证券代码：002149 证券简称：西部材料 公告编号：2023-044 西部金属材料股份有限公司 关于控股子公司申请向不特定合格投资者公开发行股票 并在北京证券交易所上市进展的提示性公告 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. 西部金属材料股份有限公司（以下简称"公司"、"上市公司"、"西 部材料"）下属控股子公司西安诺博尔稀贵金属材料股份有限公司（以下简称 "西诺稀贵""发行人""拟上市公司"）向不特定合格投资者公开发行股票 并在北京证券交易所（以下简称"北交所"）上市的申请存在无法通过北京证 券交易所（以下简称"北交所"）发行上市审核或中国证监会注册的风险。 2. 西诺稀贵存在因公开发行失败而无法在北交所上市的风险。 本公司控股子公司西诺稀贵为全国中小企业股份转让系统挂牌企业，证券 简称：西诺稀贵，证券代码：873575。公司持有西诺稀贵47,220,000股，持股比 例为60%。西诺稀贵拟向不特定合格投资者公开发行股票并在北京证券交易所 上市。 现将相关事项进展提示如下： 一、西诺稀贵申请向不特定合格投资者公开发行股票并在北京证 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,572,981,905.82, representing a 7.20% increase compared to ¥1,467,314,813.19 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥103,432,887.50, up 10.73% from ¥93,197,292.20 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥92,021,562.62, a significant increase of 41.75% from ¥64,703,350.62 in the prior year[22]. - The basic earnings per share for the reporting period was ¥0.2119, up 10.77% from ¥0.1909 in the same period last year[22]. - The diluted earnings per share also stood at ¥0.2119, reflecting the same growth of 10.77% compared to ¥0.1909 in the previous year[22]. - The total comprehensive income for the first half of 2023 was ¥148,712,715.39, slightly up from ¥145,028,819.26 in the previous year, showing a growth of approximately 1.8%[150]. - The company reported a total profit of ¥160,232,319.31 for the first half of 2023, compared to ¥145,068,455.47 in the same period last year, indicating a growth of around 10.5%[149]. Cash Flow and Investments - The net cash flow from operating activities was -¥99,319,725.15, an improvement of 9.84% compared to -¥110,161,045.04 in the same period last year[22]. - The net cash flow from financing activities surged by 137.33% to ¥338,640,355.21, mainly due to increased investments and loans[43]. - The net cash flow from investing activities was -51,628,618.59 CNY in H1 2023, an improvement from -122,268,323.75 CNY in H1 2022, indicating better investment management[156]. - Cash inflow from financing activities increased significantly to 1,557,050,286.25 CNY in H1 2023, compared to 1,012,000,145.88 CNY in H1 2022, representing a growth of approximately 54%[156]. - The company has utilized RMB 4 billion of raised funds temporarily to supplement working capital, which was fully returned by February 2022[61]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,158,985,541.24, reflecting an 11.90% increase from ¥6,395,308,929.42 at the end of the previous year[22]. - The company's total current liabilities were CNY 2,469,000,000.00, compared to CNY 2,200,000,000.00 at the start of the year, reflecting an increase of approximately 12.2%[140]. - The company's total liabilities as of June 30, 2023, amounted to CNY 3,826,618,252.36, compared to CNY 3,202,382,957.14 at the start of the year, reflecting a growth of 19.5%[146]. - The company's cash and cash equivalents increased to CNY 879,237,551.53 from CNY 633,035,926.23, representing a growth of about 38.9%[140]. Research and Development - The company invested 78 million yuan in R&D during the first half of 2023, receiving 25.99 million yuan in government support and undertaking 30 high-tech innovation projects[33]. - The company's R&D investment increased significantly by 67.61% to ¥77,995,011.27, primarily due to ongoing investments in nuclear power, aviation, and marine engineering[43]. - Research and development expenses increased significantly to ¥79,811,798.71, compared to ¥54,595,630.86 in the prior year, marking a rise of approximately 46.3%[149]. Market and Sales Performance - The sales revenue of aerospace and high-end civilian products grew by 19% and zirconium materials revenue increased by 72%[31]. - Domestic sales accounted for 96.47% of total revenue, with a year-on-year growth of 10.12%[44]. - The company signed new contracts that increased by 35% year-on-year during the reporting period[31]. Environmental and Social Responsibility - The company has obtained a pollution discharge permit valid until December 23, 2023, from the Xi'an Ecological Environment Bureau[77]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[77]. - The company participated in targeted poverty alleviation efforts, purchasing relief materials worth CNY 245,000 for a village in Shaanxi Province[89]. Corporate Governance and Compliance - The company has not engaged in any major litigation or arbitration matters during the reporting period[97]. - The company has received a warning from the regulatory authority regarding a short-term trading issue involving a director's relative, and is taking measures to prevent future occurrences[98]. - The semi-annual financial report has not been audited[138]. Future Outlook and Strategy - The company plans to focus on transformation and upgrading to enhance its industry position amid increasing market risks due to global economic challenges[68]. - The company aims to strengthen its core competitiveness and become a global leader in rare metal material R&D and processing[40]. - Future guidance indicates a projected revenue growth of 10-15% for the second half of 2023, driven by increased demand in the industry[171].

