Financial Performance - The company's operating revenue for 2022 was ¥746.55 million, a decrease of 23.02% compared to ¥969.75 million in 2021[23]. - Net profit attributable to shareholders was ¥153.48 million, down 35.47% from ¥237.84 million in the previous year[23]. - The basic earnings per share decreased by 35.16% to ¥0.59 from ¥0.91 in 2021[24]. - The weighted average return on equity fell to 9.39%, a decrease of 6.47 percentage points from 15.86% in 2021[24]. - The net cash flow from operating activities was negative at -¥53.72 million, a decline of 153.82% compared to ¥99.83 million in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥150.88 million, down 32.22% from ¥222.61 million in 2021[23]. - The company reported a decrease in sales volume compared to the previous year, which was the main reason for the decline in net profit[25]. - The decrease in net cash flow from operating activities was primarily due to reduced sales revenue and increased payments for raw materials[26]. - The company's main product, metal powder materials, generated revenue of ¥672,878,845.25, reflecting a 24.23% decline from the previous year[52]. - The gross margin for metal powder materials decreased by 1.35 percentage points to 39.97%[52]. - The company's foreign sales revenue was ¥583,369,358.44, down 20.23% year-over-year[53]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling 78,480,000.00 RMB, which accounts for 51.13% of the net profit attributable to shareholders[5]. - The company does not plan to issue bonus shares or convert capital reserves into share capital this year[5]. - The proposed profit distribution plan is subject to approval at the 2022 annual general meeting[156]. - The cash dividend policy remains unchanged, ensuring transparency and protection of minority shareholders' rights[155]. - The company is committed to maintaining a three-year shareholder return plan, emphasizing long-term value creation[122]. Risk Management - The company has outlined various risks and corresponding mitigation strategies in the "Management Discussion and Analysis" section of the report[8]. - The company has established a comprehensive risk management framework to address potential operational challenges[8]. - The company has emphasized the importance of investor awareness regarding the risks associated with forward-looking statements[6]. - The company is strengthening risk management across financial, operational, and compliance areas to ensure stable and healthy development[101]. Governance and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[4]. - The company has maintained a commitment to transparency, with all board members present at the meeting to ensure the accuracy of the report[4]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has not reported any instances of more than half of the board members being unable to guarantee the authenticity of the annual report[7]. - The company has established a comprehensive internal control system to manage risks and ensure compliance with regulations[161]. - The company strictly adheres to legal regulations and internal rules for board meetings, enhancing decision-making efficiency[118]. - The supervisory board effectively monitors the board's work and major operational decisions, ensuring compliance with regulations[119]. - The company has established a comprehensive information disclosure system to protect investor rights and ensure transparency[120]. Research and Development - The company's R&D investment reached ¥63,419,700, an increase of 42.78% year-on-year, focusing on core technology optimization and new product development[36]. - Research and development expenses increased by 42.78% year-over-year, totaling 634.20 million RMB, which is 8.49% of the operating revenue[62]. - The company is investing heavily in R&D to maintain its competitive edge in the high-end metal powder market amid increasing industry competition[104]. - The company is focusing on the development of automotive electronics, particularly in response to the growing demand for vehicle-grade MLCC products driven by the rise of new energy vehicles[40]. Production and Operations - The company has completed the construction of 168 production lines for nano-metal powders, including 162 for nickel powder, 4 for copper powder, and 2 for silver powder[37]. - The production volume of nickel powder decreased by 7.58%, while sales volume dropped by 35.83%[54]. - The company has established a quality management system certified by GB/T19001-2016/ISO9001:2015, ensuring product quality and market recognition[44]. - The company is actively conducting capital operations to enhance its capital strength, with a stock issuance to specific targets currently under review by the Shanghai Stock Exchange[38]. Market and Customer Relations - The top five customers generated sales of 587.94 million RMB, accounting for 87.38% of the total annual sales, with Samsung Electro-Mechanics Co., Ltd. alone contributing 50.27 million RMB, or 74.70%[59]. - The company maintained long-term partnerships with leading firms in the electronic components industry, indicating strong brand recognition[47]. - The company is focusing on enhancing its sales service integration model and expanding its market presence for new products like silver-coated copper powder for HJT heterojunction batteries and nano-silicon powder for lithium-ion batteries[99]. Environmental and Social Responsibility - The company invested 474,300 RMB in environmental protection during the reporting period[166]. - The company has not faced any administrative penalties related to environmental issues[168]. - The company made a total donation of 101,000 RMB for social and charitable projects[169]. - The company has implemented measures to reduce carbon emissions, including energy-saving initiatives[168]. Shareholding and Management Structure - The total number of shares held by the chairman, Wang Liping, remained at 0, with a pre-tax remuneration of 110.33 million yuan[124]. - Director Chen Gangqiang maintained 16,999,200 shares throughout the year, receiving a pre-tax remuneration of 122.83 million yuan[124]. - The company reported a total of 722.43 million yuan in pre-tax remuneration for all directors and supervisors combined[126]. - The management team includes experienced professionals with backgrounds in various industries, enhancing the company's strategic direction[126]. - The company is focused on maintaining stability in its leadership structure, with all current directors and supervisors serving until at least December 2025[124].

