尊敬的各位投资者朋友们大家好我是西部超导公司总经理杜宇轩感谢大家长期以来对公司的关注和支持西部超导公司2003年成立于西安经济技术开发区并于2019年7月作为首批25家企业之一在上海证券交易所科创板成功上市 公司专业从事超导产品高端钛合金材料高性能高温合金材料的研发生产和销售公司秉承服务国家造福人类的企业宗旨产品定位于国内空白国际先进突破了航空能源医疗等多项国家核心关键技术自成立以来公司始终坚定发展信心 坚持服务国家照顾人类的企业宗旨不变坚持自主创新的战略引领不变坚持以客户为中心的服务理念不变对先进装备新能源等领域急需的新材料持续攻坚克难积极的实施科技成果转化打造国际一流的新材料研发宗室和生产基地巩固并强化行业优势地位 实现了公司的持续健康发展2023年是西部超岛成立的第20周年受市场环境影响公司全年销售收入41.59亿元同比减少1.62%规模经历论7.52亿元同比减少30.33%面对挑战及不利因素公司全体员工坚定发展信心调整产业结构 适应市场需求拓展新领域实现超到产品同比增长57.94%高性能高温合金同比增长161.79%截止2023年末公司总资产120.84亿元较年初增长6.88%规模净资产63.25亿元 ...

西安市高新区锦业路绿地中心 B 座 46 层 邮编：710065 联系电话：029-8819 9711 46th Floor, B Tower, Greenland Center, Jinye Road, High-tech District, Xi'an, Shaanxi, China 国浩律师（西安）事务所 关于西部超导材料科技股份有限公司 2023 年年度股东大会的 法律意见书 致：西部超导材料科技股份有限公司 根据《中华人民共和国证券法》（以下简称"证券法"）《中华人民共和国 公司法》（以下简称"《公司法》"）及中国证券监督管理委员会《上市公司股 东大会规则》（2022 年修订）（以下简称"《股东大会规则》"）等法律、行 政法规和规范性文件的规定，国浩律师（西安）事务所（以下简称"本所"或"国 浩"）接受西部超导材料科技股份有限公司（以下简称"公司"或"西部超导"） 的委托，指派律师出席公司 2023 年年度股东大会（以下简称"本次股东大会"）， 并对本次股东大会的相关事项进行见证，依法出具本法律意见书。 国浩及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执 ...

证券代码：688122 证券简称：西部超导 公告编号：2024-018 西部超导材料科技股份有限公司 2023 年年度股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 6 月 28 日 （二） 股东大会召开的地点：西部超导材料科技股份有限公司 103 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 普通股股东人数 | 24 | | 2、出席会议的股东所持有的表决权数量 | 316,617,326 | | 普通股股东所持有表决权数量 | 316,617,326 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 48.7355 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 48.7355 | （四） 表 ...

西部超导材料科技股份有限公司 2023 年年度股东大会会议资料 证券代码：688122 证券简称：西部超导 西部超导材料科技股份有限公司 2023 年年度股东大会会议资料 2024 年 6 月 | 年年度股东大会会议须知 1 | 2023 | | --- | --- | | 年年度股东大会会议议程 4 | 2023 | | 议案一 关于修改公司章程的议案 6 | | | 议案二 关于修改公司董事会议事规则的议案 9 | | | 议案三 关于修改公司募集资金管理制度的议案 12 | | | 议案四 关于修改公司独立董事工作制度的议案 22 | | | 议案五 关于公司 2023 年度董事会工作报告的议案 23 | | | 议案六 关于公司 2023 年度监事会工作报告的议案 33 | | | 议案七 关于公司 2023 年年度报告全文及摘要的议案 37 | | | 议案八 关于公司 2023 年度财务决算及 2024 年度财务预算的议案 38 | | | 议案九 关于公司 2023 年度利润分配方案的议案 45 | | | 议案十 关于公司 2023 年度独立董事述职报告的议案 46 | | | 议案十一 关于 ...

证券代码：688122 证券简称：西部超导 公告编号：2024-017 西部超导材料科技股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 至 2024 年 6 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 6 月 28 日 14 点 30 分 召开地点：西部超导材料科技股份有限公司 103 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 28 日 股东大会召开日期：2024年6月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开 ...

