GRIPM(688456)

Search documents
有研粉材(688456) - 2023 Q2 - 季度财报
2023-08-18 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.27 billion, a decrease of 18.96% compared to ¥1.57 billion in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥29.72 million, down 8.74% from ¥32.56 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥18.14 million, a decline of 18.73% from ¥22.32 million in the same period last year[20]. - Basic earnings per share decreased by 6.45% to CNY 0.29 compared to the same period last year[21]. - The company achieved a revenue of 1.268 billion CNY in the first half of 2023, a year-on-year decrease of 18.96%[46]. - The net profit attributable to shareholders was 29.7169 million CNY, down 8.74% year-on-year, with a return on equity of 2.69%[46]. - The company reported a total revenue of 4,900,500 for the first half of 2023, with a net profit margin of 4.73%[131]. - The company reported a total revenue of 2,840,603,000 RMB for the first half of 2023, with a net profit of 24,878,400 RMB, reflecting a significant performance[175]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 improved to approximately -¥37.91 million, a 37.07% increase compared to -¥60.24 million in the previous year[20]. - The total assets at the end of the reporting period were approximately ¥1.56 billion, an increase of 7.04% from ¥1.46 billion at the end of the previous year[20]. - Accounts receivable increased by 39.89% to CNY 250,557,483.79, accounting for 16.06% of total assets[57]. - Cash and cash equivalents decreased to CNY 197,222,373.47 from CNY 247,179,947.37, representing a decline of approximately 20.3%[142]. - The total cash inflow from financing activities was 772,519,716.59 RMB, down from 855,667,840.46 RMB in the first half of 2022, reflecting a decrease in financing activities[161]. Research and Development - R&D investment as a percentage of operating revenue increased by 0.96 percentage points to 3.54%[21]. - The company added 7 new patents during the reporting period, including 4 domestic invention patents and 3 utility model patents[29]. - R&D expenses totaled ¥44,923,445.07, an increase of 11.31% compared to ¥40,360,344.62 in the same period last year[34]. - The total R&D expenditure accounted for 3.54% of operating revenue, up from 2.58% year-over-year, representing a 0.96 percentage point increase[34]. - The company is developing a tantalum-tungsten high-entropy alloy for hypersonic applications, with a total investment of ¥495 million planned[36]. Market and Competitive Position - The domestic market size for additive manufacturing is expected to exceed CNY 40 billion by the end of 2023[26]. - The company is exploring market expansion opportunities in the aerospace and high-speed rail industries, leveraging its advanced material technologies[37]. - The company’s copper-based metal powder materials hold the number one market share in the domestic market[44]. - The company is expanding its international market presence through its UK subsidiary and ongoing projects in Thailand[45]. Risks and Challenges - The company faces risks related to market competition, particularly in the colored metal powder materials industry, which may affect pricing and profit margins[50]. - There is a risk of core technology leakage due to inadequate protection of research outcomes, which could impact the company's competitive edge[50]. - The company is exposed to fluctuations in raw material prices, particularly copper, tin, and nickel, which can affect both revenue and production costs[51]. - The company has a risk of exchange rate fluctuations affecting its overseas business, particularly if the RMB appreciates against currencies like USD, GBP, or EUR[52]. Corporate Governance and Compliance - The company has established an environmental emergency response plan in accordance with local ecological environment bureau requirements[90]. - The company has not disclosed any new employee stock ownership plans or other incentive measures[74]. - The company’s board of directors has undergone changes, with He Huajun elected as the new chairman[71]. - The company has not reported any non-compliance issues or penalties involving its directors, supervisors, or senior management[112]. Shareholder and Equity Information - The total share capital increased from 73,660,000 shares to 103,660,000 shares after the initial public offering, representing a 40.7% increase[124]. - The largest shareholder, China Research Institute of Materials Science, holds 37,638,000 shares, accounting for 36.31% of the total shares[130]. - The company has six major shareholders, including Youyan Group and Chongqing Mechanical, who express a long-term holding intention[100]. - The controlling shareholder has pledged to avoid related party transactions with the issuer group, adhering to fair market principles and normal commercial terms[99].
