关于召开 2024 年度股东大会的通知 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。 证券代码：002149 证券简称：西部材料 公告编号：2025-016 西部金属材料股份有限公司 一、会议召开的基本情况 1．股东大会届次：2024 年度股东大会（以下简称"本次股东大会"）。 2．股东大会的召集人：本次股东大会由公司董事会召集，《关于提议召开 2024 年度股东大会的议案》已于 2025 年 4 月 25 日经公司第八届董事会第十六 次会议审议通过。 3．会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开日期、时间： 现场会议召开时间：2025 年 5 月 22 日（星期四）下午 14:30。 网络投票时间： 2025 年 5 月 22 日。 其中：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 2025 年 5 月 22 日 9:15～9:25、9:30～11:30、13:00～15:00；通过深圳证券交易所互联网投 票的具体时间为 2025 年 5 月 22 日 9:15～ ...

证券代码：002149 证券简称：西部材料 公告编号：2025-009 西部金属材料股份有限公司 第八届监事会第十六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记 载、误导性陈述或者重大遗漏负连带责任。 西部金属材料股份有限公司（以下简称"公司"）第八届监事会第十六次会议的会议 通知于 2025 年 4 月 15 日以电子邮件等形式送达公司全体监事，会议于 2025 年 4 月 25 日上午 11:00 在公司会议中心会议室-1 召开，应出席监事 3 人，实际出席监事 3 人。会 议的召开符合《公司法》和《公司章程》规定。经与会监事充分讨论及表决，通过了以 下议案： 表决结果：3票同意，0票反对，0票弃权。 一、审议通过《2024年度监事会工作报告》。 该议案须提交2024年度股东大会审议。 二、审议通过《2024年度报告及年度报告摘要》。 经审核，监事会认为董事会编制和审核公司2024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、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3票同意，0票反对， ...

证券代码：002149 证券简称：西部材料 公告编号：2025-008 西部金属材料股份有限公司 第八届董事会第十六次会议决议公告 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。 西部金属材料股份有限公司（以下简称"公司"）第八届董事会第十六次会议的会议 通知于 2025 年 4 月 15 日以电子邮件形式等送达公司全体董事，会议于 2025 年 4 月 25 日上午 9:30 在公司会议中心会议室-1 召开，应出席董事 9 人，实际出席董事 7 人，董 事王力波书面委托董事杨延安代为出席会议并行使表决权，董事王枫书面委托董事康彦 代为出席会议并行使表决权。会议由杨延安董事长主持，公司监事及部分高级管理人员 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《2024 年度董事会工作报告》。 《2024 年度董事会工作报告》全文详见巨潮资讯网 www.cninfo.com.cn。报告期内 公司在任独立董事郭斌、杨丽荣、董南雁、杨冠军向董事会提交了《2024 年度述职报告》， 将在公司 2024 年 ...

证券代码：002149 证券简称：西部材料 公告编号：2025-014 西部金属材料股份有限公司 关于 2024 年度利润分配方案及 2025 年中期分红规划的公告 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。 西部金属材料股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了 第八届董事会第十六次会议和第八届监事会第十六次会议，审议通过了《2024 年度利润分配方案》和《关于提请股东大会授权董事会制定 2025 年度中期分红 方案的议案》。现将具体情况公告如下： 一、审议程序 1.2025 年 4 月 24 日召开的公司第八届董事会第七次独立董事专门会议，审 议通过《2024 年度利润分配方案》和《关于提请股东大会授权董事会制定 2025 年度中期分红方案的议案》； 2.2025 年 4 月 25 日召开的第八届董事会第十六次会议、第八届监事会第十 六次会议审议通过《2024 年度利润分配方案》《关于提请股东大会授权董事会 制定 2025 年度中期分红方案的议案》； 4.2024 年度累计现金分红总额情况：2024 年度现金分红总额为 1 ...

（一）实际募集资金金额、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[2020] 3339 号文）核准，公司于 2020 年 12 月 31 日 非公开发行 A 股 62,800,000 股，发行价格 12.50 元/股，各股东实际缴纳出资总 额为人民币柒亿捌仟伍佰万元整（78,500.00 万元），平安证券股份有限公司承销 及保荐费共计人民币 1,660.00 万元，2020 年 11 月 13 日预付承销及保荐费人民 币 80.00 万元，本次扣除承销及保荐费余款人民币 1,580.00 万元后，本公司实际 收到平安证券股份有限公司转入募集资金人民币 76,920.00 万元，扣除已预付承 销及保荐费和审计验资等费用人民币 140.09 万元（不含税）、其它发行费用人民 币 105.65 万元（不含税），考虑相关增值税人民币 93.96 万元后，募集资金净额 为人民币 76,768.22 万元，其中股本 6,280.00 万元、资本公积 70,488.22 万元。新 增股本占新增注册资本的 100%，变更后累计股本为 48,821.43 万元， ...

西部金属材料股份有限公司 内部控制审计报告 众环审字[2025]1700038 号 西部金属材料股份有限公司 2024 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求，结合西部金属材料股份有限公司（以下简称：公司）内部控制制度和评价办 法，在内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日 （内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全并有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立与实施内部控制进行监督。经营层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对本报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是：合理保证经营合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在 固有局限性，故仅能对达到上述目标提供合理保证。此外，由于情况的变化 ...

