格隆汇8月21日丨博迁新材(605376.SH)公布2025年半年度报告，报告期实现营业收入5.19亿元，同比增 长18.30%；归属于上市公司股东的净利润1.06亿元，同比增长93.34%；归属于上市公司股东的扣除非经 常性损益的净利润9807.27万元，同比增长124.62%；基本每股收益0.40元。 报告期内，下游消费类电子市场需求延续2024年复苏态势，叠加AI服务器等终端设备对高性能MLCC的 需求增加，公司主营业务持续向好发展，销售产品结构明显改善。因此，公司归属于上市公司股东净利 润较去年同期上升50%以上。 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2025-041 江苏博迁新材料股份有限公司 第三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： 江苏博迁新材料股份有限公司(以下简称"公司")第三届董事会第二十次会 议于 2025 年 8 月 20 日在公司全资子公司宁波广新纳米材料有限公司会议室以现 场与通讯相结合的方式召开。本次会议于 2025 年 8 月 8 日以邮件送达的方式通 知了全体董事。会议应出席董事 9 人，实际出席董事 9 人，公司监事及高级管理 人员列席了此次会议。会议由董事长王利平先生召集并主持，召集和召开的程序 符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况： 本议案已经公司第三届董事会审计委员会第十七次会议审议通过。 表决结果：9 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司 2024 年度社会责任报告的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信 ...

Section I Definitions [Definitions of Common Terms](index=4&type=section&id=%E5%B8%B8%E7%94%A8%E8%AF%8D%E8%AF%AD%E9%87%8A%E4%B9%89) This chapter defines common terms and professional jargon used in the report to ensure accurate understanding - MLCC refers to **Multilayer Ceramic Capacitors**[13](index=13&type=chunk) - The current reporting period refers to **January 1, 2025, to June 30, 2025**[13](index=13&type=chunk) - The prior period refers to **January 1, 2024, to June 30, 2024**[13](index=13&type=chunk) Section II Company Profile and Key Financial Indicators [I. Company Information](index=5&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section provides the company's basic registration information, including its Chinese name, abbreviation, legal representative, establishment date, and registered address - The company's Chinese name is **Jiangsu Boqian New Material Co., Ltd.**, abbreviated as **Boqian New Material**[15](index=15&type=chunk) - The company's legal representative is **Wang Liping**[15](index=15&type=chunk) - The company was established on **November 5, 2010**[15](index=15&type=chunk) [II. Contact Person and Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section lists the contact information for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, fax, and email - The Board Secretary's name is **Jiang Ying**, and the Securities Affairs Representative's name is **Yan Fan**[16](index=16&type=chunk) - The contact address for both is **No. 23 Jiangshan Avenue, Suqian High-tech Development Zone**[16](index=16&type=chunk) - The contact phone number is **0527-80805920**, and the email address is **stock@boqianpvm.com**[16](index=16&type=chunk) [III. Overview of Changes in Basic Information](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) During the reporting period, there were no changes to the company's registered address, office address, website, or email address - The company's registered address is **No. 23 Jiangshan Avenue, Suqian High-tech Development Zone**, with no changes during the reporting period[17](index=17&type=chunk) - The company's office address is **No. 23 Jiangshan Avenue, Suqian High-tech Development Zone**, with no changes during the reporting period[17](index=17&type=chunk) - The company's website is **http://www.boqianpvm.com/**, and its email address is **stock@boqianpvm.com**, with no changes during the reporting period[17](index=17&type=chunk) [IV. Overview of Changes in Information Disclosure and Document Storage Locations](index=5&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) The company designates Shanghai Securities News for information disclosure, with the semi-annual report published on www.sse.com.cn and available at the company's Securities Affairs Department, with no changes during the reporting period - The company's designated information disclosure newspaper is **Shanghai Securities News**[18](index=18&type=chunk) - The website for publishing the semi-annual report is **www.sse.com.cn**[18](index=18&type=chunk) - The company's semi-annual report is available at the **company's Securities Affairs Department**, with no changes during the reporting period[18](index=18&type=chunk) [V. Company Stock Overview](index=5&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) The company's A-shares are listed on the Shanghai Stock Exchange, with stock abbreviation Boqian New Material and stock code 605376, with no prior abbreviation - The company's stock type is **A-shares**, listed on the **Shanghai Stock Exchange**[19](index=19&type=chunk) - The stock abbreviation is **Boqian New Material**, and the stock code is **605376**[19](index=19&type=chunk) - There was no prior stock abbreviation[19](index=19&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=6&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, operating revenue increased by **18.30%** year-on-year, and net profit attributable to shareholders increased by **93.34%**, driven by consumer electronics recovery and AI server demand for high-performance MLCCs, while net cash flow from operating activities decreased by **34.80%** due to significant raw material purchases H1 2025 Key Accounting Data | Key Accounting Data | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 518,546,155.02 | 438,314,808.09 | 18.30 | | Total Profit (RMB) | 116,861,923.76 | 57,554,562.24 | 103.05 | | Net Profit Attributable to Shareholders (RMB) | 105,521,549.31 | 54,577,371.41 | 93.34 | | Net Profit Attributable to Shareholders After Non-Recurring G&L (RMB) | 98,072,656.54 | 43,662,555.26 | 124.62 | | Net Cash Flow from Operating Activities (RMB) | 120,723,083.21 | 185,168,272.81 | -34.80 | | Net Assets Attributable to Shareholders (Period-End, RMB) | 1,601,235,898.18 | 1,534,884,151.24 | 4.32 | | Total Assets (Period-End, RMB) | 1,928,266,281.86 | 1,787,200,282.98 | 7.89 | H1 2025 Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic EPS (RMB/share) | 0.40 | 0.21 | 90.48 | | Diluted EPS (RMB/share) | 0.40 | 0.21 | 90.48 | | Basic EPS After Non-Recurring G&L (RMB/share) | 0.37 | 0.17 | 117.65 | | Weighted Average ROE (%) | 6.65 | 3.25 | increase by 3.40 percentage points | | Weighted Average ROE After Non-Recurring G&L (%) | 6.18 | 2.72 | increase by 3.46 percentage points | - Net profit attributable to shareholders of the listed company increased by **over 50%** year-on-year, primarily benefiting from the continued recovery of the downstream consumer electronics market in 2024 and increased demand for high-performance MLCCs from AI servers and other terminal devices, leading to sustained improvement in the company's main business and a significant optimization of its sales product structure[22](index=22&type=chunk) - The significant change in net cash flow from operating activities was primarily due to a **substantial increase in raw material purchases** during the current period[23](index=23&type=chunk) [IX. Non-Recurring Gains and Losses Items and Amounts](index=6&type=section&id=%E4%B9%9D%E3%80%81%E9%9D%9E%E5%B8%B8%E8%A7%84%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5

