江苏博迁新材料股份有限公司（以下简称"公司"）第三届监事会第十六次 会议通知于 2024 年 12 月 13 日以电话方式通知了全体监事，会议于 2024 年 12 月 20 日以通讯方式召开，本次会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席蔡俊先生主持，本次会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 证券代码： 605376 证券简称：博迁新材 公告编号：2024-071 江苏博迁新材料股份有限公司 第三届监事会第十六次会议决议公告 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。 一、监事会会议召开情况 表决结果：3 票赞成，0 票反对，0 票弃权。 特此公告。 江苏博迁新材料股份有限公司 监事会 2024 年 12 月 21 日 二、监事会会议审议情况 （一）审议通过《关于公司对外投资暨关联交易的议案》 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 息披露媒体披露的《江苏博迁新材料股份有限公司关于对外投资暨关联交易的公 告》（公告 ...

证券代码：605376 证券简称：博迁新材 公告编号：2024-069 江苏博迁新材料股份有限公司 关于子公司前期诉讼事项结果的公告 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、前期诉讼的基本情况 江苏博迁新材料股份有限公司（以下简称"公司"）全资子公司宁波广新纳 米材料有限公司于 2020 年 12 月收到浙江省宁波市中级人民法院（2020）浙 02 知民初 452 号应诉通知书等相关资料。台州市金博新材料有限公司向浙江省宁波 市中级人民法院起诉公司全资子公司宁波广新纳米材料有限公司侵害其发明专 利。详情参见公司于 2020 年 12 月 23 日披露的《江苏博迁新材料股份有限公司 关于子公司涉及诉讼的公告》 (公告编号 2020-005)。 本案诉讼过程中，公司诉讼代理律师通过电话向宁波市中级人民法院主审法 官询问（2020）浙 02 知民初 452 号案件相关情况，经法官确认原告台州市金博 诉讼所处的阶段：再审审查裁定阶段 上市公司所处的当事人地位：公司全资子公司宁波广新纳米材料有限公司为 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2024-068 江苏博迁新材料股份有限公司 关于分公司完成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个别及连带责任。 江苏博迁新材料股份有限公司宁波分公司根据实际经营需要，于近日办理完 成了工商变更登记手续，并取得了由宁波市海曙区市场监督管理局换发的《营业 执照》。变更后的《营业执照》登记信息如下： 名 称：江苏博迁新材料股份有限公司宁波分公司 负 责 人：王利平 类 型：分公司 成立日期：2016 年 06 月 27 日 经营范围：一般项目：电子专用材料研发；电子专用材料制造；电子专用材 料销售（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。（依法 须经批准的项目，经相关部门批准后方可开展经营活动） 经营场所：浙江省宁波市海曙区石碶街道万金路 588 号 特此公告。 江苏博迁新材料股份有限公司 董事会 2024 年 11 月 28 日 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][4]. Core Views - The company reported a significant increase in revenue and net profit for the first three quarters of 2024, with revenue reaching 727 million yuan, up 47.96% year-on-year, and net profit of 85 million yuan, up 562.41% year-on-year [2]. - The demand for the company's products, particularly nickel powder and copper powder, has rebounded due to the recovery in the consumer electronics market driven by AI [2]. - The company is expected to benefit from the ongoing AI wave, which is anticipated to drive a new growth cycle in the electronics industry [2]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 727 million yuan, with a year-on-year growth of 47.96% [2]. - The net profit attributable to the parent company was 85 million yuan, reflecting a year-on-year increase of 562.41% [2]. - The gross margin for the first three quarters of 2024 was approximately 21.04%, an increase of 5.32 percentage points year-on-year [2]. - The company expects to achieve net profits of 130 million yuan, 195 million yuan, and 250 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding PE ratios of 54, 36, and 28 times [2][5]. Product and Market Insights - The company has successfully integrated new nickel powder products into the supply chains of major overseas clients, leading to improved product structure and sales [2]. - The copper powder segment has shown significant recovery, with revenue in the first half of 2024 exceeding the total revenue for 2023, driven by improved demand from downstream electronics [2]. - The company is also developing new alloy powders for inductors, which are expected to open new growth opportunities [2].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for the stock over the next six months [5]. Core Views - The company achieved significant revenue growth in the first three quarters of 2024, with a total revenue of 727 million yuan, representing a year-on-year increase of 48%. The net profit attributable to the parent company reached 85 million yuan, a year-on-year increase of 562.4% [1]. - The recovery in demand for MLCC (Multi-Layer Ceramic Capacitors) and the continuous rebound in nickel powder sales are key drivers of the company's performance. The report anticipates sustained improvement in performance due to the recovery of the consumer electronics market and the strong development of the automotive electronics market [2][3]. - The company is positioned as a leader in nickel powder for MLCC applications, with expected net profits of 124 million yuan, 172 million yuan, and 228 million yuan for 2024, 2025, and 2026, respectively [2]. Financial Summary - For 2024, the company is projected to achieve a revenue of 951.78 million yuan, with a growth rate of 38.16%. The net profit attributable to the parent company is expected to be 123.95 million yuan, marking a significant recovery from a loss in 2023 [4][9]. - The report highlights a projected PE ratio of 57 for 2024, decreasing to 31 by 2026, indicating an improving valuation as earnings recover [4][10]. - The company's gross margin for Q3 2024 was reported at 19.8%, with a net profit margin of 10.6%, reflecting the impact of production line adjustments and foreign exchange losses on short-term profitability [1][3].

