| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2023－104 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于 2023 年半年度募集资金存放和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、完整，没 有虚假记载、误导性陈述或重大遗漏。 安徽楚江科技新材料股份有限公司 募集资金年度存放与使用情况专项报告 根据深圳证券交易所《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》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》的规定，将安徽楚江科技新材料股份有限公司（以 下简称"公司"或"本公司"）2023 年半年度募集资金存放与使用情况报 告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2016 年非公开发行股票 经中国证券监督管理委员会证监许可[2016]2963 号《关于核准安徽楚 江科技新材料股份有限公司非公开发行股票的批复》，由主承销商海通证 券股份有限公司（以下简称"海通证券"）于 2016 年 12 月 ...

| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2023-105 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 安徽楚江科技新材料股份有限公司 关于公司第三期员工持股计划存续期展期的公告 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。 安徽楚江科技新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 17 日召开的第六届董事会第十二次会议，审议通过了《关于公司第三期 员工持股计划存续期展期的议案》，同意将第三期员工持股计划存续期继续 展期 6 个月，至 2024 年 3 月 5 日止，现将公司第三期员工持股计划（以下 简称"本次员工持股计划"）存续期展期的具体情况公告如下： 一、本次员工持股计划基本情况 2018 年 6 月 6 日公司召开第四届董事会第三十次会议审议通过了《关 于公司第三期员工持股计划（草案）及其摘要的议案》及其相关议案，并于 2018 年 6 月 25 日经公司 2018 年第三次临时股东大会审议通过，同意实施 第三期员工持股计划，具体内容详见 2018 ...

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| 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2023－099 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | | | | | | | | | | | 1.5% | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 保本 | 广发银行 | | 2023年8 | | | | 或 | | | | 物华添宝 G 款结构性存 | 浮动 | 股份有限 | 10,000.0 | 月 10 日 至 2023 | | 闲置 募集 | 是 | 3.02 | 无关 联关 | | | 款 | 收益 | 公司芜湖 | 0 | 年 11 月 | | 资金 | | %或 | 系 | | 楚江 | | 型 | 分行 | | | | | | 3.05 | | | 高精 | | | | | 8 | 日 | | | % | | | 铜带 | "蕴通财 | | | | 2023年8 | | | | | | | | 富"定期型 | 保本 | 交通银行 | | 月9日至 | ...

安徽楚江科技新材料股份有限公司 关于收到控股子公司分红款的公告 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。 | 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2023－098 | | --- | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 2023 年 8 月 8 日，本公司已收到上述分红款 20,015，670.00 元， 公司本次所得分红款将增加 2023 年度母公司报表净利润，但不增加 公司 2023 年度合并报表的净利润。请广大投资者注意投资风险。 特此公告。 安徽楚江科技新材料股份有限公司董事会 二〇二三年八月九日 安徽楚江科技新材料股份有限公司（以下简称"公司"或"本公 司"）控股子公司湖南顶立科技股份有限公司（以下简称"顶立科技"） 为兼顾长远发展和实现股东的投资收益，向本公司分配利润，具体分 配如下： 依据容诚会计师事务所（特殊普通合伙）审计，顶立科技截至 2022 年 12 月 31 日累计未分配利润为 32,708,575.34 元，顶立科技 股东会决定按股东持股比例派发现金红利共 ...

证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 编号：2023-008 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（电话） 本次会议由东方证券组织，参加人员名单详见附件。 参与单位名称及 人员姓名 时间 2023 年 7 月 18 日 地点 线上电话会议 上市公司接待人 公司证券事务代表：姜鸿文 员姓名 顶立科技副总经理：谭兴龙 子公司顶立科技是一家专业从事特种材料及特种热工装 备研制、生产，以国家重大工程需求为牵引的"国家重点高新 技术企业"、国家级专精特新重点"小巨人"企业。公司新材 料业务涵盖金属基 3D 打印材料及制品、高纯石墨/碳材料。本 投资者关系活动 次会议重点交流顶立科技 3D 打印材料及制品的业务情况、发 主要内容介绍 展规划以及产品最新的应用进展。 1、公司 3D 打印业务基本情况？ 回复：顶立科技产品虽然以特种热工装备为主，但公司一直坚 持发展新材料板块业务。公司在 3D 打印业务方面可为客户提 供金属 3D 打印整体解决 ...

