江西悦安新材料股份有限公司 首次公开发行部分限售股上市流通公告 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： 本次上市流通的战略配售股份数量为 1,068,010 股，限售期为自江西悦安新 材料股份有限公司（以下简称"公司"或"悦安新材"）首次公开发行的股票上市 之日起 24 个月。本公司确认，上市流通数量为该限售期的全部战略配售股份数量。 证券代码：688786 证券简称：悦安新材 公告编号：2023-056 本次上市流通日期为 2023 年 8 月 28 日（2023 年 8 月 26 日为非交易日，上 市流通日顺延至 2023 年 8 月 28 日）。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 7 月 13 日出具的《关于同意江西悦安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〕2365 号），同意公司首次公开发行股票的注册申请。公司首次 向社会公众公开发行人民币普通股（A 股）股票 21,360,200 股，并于 2 ...

证券代码：688786 证券简称：悦安新材 公告编号：2023-055 5% 江西悦安新材料股份有限公司（以下简称"公司"）于2023年8月9日收到 公司股东赣州瑞和股权投资合伙企业（有限合伙）（以下简称"瑞和投资"） 发来的《关于未在减持公告期内减持的情况说明与致歉声明》，现就有关事项 披露如下： 一、本次违规减持前的持股情况 公司股东瑞和投资持有公司股份4,059,690股，占公司总股本的4.7452%； 赣州瑞智股权投资合伙企业（有限合伙）（以下简称"瑞智投资"）持有公司 股份1,483,100股，占公司总股本的1.7336%；萍乡瑞岚股权投资合伙企业（有 限合伙）（以下简称"瑞岚投资"）持有公司股份730,300股,占公司总股本的 0.8536%。瑞和投资、瑞智投资、瑞岚投资均系由深圳德财基金管理有限公司担 任执行事务合伙人的有限合伙企业，三者构成一致行动人，合计持有公司股份 6,273,090股，占公司总股本比例为7.3324%，均为IPO前取得。 公司于2023年7月21日披露了《江西悦安新材料股份有限公司关于合计持股 5%以上股东减持股份计划公告》（公告编号：2023-052）（以下简称"减持计 ...

证券代码：688786 证券简称：悦安新材 公告编号：2023-035 江西悦安新材料股份有限公司 关于参加江西辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西悦安新材料股份有限公司（以下简 称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 5 月 19 日（星期五）14:30-17:00。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通 与交流。 欢迎广大投资者踊跃参与。 特此公告。 江西悦安新材料股份有限公司董事会 2 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥79,166,752.11, representing a decrease of 23.66% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥16,386,321.36, down 39.28% year-on-year[2]. - The net profit after deducting non-recurring gains and losses decreased by 31.53% to ¥14,407,826.64[2]. - Basic and diluted earnings per share were both ¥0.19, reflecting a decrease of 40.63% year-on-year[2]. - Net profit for Q1 2023 was ¥16,402,564.11, a decline of 41.0% from ¥27,752,783.95 in Q1 2022[17]. - Earnings per share for Q1 2023 was ¥0.19, compared to ¥0.32 in Q1 2022, reflecting a 40.6% decrease[18]. - The company reported a total comprehensive income of ¥16,487,213.45 for Q1 2023, down 40.2% from ¥27,717,594.91 in Q1 2022[18]. Cash Flow - The net cash flow from operating activities was negative at -¥6,496,180.93, a decline of 126.19% compared to the previous year[2]. - Cash flow from operating activities in Q1 2023 was ¥97,591,839.15, an increase of 5.0% from ¥92,221,642.71 in Q1 2022[19]. - The net cash flow from operating activities was -$6,496,180.93, a significant decrease compared to $24,804,720.54 in the previous year, indicating a decline of approximately 126.2%[20]. - The total cash and cash equivalents at the end of the period were $161,788,239.29, down from $221,395,577.85, a decrease of about 26.9%[21]. - Cash paid for purchasing goods and services was $75,909,038.44, up from $45,481,893.68, reflecting an increase of about 67.0%[20]. - Cash paid to employees was $16,947,855.90, a decrease from $18,037,694.45, indicating a decline of approximately 6.0%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥851,765,915.82, down 3.51% from the end of the previous year[3]. - The company's current assets totaled ¥507,702,842.57, down from ¥554,356,354.33, indicating a decrease of about 8.4%[12]. - Total liabilities decreased to ¥164,795,626.76 in Q1 2023 from ¥214,573,841.08 in Q1 2022, a reduction of 23.2%[14]. - Total current liabilities decreased from ¥148,059,583.89 to ¥98,550,413.60, a reduction of approximately 33.5%[13]. - The company's short-term borrowings remained stable at ¥4,000,000.00[13]. - Long-term borrowings were reported at ¥52,070,354.17, showing a slight decrease from ¥52,073,791.69[13]. - The company's total non-current assets increased from ¥328,400,959.55 to ¥344,063,073.25, reflecting an increase of about 4.8%[13]. - The company reported a significant reduction in accounts payable from ¥37,852,500.59 to ¥27,218,913.16, a decrease of approximately 28.2%[13]. Research and Development - Research and development expenses totaled ¥4,225,719.94, accounting for 5.34% of operating revenue, an increase of 0.46 percentage points[2]. - Research and development expenses for Q1 2023 were ¥4,225,719.94, down 16.6% from ¥5,063,750.74 in Q1 2022[17]. Market and Economic Conditions - The decline in revenue was primarily due to a shift in downstream product demand from high-end to low-end, leading to a decrease in sales revenue despite an increase in sales volume[6]. - The company experienced increased travel and other expenses due to economic recovery, alongside a reduction in non-recurring government subsidies[6]. - The company has not disclosed any new product developments or market expansion strategies in the current report[9].

