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 ...

| 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"）自上市以来，严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板 股票上市规则》等相关法律、法规、规范性文件及《公司章程》的相关规定和要 求，不断完善公司法人治理结构，提高公司规范运作水平，促进公司持续、稳定、 健康发展。 证券代码：300811 证券简称：铂科新材 公告编号：2024-063 深圳市铂科新材料股份有限公司 关于最近五年被证券监管部门和交易所采取处罚或 监管措施情况的公告 对此，公司高度重视，积极整改，在第二届董事会第六次会议、第二届监事 会第四次会议和 2019 年第二次临时股东大会分别审议并通过了相关议案。公司 按照从严界定的原则，将深圳市摩码科技有限公司、惠州富乐工业材料有限公司 认定为公司的关联方，同时将收购富达（香港）工业发展有限公司持有的惠州富 乐工业材料有限公司 100%股权事项比照关联交易并在申请首次公开发行股票并 上市的招股说明书、法律意见书等申报文件中进行补充说明和披露， ...

深圳市铂科新材料股份有限公司 内部控制鉴证报告 我们接受委托，审核了深圳市铂科新材料股份有限公司（以下简称"铂科新材公司"） 管理层对 2024 年 6 月 30 日与财务报表相关的内部控制有效性的认定。铂科新材公司管理 层的责任是建立健全内部控制并保持其有效性，同时对 2024 年 6 月 30 日与财务报表相关 的内部控制有效性作出认定并确保该认定的真实性和完整性。我们的责任是对铂科新材公司 截至 2024 年 6 月 30 日止与财务报表相关的内部控制的有效性发表鉴证意见。 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》并参照《内部控制审核指导意见》的规定执行了鉴证业务。上述规定要求我 们计划和执行鉴证工作，以对鉴证对象信息是否不存在重大错报获取合理保证。在鉴证过程 中，我们实施了包括了解、测试和评价内部控制系统的建立和实施情况，以及我们认为必要 的其他程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 内部控制具有固有限制，存在由于错误或舞弊导致错报发生和未被发现的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或降低对控制政策、程序 ...

证券代码：300811 证券简称：铂科新材 公告编号：2024-061 深圳市铂科新材料股份有限公司 关于 2024 年度以简易程序向特定对象发行股票摊薄即期回报的风险 3、假设公司本次发行的定价基准日为 2024 年 8 月 23 日，定价基准日前 20 个交 易日公司股票交易均价的 80%为 31.10 元/股，发行股票数量为 964.63 万股，募集资金 总额为人民币 30,000.00 万元（不考虑发行费用）。该发行股票数量和募集资金金额 仅为公司用于本测算的估计，最终以经中国证监会注册后实际发行股票数量和募集资 金金额为准； 4、公司 2023 年归属于母公司股东的净利润和扣除非经常性损益后归属于母公司 股东的净利润分别为 25,577.09 万元和 23,925.48 万元，假设 2024 年归属于母公司股 东的净利润和扣除非经常性损益后归属于母公司股东的净利润在 2023 年基础上按照 0%、10%、20%的业绩增幅分别测算。上述增长率不代表公司对未来利润的盈利预测，仅 用于计算本次发行摊薄即期回报对主要指标的影响，投资者不应据此进行投资决策， 投资者据此进行投资决策造成损失的，公司不承担赔偿责 ...

上市公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市铂科新材料股份有限公司 金额单位：人民币万元 | 非经营性 | | 占用方与上市公 | 上市公司核 | 2024 年初占 | 年半年度占 2024 | 年半年度占 2024 | 年半年 2024 | 年半年 2024 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | | 算的会计科 | | 用累计发生金额 | 用资金的利息 | 度偿还累计 | 度末占用资 | | 占用性质 | | 资金占用 | | 司的关联关系 | 目 | 用资金余额 | （不含利息） | （如有） | 发生额 | 金余额 | 因 | | | 现大股东及 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | 前大股东及 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 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 会议审议通过《关于召开 2024 年第二次临时股东大会的议案》，现将本次股东 大会的有关事项公告如下： 一、 召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召集程序符合有关法律法规、行 政法规、部门规章、规范性文件和公司章程的规定。 证券代码：300811 证券简称：铂科新材 公告编号：2024-065 深圳市铂科新材料股份有限公司 关于召开2024年第二次临时股东大会的通知 4、会议召开的日期和时间： （1）现场会议时间：2024 年 9 月 13 日下午 14:50 （2）网络投票时间：2024 年 9 月 13 日，其中，通过深圳证券交易所（以下 简称"深交所"）交易系统进行网络投票的具体时间为 2024 年 9 月 13 日 09:15- 09:25、09:30-11:30 和 13:00-15:00；通过互联网投票系统投票的具体时间为： ...