Investment Rating - The report maintains a "Buy" rating for the company, with a projected PE valuation of 29x, 20x, and 16x for 2024, 2025, and 2026 respectively [1] Core Views - The company achieved rapid growth in H1 2024, with revenue reaching 796 million yuan, a YoY increase of 36.88%, and net profit attributable to the parent company of 185 million yuan, a YoY increase of 38.18% [1] - The company's core business, metal soft magnetic powder cores, achieved revenue of 586 million yuan in H1 2024, a YoY increase of 7.03%, with significant growth in communication, server power supply, and UPS applications [1] - The chip inductor business grew 139% YoY in H1 2024, contributing 24.5% of total revenue, and is expected to continue expanding with new product development and customer acquisition [1] Business Performance Metal Soft Magnetic Powder Cores - Revenue from metal soft magnetic powder cores reached 586 million yuan in H1 2024, with strong growth in communication, server power supply, and UPS applications [1] - The photovoltaic sector showed improvement in Q2 2024 after a slowdown in Q1 due to inventory adjustments by downstream inverter manufacturers [1] - The company is constructing a new powder factory with an annual capacity of 6,000 tons, expected to partially release capacity in H2 2024 and be fully operational by 2025 [1] Chip Inductors - Chip inductor revenue reached 195 million yuan in H1 2024, a YoY increase of 138.92%, driven by customer expansion and AI-related product development [1] - The company has gained recognition from major semiconductor manufacturers such as MPS and Infineon, and is accelerating its presence in AI-related applications including notebooks, tablets, wearables, and automotive [1] Financial Projections - The company is expected to achieve net profit attributable to the parent company of 375 million yuan, 537 million yuan, and 687 million yuan in 2024, 2025, and 2026, respectively, representing YoY growth rates of 46.75%, 42.99%, and 28.07% [1] - Revenue is projected to grow to 1.639 billion yuan, 2.285 billion yuan, and 2.880 billion yuan in 2024, 2025, and 2026, respectively, with YoY growth rates of 41.47%, 39.41%, and 26.04% [3] Market Sentiment - The company has received 23 "Buy" ratings and 4 "Overweight" ratings from market analysts over the past six months [5] - Historical target prices have ranged from 74.55 yuan to 74.55 yuan, with the current market price at 38.59 yuan [5][2]

证券代码：300811 证券简称：铂科新材 公告编号：2024-058 深圳市铂科新材料股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市铂科新材料股份有限公司（以下简称"公司"）第四届董事会第二次 会议于 2024 年 8 月 26 日（星期一）在深圳市南山区沙河西路 3157 号南山智谷 产业园 B 座 13F 会议室以现场结合通讯的方式召开。会议通知已于 2024 年 8 月 23 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人（其中：通讯方式出席董事 1 人，为伊志宏董事）。 会议由董事长杜江华主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年半年度报告》、《2024 年半年度报告摘要》（公告 ...

| 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 | | | 防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 4次，募集资金专户已于2024年4月 | | | 销户 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 1 | | （2）列席公司董事会次数 | 未亲自列席，已审阅会议文件 | | （3）列席公司监事会次数 | 未亲自列席，已审阅会议文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 0 | | （2）现场检查报告是否按照本所规定报送 | 不适用 ...

公司本次发行拟募集资金总额为 30,000.00 万元，扣除发行费用后的募集资金净额 全部用于以下投资项目： 单位：万元 | 项目名称 | 项目总投资额 | 拟使用募集资金金额 | | --- | --- | --- | | 新型高端一体成型电感建设项目 | 45,403.91 | 30,000.00 | 在本次发行募集资金到位前，公司可根据募集资金投资项目的实际情况，以自有 或自筹资金先行投入，并在募集资金到位后按照相关法律、法规规定的程序予以置换。 募集资金到位后，若扣除发行费用后的实际募集资金净额少于拟投入募集资金总额， 募集资金不足部分将由公司以自有或自筹资金解决。 证券代码：300811 证券简称：铂科新材 深圳市铂科新材料股份有限公司 2024 年度以简易程序向特定对象发行股票 募集资金使用可行性分析报告 二〇二四年八月 1 一、本次募集资金使用计划 二、本次募集资金投资项目的实施背景和目的 （一）本次募集资金投资项目实施的背景 1、国家大力发展新质生产力，强化产业体系自主可控和数字经济创新发展 2023 年 9 月，习近平总书记在黑龙江考察调研期间首次提到"新质生产力"，并在 中共中央政治局第十 ...

