证券代码：300706 证券简称：阿石创 公告编号：2023-019 福建阿石创新材料股份有限公司 关于召开 2022 年度网上业绩说明会暨参加福建辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 福建阿石创新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及其摘要，为进一步加强与投资者的互动交流，公司拟 于 2023 年 5 月 15 日（星期一）下午召开 2022 年度网上业绩说明会， 暨参加由福建证监局、福建省上市公司协会与深圳全景网络有限公司 联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动" （以下简称"本次活动"），现将相关事项公告如下： 一、本次活动相关安排 1、召开时间：2023 年 5 月 15 日（星期一）16:00-17:30 2、召开地点："全景路演"网站（https://rs.p5w.net） 3、召开方式：网络远程 4、参 与 方 式 ： 投 资 者 可 登 ...

证券代码：300706 证券简称：阿石创 公告编号：2023-019 福建阿石创新材料股份有限公司 二、投资者问题征集及方式 关于召开 2022 年度网上业绩说明会暨参加福建辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 福建阿石创新材料股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及其摘要，为进一步加强与投资者的互动交流，公司拟 于 2023 年 5 月 15 日（星期一）下午召开 2022 年度网上业绩说明会， 暨参加由福建证监局、福建省上市公司协会与深圳全景网络有限公司 联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动" （以下简称"本次活动"），现将相关事项公告如下： 一、本次活动相关安排 1、召开时间：2023 年 5 月 15 日（星期一）16:00-17:30 2、召开地点："全景路演"网站（https://rs.p5w.net） 3、召开方式：网络远程 4、参 与 方 式 ...

Financial Performance - The company's operating revenue for 2022 was ¥694,831,276.76, representing a 13.84% increase compared to ¥610,367,634.70 in 2021[20]. - The net profit attributable to shareholders for 2022 decreased by 20.25% to ¥14,083,603.32 from ¥17,660,778.48 in 2021[20]. - The net profit after deducting non-recurring gains and losses was ¥6,834,114.97, down 36.36% from ¥10,739,359.81 in 2021[20]. - The net cash flow from operating activities was negative at -¥7,534,368.23, a decline of 123.68% compared to ¥31,818,192.18 in 2021[20]. - The total assets at the end of 2022 were ¥1,422,054,432.23, an increase of 12.55% from ¥1,263,540,067.03 at the end of 2021[20]. - The net assets attributable to shareholders decreased slightly by 0.37% to ¥741,360,328.07 from ¥744,083,390.77 at the end of 2021[20]. - In Q4 2022, the operating revenue was ¥197,224,819.08, with a net profit attributable to shareholders of -¥2,098,687.00[22]. - The company reported a total of ¥7,249,488.35 in non-recurring gains for 2022, compared to ¥6,921,418.67 in 2021[26]. Project Updates - The "Flat Panel Display Sputtering Target Material Construction Project" has completed its fundraising and is currently in the capacity utilization ramp-up phase[5]. - The "Ultra High Definition Display Copper Target Material Industrialization Construction Project" is still under construction[5]. - The "Aluminum Scandium Target Material and Molybdenum Target Material R&D Project" has been terminated for funding due to insufficient fundraising, with a focus on reallocating funds to the "Ultra-High Definition Display Copper Target Material" project[84]. - The company has completed the acquisition of 100% equity in Fujian Dingling New Materials Co., Ltd., expanding its operational scope[50]. Market Strategy - The company plans to enhance market research efforts to adapt production to downstream market demand and explore potential markets[5]. - The company aims to expand its application scenarios in the PVD materials market, which has become increasingly competitive[33]. - The company is focusing on expanding its international market presence for its molybdenum products, which is expected to strengthen its market position[59]. - The company