证券代码：603663 证券简称：三祥新材 公告编号：2023-041 三祥新材股份有限公司 关于变更注册资本并修改《公司章程》 及办理工商变更登记的公告 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 2023 年 8 月 16 日召开第四届董事会第二十一次会议，审议通过了《关于变更注册资本并 修改<公司章程>的议案》，相关事项如下： 一、变更注册资本 | | 修改前 | 修改后 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | 302,270,027 | 元 ， 实 收 资 本 人 民 币 | 423,593,082 | 元 ， 实 收 资 本 人 民 币 | | 302,270,027 | 元。 | 423,593,082 | 元。 | | 第 二 十 | 条 公 司 股 份 总 数 为 | 第 二 十 | 条 公 司 股 份 总 数 为 | | 302,270,027 ...

证券代码：603663 证券简称：三祥新材 公告编号：2023-020 三祥新材股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，三祥新材股份有限公司（以下简称"三 祥新材"或"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景 网络有限公司举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"。 现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高 管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 三祥新材股份有限公司董事会 2023 ...

Revenue and Profit Growth - Revenue for the first quarter of 2023 was RMB 298,011,918.57, an increase of 63.89% compared to the same period last year[6] - Net profit attributable to shareholders of the listed company was RMB 36,034,504.78, up 18.19% year-on-year[6] - Total operating revenue for Q1 2023 was RMB 298,011,918.57, a 63.9% increase compared to RMB 181,834,877.46 in Q1 2022[22] - Net profit for Q1 2023 was RMB 38,024,738.85, a 32.5% increase compared to RMB 28,709,075.08 in Q1 2022[23] - Net profit attributable to parent company owners rose to 524.083 million yuan from 488.048 million yuan at the end of 2022[18] Cash Flow and Financial Activities - Net cash flow from operating activities was RMB 26,153,887.49, a significant increase of 92.94% compared to the previous year[6] - Net cash flow from operating activities for Q1 2023 was RMB 26,153,887.49, a 92.9% increase compared to RMB 13,555,502.67 in Q1 2022[26] - Net cash flow from financing activities for Q1 2023 was RMB 58,233,716.59, a 1029.8% increase compared to RMB 5,154,608.10 in Q1 2022[27] - Net cash flow from investing activities for Q1 2023 was RMB -43,707,180.66, a 37.1% decrease compared to RMB -31,875,008.92 in Q1 2022[27] - Cash and cash equivalents at the end of Q1 2023 were RMB 102,236,257.28, a 6.0% increase compared to RMB 96,487,111.56 at the end of Q1 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,940,544,080.49, an increase of 7.43% from the end of the previous year[7] - Total assets increased to 1.940 billion yuan as of March 31, 2023, compared to 1.806 billion yuan at the end of 2022[18] - Current assets rose to 796.325 million yuan from 710.224 million yuan at the end of 2022[16] - Non-current assets grew to 1.144 billion yuan from 1.096 billion yuan at the end of 2022[17] - Total liabilities increased to 603.033 million yuan from 507.658 million yuan at the end of 2022[18] - Equity attributable to parent company owners grew to 1.245 billion yuan from 1.208 billion yuan at the end of 2022[18] - Fixed assets increased to 564.896 million yuan from 553.149 million yuan at the end of 2022[17] R&D and Other Income - R&D expenses increased by 130.10% due to increased investment in research and development[11] - Other income rose by 156.05%, primarily due to an increase in government subsidies received during the period[11] - R&D expenses for Q1 2023 were RMB 14,900,156.11, a 130.1% increase compared to RMB 6,475,649.02 in Q1 2022[22] Accounts Receivable and Borrowings - Accounts receivable increased by 64.73%, mainly due to higher sales and credit terms within the period[10] - Short-term borrowings increased by 71.79%, primarily due to additional bank loans[10] - Accounts receivable increased to 196.269 million yuan from 119.148 million yuan at the end of 2022[16] - Short-term borrowings surged to 182.054 million yuan from 105.976 million yuan at the end of 2022[18] Inventory and Operating Costs - Inventory decreased to 258.730 million yuan from 297.127 million yuan at the end of 2022[16] - Total operating costs for Q1 2023 were RMB 244,811,621.03, a 66.3% increase compared to RMB 147,233,320.63 in Q1 2022[22] Shareholders and Earnings - The number of ordinary shareholders at the end of the reporting period was 19,243[13] - Basic earnings per share for Q1 2023 were RMB 0.12, a 14.3% decrease compared to RMB 0.14 in Q1 2022[23] Investments and Equity - The company's investment in Dalian Zhanggu Forming Technology Co., Ltd. led to a 112.52% increase in other equity instrument investments[10] Tax Expenses - Income tax expenses for Q1 2023 were RMB 5,895,962.72, a 28.0% increase compared to RMB 4,607,629.46 in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was approximately ¥972.31 million, representing a year-on-year increase of 23.20% compared to ¥789.21 million in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥150.87 million, a 50.14% increase from ¥100.49 million in 2021[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥145.32 million, up 46.24% from ¥99.37 million in the previous year[23]. - Basic earnings per share increased to RMB 0.50, a growth of 38.89% from RMB 0.36 in 2021[24]. - The weighted average return on equity rose to 13.07%, an increase of 0.19 percentage points from 12.88% in 2021[24]. - The