西部超导材料科技股份有限公司 2024 年度 募集资金年度存放与实际使用情况鉴证报告 | 索引 | 页码 | | --- | --- | | 审核报告 | | | ——募集资金存放与实际使用情况鉴证报告 | 1-2 | | ——西部超导材料科技股份有限公司 | | | 2024 年度募集资金存放与使用情况的专项报告（一） | 3-10 | | ——西部超导材料科技股份有限公司 | | | 2024 年度募集资金存放与使用情况的专项报告（二） | 11-19 | 信永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 联系电话: +86 (010) 6554 2288 telephone: +86 (010) 6554 2288 ublic accountants 100027. P.R.Chin 9/F. Block A. Fu Hua Mansion No 8 Chaovangmen Beidaiie Dongcheng District. Be 关于西部超导材料科技股份有限公司 2024 年度募集资金存放与使用情况 专项报告的鉴证报告 XYZH/2025BJAG1B0291 西部 ...

关于董事会审计委员会 2024 年度履职报告 根据《上市公司治理准则》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第1号 -- 规范 运作》《公司章程》《董事会审计委员会工作规则》的有关规定,西 部超导材料科技股份有限公司(以下简称"公司")董事会审计委员会 在 2024 年度积极开展工作,认真履行职责,现将审计委员会 2024年 度履职情况作如下报告: 西部超导材料科技股份有限公司 一、审计委员会基本情况 公司董事会审计委员会由独立董事张俊瑞、凤建军及董事李建峰 三名成员组成,其中主任委员为独立董事中的会计专业人士张俊瑞先 生。 董事会审计委员会委员中独立董事的占比过半数,符合相关法律 法规和《公司章程》的规定,合法有效。 二、审计委员会年度会议召开情况 报告期内,审计委员会共召开了六次会议,具体情况如下: (一)2024年3月29日,召开了第四届审计委员会第十次会议, 审议通过了《关于公司 2023 年年度报告全文及摘要的议案》《关于 公司 2023 年度财务决算及 2024 年度财务预算的议案》《关于公司 2023 年度募集资金存放与实际使用情况的专项报告的议案》《关 ...

西部超导材料科技股份有限公司 西部超导材料科技股份有限公司（以下简称"公司"）自上市以来， 深度践行以"投资者为本"的发展理念，坚决维护公司全体股东利益，促 进公司实现高质量和可持续发展。为贯彻落实国务院《关于进一步提高上 市公司质量的意见》和中国证监会的工作要求，推动"提质增效重回报" 行动取得实效，公司于 2024 年 3 月 30 日发布了《2024 年度"提质增效 重回报"行动方案》，并于 2024 年 8 月 30 日发布了《2024 年度"提质 增效重回报"行动方案半年度评估报告》。 2024 年全年，公司积极贯彻落实行动方案内容，在聚焦主营业务、 提升创新能力、强化募投项目管理、提升股东回报、完善三会治理、优化 信息披露等多方面持续发力，取得了一定成效。为巩固 2024 年落实行动 方案之工作成果，进一步提高公司经营质量，助力资本市场稳定和助推经 济高质量发展，公司制定了《2025 年度"提质增效重回报"行动方案》， 在对 2024 年行动方案进行总结评估的基础上，设定了 2025 年度优化目标 和相关提升举措。方案内容如下： 一、聚焦主营业务，提升经营质量 2024 年，公司坚定聚焦主营业务， ...

证券代码：688122 证券简称：西部超导 公告编号：2025-010 西部超导材料科技股份有限公司 关于部分独立董事、高管、核心技术人员变更的公告 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、准确性和完整性依法承担法律责任。 一、关于独立董事变更的情况 2025 年 4 月 18 日，西部超导材料科技股份有限公司（以下简称"公司"） 召开了第五届董事会第五次会议，审议通过了《关于提名暨选举第五届董事会独 立董事的议案》《关于选举公司第五届董事会审计委员会、薪酬与考核委员会委员 的议案》现将相关情况公告如下： 根据《上市公司独立董事管理办法》《公司独立董事工作制度》规定，独立董 事连任时间不得超过六年。公司第五届董事会独立董事张俊瑞先生自 2019 年 4 月起担任公司独立董事，其将在公司股东大会选举产生新的独立董事之后不再担 任独立董事及审计委员会、薪酬与考核委员会委员职务。公司董事会对张俊瑞先 生任职期间作出的贡献表示衷心的感谢。 根据《中华人民共和国公司法》及《公司章程》的规定，经公司董事会提名， 公司提名委员会审核，同意选举云虹女士为公司第五届 ...