Financial Performance - Revenue for Q3 2024 increased by 38.56% year-on-year, totaling RMB 726,920,978.54, with a year-to-date increase of 47.96%[2] - Net profit attributable to shareholders surged by 859.07% in Q3 2024, amounting to RMB 85,079,003.45, with a year-to-date increase of 562.41%[2] - The net profit after deducting non-recurring gains and losses increased by 1,055.65% in Q3 2024, reaching RMB 69,021,629.40, with a year-to-date increase of 981.47%[2] - Basic earnings per share for Q3 2024 was RMB 0.33, reflecting a 700.00% increase, while year-to-date basic earnings per share rose to RMB 0.56, a 560.00% increase[3] - Total operating revenue for the first three quarters of 2024 reached ¥726,920,978.54, a significant increase of 47.9% compared to ¥491,304,492.62 in the same period of 2023[15] - Operating profit for the first three quarters of 2024 was ¥91,280,015.65, compared to a loss of ¥5,665,607.53 in the same period of 2023[16] - Net profit attributable to shareholders of the parent company for the first three quarters of 2024 was ¥85,079,003.45, up from ¥12,843,899.52 in the same period of 2023[16] - Basic and diluted earnings per share for the first three quarters of 2024 were both ¥0.33, compared to ¥0.05 in the same period of 2023[17] - The company reported a total comprehensive income of ¥85,010,455.67 for the first three quarters of 2024, compared to ¥12,776,116.99 in the same period of 2023[17] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date period increased by 205.30%, totaling RMB 202,609,630.30[2] - In the first three quarters of 2024, the company generated cash inflows from operating activities totaling CNY 686,046,835.93, an increase of 16.9% compared to CNY 586,912,652.21 in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 202,609,630.30, significantly up from CNY 66,363,933.23 in the previous year, marking a growth of 205.5%[19] - Cash outflows from operating activities totaled CNY 483,437,205.63, a decrease of 7.1% compared to CNY 520,548,718.98 in the same period of 2023[19] - The company's cash and cash equivalents at the end of the period stood at CNY 43,032,650.19, down from CNY 91,683,156.34 at the end of the same period in 2023[19] - The company received CNY 50,000,000.00 in cash from borrowings during the financing activities, a decrease of 76.2% compared to CNY 210,000,000.00 in the previous year[19] - The company paid CNY 190,000,000.00 in cash to repay debts, an increase of 26.7% compared to CNY 150,000,000.00 in the same period of 2023[19] - The company reported a cash flow impact from exchange rate changes of CNY 4,163,927.03, compared to CNY 3,563,393.18 in the previous year, reflecting an increase of 16.9%[19] Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,807,645,831.52, a decrease of 6.90% compared to the end of the previous year[3] - Total liabilities decreased to ¥275,156,723.63 in Q3 2024 from ¥363,442,549.03 in Q3 2023, reflecting a reduction of approximately 24.2%[14] - Total assets amounted to ¥1,807,645,831.52 in Q3 2024, down from ¥1,941,721,201.25 in Q3 2023[14] - Non-current assets decreased from RMB 1,146,651,407.86 to RMB 1,118,850,033.81, a reduction of approximately 2.4%[13] - The company reported a significant increase in other payables from RMB 29,261,424.52 to RMB 91,099,151.93, an increase of approximately 210.5%[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,429[10] - The largest shareholder, Ningbo Guanghongyuan Venture Capital Partnership, holds 51,553,800 shares, accounting for 19.71% of total shares[10] Non-Recurring Items and Other Information - Non-recurring gains and losses for the current period amounted to RMB 5,142,557.90, with year-to-date total non-recurring gains and losses reaching RMB 16,057,374.05[6] - The increase in revenue and profit was primarily driven by higher product sales during the reporting period[7] - The company did not conduct an audit for the Q3 financial statements[2] - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - Research and development expenses for the first three quarters of 2024 were ¥37,132,299.96, a decrease of 31.5% from ¥54,161,776.45 in the same period of 2023[15] - Other income increased to ¥15,868,832.87 in the first three quarters of 2024, compared to ¥5,828,565.96 in the same period of 2023[15] - Deferred income increased to ¥50,344,656.28 in Q3 2024 from ¥27,995,264.85 in Q3 2023, indicating a growth of approximately 80.0%[14]