total revenue for the reporting period reached 4,165,711,000, with a year-on-year increase of 25.67%[106]. - The company reported a total revenue of 63.61 million yuan for the year, reflecting a significant increase compared to the previous year[105]. Cash Flow and Assets - The net cash flow from operating activities decreased by 32.73% to approximately ¥125.97 million, down from ¥187.24 million in 2021[23]. - As of the end of 2022, the total assets of the company were approximately ¥1.81 billion, an increase of 17.49% from ¥1.54 billion at the end of 2021[23]. - The net cash flow from operating activities was 125,965,423.95 CNY, a decrease of 32.73% from 187,240,266.12 CNY in the previous year[75]. - The company's cash and cash equivalents decreased by 36.12% to 72,684,130.09 CNY due to ongoing project investments[77]. Dividends and Shareholder Actions - The company plans to distribute a cash dividend of ¥1 per 10 shares and to increase capital by 4 shares for every 10 shares held, pending shareholder approval[5]. - The company plans to propose a capital increase and amend the Articles of Association at the upcoming shareholder meeting[104]. - The company is seeking shareholder approval for the 2022 financial budget and profit distribution plan[104]. - The cash dividend ratio for the year is 20.03%, with retained earnings primarily allocated for project investments and business expansion[127]. Research and Development - The company has obtained a total of 154 patents, including 65 invention patents and 89 utility model patents, as of December 2022[43]. - Research and development expenses rose by 44.02% to ¥47,152,955.72, indicating a focus on innovation[62]. - The company has made significant advancements in R&D, including the development of high-performance zirconia ceramic beads and lithium battery anode materials[40]. - The management emphasized the importance of strategic partnerships, having collaborated with over 300 domestic and international companies in the new energy sector[107]. Market and Product Development - The company is actively expanding its product applications in emerging fields such as nuclear power and photovoltaic materials, leading to increased sales growth[35]. - The company has expanded its product offerings through acquisitions, including the purchase of Liaoning Huazir, a producer of industrial-grade sponge zircon[48]. - The company aims to enhance its zircon industry chain through both internal development and external acquisitions, focusing on becoming a global leader in zircon products[91]. - The company is committed to becoming a benchmark in the new materials industry by focusing on the zircon product sector and expanding its product offerings[92]. Environmental and Compliance - The company operates as a key pollutant discharge unit, adhering to legal standards for emissions and publicly disclosing project and monitoring information[137]. - The project generates crystallized salt as solid waste, which is planned for external sale and utilization[142]. - The company has established pollution prevention facilities, including desulfurization towers and wastewater treatment systems, which are regularly maintained to ensure compliance with emission standards[146]. - The company has implemented measures to reduce carbon emissions, including investments in energy-saving facilities[156]. Governance and Management - The company has established a governance structure that includes a board of directors with 9 members, including 3 independent directors, and several specialized committees to enhance decision-making and compliance[99]. - The company has not faced any penalties from securities regulatory agencies in the past three years[113]. - The company has maintained a stable management team with extensive industry experience, contributing to its sustainable development[59]. - The company has established a competitive salary system based on job position, skill level, work intensity, and performance, including basic salary, performance pay, and benefits[124]. Risks and Challenges - The company has outlined potential risks in its operations, which are detailed in the management discussion and analysis section of the report[7]. - The company faces risks from trade protection policies that could impact its supply chain and market access[94]. - The company is actively promoting new products globally, but if these products do not meet market demand or face adverse changes in competition and operational costs, it may negatively affect profitability[95].

证券代码：603663 证券简称：三祥新材 公告编号：2023-008 三祥新材股份有限公司 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法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动方式 投资者可于 2023 年 05 月 4 日(星期四)至 05 月 10 日(星期三)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 zqb@fjsx.com 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。 三祥新材股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公司 2022 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 2023 年 05 月 11 日下午 14:00-15:00 举行 2022 年度业绩 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上证路演中心视频直播和网络互动 ...

