深圳市铂科新材料股份有限公司 2024年度独立董事述职报告 ——伊志宏 各位股东及代表： 本人作为深圳市铂科新材料股份有限公司（以下简称"公司"或"铂科新材"） 第四届董事会的独立董事，在任职期间严格按照《公司法》、《证券法》、《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2号——创业板上市 公司规范运作》、《上市公司治理准则》等法律、法规、规范性文件以及《公司章程》、 《独立董事工作制度》的有关规定，在2024年度工作中，定期了解检查公司经营情况， 认真履行了独立董事的职责，恪尽职守，勤勉尽责；积极出席相关会议，认真仔细审 阅会议议案及相关材料，积极参与各议题的讨论并提出了许多合理建议，对董事会的 相关事项发表独立意见，充分发挥独立董事作用，努力维护公司整体利益和全体股东特 别是中小股东的合法权益。根据中国证监会发布的《上市公司独立董事管理办法》和《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》有关要求，现 将2024年度本人履行独立董事职责情况报告如下： 一、独立董事的基本情况 1、独立董事工作履历、专业背景及兼职情况 伊志宏女士，1965年出生，中国国籍， ...

深圳市铂科新材料股份有限公司 独立董事关于使用募集资金置换预先投入募投项目及已支 付发行费用的自筹资金的事前认可意见 作为深圳市铂科新材料股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》、《证券法》、《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 2 号——创业板上市公司规范运作（2023 年 12 月 修订）》、《独立董事工作制度》及《公司章程》等相关法律法规、规章制度的 规定，基于独立判断立场，本着实事求是的原则，我们就公司提供的《关于使用 募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》及相关资 料进行了事前审阅，并发表如下意见： 经审核，我们认为: 公司本次使用募集资金置换预先投入募投项目及已支 付发行费用的自筹资金的事项，符合《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求（2022 年修订）》《深圳证券交易所创业板股票 上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作（2023 年 12 月修订）》等有关规范性文件及公司《募 集资金专项存储及使用管理制度》的规定。 我们同 ...

深圳市铂科新材料股份有限公司 2024年度独立董事述职报告 ——谢春晓 各位股东及代表： 本人作为深圳市铂科新材料股份有限公司（以下简称"公司"或"铂科新材"） 第三届董事会的独立董事，在任职期间严格按照《公司法》、《证券法》、《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2号——创业板上市 公司规范运作》、《上市公司治理准则》等法律、法规、规范性文件以及《公司章程》、 《独立董事工作制度》的有关规定，在2024年度工作中，定期了解检查公司经营情况， 认真履行了独立董事的职责，恪尽职守，勤勉尽责；积极出席相关会议，认真仔细审 阅会议议案及相关材料，积极参与各议题的讨论并提出了许多合理建议，对董事会的 相关事项发表独立意见，充分发挥独立董事作用，努力维护公司整体利益和全体股东特 别是中小股东的合法权益。根据中国证监会发布的《上市公司独立董事管理办法》和《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》有关要求，现 将2024年度本人履行独立董事职责情况报告如下： 一、独立董事的基本情况 1、独立董事工作履历、专业背景及兼职情况 本人谢春晓，1981年出生。中国国籍， ...

深圳市铂科新材料股份有限公司 2024年度独立董事述职报告 ——李音 各位股东及代表： 本人作为深圳市铂科新材料股份有限公司（以下简称"公司"或"铂科新材"） 第四届董事会的独立董事，在任职期间严格按照《公司法》、《证券法》、《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2号——创业板上市 公司规范运作》、《上市公司治理准则》等法律、法规、规范性文件以及《公司章程》、 《独立董事工作制度》的有关规定，在2024年度工作中，定期了解检查公司经营情况， 认真履行了独立董事的职责，恪尽职守，勤勉尽责；积极出席相关会议，认真仔细审 阅会议议案及相关材料，积极参与各议题的讨论并提出了许多合理建议，对董事会的 相关事项发表独立意见，充分发挥独立董事作用，努力维护公司整体利益和全体股东特 别是中小股东的合法权益。根据中国证监会发布的《上市公司独立董事管理办法》和《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》有关要求，现 将2024年度本人履行独立董事职责情况报告如下： 一、独立董事的基本情况 1、独立董事工作履历、专业背景及兼职情况 二、2024年出席董事会、董事会专门委员 ...