Core Viewpoint - The company plans to invest approximately 297 million yuan in expanding its production capacity for ultra-fine nickel powder, driven by the growing demand for small particle size high-end nickel powder due to the trends in MLCC miniaturization and ultra-high capacity [1] Investment Details - The investment will be executed through two subsidiaries: Ningbo Guangqian Electronic Materials Co., Ltd. and Jiangsu Guangyu Energy Storage Materials Co., Ltd. [1] - The planned investment for Ningbo Guangqian Electronic Materials Co., Ltd. is about 127 million yuan, while Jiangsu Guangyu Energy Storage Materials Co., Ltd. will invest approximately 170 million yuan [1] Approval Process - The investment has been approved by the company's third board of directors' twentieth meeting and does not require submission for shareholder approval [1]

Core Viewpoint - The company plans to invest approximately 127 million yuan in its subsidiary Ningbo Guangqian Electronic Materials Co., Ltd. and about 170 million yuan in Jiangsu Guangyu Energy Storage Materials Co., Ltd. to implement ultrafine nickel powder expansion projects [1] Investment Details - The investment in Ningbo Guangqian will be used for an ultrafine nickel powder expansion project located in Haishu District, Ningbo City, while Jiangsu Guangyu's investment will be for a similar project in the High-tech Development Zone of Suqian City [1] - The construction period for both projects is expected to be 12 months, and upon completion, each will add an annual production line capacity of 600 tons of ultrafine nickel powder [1] Strategic Goals - The purpose of these investments is to enhance the company's production capacity, optimize product structure, and improve profitability and sustainable development capabilities [1]