有研粉材:第二届监事会第六次会议决议公告
2023-08-18 08:24
证券代码:688456 证券简称:有研粉材 公告编号:2023-020 有研粉末新材料股份有限公司 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)第二届监事会第六次会议通 知于 2023 年 8 月 7 日以邮件方式发出送达全体监事,会议于 2023 年 8 月 17 日 以现场方式召开。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 (一)审议通过《关于公司<2023 年半年度报告>及其摘要的议案》。 全体监事认为公司 2023 年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》等内部规章制度的规定;公司 2023 年半年度报告的内容与格式 符合相关规定,公允地反映了公司 2023 年半年度的财务状况和经营成果等事项; 监事会全体成员对公司 2 ...
有研粉材:关于2023年半年度公司募集资金存放与实际使用情况的专项报告
2023-08-18 08:24
证券代码:688456 证券简称:有研粉材 公告编号:2023-021 有研粉末新材料股份有限公司关于 2023 年半年度 公司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法律责任。 根据中国证券监督委员会发布的《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)和《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,公司编制了募集资 金 2023 年半年度存放和实际使用情况的专项报告。2023 年半年度募集资金存放 与使用情况如下: 一、募集资金基本情况 (一)募集资金金额和资金到账时间 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, ...
有研粉材:关于召开2022年度暨2023年第一季度业绩说明会的公告
2023-05-19 10:36
会议召开方式:上证路演中心网络互动 投资者可于 2023 年 05 月 19 日(星期五)至 05 月 25 日(星期 四)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 yyfm@gripm.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。 有研粉末新材料股份有限公司(以下简称公司)已于 2023 年 4 月 21 日披露公司 2022 年年度报告和 2023 年第一季度报告,为便于 广大投资者更全面深入地了解公司2022 年度和2023 年第一季度经营 成果、财务状况,公司计划于 2023 年 05 月 26 日 下午 16:00-17:00 举行 2022 年度暨 2023 年第一季度业绩说明会,就投资者关心的问题 进行交流。 证券代码:688456 证券简称:有研粉材 公告编号:2023-016 有研粉末新材料股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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: 会议召开时间:2 ...
有研粉材(688456) - 2022 Q4 - 年度财报
2023-04-20 16:00
Financial Performance - The net profit attributable to shareholders for 2022 was RMB 55,444,299.72, with a cash dividend distribution of RMB 20,732,000, representing a cash dividend ratio of 37.39%[5] - The company's operating revenue for 2022 was CNY 2,780,574,311.88, a slight decrease of 0.01% compared to 2021[20] - Net profit attributable to shareholders decreased by 31.74% to CNY 55,444,299.72 in 2022[20] - The basic earnings per share fell by 36.90% to CNY 0.53, while diluted earnings per share also decreased by the same percentage[21] - The total assets at the end of 2022 were CNY 1,457,035,636.81, reflecting a 2.52% increase from the previous year[20] - The company's net assets attributable to shareholders rose by 2.72% to CNY 1,121,461,083.67[20] - The gross profit margin for the main business decreased by 1.25 percentage points year-on-year, with total gross profit margin at 7.26%[76] - The revenue from the microelectronics segment was approximately CNY 928 million, with a gross margin of 7.24%, reflecting a year-on-year increase of 14.22%[77] Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.0 per 10 shares to all shareholders, pending approval at the annual general meeting[5] - The total number of shares held by the board members and senior management remained unchanged at 0 throughout the reporting period[117] - The company plans to distribute a cash dividend of RMB 2.0 per 10 shares, totaling RMB 20,732,000, which represents 37.39% of the net profit attributable to shareholders for the year 2022[142] Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[5] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7] - The company has not violated any decision-making procedures for providing guarantees[7] - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[7] - The company has not disclosed any special arrangements for corporate governance[7] - The company has not faced any penalties from securities regulatory agencies in the past three years[127] Research and Development - The company reported a total R&D expenditure of ¥91,511,730.01, a decrease of 9.67% compared to the previous year[51] - R&D expenditure accounted for 3.29% of total revenue, down from 3.64% in the previous year, indicating a slight reduction in investment relative to revenue[51] - The company added 22 new patent applications during the reporting period, including 2 foreign invention patents and 18 domestic invention patents[49] - The company achieved a total of 158 authorized patents by the end of the reporting period, with 132 being domestic invention patents[49] - The company has been actively involved in national-level R&D projects, with a total of 17 national key R&D projects undertaken[49] - The company’s core technology in spherical metal powder preparation has reached an international advanced level, with some indicators at a leading level[46] Market and Sales Strategy - The company’s sales strategy focuses on technical marketing, leveraging industry exhibitions, academic conferences, and internet platforms to build and maintain strong customer relationships[38] - The company is positioned in the "Manufacturing" sector under "Metal Products Industry," specifically in the advanced non-ferrous metal materials segment, which is expected to benefit from favorable policies and market demand[39] - The company