重要内容提示： 投资者可于 2023 年 3 月 28 日(星期二)至 4 月 3 日(星期一)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 stock@yueanmetal.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。 江西悦安新材料股份有限公司（以下简称"公司"）已于 2023 年 3 月 11 日在 上海证券交易所网站（http://www.sse.com.cn/）披露公司《2022 年度报告》，为便 于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 4 日下午 15:00-16:30 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 证券代码：688786 证券简称：悦安新材 公告编号：2023-028 江西悦安新材料股份有限公司 关于召开 2022 年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、准确性和完整性依法承担法律责任。 一、说明会类型 本次投资者说明会以视频结合网络互动的形式召开，公司将针对 20 ...

Financial Performance - The company's operating revenue for 2022 was CNY 427,662,763.11, representing a 6.10% increase compared to CNY 403,071,232.94 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 98,795,342.26, an increase of 11.40% from CNY 88,683,103.73 in 2021[20]. - The net cash flow from operating activities increased by 78.56% to CNY 168,131,867.03 in 2022, compared to CNY 94,162,494.68 in 2021[20]. - The total assets of the company as of the end of 2022 were CNY 882,757,313.88, a 17.32% increase from CNY 752,416,785.79 at the end of 2021[20]. - The net assets attributable to shareholders increased by 8.73% to CNY 659,161,697.37 at the end of 2022, compared to CNY 606,260,303.29 at the end of 2021[20]. - The basic earnings per share for 2022 were CNY 1.16, a decrease of 7.20% from CNY 1.25 in 2021[21]. - The weighted average return on equity for 2022 was 15.05%, down 6.02 percentage points from 21.07% in 2021[21]. - The company's gross profit margin decreased by 3.07 percentage points to 34.13% in 2022[117]. - Operating costs rose to CNY 281.69 million, marking an increase of 11.28% year-on-year[114]. Dividend Policy - The proposed cash dividend for 2022 is RMB 6.00 per 10 shares, totaling approximately RMB 51,264,480.00, which accounts for 51.89% of the net profit attributable to shareholders[5]. - The company maintains a cash dividend policy that requires at least 30% of the average distributable profit over the next three years to be distributed in cash[195]. - In the case of significant capital expenditures, the minimum cash dividend ratio is set at 40% for mature companies with major spending plans[195]. - The company has not made any adjustments to its established cash dividend policy during the reporting period[200]. - The company emphasizes a stable and continuous profit distribution policy, balancing long-term interests and sustainable development[195]. Research and Development - The company has focused on the development of Metal Injection Molding (MIM) technology, which is suitable for mass production of small and complex metal parts[18]. - The company is actively engaged in research and development of new materials and technologies to enhance its product offerings and market competitiveness[18]. - The company reported a total R&D expenditure of ¥21,101,549.60 in 2022, a decrease of 5.68% from ¥22,371,703.09 in the previous year[76]. - R&D expenditure accounted for 4.93% of total revenue, down from 5.55% in the previous year, indicating an 11.71% decline[76]. - The company has established a strong R&D capability with 14 invention patents and 20 utility model patents, contributing to its competitive advantage in technology innovation[88]. Market and Competition - The company is positioned to benefit from the rising demand for soft magnetic powder materials in the new energy sector, marking a new development phase[68]. - The domestic powder metallurgy industry is fragmented, with no dominant players, but increasing demand is expected to lead to consolidation in the future[61]. - The company faces market competition risks as new entrants may challenge its market share and profit levels[97]. - The company has a competitive edge with its dual expertise in carbonyl and atomization technologies, enhancing customer loyalty and market presence[66]. Operational Efficiency - The company adopts a "sales-driven production" model, organizing lean production based on customer orders and market demand[57]. - The company can respond quickly to customer needs, with a development cycle for new alloy materials as short as one month, compared to six months to a year for overseas competitors[93]. - The company has established multiple application laboratories to enhance product performance and provide comprehensive technical support to clients[93]. Governance and Compliance - The board of directors and management have ensured the authenticity, accuracy, and completeness of the annual report[5]. - The company has established a complete performance evaluation and incentive mechanism for its management and employees[164]. - The company ensures timely and accurate information disclosure through various designated media channels[164]. - The company has no penalties from securities regulatory agencies in the past three years[180]. Strategic Initiatives - The company aims to expand its market presence and explore potential mergers and acquisitions to drive growth[18]. - The company plans to continuously develop new products and technologies to enhance competitiveness in response to market changes[109]. - The company will focus on the mass production of soft magnetic powder for power applications, leveraging its expertise in producing fine powders under 10 microns[155]. - The company aims to become a globally influential brand in the micro-nano metal powder field by continuously optimizing its product structure and enhancing technological reserves[154].

