证券代码：002149 证券简称：西部材料 公告编号：2024-024 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。 西部金属材料股份有限公司（以下简称"公司"）于 2024 年 6 月 28 日召开的 第八届监事会第十次会议审议通过了《关于提名第八届监事会非职工代表监事候 选人的议案》，上述议案尚需提交公司股东大会审议，具体内容如下： 由于工作安排发生变化，公司监事会主席、监事陈亮先生于近日向公司递交 了书面辞职报告，申请辞去公司监事会主席、监事等职务，辞职生效后陈亮先生 将不再担任公司任何职务。公司监事会对陈亮先生在担任公司监事会主席、监事 期间为公司发展所做出的贡献表示衷心的感谢！ 根据《公司章程》《监事会议事规则》等相关制度的规定，公司第八届监事 会需补选 1 名非职工代表监事。公司控股股东西北有色金属研究院提名牛晓虎先 生为公司第八届监事会非职工代表监事候选人，牛晓虎先生简历附后。 上述人员不存在《中华人民共和国公司法》和《公司章程》中规定的不得担 任公司监事的情形，也不存在被中国证监会处以证券市场禁入处罚的情况，亦不 属于失信被执行人。 特此公告 ...

西部金属材料股份有限公司（以下简称"西部材料公司"或"公司"）2023 年 度权益分派方案已获 2024 年 4 月 29 日召开的 2023 年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 2024 年 4 月 29 日，公司 2023 年度股东大会审议通过了《2023 年度利润分 配方案》：以现有总股本 488,214,274 股为基数，向全体股东每 10 股派发现金 股利 1.50 元人民币（含税），合计派发现金股利 73,232,141.10 元（含税）。本 次分配不实施资本公积转增股本、不分红股。 公司总股本自 2023 年度股东大会审议通过分配方案至本次权益分派实施时 未发生变化。 证券代码：002149 证券简称：西部材料 公告编号：2024-019 西部金属材料股份有限公司 2023 年年度权益分派实施公告 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。 本次实施分配方案与 2023 年度股东大会审议通过的分配方案一致。本次利 润分配方案分配总额不变。 本次实施分配方案距离股东大会审议通过的时间未超过 ...

Investment Rating - The report maintains an "Outperform" rating for the company [3] Core Views - The company achieved record-high revenue and profits in 2023, with steady growth in its main product lines [17] - The company's titanium products accounted for 73.76% of total revenue in 2023, reaching 2.38 billion yuan, an increase of 8.75% YoY [17] - The company has made significant progress in R&D, with over 60 research projects in aerospace, nuclear power, shipbuilding, and hydrogen energy [17] - The company has successfully implemented energy-saving measures, reducing energy consumption by 1,400 tons of standard coal in 2023 [17] - The company's alloy ingot production capacity has exceeded 10,000 tons, with a total capacity of 20,000 tons per year [17] Financial Performance - Revenue for 2023 was 3.226 billion yuan, a 9.69% increase YoY, with net profit reaching 196 million yuan, up 6.0% YoY [6][17] - Revenue is expected to grow to 4.062 billion yuan in 2024, 5.179 billion yuan in 2025, and 6.690 billion yuan in 2026, with YoY growth rates of 25.9%, 27.5%, and 29.2% respectively [6] - Net profit is forecasted to increase to 255 million yuan in 2024, 346 million yuan in 2025, and 433 million yuan in 2026, with YoY growth rates of 30.2%, 35.3%, and 25.2% respectively [6] - The company's gross margin is expected to remain stable at around 21.2%-21.8% from 2024 to 2026 [6] Valuation and Projections - The company's EPS is projected to be 0.52 yuan in 2024, 0.71 yuan in 2025, and 0.89 yuan in 2026 [6] - The report suggests a PE valuation range of 30-35x for 2024, implying a fair value range of 15.60-18.20 yuan per share [17] - The company's ROE is expected to increase from 6.7% in 2023 to 10.9% by 2026 [6] Industry and Competitive Analysis - The company's main competitors include Baoti Co Ltd, Western Superconducting, and Fushun Special Steel, with average PE ratios of 24.68x for 2024 and 19.46x for 2025 [8] - The company's valuation metrics (P/E, P/B, P/S) are competitive within the industry, with a P/E of 28.65x for 2024 and 21.17x for 2025 [21] Operational Highlights - The company has completed several key construction projects, including a high-performance, low-cost titanium alloy production line, with a total of 225 million yuan transferred to fixed assets in 2023 [17] - The company has been recognized as a national green factory, with four subsidiaries achieving this status [17] - The company's R&D efforts have led to breakthroughs in high-performance titanium alloy materials, supporting domestic production and reducing reliance on imports [17]

