证券代码：002297 证券简称：博云新材 编号：2024-003 湖南博云新材料股份有限公司 第七届董事会第九次会议决议公告 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"）第七届董事会第九次会 议于 2024 年 4 月 1 日在公司会议室以现场+通讯方式召开。会议通知于 2024 年 3 月 22 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< 2023 年度总裁工 作报告>的议案》； 表决结果：9 票同意、 0 票反对、 0 票弃权，通过议案。 二、审议并通过了《湖南博云新材料股份有限公司关于< 2023 年度董事会 报告>的议案》； 表决结果：9 票同意、0 票反对、0 票弃权，通过议案。 详见刊登于指定媒体和巨潮资讯网（www.cninfo.com.cn）上的《2023 年度 董事会工作报告》。 独立董事向董事会 ...

证券代码：002297 证券简称：博云新材 编号：2024-009 湖南博云新材料股份有限公司 关于 2024 年度关联交易预计的公告 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。 一、关联交易基本情况 （一）关联交易概述 湖南博云新材料股份有限公司（以下简称"公司"）及其下属子公司 2024 年与霍尼韦尔博云航空系统（湖南）有限公司（以下简称"霍尼韦尔博云"）、 湖南博云汽车制动材料有限公司（以下简称"博云汽车"）、湖南炜铂科技有限 公司或湖南炜铂新材料科技有限公司（以下简称"炜铂科技"）、湖南沃尔博精 密工具有限公司（以下简称"沃尔博"）及其下属子公司、湖南建院建设工程检 测有限责任公司（以下简称"建设检测公司"）、湖南省机械设备进出口有限公 司（以下简称"机械设备公司"）、湖南省中南建设装饰有限公司（以下简称"中 南建设装饰公司"）之间发生的采购或销售商品、提供或接受劳务、关联租赁等 关联交易，预计公司及下属子公司 2024 年度与关联方发生的关联交易总金额为 1699.60 万元。 2024 年 4 月 1 日，公司第七届董事会第九次会议审议通过了 ...

证券代码：002297 证券简称：博云新材 公告编号：2024-002 湖南博云新材料股份有限公司 关于持股 5%以上股东减持计划期限届满的公告 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。 湖南博云新材料股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日在 公司指定媒体和巨潮资讯网上（www.cninfo.com.cn）披露了《湖南博云新材料 股份有限公司关于持股 5%以上的股东减持股份的预披露公告》（公告编号： 2023-027）。公司持股 5%以上股东湖南湘投高科技创业投资有限公司（以下简 称"高创投"），计划以集中竞价交易方式（期限为减持计划披露之日起十五个 交易日后的六个月内）和大宗交易方式（期限为减持计划披露之日起三个交易日 后的六个月内）合计减持本公司股份不超过 22,900,000 股，即不超过公司总股本 的 4%。 1、高创投减持股份情况 上述减持股份来源为公司首次公开发行前股份及 2012 年非公开发行认购股 份。 | 2、高创投减持股份前后持股情况对照表 | | --- | | 股东名称 | 股份（万股） | 本次减持 ...