铂科新材（300811）公告，2025年第一季度营业收入3.83亿元，同比增长14.40%。净利润7376.41万 元，同比增长3.13%。 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,662,941,446.86, representing a 43.54% increase compared to ¥1,158,519,582.05 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥375,721,710.48, a 46.90% increase from ¥255,770,907.53 in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥366,825,670.36, up 53.32% from ¥239,254,790.61 in 2023[20]. - The total assets at the end of 2024 amounted to ¥3,079,908,959.29, a 22.62% increase from ¥2,511,722,012.35 at the end of 2023[20]. - The company's basic earnings per share for 2024 was ¥1.34, reflecting a 45.65% increase from ¥0.92 in 2023[20]. - The weighted average return on equity for 2024 was 18.00%, up from 14.59% in 2023, indicating improved profitability[20]. - Total revenue for 2024 reached approximately ¥1.66 billion, representing a 43.54% increase compared to ¥1.16 billion in 2023[63]. - Revenue from electronic components accounted for 99.80% of total revenue, with a year-on-year growth of 43.55%[63]. - The company achieved a revenue of 1.663 billion yuan, representing a year-on-year growth of 43.54%, with a net profit attributable to shareholders of 376 million yuan, up 46.90% year-on-year[48]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 288,405,986 shares[4]. - A cash dividend of 2.00 RMB per 10 shares was proposed for the 2024 profit distribution plan, totaling approximately 57.68 million RMB[114]. - The cash dividend distribution accounts for 100% of the total profit distribution amount, with a distributable profit of ¥1,140,996,835.47[167]. Research and Development - The company invested 117 million RMB in R&D in 2024, accounting for 7.04% of its total revenue[111]. - R&D expenses rose by 56.78% to approximately ¥117.14 million, driven by increased investment in research and personnel costs[70]. - The company plans to enhance its R&D capabilities in basic materials, achieving significant breakthroughs in metal soft magnetic material performance to support various applications[49]. - The company is actively pursuing market expansion and product innovation in response to the evolving needs of the consumer electronics and automotive electronics sectors[39]. - The company has completed several R&D projects, including the development of low-loss products and high-performance materials, aimed at enhancing market competitiveness[71]. Market Trends and Demand - The market for metal soft magnetic materials is expected to grow due to increasing demand in sectors like photovoltaics, new energy vehicles, and data centers[30]. - The demand for chip inductors is projected to rise significantly, driven by the explosive growth in AI computing power and the corresponding increase in AI server shipments, which are expected to grow by 46% in 2024[31]. - The global consumer electronics market is expected to reach $1.12 trillion in 2024, with a year-on-year growth of 2.99%[32]. - Global smartphone shipments are projected to reach 1.22 billion units in 2024, reflecting a 7% year-on-year increase[32]. Operational Efficiency - The net cash flow from operating activities for 2024 was ¥112,425,148.39, a decrease of 30.32% compared to ¥161,345,972.44 in 2023[20]. - Sales revenue from metal soft magnetic powder cores reached 1.234 billion yuan, growing by 20.2% year-on-year, driven by demand in data centers and new energy vehicles[48]. - Inductor components experienced explosive growth, with sales revenue of 386 million yuan, a significant increase of 275.76% year-on-year, marking it as a key growth driver for the company[49]. - Inventory levels decreased by 25.50% year-on-year, indicating improved sales efficiency[65]. Corporate Governance - The company emphasizes strict compliance with information disclosure regulations, ensuring all shareholders have equal access to information[117]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[123]. - The company has established a complete and independent asset system, ensuring no shared assets with the controlling shareholder[130]. - The company maintains an independent financial accounting system, with no shared bank accounts with the controlling shareholder[132]. - The company has established specialized committees within the board to support scientific decision-making[123]. Risk Management - The company faces risks from macroeconomic factors and market volatility, particularly due to geopolitical tensions and domestic policy changes affecting the renewable energy sector[102]. - Technological risks are present due to rapid industry changes, necessitating continuous R&D investment and timely product updates to maintain competitiveness[103]. - Management risks may arise from the company's rapid growth, requiring adjustments in management systems and internal controls to ensure operational efficiency[104]. - The company anticipates intensified market competition, necessitating strategic responses to maintain its competitive edge[105]. Social Responsibility - The company has actively participated in social responsibility initiatives, including donations to support local community projects[188]. - The company has committed to donating a total of 300,000 RMB to Fuzhou University over three years, with 100,000 RMB already donated as of the reporting period[187]. - The company has established a scholarship program at Huazhong University of Science and Technology, committing a total of 500,000 RMB over five years, with 200,000 RMB donated to date[187]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring timely and quality information disclosure[185]. Employee Management - The total number of employees at the end of the reporting period is 2,641, with 2,200 in production, 49 in sales, 257 in technology, 18 in finance, and 117 in administration[160]. - The company has a comprehensive performance evaluation system to determine annual salary distribution, ensuring that employee compensation matches their contributions[162]. - The company has established a multi-dimensional training system to enhance employee skills, focusing on both new hires and current employees[163]. - The company emphasizes employee rights protection and has a well-defined salary management system to attract and motivate talent[161]. Future Plans - In 2025, the company plans to maintain a focus on risk management while expanding its market presence, aiming to achieve long-term goals outlined in the "Four-Five Plan"[96]. - The company will increase R&D investment, aiming to elevate the performance of metal soft magnetic powders to a world-leading level and optimize new products based on market demand[97]. - The marketing strategy for 2025 will focus on enhancing connections with end-users and increasing market share of high-value-added products, including new magnetic powder cores and chip inductors[98]. - A total of 300 million yuan will be raised for the construction of a new high-end integrated inductance project, enhancing production capabilities and meeting new product requirements[99].

