证券代码：002297 证券简称：博云新材 编号：2024-019 湖南博云新材料股份有限公司 第七届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"）第七届董事会第十二次 会议于 2024 年 6 月 11 日在公司会议室以通讯方式召开。会议通知于 2024 年 6 月 6 日以邮件形式发出。公司应参会董事 9 名，实际参会董事 9 名。会议由董事 长贺柳先生主持，会议符合《公司法》和《公司章程》的规定。 经与会董事认真审议，全体董事书面表决，形成以下决议： 一、审议并通过了《湖南博云新材料股份有限公司关于与控股股东和兴湘 资本签署《代为培育协议》暨关联交易的议案》； 关联董事贺柳先生、蒋建湘先生、姜锋先生、刘咏先生、李寒波先生对本议 案回避表决。 表决结果：4 票同意、 0 票反对、 0 票弃权，通过议案。 本议案经公司第七届董事会第三次独立董事专门会议一致同意并提交董事 会审议，详见刊登于指定媒体和巨潮资讯网（www.cninfo.com.cn）上的《关于 与控股股东和兴湘资本签署 ...

第七届董事会第二次独立董事专门会议决议 湖南博云新材料股份有限公司 第七届董事会第二次独立董事专门会议决议 湖南博云新材料股份有限公司（以下简称"公司"）第七届董事会第二次独立 董事专门会议于 2024 年 6 月 2 日在公司会议室以通讯方式召开。经全体独立董事 推举，由独立董事周兰女士担任召集人并主持本次会议。独立董事肖加余先生、潘 传平先生参加会议，会议符合《公司章程》和《独立董事专门会议工作细则》的规 定。 经认真研究，形成以下决议： 一、审议并通过了《湖南博云新材料股份有限公司关于全资子公司长沙鑫航放 弃参股公司同比例增资权暨关联交易的议案》； 同意长沙鑫航放弃对参股公司湖南飞机起降系统技术研发有限公司同比例增 资权。 表决结果：3 票同意、0 票反对、0 票弃权，通过议案。 独立董事签名： 周 兰： 肖加余： 潘传平： 2024 年 6 月 2 日 ...

证券代码：002297 证券简称：博云新材 编号：2024-016 表决结果：4 票同意、 0 票反对、 0 票弃权，通过议案。 本议案经公司第七届董事会第二次独立董事专门会议一致同意并提交董事 会审议，详见刊登于指定媒体和巨潮资讯网（www.cninfo.com.cn）上的《关于 全资子公司长沙鑫航放弃参股公司同比例增资权暨关联交易的公告》。 二、审议并通过了《湖南博云新材料股份有限公司关于提请召开 2023 年年 度股东大会的议案》； 湖南博云新材料股份有限公司 第七届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"）第七届董事会第十一次 会议于 2024 年 6 月 7 日在公司会议室以通讯方式召开。会议通知于 2024 年 6 月 3 日以邮件形式发出。公司应参会董事 9 名，实际参会董事 9 名。会议由董事长 贺柳先生主持，会议符合《公司法》和《公司章程》的规定。 经与会董事认真审议，全体董事书面表决，形成以下决议： 一、审议并通过了《湖南博云新材料股份有限公司关于全资子公司长 ...

证券代码：002297 证券简称：博云新材 编号：2024-018 湖南博云新材料股份有限公司 关于召开 2023 年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的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南博云新材料股份有限公司（以下简称"公司"或"博云新材"）于 2024 年 6 月 7 日召开第七届董事会第十一次会议审议通过了《湖南博云新材料股份有限公司关 于提请召开 2023 年年度股东大会的议案》，现就召开 2023 年年度股东大会（以下简 称"本次股东大会"）有关事宜通知如下： 一、召开会议的基本情况 1、股东大会的届次：2023 年年度股东大会 2、股东大会的召集人：公司董事会 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、会议召开的日期、时间 现场会议召开时间为：2024 年 6 月 28 日下午 14:30 网络投票时间为：2024 年 6 月 28 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：2024 年 6 月 28 日上午 9:15 至 9:25，9:30 至 11 ...