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。 证券代码：002297 证券简称：博云新材 公告编号：2024-001 湖南博云新材料股份有限公司 关于收到政府补助的公告 一、获取补助的基本情况 湖南博云新材料股份有限公司（以下简称"公司"）于 2024 年 1 月收到需 计入与政府补助相关的以前年度累计退税资金 1949.05 万元。该笔政府补助为与 收益相关的政府补助，预计将对公司 2024 年度利润产生正面影响。该项补助为 现金形式的政府补助，补助资金已经全部到账，不具有可持续性。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》的相关规定，公司财务部门初步 判断本次收到的 1949.05 万元为与收益相关的政府补助，直接计入其他收益。该 项补助预计将对公司 2024 年度利润产生正面影响。 董事会 2024 年 1 月 23 日 关于上述政府补助的具体会计处理及对公司业绩的影响，以会计师年度审计 确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 湖南博云新材料股份有限公司 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥165,001,003.68, representing a 23.03% increase year-over-year[5] - Net profit attributable to shareholders was ¥10,192,562.95, a significant increase of 652.79% compared to the same period last year[5] - The basic earnings per share (EPS) was ¥0.0178, reflecting a 673.91% increase year-over-year[5] - Total operating revenue for the third quarter reached CNY 457,594,275.15, an increase from CNY 427,393,973.81 in the same period last year, representing a growth of approximately 7.5%[18] - Net profit for the quarter was CNY 20,299,722.07, compared to CNY 18,600,778.00 in the previous year, reflecting a growth of approximately 9.1%[20] - The total comprehensive income attributable to the parent company for Q3 2023 was CNY 20,320,528.15, an increase from CNY 19,786,620.16 in Q3 2022, representing a growth of approximately 2.7%[21] - The basic and diluted earnings per share for Q3 2023 were both CNY 0.0355, compared to CNY 0.0318 in Q3 2022, indicating an increase of about 11.6%[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,836,340,991.75, up 5.60% from the end of the previous year[5] - The company's total assets increased to CNY 2,836,340,991.75 from CNY 2,685,958,277.62, marking a rise of about 5.6%[17] - Current liabilities rose to CNY 583,337,508.09, compared to CNY 404,097,311.27, which is an increase of approximately 44.4%[17] - Non-current liabilities decreased to CNY 120,507,373.53 from CNY 169,664,578.29, showing a reduction of about 29.0%[17] - The company's total equity increased to CNY 2,132,496,110.13 from CNY 2,112,196,388.06, reflecting a growth of approximately 1.0%[17] - The total liabilities of the company reached CNY 703,844,881.62, compared to CNY 573,761,889.56, representing an increase of approximately 22.7%[17] Cash Flow - The company reported a net cash flow from operating activities of -¥59,327,777.92, a decrease of 56.56% compared to the previous year[5] - The net cash flow from operating activities decreased by 56.56% to -59,327,777.92 RMB due to reduced tax refunds and increased cash payments for inventory and employee compensation[11] - The net cash flow from investing activities significantly dropped by 832.26% to -139,040,392.10 RMB, primarily due to a lack of cash received from investment recoveries[11] - The net cash flow from financing activities increased by 916.45% to 68,449,838.89 RMB, mainly from increased cash received from loans[11] - Cash inflows from operating activities for the current period amounted to CNY 431,973,437.88, up from CNY 380,912,557.37 in the previous period, reflecting a growth of approximately 13.4%[22] - The net cash flow from operating activities was negative CNY 59,327,777.92, worsening from negative CNY 37,894,423.99 in the same period last year[23] - Cash outflows from investing activities totaled CNY 143,645,969.58, compared to CNY 198,705,137.98 in the previous year, showing a decrease of about 27.8%[23] - The net cash flow from financing activities was positive CNY 68,449,838.89, significantly improving from CNY 6,734,226.60 in Q3 2022[23] - The ending balance of cash and cash equivalents as of the end of Q3 2023 was CNY 417,817,783.63, down from CNY 519,260,913.00 at the end of Q3 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,770, with no preferred shareholders[12] - The largest shareholder, Central South University Powder Metallurgy Engineering Research Center, holds 12.65% of shares, totaling 72,472,129 shares[12] Operational Metrics - Accounts receivable increased by ¥144,682,050.10, a rise of 61.92% compared to the previous year[10] - Accounts receivable increased to 378,344,019.48 RMB from 233,661,969.38 RMB, indicating a rise in credit sales[15] - Inventory levels rose to 543,644,168.37 RMB from 476,228,011.09 RMB, reflecting increased stockpiling[15] - The company reported a significant decrease in income tax expenses by 45.77% due to reduced profits from its subsidiary[11] - Research and development expenses for the quarter were CNY 31,422,585.01, up from CNY 24,015,032.09, indicating an increase of about 30.8% year-over-year[18] - The company invested ¥58,956,649.00 in development expenditures, marking an increase of 85.76% year-over-year[10] - Short-term borrowings increased to ¥200,000,000.00, a significant rise of 299.62% compared to the previous year[10] - The company received government subsidies amounting to ¥6,992,817.85 during the reporting period[7] - The company has not disclosed any new product developments or market expansion strategies in the current report[11]

