Group 1: Investor Relations Activities - The company conducted investor relations activities from July 1 to July 3, 2025, including specific object research and online investor communication [3][4] - Participating institutions included major securities firms and investment funds, with key personnel from the company present [3][4] Group 2: Production and Delivery - The company employs a direct sales model, with production and delivery timelines varying based on customer specifications and order complexity [4] - The pricing model is based on "nickel price + processing fee," with delivery schedules coordinated to meet customer needs [4] Group 3: Market Position and Competitive Advantage - The FPCA market is large, with several strong listed companies already established; the company differentiates itself through in-house design capabilities and integrated advantages [5] - Target customers primarily include power battery and energy storage manufacturers within the existing precision component client base [5] Group 4: Financial Performance and Outlook - The company reported strong performance in Q1, with expectations for continued growth in nickel prices and overall annual performance [6] - Management aims to create value for society, customers, shareholders, and employees, focusing on becoming a leading service provider in the new energy sector [6] - Continuous monitoring of macroeconomic conditions and raw material market dynamics will guide pricing strategies and inventory management [6]

Market Overview - The Shanghai Composite Index closed at 3444.43 points, above the five-day moving average, with a gain of 0.59% [1] - The total trading volume of A-shares reached 1,517.37 billion yuan [1] Stocks Performance - A total of 664 A-shares have surpassed the five-day moving average, indicating positive momentum [1] - Notable stocks with significant deviation rates include: - Morningstar Airlines (15.14%) - Xiangyu Medical (14.86%) - Qifeng Precision (13.27%) [1][2] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - China Duty Free Group - Shanghai Yizhong - Shanjin International [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the five-day moving average: - Morningstar Airlines: 19.99% increase, 15.14% deviation [2] - Xiangyu Medical: 20.01% increase, 14.86% deviation [2] - Qifeng Precision: 17.25% increase, 13.27% deviation [2] - Other notable stocks include: - Lianjian Optoelectronics: 19.92% increase, 10.74% deviation [2] - Songsheng Co.: 13.73% increase, 10.55% deviation [2]

Group 1: Investor Relations Activities - The company conducted a specific investor survey and an online communication meeting on June 26, 2025 [3][4] - Attendees included various investment firms and the company's board members and executives [3] Group 2: Company Advantages - The company has a vertically integrated development strategy in nickel-based conductor materials, enhancing its ability to respond to market demands [4] - It achieves nearly 100% material utilization through in-house production of nickel strips and foils, reducing inventory pressure and procurement costs [4] Group 3: Strategic Partnerships - A strategic cooperation framework agreement was signed with Guoxuan High-Tech on September 18, 2023, with a planned procurement of no less than 200 million RMB in structural components over two years [5] Group 4: Financial Performance - In 2024, the company achieved a net profit of 67.44 million RMB, a year-on-year increase of 113.37%, and a net profit of 54.55 million RMB after deductions, up 143.07% [6] - In Q1 2025, the net profit reached 16.36 million RMB, a 36.71% increase year-on-year, with a net profit of 15.62 million RMB after deductions, up 81.59% [6] Group 5: Future Development Strategy - The company aims to enhance its integrated development strategy focused on material technology and vertical industry collaboration [8] - Future plans include new material research and product innovation, optimizing resource allocation to enhance product competitiveness and value [8]

证券代码：833914 证券简称：远航精密 公告编号：2025-085 江苏远航精密合金科技股份有限公司 关于全资子公司签订完成土地使用权出让合同并取得不动产权证 书的公告 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、基本情况 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3月20日 召开第五届董事会第十一次会议，审议通过了《关于全资子公司拟购买土地使用 权的议案》。公司全资子公司江苏阿凡达能源科技有限公司（以下简称"江苏阿凡 达"）拟以自有资金购买江苏省无锡市宜兴市绿园路与新岳路交界处西北角的一 宗国有建设用地使用权，总金额预计在5,000万元以内。具体内容详见公司2025年 3月21日披露的《关于全资子公司拟购买土地使用权的公告》（公告编号：2025- 019）。 2025年5月29日，江苏阿凡达通过宜兴市自然资源和规划局组织的国有建设 用地使用权网上挂牌出让活动，以4,555万元成功竞得位于新街街道百合村的一 宗国有建设用地使用权。 2025年6月10日，江苏阿凡达与宜兴 ...