证券代码：300811 证券简称：铂科新材 深圳市铂科新材料股份有限公司 2024 年度以简易程序向特定对象发行股票方案 论证分析报告 二〇二四年八月 深圳市铂科新材料股份有限公司（以下简称"铂科新材"、"公司"或"本公司"） 是在深圳证券交易所创业板上市的公司，为满足公司业务发展的资金需求，增加公司 资本实力，提升盈利能力，公司考虑自身实际情况，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和 《上市公司证券发行注册管理办法》等有关法律、法规和规范性文件的规定，公司拟实 施 2024 年度以简易程序向特定对象发行股票（以下简称"本次发行"）。本次发行拟募 集资金总额为 30,000.00 万元，扣除发行费用后的募集资金净额全部用于以下投资项目： 单位：万元 | 项目名称 | 投资总额 | 拟使用募集资金金额 | | --- | --- | --- | | 新型高端一体成型电感建设项目 | 45,403.91 | 30,000.00 | 在本次发行募集资金到位前，公司可根据募集资金投资项目的实际情况，以自有 或自筹资金先行投入，并在募集资金到位后按 ...

深圳市铂科新材料股份有限公司 关于 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证监会发布的《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）》和深圳证券交易所发布的《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）》等有关规定，深圳市铂科新材料股份有限公司（以下简称"公司"或"本 公司"）董事会编制了截至 2024 年 6 月 30 日募集资金年度存放与实际使用情况 的专项报告。 一、募集资金情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会于 2022 年 1 月 17 日出具《关于同意深圳市铂科 新材料股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 〔2022〕121 号）同意注册，公司向不特定对象发行面值不超过 43,000.00 万元 的可转换公司债券，每张面值 100.00 元，共计 430.00 万张。发行价格为每张 100.00 元，共计募集资金 43,000.00 万元，扣除承销和保荐费后的募集资金为 42,130.00 万元，已由主承销商方正证 ...

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。 深圳市铂科新材料股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日 召开第四届董事会第二次会议，审议通过了关于公司 2024 年度以简易程序向特 定对象发行股票的相关议案。现就本次以简易程序向特定对象发行股票不存在直 接或通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 证券代码：300811 证券简称：铂科新材 公告编号：2024-062 深圳市铂科新材料股份有限公司 关于公司 2024 年度以简易程序向特定对象发行股票不存在直接 或通过利益相关方向参与认购的投资者提供财务资助或补偿的 公告 公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺的 情形，目前不存在且未来亦将不会存在直接或通过利益相关方向参与认购的投资 者提供财务资助、补偿、承诺收益或其他协议安排的情形。 特此公告。 深圳市铂科新材料股份有限公司董事会 2024 年 8 月 26 日 ...

1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《中华人民共和国证券法》、《上市公司证券发行注册管理 办法》等相关规定编制。 3、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资 者自行负责。 证券代码：300811 证券简称：铂科新材 深圳市铂科新材料股份有限公司 2024 年度以简易程序向特定对象 发行股票预案 二〇二四年八月 公司声明 4、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明，任 何与之相反的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次以简易程序向特定对象发行 股票相关事项的实质性判断、确认、批准或注册同意，本预案所述本次以简易程 序向特定对象发行股票相关事项的生效和完成尚需深圳证券交易所审核通过并 获得中国证监会同意注册的决定。 1 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 1、本次以简易程序 ...