湖南博云新材料股份有限公司 网上集体接待日的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 证券代码：002297 证券简称：博云新材 编号：2023-033 关于参加 2023 年湖南辖区上市公司投资者 欢迎广大投资者积极参与。 特此公告。 湖南博云新材料股份有限公司 董事会 2023 年 10 月 26 日 为进一步加强与投资者的互动交流工作，湖南博云新材料股份有限公司（以 下简称"公司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公 司协会与深圳市全景网络有限公司联合举办的"推动上市公司规范运作，保护中 小投资者——2023年湖南辖区上市公司投资者网上集体接待日"活动，现将有关 事项公告如下： 本次活动将采取网络远程的方式举行，投资者可以登录"全景路演"网站 （https://rs.p5w.net）或关注微信公众号"全景财经"，或下载全景路演APP，参 与本次互动交流，活动时间为2023年11月2日（星期四）15:30-17:00。 届时公司副总裁兼董事会秘书曾光辉先生将通过网络在线交流形式，与投资 者就公司治理、发展战略、经 ...

证券代码： 002297 证券简称：博云新材 湖南博云新材料股份有限公司投资者关系活动记录表 编号：2023-004  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） 公司副总裁兼董事会秘书曾光辉、证券事务代表张爱丽、 天风证券杨英杰、东方红基金杨仁眉、国寿安保高志鹏、 活动参与人员 泽源资产吴金勇、招商证券陈文棋、富国基金吴齐、楚恒 资产罗威、杨紫嫣 时间 2023年10月12日 地点 公司第一会议室 形式 现场调研 公司董事会秘书曾光辉先生在公司会议室就公司的 基本情况、产品技术优势、市场特性等作了详细的介绍， 并回答了投资者的提问。 调研者：公司的主营业务有哪些？占公司的营业收入比重 ...

证券代码：002297 证券简称：博云新材 公告编号：2023-032 湖南博云新材料股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 湖南博云新材料股份有限公司（以下称"公司"）于 2023 年 4 月 13 日召开 第七届董事会第三次会议审议通过了《湖南博云新材料股份有限公司关于为子公 司提供担保的议案》。为满足公司子公司业务发展的资金需求，公司拟为控股子 公司湖南博云东方粉末冶金有限公司（以下称"博云东方"）申请的总额不超过 1.9 亿元人民币的综合授信、长沙鑫航机轮刹车有限公司（以下称"长沙鑫航"） 申请的总额不超过 1.5 亿元人民币的综合授信提供担保。此议案于 2023 年 6 月 29 日在公司 2022 年年度股东大会上审议通过。详见公司于 2023 年 6 月 30 日刊 登在指定媒体和巨潮资讯网上的《湖南博云新材料股份有限公司 2022 年年度股 东大会决议公告》（公告编号：2023-024）。 二、担保进展情况 近日，根据全资子公司长沙鑫航的实际贷款需求，公司与中国银行湖南湘 ...