关于西部金属材料股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 众环专字[2025]1700035 号 众环专字[2025]1700035 号 西部金属材料股份有限公司全体股东 : 我们接受委托,在审计了西部金属材料股份有限公司(以下简称"西部材料") 2024 年 12 月 31 日合并及公司的资产负债表,2024 年度合并及公司的利润表、合并 及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上, 对后附的《上市公司 2024年度非经营性资金占用及其他关联资金往来的情况汇总表》 (以下简称"汇总表")进行了专项审核。 按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号——上市公司 资金往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完 整的审核证据是西部材料管理层的责任,我们的责任是在执行审核工作的基础上对 汇总表发表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计 师审计准则要求我们遵守中国注册会计师职业道德守则,计划和执行审核工作以对 汇总表是否不存在重大错报获取合理保证。在审核过程中,我们 ...

西部金属材料股份有限公司 审计报告 众环审字[2025]1700037号 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了西部材料 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合 并及公司的经营成果和现金流量。 二、形成审计意见的基础 审计报告 众环审字[2025] 1700037 号 西部金属材料股份有限公司全体股东: 一、审计意见 我们审计了西部金属材料股份有限公司(以下简称"西部材料"或"公司") 财务报表,包括 2024年 12 月 31 日的合并及公司资产负债表,2024年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财 务报表附注。 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则,我们独立于西部材料,并履行了职业道德方 面的其他责任。我们相信,我们获取的审计证据是充分、适当的,为发表审计意 见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,945,722,035.64, representing a decrease of 8.70% compared to ¥3,226,330,072.89 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥157,775,528.81, down 19.59% from ¥196,201,824.04 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥104,535,334.20, a decline of 33.11% from ¥156,277,489.41 in 2023[6]. - The total assets at the end of 2024 were ¥6,868,983,428.63, reflecting a growth of 4.65% from ¥6,563,615,851.62 at the end of 2023[6]. - The net assets attributable to shareholders increased by 1.67% to ¥2,970,561,084.21 at the end of 2024, compared to ¥2,921,831,930.70 at the end of 2023[6]. - Total revenue decreased by 8.70% to ¥2,945,722,035.64 compared to ¥3,226,330,072.89 in the previous year[81]. - Titanium products accounted for 71.46% of total revenue, with a decrease of 11.54% to ¥2,104,928,151.41[82]. - Revenue from other rare metals increased by 7.80% to ¥654,619,207.73, representing 22.22% of total revenue[81]. - Domestic revenue decreased by 12.68% to ¥2,687,634,436.41, while overseas revenue increased by 73.99% to ¥258,087,599.23[81]. - The company achieved operating revenue of 2.946 billion yuan and a net profit attributable to shareholders of 158 million yuan in 2024[67]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 488,214,274 shares[5]. - The company distributed cash dividends of 1.5 RMB per 10 shares, totaling 73,232,141.10 RMB (including tax) based on a total share capital of 488,214,274 shares for the 2023 fiscal year[185]. - For the 2024 interim dividend, the company plans to distribute 1.0 RMB per 10 shares, amounting to 48,821,427.40 RMB (including tax)[185]. - The total cash dividend amount for the reporting period was 97,642,854.80 RMB, representing 100% of the total profit distribution[187]. Research and Development - Research and development expenses amounted to 173 million yuan, representing 5.89% of operating revenue, with 61 independent R&D projects initiated[69]. - The company has achieved batch stabilization in the production of high-strength corrosion-resistant titanium alloy pipes, enhancing its market competitiveness[90]. - The company has developed advanced titanium bipolar plates for fuel cells, achieving small batch supply and enhancing its competitiveness in the hydrogen energy sector[91]. - The company aims to enhance R&D investment to exceed 5% of operating revenue, focusing on new material technologies for strategic emerging fields[127]. - The company plans to increase its investment in R&D for new product development, focusing on innovative technologies to enhance market competitiveness[176]. Operational Efficiency - The net cash flow from operating activities increased by 79.91% to ¥426,928,296.49 in 2024, compared to ¥237,299,704.19 in 2023[6]. - The company reported a significant increase in cash flow from operating activities, indicating improved operational efficiency[6]. - The company is focused on developing new products and technologies in response to national strategic needs, enhancing its research and development capabilities to foster new economic growth points[60]. - The company is committed to continuous product competitiveness and pricing power by reducing raw material costs in its product offerings[132]. - The company aims to reduce operational costs by 10% through efficiency improvements in production processes[156]. Market and Industry Trends - In 2024, China's sponge titanium production is expected to reach approximately 256,000 tons, a year-on-year increase of 17.6%[33]. - The production of titanium processed materials in China is projected to be 172,000 tons in 2024, reflecting a year-on-year growth of 8.1%[33]. - The consumption of titanium materials in China is anticipated to be 151,000 tons in 2024, with a year-on-year increase of 1.6%[33]. - The chemical and aerospace sectors remain the primary consumers of titanium, accounting for 48.5% and 21.3% of consumption, respectively[33]. - The market for titanium materials in new fields such as commercial aerospace, weaponry, and marine engineering is expected to have significant growth potential in the coming years[33]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with key executives affirming the integrity of the annual report[4]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders[137]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operations[141]. - The company has a complete and independent financial accounting system, with separate bank accounts and tax obligations[142]. - The company maintains transparent information disclosure practices to ensure all shareholders have equal access to information[140]. Environmental Responsibility - The company complies with multiple environmental protection laws and standards, including the Environmental Protection Law and the Water Pollution Prevention Law[197]. - The company has received environmental impact approval for its high-strength titanium alloy pipe project on March 18, 2024[196]. - West Titanium's wastewater treatment ensures that fluoride ions are effectively removed, contributing to environmental protection efforts[199]. - The companies are committed to reducing environmental impact through innovative wastewater treatment processes[200]. - Both companies have implemented measures to prevent secondary pollution in their wastewater treatment systems[200]. Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[106]. - The company plans to implement new marketing strategies, expecting a 15% increase in customer engagement[161]. - The company is actively promoting capital operations, including the capital increase of subsidiary Xinuo[125]. - The company plans to accelerate the construction of the aerospace and nuclear high-performance refractory metal materials industrialization project[124]. - The company has plans for future capital increases and share expansions to support its growth strategy[105]. Leadership and Management - The company has a strong talent pool with 46% of its management team holding doctoral degrees and nearly 70% being young professionals[70]. - The company’s current management team includes experienced professionals with backgrounds in engineering and finance, contributing to strategic decision-making[152]. - The company is committed to maintaining a strong leadership team to navigate future challenges and opportunities in the market[152]. - The company has seen a significant leadership turnover, with several directors and supervisors appointed in the last three years[165]. - The company plans to enhance governance efficiency through the board restructuring, aiming for better decision-making processes[149].