Financial Performance - Revenue in 2023 decreased by 1.62% due to changes in downstream demand [29] - Net profit attributable to shareholders decreased by 30.33% in 2023 [25] - Operating cash flow and profit gap is significant, with plans to improve cash flow through better financial planning and expanding bill payments [24] Product and Market Development - Optimistic about future external demand for superconducting, high-end titanium alloy, and high-performance superalloy products [4][6] - Superconducting and high-performance superalloy products' revenue proportion increased in 2023, expected to continue growing [16] - Products applied in aircraft manufacturing, including load-bearing structures, fasteners, and standard parts [4] - Actively developing new markets and applications, including potential low-altitude aircraft applications [4] Research and Development - Significant R&D investment in 2023 and Q1 2024, with ongoing development of new products [3][17] - Focus on technological innovation and process improvement to reduce costs and improve product quality [5][17] - Superconducting material preparation and application technology innovation team awarded national recognition [8] Operational Efficiency - Inventory turnover affected by production cycles, with efforts to optimize processes and improve efficiency [22] - Inventory increase mainly due to expanded production scale of superalloy and superconducting products, and changes in titanium alloy delivery schedules [23] Strategic Planning - Adjusting product structure and exploring new markets based on national needs and downstream market changes [5][25] - Committed to long-term high-quality development through technological innovation and market expansion [5][27] - Balancing short-term performance pressure with long-term development needs [27] Industry Position and Competition - Different downstream markets and customers compared to competitors like Baoti [6] - Maintaining market leadership through talent strategy, innovation strategy, service strategy, and intelligent construction [8] International Market Expansion - Products already applied in foreign aviation, medical, and automotive fields, with ongoing promotion and certification [26] - Focused on both domestic and international markets, with applications in aerospace, energy, medical, transportation, and scientific engineering [26] Environmental and Sustainability - Recognized as a national "green factory" in 2022 [13] - Production and operations comply with relevant policy requirements and industry standards [13] Corporate Governance and Recognition - Awarded the "National May 1st Labor Certificate" in 2024 for significant achievements in technological and management innovation [8] - Participated in the C919 large aircraft project, supplying titanium alloy and superalloy materials [8]

证券代码：688122 证券简称：西部超导 西部超导材料科技股份有限公司 投资者关系活动记录表 2024-003 □ 特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观 □ 其他（请文字说明其他活动内容） 2024年陕西辖区上市公司投资者集体接待日暨2023年度业绩说 活动名称 明会 时间 2024年5月22日(星期三)下午15:00-17:00 地点 全景路演（网址：http://rs.p5w.net） 1、总经理：杜予晅 上市公司 2、副总经理兼董事会秘书：王凯旋 ...

届时，公司相关高管人员将通过网络互动平台与投资者进行网络沟通和交 流，欢迎广大投资者踊跃参加！ 一、会议基本情况 活动时间：2024 年 5 月 22 日 15:00-17:00 活动地址："全景路演" 活动网址：http://rs.p5w.net 证券代码：688122 证券简称：西部超导 公告编号：2024-016 西部超导材料科技股份有限公司 关于参加"2024 年陕西辖区上市公司投资者集体 接待日暨 2023 年度业绩说明会"的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2024 年陕西辖区上市 公司投资者集体接待日暨 2023 年度业绩说明会"。 二、公司参会人员 公司总经理、董事会秘书、财务总监、证券事务代表（如有特殊情况，参会 人员可能进行调整）。 三、投资者参加方式 1 投资者问题预征集通道：https://i ...