活动地址："全景路演" 证券代码：002149 证券简称：西部材料 公告编号：2024-018 西部金属材料股份有限公司关于参加"2024年陕西辖区 上市公司投资者集体接待日暨2023年度业绩说明会"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。 活动网址：http://rs.p5w.net 二、投资者参与方式 （一）投资者可以在活动当天登录"全景路演"平台（http://rs.p5w.net）， 选择本公司后在线参与本次业绩说明会。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2024 年陕西辖区上市 公司投资者集体接待日暨 2023 年度业绩说明会活动"。 届时，公司董事长（或总经理）及相关高管人员（具体参会人员以实际出席 为准）将通过互动平台与投资者进行网络沟通和交流，欢迎广大投资者踊跃参加！ 一、说明会召开的时间及方式 活动时间：2024 年 5 月 22 日 15:00-17:00 （二）为充分尊重 ...

证券代码：002149 证券简称：西部材料 公告编号：2024-017 西部金属材料股份有限公司 关于公司独立董事任期届满的公告 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。 根据国家法律法规及公司相关规定，公司独立董事郭斌先生自 2018 年 5 月担任 公司独立董事已满六年，任期届满。 鉴于郭斌先生任期届满离任将导致公司独立董事人数少于董事会成员的三分之 一，因此根据《公司法》《公司章程》等有关规定，在公司聘任新的独立董事就任之前， 郭斌先生继续履行独立董事及相关专门委员会委员职责。同时，公司将尽快完成独立 董事补选工作。 特此公告。 西部金属材料股份有限公司 董事会 2024 年 5 月 8 日 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥704,879,790.71, a decrease of 2.08% compared to ¥719,844,953.66 in the same period last year[5] - Net profit attributable to shareholders was ¥36,706,098.91, representing an increase of 4.43% from ¥35,147,709.24 year-on-year[5] - Net profit for Q1 2024 was ¥49,545,351.57, an increase of 7.4% from ¥46,308,586.05 in Q1 2023[18] - Total operating revenue for Q1 2024 was ¥704,879,790.71, a decrease of 2.9% compared to ¥719,844,953.66 in the same period last year[16] - Total operating costs decreased to ¥655,908,554.47, down 2.5% from ¥672,779,490.53 year-on-year[16] - The company's basic earnings per share increased to ¥0.0752, up 4.44% from ¥0.0720 in the same period last year[5] - Earnings per share (EPS) for Q1 2024 was ¥0.0752, up from ¥0.0720 in the previous year[19] Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching -¥6,033,526.50, a 97.07% increase compared to -¥205,967,485.39 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥6,033,526.50, an improvement from a net outflow of ¥205,967,485.39 in Q1 2023[20] - The net cash flow from investment activities was -15,994,781.74 CNY, compared to -20,207,892.17 CNY in the previous year, indicating a decrease in cash outflow by approximately 21.5%[22] - The cash inflow from financing activities amounted to 410,010,000.00 CNY, down from 728,215,000.00 CNY, representing a decline of about 43.7% year-over-year[22] - The net cash flow from financing activities was -9,963,938.24 CNY, contrasting with a positive net cash flow of 245,608,690.92 CNY in the same quarter last year[22] - The total cash and cash equivalents at the end of the period were 591,602,429.27 CNY, a decrease from 525,350,480.92 CNY year-over-year[22] - The cash and cash equivalents decreased by 31,953,033.41 CNY during the quarter, compared to an increase of 19,223,670.69 CNY in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,861,254,299.99, reflecting a growth of 4.53% from ¥6,563,615,851.62 at the end of the previous year[5] - Current assets totaled CNY 4.48 billion, up from CNY 4.18 billion, indicating a growth of approximately 7.3%[14] - Total liabilities increased to CNY 3.36 billion, compared to CNY 3.11 billion at the beginning of the period, reflecting a growth of approximately 8.1%[14] - Total liabilities rose to ¥3,357,950,874.88, compared to ¥3,114,010,865.57 in the previous year, indicating increased leverage[18] - The company reported a significant increase in accounts payable, which rose by 86.47% to ¥679,208,828.19, primarily due to increased raw material procurement[9] - The company reported a significant increase in accounts payable, which rose to CNY 679.21 million from CNY 364.25 million, representing an increase of about 86.6%[14] - The company's long-term borrowings decreased by 69.47% to ¥167,115,345.51, mainly due to the reclassification of long-term borrowings due within one year[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,873[11] - The largest shareholder, Northwest Nonferrous Metal Research Institute, holds 24.68% of the shares, totaling 120,468,988 shares[11] Research and Development - Research and development expenses increased to ¥36,362,938.38, up from ¥31,965,970.98, reflecting a focus on innovation[16] Comprehensive Income - Other comprehensive income after tax was ¥2,635,816.62, down from ¥7,461,636.86 year-on-year[19] - The company reported a total comprehensive income of ¥52,181,168.19, slightly down from ¥53,770,222.91 in the previous year[19] Market Strategy - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[12] Audit Information - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[23]

