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西部材料:西部材料第八届监事会第四次会议决议公告
2023-08-29 11:21
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 ...
西部材料:西部材料2023年半年度募集资金存放与使用情况的专项报告
2023-08-29 11:21
(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 ...
西部材料: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
2023-08-29 11:21
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 ...
西部材料:西部材料第八届董事会第四次会议决议公告
2023-08-29 11:19
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》《 ...
西部材料(002149) - 西部材料调研活动信息
2023-05-19 09:11
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 ...
西部材料: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
2023-05-08 09:24
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 ...
西部材料(002149) - 2023 Q1 - 季度财报
2023-04-28 16:00
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]
西部材料(002149) - 2022 Q4 - 年度财报
2023-03-30 16:00
Financial Performance - The company's operating revenue for 2022 was ¥2,941,303,117.66, representing a 22.83% increase compared to ¥2,394,570,076.87 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥184,899,696.90, a 38.97% increase from ¥133,051,503.11 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥136,302,164.73, up 30.24% from ¥104,650,716.31 in 2021[6]. - The cash flow from operating activities for 2022 was ¥23,637,027.48, a significant improvement from a negative cash flow of ¥4,447,002.01 in 2021, marking a 631.53% increase[6]. - The total assets at the end of 2022 were ¥6,395,308,929.42, reflecting a 10.94% increase from ¥5,764,755,587.73 at the end of 2021[6]. - The net assets attributable to shareholders at the end of 2022 were ¥2,793,829,534.07, a 6.25% increase from ¥2,629,450,286.56 at the end of 2021[6]. - The company achieved a basic earnings per share of ¥0.3787 in 2022, which is a 38.97% increase compared to ¥0.2725 in 2021[6]. 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[4]. - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of 107,463,784.32 CNY[129]. - The company achieved a cash dividend of 97,642,854.80 CNY (including tax), distributing 2 CNY per 10 shares based on a total share capital of 488,214,274 shares[129]. Research and Development - The company invested 1.57 billion yuan in R&D, which is 5.34% of its total revenue, and opened over 100 R&D projects[34]. - The company has established over 100 R&D projects, with more than 60 related to aerospace and naval fields, achieving several breakthroughs[57]. - Research and development expenses rose by 26.84% to 170,073,065.55 yuan, accounting for 5.34% of total revenue[57]. - The total amount of R&D investment increased by 30.38% to 156,948,932.45 yuan compared to the previous year[59]. - The company aims to ensure R&D investment remains above 5% of revenue, focusing on 1-3 key R&D projects in each industry direction[89]. Market Position and Strategy - The company is positioned in the rare metals industry, which is experiencing new demand and market opportunities due to the transition to high-quality development in China's economy[28]. - The company plans to focus on high-value-added products and increase market share, particularly in the military, nuclear power, environmental protection, high-end manufacturing, and foreign trade sectors[86]. - The company aims to strengthen its core competitiveness and expand its market share through continuous innovation and technological upgrades[40]. - The company is actively promoting digital platform construction, including the implementation of a MES system and a BI system for improved data analysis capabilities[35]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[168]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting, with key executives affirming the completeness and truthfulness of the annual report[4]. - The company’s financial report is subject to audit by a registered accounting firm, ensuring compliance and transparency[8]. - The company has a strong governance structure, with all board members present for the report's approval[4]. - The company has established and implemented an internal control system in accordance with the Company Law and relevant regulations, ensuring effective execution without any major deficiencies[133]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022, with a standard unqualified opinion issued[137]. Environmental Responsibility - The company invested 7.84 million RMB in environmental protection facilities to enhance capacity and ensure compliance with environmental standards[144]. - The company has implemented measures to reduce wastewater nitrogen discharge, ensuring compliance with the GB/T 31962-2015 standards[143]. - The company is committed to environmental protection and has implemented various energy-saving and emission-reduction initiatives[149]. - The company has established an emergency response plan for environmental incidents, which was filed with the local administrative authority[144]. Employee Management - The total remuneration for directors, supervisors, and senior management in 2022 amounted to 7.67 million yuan, including independent directors' allowances of 80,000 yuan per person per year[114]. - The company has established a scientific and reasonable salary management system to enhance employee motivation and performance[126]. - The company conducted 548 training programs throughout the year, achieving a 100% completion rate and a 100% pass rate for internal training[127]. - The company reported a total of 1,740 employees at the end of the reporting period, with 1,592 in major subsidiaries and 148 in the parent company[124]. Future Outlook - Future outlook remains positive with plans for market expansion and potential mergers and acquisitions being considered[103]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[109]. - The company aims to improve operational efficiency by 12% through new manufacturing technologies implemented in 2023[109]. - The forecast for 2023 includes a revenue target of 1,400 million, aiming for a 10.5% growth[168].