长江证券承销保荐有限公司 关于有研粉末新材料股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 有研粉末新材料股份有限公司（以下简称"有研粉材"或"公司"）首次公开发 行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《科 创板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则》《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 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定，对使 用部分暂时闲置募集资金进行现金管理的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）2021 年 1 月 26 日出具的《关于同意有研粉末新材料股份有限公司首次公开发行股票注册的批复》 （证监许可〔2021〕251 号），公司获准向社会公开发行人民币普通股 3,000 万股， 每股面值人民币 1.00 元，每股发行价为人民币 10.62 元，合计募集资金人民币 318,600,000 元，扣除发行费用人民币 34, ...

有研粉末新材料股份有限公司 内部控制审计报告 XYZH/2025BJAA16B0150 2024 年度 内部控制审计报告 联系申话: 信永中和会计师事务所| 北京市东城区朝阳门北大街 telenhone: 8 号富华大厦 A 座 9 层 +86 (010) 6554 2288 certified public accountants 9/F. Block A. Fu Hua Mansion No.8. Chaovangmen Beidajie Dongcheng District, Beijing 100027, P.R.China +86 (010) 6554 7190 有研粉末新材料股份有限公司 有研粉末新材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 有研粉末新材料股份有限公司（以下简称有研粉材公司）2024年 12 月 31 目财务报告内 部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评价 指引》的规定,建立健全和有效实施内部控制,并评价其有效性是有研粉材公司董事会的 责任。 ...

有研粉末新材料股份有限公司 2024 年度 胜系由话: 信永中和会计师事务所 北京市东城区朝阳门北大街 telephone: +86 (010) 65 8 号富华大厦 A座 9 层 c accountants 审计报告 9/F. Block A. Fu Hua Mansion No.8. Chaovangmen Beidaiie. Dongcheng District, Beijing 100027. P.R.China | 索引 | 页码 | | --- | --- | | 审计报告 | 1-4 | | 公司财务报表 | | | 合并资产负债表 | 1-2 | | - 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-110 | +86 (010) 6554 7190 审计报告 XYZH/2025BJAA16B0151 有研粉末新材料股份有限公司 有研粉末新材料股份有限公司全体股东: 一 ...

长江证券承销保荐有限公司 关于有研粉末新材料股份有限公司 2024 年度日常关联交易确认以及 2025 年度日常关联交易预计的核查 意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 有研粉末新材料股份有限公司（以下简称"有研粉材"或"公司"）首次公开发 行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《科 创板上市公司持续监管办法》《上海证券交易所科创板股票上市规则》《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 所科创板上市公司自律监管指引第 1 号——规范运作》等有关规定，对有研粉材 2024 年度日常关联交易确认以及 2025 年度日常关联交易预计的事项进行了核查， 具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 4 月 24 日召开了第三届董事会第二次会议和第三届监事会第 二次会议，审议通过了《关于公司 2024 年度日常关联交易确认以及 2025 年度日 常关联交易预计的议案》。本次日常关联交易预计金额合计 222,357,136.37 元， 本次关联交易为向关联人租 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 795,686,885.14, representing a year-on-year increase of 20.34% compared to CNY 661,188,774.72 in the same period last year[3] - The net profit attributable to shareholders was CNY 10,336,836.90, up 5.71% from CNY 9,778,867.36 in the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 36.01%, reaching CNY 8,414,113.46 compared to CNY 6,186,262.87 last year[3] - Basic and diluted earnings per share were both CNY 0.10, reflecting an increase of 11.11% from CNY 0.09 in the previous year[5] - The company reported a total comprehensive income of ¥13,807,694.14 for Q1 2025, up from ¥7,585,040.74 in Q1 2024[19] - Total operating profit for Q1 2025 was a loss of CNY 5,246,500.71, compared to a loss of CNY 3,899,045.36 in Q1 2024, indicating a deterioration in performance[31] - Total comprehensive income for Q1 2025 was a loss of CNY 5,246,815.22, compared to a loss of CNY 3,899,344.46 in Q1 2024, indicating a decline in overall financial health[31] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -123,313,930.37, a decline of 61.91% from CNY -76,162,018.24 in the same period last year[3] - The company's cash and cash equivalents decreased to CNY 85,902,429.91 from CNY 291,062,516.78, indicating a decline of about 70.5%[13] - The total cash and cash equivalents at the end of the period were CNY 85,088,925.73, down from CNY 153,229,488.93 at the end of the previous year[24] - Cash inflow from financing activities in Q1 2025 resulted in a net outflow of CNY 149,537,480.05, compared to a net outflow of CNY 74,482,679.12 in Q1 2024, indicating increased financing pressure[33] - The ending cash and cash equivalents balance for Q1 2025 was CNY 62,113,334.33, down from CNY 102,985,475.26 in Q1 2024, reflecting a decrease of approximately 39.6%[33] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,749,778,392.98, a 1.60% increase from CNY 1,722,255,998.11 at the end of the previous year[5] - Current assets totaled CNY 1,231,968,519.38, compared to CNY 1,202,186,636.05 in the previous period, reflecting a growth of approximately 2.3%[13] - Total current liabilities were CNY 470,157,840.98, up from CNY 457,760,028.33, indicating a rise of approximately 1.7%[14] - The total liabilities rose to ¥514,265,800.47, up from ¥500,450,805.14[15] - The total non-current assets were CNY 517,809,873.60, slightly down from CNY 520,069,362.06[14] - The company reported a total equity of CNY 1,279,620,552.00, reflecting a stable financial position[14] Research and Development - Research and development expenses totaled CNY 22,138,720.51, a decrease of 10.21% from CNY 24,656,355.62 in the previous year, with R&D expenses accounting for 2.78% of operating revenue, down from 3.73%[5] - The company incurred R&D expenses of CNY 842,669.52 in Q1 2025, significantly higher than CNY 218,073.64 in Q1 2024, indicating a focus on innovation[30] Sales and Marketing - The increase in net profit attributable to shareholders after deducting non-recurring gains and losses was primarily driven by a rise in sales volume and operating profit[8] - The company reported a significant decrease in cash received from sales, totaling CNY 961,274.20 in Q1 2025, down from CNY 1,435,146.59 in Q1 2024, representing a decline of approximately 32.9%[32] - The company reported a significant increase in sales expenses to CNY 89,556.88 from CNY 25,337.18 year-over-year, suggesting higher marketing efforts[30] Other Financial Metrics - The weighted average return on equity was 0.85%, slightly up from 0.84% in the previous year[5] - The company reported non-recurring gains of CNY 1,922,723.44, after accounting for tax and minority interests[7] - Other comprehensive income after tax for Q1 2025 was ¥3,197,653.73, compared to a loss of ¥2,334,441.74 in Q1 2024[19]

