证券代码：000657 证券简称：中钨高新 公告编号：2023-68 中钨高新材料股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：2023 年第三次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、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、规范性文件和公司章程的有关规定。 1.在股权登记日持有公司股份的普通股股东或其代理人，即于 1 （四）会议召开的日期、时间： 1.现场会议时间为：2023 年 9 月 7 日（星期四）下午 14:30 2.网络投票时间为： 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。 （五）会议的召开方式 ...

中钨高新材料股份有限公司 投资者关系活动记录表 （海南辖区集体业绩说明会） 编号：2023-06 证券代码：000657 证券简称：中钨高新 | | 特定对象调研 分析师会议 | | | | | --- | --- | --- | --- | --- | | 投资者关系 活动 | □媒体采访  业绩说明会 | | | | | 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） | | | | | 参与单位及人员 | 投资者网上提问 | | | | | 时间 | 5 月 26 日 (周五) 下午 14:30-17:00 | | | | | 地点 | 全 景 网 " 投 资 者 系 平 台 " | 关 | 互 | 动 | | | （https://ir.p5w.net） | | | | | 形式 | 网络远程交流 | | | | | 上市公司接 待人 | 总经理谢康德、副总经理邓英杰、财务总监胡佳超、董 | | | | | 员 | 事会秘书王丹 主要交流内容： | | | | | | 1.公司在军工和航天等领域业务占比百分比是多 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-36 特此公告。 中钨高新材料股份有限公司关于参加 "2022年度海南辖区上市公司业绩说明会"的公告 中钨高新材料股份有限公司董事会 二〇二三年五月十九日 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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者 更准确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治 理水平，海南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办 "海南辖区投资者网上集体接待日暨上市公司业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司 2022 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现 金分红、重大事项、可持续发展等投资者所关心的问题，与投资者进行"一对多" 形式的沟通与交流。欢迎广大投资者踊跃参与。 ...

Group 1: Company Overview and Market Position - Zhongtung High-tech Materials Co., Ltd. is a key enterprise in the tungsten industry chain development strategy of the group [1][2] - The company holds a 23% share of the domestic market for Zhuzhou Diamond CNC blades, with an estimated annual consumption of approximately 800 million blades in China, of which 200 million are imported [2] - The global market for cutting tools is valued at around $200 billion [2] Group 2: Business Development and Future Prospects - The company aims to seize market opportunities while maintaining its competitive advantages, especially in light of the economic recovery [2] - Recent performance of the tungsten mines under management has been positive due to rising tungsten prices [3] - The company is focusing on enhancing product technology and R&D capabilities to achieve import substitution in the mid-to-high-end market [2][3] Group 3: Product and Technology Updates - The company is developing high-strength fine tungsten wire for photovoltaic applications, with a production line for 10 billion meters already established [3] - There is ongoing investment in R&D to meet increasing market demands for finer tungsten wire [3] - The company is committed to avoiding price wars by enhancing product performance and shifting marketing strategies to strengthen direct supply to end-users [2][3] Group 4: Financial Performance and Challenges - The company's overall gross margin is in line with industry standards, with upstream resources procured at market prices [3] - The company is experiencing a lower gross margin compared to peers, attributed to the self-sufficiency of mineral resources [3] - The company has made significant progress in high-end tool product replacement, particularly in aerospace and other key industries [3]

中钨高新材料股份有限公司 投资者关系活动记录表 （2022 年度网上业绩说明会） 证券代码：000657 证券简称：中钨高新 是集团钨产业链发展战略的重要核心企业。集团公司对 中钨高新的支持是毋庸置疑的，并将积极履行承诺。近 几年，公司对托管的矿山企业进行持续地规范管理及资 产梳理，研究推进方案。如有须予披露的信息，将及时 进行披露。 3．请公司负责人谈下最近二个月及未来主营业务的 发展情况。 随着国家经济复苏，下游整体需求预期向好，公司 将在保持自身竞争优势的前提下，抢抓市场机遇，争取 更好的经营业绩。 4．从年报披露数据看，株洲钻石数控刀片产量占全 国产量 23%，以公司估计全国数控刀片每年消耗量大概 在什么量级？全球数控刀片每年消耗量又在什么量级 呢？ 目前国内数控刀片的年消耗量暂无比较官方权威的 数据，据相关统计，国内市场大概在 8 亿片左右，其中 2 亿片为进口刀片。全球数控刀片的量没看到统计数据， 一般是指整个切削刀具的价值量总体规模在 2000 亿左 右。我们认为国内刀具行业未来的发展空间主要也应该 放在产值提升上，提升产品技术水平、技术水平、研发 实力以及整体切削解决方案能力上，实现对中高端市 ...