is actively expanding its application fields for metal powder materials, including MIM powders, heat sink powders, and electronic slurry powders, to drive technological upgrades in downstream applications[41] - The company achieved a 5.5% year-on-year increase in sales volume for tin-based powder materials, despite a downturn in the consumer electronics market, by developing overseas key customers[32] Operational Challenges - The company experienced a decline in sales volume and increased manufacturing costs, impacting overall profitability[22] - In 2022, the company faced significant challenges due to a slowing global economy, with downstream industries like diamond tools and consumer electronics experiencing weak demand, impacting the overall metal powder market[32] - The company is facing risks related to market demand fluctuations, particularly in the industrial raw materials sector, which could adversely affect its operations[66] - The company is exposed to risks from raw material price fluctuations, particularly for copper, tin, nickel, and silver, which could impact operational costs[66] Corporate Governance - The company has established several specialized committees, including the audit committee, nomination committee, remuneration and assessment committee, and strategic committee[132] - The company is revising its management systems and internal regulations to enhance governance[128] - The company has implemented new management systems, including salary management and performance assessment guidelines[131] - The company is committed to enhancing its governance structure through regular meetings and adherence to regulatory guidelines[130][133] Environmental and Social Responsibility - The company emphasizes ESG initiatives, implementing a comprehensive environmental management system and adhering to national environmental protection laws[148] - The company invested ¥3.5251 million in environmental protection during the reporting period[152] - The company has established a photovoltaic power generation project with an annual output of 2 million kWh, equivalent to planting over 100,000 trees, contributing to energy conservation and emission reduction[167] - The company reduced carbon dioxide equivalent emissions by 700 tons through various carbon reduction measures, including the use of clean energy[171] Employee Relations - The total number of employees at the parent company and major subsidiaries is 553, with 303 in production, 45 in sales, and 72 in technical roles[138] - The company has established a mechanism for employee and shareholder benefit sharing, enhancing employee satisfaction and retention[150] - The company has implemented an employee stock ownership plan in 2019 to incentivize core technical personnel and other key employees[150] Future Outlook - The company aims to complete the construction of the Chongqing base by the end of June 2023 and the Thailand base by the end of September 2023, focusing on process equipment innovation and digital upgrades[106] - The company will leverage its overseas bases in the UK and Thailand to expand into Southeast Asia, Europe, and the Americas, improving its global strategic layout[105] - The company anticipates increased market opportunities in the non-ferrous metal powder materials sector due to technological and demand upgrades[45]
有研粉材(688456) - 2023 Q1 - 季度财报
2023-04-20 16:00
Financial Performance - The company's operating revenue for Q1 2023 was ¥607,934,002.11, representing a decrease of 20.05% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥10,680,035.82, down 30.89% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥9,864,630.59, an increase of 14.45% compared to the previous year[4]. - Total operating revenue for Q1 2023 was ¥607,934,002.11, a decrease of 20.0% compared to ¥760,426,041.29 in Q1 2022[17]. - Net profit for Q1 2023 was ¥11,139,780.53, a decline of 28.5% from ¥15,605,796.72 in Q1 2022[18]. - Earnings per share for Q1 2023 was ¥0.1, compared to ¥0.15 in Q1 2022[19]. - Other comprehensive income after tax for Q1 2023 was ¥3,119,174.40, compared to ¥879,288.00 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities was -¥77,555,670.33, a decrease of 39.07% year-on-year[5]. - Cash inflow from operating activities in Q1 2023 was ¥474,168,323.78, down 21.4% from ¥603,993,157.79 in Q1 2022[21]. - The net cash flow from operating activities was -$77.56 million, compared to -$127.29 million in the previous year, indicating an improvement of approximately 39%[22]. - Cash outflow from operating activities totaled $551.72 million, down from $731.28 million year-over-year, reflecting a decrease of about 24.6%[22]. - The net cash flow from investing activities was -$46.78 million, a significant decline from $89.32 million in the previous year, showing a change of approximately 152.4%[22]. - Cash inflow from financing activities amounted