Financial Performance - The company's operating revenue for 2023 reached ¥3,226,330,072.89, representing a 9.69% increase compared to ¥2,941,303,117.66 in 2022[23] - The net profit attributable to shareholders for 2023 was ¥196,201,824.04, a 5.96% increase from ¥184,899,696.90 in the previous year[23] - The net profit after deducting non-recurring gains and losses was ¥156,277,489.41, reflecting a 14.43% increase from ¥136,302,164.73 in 2022[23] - Basic earnings per share for 2023 were ¥0.4019, up 5.96% from ¥0.3787 in the previous year[23] - The weighted average return on net assets was 6.90% for 2023, slightly up from 6.83% in 2022[23] - Total assets increased to ¥6,563,615,851.62, up 2.59% from ¥6,395,308,929.42[24] - Net assets attributable to shareholders reached ¥2,921,831,930.70, reflecting a 4.57% increase from ¥2,793,829,534.07[24] - The company achieved operating revenue of 3.226 billion yuan, a year-on-year increase of 9.69%[40] - The net profit attributable to shareholders was 196 million yuan, reflecting a year-on-year growth of 5.96%[40] Cash Flow and Investments - The net cash flow from operating activities surged to ¥237,299,704.19, a significant increase of 903.93% compared to ¥23,637,027.48 in 2022[23] - The company reported a net cash flow from operating activities of ¥106,647,760.24 in Q2 2023, following a negative cash flow of ¥205,967,485.39 in Q1 2023[28] - Operating cash flow net amount increased by 903.93% to ¥237,299,704.19 compared to the previous year[67] - The total amount of operating cash inflow was ¥1,909,475,580.80, showing a slight decrease of 0.37% year-on-year[67] - The company reported a total investment amount of 28,000 million with a completion rate of 100.00% for the energy conservation project[82] - The company reported a total investment of 25,995.63 million for the loan repayment project, achieving a completion rate of 100.29%[82] Research and Development - The company continues to focus on research and development of new products and technologies to enhance market competitiveness[23] - The company invested 170 million yuan in R&D, accounting for 5.26% of operating revenue, with over 100 million yuan in support from national and provincial technology funds[42] - The company is committed to continuous talent development, having built a high-end technology innovation team of over 300 members, including PhDs and Masters[48] - The company focuses on the research and development of rare metal materials, with a commitment to maintaining over 5% of revenue dedicated to R&D investment[100] - Research and development investments increased by 30% in 2023, focusing on advanced materials technology to enhance product offerings[116] Market Position and Strategy - The company is a key supplier of nuclear reactor core materials, having developed domestic silver alloy control rods, breaking foreign monopolies[35] - The company was recognized as a "small giant" enterprise by the Ministry of Industry and Information Technology in 2023, enhancing its market position[34] - The demand for nuclear power-related products is expected to increase with the approval of 10 new nuclear power projects in 2023[35] - The company aims to strengthen its core competitiveness through continuous technological innovation and market expansion[47] - The company aims to increase market share in aerospace, nuclear power, new energy, marine engineering, high-end manufacturing, and foreign trade sectors[92] Production and Operations - The production capacity for alloy ingots exceeded 10,000 tons, with a total ingot capacity reaching 20,000 tons per year[41] - The sales volume of titanium products increased by 33.83% to 8,278 tons, while production volume rose by 41.97% to 8,473 tons[56] - The gross profit margin for rare metal rolling processing was 21.95%, slightly down by 0.25% from the previous year[55] - The company is advancing its manufacturing capabilities with the implementation of a digital, automated, and intelligent production process[50] - The company is focusing on high-performance and low-cost titanium alloy material production[82] Environmental and Social Responsibility - The company achieved energy savings of 1,400 tons of standard coal in 2023, with four national-level green factories established[41] - The company was certified as a "green factory" by the provincial authorities in 2023 and received national-level certification in November 2023[174] - The company invested approximately 11.67 million yuan in environmental protection, including 5.8 million yuan for upgrading environmental facilities[172] - The company emphasizes sustainable development and social responsibility, contributing to local economic revitalization and engaging in various public welfare activities[177] - The company has not faced any administrative penalties related to environmental issues during the reporting period[175] Governance and Compliance - The company has established a complete independent financial accounting system and operates independent bank accounts, ensuring compliance with tax obligations[112] - The governance structure of the company aligns with legal and regulatory requirements, with no significant discrepancies identified[110] - The company has implemented strict information disclosure practices, ensuring equal access to information for all shareholders[110] - The company has maintained compliance with relevant laws and regulations, ensuring effective decision-making and protection of shareholder rights[143] - The company has no significant litigation or arbitration matters during the reporting period[191] Employee Management - The total number of employees at the end of the reporting period is 1,905, with 170 in the parent company and 1,735 in major subsidiaries[148] - The professional composition includes 1,165 production personnel, 70 sales personnel, 523 technical personnel, 40 financial personnel, and 107 administrative personnel[148] - The company has established a salary system that aligns with national policies and company strategies, focusing on external, internal, and self-equity[149] - The company conducted a total of 369 training programs throughout the year, achieving a 100% completion rate and a 100% pass rate for internal training[150] - The company is committed to enhancing employee engagement and creativity through its compensation system[149] Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[116] - New product launches are expected to contribute an additional 5 million in revenue in 2024, driven by innovative features and market demand[116] - The company is exploring potential acquisitions to strengthen its supply chain and expand its product portfolio, with a budget of 50 million allocated for this purpose[116] - The management team emphasized the importance of sustainability initiatives, with plans to reduce carbon emissions by 25% by 2025[116] - The company anticipates a positive outlook for the upcoming fiscal year, driven by strategic initiatives and market expansion efforts[120]

