Group 1: Company Performance Overview - In 2020, the company experienced steady sales growth, with sales revenue significantly increasing, but net profit declined due to falling copper prices and inventory impairment [2] - The first quarter of 2021 showed a recovery in all business segments, with revenue and net profit experiencing substantial year-on-year growth [2] - The military new materials segment's profit share has been steadily increasing [2] Group 2: 2021 Business Plan - The company plans to achieve a sales volume of 783,000 tons in metal materials R&D and manufacturing, with projected revenue of CNY 27.65 billion [3] - The expected total revenue for 2021 is CNY 28.4 billion, with a total profit of CNY 755 million and a net profit attributable to the parent company of CNY 605 million [3] Group 3: Project Development - The construction of the Jiangsu Tianbird's carbon brake preform technology renovation project and carbon fiber thermal field preform industrialization project is progressing steadily, with about 65% completion by the end of 2020, and expected to be operational in 2021 [3] - The subsidiary Xinhai Gaodao has rapidly developed products mainly used in automotive wiring harnesses, photovoltaic welding strips, connectors, medical electronic copper conductor materials, and 5G mobile base station product materials [3]

Group 1: Company Overview and Financial Performance - The company, Anhui Chuangjiang Technology New Materials Co., Ltd., reported a projected revenue of 28.4 billion yuan and a net profit of 605 million yuan for 2021, indicating a significant growth potential [5][6]. - In 2020, the company achieved a sales volume of 538,000 tons of copper-based materials, a year-on-year increase of 29.87% [3]. - The company’s high-end equipment and carbon fiber composite materials generated revenue of 569.89 million yuan in 2020, up 25.94% from the previous year [3]. Group 2: Research and Development Investments - The company invested approximately 7.85 billion yuan in R&D in 2020, with a compound annual growth rate of 39.93% since 2018 [9][10]. - R&D expenses accounted for about 3.5% of total revenue, with over 500 patents filed, including 175 invention patents [8][9]. - The focus of R&D is on new products and technologies, particularly in the fields of copper-based materials and high-end thermal equipment [9][10]. Group 3: Production Capacity and Future Projects - The Jiangsu Tianbird project is expected to generate an additional output value of around 600 million yuan upon full production [3][12]. - The company has ongoing projects, including a 120,000-ton copper conductor material project, which is expected to be completed in 2021 [4]. - The company aims to achieve a market share of 30% in its main product categories and become the global leader in copper strip production [6]. Group 4: Environmental Impact and Sustainability - The use of recycled copper can save approximately 1,054 kg of standard coal and reduce carbon dioxide emissions by about 55,000 tons per ton of recycled copper products [4]. - The company emphasizes the importance of metal resource recovery and recycling as effective means to achieve energy conservation and emission reduction [4]. Group 5: Market Position and Competitive Landscape - The company ranks first among the top ten enterprises in the copper strip and plate industry in China [3]. - The company’s subsidiaries, Tianbird High-tech and Dingli Technology, are leaders in military technology manufacturing, focusing on carbon fiber preforms and high-temperature thermal processing equipment [3][5]. - The company’s copper processing business, while having lower profit margins, serves as a crucial foundation for various industries, ensuring a broad market space [8].

Group 1: Company Overview - The company is Anhui Chuangjiang Technology New Materials Co., Ltd., with stock code 002171 and bond code 128109 [1] Group 2: Investor Relations Activity - The investor relations activity was organized by Everbright Securities on September 8, 2021, via a phone meeting [2] - The meeting was attended by various investment firms, including Tianhong Fund and Southern Fund [5][6] Group 3: Product Applications - The main application areas for Tianbird's carbon fiber prepregs are military products (approximately 80%) and civilian products [2][3] - The prepreg products are categorized into three parts: aerospace components (satellites, rockets, spacecraft), brake disc prepregs (for military and civilian aircraft, and automotive), and thermal field prepregs (including crucibles for photovoltaic single crystal furnaces) [2][3] Group 4: Future Production Plans - The company plans to produce carbon-carbon composite materials through the Wuhu Tianbird project, which is divided into three phases focusing on thermal field carbon-carbon materials and potentially extending to other product directions [3] Group 5: Market Trends and Demand - The demand for prepregs is expected to grow significantly due to the advantages of carbon fiber products, with military and civilian sectors experiencing substantial growth [3] - The industry is witnessing three replacement trends: 1. Carbon-carbon brake discs replacing powder metallurgy brake discs in military aircraft, with future applications in high-speed trains and automobiles 2. High-temperature alloy materials being replaced due to weight reduction and high-temperature resistance, particularly in aviation 3. Graphite materials being replaced by carbon-carbon composites, which offer better performance and longer service life [3] Group 6: Supply and Demand of Carbon Fiber - The demand for carbon fiber raw silk is increasing rapidly, but supply is also growing quickly. Currently, supply is tight due to restrictions on imports, leading to higher prices [3] - Long-term prospects indicate that domestic carbon fiber quality and quantity will improve, supporting the expansion of the entire carbon fiber industry chain [3] Group 7: Market Entry Barriers - The entry barrier for civilian prepregs, particularly thermal field materials, is relatively high due to the need for standardization and specialized design for military prepregs [4]

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 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：2021-037 | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|--------------------------------------|-------|-------|--------| | | | | | | | | 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 | | | | | | | 现场参观 | | | | | | | 其他（电话会议） | | | | | | 参与单位名称及 | 本次电话会由西部证券组织，具体参会名单详见附件。 | | | | | | 人员姓名 时间 2021 | 年 12 月 15 日 | | | | | | 地点 电话会议 ...