to $95.08 million, an increase from $58.45 million year-over-year, representing a growth of about 62.7%[23]. - The net cash flow from financing activities was $71.70 million, compared to $51.64 million in the previous year, indicating an increase of approximately 38.9%[23]. - The ending balance of cash and cash equivalents was $193.75 million, slightly up from $189.82 million in the previous year, reflecting a growth of about 2.5%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,518,720,753.47, reflecting a growth of 4.23% compared to the end of the previous year[5]. - The company's current assets totaled RMB 1,084,797,357.66, a slight decrease from RMB 1,049,441,110.95 at the end of 2022, indicating a reduction of about 6.2%[15]. - Total liabilities as of Q1 2023 were ¥371,933,022.34, an increase of 14.6% from ¥324,506,860.61 in Q1 2022[16]. - The company's total liabilities increased, with accounts payable rising to RMB 150,684,119.63 from RMB 131,779,740.81, an increase of approximately 14.3%[15]. - Total equity attributable to shareholders was ¥1,135,260,293.89, up 1.2% from ¥1,121,461,083.67 in Q1 2022[16]. Research and Development - Research and development expenses totaled ¥19,774,462.14, accounting for 3.25% of operating revenue, an increase of 0.87% from the previous year[5]. - Research and development expenses for Q1 2023 were ¥19,774,462.14, an increase of 9.1% from ¥18,119,267.36 in Q1 2022[18]. Shareholder Information - The company reported a total of 5,013 common shareholders at the end of the reporting period[11]. Other Information - The company has not provided any new product or technology development updates in this report[13]. - There are no significant mergers or acquisitions reported during this quarter[13].
有研粉材(688456) - 2022 Q2 - 季度财报
2022-08-25 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,565,023,876.64, representing a 23.50% increase compared to ¥1,267,207,913.39 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 3.47% to ¥32,563,199.74 from ¥33,734,241.15 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 22.80% to ¥22,322,944.09 compared to ¥28,917,023.75 in the previous year[19]. - The net cash flow from operating activities improved by 14.50%, reaching -¥60,244,899.42, compared to -¥70,459,310.18 in the same period last year[19]. - The total assets at the end of the reporting period were ¥1,564,226,038.82, an increase of 10.06% from ¥1,421,225,984.04 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased by 0.41% to ¥1,096,171,895.60 from ¥1,091,720,275.34 at the end of the previous year[19]. - The company's basic earnings per share decreased by 18.42% to CNY 0.31 compared to the same period last year[20]. - The company reported a total comprehensive income of ¥29,948,816.46 for the first half of 2022, down from ¥33,622,066.43 in the same period last year, a decrease of 10.5%[151]. - The company’s total profit for the first half of 2022 was ¥40,833,378.35, compared to ¥43,710,234.72 in the previous year, a decline of 6.4%[150]. Research and Development - Research and development expenses accounted for 2.58% of operating revenue, a decrease of 0.49 percentage points from the previous year[20]. - The total R&D expenditure for the current period is ¥40,360,344.62, representing a year-on-year increase of 3.64% from ¥38,941,943.79[33]. - The company has applied for 7 new patents during the reporting period, including 1 foreign invention patent and 5 domestic invention patents[31]. - The company has made significant progress in the aerospace sector with its 3D printing materials during the reporting period[27]. - The company is focusing on innovation and market opportunities despite challenges from external economic pressures and supply chain disruptions[27]. - The company has achieved significant progress in the development of high-reliability solder materials, with a total investment of ¥1,500 million and ¥179.87 million invested this period[34]. - The company is focusing on expanding its market presence through the development of new technologies and products in the semiconductor packaging sector[34]. Market and Sales - The company achieved a weighted average return on equity of 2.94%, down 0.79 percentage points from the previous year[20]. - The company reported a 23.5% year-on-year increase in operating revenue, primarily due to rising product prices driven by higher raw material costs[21]. - The company exported copper-based powder materials, achieving a year-on-year growth of 32%[43]. - Sales volume of copper-based powder materials was 13,000 tons, a year-on-year decrease of 4.4%[43]. - The company’s sales of tin-based powder materials grew by 8.5% in the first half of 2022, with significant contributions from major customers[44]. - The company faced risks related to raw material price fluctuations and potential impacts from the COVID-19 pandemic on supply