is actively exploring potential mergers and acquisitions to enhance its market position and operational efficiency[125]. Research and Development - The company is developing new high-purity copper and aluminum target materials to enhance profitability and market competitiveness in the semiconductor industry[57]. - The company aims to develop high infrared transmittance silicon targets with purity greater than 99.99% and infrared transmittance over 94%[57]. - The company is developing new products such as molybdenum-tungsten alloy targets and aluminum-nd alloy targets for Micro-LED and semiconductor applications, enhancing its product portfolio[59]. - The company plans to enhance production efficiency and reduce costs through new equipment and process improvements for precision optical materials[57]. Human Resources and Management - The company has implemented measures to improve human resource management efficiency and enhance the sense of belonging among management and technical personnel[7]. - The company is focusing on the introduction of high-end overseas talent, including R&D personnel, marketing staff, and management, to enhance its core competitiveness[100]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal treatment of all shareholders, especially minority shareholders[104]. - The company has implemented a performance-based salary system to enhance employee motivation and align with business goals[151]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[106]. - The company has maintained independence from its controlling shareholder, ensuring no interference in its operational activities[105]. - The company has established a comprehensive internal control system to monitor financial and operational activities, ensuring transparency and accountability[144]. - The company has a dedicated audit committee responsible for overseeing internal and external audits, ensuring effective supervision of management by the board[177]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions during the reporting period, with no administrative penalties related to environmental issues reported[189]. - The company has established an emergency response plan for sudden environmental incidents and conducted regular drills to enhance response capabilities[188]. - The company emphasizes employee rights protection, adhering to labor laws and ensuring all employees receive social insurance and housing fund contributions[192]. - The company has actively engaged shareholders through online voting and performance briefings, ensuring transparency and communication[191]. Financial Management - The company has implemented strict controls over fundraising management, ensuring compliance with relevant laws and regulations, with no violations reported in 2022[176]. - The company has established a comprehensive financial budget management system to ensure effective budget control over daily operations[175]. - The company reported a total cash dividend of RMB 1,528,524.99, which represents 100% of the distributable profit for the year[158]. - The cash dividend distribution plan was approved based on a total share capital of 152,852,499 shares, with a dividend of RMB 0.10 per 10 shares[158].