Financial Performance - The company's revenue for Q1 2025 was ¥754,305,035.92, representing a 7.01% increase compared to ¥704,879,790.71 in the same period last year[5] - Net profit attributable to shareholders decreased by 12.39% to ¥32,158,465.88 from ¥36,706,098.91 year-on-year[5] - The company reported a decrease in basic and diluted earnings per share by 12.37% to ¥0.0659 from ¥0.0752 in the previous year[5] - Net profit for the current period was ¥40,358,548.93, a decrease of 18.5% from ¥49,545,351.57 in the previous period[19] - The net profit attributable to the parent company was ¥32,158,465.88, down 12.5% from ¥36,706,098.91 in the previous period[19] Cash Flow - The net cash flow from operating activities was negative at -¥154,818,115.81, a significant decline of 2,465.96% compared to -¥6,033,526.50 in the previous year[5] - Cash flow from operating activities was ¥281,885,605.63, a decrease of 26.4% from ¥382,883,282.92 in the previous period[21] - Cash flow from investing activities was -$25.42 million, compared to -$15.99 million in the prior period[22] - Cash flow from financing activities showed a net outflow of -$30.03 million, worsening from -$9.96 million year-over-year[22] - The net increase in cash and cash equivalents was -$210.30 million, compared to -$31.95 million in the prior period[22] Assets and Liabilities - The total assets increased by 2.62% to ¥7,049,082,205.15 from ¥6,868,983,428.63 at the end of the previous year[5] - The total liabilities increased to ¥3,467,235,715.52, compared to ¥3,341,338,620.87 in the previous period, reflecting a growth of 3.8%[16] - The company's total liabilities increased, with current liabilities including accounts payable rising to RMB 680,259,158.21 from RMB 542,318,572.10, a growth of about 25.5%[15] - Current assets totaled RMB 4,381,023,385.89, compared to RMB 4,226,257,301.20 at the beginning of the period, reflecting a growth of approximately 3.67%[15] - The company's cash and cash equivalents decreased to RMB 540,206,029.59 from RMB 751,885,246.24, indicating a decline of about 28.14%[14] Accounts Receivable and Inventory - Accounts receivable rose by 38.28% to ¥1,650,113,198.56, attributed to longer collection cycles from increased aerospace and shipbuilding titanium material revenues[8] - Inventory levels decreased to RMB 1,555,681,748.44 from RMB 1,650,320,846.06, showing a reduction of about 5.74%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,101[10] - Total equity attributable to shareholders of the parent company rose to ¥3,015,579,099.62, an increase of 1.5% from ¥2,970,561,084.21 in the previous period[16] Other Financial Metrics - The weighted average return on equity decreased to 1.07% from 1.25% year-on-year[5] - The company recorded a significant increase in prepayments by 39.60% to ¥73,985,624.76, mainly due to higher raw material procurement payments[8] - Research and development expenses were ¥36,120,065.94, slightly down from ¥36,362,938.38 in the previous period[19] - Other comprehensive income after tax for the current period was ¥10,779,983.51, significantly higher than ¥2,635,816.62 in the previous period[20] Audit and Accounting Standards - The company did not undergo an audit for the first quarter report[23] - The company plans to implement new accounting standards starting in 2025[23]