证券代码：000657 证券简称：中钨高新 公告编号：2023-71 中钨高新材料股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次回购注销限制性股票激励对象已获授但尚未解除限售的 限制性股票合计130,000股，涉及人数1人，占回购前公司总股本的 0.0093%。本次回购注销的限制性股票回购价格为2.638元/股，本次 回购价款总计人民币342,940元。 2.2023年9月12日在中国证券登记结算有限责任公司深圳分公司 办理完成本次限制性股票回购注销。 3.本次回购注销完成后，公司总股本减少130,000股。后续公司 将依法办理相关的工商变更登记手续。 一、限制性股票激励计划已履行的相关审批程序 1.2020 年 8 月 21 日，公司召开第九届董事会第十九次会议审议 通过了《关于公司<限制性股票激励计划（草案）>及其摘要的议案》、 《关于公司<限制性股票激励计划实施考核管理办法（草案）>的议案》、 《关于提请股东大会授权董事会办理公司限制性股票激励计划相关 事宜的议案》。公司独立董事就 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-70 北京市嘉源律师事务所 关于中钨高新材料股份有限公司 2023 年第三次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 关于中钨高新材料股份有限公司 2023年第三次临时股东大会的 法律意见书 嘉源(2023)-04-680 北京市嘉源律师事务所（以下简称"本所"）接受中钨高新材料股份有限公 司（以下简称"公司"）委托，指派本所律师出席公司2023年第三次临时股东大 会（以下简称"本次股东大会"），并进行了必要的验证工作。本所指派本所律 师对本次股东大会进行见证，并根据《中华人民共和国公司法》《上市公司股东 大会规则》以及公司章程、股东大会议事规则的规定对本次股东大会的召集与召 开程序、出席会议人员的资格、表决程序等事项出具本法律意见书。 一、本次股东大会的召集与召开程序 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中钨高新材料股份有限公司 北京市嘉源律师事务所 1、2023年8月22日，公司召开第十届董 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-69 中钨高新材料股份有限公司 2023 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更前次股东大会决议事项。 一、会议召开情况 1.召开时间 （1）现场会议时间：2023 年 9 月 7 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2023 年 9 月 7 日交易时间，即 9:15—9:25，9:30 —11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为：2023 年 9 月 7 日 9:15—15:00 期间的任意时间。 2.召开方式：以现场投票和网络投票相结合的方式召开。 3.现场会议地点：湖南省株洲市荷塘区钻石路 288 号钻石大厦 10 楼会议室。 4.召集人：公司董事会 6.合规性：经公司第十届董事会第十一次会议审议决定召开本次 股东大会。本次股东大会的召开符合有关法律、行政法规、部门规章、 ...

证券代码:000657 证券简称:中钨高新 中钨高新材料 投资者关系活动记录表 | --- | --- | |-----------------|----------------------------------------| | | 特定对象调研 | | 投资者关系 活动 | □媒体采访 | | 类别 | □新闻发布会 | | | □现场参观 | | | □其他(请文字说明其他活动内容) | | | | | | 金、汇添富基金、 | | | 72、Platina | | | | | | 基金、国君自营、 | | | | | | | | | | | 参与单位及人员 | | | | | | | | | | | | | | | | | | | | | | | | | 美国马修斯国际资本、淡泰资本、盛宇基金 | | 时间 | 8 月 24 日-9 月 1 日 | | | | | --- | --- | |------------------------|--------------------------------------------------------------------------------- ...