证券代码：603663 证券简称：三祥新材 三祥新材股份有限公司 2022 年第三季度报告 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。 2022 年第三季度报告 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 (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 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 269,828,690.50 | 46.06 | 731,734,305.56 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately RMB 461.91 million, representing a 6.34% increase compared to RMB 434.36 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2022 was approximately RMB 82.24 million, a significant increase of 74.86% from RMB 47.03 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 76.11 million, up 68.04% from RMB 45.30 million in the same period last year[22]. - The basic earnings per share for the first half of 2022 was RMB 0.38, reflecting a 52.00% increase compared to RMB 0.25 in the same period last year[22]. - The weighted average return on net assets increased to 7.35%, up 0.41 percentage points from 6.94% in the previous year[22]. - The net cash flow from operating activities for the first half of 2022 was approximately RMB 75.95 million, a decrease of 23.99% compared to RMB 99.93 million in the same period last year[22]. - The total assets at the end of the reporting period were approximately RMB 1.68 billion, an increase of 9.34% from RMB 1.54 billion at the end of the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were approximately RMB 1.14 billion, reflecting a 5.15% increase from RMB 1.08 billion at the end of the previous year[22]. Business Segments and Products - The company has formed three major business segments: zirconium series, magnesium series, and advanced ceramics, covering over 150 product varieties including zirconia and magnesium-aluminum alloys[27]. - The company acquired Liaoning Huazir, a producer of industrial-grade sponge zircon, in 2018, marking its entry into the sponge zircon field[28]. - The company has invested in lightweight new materials, specifically a magnesium-aluminum alloy project, which began trial production in early 2022[29]. - The company’s sales model includes establishing sales offices in key demand areas and maintaining long-term cooperative relationships with clients in Europe, America, Japan, and South Korea[30]. - The company is positioned in the new materials industry, which is a strategic emerging industry supported by national policies, enhancing its growth prospects[31]. - The demand for sponge zircon continues to grow, driven by its superior properties compared to titanium in various applications[33]. - The company has expanded its product offerings and optimized its industrial layout, contributing to steady growth in sales and net profit[28]. Research and Development - The company has over 150 patents, with multiple technologies achieving industrialization and contributing to national standards[36]. - The company is advancing the production of zirconium oxychloride, which is crucial for high-purity zirconia and various industrial applications[50]. - The company is developing a lithium battery cathode material using high-purity electric melting zirconia, with the production line currently in the debugging phase[52]. - The company is actively pursuing partnerships in magnesium-aluminum alloy projects, with the first phase already in production and receiving positive feedback from customers[52]. - Research and development expenses increased by 8.98%, reaching ¥20,535,101.80 compared to ¥18,843,345.34 in the previous year[57]. Environmental and Social Responsibility - The company was listed as a key pollutant discharge unit in Ningde City in April 2019, adhering to legal standards for pollutant discharge[83]. - The company achieved a dust collection rate of over 99% for its production waste gas, with all collected dust sold as by-products[84]. - The company’s wastewater from electric melting zircon production is reused through cooling tower circulation, with no external discharge[85]. - The company’s hazardous waste management includes strict collection, registration, and transfer processes, complying with regulations[86]. - The company donated a total of 1.82 million yuan in the first half of 2022, with 320,000 yuan allocated specifically for education poverty alleviation[107]. - The company is committed to implementing the national poverty alleviation strategy, focusing on industrial development, education, and social assistance to ensure timely achievement of poverty alleviation goals[106]. Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[79]. - The management team has undergone changes, with a new general manager appointed to focus on strategic development[78]. - The company reported no significant litigation or arbitration matters during the reporting period[116]. - The company has committed to not engaging in any competitive business activities that may harm the interests of its subsidiaries[114]. - The company will strictly adhere to relevant laws and regulations regarding related party transactions, ensuring fairness and transparency[114]. Financial Position and Equity - The total capital raised by Ningde Sanxiang Zirconium Magnesium Industry Equity Investment Partnership was 62 million yuan, aimed at investing in zirconium-based amorphous alloy projects[69]. - The company raised a total of RMB 21,999.99 million through the issuance of 11,066,398 shares at RMB 19.88 per share, with a net amount of RMB 21,607.63 million after deducting issuance costs[46]. - The company reported a total equity of CNY 1,207,620,779.24, up from CNY 1,187,732,217.61, reflecting a growth of 1.5%[152]. - The company reported a total comprehensive income of CNY 82,254,529.23 for the first half of 2022[175]. - The company has a registered capital of RMB 13,415 million after the public offering of 33.55 million shares at RMB 5.28 each[188]. Risks and Challenges - There are risks associated with trade protection policies and the ongoing COVID-19 pandemic, which could adversely affect the company's operations[71]. - The company is facing risks related to new product market performance and competition, which could impact profitability[72]. - The company relies heavily on imported zircon sand, with major suppliers controlling over 50% of global production[71].