WESTERN SUPERCONDUCTING 西部超导材料科技股份有限公司 Western Superconducting Technologies CO.,Ltd. 地址：西安经济技术开发区明光路12号 市场:029-86537819 防伪:029-86517421 E-mail:ir@c-wst.com 2024 年度社会责任报告 ANNUAL SOCIAL RESPONSIBILITY REPORT | 报告编制说明 k 西部超导材料科技股份有限公司 Western Superconducting Technologies CO.,Ltd. 报告简介 本报告是西部超导材料科技股份有限公司(以下简称"西部超导""公司""我们")发布的第四份《企业社会 责任报告》。报告本着客观、规范、透明和全面的原则，详细披露了2024年西部超导在环境保护、社会责任、 公司治理等领域的实践和绩效。 编制依据 本报告主要根据上海证券交易所《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公 司自律监管指引第1号——规范运作》《上海证券交易所上市公司自律监管指引第14号——可持续发展报 告 (试行) 》、中国社会 ...

（一）事务所情况 1.机构名称：信永中和会计师事务所（特殊普通合伙） 2.成立日期：信永中和成立于 2012 年 3 月，具有 A 股证券期货相关业务审 计资质以及 H 股审计资格，同时拥有工程造价甲级资质、税务师事务所 AAAAA 资质等执业资格，是第一批取得证监会专项复核资格的会计师事务所之一，业务 范围涉及审计、管理咨询、会计税务服务和工程造价等多个领域。 3.组织形式：特殊普通合伙企业 4.注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 西部超导材料科技股份有限公司 关于会计师事务所 2024 年度履职情况评估报告 西部超导材料科技股份有限公司（以下简称"公司"）聘请信永中和会计师 事务所（特殊普通合伙）（以下简称"信永中和"）作为公司 2024 年度财务报告 审计机构及内部控制审计机构，根据财政部、国务院国有资产监督管理委员会、 中国证券监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》，公司对信永中和 2024 年度审计过程中的履职情况进行评估。经评估，公司 认为，信永中和在资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允 表达意见。具体情况如下： 一、 ...

证券代码：688122 证券简称：西部超导 公告编号：2025-011 西部超导材料科技股份有限公司 第五届监事会第五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 西部超导材料科技股份有限公司（以下简称"公司"）第五届监事会第五次会 议通知已于 2025 年 4 月 8 日以电子邮件方式发出，会议于 2025 年 4 月 18 日在公 司 103 会议室以现场结合通讯的方式召开。会议应参与表决监事 6 名，实际参与 表决监事 6 名。会议的召集与召开符合《中华人民共和国公司法》和《西部超导 材料科技股份有限公司章程》等相关规定，表决形成的决议合法、有效。 二、监事会会议审议情况 本次会议由监事会主席于泽铭先生主持，经全体监事表决，形成决议如下： （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年，西部超导材料科技股份有限公司（以下简称"公司"）监事会全体 监事严格按照《公司法》《证券法》《公司章程》及《公司监事会议事规则》等法 律法规和公司制度的要求，勤勉 ...