Financial Performance - Revenue for Q1 2023 was CNY 124,671,201.46, a decrease of 50.72% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 1,801,236.09, down 95.81% year-on-year[5] - Net profit after deducting non-recurring gains and losses was CNY -9,710,559.33, a decline of 123.04%[5] - Basic and diluted earnings per share were both CNY 0.01, down 93.75% compared to the previous year[5] - Net profit for Q1 2023 was CNY 1,801,236.09, compared to CNY 42,969,807.55 in Q1 2022, indicating a decline of about 95%[19] - The company recorded a total profit of CNY 4,278,994.86 in Q1 2023, a significant drop from CNY 51,849,147.96 in Q1 2022, reflecting a decline of approximately 92%[18] Cash Flow and Liquidity - Net cash flow from operating activities was CNY 49,014,875.79, a decrease of 163.78%[5] - Cash flow from operating activities generated a net inflow of CNY 49,014,875.79 in Q1 2023, a significant improvement compared to a net outflow of CNY -76,845,317.76 in Q1 2022[21] - Cash and cash equivalents at the end of Q1 2023 were CNY 176,306,685.10, down from CNY 264,305,039.22 at the end of Q1 2022, a decrease of about 33%[22] - Investment activities resulted in a net cash outflow of CNY -51,035,213.09 in Q1 2023, compared to a net outflow of CNY -82,605,689.79 in Q1 2022, showing an improvement of approximately 38%[22] Assets and Liabilities - Total assets at the end of the period were CNY 2,094,676,763.87, an increase of 0.82% from the end of the previous year[6] - Total assets increased to RMB 2,094,676,763.87 from RMB 2,077,553,595.76 at the end of 2022[15] - Total liabilities rose to RMB 403,751,855.41, compared to RMB 388,429,923.39 at the end of 2022[15] - The company’s total equity as of March 31, 2023, was RMB 1,690,924,908.46, slightly up from RMB 1,689,123,672.37 at the end of 2022[15] Operational Metrics - The decline in revenue was primarily due to a decrease in product sales[8] - Total operating costs for Q1 2023 were CNY 136,185,086.07, a decrease from CNY 200,225,307.39 in Q1 2022, representing a reduction of approximately 32%[18] - The company reported a total revenue from sales of goods and services of CNY 168,254,295.55 in Q1 2023, down from CNY 202,139,819.84 in Q1 2022, a decline of about 17%[21] Shareholder Information - The company had a total of 16,170 common shareholders at the end of the reporting period[10] Research and Development - Research and development expenses increased to CNY 17,540,716.23 in Q1 2023 from CNY 14,738,192.29 in Q1 2022, reflecting a growth of approximately 19%[18] Legal Matters - The company is involved in two ongoing patent infringement lawsuits, with no final judgment as of the report date[12] Financial Ratios - Weighted average return on equity decreased by 2.56 percentage points to 0.11%[6] - The company incurred financial expenses of CNY 2,771,423.47 in Q1 2023, which is an increase from CNY 1,390,446.64 in Q1 2022, representing a rise of approximately 99%[18]

证券代码：605376 证券简称：博迁新材 公告编号：2023-038 江苏博迁新材料股份有限公司 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 05 月 18 日(星期四) 至 05 月 24 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 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 2023 年 4 月 28 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 25 日 上午 09:00-10:00 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网络互动形式召开，公司将针对 2022 年度的经营成果 会议召开时间：2023 年 05 月 25 ...