Group 1: Investor Relations Activities - The company conducted a specific investor survey and a site visit on June 18, 2025, attended by various securities firms and funds [3][4] - Key personnel from the company included board members and executives, such as Xu Fei (Deputy General Manager) and Wu Chunping (CFO) [3][4] Group 2: Financial Performance - The profit from the company's main products, nickel strips and foils, primarily comes from processing fees, with pricing based on the raw material cost plus processing fees [4] - The overall gross margin for 2024 is expected to rise due to increased penetration of electric vehicles, rapid growth in the energy storage market, and stable raw material prices [4] Group 3: Shareholder Engagement - The controlling shareholder, Jiangsu Yuanhang Times Holding Group, increased its stake by 1,999,955 shares (2% of total issued shares) from July 1 to September 30, 2024, with a total investment of approximately ¥33.63 million [5] - This strategic buyback was part of the first special loan for share buybacks on the Beijing Stock Exchange, aimed at stabilizing the stock price and boosting investor confidence [5] Group 4: Competitive Advantages - The company has nearly 20 years of experience in the nickel strip and foil industry, establishing strong relationships with well-known manufacturers and end customers [6] - It has developed a vertically integrated supply chain advantage and possesses core manufacturing technologies for nickel strips, foils, and precision structural components [6] Group 5: Order Status - The company reports stable production and sales, with a consistent order backlog, and plans to deepen strategic cooperation with core customers [8]

一、 授权现金管理情况 （一）审议情况 江苏远航精密合金科技股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召开第五届董事会第十次会议、第五届监事会第十一次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》。为了提高闲置募集资金使 用效率，为公司及股东获取更多的回报，在确保资金安全、不影响募集资金投资 项目建设的前提下，公司拟使用不超过人民币 2 亿元暂时闲置的募集资金进行现 金管理，用于购买安全性高、流动性好、可以保障本金安全的投资产品，期限自 公司董事会审议通过之日起 12 个月内有效。 具体内容详见公司于 2024 年 12 月 30 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《关于使用部分闲置募集资金进行现金管理的公告》 （公告编号：2024-121）。 （二）披露标准 证券代码：833914 证券简称：远航精密 公告编号：2025-084 江苏远航精密合金科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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 ...

√特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 证券代码：833914 证券简称：远航精密 公告编号：2025-083 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 三、 投资者关系活动主要内容 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 6 月 18 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：东吴证券、中欧基金、山西证券、东北证券、开源证券、 农银汇理基金、国泰海通证券、贝寅基金、金鼎资本 上市公司接待人员：董事、董事会秘书、副总经理徐斐女士；财务总监吴春 平女士；研究院院长汝金明先生 问题 1：请问公司主要产品镍带、箔的利润主要来自于加工费吗？公司 2024 年度整体毛利率上涨的主要原因是什么？ 回答：公司销售镍带、箔产品时，与客户采用"原材料成本+加工费"的定价 方式, 原材料价格按照订单当天对应的上海有色金属网电解镍挂牌价格确 ...

A股能源金属板块再度拉升，盛新锂能涨停，远航精密、永杉锂业、赣锋锂业、融捷股份、腾远钴业等 纷纷走高。 ...

证券代码：833914 证券简称：远航精密 公告编号：2025-082 江苏远航精密合金科技股份有限公司 2024 年年度权益分派实施公告 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 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的 时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 390,628,357.30 元，母公司未分配利润为 257,948,586.88 元。本次权益分派共计派发现金红利 9,900,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司股权登记日应分配股数 99,000,000 股为基数（应分配总股数等于股权 登记日总股本 100,000,000 股减去回购的股份 1,000,000 股，根据《公司法》等规 定，公司持有的本公司股份不得分配利润），向参与分配的股东每 10 股派 ...

证券代码：833914 证券简称：远航精密 公告编号：2025-081 二、募集资金投资项目变更情况 公司于2025年3月20日召开第五届董事会第十一次会议和第五届监事会第十 二次会议，审议通过了《关于部分募投项目变更实施主体、实施地点及延期并使 用部分募集资金向全资子公司提供无息借款以实施募投项目的议案》，同意将募 投项目"年产2,500吨精密镍带材料项目""研发中心建设项目"的实施主体变更为 公司全资子公司江苏阿凡达能源科技有限公司（以下简称"全资子公司"或"江 苏阿凡达"），实施地点拟变更为江苏省无锡市宜兴市环科园绿园路与新岳路交界 处西北角，并根据募投项目的实施进度，对上述募投项目进行延期。同时使用部 分募集资金向全资子公司提供无息借款以实施募投项目。 江苏远航精密合金科技股份有限公司 关于全资子公司设立募集资金专项账户并签署 四方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会《关于同意江苏远航精密合金科技股份有限公司 向不特定合格 ...