马鞍山鼎泰稀土新材料股份有限公司 2015 年半年度报告全文 马鞍山鼎泰稀土新材料股份有限公司 2015 年半年度报告 2015-36 2015 年 08 月 公司经本次董事会审议通过的利润分配预案为：以 116746170 股为基数， 向全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），不以公 积金转增股本。 公司负责人刘冀鲁、主管会计工作负责人张彦及会计机构负责人(会计主管 人员)张彦声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | . N | | --- | | 1 | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 15 | | 第五节 | 重要事项 20 | | 第六节 | 股份变动及股东情况 24 | | 第七节 | 优先股相关情况 24 | | 第八节 | 董事、监事、高级管理人员情况 25 | | 第九节 | 财务报告 27 | | 第十节 | 备查文件目录 119 | 马鞍山鼎泰 ...

马鞍山鼎泰稀土新材料股份有限公司 2015 年第一季度报告正文 2 马鞍山鼎泰稀土新材料股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘冀鲁、主管会计工作负责人张彦及会计机构负责人(会计主管 人员)张彦声明：保证季度报告中财务报表的真实、准确、完整。 证券代码：002352 证券简称：鼎泰新材 公告编号：2015-15 马鞍山鼎泰稀土新材料股份有限公司 2015 年第一季度报告正 文 1 马鞍山鼎泰稀土新材料股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 161,929,174.71 | 184,372,159 ...

马鞍山鼎泰稀土新材料股份有限公司 2014 年年度报告全文 马鞍山鼎泰稀土新材料股份有限公司 2014 年年度报告 2015-14 2015 年 04 月 1 公司负责人刘冀鲁、主管会计工作负责人张彦及会计机构负责人(会计主管 人员)张彦声明：保证年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2014 | 年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 24 | | 第五节 | 重要事项 29 | | 第六节 | 股份变动及股东情况 34 | | 第七节 | 优先股相关情况 34 | | 第八节 | 董事、监事、高级管理人员和员工情况 35 | | 第九节 | 公司治理 44 | | 第十节 | 内部控制 49 | | 第十一节 | 财务报告 51 | | 第十二节 | 备查文件目录 148 | 马鞍山鼎泰稀土新材料股份有限公司 2014 年年度报告全文 马鞍山鼎泰稀土新材料股份有限公司 2014 年年度报告全文 第一节 重 ...

Revenue and Profit - The company's operating revenue for 2014 was CNY 830,015,730.66, representing a growth of 14.96% compared to CNY 721,994,655.00 in 2013[5] - Operating profit increased by 23.18% to CNY 33,208,748.38, up from CNY 26,959,998.46 in the previous year[5] - Total profit decreased by 27.83% to CNY 34,006,583.84, down from CNY 47,123,094.25 in 2013[5] - Net profit attributable to shareholders was CNY 28,924,126.52, a decline of 28.19% from CNY 40,280,988.95 in 2013[5] - Basic earnings per share fell by 28.85% to CNY 0.37, compared to CNY 0.52 in the previous year[5] - The decline in total profit and net profit was primarily due to a significant reduction in government subsidies[6] Assets and Liabilities - Total assets decreased by 15.03% to CNY 978,238,740.85 from CNY 1,151,219,084.02 at the end of 2013[5] - Total liabilities dropped significantly by 40.06%, indicating a substantial reduction in debt levels[6] - The company's equity attributable to shareholders slightly decreased by 0.30% to CNY 722,695,156.12[5] - The company maintained its share capital at 77,830,780 shares, with no change from the previous year[5]

马鞍山鼎泰稀土新材料股份有限公司 2014 年第三季度报告正文 证券代码：002352 证券简称：鼎泰新材 公告编号：2014-29 马鞍山鼎泰稀土新材料股份有限公司 2014 年第三季度报告正 文 1 马鞍山鼎泰稀土新材料股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘冀鲁、主管会计工作负责人黄学春及会计机构负责人(会计主管人员)黄学春声明：保证 季度报告中财务报表的真实、准确、完整。 2 马鞍山鼎泰稀土新材料股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,059,652,649.90 | ...

马鞍山鼎泰稀土新材料股份有限公司 2014 年半年度报告全文 马鞍山鼎泰稀土新材料股份有限公司 2014 年半年度报告 2014 年 08 月 1 马鞍山鼎泰稀土新材料股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 06 月 30 日的公 司总股本 77,830,780股为基数，向全体股东每 10股派发现金红利 3.00元（含税）， 送红股 0 股（含税），不以公积金转增股本。 公司负责人刘冀鲁、主管会计工作负责人黄学春及会计机构负责人(会计主 管人员)黄学春声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | . N | | --- | | 1 | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 6 | | 第三节 | 会计数据和财务 ...

马鞍山鼎泰稀土新材料股份有限公司 2014 年第一季度报告正文 证券代码：002352 证券简称：鼎泰新材 公告编号：2014-18 马鞍山鼎泰稀土新材料股份有限公司 2014 年第一季度报告正 文 1 马鞍山鼎泰稀土新材料股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘冀鲁、主管会计工作负责人黄学春及会计机构负责人(会计主 管人员)黄学春声明：保证季度报告中财务报表的真实、准确、完整。 2 马鞍山鼎泰稀土新材料股份有限公司 2014 年第一季度报告正文 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 184,372,159.24 | 162,278,101.77 | 13.61% | | 归属于上市公司股东的净利润（元） | 7,112,730.10 ...