证券代码：002297 证券简称：博云新材 编号：2024-017 湖南博云新材料股份有限公司 关于全资子公司长沙鑫航放弃参股公司同比例增资权 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 2024 年 6 月 7 日，湖南博云新材料股份有限公司（以下简称"公司"）召 开第七届董事会第十一次会议审议通过了《湖南博云新材料股份有限公司关于全 资子公司长沙鑫航放弃参股公司同比例增资权暨关联交易的议案》，同意公司全 资子公司长沙鑫航机轮刹车有限公司（以下简称"长沙鑫航）"放弃本次对参股 公司湖南飞机起降系统技术研发有限公司（以下简称"起降公司"）同比例增资 权，现将有关情况公告如下： 一、关联交易概述 湖南飞机起降系统技术研发有限公司（以下简称"起降公司"）是按照湖南 省委省政府、湖南省国资委的统一部署，由湖南兴湘投资控股集团有限公司（以 下简称"兴湘集团"）牵头，联合粉冶中心、长沙市投资控股有限公司（以下简 称"长沙投资控股"）、长沙开福国有资本投资运营有限公司（"开福投资公司"）、 长沙鑫航出资成立，注册资本 15,958.13 万元人民币 ...

证券代码：002297 证券简称：博云新材 公告编号：2024-015 湖南博云新材料股份有限公司 关于持股 5%以上股东减持股份的预披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示：持湖南博云新材料股份有限公司（以下简称"公司"）股份 44,184,602股（占本公司总股本比例7.71%）的股东湖南湘投高科技创业投资有 限公司（以下简称"高创投"）计划自本公告披露之日起十五个交易日后的三 个月内（2024 年 7 月 1 日至 2024 年 9 月 30 日）以集中竞价交易方式和大宗交 易方式合计减持本公司股份不超过 17,200,000股，即不超过公司总股本的 3%。 公司于近日收到公司持股 5%以上股东高创投的《关于拟减持股份的告知 函》。高创投拟减持所持有公司部分股份，现将有关情况公告如下： 5、减持价格：根据减持时的二级市场价格确定。 6、减持原因：满足企业自身资金需求。 一、股东的基本情况 1、股东名称：湖南湘投高科技创业投资有限公司 2、持股情况：高创投持有公司股份 44,184,602 股，占公司总股本的 7.71%， 其中 ...

Revenue and Profit - Revenue for Q1 2024 was CNY 111,548,056.10, a decrease of 16.36% compared to CNY 133,360,985.02 in the same period last year[4] - Net profit attributable to shareholders increased by 140.33% to CNY 17,578,583.65 from CNY 7,314,484.71 year-on-year[4] - The total profit rose by 147.92% to CNY 21,672,327.74 from CNY 8,741,712.90 year-on-year[7] - Net profit for Q1 2024 reached CNY 17,479,147.45, an increase of 137.5% compared to CNY 7,351,022.70 in Q1 2023[16] - The company reported a significant increase in operating profit of 152.88%, amounting to CNY 21,590,278.87 compared to CNY 8,537,596.78 in the previous year[7] Earnings Per Share - Basic and diluted earnings per share rose by 139.84% to CNY 0.0307 from CNY 0.0128 in the same period last year[4] - Basic and diluted earnings per share for Q1 2024 were CNY 0.0307, compared to CNY 0.0128 in Q1 2023[16] Cash Flow - Operating cash flow improved significantly, reaching CNY 34,934,266.13, a 297.16% increase from -CNY 17,718,953.20 in the previous year[4] - The net cash flow from operating activities for Q1 2024 was ¥34,934,266.13, a significant improvement compared to a net outflow of ¥17,718,953.20 in the same period last year[17] - Cash inflow from sales of goods and services reached ¥124,983,715.21, up from ¥87,438,458.85 in Q1 2023, indicating a growth of approximately 42.9%[17] - The total cash outflow from operating activities decreased to ¥130,155,007.29 from ¥154,008,400.41, reflecting a reduction of about 15.4%[17] - The cash flow from investing activities showed a net outflow of ¥21,487,726.87, an improvement from a net outflow of ¥44,806,192.83 in the previous year[18] - Cash inflow from financing activities was ¥40,000,000.00, compared to ¥20,000,000.00 in Q1 2023, marking a 100% increase[18] Assets and Liabilities - Total assets increased by 1.52% to CNY 2,902,343,291.37 compared to CNY 2,858,765,260.94 at the end of the previous year[4] - Total liabilities amounted to CNY 740,134,824.19, an increase from CNY 714,035,941.21 in the previous year[14] - The equity attributable to shareholders of the parent company was CNY 2,139,288,845.01, slightly up from CNY 2,121,710,261.36 in Q1 2023[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 55,106[9] - The largest shareholder, Central South University Powder Metallurgy Engineering Research Center Co., Ltd., holds 12.65% of shares, totaling 72,472,129 shares[9] - The top ten shareholders collectively hold a significant portion of the company's equity, with the top five alone accounting for over 35%[9] Other Income and Expenses - Other income surged by 503.91% to CNY 25,618,701.10, primarily due to tax refunds received[7] - Research and development expenses for Q1 2024 were CNY 7,970,112.47, a decrease of 19% from CNY 9,834,424.65 in the same period last year[15] - The company reported other income of CNY 25,618,701.10, significantly higher than CNY 4,242,168.72 in Q1 2023[15] - The company experienced a 201.52% increase in income tax expenses, totaling CNY 4,193,180.29, reflecting higher profits[7] Inventory and Receivables - Accounts receivable decreased to ¥275,687,910.55 from ¥298,416,660.42, reflecting a decline of approximately 7.5%[12] - Inventory increased to ¥595,994,691.21 from ¥544,930,137.33, representing an increase of about 9.4%[12] Capital Investments - Fixed assets increased to ¥733,624,508.89 from ¥711,815,784.08, indicating growth in capital investments[12] - Long-term equity investments decreased slightly to ¥13,421,132.49 from ¥14,910,414.73[12] Audit Status - The company has not yet audited the Q1 2024 report, indicating that the figures are preliminary and subject to change[19]

