京海润天睿律师事务所 关于三祥新材股份有限公司 2022 年股票期权与限制性股票激励计划 注销部分股票期权和回购部分限制性股票的 北京市朝阳区建国门外大街甲14号广播大厦5/9/10/13/17层 邮政编码：100022 法律意见书 中国·北京 电话(Tel):010-65219696 传真(Fax):010-88381869 法律意见书 释义 除非另有说明或上下文文意另有所指，本法律意见书中相关词语具有以下特定 含义： | 三祥新材、公司 | 指 | 三祥新材股份有限公司 | | --- | --- | --- | | 本所 | 指 | 北京海润天睿律师事务所 | | 《激励计划（草案）》 | 指 | 《三祥新材股份有限公司2022年股票期权与限制性股票激励计划 | | | | （草案）》 | | 2022年激励计划 | 指 | 三祥新材股份有限公司2022年股票期权与限制性股票激励计划 | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和条件购 | | | | 买本公司一定数量股票的权利 | | 本次注销回购事项 | 指 | 本次2022年激励计划注销部分股票期权和回购 ...

浙商证券股份有限公司 关于三祥新材股份有限公司使用部分闲置 募集资金购买保本型理财产品或结构性存款的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为三祥 新材股份有限公司（以下简称"三祥新材"或"公司"）的非公开发行股票的保 荐机构，根据《上市公司监管指引第2号一上市公司募集资金管理和使用的监管 要求》等法律法规中关于上市公司募集资金使用的有关规定，对三祥新材使用非 公开发行股票的闲置募集资金购买保本型理财产品或结构性存款事项进行了审 慎核查，并出具核查意见如下： 一、本次非公开发行股票的募集资金的基本情况 经中国证券监督管理委员会"证监许可[2021]749号"文核准，公司向特定 对象发行人民币普通股A股11,066,398股，发行价格为人民币19.88元/股，募集资 金总额219,999,992.24元，扣除本次非公开发行股票的发行费用392.36万元（不含 税）后，实际募集资金净额为21,607.63万元。上述募集资金已于2021年9月6日经 中审众环会计师事务所（特殊普通合伙）验证并出具了"众环验字（2021）1100024 号"《验资报告》。公司已对募集资金实行了专户存储制度 ...

Grant Thornton 致同 政同会 关于三祥新材股份有限公司 2023 年度募集资金存放与实际使用情 况 鉴证报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.cn）"进行登录 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc 报告编码：京24股5LT3L2 目 录 关于三祥新材股份有限公司 2023年度募集资金 存放与实际使用情况鉴证报告 三祥新材股份有限公司 2023年度募集资金 存放与实际使用情况的专项报告 1-4 t and the subject of 致同专字(2024)第 351A007770 号 三祥新材股份有限公司全体股东: 我们接受委托,对后附的三祥新材股份有限公司(以下简称 三祥新材公 司)《2023年度募集资金存放与实际使用情况的专项报告》(以下简称"专 项报告")执行了合理保证的鉴证业务。 按照《上市公司监管指引第2号一一上市公司募集资金管理和使用的监 管要求（2022年修订）》和《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》的要求编制2023 ...

