江苏博迁新材料股份有限公司第四届董事会第二次会议决议公告

Group 1 - The board of directors of Jiangsu Boqian New Materials Co., Ltd. held its second meeting of the fourth session on January 27, 2026, via telecommunication, with all nine directors present [2][4] - The board approved a proposal to recognize asset impairment provisions, which was previously reviewed by the audit committee [3][11] Group 2 - The company plans to recognize a total credit impairment loss of 6.6115 million yuan for accounts receivable and other receivables for the fiscal year 2025 [8] - The company also intends to recognize a provision for inventory impairment of 6.6621 million yuan, based on the lower of cost and net realizable value [10] Group 3 - The recognition of these impairment provisions is in accordance with accounting standards and will reduce the total profit for the fiscal year 2025 by 13.2736 million yuan [11] - The decision to recognize these provisions was approved by both the audit committee and the board of directors [11] Group 4 - The company forecasts a net profit attributable to shareholders of the parent company for 2025 to be between 200 million yuan and 240 million yuan, representing an increase of 112.5241 million yuan to 152.5241 million yuan compared to the previous year, with a growth rate of 128.63% to 174.36% [15][17] - The expected net profit after deducting non-recurring gains and losses is projected to be between 190 million yuan and 228 million yuan, indicating an increase of 116.8973 million yuan to 154.8973 million yuan, with a growth rate of 159.91% to 211.89% [15][17] Group 5 - The significant increase in net profit is attributed to the growth in demand for high-performance MLCCs driven by AI servers and the transition of the nickel powder market towards specification upgrades [21]