[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示%E3%80%81目录和释义) This section includes important notices, the report's table of contents, and definitions of key terms [Important Notice](index=2&type=section&id=重要提示) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility - The company's board of directors, supervisory board, and senior management guarantee the report content's truthfulness, accuracy, and completeness[2](index=2&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=目录) This section lists the ten main chapters of the semi-annual report, covering company profile, management discussion and analysis, corporate governance, environmental and social responsibility, significant matters, share changes and shareholder information, preferred shares, bonds, and financial reports [Definitions](index=5&type=section&id=释义) This section defines common terms used in the report, including reporting period, company name, major subsidiaries, key customers, and specialized technical terms, ensuring accurate understanding of the report content - The reporting period refers to **January 1, 2024 to June 30, 2024**[5](index=5&type=chunk) - The company's main customers include ABB, MPS, Infineon, Huawei, Sungrow, Gree, ZTE, Midea, BYD, Delta, GoodWe, Ginlong Technologies, Megmeet, TDK, VMAX, Eaton, and other renowned domestic and international manufacturers[5](index=5&type=chunk) - The report defines several specialized technical terms, such as metal soft magnetic, metal magnetic powder cores, inductors, GPU, CPU, ASIC, FPGA, 5G, AI, IoT, to aid in understanding the company's business[5](index=5&type=chunk)[6](index=6&type=chunk) [Section II Company Profile and Key Financial Indicators](index=7&type=section&id=第二节%20公司简介和主要财务指标) This section provides a company overview and key financial data and indicators [I. Company Profile](index=7&type=section&id=一、公司简介) Shenzhen Boke New Materials Co., Ltd.'s stock abbreviation, code, listing exchange, and legal representative information remain unchanged - The company's stock abbreviation is **“Boke New Materials”**, stock code **“300811”**, listed on the Shenzhen Stock Exchange[7](index=7&type=chunk) - The company's legal representative is Du Jianghua[7](index=7&type=chunk) [II. Contact Person and Information](index=7&type=section&id=二、联系人和联系方式) The contact address, telephone, fax, and email information for the company's Board Secretary Ruan Jialin and Securities Affairs Representative Li Zhengping have been disclosed - The Board Secretary is Ruan Jialin, and the Securities Affairs Representative is Li Zhengping[8](index=8&type=chunk) - The contact address is Room 1301, Building B, Zhigu R&D Building, Shuguang Community, Xili Street, Nanshan District, Shenzhen[8](index=8&type=chunk) [III. Other Information](index=7&type=section&id=三、其他情况) During the reporting period, the company's registered address, office address, website, email, information disclosure and placement locations, and registration status remained unchanged, with details available in the 2023 Annual Report - The company's contact information, information disclosure and placement locations, and registration status remained unchanged during the reporting period[9](index=9&type=chunk)[10](index=10&type=chunk)[11](index=11&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=四、主要会计数据和财务指标) During the reporting period, the company's operating revenue and net profit attributable to shareholders of the listed company both achieved significant growth, net cash flow from operating activities increased substantially year-on-year, and total assets and net assets attributable to shareholders of the listed company also steadily improved. In June 2024, the company implemented its 2023 capital reserve capitalization plan, recalculating the earnings per share indicators Key Accounting Data and Financial Indicators (Current Period vs. Prior Period) | Item | Current Period (RMB) | Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 796.10 million RMB | 581.62 million RMB | 36.88% | | Net Profit Attributable to Shareholders of Listed Company | 185.22 million RMB | 134.05 million RMB | 38.18% | | Net Profit Attributable to Shareholders of Listed Company After Non-recurring Gains and Losses | 179.71 million RMB | 126.70 million RMB | 41.84% | | Net Cash Flow from Operating Activities | 119.58 million RMB | 24.69 million RMB | 384.40% | | Basic Earnings Per Share (RMB/share) | 0.51 | 0.48 | 6.25% | | Diluted Earnings Per Share (RMB/share) | 0.51 | 0.48 | 6.25% | | Weighted Average Return on Net Assets (%) | 9.28% | 7.90% | 1.38% | | **End of Current Period vs. End of Prior Year** | | | | | Total Assets (RMB) | 2.76 billion RMB | 2.51 billion RMB | 9.74% | | Net Assets Attributable to Shareholders of Listed Company (RMB) | 2.07 billion RMB | 1.90 billion RMB | 9.05% | - The company implemented the **2023** capital reserve capitalization plan in **June 2024**, recalculating the earnings