证券代码： 605376 证券简称：博迁新材 公告编号：2024-056 目前公司经营现金流情况正常，本次向特定对象发行股票的批复文件到期失 效，不会对公司的生产经营活动产生重大影响。敬请广大投资者谨慎决策，注意 投资风险。 特此公告。 江苏博迁新材料股份有限公司 董事会 2024 年 8 月 30 日 江苏博迁新材料股份有限公司 关于向特定对象发行股票批复到期失效的公告 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（以下简称"公司"）于 2023 年 9 月 4 日收 到中国证券监督管理委员会出具的《关于同意江苏博迁新材料股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕1984 号）（以下简称"批复 文件"），同意公司向特定对象发行股票的注册申请，批复自同意注册之日（2023 年 8 月 29 日）起 12 个月内有效。 公司在取得批复文件后，会同中介机构积极推进本次向特定对象发行股票的 发行事宜，但由于资本市场环境变化和融资时机等多方面原因，公司未能在批复 文件的有效期 ...

Investment Rating - The report maintains a "Buy" rating for the company [2]. Core Views - In the first half of 2024, the company achieved revenue of 438 million RMB, a year-on-year increase of 54.88%, and a net profit attributable to shareholders of 55 million RMB, up 223.67% year-on-year [2]. - The sales volume of high-end products has rebounded, contributing to significant growth in the company's performance [2]. - The demand for MLCC (Multi-Layer Ceramic Capacitor) materials, particularly nickel powder and copper powder, has increased due to the recovery in the consumer electronics market [2]. - The company's gross profit margin improved to 24.49% in Q2 2024, an increase of 5.7 percentage points from the previous quarter [2]. - The company is developing new products in the passive electronic components sector, responding to trends towards miniaturization and high-frequency applications [2]. - The rise in silver prices is expected to accelerate the industrial application of silver-coated copper products, with the company launching new low-silver-content products [2]. Summary by Sections Financial Performance - For 2024-2026, the company is projected to achieve revenues of 1.097 billion RMB, 1.554 billion RMB, and 2.168 billion RMB, respectively, with net profits of 135 million RMB, 190 million RMB, and 289 million RMB [2][4]. - The earnings per share (EPS) are expected to be 0.52 RMB, 0.73 RMB, and 1.10 RMB for the same period, with corresponding price-to-earnings (P/E) ratios of 39.72, 28.34, and 18.61 [2][4]. Market Trends - The demand for high-end MLCC products is expected to grow, driven by seasonal increases in consumer electronics, including new smartphone launches and industrial applications [2]. - The company is responding to the digitalization wave by developing advanced alloy powders for passive electronic components [2]. Product Development - The company is actively testing new products with multiple clients, focusing on the development of sub-micron and micron-level alloy powders [2]. - The introduction of silver-coated copper products aligns with market needs, particularly in the photovoltaic sector, where silver prices have surged [2].