Financial Performance - The company's operating revenue for 2013 was RMB 721,994,655, a decrease of 13.37% compared to RMB 833,419,819 in 2012[20]. - The net profit attributable to shareholders for 2013 was RMB 40,280,988.95, down 15.7% from RMB 47,785,243.97 in the previous year[20]. - The net cash flow from operating activities was negative RMB 114,279,125.71, a decline of 521.43% compared to RMB 27,117,124.01 in 2012[20]. - Basic earnings per share for 2013 were RMB 0.52, a decrease of 14.75% from RMB 0.61 in 2012[20]. - The total profit for the period was ¥47,123,094.25, reflecting a decline of 15.92% year-on-year[32]. - The net profit attributable to the parent company's shareholders was ¥40,280,988.95, down 15.70% from the previous year[32]. - The net profit after deducting non-recurring gains and losses was RMB 23,142,395.03, a decrease of 33.37% from RMB 34,733,092.75 in 2012[20]. - The company's operating revenue for the reporting period was ¥721,994,655.00, a decrease of 13.37% compared to the previous year[32]. - The company's operating revenue for 2013 was CNY 717,098,016.98, a decrease of 13.59% compared to the previous year, while the operating cost was CNY 620,983,399.88, down 13.93% year-on-year[50]. Assets and Liabilities - Total assets at the end of 2013 amounted to RMB 1,151,219,084.02, reflecting a 10.9% increase from RMB 1,038,085,099.61 at the end of 2012[20]. - The total amount of raised funds is CNY 58,639.54 million, with CNY 4,563.96 million invested during the reporting period[71]. - The total amount of over-raised funds is CNY 44,455.54 million, which has been fully utilized[71]. - The total current liabilities rose to RMB 419,675,742.42 from RMB 300,981,973.96, indicating an increase of approximately 39.4%[192]. - Total liabilities rose to CNY 431,573,802.88 from CNY 321,489,497.48, with current liabilities increasing to CNY 424,933,802.88 from CNY 314,849,497.48[197]. Cash Flow and Investments - Cash and cash equivalents increased by CNY 218,631,961.30, representing 18.99% of total assets, up from 11.97% in the previous year[52]. - The company’s investment activities generated a net cash outflow of -CNY 22,858,169.76, with cash inflows increasing by 166.26% to CNY 26,695,355.54[47]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period, maintaining a conservative investment strategy[65][67]. - The company has established a system for accountability regarding significant errors in annual report disclosures, with no major accounting errors or omissions reported during the period[181]. Research and Development - Research and development expenses totaled CNY 24,331,200, accounting for 3.37% of operating revenue, with a focus on new product development and technological innovation[44]. - The company has established a national postdoctoral research station and signed cooperation agreements with universities to enhance its R&D capabilities[44]. - The company has established a strong R&D foundation, recognized as a "National Torch Plan Key High-tech Enterprise," with partnerships with multiple universities and research institutions[57]. - The company holds 5 invention patents and 12 utility model patents, showcasing its commitment to innovation in the rare earth zinc-aluminum alloy coated steel wire products[58]. Market and Sales - The sales volume of metal products decreased by 6.69% to 140,367.15 tons, while production volume decreased by 5.96% to 144,480.48 tons[35]. - The top five customers accounted for 29.09% of the total annual sales, with the largest customer contributing ¥73,801,178.75, or 10.22% of total sales[36][37]. - The company has expanded its market presence, covering all 30 provinces in China and entering international markets in Southeast Asia, Europe, the Middle East, and Africa[59]. - The company aims to strengthen its domestic market position while implementing an internationalization strategy to expand capacity and sales[86]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares to all shareholders[4]. - In 2013, the company distributed cash dividends of 27,240,773 RMB, representing 67.63% of the net profit attributable to shareholders[97]. - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling 7,783,078 CNY, which represents 100% of the total profit distribution[98]. - The total distributable profit for the year is reported at 44,166,188.55 CNY[98]. Governance and Compliance - The company has maintained compliance with environmental regulations and is not classified as a heavily polluting industry[99]. - The company has not faced any media scrutiny during the reporting period[102]. - The company has established an insider information management system to prevent insider trading and information leaks, with no violations reported during the period[162]. - The company maintains a governance structure compliant with the Company Law and relevant regulations, ensuring fair treatment of all shareholders[159]. Shareholding Structure - The total number of shares increased from 58,330,780 to 77,830,780, with the proportion of restricted shares decreasing from 74.95% to 55.65%[128]. - Liu Jilu, a major shareholder, holds 46.14% of the shares, totaling 35,908,113, with 7,181,622 shares pledged[135]. - The company has not reported any significant changes in the feasibility of its projects or any major deviations from planned progress or expected returns[77]. - The company has not engaged in any repurchase agreements during the reporting period[135]. Management and Employees - The company has a stable management team with no significant turnover among directors and senior executives in the past five years[141]. - The total number of employees as of December 31, 2013, was 748, with 203 employees in the wholly-owned subsidiary Chongqing Longtai Rare Earth New Materials Co., Ltd.[154]. - The company emphasizes competitive salary policies to motivate employees, adhering to the Labor Contract Law of the People's Republic of China[155]. - The company implements a comprehensive training program for employees, focusing on skills, management knowledge, and corporate culture[156].