Revenue and Profit - Revenue for Q3 2024 reached ¥72,273,258.59, an increase of 23.49% year-over-year, and cumulative revenue for the year-to-date is ¥217,171,878.29, up 36.08% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥15,025,885.83, reflecting a 29.60% increase year-over-year, with a year-to-date net profit of ¥45,726,078.10, up 63.19%[3]. - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥14,265,229.99, an increase of 88.68% year-over-year, with a year-to-date figure of ¥42,193,784.73, up 111.84%[3]. - Total operating revenue for Q3 2024 reached ¥217,171,878.29, an increase of 36.1% compared to ¥159,590,235.01 in the same period last year[14]. - Net profit for Q3 2024 was ¥45,726,078.10, representing a 63.2% increase from ¥28,020,649.10 in Q3 2023[15]. - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 45,726,078.10, an increase from CNY 28,020,649.10 in the same period last year, representing a growth of approximately 63.2%[16]. Earnings Per Share - Basic earnings per share for Q3 2024 was ¥0.0599, up 29.65% year-over-year, with diluted earnings per share also at ¥0.0599, reflecting the same percentage increase[3]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.1823, compared to CNY 0.1117 in Q3 2023, reflecting a year-over-year increase of about 63.2%[16]. Cash Flow - Operating cash flow for the year-to-date reached ¥67,723,811.49, showing a significant increase of 177.52% compared to the same period last year[3]. - Net cash flow from operating activities increased by ¥43,320,200, up 177.52%, attributed to higher cash receipts from sales of goods and services[8]. - Net cash flow from operating activities for the period was CNY 67,723,811.49, significantly up from CNY 24,403,567.03 in the previous year, marking an increase of approximately 177.5%[18]. - Cash received from the sale of goods and services was CNY 194,893,527.22, compared to CNY 143,193,760.51 in the same period last year, indicating a growth of about 36.1%[17]. - The total cash inflow from operating activities was CNY 237,752,656.03, up from CNY 150,742,918.81 in the previous year, indicating a growth of about 57.7%[17]. - The company reported a cash inflow of CNY 1,583,270.89 from financing activities, with no cash inflow reported in the same period last year, indicating a positive shift in financing[18]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥904,992,610.03, a slight increase of 0.80% from the end of the previous year[3]. - Total assets as of the end of Q3 2024 amounted to ¥904,992,610.03, compared to ¥897,807,311.05 at the end of Q3 2023[13]. - Total liabilities decreased to ¥58,450,940.38 from ¥62,432,754.68 year-on-year[13]. - The company's cash and cash equivalents increased to ¥725,719,825.48, up from ¥712,639,790.14 in the previous year[12]. - The company's cash and cash equivalents increased to ¥390,630,087.41 from ¥366,273,673.07, reflecting a growth of approximately 6.9%[11]. - Deferred income tax assets rose to ¥2,994,450.97, compared to ¥2,304,763.34 in the same period last year[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,783[9]. - Major shareholder Zhou Guangrong holds 43.12% of shares, totaling 108,148,000 shares[9]. - The company has not reported any changes in the top 10 shareholders due to margin trading activities[9]. - The name of a major shareholder was changed to "Yangzhou Haichang Collaborative Enterprise Management Partnership (Limited Partnership)" during the reporting period[10]. Inventory and Operating Costs - Inventory increased by ¥7,957,400, representing a 24.96% rise, primarily due to an increase in finished goods[7]. - Operating costs for the same period were ¥164,369,258.52, up 23.0% from ¥133,641,482.07 year-on-year[14]. - Inventory increased to ¥39,837,792.85 from ¥31,880,415.99, representing a growth of approximately 24.9%[11]. - Research and development expenses increased to ¥10,878,645.35, up 21.8% from ¥8,932,265.82 in the previous year[14]. Financial Activities - The company made donations totaling ¥400,000 to educational funds during the reporting period[10]. - The company has restructured its fundraising accounts, transferring surplus funds to its general account[10]. - The company reported a financial expense of -¥7,266,352.97, compared to -¥5,964,751.37 in the previous year[15]. - The net cash flow from investment activities was -CNY 10,309,472.52, an improvement from -CNY 28,127,519.94 in the previous year, showing a reduction in cash outflow by approximately 63.4%[18]. - The company received CNY 340,300,000.00 from investment recoveries, compared to CNY 318,000,000.00 in the same period last year, representing a year-over-year increase of approximately 7%[18].