Group 1: Product Pricing and Market Trends - The average price of CNC blades increased by approximately 3% in the first half of the year, with prices for Zhuzuan's CNC blades maintaining above 10 yuan, showing a year-on-year growth higher than the average [2] - The average price of traditional blades and PCB tools has seen a significant decline due to changes in product structure and downstream demand [2][3] - Overall, the prices of cutting tools in the industry have remained relatively stable, with a slight increase of about 8% for other general tools and CNC tools [3] Group 2: Company Performance and Strategy - The company anticipates that the revenue and gross margin of the cutting tool segment will maintain growth despite overall industry demand being below expectations [3] - Zhuzuan's export growth in the first half of the year increased by 18% year-on-year, indicating a strong performance in overseas markets [3] - R&D investment has increased by 27.99% year-on-year, ensuring stability and growth potential for the company's future development [3] Group 3: Production and Capacity - The company has achieved significant technological breakthroughs in tungsten wire production, with the new production line for high-strength fine tungsten wire expected to reach production capacity by Q4 [4] - The company is gradually ramping up production of fine tungsten wire with a diameter of 35 microns, which is crucial for meeting market demands [4] Group 4: Business Adjustments and Risks - The company has streamlined its trade business, leading to a significant revenue decline, but the gross margin has improved [5] - The company emphasizes the importance of managing credit and operational risks, resulting in reduced pressure on receivables and inventory [3][5] Group 5: Market Position and Competitive Edge - Jinzhu Company focuses on dental tools due to its strong core competitiveness in ultra-small diameter products, with the smallest drill bit reaching 0.01 mm [5] - Zhuzuan's direct sales accounted for 30% of revenue in the first half of the year, with a gross margin exceeding 50%, outperforming the distribution model [5]

Financial Performance - The company's operating revenue for the reporting period was ¥6,546,063,958.25, a decrease of 3.54% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥242,100,657.06, representing an increase of 4.95% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥185,416,359.95, a decrease of 13.90% compared to the previous year[3]. - The company's total assets at the end of the reporting period were ¥12,744,001,683.79, an increase of 9.00% from the end of the previous year[3]. - The net assets attributable to shareholders at the end of the reporting period were ¥5,666,318,454.46, reflecting a growth of 5.18% year-on-year[3]. - The basic earnings per share for the reporting period was ¥0.1732, an increase of 4.84% compared to the previous year[3]. - The company's net profit for the first half of 2023 was CNY 280,055,930.73, a decrease of 5.52% compared to CNY 297,707,093.19 in the same period last year[168]. - The company reported an operating profit of CNY 296,335,843.51, down 14.74% from CNY 347,548,537.67 in the previous year[168]. - The company reported a total comprehensive income of CNY 293,670,653.65 for the first half of 2023, compared to CNY 317,958,892.14 in the same period last year, indicating a decrease of 7.63%[199]. Revenue Breakdown - The hard alloy industry contributed ¥6,386,088,727.49, accounting for 97.56% of total revenue, down 3.19% from ¥6,596,705,222.23[103]. - Domestic sales amounted to ¥4,765,134,320.58, representing 72.79% of total revenue, a decline of 7.42% from ¥5,146,811,622.87[103]. - Export sales increased by 8.61% to ¥1,780,929,637.67, making up 27.21% of total revenue, compared to ¥1,639,778,883.47 in the previous year[103]. - The company's revenue for the hard alloy industry was approximately ¥6.39 billion, a decrease of 3.19% compared to the same period last year[107]. Investment and Assets - The investment amount for the reporting period was 547,610,000 yuan, a decrease of 18.86% compared to the previous year's investment of 674,860,000 yuan[42]. - The company's fixed assets increased to approximately ¥3.54 billion, accounting for 27.81% of total assets, a decrease of 1.32% year-on-year[107]. - The company's total current assets as of June 30, 2023, included cash and cash equivalents of ¥828,766,368.02, up from ¥760,632,679.08 at the beginning of the year[139]. - Total assets increased to approximately ¥12.74 billion, up from ¥11.69 billion, representing a growth of about 9.05% year-over-year[140]. - The total liabilities decreased to CNY 1,786,245,337.56 from CNY 1,388,423,484.89, indicating a reduction of about 28.66%[165]. Research and Development - The company is enhancing its R&D capabilities to address high costs and uncertainties in high-end hard alloy technology development[48]. - Research and development investment increased by 27.99% to ¥216,242,979.58 from ¥168,953,643.83 in the previous year[127]. - The company applied for 83 new patents during the reporting period, with 66 patents granted, including 22 invention patents[119]. - The company has been involved in 7 national key R&D projects and 11 provincial-level research projects, enhancing its innovation capabilities[146]. Risk Management - The company aims to strengthen its credit risk management and enhance customer management to mitigate risks[26]. - The company faces risks related to credit exposure due to extended payment cycles and increased overdue accounts receivable[49]. - The company is closely monitoring exchange rate fluctuations to minimize their impact on profits[27]. Environmental Commitment - The company has implemented various measures to reduce carbon emissions during the reporting period[39]. - The company has established emergency response plans for environmental incidents and conducted training and drills[37]. - The company is committed to compliance with environmental protection laws and standards, ensuring effective waste treatment and pollution control[59]. - The company has received multiple awards, including the "Green Factory" title for several subsidiaries, indicating a commitment to sustainable practices[156]. Market Presence - The company is actively expanding its domestic and international market presence, with increasing import and export scales[50]. - The company has established a marketing network covering multiple countries and regions, enhancing its global presence[145]. - The company signed a strategic cooperation framework agreement with Jiangxi Tungsten Industry Holding Group Co., Ltd. in July 2023 to enhance collaboration in various business areas[72]. Shareholder Actions - The company approved the repurchase and cancellation of a total of 520,600 restricted shares due to three individuals no longer meeting unlocking conditions[31]. - A total of 130,000 restricted shares were repurchased and canceled due to one individual leaving the company[31]. - The first unlocking condition for the restricted stock incentive plan was achieved, allowing 822,890 shares to be unlocked, representing 0.5888% of the total share capital[31]. - The company completed the repurchase and cancellation of 520,600 restricted stock units due to changes in the eligibility of certain incentive recipients[100].