证券代码：688122 证券简称：西部超导 公告编号：2025-004 西部超导材料科技股份有限公司 关于 2024 年年度利润分配方案及 2025 年中期分红规 划的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.65 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前西部超导材料科技股份有限公司（以下 简称"公司"）总股本发生变动的，公司拟维持现金分红总额不变，相应调整每股 现金分红金额。 本次利润分配方案经公司第五届董事会独立董事专门会议第四次会议、 第五届董事会第五次会议、第五届监事会第五次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，公司拟维持现金分红总额不变，相应调整每股现金分红金额，如后续总股 本发生变化，公司将另行公告具体调整情况。 本次利润分配方案尚需提交公司 2024 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,073,751,836.76, representing a 35.31% increase compared to ¥793,561,584.95 in the same period last year[3]. - Net profit attributable to shareholders was ¥169,994,932.20, a 53.85% increase from ¥110,496,998.85 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥141,612,674.34, up 52.73% from ¥92,722,730.43 in the previous year[3]. - Basic earnings per share increased by 52.94% to ¥0.26 from ¥0.17 in the same period last year[4]. - Operating profit for Q1 2025 was ¥213,689,564.94, an increase of 76.3% from ¥121,337,431.81 in Q1 2024[18]. - Net profit for Q1 2025 was ¥186,739,073.14, representing a 72.5% increase compared to ¥107,977,042.03 in Q1 2024[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥14,135,715,391.71, a 3.87% increase from ¥13,609,314,222.99 at the end of the previous year[4]. - As of March 31, 2025, the total current assets amounted to CNY 11,105,470,869.22, an increase from CNY 10,600,082,387.95 as of December 31, 2024, representing a growth of approximately 4.75%[13]. - Total liabilities as of March 31, 2025, were CNY 6,679,352,850.29, up from CNY 6,342,489,920.76, which is an increase of approximately 5.31%[15]. - The total equity of the company reached CNY 7,456,362,541.42, an increase from CNY 7,266,824,302.23, representing a growth of about 2.61%[15]. - The company reported a total asset value of CNY 14,135,715,391.71, up from CNY 13,609,314,222.99, indicating an increase of approximately 3.86%[14]. Cash Flow - The net cash flow from operating activities was ¥2,644,999.45, a significant decrease of 98.17% compared to ¥144,781,613.77 in the same period last year[3]. - Cash flow from operating activities for Q1 2025 was ¥2,644,999.45, a significant decrease from ¥144,781,613.77 in Q1 2024[20]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥1,371,883,266.22, down from ¥1,729,417,255.87 at the end of Q1 2024[21]. - Investment activities generated a net cash outflow of ¥75,801,836.06 in Q1 2025, compared to a net inflow of ¥55,329,816.45 in Q1 2024[21]. - Financing activities produced a net cash inflow of ¥122,240,853.66 in Q1 2025, down from ¥198,332,921.74 in Q1 2024[21]. Research and Development - Research and development expenses totaled ¥43,627,296.97, down 45.18% from ¥79,583,380.61 in the previous year[4]. - The proportion of R&D expenses to operating revenue decreased by 5.97 percentage points to 4.06%[4]. Management and Expenses - The company reported a significant increase in management expenses, which rose to ¥65,539,756.32 in Q1 2025 from ¥24,610,035.01 in Q1 2024[18]. - Total operating costs for Q1 2025 were ¥834,923,282.31, up 19.7% from ¥697,116,057.95 in Q1 2024[18]. Government Subsidies - The company recognized government subsidies amounting to ¥28,641,379.68 during the reporting period, which are expected to have a sustained impact on profits[5]. Borrowings - The short-term borrowings increased significantly to CNY 1,137,064,560.25 from CNY 778,593,492.39, reflecting a rise of about 46.12%[15]. - The company's long-term borrowings decreased to CNY 722,391,294.63 from CNY 887,129,258.00, showing a decline of approximately 18.59%[15]. Shareholder Structure - The company has not reported any significant changes in the shareholder structure or any related party transactions during the reporting period[12].