Fundraising and Investment - The total amount of raised funds is RMB 220 million, with a net amount of RMB 216.08 million after deducting issuance costs[6]. - As of the reporting period, the cumulative investment of raised funds reached RMB 127.89 million, representing a progress rate of 59.19%[6]. - The project for producing 1,500 tons of special ceramics has received RMB 6.24 million in cumulative investment, achieving a progress rate of 45.51%[8]. - The advanced ceramic materials research laboratory has received RMB 153.59 million in cumulative investment, achieving a progress rate of 10.19%[8]. - The company plans to temporarily use up to RMB 90 million of idle raised funds to supplement working capital, with a usage period not exceeding 12 months[12]. - The company has not yet repaid the temporary working capital of RMB 90 million as of December 31, 2023[12]. - The company has not made any changes or terminations to the fundraising projects during the reporting period[10]. Financial Performance - The company's operating revenue for 2023 was approximately CNY 1,079.90 million, an increase of 11.07% compared to CNY 972.31 million in 2022[28]. - The net profit attributable to shareholders for 2023 was CNY 79.23 million, a decrease of 47.48% from CNY 150.87 million in 2022[28]. - Basic earnings per share for 2023 were CNY 0.19, down 47.22% from CNY 0.36 in 2022[29]. - The weighted average return on equity for 2023 was 6.42%, a decrease of 6.65 percentage points from 13.07% in 2022[29]. - The company reported a net cash flow from operating activities of RMB 60.35 million in Q4 2023, a significant recovery from a negative cash flow of RMB 10.82 million in Q2 2023[31]. - The net profit attributable to shareholders decreased by 47.48% year-on-year to RMB 79.23 million, while the net profit after deducting non-recurring gains and losses fell by 45.98% to RMB 78.51 million[36]. - The net cash flow from operating activities was ¥80,781,394.21, a decrease of 35.87% compared to the previous year[57]. Shareholder and Stock Information - The total number of shares after the recent changes is 423,914,770, with 99.69% being unrestricted circulating shares[15]. - The company issued 157,500 new shares, resulting in a decrease of 19,880 shares in limited shares[15]. - The total number of ordinary shareholders increased to 27,086 by the end of the reporting period[23]. - The company repurchased and canceled 31,500 shares of restricted stock due to non-compliance with vesting conditions[19]. - The total number of shares held by senior management increased from 5,743,296 to 8,040,614, representing a growth of approximately 40%[161]. Research and Development - The company has developed zirconium-based solid electrolyte materials, demonstrating good electrochemical performance and safety, with ongoing synthesis trials for solid electrolyte powders like LLZO and LLZTO[44]. - The company received positive preliminary evaluations for low-cost zirconia additives used in ternary cathode materials, with clients expected to gradually increase usage[44]. - The company has completed small-scale verification of high-temperature resistant zirconium-based foam ceramic materials, with a pilot line capable of producing 300,000 filters annually under installation and debugging[45]. - The company achieved significant R&D milestones, including over 300 invention patents in the lithium battery field, with 160 authorized patents and 35 successfully transferred patents[134]. - The company has a strong leadership team with extensive experience in the industry, including founding members and key executives[132]. Market and Product Development - The company’s zircon products faced price declines due to intensified competition, but sales in photovoltaic and sponge zircon sectors helped mitigate some market impacts[38]. - The company is focusing on expanding its market presence in high-end applications for magnesium-aluminum alloy lightweight products in various industries[42]. - The overall market for the company’s products is expected to grow, driven by increasing demand in mid-to-high-end applications such as new energy and automotive sectors[38]. - The company is positioned to capture significant market opportunities in lightweight metal products across automotive, construction, and rail transportation sectors[121]. - The company aims to become a global leader in the zircon industry, focusing on zircon-based new materials, magnesium-aluminum new materials, and advanced ceramics[122]. Governance and Compliance - The company has established a governance structure that includes a board of directors with 9 members, including 3 independent directors and 4 specialized committees to enhance decision-making and compliance[154]. - The company has committed to improving information disclosure standards, ensuring transparency and fairness in communication with shareholders[154]. - The company has not faced significant changes in competition or conflicts of interest with controlling shareholders during the reporting period[156]. - The company plans to continue optimizing its internal control mechanisms and enhancing operational compliance[154]. - The company has not reported any major discrepancies in governance practices compared to regulatory requirements[154]. Future Outlook and Strategic Initiatives - The company is actively engaged in research and development of new materials, including nano-zirconium, to meet market demands[113]. - The company plans to enter the zircon compound product field with the construction of a 100,000-ton oxychloride zircon project, which will serve as a crucial intermediate for various zircon compounds[121]. - The company is addressing raw material price volatility risks by monitoring market trends, enhancing production efficiency, and considering financial instruments for risk hedging[125]. - The company is focused on sustainable development and has implemented various energy-saving technologies in its production processes[134]. - The company has plans for future growth and development, including potential mergers and acquisitions to strengthen its market position[132].

本人/本公司作为贵公司的控股股东/实际控制人，确认截至目前， 不存在影响三祥新材股票交易价格异常波动的重大事项；不存在其他 应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行、 收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权 激励、破产重整、重大业务合作、引进战略投资者等重大事项。在本 次股票交易异常波动期间，不存在买卖三祥新材股票的情形。 特此回复。 关于三祥新材股份有限公司 股票交易异常波动问询函的回复 三祥新材股份有限公司： 本人/本公司于 2024 年 4 月 15 日收到贵公司发来的《关于三祥 新材股份有限公司股票交易异常波动问询函》，经本人/本公司自查确 认，现答复如下： （本页无正文，为《关于三祥新材股份有限公司股票交易异常波动 问询函的回复》之签署页） 实际控制人： 夏 鹏 （以下无正文） （本页无正文，为《关于三祥新材股份有限公司股票交易异常波 动问询函的回复》之签署页） 控股股东： 宁德市汇阜投资有限公司 宁德市汇和投资有限公司 日本永翔贸易株式会社 年 月 日 吴 世 平 卢 庄 司 年 月 日 ...