证券代码：605376 证券简称：博迁新材 公告编号：2024-055 江苏博迁新材料股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第三次临时股东大会 召开的日期时间：2024 年 9 月 6 日 13 点 30 分 召开地点：浙江省宁波市海曙区石碶街道万金路 588 号宁波广新纳米材料有 限公司（公司全资子公司）会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 6 日 至 2024 年 9 月 6 日 采用上海证券交易所网络投票 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached RMB 438,314,808.09, representing a 54.88% increase compared to RMB 283,008,367.98 in the same period last year[16]. - Net profit attributable to shareholders of the listed company was RMB 54,577,371.41, a significant increase of 223.67% from RMB 16,862,181.36 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was RMB 43,662,555.26, compared to a loss of RMB 5,176,717.66 in the same period last year, marking a 943.44% increase[16]. - The net cash flow from operating activities was RMB 185,168,272.81, up 212.98% from RMB 59,163,267.47 in the previous year[16]. - Basic earnings per share increased by 250.00% to CNY 0.21 from CNY 0.06 year-on-year[17]. - Diluted earnings per share also rose by 250.00% to CNY 0.21 compared to CNY 0.06 in the same period last year[17]. - The total comprehensive income for the first half of 2024 was ¥54,454,361.21, compared to ¥16,794,398.83 in the same period last year, an increase of 224.1%[85]. Assets and Liabilities - As of June 30, 2024, the net assets attributable to shareholders of the listed company were RMB 1,585,645,013.43, a slight increase of 0.47% from RMB 1,578,278,652.22 at the end of the previous year[16]. - Total assets amounted to RMB 1,917,767,440.80, reflecting a decrease of 1.23% from RMB 1,941,721,201.25 at the end of the previous year[16]. - The company's total liabilities decreased, with short-term borrowings down by 80.00% to ¥16,012,888.89[28]. - Total liabilities decreased to ¥332,122,427.37 from ¥363,442,549.03, showing a decline of 8.6%[78]. Cash Flow - The company's cash and cash equivalents increased by 107.10% to ¥198,275,874.96, attributed to improved cash collection from sales[27]. - Operating cash inflow for the first half of 2024 reached ¥486,227,820.14, a 32.2% increase from ¥367,934,847.08 in the same period of 2023[88]. - Cash flow from investing activities showed a net outflow of ¥50,957,760.06, compared to a net outflow of ¥81,680,557.14 in the previous year[89]. - Cash flow from financing activities resulted in a net outflow of ¥35,721,510.20, worsening from a net outflow of ¥20,704,489.44 in the same period last year[89]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 3.20 per 10 shares, totaling RMB 83,712,000.00 (including tax) based on a total share capital of 261,600,000 shares as of June 30, 2024[3]. - The company does not plan to issue bonus shares or convert capital reserves into share capital in the current profit distribution proposal[47]. - The total number of common shareholders as of the end of the reporting period was 17,557[71]. Risk Management - The company has detailed the risks it faces in the management discussion and analysis section of the report[2]. - The company faces risks related to high customer concentration, which may lead to reduced orders if major clients decrease their purchases[38]. - The company has a risk of bad debts related to accounts receivable, despite strong relationships with major clients, due to potential adverse changes in the industry or client operations[42]. Product Development and Market Strategy - The company launched several new products, including low-silver HJT silver-coated copper powder, to meet market demand driven by rising precious metal prices[24]. - The company is actively developing sub-micron and micron soft magnetic materials for passive electronic components, with ongoing sample evaluations with multiple clients[24]. - Market expansion plans include entering three new international markets by the end of 2024, targeting a 10% market share in each[55]. - New product launches are expected to contribute an additional 300 million RMB in revenue by Q4 2024[53]. Compliance and Governance - The company has established a multi-tier governance structure, including a shareholders' meeting, board of directors, and supervisory board, along with several functional departments[104]. - The company emphasizes adherence to legal regulations regarding related party transactions, ensuring that all transactions are conducted at fair market prices and do not harm shareholder interests[58]. - The company has committed to transparency and compliance with information disclosure obligations as per relevant laws and regulations[58]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[54]. - Research and development expenses amounted to ¥21,513,870.85, a decrease from ¥32,110,814.35 in the previous period, indicating a reduction of 33.0%[84]. Environmental and Social Responsibility - The company has taken measures to reduce carbon emissions, including using variable frequency control for some motors, installing solar photovoltaic panels, and optimizing power consumption through equipment design[49]. - The company has obtained the ISO 14001:2015 environmental management system certification, promoting institutional development in environmental management[48]. Legal Matters - The company reported significant legal matters, including a patent infringement lawsuit against Taizhou Jinbo New Materials Co., Ltd. with announcements made on March 2, 2024, and April 2, 2024[66].

证券代码： 605376 证券简称：博迁新材 公告编号：2024-051 江苏博迁新材料股份有限公司 第三届监事会第十四次会议决议公告 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。 江苏博迁新材料股份有限公司（以下简称"公司"）第三届监事会第十四次 会议通知于 2024 年 8 月 9 日以邮件送达的方式发出，会议于 2024 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。 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。 （二）审议通过《关于公司 2024 年半年度利润分配预案的议案》 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 2024 年半年度利润分配 预案的公告》（公告编号：2024-052） ...

