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： 会议召开时间：2023 年 11 月 13 日(星期一) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688456 证券简称：有研粉材 公告编号：2023-028 有研粉末新材料股份有限公司 关于召开2023 年第三季度业绩说明会的公告 投资者可于 2023 年 11 月 06 日(星期一)至 11 月 10 日（星期五）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 向公司提问，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 10 月 28 日发布 公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三 季度经营成果、财务状况、发展理念，公司计划于 2023 年 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥738,386,115.60, representing a year-on-year increase of 29.78%[5] - The net profit attributable to shareholders for Q3 2023 was ¥8,448,428.39, an increase of 45.72% compared to the same period last year[5] - The net profit for the year-to-date period was ¥38,165,333.30, showing a decrease of 0.51% compared to the previous year[5] - Total revenue for the first three quarters of 2023 was CNY 2,006,702,479.58, a decrease of 5.95% compared to CNY 2,133,981,593.75 in the same period of 2022[22] - Net profit for the third quarter of 2023 was CNY 39,589,995.42, slightly up from CNY 39,379,244.15 in the same quarter of 2022[23] - Total comprehensive income for the third quarter of 2023 reached CNY 43,486,680.42, an increase from CNY 33,701,817.48 in the same period of 2022, representing a growth of approximately 29.5%[24] Research and Development - The total R&D investment for Q3 2023 was ¥33,369,166.52, which accounted for 4.52% of operating revenue, an increase of 0.03 percentage points year-on-year[6] - The company plans to continue increasing R&D investment to develop new products and improve existing technologies, aiming to enhance competitiveness[11] - Research and development expenses increased to CNY 78,292,611.59 in the first three quarters of 2023, compared to CNY 65,882,014.60 in 2022, marking a rise of 18.66%[22] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[15] Cash Flow and Liquidity - The cash flow from operating activities for Q3 2023 was negative at -¥8,857,092.35, a decrease of 686.50% year-on-year[6] - Net cash flow from operating activities for the first three quarters of 2023 was CNY -46,766,330.01, an improvement compared to CNY -61,371,041.11 in the same period of 2022[26] - Cash inflow from operating activities totaled CNY 1,684,679,133.71, down from CNY 1,781,238,992.41 in the previous year, indicating a decrease of about 5.4%[26] - Cash outflow from operating activities was CNY 1,731,445,463.72, compared to CNY 1,842,610,033.52 in 2022, reflecting a reduction of approximately 6.0%[26] - The net increase in cash and cash equivalents for the period was CNY -82,638,795.97, worsening from CNY -69,704,249.67 in 2022[27] - The total cash and cash equivalents at the end of the period stood at CNY 163,166,414.77, up from CNY 106,797,928.15 in the previous year[27] Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥1,631,927,624.77, reflecting a 12.00% increase from the end of the previous year[6] - Total liabilities increased to CNY 473,494,220.64 in the third quarter of 2023, compared to CNY 324,506,860.61 in the same period of 2022[20] - The company's total equity reached CNY 1,158,433,404.13, up from CNY 1,132,528,776.20 in the previous year[21] Shareholder Information - The total number of shareholders includes major state-owned and private investors, with the largest shareholder holding 36.31% of the shares[15] - The total number of shares held by the top ten unrestricted shareholders reflects a stable ownership structure, with minor fluctuations in shareholding percentages[16] Financial Health and Monitoring - The company has highlighted the importance of monitoring its operational performance and financial health in the current market environment[17] - The financial report indicates that the company is not subject to any audit opinions, suggesting a straightforward financial status for the reporting period[17] Other Financial Metrics - The basic earnings per share for Q3 2023 were ¥0.09, a 42.05% increase compared to the same period last year[6] - The company reported a decrease in financial expenses, with a net financial cost of CNY 2,511,522.25 in 2023 compared to a gain of CNY 2,725,189.66 in 2022[22] - The company recorded a significant increase in other income, which rose to CNY 20,153,252.84 in the first three quarters of 2023 from CNY 4,019,517.27 in 2022[22] - The company experienced a significant increase in sales volume, which contributed to the rise in net profit for Q3 2023[11] - The company reported a decrease in sales revenue from CNY 1,728,459,878.91 in the first three quarters of 2022 to CNY 1,643,413,524.61 in 2023, reflecting a decline of approximately 4.9%[25]

证券代码：688456 证券简称：有研粉材 公告编号：2023-027 有研粉末新材料股份有限公司 第二届监事会第七次会议决议公告 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 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《有 研粉末新材料股份有限公司 2023 年第三季度报告》。 有研粉末新材料股份有限公司（以下简称公司）第二届监事会第七次会议通 知于 2023 年 10 月 17 日以邮件方式发出送达全体监事，会议于 2023 年 10 月 27 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。 1 二、监事会会议审议情况 （一）审议通过《关于公司<2023 年第三季度报告>的议案》。 全体监事认为公司 2023 年第三季度报告的编制和审议程序符合相关法律法 规及《公 ...