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 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：2022-034 | | | | | 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 | | | | | 现场参观 | | | | | | 其他（电话会议） | | | | | 参与单位名称及 | 宝盈基金：诸晓琳、顾瑜枫 | | | | | 人员姓名 | 长信基金：肖文劲 | | | | | | 上投摩根：王学思 | | | | | | 国泰君安：顾一格、刘玉 | | | | | 时间 2022 | 年 11 月 8 日至 10 ...

Financial Performance - Revenue for Q3 2022 was ¥9,249,085,525.18, a decrease of 6.78% compared to the same period last year[5] - Net profit attributable to shareholders was -¥180,587,679.48, a decline of 220.87% year-on-year[5] - Net profit excluding non-recurring items was -¥227,247,442.68, down 306.57% from the previous year[5] - The company reported a basic earnings per share of -¥0.1358, a decrease of 221.24% compared to the previous year[5] - The company's net profit for the first three quarters of 2022 was approximately ¥130.29 million, a decrease of 70.12% compared to ¥436.03 million in the same period of 2021[14] - Operating profit fell to ¥134.30 million, down 75.87% from ¥556.49 million year-on-year, primarily due to a sluggish downstream market in the basic materials sector[14] - The total profit for the period was ¥134.14 million, representing a 74.72% decline from ¥530.53 million in the previous year[14] - The company reported a net investment loss of ¥24,450,271.73, an improvement from a loss of ¥34,052,348.26 in the previous period[42] - The net profit for the current period is approximately ¥130.29 million, a decrease from ¥436.03 million in the previous period, representing a decline of about 70%[48] - The total comprehensive income for the current period is approximately ¥137.49 million, compared to ¥436.03 million in the previous period, indicating a decrease of around 68%[48] - The basic earnings per share for the current period is ¥0.0753, down from ¥0.3056 in the previous period, reflecting a decline of approximately 75%[48] Assets and Liabilities - Total assets increased to ¥15,030,963,369.59, representing a growth of 13.33% compared to the end of the previous year[7] - Non-current liabilities totaled ¥2,317,643,002.25, an increase from ¥2,040,435,327.12, representing a growth of about 13.6%[41] - The company's total liabilities reached ¥8,400,124,705.16, up from ¥6,740,231,162.89, reflecting an increase of about 24.6%[41] - The equity attributable to shareholders of the parent company was ¥6,170,176,475.21, slightly up from ¥6,166,265,640.85[41] - Deferred tax assets rose to ¥141,754,482.74 from ¥96,831,991.93, an increase of approximately 46.3%[41] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥522,690,351.82, an increase of 24.11% year-on-year[5] - The net cash flow from investment activities was negative at ¥625.05 million, a drastic increase of 4359.60% compared to a negative cash flow of ¥14.02 million in the previous year[17] - The cash flow from financing activities decreased by 57.93% to ¥245.45 million, down from ¥583.45 million year-on-year, attributed to increased cash dividends to shareholders[17] - The cash flow from operating activities shows a net outflow of approximately ¥522.69 million, an improvement from a net outflow of ¥688.77 million in the previous period[49] - Cash inflow from investment activities is approximately ¥2.56 billion, compared to ¥1.83 billion in the previous period, marking an increase of about 40%[51] - Cash outflow from investment activities is approximately ¥3.19 billion, up from ¥1.85 billion in the previous period, indicating an increase of around 73%[51] - Cash inflow from financing activities is approximately ¥3.94 billion, compared to ¥3.16 billion in the previous period, representing an increase of about 25%[51] - The cash and cash equivalents at the end of the period amount to approximately ¥1.50 billion, a decrease from ¥1.52 billion at the end of the previous period[51] Receivables and Inventory - Accounts receivable rose by 51.67% to ¥2,701,362,985.01 due to increased revenue and slower cash collection[11] - Prepayments increased by 56.71% to ¥807,228,570.92, attributed to higher raw material procurement payments[11] - Other receivables surged by 135.31% to ¥299,139,607.71, mainly due to increased margin deposits at futures exchanges[11] - The company's accounts receivable rose to approximately CNY 2.70 billion, reflecting an increase of 51.7% compared to CNY 1.78 billion at the beginning of the year[35] - The inventory level was approximately CNY 2.39 billion, showing a slight decrease of 4.5% from CNY 2.50 billion at the beginning of the