[Financial Summary and Operating Highlights](index=1&type=section&id=Item%20I.%20Key%20Financial%20Data) [Key Financial Data and Indicators](index=1&type=section&id=Item%20I.%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q3 2022, the company experienced a significant performance decline, with both operating revenue and net profit attributable to shareholders decreasing by nearly 50% year-over-year, while year-to-date figures also showed double-digit declines and a substantial reduction in net operating cash flow, indicating weakened profitability and operational efficiency Key Income Statement Indicators for Q3 and YTD 2022 | Indicator | Current Period (Q3) (RMB) | YoY Change (%) | YTD (Q1-Q3) (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 126,162,501.48 | -49.75% | 620,894,005.94 | -12.42% | | Net Profit Attributable to Shareholders | 33,926,161.48 | -48.33% | 135,316,414.65 | -23.67% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 30,166,538.10 | -50.00% | 128,360,364.49 | -24.24% | | Basic Earnings Per Share (RMB/share) | 0.13 | -48.00% | 0.52 | -23.53% | | Weighted Average Return on Net Assets | 2.11% | Decreased by 2.28 percentage points | 8.17% | Decreased by 4.01 percentage points | Key Balance Sheet Indicators as of September 30, 2022 | Indicator | End of Current Period (RMB) | Change from End of Prior Year (%) | | :--- | :--- | :--- | | Total Assets | 1,935,555,660.29 | +7.97% | | Owner's Equity Attributable to Shareholders | 1,670,875,754.15 | +5.23% | [Non-Recurring Gains and Losses](index=2&type=section&id=Item%20I.%28II%29%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, non-recurring gains and losses primarily comprised government subsidies and fair value changes of financial assets, totaling RMB 3.76 million in Q3 and RMB 6.96 million year-to-date, impacting net profit Details of Non-Recurring Gains and Losses (RMB) | Item | Amount for Current Period | Amount YTD | | :--- | :--- | :--- | | Government Subsidies Included in Current Profit/Loss | 8,533,423.89 | 12,767,237.80 | | Fair Value Changes in Financial Assets | -4,517,982.82 | -5,321,825.87 | | Other Non-Operating Income and Expenses | -47,247.54 | 259,573.22 | | Income Tax Impact | -208,570.15 | -797,459.46 | | **Total** | **3,759,623.38** | **6,956,050.16** | [Analysis of Key Financial Data Changes](index=4&type=section&id=Item%20I.%28III%29%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company attributes the significant decline in Q3 operating revenue and net profit to reduced product sales, while the year-to-date change in net operating cash flow is primarily due to decreased cash outflow for raw material purchases Explanation of Key Financial Indicator Changes | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Operating Revenue (Current Period) | -49.75% | Primarily due to reduced product sales in the current period | | Net Profit Attributable to Shareholders (Current Period) | -48.33% | Primarily due to reduced operating revenue in the current period | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (Current Period) | -50.00% | Primarily due to reduced operating revenue in the current period | | Net Cash Flow from Operating Activities (YTD) | -94.34% | Primarily due to reduced cash outflow for raw material purchases | [Shareholder Information](index=4&type=section&id=Item%20II.%20Shareholder%20Information) [Shareholder Holdings](index=4&type=section&id=Item%20II.%28I%29%20Total%20Number%20of%20Common%20Shareholders%2C%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of Q3 2022, the company had 16,788 shareholders, with the top ten shareholders holding a relatively concentrated stake, including the largest shareholder, Ningbo Guanghongyuan Venture Capital Partnership (Limited Partnership), holding 19.71% with some shares pledged, and certain shareholders identified as parties acting in concert - As of the end of the reporting period, the company had a total of **16,788** common shareholders[14](index=14&type=chunk) Top Ten Shareholder Holdings | Shareholder Name | Holding Percentage (%) | Number of Shares | Number of Restricted Shares | Pledge Status | | :--- | :--- | :--- | :--- | :--- | | Ningbo Guanghongyuan Venture Capital Partnership (Limited Partnership) | 19.71% | 51,553,800 | 51,553,800 | Pledged 17,500,000 | | Ningbo Zhongzhi Jucheng Venture Capital Partnership (Limited Partnership) | 8.42% | 22,029,000 | 0 | None | | Xinhui Investment Holdings Co., Ltd. | 8.18% | 21,399,000 | 0 | None | | Ningbo Shenyang Venture Capital Partnership (Limited Partnership) | 6.88% | 18,000,000 | 18,000,000 | None | | Chen Gangqiang | 6.50% | 16,999,200 | 16,999,200 | None | | Ruiyuan Growth Value Mixed Securities Investment Fund | 4.83% | 12,625,013 | 0 | None | - Shareholder Relationship Explanation: Ningbo Guanghongyuan Venture Capital Partnership (Limited Partnership) and Ningbo Shenyang Venture Capital Partnership (Limited Partnership) are parties acting in concert[19](index=19&type=chunk) [Quarterly Financial Statements](index=7&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=7&type=section&id=Item%20IV.