Financial Performance - The company's operating revenue for 2017 was CNY 1,559,089,808.63, representing a 28.50% increase compared to CNY 1,213,337,701.70 in 2016[15] - The net profit attributable to shareholders for 2017 was CNY 54,074,793.61, a significant increase of 154.82% from CNY 21,221,073.94 in the previous year[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 19,805,506.62, marking a 185.92% improvement from a loss of CNY 23,051,600.12 in 2016[15] - The basic earnings per share for 2017 was CNY 0.1271, up 128.19% from CNY 0.0557 in 2016[15] - The company's total revenue for 2018 is projected to be 2 billion RMB, representing a 28.29% increase from 1.559 billion RMB in 2017[70] - The net profit attributable to shareholders is expected to reach 65 million RMB in 2018, a 20.20% increase from 54.07 million RMB in 2017[70] Assets and Liabilities - The total assets at the end of 2017 were CNY 3,568,704,947.14, reflecting a 7.24% increase from CNY 3,327,724,634.58 at the end of 2016[16] - The net assets attributable to shareholders at the end of 2017 were CNY 1,775,076,351.59, which is a 4.24% increase from CNY 1,702,864,474.32 in 2016[16] - Total financing cash inflow decreased by 39.16% to ¥1,328,077,439.84 from ¥2,183,059,283.90 in 2016[52] - The total approved guarantee amount for subsidiaries during the reporting period was CNY 88,000 million, with actual guarantees amounting to CNY 30,579.47 million[109] Cash Flow - The net cash flow from operating activities for 2017 was CNY -281,336,616.96, a decline of 290.91% compared to CNY -71,969,309.63 in 2016[15] - The company reported a net cash flow from operating activities of -66,449,174.61 CNY in Q4, indicating ongoing cash flow challenges[20] - Operating cash flow decreased by 13.27% to ¥719,112,408.54 from ¥829,105,040.38 in 2016[52] - The net increase in cash and cash equivalents was -¥215,061,557.72, a decline of 216.98% compared to an increase of ¥183,851,825.06 in 2016[52] Research and Development - The company invested CNY 79.71 million in R&D, resulting in breakthroughs in several projects, including the new TC4 titanium alloy for transport aircraft[35] - The company has undertaken 280 high-tech innovation and industrialization projects, receiving a total of 670 million CNY in national science and technology funding[29] - R&D personnel increased to 160, a growth of 5.96% from 151 in 2016[52] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[157] Market and Product Development - The titanium product segment generated CNY 973.10 million in revenue, accounting for 62.41% of total sales, with a growth rate of 53.18% compared to the previous year[39] - The company has developed a comprehensive titanium industry chain, enhancing its product offerings in daily consumer goods[26] - The company aims to increase the proportion of high-end products and expand its sales scale in the titanium processing industry[26] - The company is focusing on high-value-added products and exploring new markets to secure new profit growth points[71] Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 0.90 per 10 shares, totaling CNY 38,457,385.66 based on 425,414,274 shares[4] - The company distributed cash dividends of 38.29 million RMB in 2017, accounting for 70.80% of the net profit attributable to shareholders[78] - The largest shareholder, Northwest Nonferrous Metal Research Institute, held 28.89% of shares, totaling 122,909,988 shares[140] - The total number of common shareholders at the end of the reporting period was 34,556, an increase from 33,835 at the end of the previous month[140] Strategic Initiatives - The company plans to leverage opportunities from national strategies such as "Made in China 2025" and military-civilian integration to enhance its market position[66] - The company aims to enhance its market share and industry influence by focusing on military, nuclear power, environmental protection, and marine engineering sectors[71] - The company is actively pursuing strategic acquisitions to enhance its product portfolio and market reach[96] - The company is focusing on improving its pricing strategies to enhance profitability in the competitive landscape[96] Governance and Compliance - The company has maintained a fair relationship with its controlling shareholder, ensuring no interference in decision-making or operations[174] - The company has established a complete and independent financial accounting system, with a dedicated financial department and independent bank accounts[182] - The audit opinion issued by Sigma Accounting Firm was a standard unqualified opinion[200] - The company has not faced any regulatory measures or administrative penalties during the reporting period[180] Employee and Management Information - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.9606 million, including independent directors' fees of CNY 60,000 per person per year[163] - The company employed a total of 1,423 staff, with 886 in production, 361 in technical roles, and 55 in sales[165] - The board of directors consists of 12 members, including 4 independent directors, ensuring a fair and transparent selection process[175] - The company has established a remuneration distribution mechanism based on job responsibilities and performance assessments to motivate employees[167]

证券代码：002149 证券简称：西部材料 公告编号：2018-022 西部金属材料股份有限公司 2018 年第一季度报告正文 1 西部金属材料股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 西部金属材料股份有限公司 2018 年第一季度报告正文 公司负责人巨建辉、主管会计工作负责人刘咏及会计机构负责人(会计主管 人员)刘咏声明：保证季度报告中财务报表的真实、准确、完整。 2 西部金属材料股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 275,361,534.40 | ...

