新京报贝壳财经讯(记者黄鑫宇)10月31日，北交所上市公司江苏远航精密合金科技股份有限公司(即"远 航精密"，920914.BJ)发布了最新一期的投资者关系活动记录表。 远航精密表示，今年以来，公司销售业务持续饱和，募投项目的投产将有效提升公司产品交付效率，提 高公司的市场影响力。此外，公司有严格的库存管理机制，致力于将库存风险维持在较低水平的同时又 不影响公司正常生产经营。 有投资者向远航精密管理层就"公司募投项目产能释放是否会导致库存增加"提问。 官网显示，远航精密成立于2006年，作为专精特新"小巨人"企业及高新技术企业，专注电池精密导体材 料的研发、生产和销售18年。产品主要应用于消费电子产品、新能源汽车、储能、电动二轮车、电动工 具、航空航天、金属纪念币等领域。 三季报显示，截至9月末，公司实现营业收入7.69亿元，同比增长26.71%；由于股份支付原因，归母净 利润同比小幅下滑2.68%至4099.49万元；实现扣非归母净利润3966.52万元，同比增长7.81%。 ...

证券之星消息，10月14日电池板块较上一交易日下跌4.33%，远航精密领跌。当日上证指数报收于 3865.23，下跌0.62%。深证成指报收于12895.11，下跌2.54%。电池板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603026 | 石大胜华 | 57.55 | 6.50% | 28.56万 | 16.64亿 | | 300619 | 金银河 | 68.66 | 5.89% | 31.50万 | 12.54亿 | | 920152 | 昆】科技 | 21.91 | 3.79% | 2.81万 | 6109.37万 | | 300035 | 中科电气 | 22.68 | 2.21% | 68.42万 | 15.74亿 | | 688733 | 壹石通 | 26.45 | 1.97% | 15.89万 | 4.49 Z | | 300490 | 华自科技 | 13.83 | 1.39% | 76.92万 | 10.82亿 | | 605378 | 野马电池 | 27 ...

Investment Rating - The report maintains a "Buy" rating for the electric equipment and new energy industry [1] Core Insights - The lithium battery sector is experiencing a seasonal demand increase, with lithium carbonate and lithium hydroxide prices rising by 20% in September [1][6] - In August, domestic wholesale sales of new energy passenger vehicles reached 1.18 million units, reflecting a year-on-year increase of 22% and a month-on-month increase of 10% [1][4] - The report highlights the importance of solid-state battery technology and its potential breakthroughs in addressing interface issues, which are critical for commercialization [3][18] Summary by Sections Monthly Research Insights - The report discusses solutions to solid-solid interface issues in solid-state battery manufacturing, emphasizing the need for breakthroughs in physical, chemical, and mechanical dimensions [3][13] Industry Sentiment Tracking and Review - New energy vehicle sales in August showed strong growth, with China, Europe, and the US leading the market [4][22] - Domestic energy storage installations in August reached 12.6 GWh, a year-on-year increase of 58% [5][28] - The report forecasts a significant increase in lithium battery production in October, with year-on-year growth expected to be between 21% and 50% [5][34] Price and Volume Analysis - Lithium battery material prices are on the rise, with lithium carbonate and lithium hydroxide prices increasing by 20% in September [6][35] - The report notes that the lithium battery supply chain is entering a replenishment phase, with inventory levels rising [39] New Technology Developments - Solid-state batteries and composite current collectors are entering a critical engineering and industrialization phase, with significant orders expected for 2025 [6][44] - The report identifies key investment opportunities in solid-state battery technology, particularly in dry processing and isostatic pressing equipment [18][21] Investment Recommendations - The report recommends focusing on leading companies in the lithium battery sector and those involved in solid-state technology breakthroughs, such as CATL and EVE Energy [7][21]

江苏远航精密合金科技股份有限公司 关于 2023 年股票期权激励计划 首次授予部分第二个行权期行权结果公告 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，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、股票期权行权结果 （二）实际行权明细表 | 序号 | 姓名 | 职务 | 获授的股票 期权数量 | 本次可行 权数量 | 实际行 权数量 | 实际行权对应 股票数量占行 | | --- | --- | --- | --- | --- | --- | --- | | | | | （份） | （份） | （份） | 权后总股本的 | | | | | | | | 比例（%） | | 1 | 徐斐 | 董事、副总经 | 50,000 | 25,000 | 25,000 | 0.0250% | | | | 理、董事会秘书 | | | | | | 2 | 林黄琦 | 董事 | 10,000 | 5,000 | 5,000 | 0.0050% | | 3 | 林毅 | 副总经理 | 80,000 | 40,000 | 40,000 | 0.0400% | | ...