chains and market demand[49]. Investments and Acquisitions - The company made an equity investment of 20 million RMB in Youyan Heavy Industry, increasing its registered capital to 100 million RMB[61]. - The company completed a capital contribution of 30 million RMB in Youyan Additive, acquiring a 60% stake in the newly established company[62]. - The company has established a new company with a registered capital of 50 million RMB, where it holds a 60% stake[62]. - The company is currently developing advanced packaging interconnect materials with a total investment of ¥221.40 million, of which ¥95.08 million has been invested this period[34]. - The company plans to expand its market presence through strategic acquisitions and new product launches in the upcoming quarters[165]. Shareholder and Equity Information - The total share capital increased from 73,660,000 shares to 103,660,000 shares after the initial public offering, representing a 40.7% increase[121]. - The company issued 30,000,000 shares during its initial public offering, which was listed on March 17, 2021[121]. - The largest shareholder, Chongqing Mechanical and Electrical Co., held 4,900,500 restricted shares, which were released on March 17, 2022[124]. - The company has established a lock-up period for core technical personnel, preventing them from transferring shares for 12 months post-listing[96]. - Major shareholders have committed to not transferring or managing their shares in the company for a period of 36 months following the stock's listing[93]. Environmental and Social Responsibility - The company maintains normal operation of its environmental protection facilities, with no exceedances in wastewater and waste gas emissions reported[81]. - The company has implemented measures to reduce carbon emissions, including the construction of photovoltaic power generation projects[86]. - The company spent CNY 67,363 on purchasing agricultural products from poverty-stricken areas to support poverty alleviation efforts[87]. - The company has established emergency response plans for environmental incidents in accordance with local ecological environment bureau requirements[83]. - The company continues to ensure compliance with environmental regulations and conducts regular self-monitoring of environmental impacts[84]. Legal and Compliance - The company has no major litigation or arbitration matters during the reporting period, indicating a stable legal standing[106]. - There are no significant related party transactions reported during the period, reflecting a focus on operational integrity[107]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[85]. - The company will ensure that any related party transactions are conducted at normal commercial terms and will not seek preferential treatment[92]. Future Outlook - The company has set a performance guidance for the next quarter, aiming for a revenue growth of 10% year-over-year[165]. - The company is actively exploring new markets to drive future growth and enhance shareholder value[165]. - New product development initiatives are underway, aiming to launch innovative solutions in the upcoming quarters[176]. - The company is exploring potential mergers and acquisitions to accelerate growth and market presence[176].
有研粉材(688456) - 2021 Q4 - 年度财报
2022-04-21 16:00
Financial Performance - The net profit attributable to shareholders for 2021 was RMB 81,230,063.46, with a cash dividend distribution plan of RMB 2.4 per 10 shares, resulting in a total cash distribution of RMB 24,878,400[5]. - The company's total share capital as of December 31, 2021, was 103,660,000 shares, leading to a cash dividend payout ratio of 30.63% for the year[5]. - The net profit attributable to shareholders decreased by 38.54% to ¥81,230,063.46, primarily due to the previous year's profit including a one-time relocation gain of ¥71,549,700[20]. - The basic and diluted earnings per share fell by 53.07% to ¥0.84, reflecting the impact of non-recurring gains from the previous year[19]. - The net profit after deducting non-recurring gains increased by 48.01% to ¥55,082,804.66, supported by higher sales volumes[20]. - The company's operating revenue increased by 60.16% year-on-year, reaching ¥2,780,806,538.15, driven by increased sales and rising raw material prices[20]. - The total revenue for the year was ¥2.54 billion, with a year-on-year growth of 64.24%[96]. - The company reported a significant increase in revenue, achieving a total of 2.82% shareholding through the investment partnership with Qiongcheng Hengrui Hechuang Investment Partnership[140]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 3.64%, slightly down from 3.72% in the previous year[19]. - The total R&D investment for the year was approximately ¥101.30 million, representing a 56.81% increase compared to the previous year[61]. - The company has applied for 24 new