证券代码： 605376 证券简称：博迁新材 公告编号：2024-050 江苏博迁新材料股份有限公司 第三届董事会第十四次会议决议公告 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")第三届董事会第十四次会 议于 2024 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召开。 本次会议于 2024 年 8 月 9 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 年半年度报告及摘要的议案》 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 2024 年半年度报告及摘要》。 本议案已经公司第三届董事会审计委员会第十一次会议审议通过 ...

证券代码：605376 证券简称：博迁新材 公告编号：2024-054 江苏博迁新材料股份有限公司 关于召开 2024 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 2024 年 08 月 28 日(星期三) 至 09 月 03 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"）已于 2024 年 8 月 22 日 发布 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 09 月 04 日上午 09:00-10:00 举 行 2024 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 202 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2024-052 江苏博迁新材料股份有限公司 关于 2024 年半年度利润分配预案的公告 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。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 重要内容提示： 一、利润分配预案内容 根据公司 2024 年半年度财务报告（未经审计），截至 2024 年 6 月 30 日，公 司母公司报表中期末未分配利润为 246,280,616.65 元。经公司第三届董事会第 十四次会议审议，公司 2024 年半年度拟以实施权益分派股权登记日的总股本为 基数实施利润分配。本次利润分配预案如下： 拟每股派发现金红利 0.32 元（含税），本次利润分配不送红股，不以资 本公积转增股本。 本次利润分配以实施权益分派股权登记日的总股本为基数，具体日期将 在权益分派实施报告中明确。 如在实施权益分派的股权登记日前江苏博迁新材料股份有限公司（以下 简称"公司"）总股本发生变动，拟维持分配总额不变，相应调整每股 分配的比例，并将另行公告具体 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2024-053 江苏博迁新材料股份有限公司 关于获得政府补助的公告 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、获得补助的基本情况 （一）获得补助概况 | 占公司最近一 | 期经审计净利 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 序 | 收款单位 | 获得时间 | 补助类型 | 补助金额 | 润 | 号 | | 或者净资产的 | 比例（%） | | | | | | | 江苏博迁新材料股份有 | 1 | 20240202 | 与收益相关 | 360,000.00 | 1.11% | 限公司 | | 江苏博迁新材料股份有 | 2 | 20240202 | 与收益相关 | 1,730.00 | 0.01% | 限公司 | | 江苏博迁新材料股份有 | 3 | 20240202 | 与收益相关 | 100,000.00 | 0.31% | 限公司 | | 江苏博迁新材料股份有 ...

Investment Rating - The report adjusts the investment rating to "Outperform" [5] Core Views - The company focuses on the research, production, and sales of high-end metal powder materials for electronics, including nano and sub-micron nickel and copper powders, which are widely used in various industrial applications [5] - In Q1 2024, the company achieved a positive net profit attributable to shareholders, with revenue of 200 million yuan, a year-on-year increase of 60.33%. The expected net profit for the first half of 2024 is projected to be between 42 million and 58 million yuan, representing a year-on-year growth of 149.08% to 243.96% [5] - The company is strategically focusing on the development and mass production of small particle size powders, particularly those below 180 nanometers, and is optimizing the mass production process of silver-coated copper powder [5] - The profit forecast for 2024 has been adjusted down to 4.4 million yuan, with new profit forecasts for 2025 and 2026 set at 11 million and 18 million yuan, respectively. The target market capitalization is set at 6.2 billion yuan, indicating a potential upside of 16% from the current market value [5] Financial Summary - Total revenue for 2023 was 689 million yuan, with a projected increase to 875 million yuan in 2024, representing a year-on-year growth rate of 27% [6] - The net profit for 2023 was -32 million yuan, with a forecasted recovery to 44 million yuan in 2024, indicating a significant turnaround [6] - The earnings per share are expected to improve from -0.12 yuan in 2023 to 0.16 yuan in 2024 [6]