Financial Performance - The net profit attributable to shareholders for the year 2024 is RMB 59,382,495.87, with a cash dividend distribution plan of RMB 2.0 per 10 shares, totaling RMB 20,732,000 (including tax) for 103,660,000 shares[7]. - The cash dividend payout ratio for the year is 34.91%[7]. - The company has reported a total distributable profit of RMB 80,277,184.70 as of December 31, 2024[7]. - The net profit attributable to shareholders increased by 7.73% to ¥59,382,495.87 in 2024 from ¥55,119,337.29 in 2023[22]. - The basic earnings per share increased by 7.55% to ¥0.57 in 2024, up from ¥0.53 in 2023[24]. - The company's operating revenue for the reporting period was approximately ¥3.23 billion, representing a year-on-year increase of 20.44% from ¥2.68 billion[76]. - Operating costs increased to approximately ¥2.98 billion, up 21.31% from ¥2.46 billion in the previous year[76]. - The company reported a significant increase in revenue from 3D printing powder materials, with sales volume rising by 202.04% year-over-year[79]. - The company’s total revenue for the period reached 2,965,975,657.45 CNY, representing a year-on-year increase of 21.08%[82]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm[6]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for external guarantees[9]. - The company has established a sound corporate governance structure, including a board of directors and an audit committee[107]. - The internal control audit report received a standard unqualified opinion, indicating effective internal control systems[144]. - The company has no significant deficiencies in internal control during the reporting period, indicating robust governance practices[144]. Research and Development - Research and development expenses accounted for 3.43% of operating revenue in 2024, a decrease of 0.51 percentage points from 3.94% in 2023[24]. - The company has increased its R&D efforts, adding 4 national-level research projects and 2 provincial-level technology plan projects during the reporting period[48]. - The company holds a total of 165 authorized patents, including 139 domestic invention patents and 1 foreign invention patent[50]. - The company has achieved significant advancements in core technologies, with several technologies reaching international advanced levels, including spherical metal powder preparation technology and high-quality electrolytic copper powder green preparation technology[47]. - The company is focusing on high-end manufacturing and green intelligent transformation to meet the growing demand for high-performance powder materials in sectors like photovoltaics and aerospace[45]. Market and Product Development - The company maintained a competitive advantage in the metal powder materials sector, focusing on copper-based powder materials and expanding into new customer and market segments[34]. - The company has established a global sales network and after-sales service system, leveraging technical marketing to maintain long-term stable relationships with key customers[39]. - The company is actively developing high-value-added products in the microelectronics interconnect materials sector, focusing on new energy photovoltaic, semiconductor/LED packaging, and automotive electronics[35]. - The company has established a comprehensive procurement management system to protect the rights of suppliers and customers, ensuring timely product delivery and quality control[178]. Environmental and Social Responsibility - The company has invested approximately 64.76 million in environmental protection during the reporting period[149]. - The company has received recognition as a "city-level green factory demonstration enterprise" for its efforts in energy conservation and environmental protection[166]. - The company has implemented a comprehensive environmental management system to enhance pollution prevention and ecological protection responsibilities[167]. - The company achieved a cumulative carbon reduction of 270 tons in 2024 through various energy-saving measures and the implementation of clean energy projects[160]. - The company emphasizes solid waste management by promoting recycling and reducing the generation of solid waste[163]. Governance and Shareholder Engagement - The company held one shareholders' meeting during the reporting period, which complied with relevant laws and regulations[108]. - All proposals at the 2023 annual shareholders' meeting were approved, including the financial budget report for 2023[109]. - The company has established a compensation and assessment committee to review the remuneration of directors and senior management based on their performance during the year[121]. - The company has established a governance structure to protect shareholder rights, ensuring compliance with relevant laws and regulations, and held one annual general meeting in 2024[175]. - The company has made commitments related to resolving competition issues with various subsidiaries since May 2020[193]. Risks and Challenges - The company faces risks related to new product and technology development, as well as potential talent loss in its R&D team[64]. - The company is exposed to foreign exchange risks, particularly with its overseas operations priced in USD, GBP, and EUR, which could impact competitiveness and lead to exchange losses if the RMB appreciates[68]. - The ongoing Red Sea crisis is expected to increase shipping costs and delays, potentially leading to reduced orders from European customers[69]. - The company noted that the increase in revenue and costs was primarily driven by higher sales volumes and rising raw material prices[78].