Market Overview - On August 20, the energy metals sector rose by 0.43% compared to the previous trading day, with Tengyuan Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Tengyuan Cobalt (301219) closed at 65.14, with a gain of 6.13% and a trading volume of 164,700 shares, amounting to a transaction value of 1.054 billion yuan [1] - Huayou Cobalt (603799) closed at 45.50, up 3.24%, with a trading volume of 890,600 shares and a transaction value of 4.040 billion yuan [1] - Other notable performers include: - Sai Rui Aluminum (300618) at 39.12, up 2.38% [1] - Cangge Mining (000408) at 50.22, up 0.76% [1] - Boqian New Materials (605376) at 46.52, up 0.61% [1] Fund Flow Analysis - The energy metals sector experienced a net outflow of 496 million yuan from institutional investors, while retail investors saw a net inflow of 314 million yuan [2] - Notable fund flows include: - Huayou Cobalt had a net inflow of 390 million yuan from institutional investors, but a net outflow of 123 million yuan from speculative funds [3] - Tengyuan Cobalt saw a net inflow of 119 million yuan from institutional investors and a net inflow of 470 million yuan from speculative funds [3] - Cangge Mining experienced a net outflow of 44 million yuan from institutional investors, with a net inflow of 3.234 million yuan from speculative funds [3]

Group 1 - The company, Boqian New Materials (605376), announced that it will hold a semi-annual performance briefing on August 27, 2025, from 09:00 to 10:00 [1]

证券代码：605376 证券简称：博迁新材 公告编号：2025-040 江苏博迁新材料股份有限公司 关于召开 2025 年半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： 投资者可于 2025 年 08 月 20 日 （星期三） 至 08 月 26 日 （星期二）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 stock@boqianpvm.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。 江苏博迁新材料股份有限公司（以下简称"公司"）将于 2025 年 8 月 22 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上 半年度经营成果、财务状况，公司计划于 2025 年 08 月 27 日（星期三）09:00-10:00 举行 2025 年半年度业绩说明会，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网络互动形式召开，公司将针对 2025 年上半年度的经营 会议召开时间：2025 ...

Market Overview - The energy metals sector experienced a decline of 2.93% on August 14, with Shengtu Mining leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] Individual Stock Performance - Jidian Mining (600711) closed at 7.51, down 5.06% with a trading volume of 2.7093 million shares and a transaction value of 2.131 billion [1] - Shengxin Lithium Energy (002240) closed at 17.56, down 3.94% with a trading volume of 590,400 shares and a transaction value of 1.051 billion [1] - Tianqi Lithium (002466) closed at 43.03, down 3.82% with a trading volume of 787,500 shares [1] - Yongxing Materials (002756) closed at 35.06, down 3.71% with a trading volume of 152,700 shares and a transaction value of 543 million [1] - Huayou Cobalt (603799) closed at 43.56, down 2.96% with a trading volume of 576,100 shares [1] Capital Flow Analysis - The energy metals sector saw a net outflow of 2.547 billion from main funds, while retail funds had a net inflow of 2.102 billion [1] - The table indicates that Tianqi Lithium had a main fund net outflow of 6.41 billion, with a retail net inflow of 5.19 billion [2] - Huayou Cobalt experienced a main fund net outflow of 5.98 billion, with a retail net inflow of 4.11 billion [2] - Shengtu Mining had a significant main fund net outflow of 474 million, while retail funds saw a net inflow of 311 million [2]

证券之星消息，8月13日能源金属板块较上一交易日下跌0.01%，盛新锂能领跌。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。能源金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301219 | 腾远钻业 | 60.58 | 5.63% | 12.03万 | | 7.12亿 | | 6633209 | 永杉锂V | 10.84 | 3.73% | 71.69万 | | 7.67亿 | | 300618 | 塞锐铝业 | 38.00 | 2.12% | 12.78万 | | 4.82亿 | | 605376 | 博迁新材 | 41.42 | 1.52% | 5.75万 | | 2.35亿 | | 603799 | 华友钻业 | 44.89 | 1.47% | 51.41万 | | 22.97亿 | | 000408 | 藏格矿业 | 51.00 | 0.97% | 10.19万 | | 5.21亿 | | ...