证券代码：300885 证券简称：海昌新材 公告编号：2024-052 扬州海昌新材股份有限公司 关于回购公司股份的进展公告 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。 扬州海昌新材股份有限公司（以下简称"公司"）于2024年3月6日 召开2024年第一次临时股东大会，审议通过了《关于回购公司股份方案 的议案》 等相关议案，公司拟使用自有资金以集中竞价交易的方式回购 公司股份（以下简称"本次回购"），用于注销并相应减少公司注册资 本。本次回购资金总额不低于人民币2,000万元，不超过人民币4,000万 元，回购股份的价格不超过人民币12.09元/股。回购股份的实施期限自 股东大会审议通过本次回购股份方案之日起不超过12个月。具体内容详 见公司于同日在巨潮资讯网 (www.cninfo.com.cn) 发布的相关公告。 2024年6月6日，公司完成了2023年年度权益分派。根据本次回购方 案规定，公司本次实施权益分派后回购股份价格上限由不超过12.09元/ 股调整为不超过12.01元/股，除前述调整外，回购方案的其他事项均无 变化。本次回购计划具体的回购数量 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-051 扬州海昌新材股份有限公司 关于部分首次公开发行股票募集资金专户销户完成的公告 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。 一、 募集资金基本情况 经中国证券监督管理委员会《关于同意扬州海昌新材股份有限公司首次公 开发行股票注册的批复》（证监许可[2020]1834 号）核准，公司向社会公开发 行人民币普通股（A 股）2,000 万股，每股面值人民币 1 元，发行价格每股人 民币 18.97 元，募集资金总额 379,400,000.00 元，扣除发行费用（不含税） 35,398,332.72 元后，实际募集资金净额为 344,001,667.28 元。中兴财光华会 计师事务所（特殊普通合伙）已于 2020 年 9 月 4 日对公司首次公开发行股 票的资金到位情况进行了审验，并出具中兴财光华审验字(2020)第 102004 号 验资报告。公司对募集资金采取了专户存储制度。 二、 募集资金存放和管理情况 为了规范公司募集资金的管理和使用，提高公司募集资金使用效益，切实 保护广大投资者的利 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-050 扬州海昌新材股份有限公司关于持股5%以上股东变更名称 特此公告。 扬州海昌新材股份有限公司 董事会 2024 年 9 月 10 日 1 及换发营业执照的公告 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。 扬州海昌新材股份有限公司（以下简称为"公司"）于近日收到公 司持股5%以上股东扬州海昌协力股权投资合伙企业（有限合伙）（以下 简称"海昌协力"）的通知，其名称由"扬州海昌协力股权投资合伙企 业（有限合伙）"变更为"扬州海昌协力企业管理合伙企业（有限合伙）"， 经营范围由"投资管理"变更为"企业管理咨询"。上述工商变更手续 已办理完毕，并领取了新的《营业执照》。 上述事项对公司经营活动不构成影响，本公司控股股东及实际控制 人未发生变化。截至本公告日，海昌协力直接持有公司股份18,141,000 股，占公司总股本的7.23%。 ...