证券代码：688786 证券简称：悦安新材 （2022 年 4 月） 江西悦安新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------|-----------------------------|---------------------------------------------------------------------------------------------------------------------------|---------| | | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | | 活动类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名 | | 华安基金：陈淳、银行基金：方伟、景顺长城基金：李进、华夏久盈 资管：李晓杰、王德杉、国泰君安：魏雨迪、王宏玉、宝盈基金：朱 | | | 称及人员姓 名 | 中华保险：袁超 | 凯、博时基金：肖瑞瑾、上海慎知资产：李浩 ...

证券代码：688786 证券简称：悦安新材 （2022 年 5 月） | --- | --- | --- | |-------------------------|------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | ...

（2022 年 6 月） 证券代码：688786 证券简称：悦安新材 江西悦安新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a year-on-year increase of 15%[1]. - The company's operating revenue for the first half of 2022 was approximately CNY 232 million, representing a year-on-year increase of 32.47%[22]. - The net profit attributable to shareholders for the same period was approximately CNY 56 million, an increase of 25.89% compared to the previous year[23]. - The net profit after deducting non-recurring gains increased by 26.49% to approximately CNY 48 million[23]. - The company has set a revenue guidance of 1.2 billion CNY for the full year 2022, reflecting a growth target of 20%[1]. Profitability and Margins - The gross profit margin improved to 30%, up from 25% in the same period last year, indicating better cost management and pricing strategies[1]. - The basic earnings per share decreased by 5.71% to CNY 0.66, primarily due to a 33.33% increase in total shares outstanding after the IPO[24]. - The weighted average return on equity decreased by 4.75 percentage points to 8.84%[22]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching 1 million users by the end of June 2022[1]. - Market expansion efforts include entering Southeast Asia, with an expected contribution of 5% to total revenue by the end of 2022[1]. - The company plans to launch two new products in Q3 2022, targeting a market expansion of 10% in the new segments[1]. Research and Development - Research and development expenses increased by 25% to 50 million CNY, focusing on advanced materials and technologies[1]. - R&D investment accounted for 4.64% of operating revenue, down from 6.33% in the previous year[22]. - The company has developed multiple core technologies, including high-efficiency exhaust gas absorption and recovery technology, which achieves a 100% absorption rate, leading to zero emissions and reduced production costs[52]. - The company filed 3 new invention patent applications during the reporting period, bringing the total number of invention patents to 25, with 15 granted[57]. Cash Flow and Liquidity - The company maintains a strong cash position with 200 million CNY in cash reserves, ensuring liquidity for ongoing operations and investments[1]. - The net cash flow from operating activities increased significantly by 167.10%, mainly due to higher cash receipts from sales[23]. - Cash and cash equivalents at the end of the period amounted to ¥225.13 million, representing 26.73% of total assets, a slight increase of 1.85% compared to the previous year[99]. Environmental and Regulatory Compliance - The company has implemented an ISO14001 environmental management system, successfully passing the audit on April 26, 2022, with a validity period until April 28, 2025[132]. - The company has established an industrial wastewater treatment facility with a capacity of 800 tons/day, achieving a comprehensive discharge compliance rate of 100% in the first half of 2022[125]. - The company has actively engaged in energy conservation and emission reduction strategies, including replacing fuel forklifts with electric ones and promoting carpooling among employees[138]. Shareholder Commitments and Governance - The company commits to a share lock-up period of 36 months from the date of stock listing for major shareholders, ensuring stability in shareholding[141]. - All commitments made by the actual controllers and shareholders have been fulfilled on time, indicating strong compliance with regulations[142]. - The company will disclose any share reduction plans 15 trading days prior to the first sale of shares[164]. Investment and Capital Expenditure - The total amount of raised funds is CNY 251,195,952, with a net amount after deducting issuance costs of CNY 213,258,146.11[199]. - The project for producing 6,000 tons of carbonyl iron powder is currently under construction[200]. - The cumulative investment of raised funds as of the reporting period is CNY 73,126,305.96, representing 34.29% of the total committed investment[200].