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 ...

湖南博云新材料股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开 了第七届董事会第九次会议，审议通过了《湖南博云新材料股份有限公司关于 2023 年度计提资产减值准备的议案》。现根据《深圳证券交易所股票上市规则》、 《公司章程》的有关规定，将本次计提资产减值准备的具体情况公告如下： 一、本次计提资产减值准备情况概述 为真实反映公司截至 2023 年 12 月 31 日的财务状况及经营成果，根据《企 业会计准则》和《深圳证券交易所股票上市规则》的要求，公司及下属子公司对 2023 年末存货、应收款项等资产进行了全面清查，对各类存货的可变现净值、应 收款项回收的可能性进行了充分的评估和分析，发现部分应收款项、部分存货存 在一定的减值迹象。本着谨慎性原则，公司需对可能发生资产减值损失的相关资 产计提减值准备。具体计提情况如下表： | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本期减少 | | | | | 项目 | 期 | 本 | | | | | 期末 | | | 初 | ...

湖南博云新材料股份有限公司 董事会关于独立董事独立性自查情况的专项意见 2024 年 4 月 1 日 湖南博云新材料股份有限公司 董事会 根据《上市公司独立董事管理办法》、《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》等法律法规要求，湖南博云新材料股 份有限公司（以下简称"公司"）董事会，就公司在任独立董事肖加余、周兰、 潘传平的独立性情况进行评估并出具如下专项意见： 经核查独立董事肖加余、周兰、潘传平的任职经历以及其签署的《2023 年 度独立董事独立性自查情况报告》，公司董事会认为：公司独立董事未在公司担 任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司 以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系， 因此，公司独立董事的独立性符合《上市公司独立董事管理办法》《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》等法律法规中的 要求。 ...

一、 企业对内部控制的责任 关于湖南博云新材料股份有限公司 内部控制审计报告 内部控制审计报告 信会师报字[2024]第 ZA10616 号 湖南博云新材料股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了湖南博云新材料股份有限公司（以下简称博云新 材公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 我们认为，博云新材公司于 2023 年 12 月 31 日按照《企业内部 控制基本规范》和相关规定在所有重大方面保持了有效的财务报告内 部控制。 立信会计师事务所 中国注册会计师： （特殊普通合伙） 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是博云新材公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当， ...

薪酬与考核委员会议事规则 第一章 总 则 第一条 为完善湖南博云新材料股份有限公司（以下简称"公司"或"本公 司"）董事、高级管理人员的业绩考核与评价体系，制订科学、有效的薪酬管理 制度，确保董事会薪酬与考核委员会（以下简称"薪酬与考核委员会"）规范、 高效地开展工作，根据《中华人民共和国公司法》（以下简称《公司法》）、《上 市公司治理准则》、《上市公司独立董事管理办法》、公司章程及其他有关法律、 法规和规范性文件的规定，特制定本议事规则。 第二条 薪酬与考核委员会所作决议，必须遵守公司章程、本议事规则及其 他有关法律、法规和规范性文件的规定。 第三条 公司董事会办公室为薪酬与考核委员会提供工作联络、会议组织、 材料准备和档案管理等日常工作。公司人力资源部门及其他相关部门为薪酬与考 核委员会提供专业支持，负责提供公司有关经营方面的资料及被考评人员的有关 资料，并向薪酬与考核委员会反馈考核制度执行情况。 湖南博云新材料股份有限公司董事会 第二章 人员构成 第四条 薪酬与考核委员会委员由三名董事组成，其中独立董事过半数。设 召集人一名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或全体董 事三分之 ...

湖南博云新材料股份有限公司 2023 年度独立董事述职报告 | | | | | | | | | 1、2022 年内审工作报告； | | --- | --- | --- | --- | --- | --- | | | | | | | 2、2022 年度计提资产减值准备的议案 | | | | | | | 3、2022 年财务决算报告 | | | | | 第一次会 | 2023 年 04 | 4、2023 年财务预算报告 | | | | | 议 | 月 07 日 | 5、2023 年第一季度审计工作计划 | | | | | | | 6、关于立信会计师事务所（特殊普通合 | | | | | | | 伙）从事 2022 年度公司审计工作的总结 | | | | | | | 报告 1、2023 年第一季度报告 | | | | | 第二次会 | 2023 年 04 | 2、2023 年第一季度审计工作报告 | | | | | | | 3、2023 年第二季度审计工作计划 | | | 第七届董事 | 周兰（主任 | 议 | 月 23 日 | 4、2023 年第一度募集资金存放及使用情 | | 1 | 会审计委员 | 委员）、姜 ...

证券代码：002297 证券简称：博云新材 编号：2024-004 湖南博云新材料股份有限公司 第七届监事会第八次会议决议公告 本公司及监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"）第七届监事会第八次会 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。公司应参会监事 3 名，实际参会监事 3 名。会议由 监事会主席王鶄武先生主持，会议符合《公司法》和《公司章程》的规定。 经认真讨论，通过投票表决的方式通过如下决议： 一、审议并通过了《湖南博云新材料股份有限公司关于< 2023 年度监事会 报告>的议案》； 表决结果： 3 票同意、0 票反对、0 票弃权，通过议案。 该议案尚需提交股东大会审议。 二、审议并通过了《湖南博云新材料股份有限公司关于 2023 年度计提资产 减值准备的议案》； 表决结果：3 票同意、 0 票反对、 0 票弃权，通过议案。 经审核，监事会认为：公司按照企业会计准则和有关法律法规规定计提资产 减值准备，符合公司的实际情况 ...