year[35] Shareholder Activities - The company repurchased 49.08 million shares as part of its fourth employee stock ownership plan, resulting in a 44.92% decrease in treasury stock[14] - The company repurchased a total of 16,363,806 shares, accounting for 1.23% of the total share capital, with a total transaction amount of approximately CNY 149.87 million[28] - The third phase of the employee stock ownership plan was extended for an additional six months until March 5, 2023[29] Tax and Expenses - The company’s tax expenses dropped by 95.93% to ¥3.85 million, compared to ¥94.50 million in the same period last year, due to a decrease in total profit[14] - Research and development expenses decreased to ¥734,381,601.84 from ¥889,862,581.08, a reduction of approximately 17.5%[42] Other Comprehensive Income - The fair value change income from strategic placements in Zhongfu Shenying Carbon Fiber Co., Ltd. contributed to other comprehensive income, which was reported at ¥6.48 million, a 100% decrease from the previous year[14]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 20,570,849,769.01, representing a 19.23% increase compared to CNY 17,253,414,871.57 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 280,662,949.82, an increase of 8.74% from CNY 258,105,060.96 year-on-year[28]. - The basic earnings per share increased by 8.25% to CNY 0.210 from CNY 0.194 in the previous year[28]. - The company reported a net cash flow from operating activities of CNY 181,079,808.11, a decrease of 36.06% compared to CNY 174,472,042.07 in the same period last year[28]. - The diluted earnings per share rose by 8.05% to CNY 0.188 from CNY 0.174 year-on-year[28]. - The total revenue for the reporting period reached ¥20,570,849,769.01, representing a year-on-year increase of 19.23% compared to ¥17,253,414,871.57 in the same period last year[83]. - The net profit attributable to the parent company reached CNY 281 million, marking an increase of 8.74% year-on-year[77]. - The gross profit margin for the reporting period showed a slight decline, with the overall cost of sales increasing in line with revenue growth[86]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 14,722,919,795.39, an increase of 11.01% from CNY 13,262,477,708.03 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company were CNY 6,384,822,891.30, up 3.54% from CNY 6,166,265,640.85 at the end of the previous year[28]. - Cash and cash equivalents at the end of the reporting period amounted to ¥2,003,717,36, accounting for 13.61% of total assets, a decrease of 5.46% compared to the previous year[91]. - Accounts receivable reached ¥3,066,858,45, representing 20.83% of total assets, with an increase of 7.40% year-on-year, attributed to slower cash collection due to domestic pandemic and macroeconomic conditions[91]. - Inventory stood at ¥2,923,790,77, making up 19.86% of total assets, with a slight increase of 1.01% from the previous year, indicating no significant changes[91]. - Short-term borrowings increased to ¥4,213,490,06, which is 28.62% of total liabilities, reflecting a growth of 2.43% due to increased operational funding needs[91]. - Long-term borrowings rose to ¥126,507,853.21, accounting for 0.86% of total liabilities, with a significant increase attributed to financing for the "high-performance carbon fiber composite material R&D and production project"[91]. Investment and Projects - The company has established a production capacity of 120,000 tons for high-end copper conductor materials, contributing to performance growth[38]. - The company is constructing a project with an annual production capacity of 300,000 tons for green intelligent manufacturing of high-precision copper-based materials[38]. - The company has committed to invest in projects totaling CNY 389,533 million, with a significant portion allocated to high-precision copper alloy production and green intelligent manufacturing materials[131]. - The annual production capacity for high-precision copper alloy foil is set at 50,000 tons, with an investment of CNY 60,000 million, reflecting a 15.38% increase in production efficiency[131]. - The company has a project to build a production line for 10,000 tons of high-performance lithium battery anode materials, which is currently in the construction phase[130]. - The company is also working on a project to produce 20,000 tons of high-precision copper alloy wire, which has been delayed but is now in the formal construction stage[129]. Market and Competition - The company aims to become a leading platform for advanced