per share for the prior period[12](index=12&type=chunk) [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=五、境内外会计准则下会计数据差异) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and Chinese accounting standards - The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese accounting standards during the reporting period[14](index=14&type=chunk) - The company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[15](index=15&type=chunk) [VI. Non-recurring Gains and Losses Items and Amounts](index=8&type=section&id=六、非经常性损益项目及金额) During the reporting period, the company's total non-recurring gains and losses amounted to **5.51 million RMB**, primarily including government grants, gains/losses on disposal of non-current assets, and gains/losses from entrusted investments or asset management, which had a certain impact on the net profit attributable to shareholders of the listed company Non-recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets (including reversal of impairment provisions) | -0.58 million RMB | | Government Grants Recognized in Current Profit/Loss (excluding those closely related to normal business operations, compliant with national policies, enjoyed under fixed standards, and having a sustained impact on the company's profit/loss) | 6.68 million RMB | | Fair Value Change Gains/Losses from Financial Assets and Liabilities Held by Non-financial Enterprises (excluding effective hedging related to normal business operations) and Gains/Losses from Disposal of Financial Assets and Liabilities | -11,084.93 RMB | | Gains/Losses from Entrusted Investments or Asset Management | 0.27 million RMB | | Other Non-operating Income and Expenses | 0.19 million RMB | | Less: Income Tax Impact | 1.04 million RMB | | Minority Interest Impact (after tax) | 517.69 RMB | | Total | 5.51 million RMB | - The company has no other profit/loss items that meet the definition of non-recurring gains/losses, nor does it classify non-recurring gains/losses as recurring gains/losses[17](index=17&type=chunk)[18](index=18&type=chunk) [Section III Management Discussion and Analysis](index=10&type=section&id=第三节%20管理层讨论与分析) This section presents management's discussion and analysis of the company's operations and financial condition [I. Main Business Activities During the Reporting Period](index=10&type=section&id=一、报告期内公司从事的主要业务) The company primarily engages in the R&D, production, and sales of metal soft magnetic powder, metal soft magnetic powder cores, and chip inductors, providing high-performance soft magnetic materials, inductors, and integrated solutions for power conversion. During the reporting period, the company achieved rapid performance growth, with operating revenue and net profit reaching historical highs, mainly driven by the steady growth of metal soft magnetic powder cores, the rapid development of chip inductors, and the increased capacity release and market recognition of metal soft magnetic powder. The company continues to advance its "Wutong Tree" business development plan, building three growth curves - The company's main business is the R&D, production, and sales of magnetic components such as metal soft magnetic powder, metal soft magnetic powder cores, and chip inductors[19](index=19&type=chunk) - The company's products are widely used in carbon neutrality and AI industry chain fields such as photovoltaic power generation, new energy vehicles, data centers, AI, intelligent driving, energy storage, and communication power supplies[20](index=20&type=chunk) - During the reporting period, the company achieved operating revenue of **796 million RMB**, a **36.88% year-on-year increase**; net profit attributable to shareholders of the listed company was **185 million RMB**, a **38.18% year-on-year increase**, setting a new historical high for operating performance[23](index=23&type=chunk) - The company has built three growth curves: metal soft magnetic powder cores, chip inductors, and metal soft magnetic powder, and continues to advance its "Wutong Tree" business development plan, driven by technology and product innovation[23](index=23&type=chunk)[25](index=25&type=chunk)[27](index=27&type=chunk) [(I) Main Business](index=10&type=section&id=(一)主要业务) The company specializes in the R&D, production, and sales of magnetic components such as metal soft magnetic powder, metal soft magnetic powder cores, and chip inductors, providing high-

深圳市铂科新材料股份有限公司 前次募集资金使用情况的鉴证报告 众环专字（2024）0600110号 目 录 鉴证报告 募集资金使用情况的报告 关于前次募集资金使用情况的报告 起始页码 1-2 1-9 关于深圳市铂科新材料股份有限公司 前次募集资金使用情况的鉴证报告 众环专字(2024)0600110 号 深圳市铂科新材料股份有限公司全体股东: 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计或审阅 以外的鉴证业务》的规定执行了鉴证工作,该准则要求我们遵守中国注册会计师职业道德守 则，计划和执行鉴证工作以对《关于前次募集资金使用情况的报告》是否不存在重大错报获 取合理保证。在鉴证过程中,我们实施了抽查会计记录、重新计算相关项目金额等我们认为 必要的程序。我们相信，我们的鉴证工作为提出鉴证结论提供了合理的基础。 我们认为,后附的深圳市铂科新材料股份有限公司截至 2024年 6 月 30 日止的《关于前 次募集资金使用情况的报告》已经按照《监管规则适用指引 -- 发行类第 7 号》编制,在所 有重大方面如实反映了深圳市铂科新材料股份有限公司截至 2024 年 6 月 30 日止的募集资金 ...