证券代码：002297 证券简称：博云新材 编号：2024-013 湖南博云新材料股份有限公司 关于举行 2023 年度网上业绩说明会的通知 湖南博云新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 3 日披 露了 2023 年年度报告及摘要。为便于广大投资者进一步了解公司 2023 年年度经 营情况，公司定于 2024 年 4 月 15 日（星期一）下午 15:00 至 16:30 在深圳证券 交易所"互动易"平台举行 2023 年度网上业绩说明会。本次年度业绩说明会将 采用网络远程的方式举行，投资者可登录"互动易"平台(http://irm.cninfo.com.cn)， 进入"云访谈"栏目参与本次年度业绩说明会。 公司出席本次网上业绩说明会的人员有：总裁冯志荣先生、独立董事肖加余 先生、副总裁兼董事会秘书曾光辉先生、财务总监严琦女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度业绩说明会 提前向投资者公开征集问题。投资者可提前登录"互动易"平台"云访谈"栏目 进入公司 2023 年度业绩说明会页面进行提问。公司将在 2023 年年度业绩说明会 上，在信息披露允许范围内就 ...

Financial Performance - The company's operating revenue for 2023 was CNY 591,057,966.96, representing a 6.04% increase compared to CNY 557,416,594.58 in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 29,275,440.07, which is a 22.24% increase from CNY 23,949,127.10 in 2022[19]. - The basic earnings per share for 2023 was CNY 0.0511, up 22.25% from CNY 0.0418 in 2022[19]. - The total assets at the end of 2023 were CNY 2,858,765,260.94, reflecting a 6.43% increase from CNY 2,685,958,277.62 at the end of 2022[19]. - The company reported a total profit of 28,057,350.00 in 2023, an increase of 22.5% compared to 22,946,207.97 in 2022[25]. - The company’s total revenue for 2023 reached approximately ¥567.28 million, reflecting a year-on-year increase of 6.02%[46]. - The gross profit margin for the aerospace and civilian carbon/carbon composite materials segment was 41.74%, up by 1.84% compared to the previous year[46]. - The revenue from aerospace and civilian carbon/carbon composite materials was ¥242,527,448.96, accounting for 41.03% of total revenue, with a growth of 3.39% compared to the previous year[43]. - Revenue from powder metallurgy (hard alloy) reached ¥324,751,514.49, representing 54.95% of total revenue, with an increase of 8.07% year-on-year[43]. Cash Flow and Investments - The net cash flow from operating activities for 2023 was CNY 14,324,899.54, a decrease of 66.95% compared to CNY 43,349,602.06 in 2022[19]. - The company experienced a significant decline in cash flow in Q2 2023, with a net cash flow from operating activities of -CNY 50,065,809.38[24]. - Investment cash inflow dropped by 84.88% to ¥32,964,106.34, attributed to the absence of financial product redemptions this period[59]. - Financing cash inflow surged by 360.94% to ¥230,469,050.00, mainly due to increased borrowings by the subsidiary[60]. - The company reported a net cash outflow of ¥83,116,979.90, a decrease of 583.94% compared to the previous year[60]. - The total amount of funds raised by the company through non-public issuance of shares is RMB 63,109.66 million, with a net amount of RMB 62,615.98 million after deducting related expenses[71]. Research and Development - The company received 26 patent authorizations in 2023, including 12 invention patents, marking a 71% increase in invention patents compared to the previous year[39]. - The company is advancing several R&D projects, including the optimization of carbon brake components for aircraft, which is expected to enhance market expansion and economic benefits[55]. - The company's R&D expenses rose to ¥47.09 million, marking an increase of 11.79% from the previous year[54]. - The company’s R&D investment increased by 23.22% to ¥79,538,536.67 in 2023, representing 13.46% of total revenue, up from 11.58% in 2022[56]. - The number of R&D personnel rose by 5.69% to 130, with the proportion of R&D staff in the total workforce increasing