Summary of Key Points Core Viewpoint - In the past month, 64 companies listed on the Beijing Stock Exchange (BSE) have been investigated by institutions, with Audiwei being the most notable, receiving attention from 65 institutions [1]. Group 1: Institutional Research - A total of 64 companies on the BSE were subject to institutional research, with the types of institutions including 64 brokerages, 48 funds, 42 private equity firms, 25 insurance companies, and 5 overseas institutions [1]. - Audiwei led the attention with 65 participating institutions, followed by Haidaer (64), Yuanhang Precision (59), and Tongli Co. (55) [1]. - The companies investigated belong to 18 different industries, with a concentration in machinery equipment (14 companies), basic chemicals (8 companies), and electronics (8 companies) [1]. Group 2: Market Performance - The average stock price of the companies that received institutional research fell by 4.98% over the past month, with 17 companies experiencing price increases [2]. - The top gainers included Better Ray (41.71%), Kaita Co. (40.13%), and Jiezong Technology (21.49%) [2]. - The average market capitalization of all companies on the BSE is 3.197 billion yuan, while the average market capitalization of the companies that were researched is 4.547 billion yuan [2]. Group 3: Trading Activity - The average daily turnover rate for the researched companies was 6.19%, with the highest turnover rates recorded for Gaisi Food (20.12%), Wuhan Land Electric (15.55%), and Jiyang Precision (12.57%) [2].

Summary of Key Points Core Viewpoint - In the past month, 62 companies listed on the Beijing Stock Exchange (BSE) have been investigated by institutions, with Audiwei being the most notable, attracting 65 participating institutions [1]. Group 1: Institutional Research - A total of 62 BSE companies were subject to institutional research, with 65 institutions participating in the research of Audiwei, making it the most focused company [1]. - The types of institutions conducting research include 62 brokerages, 48 funds, 42 private equity firms, 24 insurance companies, and 5 overseas institutions [1]. - The companies receiving institutional research belong to 17 different industries, with a concentration in machinery equipment (14 companies), basic chemicals (8 companies), and electronics (8 companies) [1]. - Far航精密 had the highest frequency of institutional research, receiving 3 investigations, while Audiwei, 海达尔, and 同力股份 were each investigated 2 times [1]. Group 2: Market Performance - The average stock price of the companies that received institutional research declined by 1.80% over the past month, with 21 companies experiencing price increases [2]. - The top gainers included 开特股份 (up 53.42%), 贝特瑞 (up 36.79%), and 德瑞锂电 (up 15.11%) [2]. - The average daily turnover rate for the researched companies was 6.26%, with the highest turnover rates recorded for 盖世食品 (20.64%), 武汉蓝电 (15.96%), and 吉冈精密 (12.82%) [2]. - As of September 22, the average market capitalization of all BSE companies was 3.294 billion yuan, while the average market capitalization of the researched companies was 4.679 billion yuan [2]. Group 3: Company-Specific Data - Audiwei (832491) had 65 institutions participating in its research, with a closing price of 34.06 yuan and a price increase of 6.27% [2]. - 海达尔 (836699) had 64 institutions involved, closing at 65.62 yuan with a 6.70% increase [2]. - 远航精密 (833914) was researched by 59 institutions, with a closing price of 37.31 yuan and a 4.95% increase [2]. - 同力股份 (834599) had 55 institutions participating, closing at 19.74 yuan with a decline of 22.59% [2]. - Other notable companies include 贝特瑞 (15 institutions, 31.42 yuan, up 36.79%) and 开特股份 (25 institutions, 46.15 yuan, up 53.42%) [2][3].