Revenue and Profit Performance - Revenue for the first quarter of 2024 was RMB 793.56 million, a decrease of 13.96% year-over-year[4] - Net profit attributable to shareholders of the listed company was RMB 110.50 million, a decrease of 46.95% year-over-year[4] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 92.72 million, a decrease of 52.24% year-over-year[4] - Total revenue for Q1 2024 was 793.56 million RMB, a decrease from 922.32 million RMB in Q1 2023[22] - Net profit attributable to parent company owners was 1.88 billion RMB in Q1 2024, up from 1.77 billion RMB in the previous quarter[21] - Net profit attributable to parent company shareholders was RMB 110.5 million, compared to RMB 208.3 million in the same period last year[23] - The company's total comprehensive income was RMB 108.0 million, down from RMB 210.8 million year-over-year[25] R&D Investment - R&D investment totaled RMB 79.58 million, an increase of 80.55% year-over-year[4] - R&D investment as a percentage of revenue increased by 5.25 percentage points to 10.03%[4] - The increase in R&D investment was primarily due to the initiation and progression of new research projects[12] - R&D expenses increased to 81.72 million RMB in Q1 2024 from 46.22 million RMB in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were RMB 12.42 billion, an increase of 2.79% compared to the end of the previous year[6] - Equity attributable to shareholders of the listed company was RMB 6.48 billion, an increase of 2.48% compared to the end of the previous year[6] - Total assets as of Q1 2024 were 12.42 billion RMB, compared to 12.08 billion RMB in the previous quarter[19] - Total liabilities as of Q1 2024 were 5.44 billion RMB, slightly up from 5.35 billion RMB in the previous quarter[20] - Total equity attributable to parent company owners was 6.48 billion RMB in Q1 2024, up from 6.32 billion RMB in the previous quarter[21] Non-Recurring Gains and Losses - Non-recurring gains and losses amounted to RMB 17.77 million, including government subsidies of RMB 13.98 million[7][8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 22,193[13] - Northwest Institute for Nonferrous Metal Research holds 136,151,200 shares, accounting for 20.96% of the total shares[13] - CITIC Metal Co., Ltd. holds 77,250,613 shares, accounting for 11.89% of the total shares[13] - Yongchun Tianhui Technology Investment Co., Ltd. holds 32,075,680 shares, accounting for 4.94% of the total shares[13] - Xi'an Industrial Investment Group Co., Ltd. holds 29,522,835 shares, accounting for 4.54% of the total shares[13] - China Merchants Bank Co., Ltd. - Huaxia SSE STAR Market 50 Index ETF holds 29,210,221 shares, accounting for 4.50% of the total shares[13] - Hong Kong Securities Clearing Company Ltd. holds 26,785,993 shares, accounting for 4.12% of the total shares[13] - China Construction Bank Co., Ltd. - E Fund National Defense and Military Industry Mixed Securities Investment Fund holds 23,837,864 shares, accounting for 3.67% of the total shares[13] - Industrial and Commercial Bank of China Co., Ltd. - E Fund SSE STAR Market 50 Index ETF holds 16,193,850 shares, accounting for 2.49% of the total shares[13] - National Military-Civilian Integration Industry Investment Fund Co., Ltd. holds 11,087,226 shares, accounting for 1.71% of the total shares[13] Operating Costs and Expenses - Operating costs for Q1 2024 were 697.12 million RMB, compared to 683.71 million RMB in Q1 2023[22] - The decrease in net profit was mainly due to reduced product sales revenue, changes in sales structure, and increased R&D expenditures[10] Cash Flow and Financial Activities - Operating cash flow increased to RMB 144.8 million, a significant improvement from a negative RMB 125.6 million in the same period last year[26][27] - Cash received from sales of goods and services rose to RMB 926.4 million, up from RMB 763.9 million year-over-year[26] - Cash paid for goods and services decreased to RMB 556.2 million from RMB 717.8 million in the previous year[27] - Investment cash inflows totaled RMB 1.84 billion, down from RMB 4.51 billion in the same period last year[27] - Cash and cash equivalents at the end of the period stood at RMB 1.73 billion, compared to RMB 2.39 billion in the previous year[28] - Cash received from financing activities was RMB 345.6 million, compared to RMB 544.6 million in the same period last year[27] - The company's net cash flow from financing activities increased to RMB 198.3 million from RMB 105.0 million year-over-year[28] Inventory and Contract Liabilities - Inventory as of Q1 2024 was 3.49 billion RMB, up from 3.34 billion RMB in the previous quarter[19] - Contract liabilities increased to 267.48 million RMB in Q1 2024 from 141.56 million RMB in the previous quarter[20] Loans and Equity - Long-term loans decreased to 1.18 billion RMB in Q1 2024 from 1.54 billion RMB in the previous quarter[20] Earnings Per Share - Basic earnings per share were RMB 0.17, down from RMB 0.32 in the previous year[25]

证券代码：688122 证券简称：西部超导 西部超导材料科技股份有限公司 投资者关系活动记录表 2024-002 □ 特定对象调研 □ 分析师会议 □ 媒体采访 √ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观 □ 其他（请文字说明其他活动内容） 西部超导材料科技股份有限公司—2023年度科创板航空航天专 活动名称 场集体业绩说明会 时间 2024年4月24日(星期三)下午15:00-17:00 上海证券交易所上证路演中心 地点 （网址：https://roadshow.sseinfo.com/） 1、总经理：杜予晅 ...