to 15.49%[56]. Market and Industry Trends - The aerospace industry in China is experiencing a positive development trend, with the passenger transport volume recovering to near 2019 levels[29]. - The demand for high-performance hard alloys is expected to remain high due to the rapid expansion of the new energy vehicle market[29]. - The global passenger demand is projected to grow at an annual rate of 3.7% over the next 20 years, with the Asia-Pacific market accounting for over 40% of global demand[81]. - The company aims to enhance its market share in the aerospace sector while expanding into the civil aviation market[86]. Corporate Governance and Compliance - The company has established a transparent and fair performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[94]. - The company has implemented an internal audit system to oversee financial management and internal control execution, enhancing operational effectiveness[95]. - The company emphasizes maintaining the legitimate rights and interests of stakeholders and aims for balanced cooperation among shareholders, employees, and society[96]. - The company adheres to strict information disclosure practices, ensuring that all shareholders have equal access to information[96]. - The company has maintained compliance with relevant disclosure procedures regarding fundraising activities[74]. Employee and Management Structure - The total number of employees at the end of the reporting period is 839, with 260 in the parent company and 579 in major subsidiaries[122]. - The professional composition includes 371 production personnel, 28 sales personnel, 136 technical personnel, 29 financial personnel, and 275 administrative personnel[123]. - The educational background of employees shows 4 with doctoral degrees, 77 with master's degrees, 260 with bachelor's degrees, and 498 with associate degrees or below[123]. - The company emphasizes employee training and has established training plans to enhance professional knowledge and skills[125]. Risks and Challenges - The company has indicated potential risks in its future operations, which are detailed in the management discussion section of the report[4]. - The company faces operational management risks as it scales up production capacity and must adapt its management systems accordingly[86]. - The company faces human resource pressure due to increasing demand for professional technical personnel as new projects and products are developed, alongside rising labor costs impacting operational expenses[87]. Shareholder Information - The annual shareholders' meeting was held on June 30, 2023, with a participation rate of 31.26%[100]. - The largest shareholder, Central South University Powder Metallurgy Engineering Research Center, holds 12.65% of the shares, totaling 72,472,129 shares[176]. - The company’s controlling shareholder is a local state-owned entity, specifically the Central South University Powder Metallurgy Engineering Research Center[178]. - The audit opinion for the financial statements is a standard unqualified opinion, issued by Lixin Certified Public Accountants on March 31, 2024[187].

湖南博云新材料股份有限公司 审计报告及财务报表 二○二三年度 湖南博云新材料股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | | 表 | | | | 财务报表附注 | 1-XX | 审 计 报 告 信会师报字[2024]第 ZA10615 号 | 关键审计事项 | 该事项在审计中是如何应对的 | | --- | --- | | 存货减值 | | | 如后附合并财务报表附注三、 | 针对存货减值，我们实施了以 | | （十一）及附注五、（七）所 | 下主要审计程序： | | 示，截止 年 月 日， 2023 12 31 | （1）了解、测试与存货跌价准 | | 博云新材存货账面价 ...