Group 1: Product Applications - The company's copper-based products are widely used in electric vehicles, AI computing, and various fields such as electronics and automotive, thanks to the advanced technology and production capabilities of its subsidiary, Xinhai Gaodao [1] - The tin-plated copper wire products enhance corrosion resistance, oxidation resistance, and solderability without affecting conductivity, meeting the increasing demand from the electric vehicle sector and AI [1] Group 2: Market Opportunities - The rapid development of new energy vehicles, AI, and robotics is expected to create significant market opportunities for Xinhai Gaodao's tin-plated copper wire products, especially with the expansion of data centers and 5G networks [2] - Xinhai Gaodao has strategically positioned itself in the high-precision electronic signal transmission market, responding to the explosive growth in demand from the new energy vehicle and robotics sectors [2] Group 3: Production Capacity and Standards - Xinhai Gaodao currently operates 7 advanced German Niehoff tin-plating production lines, with the capacity to produce over 68,000 tons of tin-plated copper wire annually and 10,000 tons of braided tin-plated wire products [2] - As a participant in the drafting of the "224Gbps High-Speed Direct Connect Copper Cable Technical Requirements" standard, Xinhai Gaodao aims to promote the standardized development of high-speed copper cables [2] Group 4: Future Outlook - The company plans to increase R&D investment to overcome technical challenges and optimize the performance of tin-plated copper wire, while also expanding production capacity to meet market demand [2] - Strengthening collaboration across the supply chain is a priority to enhance market share and brand influence in the face of ongoing industry growth [2]

| | | 安徽楚江科技新材料股份有限公司 关于为子公司向银行申请授信额度提供担保的进展公告 安徽楚江科技新材料股份有限公司（以下简称"公司"或"楚江 新材"）分别于 2024 年 4 月 24 日和 2024 年 5 月 23 日召开的第六届 董事会第二十次会议和 2023 年年度股东大会，审议通过了《关于为子 公司及孙公司申请银行授信额度提供担保的议案》，同意公司为子公 司及孙公司向商业银行申请授信额度提供合计不超过 720,000 万元连 带责任担保。其中： 1、公司为本次被担保方全资子公司芜湖楚江合金铜材有限公司 （以下简称"楚江合金"）向商业银行申请授信额度提供合计不超过 65,000 万元连带责任担保。 2、公司为本次被担保方控股子公司江苏鑫海高导新材料有限公 司（以下简称"鑫海高导"）向商业银行申请授信额度提供合计不超 过 138,000 万元连带责任担保。 3、公司为本次被担保方控股孙公司安徽鑫海高导新材料有限公 司（以下简称"安徽鑫海"）向商业银行申请授信额度提供合计不超 过 55,000 万元连带责任担保。 上述担保情况的具体内容详见公司于 2024 年 4 月 26 日和 2024 年 ...

证券代码：002171 证券简称：楚江新材 2、江苏天鸟的碳纤维产品主要应用于哪些领域？ 债券代码：128109 债券简称：楚江转债 回复：碳纤维是一种力学性能优异的新材料，具有耐高温、耐 摩擦、导电、导热及耐腐蚀等碳材料的固有本性特征，又兼备 纺织纤维的柔软可加工性，是国家重点发展的战略性产业。天 鸟高新是国内最大的碳纤维预制体研发制造企业，国际航空器 材 A 类供应商，系军工保密单位，专业从事特种纤维预制体、 特种纤维布及碳纤维复合材料的研发和生产，产品广泛应用于 航空航天、国防军工、新能源、新能源汽车、光伏、半导体等 领域。其中，江苏天鸟核心产品为特种纤维预制体，主要分仿 形预制体、刹车预制体和热场预制体三大类，应用于航空航天、 国防军工、汽车、光伏、半导体等领域；芜湖天鸟主要产品为 热场复合材料，碳/陶、碳/碳刹车盘等碳纤维复合材料及制品， 应用于光伏、半导体、新能源汽车等领域。 安徽楚江科技新材料股份有限公司投资者关系活动记录表 3、公司废旧锂电池预处理示范工程通过中国有色金属工业协 会标定，具体情况如何？ 编号：2025-003 回复：随着新能源汽车和储能产业的蓬勃发展，我国锂电池产 销量持续增长 ...