2.公司报告期内新增对外担保情况如下： 西部金属材料股份有限公司 独立董事对公司相关事项的独立意见 根据《上市公司独立董事规则》《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》中国证 监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通 知》（证监发[2003]56 号）《关于规范上市公司对外担保行为的通知》（证监 发[2005]120 号）等和公司章程的规定，作为西部金属材料股份有限公司的独立 董事，我们对第八届董事会第四次会议审议相关议案进行了审查，并对公司截 止 2023 年 6 月 30 日的对外担保情况和控股股东及其他关联方占用资金情况进 行了核查和了解，基于独立董事的独立判断，现就上述事项发表独立意见如下： 关于公司截止 2023 年 6 月 30 日的对外担保情况和控股股东及其他关联方 占用资金情况的独立意见 （一）关于公司控股股东及其他关联方占用公司资金情况 报告期内不存在控股股东及其他关联方非经营性占用公司资金的情况。 （二）关于公司对外担保情况 1.公司的对外担保对象仅限于控股子公司，不存在为控股股东及其他关联方、 任 ...

证券代码：002149 证券简称：西部材料 公告编号：2023-040 西部金属材料股份有限公司 西部金属材料股份有限公司（以下简称"公司"）第八届监事会第四次会议的会议 通知于 2023 年 8 月 18 日以电子邮件等形式送达公司全体监事，会议于 2023 年 8 月 29 日下午 14:30 在公司 328 会议室召开，应出席监事 4 人，实际出席监事 3 人，监事左庆 春书面委托监事曹江海代为出席会议并行使表决权。会议的召开符合《公司法》和《公 司章程》规定，会议审议通过了以下议案： 一、审议通过《2023 年半年度报告》。 经审核，监事会认为董事会编制和审核西部金属材料股份有限公司 2023 年半年度 报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：4 票同意，0 票反对，0 票弃权。 第八届监事会第四次会议决议公告 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。 2023 年 8 月 30 日 特此公告。 西部金属材料股份有限公司 监事会 ...

（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 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用监管要求》 （证监会公告[2022]15 号）、《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》以及《深圳证券交易所上市公司自律监管指南第 2 号 ——公告格式》的相关规定，现将西部金属材料股份有限公司（以下简称"公司"） 2023 年半年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 证券代码：002149 证券简称：西部材料 公告编号：2023-042 西部金属材料股份有限公司 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 38,077,137 股，发行价格 24.70 元/股，募集资金为人民币 94,050.53 万元，承销及保荐 ...

西部金属材料股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：杨延安 主管会计工作负责人：刘咏 会计机构负责人：叶闽敏 编制单位：西部金属材料股份有限公司 单位：万元 | 非经营 | | 占用方与上 | 上市公司 | 2022 年期初 | 2022 年半年 度占用累计 | 2022 半年 | 2022 年半年 | 2022 年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方 | | | | | 度占用资 | | | 占用形成 | | | 性资金 | 名称 | 市公司的关 | 核算的会 | 占用资金余 | 发生金额 | 金的利息 | 度偿还累计 | 期末占用资 | 原因 | 占用性质 | | 占用 | | 联关系 | 计科目 | 额 | （不含利 | （如有） | 发生金额 | 金余额 | | | | | | | | | 息） | | | | | | | | 公司控股股东 | 实际控制人 | | | | | | | | | | 大股东 | 西北有色金 ...

证券代码：002149 证券简称：西部材料 公告编号：2023-039 西部金属材料股份有限公司 特此公告。 西部金属材料股份有限公司 董事会 第八届董事会第四次会议决议公告 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。 西部金属材料股份有限公司（以下简称"公司"）第八届董事会第四次会议的会议通 知于 2023 年 8 月 18 日以电子邮件等形式送达公司全体董事，会议于 2023 年 8 月 29 日 下午 14:30 在公司 328 会议室召开，应出席董事 12 人，实际出席董事 10 人，独立董事 郭斌书面委托独立董事杨丽荣代为出席会议并行使表决权；独立董事单智伟书面委托独 立董事董南雁代为出席会议并行使表决权，会议由杨延安董事长主持，公司监事及高级 管理人员列席了会议，会议的召开符合《公司法》和《公司章程》规定。经与会董事充 分讨论及表决，通过了以下议案： 一、审议通过《2023年半年度报告》。 《2023 年半年度报告全文》刊载于巨潮资讯网 www.cninfo.com.cn，《2023 年半年 度报告摘要》（2023-041）刊载于《证券时报》《 ...