华创证券有限责任公司 关于扬州海昌新材股份有限公司 2024年半年度募集资金存放与使用情况的专项核查意见 华创证券有限责任公司（以下简称"保荐机构"）作为扬州海昌新材股份有 限公司（以下简称"海昌新材"或"公司"）首次公开发行股票并在创业板上市 的保荐机构，根据中国证监会、深圳证券交易所发布的《证券发行上市保荐业务 管理办法》、《深圳证券交易所创业板股票上市规则》、《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》等法律法规的要求，对 公司2024年半年度募集资金存放与使用情况进行了核查，具体核查情况如下： 一、募集资金基本情况 （一）募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意扬州海昌新材股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]1834号）核准，公司向社会公开发行人 民币普通股（A股）2,000万股，每股面值人民币1元，发行价格每股人民币18.97 元，募集资金总额379,400,000.00元，扣除发行费用（不含税）35,398,332.72元后， 实际募集资金净额为 344,001,667.28元。中兴财光华会计师事务所（特殊普通合 伙）已 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-048 为维护银企良好的合作关系及发展需要，公司拟分别向中信银行扬 州邗江支行申请不高于人民币8,000万元综合授信额度、招商银行股份有 限公司扬州分行申请不高于人民币5,000万元综合授信额度。综合授信额 度使用期限自公司董事会审议通过之日起12个月内，上述额度可循环滚 动使用。授信形式包括但不限于流动资金贷款、承兑汇票、保理、保函、 开立信用证、票据贴现等授信业务。具体授信日期、授信期限及利率以 各方签署的合同为准。以上授信额度不等于公司的实际融资金额，实际 融资金额应在授信额度内，并以银行与公司实际发生的融资金额为准， 具体融资金额将视公司运营资金的实际需求合理确定。授权公司管理层 在上述授信额度内代表公司办理相关手续，签署相关合同及文件。上述 授信总额度内的单笔融资不再上报董事会进行审议表决，年度内银行授 信额度超过上述范围的须提交董事会或股东大会审议批准后执行。 1 二、申请授信额度的必要性及对公司的影响 公司本次申请银行综合授信是公司业务发展和正常经营所需要。通 过银行授信的融资方式补充公司的资金需求，有利于改善公司财务状况， 增加公 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-043 扬州海昌新材股份有限公司 第三届董事会第十二次会议决议公告 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 1、本次董事会通知于2024年8月16日通过专人递送等《公司章程》 规定的形式送达至各位董事。 2、本次董事会于2024年8月27日上午 9 时以现场表决的方式召开， 现场会议会址为公司二楼会议室。 3、本次董事会应出席董事5名，实际出席董事5名，没有董事委托其 他董事代为出席或缺席本次会议。与会董事以记名投票表决方式对会议 审议议案进行了表决。 4、本次董事会由董事长周光荣先生主持，公司董事会秘书列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规、规章及规范性文件和《公司章程》的有关规定。 具 体 内 容 请 见 公 司 于 2024 年 8 月 28 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）发布的《2024年半年度募集资金存放与使用情况 的专项报告》。 审议结果：5票同意，0票反对， ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 144,898,619.70, representing a 43.38% increase compared to CNY 101,062,293.81 in the same period last year[11]. - Net profit attributable to shareholders of the listed company reached CNY 30,700,192.27, an increase of 86.89% from CNY 16,426,989.47 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 27,928,554.74, reflecting a significant increase of 126.00% compared to CNY 12,357,553.86 in the previous year[11]. - The net cash flow from operating activities was CNY 34,863,252.68, a remarkable increase of 345.98% from CNY 7,817,167.42 in the same period last year[11]. - Basic earnings per share were CNY 0.1224, up 86.87% from CNY 0.0655 in the previous year[11]. - Operating profit reached ¥36,445,672.49, an increase of 91.09% compared to the same period last year[15]. - The total profit amounted to ¥36,140,840.08, reflecting a growth of 90.59% year-on-year[15]. - The company reported a significant increase in other non-current assets to CNY 4,293,802.34 from CNY 1,734,572.34, marking a growth of about 147.5%[94]. - The company reported a total comprehensive income of CNY 31,002,094.71, compared to CNY 16,792,649.89 in the prior year[104]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 898,723,064.82, a slight increase of 0.10% from CNY 897,807,311.05 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 831,515,783.82, showing a decrease of 0.46% from CNY 835,374,556.37 at the end of the previous year[11]. - Total current assets increased slightly to CNY 715,341,324.58 from CNY 712,639,790.14, reflecting a growth of approximately 0.37%[93]. - Total liabilities increased to CNY 67,207,281.00 from CNY 62,432,754.68, representing an increase of approximately 7.3%[95]. - The company's total liabilities increased to ¥64,440,327.60 from ¥56,766,122.26, reflecting a growth of 13.8%[100]. Research and Development - The company reported R&D expenses of ¥7,229,344.21, an increase of 21.32% compared to the same period last year, supporting innovation efforts[24]. - The company's R&D investment during the reporting period was ¥7,229,344.21, reflecting a 21.32% increase year-on-year[27]. - The company has accumulated a total of 69 patents and has been recognized as a high-tech enterprise in Jiangsu Province, reflecting its strong technical capabilities[26]. Market Expansion and Strategy - The company is actively expanding into