中钨高新材料股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 中钨高新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露公司 2022 年年度 报告。为便于广大投资者更全面深入的了解公司 2022 年度业绩与经 营情况，公司将通过进门财经召开 2022 年度网上业绩说明会。具体 安排如下： 一、业绩说明会召开的时间、方式 （一）召开时间 2023 年 5 月 15 日（星期一）15:00—16：00 （二）召开方式 本次业绩说明会将采用网络远程方式召开，公司将针对 2022 年 度业绩和经营情况与投资者进行交流，并对投资者普遍关注的问题 进行回答。 证券代码：000657 证券简称：中钨高新 公告编号：2023-35 二、公司出席人员 拟出席本次业绩说明会的人员有：公司董事长、总经理、独立 董事、副总经理、财务总监、董事会秘书。具体以当天实际参会人 员为准。 三、投资者问题征集 为充分尊重投资者、提升公司与投资者之间的交流效率及针 ...

证券代码：000657 证券简称：中钨高新 中钨高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 | | 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） | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 参与单位及人员 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 募、东方基金、 | | --- | --- | |---------------------|---------------------------------------------------| | | 中小企业金融服务中心有限公司、兴业银行、朴易资 | | | 管、珠海阿巴马资管、申万宏源、深圳前海大千华严投 | | | 资、琮碧秋实私募 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,056,863,359.74, representing a year-on-year increase of 0.98% compared to ¥3,027,071,298.15 in the same period last year[26]. - The net profit attributable to shareholders of the listed company decreased by 7.40% to ¥99,730,022.76 from ¥107,700,531.40 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 13.80% to ¥89,506,015.14 from ¥103,840,242.16 year-on-year[26]. - Basic earnings per share decreased by 10.00% to ¥0.09 from ¥0.10 in the previous year[26]. - Diluted earnings per share decreased by 10.00% to CNY 0.09 from CNY 0.10[27]. - Total profit decreased by 15.52% year-on-year, primarily due to rising raw material prices leading to reduced gross margins[29]. - Total comprehensive income attributable to the parent company was ¥98,981,737.33, down from ¥107,957,123.25, a decrease of about 8.99%[42]. Cash Flow - The net cash flow from operating activities was negative at -¥359,199,850.30, compared to -¥205,329,707.51 in the same period last year[26]. - The company reported a decrease in net cash flow from operating activities, primarily due to increased cash outflows for purchasing goods[12]. - The company reported a net increase in cash and cash equivalents of ¥-26,757,511.51, compared to a larger decline of ¥-252,297,138.48 in the previous period[47]. - Cash and cash equivalents at the end of the period decreased to ¥730,875,167.57 from ¥760,632,679.08, a decline of about 3.25%[50]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,248, with China Minmetals Corporation holding 49.87% of the shares[13]. - The company plans to repurchase and cancel 520,600 shares of restricted stock held by three individuals who no longer meet the unlocking conditions due to organizational changes and retirement[17]. Assets and Liabilities - Total assets increased by 7.37% to CNY 12,540,640,255.83 from CNY 11,679,431,669.45[27]. - Total liabilities increased to ¥6,287,538,838.42 from ¥5,557,196,604.53, representing a growth of approximately 13.14%[38]. - Non-current liabilities rose to ¥1,925,964,915.71 from ¥1,595,866,239.97, marking an increase of about 20.68%[38]. - Total equity increased to ¥6,253,101,417.41 from ¥6,122,235,064.92, reflecting a growth of approximately 2.14%[39]. Accounts Receivable and Payable - Accounts receivable increased by 60.3% compared to the beginning of the period due to increased revenue and changes in credit cycles[29]. - Accounts payable rose by 68.72% compared to the beginning of the period due to increased raw material purchases[29]. Expenses - Total operating costs for the current period are ¥2,904,774,503.72, up from ¥2,842,022,196.84 in the previous period, indicating an increase of about 2.3%[55]. - Research and development expenses increased to ¥96,399,475.33 from ¥81,539,682.87, reflecting a rise of approximately 18.2%[55]. - Tax and additional charges amounted to ¥18,911,117.79, slightly up from ¥17,972,951.19, which is an increase of approximately 5.2%[55]. - Financial expenses decreased to ¥15,452,927.36 from ¥21,147,480.86, showing a reduction of about 27.0%[55]. - Sales expenses decreased to ¥106,366,686.63 from ¥108,890,423.52, reflecting a decline of about 2.3%[55]. - Management expenses decreased to ¥137,626,247.36 from ¥155,674,517.58, indicating a reduction of approximately 11.6%[55]. Other Information - There were no other non-recurring gains and losses reported during the period[8]. - The company did not require any retrospective adjustments or restatements of previous years' accounting data[6]. - The first quarter report has not been audited[61].