证券代码：688456 证券简称：有研粉材 公告编号：2023-026 有研粉末新材料股份有限公司关于参加2023 年半年度 新能源及新材料行业集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 7 日(星期四)16:00 前通过邮件、电话、传真等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍 关注的问题进行回答。 （二） 会议召开方式：线上文字互动 （三） 线上文字互动平台：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） （四）投资者可于 2023 年 9 月 7 日(星期四)16:00 通过邮件、电话、传真等 形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 三、 参加人员 有研粉末新材料股份有限公司（以下简称"公司"）已于 2023 年 8 月 19 日发 布公司 202 ...

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 2023 年半年度持续督导跟踪报告 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，根据中国证监会《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》等有关法律法规的要求，负责 有研粉材上市后的持续督导工作，并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了相 | | | 建立健全并有效执行持续督导工作制度，并针对 | | | | 具体的持续督导工作制定相应的工作计划 | 应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与有研粉材签订《保 | | | 前，与上市公司或相关当事人签署持续督导协 | 荐协议》，该协议明确了双方在 | | | 议，明确双方在持续督导期间的权利义务， 并 | 持续督导期间的权利和义务，并 | | | 报上海证券交易所 ...

证券代码：688456 证券简称：有研粉材 公告编号：2023-024 有研粉末新材料股份有限公司澄清公告 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: 近日，有研粉末新材料股份有限公司（以下简称公司或有研粉 材）关注到投资者来电、上证 e 互动提问、东方财富股吧等网络平台， 关于公司控股子公司有研增材技术有限公司（以下简称有研增材）出 售部分资产及公司财务总监、董事会秘书、总法律顾问工作调整提及 "财务造假""不再涉足 3D 打印行业""资产有问题"等不实传闻。 上述言论均为不实信息，为维护投资者利益，保证公平信息披 露，公司对传闻内容非常重视，现予以澄清说明。 一、关于有研增材出售部分资产 有研增材拟出售资产和专有技术：本次交易资产包括粉末涡轮盘 用镍基高温合金粉末生产技术一项及相关生产设备一台，此部分仅为 有研增材下设镍基高温合金系列中一种粉体产品的制备技术，不涉及 公司其他系统技术，该技术出售后，有研增材仍可以在此基础上对新 一代涡轮盘用镍基高温合金粉末进行技术迭代升级，由此产生的知识 1 产权 ...

证券代码：688456 证券简称：有研粉材 公告编号：2023-023 特此公告。 有研粉末新材料股份有限公司董事会 2023 年 8 月 26 日 2 截至本公告披露日，薛玉檩先生间接持有公司股份 143,800 股，约 占公司股本总数的 0.14%，其离任后将继续遵守《上海证券交易所科创 板股票上市规则》《上市公司股东、董监高减持股份的若干规定》《上 海证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施 细则》等相关法律法规的规定及公司首次公开发行股票时所作的相关承 诺。薛玉檩先生在公司任职期间，勤勉尽责、恪尽职守，为公司的规范 运作和经营发展做出了重要贡献，公司及董事会对此表示衷心的感谢。 1 薛玉檩先生辞职后，暂由公司董事长、总经理贺会军先生代行董事 会秘书职责，直至公司董事会指定代行董事会秘书人员或聘任新任董事 会秘书。公司将按照《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》及《公司 章程》的相关规定，尽快完成新任董事会秘书的选聘工作。 有研粉材新材料股份有限公司关于 财务总监、董事会秘书、总法律顾问辞职的公告 本公司董事会及全体董 ...

证券代码：688456 证券简称：有研粉材 公告编号：2023-022 有研粉材新材料股份有限公司 控股子公司拟出售部分资产公告 本次交易不构成重大资产重组。 重要内容提示： 有研粉末新材料股份有限公司（以下简称有研粉材或公司）控股 子公司有研增材技术有限公司（以下简称有研增材）拟通过北京产权交 易所公开挂牌出售一台生产设备和一项专有技术。挂牌价不低于经国资 主管部门备案的评估价值，最终成交金额以公开交易结果为准。 本次交易拟通过公开挂牌转让方式，尚无法确定交易对象。交易 在实施过程中尚存在变化可能，敬请广大投资者注意投资风险。 本次交易未构成重大资产重组。 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、交易概述 （一）本次交易的基本情况 有研增材为进一步落实创新驱动发展战略，不断提升科技成果转化 能力，提高有研增材创收水平，为长期可持续发展注入创新动力，拟在 北京产权交易所以公开挂牌转让方式出售如下部分生产设备和专有技 1 术。 本次交易采取北京产权交易所公开挂牌转让方式，挂牌转让底价不 低于经国资主管部门备案的 ...

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].

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 ...