证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |----------------|-----------------------------------------------------|--------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | √ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称 | 中信证券股份有限公司周希增 | | | 及人员姓名 | | | | | | | | 时间 地点 | 2015 年 5 月 20 日 公司办公楼、阜康工业园 | | | 上市公司 | | 新疆中泰化学股份有限公司总经理范雪峰，副总经理、董事会秘书潘 | | 接待人员姓名 | 文军 | 玉英，证券事务代表费翔；新疆中泰化学阜康能源有限公司总经理冯 | | ...

Group 1: Company Strategies and Innovations - The company actively engages in industrial restructuring and product transformation to meet customer needs, producing various types of resins and pursuing technological innovation through partnerships with renowned institutions and downstream enterprises [2][3] - The development of specialty resins and PVC specialty materials has seen significant growth, indicating a strategic shift towards differentiated products in response to market demands [3] - A new project for a 30,000 tons/year PPVC technology upgrade has been approved by the board to enhance competitiveness and market expansion [3] Group 2: Financial Performance and Market Position - Since acquiring a controlling stake in Xinjiang Fulida in 2014, the company has solidified its caustic soda market in Xinjiang, reducing transportation costs and creating new profit growth points [3][4] - Xinjiang Fulida and Jinfu Textile have made substantial contributions to the company's performance in the first half of the year [3] - The company is in the process of acquiring the remaining minority stakes in Xinjiang Fulida and Jinfu Textile to strengthen control and enhance resource allocation across its textile raw material sector [4][5] Group 3: Production Capacity and Industry Impact - Xinjiang Fulida has an annual production capacity of 360,000 tons of differentiated viscose fiber and 100,000 tons of cotton pulp [4] - The company is developing a 1.3 million spindle spinning project, with 103,000 spindles already completed, capable of producing 50 tons of qualified yarn daily [4] - The establishment of these projects is expected to enhance the company's competitive edge and promote the healthy development of the Xinjiang textile industry [4] Group 4: Government Support and Strategic Opportunities - The local government has implemented various subsidy policies to support cotton spinning enterprises, which will positively influence the textile industry's structure and development [4] - Xinjiang Fulida aims to leverage the "Belt and Road" initiative and local government policies to expedite project construction and maximize industrial synergy [4]

Group 1: Company Overview - Xinjiang Zhongtai Chemical Co., Ltd. is the largest chlor-alkali enterprise in China, with an annual production capacity of 1.5 million tons of polyvinyl chloride (PVC), 1.1 million tons of ion membrane caustic soda, 1.28 million tons of calcium carbide, and 120,000 kilowatts of self-generated electricity [2][3]. Group 2: Financial Performance - In Q1 2015, the net profit attributable to shareholders was -10,439.21 million yuan, primarily due to significant price declines in PVC resin and caustic soda compared to the same period last year [3]. - The chlor-alkali market has seen a certain degree of price recovery [3]. Group 3: Subsidiary Operations - Xinjiang Fulida, a subsidiary, is a major customer for caustic soda and has undergone capital increase to strengthen local production, reducing transportation costs and enhancing the supply chain [3]. - Xinjiang Fulida has an annual production capacity of 320,000 tons of differentiated viscose fiber and 100,000 tons of cotton pulp, with plans to upgrade production capacity to 400,000 tons of viscose fiber in 2015 [3][4]. Group 4: Investment and Expansion - The company has signed an investment agreement with Xinjiang Shengxiong Energy Co., Ltd., acquiring a 17.85% stake post-capital increase [4]. - The company is involved in the development of the Nanhongcaohu coal mine, which is part of a larger coal base plan approved by the National Development and Reform Commission [4]. Group 5: Product Development and Market Strategy - Xiamen Kaina is enhancing its R&D capabilities and has developed two new production processes for graphene powder in 2014, improving production efficiency and product stability [5]. - The company employs various transportation methods for product delivery, including road, rail, and intermodal transport, optimizing logistics to meet customer needs [5]. - The primary markets for the company's products are in East China, South China, and exports [5].

Group 1: Company Overview - Xinjiang Zhongtai Chemical Co., Ltd. has a subsidiary, Xinjiang Fulida, which specializes in the production and sales of viscose fibers, with an annual production capacity of 320,000 tons of differentiated viscose fibers and 100,000 tons of cotton pulp [2] - In 2015, Xinjiang Fulida plans to continue an 80,000-ton viscose fiber technology transformation project, increasing its production capacity to 400,000 tons [2] Group 2: Industry Development - Xinjiang Fulida has initiated the construction of a 1.3 million spindle spinning project, with 650,000 spindles in phase two, and is actively advancing the 2 million spindle spinning project of its subsidiary, Xinjiang Fulizhen Luan Co., Ltd. [3] - The company has received over 30 million yuan in subsidies recently, leveraging local cotton production advantages and government support for the textile industry [3] Group 3: Chlor-Alkali Industry Insights - The chlor-alkali industry is facing overcapacity, and competition remains fierce; the company focuses on refining its chlor-alkali main business while seizing strategic opportunities from the textile industry to create new growth points [3] - The company aims to improve product quality by aligning with ethylene-based PVC standards and optimizing product structure to expand PVC application fields [3][4]