证券代码：002171 证券简称：楚江新材 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司投资者关系活动记录表 编号：2023-007 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参 人员姓名 与本次 2022 年度业绩说明会的投资者 时间 2023 年 5 月 12 日 15：00 至 17：00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 董事长、总裁:姜纯 上市公司接待人 董事、副总裁、董事会秘书:王刚 员姓名 财务总监:黎明亮 独立董事:胡刘芬 为方便广大投资者进一步了解公司的经营情况，加强与中小 投资者的沟通交流，公司在全景网举办 2022 年度业绩说明会。 本次年度业绩说明会采用网络远程方式举行，交流内容如下： 问题 1：尊敬的姜懂事长您好：翻看公司近几年的年报，就一根 投资者关系活动 铜线烧掉了 30 多亿，研究出了什么高大上的成果？毛利率却低 主要内容介绍 得出奇，怀疑公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 9,579,626,978.11, representing a 1.44% increase compared to CNY 9,443,771,622.64 in the same period last year[15] - The net profit attributable to shareholders for Q1 2023 was CNY 94,691,700.78, a decrease of 16.94% from CNY 114,005,715.44 in the previous year[15] - The net profit attributable to the parent company for Q1 2023 was CNY 91.18 million, down from CNY 114.01 million in the same period last year, a decrease of approximately 20%[40] - Basic earnings per share for Q1 2023 were CNY 0.07, compared to CNY 0.09 in the previous year, reflecting a decline of about 22%[40] - The company reported a net profit of 94.69 million yuan for Q1 2023, a slight decrease of 13.06% compared to 137.48 million yuan in Q1 2022[48] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY -1,190,970,351.36, reflecting an 11.12% decline compared to CNY -1,071,817,135.86 in the same period last year[15] - The cash inflow from financing activities totaled 2,303,087,573.26, significantly higher than 1,238,628,375.52 in the previous period, indicating strong capital raising efforts[67] - The company reported a significant increase in cash flow from financing activities, which reached CNY 968,456,457.41, a 127.61% increase compared to CNY 425,498,424.72 in the same period last year[24] - The ending cash and cash equivalents balance was 1,789,450,009.49, compared to 1,427,376,825.02 in the previous period, indicating an increase in liquidity[67] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 16,456,839,813.38, which is a 12.51% increase from CNY 14,627,505,667.80 at the end of the previous year[16] - Current liabilities rose to approximately CNY 7.13 billion, compared to CNY 5.53 billion, reflecting an increase of around 29%[38] - The company's total liabilities reached approximately CNY 9.66 billion, up from CNY 7.93 billion, indicating a growth of about 22%[38] - The company’s total equity increased to approximately CNY 6.79 billion, up from CNY 6.70 billion, reflecting a growth of about 1.3%[38] Investments and Capital Structure - The company completed a capital increase for its subsidiary, Dingli Technology, raising its registered capital from CNY 2,661.60 million to CNY 3,726.2440 million, with the company's ownership percentage decreasing from 100% to 71.4285%[1] - The company issued 18.30 million convertible bonds with a total amount of CNY 1.83 billion, which are set to mature in six years[53] - The company plans to repurchase shares with a total fund of no less than CNY 250 million and no more than CNY 350 million, with a maximum repurchase price of CNY 12 per share[55] - Long-term borrowings rose to approximately CNY 352.67 million, compared to CNY 250.63 million, marking an increase of about 40.8%[38] Operational Efficiency - The company completed the merger of its wholly-owned subsidiary, Qingyuan Chujing Copper Industry Co., Ltd., into Qingyuan Chujing High-Precision Copper Strip Co., Ltd., enhancing operational efficiency[72] - The company completed the restructuring of its wholly-owned subsidiary, Chujiang High Precision Copper Strip Co., Ltd., by transferring certain assets and liabilities as of December 31, 2022, and the related registration procedures are in progress[35] Other Financial Metrics - The company’s weighted average return on equity for Q1 2023 was 1.52%, down from 1.83% in the previous year[15] - The company’s accounts receivable increased by 40.81% to CNY 3,135,558,717.98 compared to CNY 2,226,732,993.35 at the end of the previous year[22] - The company’s inventory increased to approximately CNY 3.04 billion, up from CNY 2.73 billion, which is an increase of around 11.4%[37] - Other receivables increased by 95.35% to 368.34 million yuan, primarily due to an increase in margin deposits at the futures exchange[48] - The company recorded an investment loss of 28.81 million yuan, a significant increase of 301.89% compared to the previous year[48] - The company’s tax and surcharges increased by 39.75% to 35.89 million yuan, mainly due to higher VAT-related surcharges[48]