证券代码：833914 证券简称：远航精密 公告编号：2025-157 江苏远航精密合金科技股份有限公司 投资者关系活动记录表 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，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □新闻发布会 □分析师会议 □路演活动 □其他 （投资者线上交流会） 二、 投资者关系活动情况 活动时间：2025 年 9 月 15 日至 2025 年 9 月 16 日 活动地点：江苏远航精密合金科技股份有限公司会议室 参会单位及人员：天风证券、浙商证券、国寿安保基金、富安达基金、兴业 基金 □媒体采访 √现场参观 通与交流。本次投资者关系活动的主要问题及公司对问题的回复情况如下： 问题 1：公司的销售模式是怎样的？ 回答：公司采取直销模式对外销售产品。公司销售镍带、箔产品时，采用 "镍价+加工费"的定价模式，销售人员与客户就规格、数量等确定后，客户 直接向公司下达订单，销售价格以市场上公开的镍价为基础，根据产品规格、 加工工序和工艺的难易程度并合理考虑利润空间加成一定比例 ...

证券代码：833914 证券简称：远航精密 公告编号：2025-156 江苏远航精密合金科技股份有限公司 2023 年股票期权激励计划部分股票期权注销完成公告 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，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 江苏远航精密合金科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第五届董事会第十六次会议和薪酬与考核委员会 2025 年第四次会议， 审议通过了《关于注销 2023 年股票期权激励计划部分股票期权的议案》。根据 《北京证券交易所上市公司持续监管指引第 3 号—股权激励和员工持股计划》 （以下简称"《监管指引第 3 号》"）和公司《2023 年股票期权激励计划（草 案）》（以下简称"《激励计划》"）的相关规定，公司向中国证券登记结算有 限责任公司北京分公司提交了注销部分股票期权的申请。经审核确认，本次注销 部分股票期权事宜已经办理完毕，现将具体内容公告如下： 一、关于注销部分股票期权的基本情况 1、因激励对象离职导致其已获授但尚未行权的股票期权注销 根据公司《激励计划》第十二 ...

证券代码：833914 证券简称：远航精密 公告编号：2025-155 江苏远航精密合金科技股份有限公司 投资者关系活动记录表 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，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 投资者关系活动类别 √特定对象调研 √现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （投资者线上交流会） 二、 投资者关系活动情况 活动地点：江苏远航精密合金科技股份有限公司会议室 参会单位及人员：方正证券、中泰证券、国金证券、兴业证券、新华基金、 德邦基金、中海基金、浦泓投资、红骅投资、柏乔投资、森然投资、喜世润投资、 承珞资产 上市公司接待人员：董事、董事会秘书、副总经理徐斐女士 三、 投资者关系活动主要内容 本次投资者关系活动以线下调研及线上会议方式展开，就投资者关心的问 □业绩说明会 □媒体采访 题进行了沟通与交流。本次投资者关系活动的主要问题及公司对问题的回复情 况如下： 问题 1：请介绍一下公司精密结构件业务和相关产品。 回答：公司的精密结构件主要具有导电连接、热敏保护等功能，直接应用 于电池模组和 ...

国金证券股份有限公司 关于江苏远航精密合金科技股份有限公司 2025 年上半年度持续督导跟踪报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为江 苏远航精密合金科技股份有限公司（以下简称"远航精密"、"公司"）向不 特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据《证 券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》（以下简称 《上市规则》）等有关法律法规、规范性文件等的规定，负责远航精密的持续 督导工作，并出具 2025 年上半年度持续督导跟踪报告如下： | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | 保荐机构及时审阅了公司信息披露文件。 | | 2、督导公司建立健全并有 | 保荐机构督导公司建立健全规则制度（包括但不限于根据新 | | 效执行规则制度的情况 | 《公司法》及《上市规则》的规定，修改完善公司治理制 | | | 度，本督导期内，远航精密有效执行了规则制度。 | | 3、募集资金使用监督情况 | 保荐机构定期查阅公司募集资金账户对账单，核查公司募集 | | | 资金使用情况；前往公司现场核查募集资金使用情况。本 ...