%28II%29%20Financial%20Statements%20-%20Consolidated%20Balance%20Sheet) As of September 30, 2022, the company's total assets reached RMB 1.94 billion, an increase of 7.97% from the prior year-end, driven by a significant rise in inventory and a decrease in cash and notes receivable, while total liabilities increased by 29.26% due to new short-term borrowings, with owner's equity showing steady growth Key Balance Sheet Item Changes (RMB) | Item | September 30, 2022 | December 31, 2021 | Change (%) | | :--- | :--- | :--- | :--- | | **Total Assets** | **1,935,555,660.29** | **1,792,645,477.24** | **+7.97%** | | Cash and Bank Balances | 270,333,420.79 | 429,168,971.47 | -37.01% | | Inventories | 472,859,272.15 | 240,566,265.86 | +96.56% | | Fixed Assets | 742,742,950.02 | 583,667,031.49 | +27.26% | | **Total Liabilities** | **264,679,906.14** | **204,766,137.74** | **+29.26%** | | Short-term Borrowings | 100,000,000.00 | 0.00 | N/A | | Accounts Payable | 71,263,683.45 | 119,057,915.22 | -40.15% | | **Owner's Equity** | **1,670,875,754.15** | **1,587,879,339.50** | **+5.23%** | [Consolidated Income Statement](index=10&type=section&id=Item%20IV.%28II%29%20Financial%20Statements%20-%20Consolidated%20Income%20Statement) For the first three quarters of 2022, the company reported total operating revenue of RMB 620.89 million, a 12.42% year-over-year decrease, and net profit attributable to shareholders of RMB 135.32 million, down 23.67%, while significantly increasing R&D expenses by 52.0% and recording a large negative financial expense due to exchange gains Key Consolidated Income Statement Items (YTD) | Item | Q1-Q3 2022 (RMB) | Q1-Q3 2021 (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 620,894,005.94 | 708,927,445.08 | -12.42% | | Operating Cost | 396,508,367.83 | 428,689,410.56 | -7.51% | | Research and Development Expenses | 47,463,304.35 | 31,227,480.01 | +52.00% | | Financial Expenses | -23,653,266.36 | -1,889,823.80 | -1151.62% | | Total Profit | 165,773,923.96 | 217,810,812.12 | -23.89% | | Net Profit | 135,316,414.65 | 177,271,331.01 | -23.67% | | Basic Earnings Per Share (RMB/share) | 0.52 | 0.68 | -23.53% | [Consolidated Cash Flow Statement](index=13&type=section&id=Item%20IV.%28II%29%20Financial%20Statements%20-%20Consolidated%20Cash%20Flow%20Statement) In the first three quarters of 2022, net cash flow from operating activities improved to a net outflow of RMB 0.96 million, while investing activities resulted in a net outflow of RMB 204.02 million primarily for fixed asset acquisition, and financing activities turned into a net inflow of RMB 46.17 million due to new borrowings, leading to a net decrease of RMB 158.84 million in cash and cash equivalents Consolidated Cash Flow Statement Summary (YTD) | Item | Q1-Q3 2022 (RMB) | Q1-Q3 2021 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -960,757.99 | -16,983,906.18 | | Net Cash Flow from Investing Activities | -204,024,899.92 | -359,330,276.84 | | Net Cash Flow from Financing Activities | 46,168,570.63 | -113,342,499.99 | | Net Increase/Decrease in Cash and Cash Equivalents | -158,835,550.68 | -490,837,791.91 | | Cash and Cash Equivalents at End of Period | 266,882,169.94 | 299,698,664.10 | - Cash outflow from investing activities was primarily for the acquisition of fixed assets, intangible assets, and other long-term assets (**RMB 210 million** paid) and investments (**RMB 60 million**)[42](index=42&type=chunk) - Cash inflow from financing activities mainly stemmed from **RMB 100 million** in borrowings, while outflows were primarily for dividend and profit distribution or interest payments totaling **RMB 52.78 million**[42](index=42&type=chunk)

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 ...

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].

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 | --- | --- | --- | --- | --- | |-------------------------------------------------|----- ...