patents and obtained 17 new patents, bringing the total to 142 authorized patents[58]. - The company has ongoing projects, including the development of ultra-fine, narrow-grained tin-based solder powder, with a total investment of ¥1.06 billion[63]. - The company aims to enhance product performance and stability through increased R&D investment, focusing on new product development and existing product upgrades[62]. - The R&D department is focusing on advanced material technologies, with a budget increase of 20% allocated for innovation initiatives[143]. Operational Efficiency - The net cash flow from operating activities decreased by 596.06% to -¥35,676,585.97, attributed to increased working capital requirements due to rising raw material prices[20]. - Operating costs increased to approximately ¥2.54 billion, up 62.97% from ¥1.56 billion, primarily due to rising prices of key raw materials such as copper, tin, and silver[86]. - The company reported a significant increase in inventory levels, particularly in copper-based powder materials and microelectronic solder powder, due to pre-holiday stockpiling[93]. - The production volume of copper-based powder materials was 26,411.39 tons, with a sales volume of 25,004.74 tons, reflecting a year-on-year increase of 14.41%[93]. - The company has established a quality control platform for material production, enhancing the overall production process and product quality[65]. Market Expansion - The company is focusing on expanding its international market presence in Southeast Asia, Europe, and America to enhance its global strategic layout[121]. - The company has established regional industrial bases in Beijing, Chongqing, Anhui, and Shandong, and has successfully entered the European powder metallurgy market through its UK subsidiary, Makin[71]. - The company is exploring potential mergers and acquisitions to further strengthen its market position and diversify its product portfolio[136]. - The company plans to produce 3,300 tons of tin powder and achieve over 30% growth in sales of high-value-added products by the end of 2022[123]. Corporate Governance - The company has not reported any special arrangements for corporate governance[7]. - The company has established a comprehensive salary and performance evaluation management system to enhance employee motivation and engagement[161]. - The company emphasizes regular employee training to enhance professional skills and meet departmental needs[162]. - The company has implemented a management reform plan for the term 2021-2024[150]. - The company has a clear cash dividend policy outlined in its articles of association, ensuring transparency and adherence to shareholder interests[163]. Environmental and Social Responsibility - The company emphasizes ESG principles, integrating environmental protection and social responsibility into its business strategy to promote sustainable development[169]. - The company has established a sound environmental management system and emergency response plans for environmental incidents, ensuring compliance with local ecological requirements[177]. - The company has implemented measures to reduce energy consumption, achieving a year-on-year decrease in industrial energy consumption per ten thousand yuan of output[181]. - The company donated 150,000 yuan to the Beijing Huairou District Charity Association for educational development[187]. - The company purchased agricultural products worth 85,000 yuan from Sinan County to support rural revitalization efforts[188]. Future Outlook - The company aims to achieve a total profit of over 100 million yuan and sales volume exceeding 35,000 tons in 2022[123]. - Future guidance suggests a continued focus on revenue growth and market expansion strategies[134]. - The company plans to launch three new products in the upcoming quarter, targeting a revenue increase of 10% from these new offerings[136]. - The company has set a performance guidance of 10% revenue growth for the next fiscal year, driven by both existing and new product lines[136].
有研粉材(688456) - 2022 Q1 - 季度财报
2022-04-21 16:00
2022 年第一季度报告 证券代码:688456 证券简称:有研粉材 有研粉末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 单位:元 币种:人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批,或无正式批准文件, | | | | 或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助,但与 | 2,994,080.96 | | | 公司正常经营业务密切相关,符 | | | | 合国家政策规定、按照一定标准 | | | | 定 ...
有研粉材(688456) - 2021 Q3 - 季度财报
2021-10-28 16:00
2021 年第三季度报告 证券代码:688456 证券简称:有研粉材 有研粉末新材料股份有限公司 2021 年第三季度报告 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、准确性和完整性依法承担法律责任。 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。 1 / 15 2021 年第三季度报告 | 经营活动产生的现金流 | 不适用 | 不适用 | -114,606,740.18 | -69.67 | | --- | --- | --- | --- | --- | | 量净额 | | | | | | 基本每股收益(元/股) | 0.15 | -28.57 | 0.53 | -10.17 | | 稀释每股收益(元/股) | 0.15 | -28.57 | 0.53 | -10.17 | | 加权平均净资产收益率 | 1.71 | 减少 ...