一、对公司 2023 年半年度利润分配预案的独立意见 公司第十届董事会第十一次会议审议通过了《2023 年半年度利润分 配预案》。2023 年上半年，母公司实现净利润 422,671,587.30 元，截至 2023 年 6 月 30 日，可供股东分配的利润为 395,121,562.28 元。公司 2023 年半年度利润分配预案为：拟以公司现有总股本 1,397,378,114 股（不 含已回购拟注销的 130,000 股）为基数，向全体股东每 10 股派发现金红 利人民币 1.20 元（含税），共计派发现金红利 167,685,373.68 元（含税）， 不送红股，不以公积金转增股本。 证券代码：000657 证券简称：中钨高新 公告编号：2023-67 中钨高新材料股份有限公司独立董事 关于公司第十届董事会第十一次会议相关审议事项的 独立意见 中钨高新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 22 日召开了第十届董事会第十一次会议，我们作为公司的独立董事，根据 相关法律、法规的规定和要求，以及《上市公司独立董事规则》及《公 司章程》等赋予独立董事的职责，基于独立判断的立场，就本次会议 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-62 中钨高新材料股份有限公司 2023 年半年度利润分配预案 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 中钨高新材料股份有限公司（以下简称"公司"）于 2023 年 8 月22日召开第十届董事会第十一次会议、第十届监事会第十次会议， 审议通过了《2023 年半年度利润分配预案》。本预案尚需提交公司 股东大会审批。现将相关事项公告如下： 一、利润分配预案基本情况 （一）审议和表决情况 公司于 2023 年 8 月 22 日召开第十届董事会第十一次会议、第 十届监事会第十次会议审议通过了《2023 年半年度利润分配预案》， 同意公司本次半年度利润分配预案，并同意将《2023 年半年度利润 分配预案》提交公司股东大会审批。 2023 年 1-6 月，公司实现归属于上市公司股东净利润 242,100,657.06 元，母公司实现净利润 422,671,587.30 元，加上母 公司期初未分配利润-27,550,025.02 元，截至 2023 年 6 月 30 日， 可供股东分配的利润为395,1 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-65 中钨高新材料股份有限公司 关于在五矿集团财务有限责任公司办理存贷款业务 的风险持续评估报告 咨询、代理业务；协助成员单位实现交易款项的收付；经批准的保险 代理业务；对成员单位提供担保；办理成员单位之间的委托贷款及委 托投资；对成员单位办理票据承兑与贴现；办理成员单位之间的内部 转账结算及相应的结算、清算方案设计；吸收成员单位的存款；对成 员单位办理贷款及融资租赁；从事同业拆借；经批准发行财务公司债 券；承销成员单位的企业债券；对金融机构的股权投资；有价证券投 资。（企业依法自主选择经营项目，开展经营活动；依法须经批准的 项目，经相关部门批准后依批准的内容开展经营活动；不得从事本市 产业政策禁止和限制类项目的经营活动。） 二、财务公司风险管理的基本情况 （一）控制环境 按照《深圳证券交易股票上市规则》《深圳证券交易所上市公司 自律监管指引第 7 号——交易与关联交易》的要求，中钨高新材料股 份有限公司（以下简称"公司"）通过查验五矿集团财务有限责任公 司（以下简称"财务公司"）《金融许可证》《营业执照》等证件资 料，审阅了财务公司验资报告、审 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-61 中钨高新材料股份有限公司 第十届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 （2）公司《2023 年半年度利润分配预案》（同日刊登在《中国 证券报》、巨潮资讯网，公告编号：2023-62。 中钨高新材料股份有限公司（以下简称"公司"）第十届监事会 第十次会议于 2023 年 8 月 22 日以现场会议方式在北京召开。本次会 议通知于 2023 年 8 月 11 日以电子邮件方式送达全体监事。本次会议 由监事会主席闫嘉有先生主持，会议应到监事 5 人，实到监事 5 人， 其中亲自出席会议 4 人，监事王皓委托监事郑成轩出席会议并行使表 决权，公司部分高级管理人员列席了会议。本次会议的召开符合《公 司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1.审议通过了《2023 年半年度利润分配预案》； 监事会认为：公司 2023 年半年度利润分配预案与公司 2023 年半 年度财务状况、经营情况及未来的发展预期相匹配，有利于公司的可 持续 ...