Financial Performance - The company's revenue for Q1 2025 reached ¥383,307,552.69, representing a 14.40% increase compared to ¥335,064,400.48 in the same period last year[5] - Net profit attributable to shareholders was ¥73,764,112.29, a 3.13% increase from ¥71,521,980.02 year-on-year[5] - Total operating revenue for the current period reached ¥383,307,552.69, an increase of 14.4% compared to ¥335,064,400.48 in the previous period[25] - Net profit for the current period was ¥73,427,341.22, representing a 2.8% increase from ¥71,455,796.78 in the previous period[26] - The total profit for the current period was ¥87,641,058.62, compared to ¥84,927,398.14 in the previous period, reflecting a growth of 3.0%[26] - The company reported a basic and diluted earnings per share of ¥0.2600, up from ¥0.2564 in the previous period[26] Cash Flow and Liquidity - The net cash flow from operating activities surged by 290.75% to ¥118,429,912.66, compared to ¥30,308,615.06 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥118,429,912.66, compared to ¥30,308,615.06 in the previous period, indicating a substantial improvement[29] - The company experienced a significant increase in cash inflows from operating activities, totaling ¥324,530,676.72, compared to ¥197,888,786.43 in the previous period[29] - The net cash flow from financing activities was ¥294,809,669.96, a turnaround from a negative cash flow of -¥11,771,448.42 in the previous period[30] - The company's cash and cash equivalents rose to ¥252,568,846.67 from ¥144,206,377.88, marking an increase of about 75.4%[23] Assets and Liabilities - Total assets increased by 12.60% to ¥3,466,822,487.61 from ¥3,078,857,874.29 at the end of the previous year[5] - The company's total liabilities amounted to RMB 764,654,760.73, slightly up from RMB 758,331,681.05, indicating a marginal increase of 0.4%[24] - The company's equity attributable to shareholders increased to RMB 2,692,293,484.18 from RMB 2,310,315,179.47, reflecting a growth of approximately 16.5%[24] - The company's total current assets increased to RMB 1,696,362,403.66 from RMB 1,411,490,912.20, representing a growth of about 20.2%[23] Research and Development - The company reported a 79.82% increase in R&D expenses, totaling ¥31,268,840.01, driven by increased investment in research projects[12] - Research and development expenses rose significantly to ¥31,268,840.01, up 80% from ¥17,389,267.16 in the prior period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,014[16] - Shenzhen Moma New Materials Investment Co., Ltd. holds 22.60% of shares, totaling 65,186,759 shares[16] - The top three individual shareholders, Guo Xiongzhi, Luo Zhimin, and Ruan Jialin, hold 10.86%, 5.67%, and 5.49% of shares respectively[16] - Guo Xiongzhi has 23,482,294 restricted shares due to executive lock-up regulations[17] - The total number of restricted shares held by Guo Xiongzhi, Luo Zhimin, and Ruan Jialin remains unchanged at 23,482,294, 12,261,738, and 11,883,738 respectively[17] - The company has not disclosed any related party relationships among the top 10 shareholders[17] - The company has not reported any changes in the participation of top shareholders in margin financing and securities lending[17] - The top 10 shareholders do not participate in margin financing business[17] Capital and Investments - The company issued new shares to specific investors, resulting in a significant increase in capital reserves by 37.68% to ¥1,100,581,371.45[10] - The company raised a total of RMB 299,999,959.05 by issuing 6,721,935 shares at a price of RMB 44.63 per share, with a net amount of RMB 294,253,049.04 after deducting issuance costs[19] - The company plans to establish a wholly-owned subsidiary with an investment of RMB 10 million to enhance its marketing capabilities[20] - The company approved the establishment of an overseas trading company in Hong Kong with an investment of up to USD 1 million to support its international business expansion[21] Inventory and Receivables - The company's inventory decreased to RMB 181,582,590.28 from RMB 190,869,453.48, showing a reduction of about 4.7%[23] - The company's accounts receivable decreased to RMB 569,559,585.30 from RMB 609,555,155.54, indicating a decline of approximately 6.6%[23] Operating Costs - Total operating costs increased to ¥297,765,030.74, up 18.6% from ¥250,910,541.86 in the prior period[25]