| | | 安徽楚江科技新材料股份有限公司 关于为子公司向银行申请授信额度提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 安徽楚江科技新材料股份有限公司（以下简称"公司"或"楚江 新材"）分别于 2024 年 4 月 24 日和 2024 年 5 月 23 日召开的第六届 董事会第二十次会议和 2023 年年度股东大会，审议通过了《关于为子 公司及孙公司申请银行授信额度提供担保的议案》，同意公司为子公 司及孙公司向商业银行申请授信额度提供合计不超过 720,000 万元连 带责任担保。其中： 公司为本次被担保方控股孙公司安徽鑫海高导新材料有限公司 （以下简称"安徽鑫海"）向商业银行申请授信额度提供合计不超过 55,000 万元连带责任担保。 上述担保情况的具体内容详见公司于 2024 年 4 月 26 日和 2024 年 5 月 24 日披露的《关于为子公司及孙公司申请银行授信额度提供担保 的公告》（公告编号：2024－059）和其他相关公告。 二、担保进展情况 （一）本次担保进展情况 根据控股孙公司安徽鑫海的生产经营需要 ...

Group 1 - The stock price of Chuanjiang New Material has surged by 5.88% as of 13:40 today, with a trading volume of 15.2188 million shares and a turnover of 131 million yuan [1] - The latest earnings forecast indicates that the company expects to achieve a net profit of 200 million to 230 million yuan in 2024, representing a decrease of 56.54% to 62.21% compared to the previous year [1] - Other companies with strong stock performance today include Jiamei Packaging, Shenma Power, and Shentong Express, with respective increases of 10.18%, 9.01%, and 8.58% [1] Group 2 - The latest data shows that the company's financing amount is 490 million yuan, with a remaining financing balance of 488 million yuan [2] - In the past month, the stock has received a "buy" rating from one institution, with a target price set at 12.41 yuan [2] - The financing amount has seen a slight change of 0.15% in the last five days, with a net inflow of 75.64 million yuan [2]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of 200 million to 230 million CNY for the year 2024, representing a decrease of 56.54% to 62.21% compared to the same period last year, where the profit was 529.22 million CNY[2]. - The net profit after deducting non-recurring gains and losses is projected to be between 180 million to 210 million CNY, down by 43.83% to 51.85% from 373.86 million CNY in the previous year[2]. - The basic earnings per share is expected to be between -0.18 to 0.15 CNY, compared to 0.40 CNY per share in the previous year[2]. Operational Performance - The company has maintained stable growth in production and sales volume, as well as operating revenue during the reporting period[4]. - The operating performance has significantly declined year-on-year due to multiple factors including macroeconomic conditions, industry competition, and fluctuations in copper prices[4]. - There has been a noticeable recovery in market consumption since the fourth quarter, with improved downstream demand in the basic materials sector[5]. Investor Advisory - The financial data in this earnings forecast has not been audited by the accounting firm[3]. - The company advises investors to make cautious decisions and be aware of investment risks as the financial data will be detailed in the 2024 annual report[6].

证券代码:002171 证券简称:楚江新材 债券代码:128109 安徽楚江科技新材料股份有限公司投资者关系活动记录表 编号: 2025-001 | 投资者关系活动 | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | 团现场参观 | | | | ☑其他(电话会议) | | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2025年1月8日 | | | 地点 | 安徽楚江科技新材料股份有限公司 | | | 上市公司接待人 | 楚江新材财务总监:黎明亮 | | | 员姓名 | 楚江新材董事会秘书:姜鸿文 | | | | 楚江新材证券事务代表:李旭 | | | | 楚江新材 IR 专员:吴寒 | | | | 1、公司铜基材料产品可应用与哪些领域? 回复:公司铜基材料主要应用在 5G 通讯和智能互联领域、数 据传输领域、新能源汽车领域、光伏申站领域和海洋工程领域 | | | 投资者关系活动 | | | | | 等。其中,公司精密铜带产品在 5G 通讯和智能互 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： | 证券代码：002171 | 证券简称：楚江新材 | | --- | --- | | 债券代码：128109 | 债券简称：楚江转债 | | 转股价格：6.10元/股 | | | 转股期限：2020年12月10日至 | 2026年6月3日 | 一、可转换公司债券发行上市概况 （一）可转债发行情况 | 债券代码：128109 | 债券简称：楚江转债 | | | --- | --- | --- | | 证券代码：002171 | 证券简称：楚江新材 | 公告编号：2025－001 | 安徽楚江科技新材料股份有限公司 2024 年第四季度可转换公司债券转股情况的公告 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转 换公司债券业务实施细则》的有关规定，安徽楚江科技新材料股份有 限公司（以下简称"公司"） 现将 2024 年第四季度可转换公司债券 转股及公司股本变动的情况公告如下： 经中国证券监督管理委员会"证监许可[2020]353 号"文核准， 公司于 2020 年 6 月 4 日公开发行了 1 ...