西部金属材料股份有限公司 2017 年年度报告全文 西部金属材料股份有限公司 2017 年年度报告 2018 年 04 月 1 西部金属材料股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人巨建辉、主管会计工作负责人刘咏及会计机构负责人(会计主管 人员)刘咏声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 师万雄 | 董事 | 出差 | 程志堂 | | 刘晶磊 | 独立董事 | 出差 | 金宝长 | 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 425414274 股为基数， 向全体股东每 10 股派发现金红利 0.90 元（含税） ...

西部金属材料股份有限公司 2017 年第三季度报告正文 证券代码：002149 证券简称：西部材料 公告编号：2017-053 西部金属材料股份有限公司 2017 年第三季度报告正文 1 西部金属材料股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人巨建辉、主管会计工作负责人刘咏及会计机构负责人(会计主管 人员)刘咏声明：保证季度报告中财务报表的真实、准确、完整。 2 西部金属材料股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,853,036,475.65 | 3,327,724,634.58 | | 15.79% | | 归属于 ...

西部金属材料股份有限公司 2017 年半年度报告全文 西部金属材料股份有限公司 2017 年半年度报告 2017 年 08 月 1 | | | | 第一节 | 重要提示、目录和释义 | 3 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 | | 第三节 | 公司业务概要 | 7 | | 第四节 | 经营情况讨论与分析 | 10 | | 第五节 | 重要事项 | 18 | | 第六节 | 股份变动及股东情况 | 28 | | 第七节 | 优先股相关情况 | 31 | | 第八节 | 董事、监事、高级管理人员情况 | 32 | | 第九节 | 公司债相关情况 | 34 | | 第十节 | 财务报告 | 35 | | 第十一节 | 备查文件目录 | 137 | 西部金属材料股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人巨建辉、主管会计工作负责人刘咏及会计机构负责人(会计主管 人员)刘咏 ...

西部金属材料股份有限公司 2017 年第一季度报告正文 证券代码：002149 证券简称：西部材料 公告编号：2017-024 西部金属材料股份有限公司 2017 年第一季度报告正文 第一节 重要提示 1 西部金属材料股份有限公司 2017 年第一季度报告正文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人巨建辉、主管会计工作负责人刘咏及会计机构负责人(会计主管 人员)刘咏声明：保证季度报告中财务报表的真实、准确、完整。 2 西部金属材料股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 313,431,140.13 | 263,170,328.28 | 19.10% | | 归属于上市公司股东的净利润（元） | -865,269.36 | -6,547,907.21 | 86.79% | | 归属于上市公司股东的扣除非经常性损 益的净 ...