证券代码: 002297 证券简称:博云新材 湖南博云新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------|-------------------------------|-------------| | | | 编号: | | | 特定对象调研 | □分析师会议 | | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | 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) | | 活动参与人员 公司副总裁兼董事会秘书曾光辉、证券事务代表张爱丽、 中航证券王勇杰、邓轲、浙江四叶草资产管理林海伦 时间 2023 年 9 月 19 日 地点 公司第三会议室 形式 现场调研 公司董事会秘书曾光辉先生首先带领机构投资者参 观了公司陈列室,介绍了公司的历史沿革、产品种类及其 他相关情况。随后在公司会议室就公司的技术优势、市场 特性及公司的其他相关情况作了详细的介绍,并回答了投 资者的提问。 调研者:关于转让合资公司股权事项,目前是什么样的状 交流内容及具体问 答记录 态? ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥292,593,271.47, a decrease of 0.23% compared to ¥293,281,005.47 in the same period last year[22]. - The net profit attributable to shareholders was ¥10,127,965.20, down 40.02% from ¥16,884,923.86 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥1,815,162.34, a decline of 78.22% compared to ¥8,334,004.00 in the previous year[22]. - The net cash flow from operating activities was -¥67,784,762.58, representing a 171.96% increase in cash outflow compared to -¥24,924,453.85 last year[22]. - The total assets at the end of the reporting period were ¥2,833,168,130.37, an increase of 5.48% from ¥2,685,958,277.62 at the end of the previous year[22]. - The basic earnings per share decreased by 40.00% to ¥0.0177 from ¥0.0295 in the same period last year[22]. - The company reported a total profit of CNY 11,716,780.74, a decrease of 45.56% compared to CNY 21,467,997.09 in the same period last year[133]. - The total comprehensive income for the period was CNY 18,937,539.06, compared to CNY 11,795,849.84 in the same period last year, marking a 60.3% increase[137]. Revenue Breakdown - Revenue from aerospace and civilian carbon/carbon composite materials reached ¥108,488,277.04, accounting for 37.08% of total revenue, with a year-on-year increase of 6.22%[40]. - Revenue from high-performance hard alloys was ¥171,641,628.23, representing 58.66% of total revenue, showing a decline of 2.77% compared to the previous year[40]. - Domestic revenue was ¥273,384,287.92, making up 93.43% of total revenue, with a decrease of 1.12% year-on-year[40]. - International revenue increased by 14.32% to ¥19,208,983.55, accounting for 6.57% of total revenue[40]. Expenses and Costs - Total operating costs increased to ¥276,769,837.63, up 4.83% from ¥265,152,450.73 year-on-year[132]. - Research and development expenses increased by 27.50% to ¥37.53 million, up from ¥29.44 million in the previous year, indicating a focus on innovation[38]. - Sales expenses surged by 71.35% to ¥13.71 million, attributed to increased insurance, travel, and exhibition costs for the subsidiary[38]. - The company reported a significant reduction in income tax expenses, down 61.38% to ¥1.64 million from ¥4.25 million, primarily due to a decrease in profits[38]. Cash Flow and Financing - The net cash flow from financing activities increased significantly by 3,637.61% to ¥116.25 million, primarily due to increased cash from borrowings[39]. - The company's cash flow from operating activities was not detailed in the provided documents, indicating a need for further analysis on liquidity[135]. - The financing activities generated a net cash inflow of CNY 116,251,033.33, a recovery from a net outflow of CNY -3,286,144.51 in the previous year[139]. Assets and Liabilities - Accounts receivable increased by 41.98% to ¥331,750,395.41, primarily due to reduced cash collections[47]. - Short-term borrowings rose by 238.68% to ¥169,500,000.00, attributed to increased working capital loans[48]. - The total liabilities reached CNY 710,896,978.47, compared to CNY 573,761,889.56, reflecting an increase of around 24%[126]. - The company's equity attributable to shareholders increased to CNY 2,099,329,104.32 from CNY 2,089,201,139.12, a slight rise of about 0.5%[126]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is actively developing multiple models of carbon brake products, demonstrating its commitment to expanding its product offerings in the aerospace market[32]. - The company plans to enhance its sales team and innovate marketing and service models to expand market share and improve competitiveness[69]. - The company is focusing on expanding its market presence and enhancing product development to drive future growth[146]. Compliance and Governance - The financial report was approved by the board of directors on August 29, 2023, indicating a commitment to transparency and compliance with accounting standards[158]. - The financial statements are prepared based on the going concern assumption, ensuring the company's ability to continue operations in the foreseeable future[160]. - The company has not engaged in any major related party transactions during the reporting period[87]. Risks and Challenges - The company faces operational management risks due to increasing production capacity and the need for improved internal controls[66]. - Price fluctuation risks are present, particularly for hard alloy products and raw materials, which could significantly impact annual profit targets[67]. - The company maintains a high level of safety inventory to meet customer demands, which poses a risk of capital shortage and excess inventory burden if market demand changes[68].