福建阿石创新材料股份有限公司 福建阿石创新材料股份有限公司 2023 年第一季度报告 证券代码：300706 证券简称：阿石创 公告编号：2023-009 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 福建阿石创新材料股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需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） | 208,537,993.88 | 177,667,848.31 | 17.38% | | 归属于上市公司股东的净利润（ ...

Financial Performance - The company's operating revenue for 2022 was ¥694,831,276.76, representing a 13.84% increase compared to ¥610,367,634.70 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥14,083,603.32, a decrease of 20.25% from ¥17,660,778.48 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,834,114.97, down 36.36% from ¥10,739,359.81 in 2021[20]. - The net cash flow from operating activities was -¥7,534,368.23, a decline of 123.68% compared to ¥31,818,192.18 in 2021[20]. - The total assets at the end of 2022 were ¥1,422,054,432.23, an increase of 12.55% from ¥1,263,540,067.03 at the end of 2021[20]. - The net assets attributable to shareholders at the end of 2022 were ¥741,360,328.07, a slight decrease of 0.37% from ¥744,083,390.77 at the end of 2021[20]. - The company reported a basic earnings per share of ¥0.09 for 2022, down 25.00% from ¥0.12 in 2021[20]. - The weighted average return on net assets for 2022 was 1.91%, a decrease of 1.31% from 3.22% in 2021[20]. - The company experienced significant cash flow challenges, with negative cash flow in three out of four quarters in 2022[22]. Dividend Distribution - The company reported a cash dividend of 0.10 RMB per 10 shares (including tax) to all shareholders, based on a total of 152,852,499 shares[7]. - The company reported a total cash dividend of RMB 1,528,524.99, which accounts for 100% of the distributable profit for the year[161]. - The total number of shares for the cash dividend distribution is based on 152,852,499 shares, with a dividend of RMB 0.10 per 10 shares[161]. Project Development and Investment - The "Flat Panel Display Sputtering Target Material Construction Project" has completed its fundraising and is currently in the capacity utilization ramp-up phase[5]. - The "Ultra High Definition Display Copper Target Material Industrialization Construction Project" is still under construction[5]. - The company aims to improve the utilization rate of new production lines, which will become a significant source of cash flow in the coming years[40]. - The company completed the acquisition of 100% equity in Fujian Dingling New Materials Co., Ltd., expanding its operational scope[51]. - The company has committed a total investment of CNY 29,251.19 million, with a cumulative investment of CNY 19,702.87 million, achieving an investment progress of 67.3%[82]. - The flat panel display sputtering target material project has an investment of CNY 9,000 million, with a cumulative input of CNY 7,647.57 million, reaching 84.97% of the planned investment[82]. - The ultra-high-definition display copper target material project has an adjusted total investment of CNY 12,000 million, with a current input of CNY 3,537.15 million, achieving 31.68% of the investment[82]. Market Strategy and Expansion - The company plans to enhance market research efforts to adapt product production to downstream market demand changes and explore potential markets[5]. - The company is actively exploring market expansion opportunities and potential mergers and acquisitions to drive growth[5]. - The company plans to expand the application of PVD coating technology, focusing on the ITO target material for heterojunction solar cells and the development of composite copper foil[40][41]. - The company is focusing on the development of aluminum-neodymium alloy target materials, which are crucial for high-performance display applications[60]. - The company plans to enhance its market position by continuing to innovate and develop new functional thin film materials, focusing on the PVD coating materials sector[96]. Research and Development - The company has over 250 sets of major production equipment and more than 100 sets of R&D and testing equipment, highlighting its strong R&D capabilities[34]. - Research and development expenses increased by 6.76% to ¥25,684,649.51 compared to the previous year[57]. - The company is developing new high-purity metal target materials for the integrated circuit and electronics industries, aiming to fill a domestic market gap[58]. - The company has developed a new substrate material for Micro LED/Mini LED technology, focusing on metal substrates like molybdenum (Mo) to enhance GaN epitaxy growth[59]. - The company is conducting research on molybdenum-niobium alloy targets for AMOLED applications, aiming to enhance performance metrics such as resistivity and corrosion resistance[59]. Human Resources and Management - The company has implemented measures to improve the efficiency of talent recruitment and strengthen corporate culture training for management and technical personnel[7]. - The total number of employees at the end of the reporting period was 425, with 274 in the parent company and 151 in major subsidiaries[153]. - The company has established a comprehensive human resources development goal and planning process to improve overall efficiency[100]. - The company is focusing on the introduction of high-end overseas talent, including R&D personnel, marketing staff, and management, to enhance its core competitiveness[100]. - The company’s remuneration policy aims to ensure internal fairness and external competitiveness, with a performance-based salary system[154]. Governance and Compliance - The company has established a risk management system for futures hedging, including internal controls and compliance with relevant laws and regulations[76]. - The company has maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no instances of fund occupation or guarantees provided to the controlling shareholder[111]. - The company has a complete business structure independent of the controlling shareholder, with no significant unfair related transactions or interference in decision-making[112]. - The company has established a sound organizational structure with independent functioning departments, ensuring no subordinate relationship with the controlling shareholder[115]. - The company emphasizes the importance of maintaining a robust internal control system to mitigate risks associated with futures trading[75]. Environmental Responsibility - The company invested a total of 740,100 RMB in environmental protection measures during the reporting period[192]. - The company strictly adhered to various environmental protection laws and standards, ensuring compliance in its operations[186]. - There were no administrative penalties related to environmental issues during the reporting period[192]. Shareholder Engagement - The company has established a dedicated investor hotline, email, and interactive platforms to enhance communication with investors since its listing in September 2017[109]. - The company has established effective communication channels with investors, including online performance briefings and interactive platforms[192]. - The company emphasizes the importance of considering minority shareholders' interests in decision-making processes[147].