Financial Performance - In 2022, the company achieved a revenue of 13.08 billion yuan, an increase of 8.16% year-on-year[16]. - The company's gross profit was 2.293 billion yuan, a decrease of 50.31 million yuan compared to the previous year, with a gross margin decline from 19.38% to 17.53%[16]. - 株硬公司 achieved a net profit of approximately 543.47 million, with total revenue reaching about 6.79 billion, reflecting a strong performance in the hard alloy sector[39]. - The company reported a total revenue of 3,354.5 million for the fiscal year, with a significant increase of 177.2 million compared to the previous period[105]. - The company reported a distributable profit of -27,550,000 RMB, with no cash dividends declared during the period[186]. Research and Development - The company applied for 184 new patents during the reporting period, including 99 invention applications, and received 178 new patent authorizations[10]. - The company is advancing the high-strength tungsten wire project for photovoltaic applications and has made progress in the development of new alloy tools[11]. - 株硬公司 has initiated research on high-precision, high-strength, low-defect density nano-crystal hard alloy micro-drill rods, aiming to support chip substrate micro-drilling with a focus on mass consistency[1]. - The company has developed a rapid identification and classification method for complex refractory metal waste, establishing a demonstration line capable of processing 25 tons of tantalum-niobium waste annually, enhancing resource utilization efficiency[1]. - The precision micro-drill with super-lubricating coating technology has been completed, achieving international advanced levels and targeting applications in 5G communications and automotive electronics[1]. - The company is focusing on research and innovation, increasing investment in technology R&D, and enhancing research platform construction to drive transformation and upgrade[85]. - The company is actively involved in the research and development of new materials, which is expected to drive future growth[106]. Market Position and Operations - The production of hard alloy products exceeded 14,000 tons, maintaining the world's leading position, with CNC blade production reaching over 130 million pieces, accounting for approximately 23% of domestic output[8]. - The company’s market share in the special steel market has further increased, with roller products maintaining the top position in China[8]. - The company has successfully launched an intelligent production line for tungsten carbide powder, significantly enhancing production efficiency[14]. - The company plans to expand sales of deep-processing products while improving profitability and reducing costs for intermediate products to enhance market competitiveness[87]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[106]. Management and Governance - The company has held five shareholder meetings in 2022, ensuring compliance with legal requirements and protecting minority investors' voting rights[69]. - The board of directors held 9 meetings during the reporting period, ensuring compliance with the company's articles of association and relevant regulations[70]. - The supervisory board convened 7 meetings, effectively overseeing the company's financial activities and ensuring compliance by management[70]. - The company implemented a differentiated compensation distribution reform in 2022, completing a restricted stock incentive plan for key management and technical personnel, significantly enhancing employee motivation[71]. - The company has established a robust governance structure, with independent operational capabilities and complete control over its assets[99]. - The company is committed to maintaining transparency and compliance with regulatory requirements, as evidenced by its detailed reporting practices[122]. Employee and Training - A total of 8,337 employees received training, accumulating 413,239 hours, averaging 50 hours per employee[183]. - The company’s employee training focused on political theory and professional skills, enhancing overall business capabilities[183]. - The total number of employees at the end of the reporting period is 7,418, with 101 in the parent company and 7,317 in major subsidiaries[197]. - A total of 8,246 employees received compensation during the reporting period[197]. - The professional composition includes 4,626 production personnel, 480 sales personnel, 1,110 technical personnel, 148 financial personnel, 860 administrative personnel, and 194 logistics personnel[197]. Financial Management - Short-term borrowings increased to approximately 790.23 million, representing 6.77% of total liabilities, while long-term borrowings reached about 1.13 billion, accounting for 9.68%[32]. - The cash net flow from operating activities showed significant discrepancies compared to the net profit for the year, indicating potential asset composition changes[31]. - The company has not engaged in any non-operating related party debt transactions during the reporting period[50]. - The company has not conducted any significant equity sales during the reporting period[56]. - The company has not engaged in any external guarantees, ensuring a lower risk profile[120]. Related Party Transactions - The total sales amount from the top five customers reached ¥1,244,868,154.14, accounting for 9.51% of the annual total sales[45]. - Sales to related parties among the top five customers represented 4.14% of the annual total sales[45]. - The company reported a total of 311.6 million yuan in related party transactions, with procurement from Hunan Shizhu Garden Nonferrous Metals Co., Ltd. and Jiangxi Xiushui Ganbei Tungsten Industry Co., Ltd. accounting for 38.85% and 38.48% of the total, respectively[160]. - The company did not experience any asset or equity acquisition or sale related party transactions during the reporting period[161]. - The company has projected a total of 496.27 million yuan in daily related party transactions for the year, with actual procurement amounting to 402.98 million yuan during the reporting period[160]. Strategic Initiatives - The company plans to accelerate digital transformation and enhance automation levels in production lines and workshops[62]. - The company is committed to improving process control levels through equipment upgrades and process optimization[64]. - The company is exploring potential mergers and acquisitions to further enhance its competitive edge in the market[106]. - The strategic committee held three meetings during the reporting period, discussing the company's "14th Five-Year" development plan and capital increase proposals[158]. - The audit committee conducted four meetings, reviewing the 2021 financial report and the first quarter of 2022 financial statements[158].