证券代码：002149 证券简称：西部材料 编号：2023-002 √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） 5 月 18 日：申万宏源，兴银基金，国泰君安资管，国投瑞银基金， 参与单位名称 中信资管，青岛国信金融控股有限公司； 5 月 19 日：中国人寿资管，国泰君安 时间 2023 年 5 月 18 日、5 月 19 日 地点 西部材料公司展室、会议室 上市公司接待人 员姓名 西部材料董事会秘书 顾亮 一、参观西部材料展室。 公司董事会秘书顾亮从公司历史沿革、发展历程、各子公司 产品及市场等方面作了介绍，使投资者更加清晰地了解了公司的 情况，清楚了诸如板材、复合材料等主要产品的用途。 二、座谈交流 投资者关系活动 1、公司主要产业的产能及利用情况？ 主要内容介绍 公司钛、锆加工材的情况：随着公司高性能低成本钛合金材料生 产线技术改造项目顺利投产，公司铸锭熔炼能力提升到 15000 吨 /年，合金薄板产能提升到 1000 吨/年；管材产能提升到 1500 吨 /年。未来公司军工市场高景气将持续，预计钛 ...

证券代码：002149 证券简称：西部材料 公告编号：2023-025 西部金属材料股份有限公司关于参加"2023年陕西辖区上市 公司投资者集体接待日暨2022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。 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"2023 年陕西辖区上市 公司投资者集体接待日暨 2022 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：2023 年 5 月 16 日 15:00-17:00 活动地址："全景路演" 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。 （二）为充分尊重 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥719,844,953.66, representing a 48.04% increase compared to ¥486,250,875.72 in the same period last year[5] - Net profit attributable to shareholders was ¥35,147,709.24, a 66.78% increase from ¥21,074,141.77 year-on-year[5] - The total profit for the period was ¥50,052,596.77, an increase of 78.58% from ¥28,028,306.90 in the previous year[8] - Operating profit for the quarter was ¥49,989,525.34, up 77.5% from ¥28,207,519.22 year-over-year[17] - Basic and diluted earnings per share for the quarter were both ¥0.0720, compared to ¥0.0432 in Q1 2022[17] Cash Flow - The company's cash flow from operating activities was negative at -¥205,967,485.39, a decline of 194.07% compared to -¥70,041,094.63 in the same period last year[5] - The company reported a net cash outflow from operating activities of ¥205,967,485.39, worsening from a net outflow of ¥70,041,094.63 in the previous year[20] - Cash inflow from operating activities totaled ¥253,106,840.14, down from ¥321,424,557.34 in the previous year[20] - The net cash flow from financing activities was CNY 245,608,690.92, a significant increase compared to CNY 384,505.64 in the previous period[21] - The cash outflow from financing activities totaled CNY 482,606,309.08, compared to CNY 505,270,494.36 previously[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,887,164,993.16, up 7.65% from ¥6,395,308,929.42 at the end of the previous year[5] - Current assets totaled CNY 4,577,240,599.70, up from CNY 4,076,412,798.44 at the start of the year, indicating a growth of approximately 12.3%[12] - Total liabilities amounted to CNY 3,636,975,626.83, up from CNY 3,202,382,957.14, representing an increase of around 13.5%[13] - Long-term borrowings increased significantly to CNY 519,454,683.41 from CNY 89,077,465.60, indicating a rise of approximately 484.5%[13] Shareholder Information - The company reported a total of 36,155 common shareholders at the end of the reporting period[10] - The largest shareholder, Northwest Nonferrous Metal Research Institute, holds 25.18% of the shares, totaling 122,909,988 shares[10] - The company has no preferred shareholders or significant changes in shareholder structure reported[11] Research and Development - Research and development expenses increased by 56.76% to ¥31,965,970.98, reflecting the company's ongoing investment in nuclear power, aviation, and marine engineering sectors[8] - Research and development expenses increased to ¥31,965,970.98, up 57.1% from ¥20,391,198.63 in the same quarter last year[16] Other Comprehensive Income - Other comprehensive income after tax amounted to ¥7,461,636.86, a recovery from a loss of ¥844,805.11 in the same period last year[17] Audit Status - The first quarter report was not audited, indicating a preliminary assessment of financial performance[22]