new markets such as automotive, robotics, home appliances, and new energy[15]. - The company aims to continuously explore new technologies and materials to maintain its competitive edge in the powder metallurgy industry[26]. - The company plans to invest RMB 24,331.25 million in two projects: a new 4,000-ton high-grade powder metallurgy components project and a powder metallurgy new materials application R&D center[34]. - The company aims to expand into the soft magnetic products market for new energy vehicles and MIM products in 2024[48]. Governance and Compliance - The company has optimized its governance structure and internal controls, effectively managing operational and financial risks while improving capital efficiency[24]. - The company is committed to improving its corporate governance structure in compliance with relevant laws and regulations[60]. - The company has not engaged in any significant related party transactions during the reporting period[72]. Shareholder and Stock Information - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company approved a share repurchase plan on March 6, 2024, with a total repurchase amount between 20 million RMB and 40 million RMB, at a price not exceeding 12.09 RMB per share[81]. - The total number of shares outstanding is 250,800,000, with 32.35% being restricted shares[81]. - The company’s major shareholders, including Chairman Zhou Guangrong and General Manager Xu Jiping, increased their holdings by a total of 1,814,307 RMB, exceeding their commitment of 1,000,000 RMB[77]. Risk Management - The management has outlined potential risks and countermeasures in the report, emphasizing the importance of risk awareness for investors[2]. - The company is closely monitoring foreign exchange trends and has increased the frequency of currency exchanges to mitigate risks associated with USD fluctuations[50]. - Rising labor costs are impacting future profitability, prompting the company to invest in smart manufacturing systems and automation to reduce labor expenses[51]. Environmental and Social Responsibility - The company has implemented a rooftop solar power generation plan, generating 961,900 kWh from January to June 2024 to reduce carbon emissions[59]. - The company has made a total donation of RMB 25 million to society as of the report approval date[63]. - The company has not faced any environmental violations or penalties during the reporting period[59]. Financial Management - The company's financial expenses decreased by 13.48% to -¥5,551,286.75, indicating improved financial management[27]. - The company’s tax expenses for the first half of 2024 were ¥5,440,647.81, compared to ¥2,535,965.68 in the same period of 2023, reflecting a substantial increase[100]. - The company has a 15% corporate income tax rate due to its high-tech enterprise certification, which is valid for three years[177].

证券代码：300885 证券简称：海昌新材 公告编号：2024-047 扬州海昌新材股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 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。 根据《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》及相关格式指引的规定，扬州海昌新材股份有限公司 （以下简称"公司"）将 2024 年半年度募集资金存放与实际使用情况专 项说明如下。 为了规范公司募集资金的管理和使用，提高公司募集资金使用效益， 切实保护广大投资者的利益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《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》、《深圳证券交易所创业板股票上市规则》、 《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》等法律法规及《扬州海昌新材股份有限公司章程》，并结合公 司实际情况，制定了《募集资金管理制度》。 一、 募集资金基本情况 （一）募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意扬州海昌新材股份有限公司 首次公开发行 ...

证券代码：300885 证券简称：海昌新材 公告编号：2024-044 扬州海昌新材股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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。 在违规使用募集资金的行为，不存在改变或变相改变募集资金投向和损 害股东利益的情况。《2024年半年度募集资金存放与使用情况的专项报 告》客观、公允的反映了募集资金的存放与使用情况。 审议结果：3票同意，0票反对，0票弃权。 一、监事会会议召开情况 扬州海昌新材股份有限公司（以下简称"公司"）第三届监事会第 十二次会议通知于2024年8月16日以专人递送等《公司章程》规定的方式 发出，于2024年8月27日上午10时在公司二楼会议室以现场表决的方式召 开，会议由监事会主席周银香女士主持，监事会成员共3人，实际出席会 议监事3人。本次会议召开符合《中华人民共和国公司法》等法律、法规 和《公司章程》的规定。 二、监事会会议审议情况 (一) 审议通过了《关于<2024年半年度报告>及其摘要的议案》 监事会认为：董事会编制和审核公司2024年半年度报告的程序符合 法律、行政法规和规范性文件的规 ...