Group 1: Company Performance and Market Trends - The company's main products include powder products, bars, rolls, special alloy products, precision parts, tungsten-molybdenum-tantalum-niobium products, and hard alloy cutting tools, with applications in various industries such as automotive, aerospace, military, and IT [2] - Orders for the company's main products are gradually recovering, especially in March, showing a significant upward trend [2] - The export performance of the cutting tool segment remains strong, with notable increases in orders from high-end applications like aerospace [2] Group 2: Competitive Landscape and Industry Position - The rapid expansion of industry capacity has led to some homogenization in mid-to-low-end products, increasing market competition [2] - The company has made significant advancements in technology and product quality, particularly in high-end cutting tools, achieving over 20% annual growth in related business [3] - The company is the first domestic supplier to enter the aerospace field with a total package service, enhancing its market position and promoting further development in other sectors [3] Group 3: Future Development and Strategic Initiatives - The company plans to enhance product quality, structure, and service in the cutting tool sector, aiming for comprehensive improvements [3] - The photovoltaic tungsten wire project has been established, with ongoing technical breakthroughs to meet downstream demand [3] - The company has a target production capacity of 120-130 million CNC blades for 2023, focusing on reasonable expansion based on market demand [4] Group 4: Talent Management and R&D - The company emphasizes the importance of existing R&D personnel, providing incentives and a clear promotion pathway to enhance their motivation [5] - It has established a national key laboratory for hard alloys and completed over 60 national and provincial projects, providing a strong platform for talent development [5] - Competitive compensation and comprehensive living support are offered to attract and retain talent in the industry [5]