1996 年 12 月 5 日金海股份Ａ股共计 2,930 万股在深圳证券交 易所上市，公司总股本达 8650•万股。 1997 年 4 月 25 日，公司以 8,650 万股为基数向全体股东按每 10 股送 3.5 股，送股后，公司总股本为 11,677.50 万股。 证券代码：000657 证券简称：中钨高新 公告编号：2023-76 中钨高新材料股份有限公司章程 （修订后） 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的 组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定， 制订本章程。 第二条 公司系依照《海南经济特区股份有限公司条例》和其 他有关规定成立的股份有限公司（以下简称"公司" ）。公司经海 南省股份制试点领导小组办公室以"琼股办字[1993]4 号"批准， 以定向募集方式设立；在海南省市场监督管理局注册登记，取得营 业执照。营业执照号：460000000149454，统一社会信用代码： 91460000284077092F。 第三条 公司于 1996 年 11 月 11 日经中国证券监督管理 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-75 中钨高新材料股份有限公司 关于变更注册资本及修订《公司章程》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 10 月 26 日召开第十届董事会第十二次（临时）会议，审议通过了《关 于变更注册资本及修订<公司章程>的议案》。具体情况公告如下： 一、修订《公司章程》的原因 公司股份总数及注册资本因回购注销限制性股票及实施 2022 年 度权益分派发生变动，公司拟变更注册资本并相应修订《公司章程》。 1、根据公司《限制性股票激励计划（草案修订稿）》规定和股东 大会的授权，经董事会审议通过，公司将 3 名因组织调动、退休等原 因不再符合解锁条件的激励对象持有的已获授但尚未解锁的合计 520,600 股限制性股票予以回购注销。2023 年 5 月 24 日，公司已办 理完毕回购注销手续，公司股份总数及注册资本相应减少。本次变更 前，公司股份总数为 1,075,526,842 股，注册资本为 1,075,526,842 元。变更后，公 ...

证券代码：000657 证券简称：中钨高新 公告编号：2023-72 中钨高新材料股份有限公司 关于 2023 年半年度分红派息实施公告 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 9 月 7 日召开 2023 年第三次临时股东大会审议通过了《2023 年半年度 利润分配预案》。现将分红派息相关事项具体公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年半年度利润分配方案具体为：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。 本分配方案公布后至实施前，如公司总股本由于可转债转股、股份回 购、股权激励行权、再融资新增股份上市等原因发生变动，公司将按 照现金红利总额不变的原则相应调整每股分配金额。 4、本次利润分配实施时间距离股东大会审议通过的时间未超过 两个月。 二、本次 ...

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 编号：2023-09  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） 申万菱信、华泰保兴、南银理财、恒泰证券、摩根士丹 利、中泰证券、华夏基金、华金证券、万泰华瑞投资、 众安保险、Platina、Millennium、3W、上海证券、建信 参与单位及人员 理财、尚善资产、穿石投资、华创证券、中信建投、南 土资产、殅安投资、银河基金、天风证券、集元资产、 安信基金、利幄投资、中加基金、青骊投资、华金证 券、中泰证券、东方基金、汇华理财、西部利得基金 时间 9月5日-9月26日 地点 腾讯会议、钻石大厦会议室 形式 线上会议、线下调研 上市公司接待人 ...

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].