编号：2022-002 证券代码：300706 证券简称：阿石创 福建阿石创新材料股份有限公司 6 月 30 日投资者关系活动记录表 | --- | --- | --- | |--------------------|----------------------------|--------------------------------------------| | | | □特定对象调研 □分析师会议 □媒体采访 | | 投资者关系活动 | □业绩说明会 | □新闻发布会 □路演活动 | | 类别 | □现场参观 | ☑ 其他（ 电话会议 ） | | 参与单位名称 | 深圳市纵贯资本管理有限公司 | | | 及人员姓名 | | | | 时间 | 2022年6月30 日下午 | 15:30-16:30 | | 地点 | 电话会议 | | | 公司接待人员 姓名 | 副总经理、董事会秘书（代） | 姚兴存先生 | | | | 一、对公司行业的基本情况进行介绍，主要是生 | | | 产环节和应用环节 | | | | 二、互动交流 | | | 投资者关系活动 | Q1: | 从行业划分，说明一下公司各产品的具体产 ...

编号：2022-006 证券代码：300706 证券简称：阿石创 福建阿石创新材料股份有限公司 2022 年 11 月 10 日投资者关系活动记录表 | --- | --- | --- | --- | |-------------------|---------------------|----------|----------------------------------------------| | | | | □特定对象调研 □分析师会议 □媒体采访 | | 投资者关系活 | □业绩说明会 | | □新闻发布会 □路演活动 | | 动类别 | □现场参观 | | ☑ 其他（电话会议） | | 参与单位名称 | 中信证券 王 | | | | 及人员姓名 | 东方证券 | 唐 | | | | 华福证券 陈栎熙 | | | | 时间 | | | 2022年11月10日上午10:00-11:30 | | | 地点 公司会议室 | | | | 公司接待人员 姓名 | 证券事务代表 谢文武 | | 副总经理、董事会秘书 姚兴存 | | | | | 一、对公司及行业的基本情况进行介绍 | | | 二、互动交流 | ...

编号：2022-004 证券代码：300706 证券简称：阿石创 福建阿石创新材料股份有限公司 2022 年 10 月 13 日投资者关系活动记录表 | --- | --- | --- | --- | |--------------|------------------------------------------------------|-------------------------------------|-------| | | | | | | | | □特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活 | □业绩说明会 | □新闻发布会 □路演活动 | | | 动类别 | ☑ 现场参观 | □其他（ ） | | | | 福建泽源资产管理有限公司 杨延顺 曾洁 | | | | | 平潭方略资产管理有限公司 胡林灵 林畅冉 袁昊 陈欣龙 | | | | | 福建昊天投资管理有限公司 张为东 周启昕 | | | | | 福州开发区青花资产管理有限公司 陈海新 | | | | | 鑫洋（泉州）私募基金管理有限公司 江洪达 | | | | | | | | | 参与单位名称 | 福州暴风眼投 ...

编号：2022-003 证券代码：300706 证券简称：阿石创 福建阿石创新材料股份有限公司 2022 年 9 月 7 日投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------|--------------------------------------| | 投资者关系活 \n动类别 | □特定对象调研 \n□业绩说明会 □新闻发布会 \n☑ 现场参观 □其他（ ） | □分析师会议 □媒体采访 \n □路演活动 | | 参与单位名称 | 国联证券 贺朝晖、万盛 | | | 及人员姓名 | | | | 时间 | 2022年9月7 日下午 | | | | 地点 公司会议室 | | | 公司接待人员 姓名 | 副总经理、董事会秘书 | 姚兴存先生 | | | Q1: 公司所属 PVD | 镀膜行业的基本情况。 | | | 物理气相沉积（ | ）为真空镀膜技术的一个 | | 投资者关系活 | 分支路线，相较于传统的电镀、化 ...

编号：2022-005 证券代码：300706 证券简称：阿石创 福建阿石创新材料股份有限公司 2022 年 10 月 31 日投资者关系活动记录表 | --- | --- | --- | --- | |-------------------|---------------------|----------------------------------------------|----------------------| | | | □特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活 | □业绩说明会 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | ☑ 其他（电话会议） | | | 参与单位名称 | 兴业证券 仇文妍 | | | | 及人员姓名 | 交银基金 杨茉然 | | | | | 光大证券 贺 根 | | | | 时间 | 2022年10月31 | 日上午 14:00-15:00 | | | | 地点 公司会议室 | | | | 公司接待人员 姓名 | 证券事务代表 谢文武 | 副总经理、董事会秘书 姚兴存 | | | | | 一、投资者互动交流 | | | | ...