2022 年第一季度报告 证券代码：603663 证券简称：三祥新材 1 / 12 三祥新材股份有限公司 2022 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □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 | 181,834,877.46 | -19.59 | | 归属于上市公司股东的净利润 | 30,488,373.32 | 32.36 | | 归属于上市公司股东的扣除非经常性 | 29,380,119.17 | 36.79 ...

Financial Performance - The company's operating revenue for 2021 was ¥789,206,904.27, representing a 7.65% increase compared to ¥733,112,875.56 in 2020[22]. - The net profit attributable to shareholders for 2021 was ¥100,488,442.28, a significant increase of 54.98% from ¥64,839,468.87 in 2020[22]. - The net profit excluding non-recurring gains and losses was ¥99,368,592.51, which is a 66.19% increase from ¥59,792,858.73 in the previous year[22]. - Cash flow from operating activities for 2021 was ¥187,240,266.12, up 26.30% from ¥148,245,802.92 in 2020[22]. - As of the end of 2021, total assets reached ¥1,537,424,715.43, reflecting a 15.33% increase from ¥1,333,083,135.91 at the end of 2020[22]. - The net assets attributable to shareholders increased by 65.25% to ¥1,083,180,329.90 from ¥655,468,446.01 at the end of 2020[22]. - Basic earnings per share increased to 0.51 yuan, a 50% increase compared to 0.34 yuan in 2020[23]. - The weighted average return on equity rose to 12.88%, an increase of 1.88 percentage points from 11.00% in 2020[23]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares and increase capital by 4 shares for every 10 shares held[7]. - The cash dividend ratio for the year was 21.39%, with a distribution of 1 RMB per 10 shares and a capital reserve increase of 4 shares per 10 shares[121]. Research and Development - The company has developed multiple advanced technologies, including energy-saving melting techniques and high-performance zirconium production methods, positioning it at the forefront of the industry[47]. - The company’s research and development expenses increased by 38.39% to ¥32,741,148.90, indicating a focus on innovation and product improvement[61]. - The company holds a total of 144 patents, including 55 invention patents and 89 utility model patents, as of December 2021[39]. - The company’s R&D center has been recognized as a provincial-level technology center and has received multiple awards for its innovative products and patents[48]. Market and Product Development - The company focused on technological innovation, developing new materials for diverse applications in response to market demand[32]. - The company has expanded its product offerings, including the acquisition of a sponge zirconium production company and the establishment of a 20,000-ton annual production project for zirconium oxychloride[44]. - The company is strategically investing in lightweight new materials, including a magnesium-aluminum alloy project in collaboration with other enterprises, set to begin trial production in early 2022[45]. - The company aims to expand its market share in high-end markets and enhance its zircon industry chain capabilities[85]. Environmental and Social Responsibility - The company has implemented effective management controls over subsidiaries, enhancing risk management and operational efficiency[124]. - The company has established a comprehensive approach to noise management, ensuring compliance with environmental noise standards[127]. - The company is committed to environmental protection and sustainable development, enhancing its environmental management efforts and promoting energy conservation[147]. - The company donated a total of 1.085 million yuan in 2021, with 163,000 yuan specifically allocated for education poverty alleviation[149]. Governance and Compliance - The company has improved governance levels and optimized internal control mechanisms in accordance with relevant laws and regulations[93]. - The company adheres to information disclosure standards, ensuring timely and accurate information is provided to all shareholders, enhancing transparency[92]. - The company has not reported any significant differences in governance compared to regulatory requirements[93]. - The company has established measures to protect investor rights in case of failure to meet commitments due to uncontrollable circumstances[156]. Future Outlook - Future guidance projects a revenue increase of 10% for the next fiscal year, driven by new product launches and market expansion efforts[97]. - The company plans to enhance its digital marketing efforts, targeting a 50% increase in online sales channels by the end of 2024[97]. - The company is investing in R&D for new technologies, including energy-efficient production methods, which are expected to reduce costs by 15%[97]. Risks and Challenges - The price volatility of raw materials, particularly zircon sand, poses a significant risk to the company's cost structure and profitability[87]. - The ongoing COVID-19 pandemic may impact the company's operations and supply chain stability[87].

第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2021 年第三季度报告 证券代码：603663 证券简称：三祥新材 三祥新材股份有限公司 2021 年第三季度报告 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个别及连带责任。 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 报表信息的真实、准确、完整。 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 184,738,698.11 | 25.79 | 619,097,641 ...