公司代码：605376 公司简称：博迁新材 2022 年半年度报告 江苏博迁新材料股份有限公司 2022 年半年度报告 1 / 193 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王利平、主管会计工作负责人裘欧特及会计机构负责人（会计主管人员）裘欧特 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内,公司不进行利润分配和资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：605376 证券简称：博迁新材 江苏博迁新材料股份有限公司 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。 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 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 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 | 252,970,918.54 ...

2021 年年度报告 公司代码：605376 公司简称：博迁新材 江苏博迁新材料股份有限公司 2021 年年度报告 1 / 242 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 中汇会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王利平、主管会计工作负责人裘欧特及会计机构负责人（会计主管人员）裘欧特 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以实施权益分派的股权登记日公司总股本为基数,公司拟向全体股东每 10 股派发现金红利 2.00 元(含税),共计拟派发现金红利 52,320,000.00 元（含税）,占合并报表中归属于上市公司股 东净利润的比例为 22.00%,剩余未分配利润结转至以后年度。本年度不送红股，不以资本公积转 增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：605376 证券简称：博迁新材 江苏博迁新材料股份有限公司 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。 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 本报告期比 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|---------------------------|----------------|---------------------------- ...

公司代码：605376 公司简称：博迁新材 2021 年半年度报告 江苏博迁新材料股份有限公司 2021 年半年度报告 1 / 182 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王利平、主管会计工作负责人裘欧特及会计机构负责人（会计主管人员）裘欧特 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内,公司不进行利润分配和资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司 ...

2021 年第一季度报告 公司代码：605376 公司简称：博迁新材 江苏博迁新材料股份有限公司 2021 年第一季度报告 1 / 24 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2021 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人王利平 主管会计工作负责人裘欧特 及会计机构负责人（会计主管人员）裘欧特 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-------------------------------------------------|----- ...

Financial Performance - The company's operating revenue for 2020 was CNY 595,882,190.26, representing a year-on-year increase of 23.95% compared to CNY 480,736,882.56 in 2019[28]. - The net profit attributable to shareholders for 2020 was CNY 158,996,634.55, an increase of 18.38% from CNY 134,305,413.51 in 2019[28]. - The net cash flow from operating activities for 2020 was CNY 168,459,900.19, a decrease of 10.51% compared to CNY 188,236,405.55 in 2019[28]. - The company's total assets at the end of 2020 were CNY 1,578,083,021.03, reflecting a 132.64% increase from CNY 678,350,662.33 at the end of 2019[28]. - Basic earnings per share for 2020 were CNY 0.81, up 19.12% from CNY 0.68 in 2019[29]. - The company reported a weighted average return on equity of 24.67% for 2020, down 2.31 percentage points from 26.98% in 2019[29]. - The company achieved a sales revenue of ¥595,882,190.26, representing a year-on-year growth of 23.95%[70]. - The net profit for the year was ¥158,996,634.55, an increase of 18.38% compared to the previous year[70]. - The overall sales revenue of powder products grew by 28.22% year-on-year[60]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.8 RMB per 10 shares, totaling 73,248,000 RMB, which accounts for 46.07% of the net profit attributable to shareholders[7]. - In 2020, the cash dividend represented 46.07% of the net profit attributable to ordinary shareholders, which was 158,996,634.55 RMB[169]. - The company did not adjust its profit distribution policy during the reporting period[168]. - The company has a transparent profit distribution policy that complies with regulations to protect minority investors[166]. - There were no cash buybacks included in the cash dividend distribution[169]. - The company has maintained its commitment to not transfer or manage shares held prior to the IPO for 36 months[178]. - The company’s major shareholders have adhered to their lock-up commitments since the IPO[179]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits[172]. - The company’s profit distribution policy ensures continuity and stability in line with regulatory requirements[166]. Research and Development - The company specializes in the R&D, production, and sales of high-end metal powder materials for electronic applications, including nickel and copper powders[39]. - The company holds 98 patents, including 46 invention patents and 51 utility model patents in China, and 1 patent in the United States[51]. - Research and development expenses increased by 37.39% year-on-year, totaling ¥24,180,960.83[65]. - The company is focused on the research and commercialization of nanometer-level high-end metal powder materials[103]. - The company is actively researching new products, including magnetic alloy materials, nickel-based high-temperature alloy materials, low-melting-point alloys, and nano-silicon powder[113]. - The company emphasizes the importance of a skilled R&D team to maintain technological advancement and product quality, addressing the talent barrier in the industry[123]. - A new R&D center will be established to improve innovation capabilities, including advanced production and testing equipment, aiming to become a base for new product development and technology transfer[142]. Market Position and Strategy - The company aims to strengthen its market position in high-end metal powder materials and actively expand its market share[103]. - The company is committed to upgrading existing products, including the development of next-generation 50nm and 30nm nano nickel powders for MLCC applications[136]. - The company plans to expand nickel powder production capacity to meet growing industry demand, with a project to produce 1,200 tons of ultra-fine nano metal powder materials annually[137]. - The company will enhance R&D efforts in new alloy powder materials and nano-silicon powder, focusing on 3D printing metal materials and high-energy density anode materials for lithium-ion batteries, with potential capacity of silicon materials reaching 4200mAh/g compared to carbon materials at 372mAh/g[142]. - The company aims to become a global leader in electronic specialty high-end metal powder materials, focusing on MLCC market opportunities and enhancing product performance[131]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, with 88.57% of revenue from exports, primarily settled in USD, exposing it to exchange rate volatility[158]. - High customer concentration risk exists, with the top five customers accounting for 83.8% of revenue, particularly reliance on Samsung Electro-Mechanics, which constitutes 67.16% of revenue[159]. - The company is exposed to raw material price fluctuations, as key materials like nickel, copper, and silver are subject to global market price changes, impacting production costs[160]. - The company has ongoing litigation risks related to intellectual property, which could negatively affect operations and financial performance[164]. Production and Quality Assurance - The company has established a comprehensive product quality assurance system and has obtained ISO9001:2015 certification[54]. - The company has implemented a procurement model that adjusts based on production plans and market price fluctuations of raw materials[40]. - The company has a flexible production capacity that allows for quick adjustments to meet market demand[41]. - The company recognizes the need for continuous innovation and quality improvement to meet the increasing specifications and quality demands from downstream clients[126]. Shareholding and Stock Management - The company will implement a stock repurchase plan if the stock price falls below the audited net asset value per share for 20 consecutive trading days within 3 years post-IPO[195]. - The total amount for stock repurchase in a single fiscal year will not exceed 50% of the audited net profit attributable to shareholders of the parent company from the previous fiscal year[198]. - The controlling shareholder commits to increase holdings if the stock price remains below the audited net asset value per share for 20 consecutive trading days after the repurchase plan is implemented[198]. - The company must announce any share reduction 3 trading days in advance[189]. - The company is committed to complying with relevant laws and regulations regarding shareholding and transfers[192].