Financial Performance - The company's operating revenue for 2024 reached ¥4,612,471,588.04, representing a year-on-year increase of 10.91% compared to ¥4,158,784,265.02 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥800,789,109.36, a 6.44% increase from ¥752,372,077.81 in 2023[22]. - The net cash flow from operating activities surged to ¥446,415,208.35, marking a significant increase of 176.29% compared to ¥161,573,753.57 in 2023[22]. - The total assets of the company at the end of 2024 amounted to ¥13,609,314,222.99, reflecting a 12.62% growth from ¥12,084,145,162.07 in 2023[22]. - Basic earnings per share for 2024 were ¥1.2326, up 6.43% from ¥1.1581 in 2023[23]. - The company reported a total net profit of ¥197,125,796.40 in Q4 2024, with a quarterly revenue of ¥1,377,345,272.44[24]. - The company achieved a total sales revenue of 4.612 billion yuan, representing a year-on-year growth of 10.91%[34]. - The net profit attributable to the parent company was 800 million yuan, an increase of 6.44% compared to the previous year[34]. - The company's total assets reached 13.609 billion yuan, up 12.62% from the beginning of the year[34]. - The revenue from superconducting products, high-end titanium alloy materials, and high-performance high-temperature alloy materials reached 4.383 billion RMB, an increase of 10.57% year-on-year[96]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 64,966,449.70 (including tax) for the first three quarters of 2024[5]. - For the 2024 fiscal year, the proposed cash dividend is RMB 6.5 per 10 shares, amounting to a total of RMB 422,281,923.05 (including tax), pending shareholder approval[6]. - The total cash dividend for 2024, including the interim distribution, is projected to be RMB 487,248,372.75[6]. - The total cash dividend for 2024, including the mid-term distribution, is projected to be RMB 487,248,372.75, which represents 60.85% of the net profit attributable to ordinary shareholders[179]. - Cumulative cash dividends over the last three fiscal years amount to RMB 1,406,059,589.65, with a cash dividend ratio of 160.20% based on average net profits of RMB 877,693,939.99[181]. Research and Development - The company invested 342 million yuan in R&D throughout the year, resulting in 177 patent applications[33]. - The company's R&D expenditure as a percentage of operating revenue was 7.42% in 2024, a slight decrease of 0.3 percentage points from 7.72% in 2023[23]. - The company has invested RMB 908,380,354.38 in research and development over the last three fiscal years, accounting for 6.99% of cumulative revenue[181]. - The company has a strong focus on R&D, with key personnel involved in the development of superconducting materials and high-performance titanium alloys[146]. - The R&D team is led by academic experts in superconducting materials and rare metal materials, supported by several national and provincial research platforms[77]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has not reported any instances of more than half of the board members being unable to guarantee the accuracy and completeness of the annual report[9]. - The company has established a governance structure with a board of 9 directors, including 3 independent directors, to ensure effective oversight and management[137]. Market Position and Strategy - The company is the only international producer of NbTi ingots, bars, superconducting wires, and superconducting magnets, positioning itself as a key player in the industry[37]. - The company focuses on dual-driven development through technological advancement and market demand, leveraging various R&D platforms to maintain and expand its technological leadership[39]. - The company has established long-term procurement agreements with large suppliers, ensuring stable raw material supply channels for key materials such as titanium sponge and nickel[40]. - The company aims to address quality issues in high-temperature alloy production through new technologies and international equipment, leading to improved product quality and reduced costs[45]. - The company is committed to filling domestic gaps in key materials for new aircraft, aerospace engines, and other critical fields, aiming to become a leading international new materials innovation and production base[134]. Environmental Initiatives - The company has allocated RMB 312.13 million for environmental protection initiatives during the reporting period[186]. - The company has completed a 1.2MW solar photovoltaic project and increased the proportion of green electricity consumption to over 30% of total electricity usage during the reporting period[195]. - The company has achieved compliance with wastewater discharge standards and air pollutant emission standards, ensuring all pollutants are within regulatory limits[192]. - The company has received recognition as a "National Green Factory" and "Shaanxi Province Green Factory" for its efforts in reducing greenhouse gas emissions[197]. - The company has implemented measures to reduce carbon emissions, including the promotion of clean production and the replacement of traditional fuel forklifts[194]. Risk Management - The company has outlined potential risks associated with forward-looking statements in its report[7]. - The company has a risk management strategy in place to address potential challenges related to its core competitiveness and operational efficiency[85]. - The company plans to enhance product research and development to mitigate risks associated with high customer concentration[86]. - The company is actively developing new supply channels to reduce the impact of raw material price fluctuations on its operations[87]. - The company has established a safety production management system to address potential safety risks in its operations[87].