2025 年 4 月 25 日 有研粉材新材料股份有限公司 董事会对独立董事独立性的专项评估意见 有研粉末新材料股份有限公司董事会 根据《上市公司独立董事管理办法》《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》等要求，有研粉末新材料股份 有限公司（以下简称公司）董事会，就公司在任独立董事曲选辉、夏鹏、 沈岿的独立性情况进行评估并出具如下专项意见： 经核查，独立董事曲选辉、夏鹏、沈岿及其直系亲属和主要社会关 系人员的任职经历以及独立董事签署的相关自查文件，独立董事不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担 任公司独立董事期间，独立董事已严格遵守中国证监会和上海证券交易 所的相关规定，确保有足够的时间和精力勤勉尽责地履行职责，作出独 立判断，不受公司主要股东、实际控制人或其他与公司存在利害关系的 单位或个人的影响。公司独立董事曲选辉、夏鹏、沈岿符合《上市公司 独立董事管理办法》《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》中对独立董事独立性的相关要求。 1 ...

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。 有研粉末新材料股份有限公司（以下简称公司或有研粉材）于 2025 年 4 月 9 日召开了 2025 年第一次临时股东大会，选举产生了公司第三届董事会非独立 董事 4 名、独立董事 3 名、第三届监事会股东代表监事 2 名，与公司于 2025 年 4 月 3 日召开的职工代表大会选举产生的第三届监事会职工代表监事，共同组成 公司第三届董事会、监事会，任期自股东大会通过之日起三年。 证券代码：688456 证券简称：有研粉材 公告编号：2025-010 有研粉末新材料股份有限公司 关于完成公司董事会、监事会换届选举 及聘任高级管理人员、证券事务代表的公告 经全体董事、监事一致同意，豁免董事会、监事会的提前通知程序和期限， 公司于同日召开了第三届董事会第一次会议、第三届监事会第一次会议。第三届 董事会第一次会议选举产生了公司第三届董事会董事长、第三届董事会专门委员 会委员及主任委员，聘任了公司总经理、财务总监、总法律顾问、董事会秘书、 副总经理和证券事务代表；第三届监事会第一次会 ...

北京市金杜律师事务所 关于有研粉末新材料股份有限公司 2025 年第一次临时股东大会的法律意见书 致：有研粉末新材料股份有限公司 北京市金杜律师事务所（以下简称本所）接受有研粉末新材料股份有限公司 （以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司股东会规则（2025 修订）》（以下简称《股 东会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有 效的法律、行政法规、部门规章、规范性文件和现行有效的《有研粉末新材料股 份有限公司章程》（以下简称《公司章程》）的规定，指派律师出席了公司于 2025 年 4 月 9 日召开的 2025 年第一次临时股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司董事会于 2025 年 3 月 24 日作出的《有研粉末新材料股份有限公司 第二届董事会第二十 ...

证券代码：688456 证券简称：有研粉材 公告编号：2025-009 有研粉末新材料股份有限公司 第三届监事会第一次会议决议公告 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 有研粉末新材料股份有限公司（以下简称公司）第三届监事会第一次会议于 2025 年 4 月 9 日以现场加通讯方式召开，经全体监事一致同意，豁免会议的提 前通知程序和期限。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事 李联荣先生主持。本次会议的通知、召开及审议程序符合《中华人民共和国公司 法》《有研粉末新材料股份有限公司章程》以及有关法律、法规的规定，所作决 议合法有效。 二、监事会会议审议情况 1.审议通过《关于选举公司第三届监事会主席的议案》。 同意选举李联荣先生为公司第三届监事会主席，任期三年，与本届监事会任 期相同。 表决结果：2 票同意，1 票回避，0 票反对，0 票弃权，表决通过。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《关于完成公司董事会、监事会换届选 ...