证券代码：605376 证券简称：博迁新材 公告编号：2024-067 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： 会议召开时间：2024 年 11 月 22 日(星期五)上午 09:00-10:00 江苏博迁新材料股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 15 日(星期五) 至 11 月 21 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 11 月 22 日上午 09:00-10:00 （二） 会议召开地点：上证路演中心 江苏博迁新材料股份有限公司（以下简称 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2024-066 江苏博迁新材料股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更是江苏博迁新材料股份有限公司（以下简称"公司"） 根据财政部修订的相关企业会计准则而进行的相应变更，不涉及对以前 年度进行追溯调整，不会对公司已披露的财务报表产生影响，对公司财 务状况、经营成果和现金流量不会产生重大影响，亦不存在损害公司及 股东利益的情况。 2024 年 10 月 25 日，公司第三届董事会第十五次会议、第三届监事会第十 五次会议审议通过了《关于公司会计政策变更的议案》。本次会计政策变更无需 提交公司股东大会审议。具体情况如下： 一、本次会计政策变更概述 （一）会计政策变更的原因 2023 年 10 月 25 日，中华人民共和国财政部（以下简称"财政部"）发布 了《企业会计准则解释第 17 号》（财会〔2023〕21 号，以下简称"解释 17 号"）， 该解释规定了"关于流动负债与非流动负债的划分"、 ...

第三届监事会第十五次会议决议公告 证券代码： 605376 证券简称：博迁新材 公告编号：2024-065 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。 江苏博迁新材料股份有限公司 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 息披露媒体披露的《江苏博迁新材料股份有限公司 2024 年第三季度报告》。 表决结果：3 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司会计政策变更的议案》 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 息披露媒体披露的《江苏博迁新材料股份有限公司关于会计政策变更的公告》（公 告编号：2024-066）。 表决结果：3 票赞成，0 票反对，0 票弃权。 特此公告。 一、监事会会议召开情况 江苏博迁新材料股份有限公司（以下简称"公司"）第三届监事会第十五次 会议通知于 2024 年 10 月 18 日以邮件送达的方式发出，会议于 2024 年 10 月 25 日以通讯方式召开，本次会议应出席监事 3 人，实际出席监 ...

江苏博迁新材料股份有限公司 第三届董事会第十五次会议决议公告 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")第三届董事会第十五次会 议于 2024 年 10 月 25 日以通讯方式召开。本次会议于 2024 年 10 月 18 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召集和主持，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： （一）审议通过《关于公司 2024 年第三季度报告的议案》 本议案已经公司第三届董事会审计委员会第十二次会议审议通过。 证券代码： 605376 证券简称：博迁新材 公告编号：2024-064 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 息披露媒体披露的《江苏博迁新材料股份有限公司 2024 年第三季度报告》。 表决结果：9 票赞成，0 票反对，0 ...