西部金属材料股份有限公司 日审计 报告 希会审字(2024)2422 号 t and a the state of the state the states and 目 录 二、财务报表 (一)合并财务报表 1. 合并资产负债表 ………………………(5-6) 2. 合并利润表 ……………………………( 7) 3. 合并现金流量表 … 4. 合并股东权益变动表 ………………… (9-10) (二) 母公司财务报表 1. 母公司资产负债表 ………………(11-12) 2. 母公司利润表 ······························(13) 3. 母公司现金流量表 ……………………(14) 4. 母公司股东权益变动表 ………… (15-16) 希格玛会计师事务所(特殊普通合伙) Xigema Cpas(Special General Partnership) 希会审字(2024)2422 号 审计报告 三、 财务报表附注 …………………(17-102） 四、证书复印件 (一)注册会计师资质证明 (二) 会计师事务所营业执照 (三) 会计师事务所执业证书 一、审计报告 ……………………………………(1 ...

西部金属材料股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 作为西部金属材料股份有限公司（以下简称：公司）的独立董事，本人 2023 年 严格按照《公司法》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》《公司章程》以及公司《独立董事工作 制度》等相关法律、法规、制度的规定和要求，忠实履行职责，认真审议董事会各项 议案，并对公司相关事项发表独立意见，充分发挥了独立董事的作用，维护了公司整 体利益，维护了全体股东尤其是社会公众股东的合法权益。现将 2023 年度履行独立 董事职责情况向各位股东汇报如下： 一、独立董事个人基本情况 董南雁，男，汉族，1978 年生，中共党员，博士。曾任煤炭科学研究院西安研究 院会计。现任西安交通大学管理学院会计与财务系教师，副教授，博士生导师。现兼 任汇纳科技股份有限公司、陕西煤业新型能源科技股份有限公司（非上市）、星展测 控科技股份有限公司独立董事。2023 年 4 月至今，任公司独立董事。 二、2023 年度出席董事会和列席股东大会的情况 2023 年度，公司共召开了 7 次董事会会议，2 次股东大会， ...

平安证券股份有限公司 关于西部金属材料股份有限公司 2023 年度募集资金存放与使用专项核查意见 根据《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》以及《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等相关法律、 法规和规范性文件的规定，平安证券股份有限公司（以下简称"平安证券"或"保 荐机构"）作为西部金属材料股份有限公司（以下简称"西部材料"、"公司"或 "上市公司"）2020 年非公开发行 A 股股票（以下简称"非公开发行"）的保荐 机构，对 2023 年度募集资金存放与实际使用情况进行了审核，具体核查情况如 下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 1、2016 年非公开发行募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准西部金属材料股份有限公司非公开发 行股票的批复》（证监许可[2016] 1059 号文）核准，公司于 2016 年 7 月 26 日非 公开发行 A 股 38,07 ...