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]

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].

证券代码： 002149 证券简称：西部材料 西部金属材料股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 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） | | 参与单位名称及 | 中信建投证券公司 陈炳辉 | | | 人员姓名 | | | | 时间 | 2016 年 6 月 13 | 日 | | 地点 上市公司接待人 | 西部材料公司会议室 ...

证券代码： 002149 证券简称：西部材料 西部金属材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □ 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） | | 参与单位名称及 | | 上海申银万国证券研究所有限公司 彭瑛 | | 人员姓名 | | | | 时间 | 201 ...

Group 1: Company Overview - The company specializes in precious metal products, including silver alloy rods primarily used in the nuclear power sector and stainless steel fiber felt for petrochemical, filtration, and gas dust removal applications [1] - The integration of Western Titanium into the listed company aims to create a complete titanium industry chain [1] Group 2: Market Potential - The company is developing materials for military aircraft, with small batch samples provided for fourth-generation models and large transport aircraft, dependent on the production scale of these aircraft [2] - The marine engineering sector shows significant growth potential, with previously low domestic usage expected to increase [2] - The company focuses on developing mid-to-high-end titanium alloys for environmental applications in traditional industries [2] Group 3: Titanium Material Applications - The long-term outlook for high-end titanium materials in aerospace is very promising, with a critical window for demand growth anticipated during 2017-2018 due to the testing of domestic large aircraft and military aircraft upgrades [2] - Approximately 10% of the weight of a civil aircraft is comprised of titanium materials, while the proportion for new-generation military aircraft exceeds 20% [2]