Key Points Industry and Company 1. **Industry**: The focus of the discussion is on the aerospace and defense sectors, specifically highlighting the trends in aircraft material composition and missile technology. 2. **Company**: The primary company discussed is Chujiang New Material, a company involved in traditional materials and military businesses, with a focus on carbon fiber composites and other advanced materials. Core Views and Arguments 1. **Aerospace Material Composition**: There is a clear trend towards the use of composite materials, particularly carbon fiber composites, in aircraft structures. This trend is expected to continue, leading to increased demand for companies involved in carbon fiber production and processing. 2. **Missile Technology**: The missile industry is experiencing a shift towards higher performance and advanced materials. High-temperature-resistant materials, such as carbon-carbon composites, are becoming increasingly important for missile applications. 3. **Chujiang New Material**: The company is well-positioned to benefit from these trends due to its involvement in carbon fiber production and its military business, particularly through its subsidiary Jiangsu Tianniao. Other Important Points 1. **Chujiang New Material Business Segments**: The company has two main business segments: traditional materials and military businesses. The traditional materials segment includes precision copper strips, copper alloys, copper conductors, and precision special steel. The military business segment includes two subsidiaries: Dingli Technology and Tianliang New Material. 2. **Jiangsu Tianniao**: This subsidiary specializes in carbon fiber composites and is expected to benefit significantly from the increasing demand for high-performance materials in the missile industry. 3. **Financial Performance**: Chujiang New Material has seen fluctuations in profitability due to various factors, including market conditions and product mix. However, the company is expected to see improved profitability in the future, particularly in its military business segment. 4. **Valuation**: The company is valued at approximately 18 billion yuan, with a focus on its military business segment, particularly Jiangsu Tianniao. References 1. [doc id='1'] 2. [doc id='2'] 3. [doc id='3'] 4. [doc id='4'] 5. [doc id='5'] 6. [doc id='6'] 7. [doc id='7'] 8. [doc id='8'] 9. [doc id='9'] 10. [doc id='10'] 11. [doc id='11'] 12. [doc id='12'] 13. [doc id='13'] 14. [doc id='14'] 15. [doc id='15'] 16. [doc id='16'] 17. [doc id='17'] 18. [doc id='18'] 19. [doc id='19'] 20. [doc id='20'] 21. [doc id='21'] 22. [doc id='22'] 23. [doc id='23'] 24. [doc id='24'] 25. [doc id='25'] 26. [doc id='26'] 27. [doc id='27'] 28. [doc id='28'] 29. [doc id='29'] 30. [doc id='30']

| | | 债券代码：128109 债券简称：楚江转债 安徽楚江科技新材料股份有限公司 2024 年第五次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开情况 1、会议召开时间： （1）现场召开时间：2024 年 12 月 30 日 16:00 （2）网络投票时间：2024 年 12 月 30 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 12 月 30 日上午 9:15—9:25，9:30—11:30，下午 13:00－15:00。 通过深圳证券交易所互联网投票的具体时间为 2024 年 12 月 30 日 上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：安徽省芜湖市鸠江区龙腾路 88 号公司办公楼 会议中心 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更前次股东大会决议的情况。 3、本次股东大会审议的议案对中小投资者的表决单独计票。 3、会议召开方式：采取现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长 ...