江苏博迁新材料股份有限公司 独立董事关于第三届董事会第六次会议有关事项的独立意见 作为江苏博迁新材料股份有限公司独立董事,我们根据《中华人民共和国公 司法》(以下简称"《公司法》")以及《江苏博迁新材料股份有限公司章程》 (以下简称"《公司章程》")等有关规定,承诺独立履行职责,未受公司主要 股东、实际控制人或者与公司及其主要股东、实际控制人存在利害关系的单位或 个人的影响,在认真审阅公司第三届董事会第六次会议有关文件及进行充分的尽 职调查后,对公司第三届董事会第六次会议有关事项发表如下独立意见: 姜苏挺 8 月 16日 年 2023 (本页无正文，为《江苏博迁新材料股份有限公司独立董事关于第三届董事会第 六次会议有关事项的独立意见》签字页) 杨洪新 公司本次对部分募投项目延期的事项,是根据募投项目实际情况而做出的决 定,不存在对募投项目的实施主体、实施方式变更的情形,也不存在变相改变募 集资金投向和损害股东利益的情况。该事项履行了必要的审批程序,决策程序符 合《公司法》、《上海证券交易所股票上市规则》和《公司章程》等的相关规定。 因此,我们同意对募投项目"年产 1200 吨超细纳米金属粉体材料项目"的达到 ...

证券代码：605376 证券简称：博迁新材 公告编号：2023-061 关于召开 2023 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 2023 年 08 月 22 日(星期二) 至 08 月 28 日(星期一)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 8 月 18 日 发布公司 2023 年半年度度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 29 日 上午 09:00- 10:00 举行 2023 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 2022 年半年度的经营 会议召开时间：2023 年 08 月 29 日(星期二) ...

证券代码：605376 证券简称：博迁新材 公告编号：2023-060 江苏博迁新材料股份有限公司 关于部分募投项目延期的公告 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。 2023 年 8 月 16 日，江苏博迁新材料股份有限公司(以下简称"公司")第三 届董事会第六次会议、第三届监事会第六次会议，审议通过了《关于部分募投项 目延期的议案》，根据公司募集资金投资项目的实际建设情况，同意将"年产 1200 吨超细纳米金属粉体材料项目"达到预定可使用状态日期延长至 2023 年 12 月。 具体情况如下： 一、募集资金基本情况 公司募集资金投资项目"年产1200吨超细纳米金属粉体材料项目"原计划于 2022年6月达到预定可使用状态，虽然此项目在前期经过了充分的可行性论证， 公司亦在积极推进项目相关工作，已完成了大部分设备产线布局并根据市场需求 及时投入生产，但是在实际建设过程中受到外部宏观环境、项目研发进度等因素 影响，尚有部分设备自动化升级未完成，故项目完全达到预定可使用状态时间较 原建设期晚。在投资项目内容、投资用途 ...

证券代码：605376 证券简称：博迁新材 公告编号：2023-059 江苏博迁新材料股份有限公司 2023 年半年度 募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号--上市公司募集资金 管理和使用的监管要求》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号--规范运作》等有关规定和要求，现将江苏博迁新材料股份 有限公司(以下简称"公司")2023 年半年度募集资金存放与实际使用情况专项说 明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准江苏博迁新材料股份有限公司首次公开 发行股票的批复》（证监许可[2020]2125号）核准，公司公开发行人民币普通股股 票(A股)6,540万股，每股发行价格为人民币11.69元，募集资金总额为人民币 764,526,000.00元，扣除承销及保荐费用人民币51,430,962.25元后，主承销商海 通证券股份 ...

海通证券股份有限公司 关于江苏博迁新材料股份有限公司 部分募投项目延期的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为江苏博迁 新材料股份有限公司（以下简称"博迁新材"或"公司"）首次公开发行股票并上市 持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第11号——持 续督导》《上海证券交易所上市公司自律监管指引第1号——规范运作》等有关规 定，对公司部分募投项目延期的事项进行了审慎核查，核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准江苏博迁新材料股份有限公司首次公 开发行股票的批复》（证监许可[2020]2125号）核准，公司公开发行人民币普通股 股票（A股）6,540万股，每股发行价格为人民币11.69元，募集资金总额为人民币 764,526,000.00元，扣除承销及保荐费用人民币51,430,962.25元后，主承销商海通 证券于2020年12月2日汇入公司募集资金监管账户江苏银行股份有限 ...

江苏博迁新材料股份有限公司 第三届董事会第六次会议决议公告 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")第三届董事会第六次会议， 于 2023 年 8 月 16 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 和通讯相结合方式召开。本次会议于 2023 年 8 月 4 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： 证券代码： 605376 证券简称：博迁新材 公告编号：2023-057 （一）审议通过《关于公司 2023 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 2023 年半年度报告及摘要》。 表决结果：9 票赞成，0 票反对，0 ...

证券代码： 605376 证券简称：博迁新材 公告编号：2023-058 江苏博迁新材料股份有限公司 第三届监事会第六次会议决议公告 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 江苏博迁新材料股份有限公司（以下简称"公司"）第三届监事会第六次会 议通知于 2023 年 8 月 4 日以邮件送达的方式发出，会议于 2023 年 8 月 16 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。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 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 2023 年半年度报告及摘要》。 表决结果：3 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公 ...

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 ...