证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称 | | 招商基金管理有限公司张林、张磊、付斌、吴锡雄、潘明曦、韩冰、姚飞 | | 及人员姓名 | | 军、李崟、张西林、沙骎、吴昊，恒天重工股份有限公司王玉文，东吴证 | | | | 券股份有限公司郭冰洁，东方证券资产管理有限公司王伟，光大证券 | | | | 股份有限公司王海波、于瑶，西部证券股份有限公司崔晓月，中信证 | | | | 券股份有限公司肖睿豪、包胜男、袁健聪。 | | 时间 | ...

证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |--------------|------------------------------|----------------------------------------------------------------| | | □ | 特定对象调研 √分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称 | | 嘉实基金管理有限公司苏文杰，上海申银万国证券研究所有限公司燕 | | 及人员姓名 | | 云，广发基金管理有限公司陆建巍，北京相聚资本管理有限公司张翔， | | | | 益民基金管理有限公司陈江威，华夏基金管理有限公司肖运柯，中信建 | | | | 投证券股份有限公司梁斌，民生证券股份有限公司廖鹏飞、李晓辉、王 | | | | 海伟，前海开源基金管理有限公司李隽，方正富邦基金管理有限公司方 | ...

证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称 | | 东吴证券股份有限公司张骞，长江证券顾帅、刘佳、李季，富国基金管 | | 及人员姓名 | 理有限公司宁丰。 | | | 时间 | 2016 年 8 月 23 日 | | | 地点 | 公司办公楼 | | | 上市公司 | | | | 接待人员姓名 | 副总经理、董事会秘书潘玉英 | | | 投资者关系活动 | 问题一：公司基本情况？ | | | 主要内容介绍 | | 公司目前已成为国内氯碱行 ...

证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2016-004 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | √ 现场参观 | | | | □ 其他 （ ） | | | 参与单位名称 | | 上海申银万国证券研究所有限公司谢建斌、孟祥文，银华基金管理有 | | 及人员姓名 | | 限公司胡银玉，嘉实基金管理有限公司李帅，诺安基金管理有限公司 | | | 盛震山。 | | | 时间 | 2016 年 8 月 25 | 日 | | 地点 | | 公司办公楼、中泰化学米东工业园 | | 上市公司 | | | | 接待人员姓名 | 副总经理、董事会秘书潘玉英 | | | 投资者关系活动 | ...

Group 1: Investment and Acquisition - The company initiated a share issuance to purchase assets and raise funds, with a total of 2.76 billion CNY involved in the project [2] - The targeted assets include Xinjiang Fulida, Jinfu Textile, and Lantian Logistics, with 13 counterparties involved in the transaction [2] - The acquisition of Lantian Logistics, a leading logistics service provider in Xinjiang, is expected to enhance the company's overall industrial upgrade [3] Group 2: Financial Performance - For the first nine months of 2016, the company achieved a revenue of 15.6 billion CNY and a net profit of 713 million CNY, marking a 995% increase compared to the same period last year [3] - The projected annual operating performance for 2016 is estimated to be between 1.15 billion CNY and 1.25 billion CNY [3] Group 3: Subsidiary Information - The company increased its investment in Xiamen Kaina Graphene Technology Co., Ltd. in 2013, which officially listed on the National Equities Exchange and Quotations in February 2016 [3] - Xiamen Kaina holds leading technology in graphene production and application, with significant prospects in fields such as new energy batteries and coatings [3] Group 4: Shareholding Changes - The company did not participate in the recent stock issuance of Xiamen Kaina, resulting in a decrease in its shareholding from 28% to 22.22%, while still remaining the largest shareholder [4]

证券代码：002092 证券简称：中泰化学 新疆中泰化学股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 （电话会议） | | | 参与单位名称 | | 东北证券：邓利军、胡双、田照丰、王小勇；新华基金：谷航；长城 | | 及人员姓名 | 基金：邹德立 | | | 时间 | 2020 年 6 月 11 日 | | | 地点 | 董秘办公室 | | | 上市公司 | | 副总经理、董秘：陈红艳、总工程师：王雅玲、中泰纺织集团有限公 | | 接待人员姓名 | | 司副总经理：沈耀华（电话参会）、氯碱销售公司总经理：何巍 | | 投资者关系活动 ...