铂科新材（300811）公告，公司全资子公司铂科控股投资有限公司新设全资孙公司铂泰投资有限公司， 注册资本1万港币，注册地址为香港特别行政区。同时，泰国铂科新材(泰国)有限公司的股权结构调整 为铂科控股持股99%，铂科国际持股1%。此次投资不涉及具体金额。 ...

证券代码：300811 证券简称：铂科新材 公告编号：2025-023 深圳市铂科新材料股份有限公司 关于 2023 年限制性股票与股票期权激励计划之股票期权第一个 行权期自主行权结果的公告 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。 特别提示： 一、已履行的审议程序 1、2023 年 3 月 30 日，公司召开第三届董事会第十五次会议审议通过了 《关于公司<2023 年限制性股票与股票期权激励计划（草案）>及其摘要的议 案》、《关于公司<2023 年限制性股票与股票期权激励计划实施考核管理办法> 的议案》、《关于提请股东大会授权董事会办理 2023 年限制性股票与股票期权 激励计划相关事项的议案》，公司独立董事对相关议案发表了同意的独立意见。 2、2023 年 3 月 30 日，公司召开第三届监事会第十四次会议审议通过了 《关于公司<2023 年限制性股票与股票期权激励计划（草案）>及其摘要的议 4 案》、《关于公司<2023 年限制性股票与股票期权激励计划实施考核管理办法> 的议案》及《关于核实公司<2023 年限制性股票与股票期权激励计划激励对象 名 ...

证券代码：300811 证券简称：铂科新材 公告编号：2025-025 深圳市铂科新材料股份有限公司 关于全资子公司对外投资设立香港贸易公司的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 深圳市铂科新材料股份有限公司（以下简称 "公司"）于 2025 年 2 月 25 日 召开的第四届董事会第七次会议审议通过了《关于全资子公司对外投资设立香港 贸易公司的议案》。为了适应公司的经营情况与发展战略，完善国际化布局，增 强公司海外业务运营能力，以满足公司快速发展的海外业务增长需要，拟由香港 全资子公司铂科控股投资有限公司出资不超过 100 万美元全资设立孙公司国际 天成贸易有限公司（以下简称"国际天成"），主要从事公司海外的采购、产品 销售等相关业务。上述具体内容详见公司 2025 年 2 月 25 日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于全资子公司对外投资设立香港贸易公司 的公告》（公告编号：2025-019）。 二、对外投资进展 近日，国际天成已完成了注册登记手续，并取得了香港特别行政区公司注 ...