Financial Performance - The company's operating revenue for 2016 was CNY 1,213,337,701.70, representing a 23.42% increase compared to CNY 983,057,777.29 in 2015[16] - The net profit attributable to shareholders in 2016 was CNY 21,221,073.94, a significant turnaround from a loss of CNY 132,311,026.66 in 2015, marking a 116.04% improvement[16] - The basic earnings per share for 2016 were CNY 0.1114, compared to a loss of CNY 0.76 in 2015, indicating a 116.04% improvement[16] - The comprehensive gross profit margin improved from 5.89% to 19.05%, an increase of 13.16%[36] - Net profit reached CNY 21.22 million, marking a significant increase of 116.04% and achieving the goal of turning losses into profits[36] - The company achieved an annual revenue of CNY 1.213 billion, representing a growth of 23.42% compared to the previous year[36] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -71,969,309.63, worsening by 179.31% from CNY -25,767,014.92 in the previous year[16] - The total assets at the end of 2016 amounted to CNY 3,327,724,634.58, an increase of 16.08% from CNY 2,866,693,572.41 at the end of 2015[16] - The net assets attributable to shareholders rose to CNY 1,702,864,474.32, reflecting a 122.96% increase from CNY 763,749,347.96 in 2015[16] - The company's cash and cash equivalents increased to CNY 420,136,684.25 from CNY 245,230,218.01, reflecting a growth of about 71.3%[200] - The total current assets reached CNY 1,580,287,998.10, up from CNY 1,146,017,123.36, indicating an increase of approximately 37.8%[200] Business Operations and Strategy - The company operates in six major business segments, including titanium materials and rare metal materials, with applications in military, nuclear power, and environmental protection industries[26] - The company plans to enhance its product offerings in high-end titanium processing and develop new composite materials for oil and gas pipelines and marine engineering[28] - The company aims to transition from selling primary products to deep processing and complete sets of equipment, enhancing its core competitiveness[29] - The company is committed to improving its operational management capabilities, emphasizing market marketing, cost control, and quality management[31] - The company aims to enhance its core competitiveness by achieving breakthroughs in profitability, market share, and asset operation efficiency, targeting international leadership in military, nuclear power, environmental protection, and marine engineering sectors[77] Research and Development - Research and development expenses totaled CNY 99.61 million, with 21 technology projects approved, including 4 national projects[37] - The company invested ¥99,613,285.76 in R&D in 2016, representing a 21.91% increase from ¥81,713,724.14 in 2015[55] - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[145] - The company aims to enhance its R&D capabilities by establishing a national enterprise technology center and focusing on major technology product development[76] Shareholder and Equity Information - The company plans to distribute a capital reserve bonus of 10 shares for every 10 shares held, with no cash dividends declared[6] - The company reported a net profit of 21,221,073.94 CNY for 2016, with a cash dividend distribution ratio of 0.00%[88] - The company plans to implement a capital reserve increase of 10 shares for every 10 shares held, based on a total share capital of 212,707,137 shares[89] - The largest shareholder, Northwest Nonferrous Metal Research Institute, holds 28.89% of the shares, totaling 61,454,994 shares[130] Market Performance - In Q1 2023, the company reported revenue of ¥263.17 million, which increased to ¥332.32 million in Q2, followed by ¥322.17 million in Q3, and decreased to ¥295.67 million in Q4[21] - The net profit attributable to shareholders was negative in Q1 at -¥6.55 million, turned positive in Q2 with ¥11.56 million, and remained positive in Q3 and Q4 with ¥3.43 million and ¥12.78 million respectively[21] - Domestic sales accounted for 95.40% of total revenue, with a year-on-year growth of 26.27%[43] Governance and Compliance - The company has established a salary distribution mechanism based on fairness and performance assessment[158] - The company has implemented a governance structure that complies with relevant laws and regulations[162] - The audit opinion issued by Sigma Accounting Firm was a standard unqualified opinion, confirming the fair presentation of the financial statements[191] - The company has a robust internal control system, with no significant deficiencies reported during the evaluation period[184] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25%[145] - Market expansion plans include entering two new international markets by Q3 2024[145] - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million RMB allocated for potential deals[145]

西部金属材料股份有限公司 2016 年第三季度报告正文 证券代码：002149 证券简称：西部材料 公告编号：2016-062 西部金属材料股份有限公司 所有董事均已出席了审议本次季报的董事会会议。 公司负责人巨建辉、主管会计工作负责人顾亮及会计机构负责人(会计主管 人员)刘咏声明：保证季度报告中财务报表的真实、准确、完整。 2 西部金属材料股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 2016 年第三季度报告正文 1 西部金属材料股份有限公司 2016 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,579,121,972.30 | 2,866,693,572.41 ...

西部金属材料股份有限公司 2016 年半年度报告全文 西部金属材料股份有限公司 2016 年半年度报告 2016 年 08 月 1 西部金属材料股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 郭玉明 | 董事 | 因公出差 | 彭建国 | | 张平祥 | 董事 | 因公出差 | 巨建辉 | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人巨建辉、主管会计工作负责人顾亮及会计机构负责人(会计主管 人员)刘咏声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 5 | | 第三节 | 会计数据和财务指标摘要 | 6 | | 第四节 | 董事会报告 | ...

西部金属材料股份有限公司 2016 年第一季度报告正文 证券代码：002149 证券简称：西部材料 公告编号：2016-031 西部金属材料股份有限公司 2016 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人巨建辉、主管会计工作负责人顾亮及会计机构负责人(会计主管 人员)刘咏声明：保证季度报告中财务报表的真实、准确、完整。 1 西部金属材料股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 263,170,328.28 | 236,020,921.93 | 11.50% | | 归属于上市公司股东的净利润（元） | -6,547,907 ...