Financial Performance - The company's operating revenue for 2022 was approximately ¥40.60 billion, an increase of 8.06% from ¥37.35 billion in 2021[13]. - The net profit for 2022 was ¥168.43 million, a significant recovery from a net loss of ¥125.33 million in 2021, representing a turnaround of 234.39%[29]. - The basic earnings per share decreased to ¥0.10 in 2022, down 76.74% from ¥0.43 in 2021[29]. - The total assets at the end of 2022 were approximately ¥14.63 billion, reflecting a growth of 10.29% compared to ¥13.26 billion at the end of 2021[29]. - The net assets attributable to shareholders increased slightly to ¥6.18 billion, a 0.28% increase from ¥6.17 billion in 2021[29]. - The company reported a significant increase in government subsidies, totaling approximately ¥299.32 million in 2022, compared to ¥225.41 million in 2021[32]. - The net cash flow from operating activities reached 168 million yuan, a year-on-year increase of 234.39%[56]. - The net profit attributable to shareholders was 134 million yuan, a year-on-year decrease of 76.43%[56]. Research and Development - The company holds 729 effective patents, including 222 invention patents, and has participated in 7 provincial and above-level key technology research projects during the reporting period[37]. - The company applied for 13 patents during the reporting period, including 9 invention patents, and was granted 9 patents, including 3 invention patents[54]. - The company has established several innovation platforms, including a national postdoctoral research station and a provincial key laboratory[53]. - The company has a strong technical team with nearly 100 R&D personnel and over 60 members in its expert advisory committee, including 2 academicians[52]. - The company has completed several new product development projects, including a patent application for a 600mm accessory product, which is expected to enhance market share[146]. - The company is currently in the research phase for multiple technologies aimed at improving product performance, including high-precision copper alloy manufacturing[145]. - The company has achieved significant improvements in product quality, including enhanced surface quality and reduced defects in various copper products[145]. Production and Operations - The company has maintained a production capacity utilization rate of 100%, positioning itself among the top 300 in China's manufacturing enterprises and 195 in private manufacturing enterprises in 2022[45]. - The company has established a robust marketing network with over 40 direct sales outlets nationwide, enhancing its ability to understand and meet customer needs[76]. - The company has completed the registration of its recycling subsidiaries, enhancing its capabilities in resource recovery and utilization[99]. - The company has established a production line with an annual capacity of 10,000 tons for high-precision brass strip, expected to generate additional sales revenue of no less than 30 million yuan and tax revenue of at least 1.5 million yuan[159]. - The company is focused on optimizing existing processes and innovating designs to improve production efficiency and product quality[127]. Market and Industry Position - The company is the only enterprise in China that industrially produces aircraft carbon brake preforms, becoming one of the largest carbon fiber product manufacturers domestically[50]. - The company’s products are widely applied in sectors such as aerospace, defense, automotive manufacturing, and photovoltaic energy[39]. - The company is expanding its product applications in civilian industries such as new energy, rail transportation, construction engineering, and automotive[52]. - The company is recognized as a national key high-tech enterprise and has been awarded various honors, including the second prize from the China Nonferrous Metals Industry Association for scientific and technological achievements[37]. Financial Management - The company’s cost structure shows that raw material costs accounted for 95.72% of total operating costs, reflecting a focus on efficient resource management[97]. - The total raw material cost for copper-based materials in 2022 was ¥36,680,622,226.07, accounting for 94.06% of the operating costs, an increase of 11.58% compared to 2021[99]. - The total procurement amount from the top five suppliers was ¥17,536,395,886.03, representing 47.55% of the annual procurement total, with related party purchases accounting for 16.32%[102]. - The company has implemented a new cleaning process for copper rods, significantly improving work efficiency and maintaining product brightness[137]. - The company’s financial liabilities remained at ¥0.00, indicating no financial debt at the end of the reporting period[183]. Environmental and Sustainability Efforts - The company has developed a comprehensive verification platform for typical recycled resource utilization, facilitating technology consulting and evaluation services[124]. - The research on environmental treatment technology for wastewater, waste gas, and waste liquid in brass production has been completed, achieving effective purification and recycling of waste liquids[161]. - The company is working on a complete system for the resource utilization of waste tires, with an annual processing capacity of 10,000 tons, and has filed six intellectual property applications[110]. - The company has developed a new technology for producing environmentally friendly brass strips from scrap copper, meeting EU directive requirements[160]. Challenges and Risks - The advanced copper-based materials segment faced challenges due to macroeconomic conditions and declining copper prices, but the company is implementing a price competition strategy to maintain market share[93]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[3]. - The company reported a net profit impact of -25,906.21 million yuan due to an increase in inventory at the end of the reporting period[179]. - The company experienced a 17.19% decrease in the number of R&D personnel, dropping from 1,483 to 1,228[175].