证券代码：605376 证券简称：博迁新材 公告编号：2024-060 江苏博迁新材料股份有限公司 关于子公司前期诉讼事项进展的公告 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: 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 2024 年 9 月 20 日通过电子送达方式收到中华人民共和国最 高人民法院（2024）最高法民申 5867 号应诉通知书等相关资料。台州市金博新 材料有限公司与公司全资子公司宁波广新纳米材料有限公司侵害发明专利权纠 纷一案，因不服中华人民共和国最高人民法院（2022）最高法知民终 302 号民事 诉讼所处的阶段：再审申请立案审查阶段 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 司为再审被申请人(一审为被告，二审为被上诉人) 涉诉金额：2,800 万元及案件诉讼费 是否会对上市公司损益产生负面影响：该案件二审判决结果已经生效，中华 人民共和国最高人民法院作为二审法院驳回原告台州市金博新材料有限公司的 诉讼请求，一审、二审 ...

证券代码：605376 证券简称：博迁新材 公告编号：2024-058 江苏博迁新材料股份有限公司 关于董事、高级管理人员 减持股份结果及超额减持股份的致歉公告 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况 江苏博迁新材料股份有限公司（以下简称"公司"）持股 5%以上股东、董 事、总经理陈钢强先生持有公司股份 16,999,200 股，占公司总股本 6.50%。上 述股份全部为公司首次公开发行股票前已持有的股份。 减持计划的主要内容 公司于 2024 年 5 月 18 日，在上海证券交易所网站披露了《江苏博迁新材料 股份有限公司关于持股 5%以上股东、董事、高级管理人员减持股份计划公告》（公 告编号：2024-039）。因自身资金需求，陈钢强先生拟通过集中竞价交易和大宗 交易的方式，减持持有的公司股份不超过 4,000,000 股,即不超过公司总股本的 1.53%。其中，采取集中竞价交易方式减持公司股份的，将于减持计划披露之日 起 15 个交易日后的 3 个月内进行，在任意连续 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [5][13]. Core Insights - The company reported significant improvements in Q2 performance, with a revenue of 238 million yuan, a year-on-year increase of 50.6%, and a net profit of 39 million yuan, reflecting a year-on-year increase of 158.9% [1][2]. - The recovery in demand for consumer electronics, particularly for MLCC (Multi-Layer Ceramic Capacitors), has driven sales of nickel powder and copper powder, contributing to the company's profitability [2][3]. - The MLCC industry is entering a new growth cycle, with increased demand for high-end nickel powder expected to continue as the consumer electronics market recovers and AI applications expand [3][4]. Financial Performance Summary - For H1 2024, the company achieved a revenue of 438 million yuan, a year-on-year increase of 54.9%, and a net profit of 55 million yuan, a year-on-year increase of 223.7% [1][2]. - The gross margin for H1 2024 was 21.89%, with Q2 gross margin reaching 24.5%, reflecting a sequential increase of 5.7 percentage points [2]. - The average nickel price in H1 2024 was 137,000 yuan per ton, down 26% year-on-year, which has positively impacted the company's profitability [2]. Industry Outlook - The MLCC industry has seen a recovery in inventory levels and is expected to benefit from the ongoing growth in the consumer electronics market and the increasing functionality of AI applications [3]. - Major clients, such as Murata and Samsung Electro-Mechanics, have reported significant revenue growth, indicating a robust demand for high-value MLCC products [3]. - The company is positioned as a leader in the domestic nickel powder market for MLCC applications, with expectations for continued performance improvement through 2026 [4][5].

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） ...