materials R&D and manufacturing, participating in global competition[38]. - The company is focusing on the research and development of special thermal equipment and new materials, positioning itself as a key player in the new materials industry chain[145]. - The company plans to enhance its market share and competitiveness in response to macroeconomic risks and fluctuations in raw material prices[172][173]. - The company aims to mitigate market competition risks by implementing a cost-leading and product-leading strategy, focusing on high-quality products[174]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating its significant environmental impact[195]. - The company has implemented measures to treat waste gas emissions from various production processes, with a total of 37 discharge outlets[195]. - The company reports no exceedance of pollutant discharge limits, indicating effective environmental management practices[195]. - The company is actively involved in environmental responsibility, as evidenced by its compliance with stringent pollution control standards[195]. Strategic Initiatives - The company has established a comprehensive risk control system to assess and effectively control various risks, including market, liquidity, credit, operational, and legal risks[115]. - The company has implemented employee stock ownership plans to attract and retain talent, with 118 employees participating in the third plan and 524 in the fourth plan[188]. - The company has successfully completed strategic mergers and acquisitions to strengthen its position in the military new materials sector, enhancing its competitive edge[134]. - The company is collaborating with research institutions and military units to improve its technology development success rate and reduce risks associated with R&D[175].

Financial Performance - The company's revenue for Q1 2022 was ¥9,443,771,622.64, representing a 28.70% increase compared to ¥7,337,876,264.79 in the same period last year[4] - Net profit attributable to shareholders decreased by 5.23% to ¥114,005,715.44 from ¥120,296,657.60 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥78,070,304.93, down 13.86% from ¥90,634,548.34 in the previous year[4] - Total revenue decreased by 8.08% to ¥137,476,379.69 compared to the previous year[14] - Net profit fell by 7.83% to ¥118,655,479.28, impacted by rising transportation costs and temporary delivery issues[14] - Net profit for the current period was ¥118,655,479.28, a decrease of 7.4% compared to ¥128,740,499.95 in the previous period[36] - The total comprehensive income attributable to the parent company was 114,005,715.44, compared to 120,296,657.60 in the previous period, reflecting a decrease of approximately 5.4%[40] Assets and Liabilities - The company's total assets increased by 6.60% to ¥14,137,419,872.33 from ¥13,262,477,708.03 at the end of the previous year[6] - Total liabilities increased to ¥7,495,220,166.44, compared to ¥6,740,231,162.89 in the previous period, representing a rise of 11.2%[32] - The equity attributable to the parent company was ¥6,281,198,538.91, an increase from ¥6,166,265,640.85 in the previous period, showing a growth of 1.9%[32] Cash Flow - Cash flow from operating activities showed a net outflow of ¥1,071,817,135.86, a decline of 41.18% compared to the previous year's outflow of ¥759,208,239.77[4] - The net cash flow from operating activities was -1,071,817,135.86, worsening from -759,208,239.77 in the previous period[44] - Cash received from the sale of goods and services amounted to 9,689,660,112.28, an increase of 28.9% from 7,521,395,389.73 in the previous period[41] - The net cash flow from investing activities was -323,566,907.33, compared to -2,488,329.19 in the previous period, indicating a significant improvement[44] - The company received cash from financing activities amounting to 1,238,628,375.52, an increase from 1,020,269,492.97 in the previous period[46] Operational Challenges - The first quarter saw a significant impact from domestic pandemic restrictions, affecting logistics and personnel movement[14] - The company is actively working on new product development and market expansion strategies to mitigate the impact of external challenges[14] Shareholder Information - The company’s major shareholder, Anhui Chuangjiang Investment Group, holds 32.35% of the shares, totaling 431,739,560 shares[15] - The second-largest shareholder, National Military-Civilian Integration Industry Investment Fund, holds 5.00% of the shares, totaling 66,701,475 shares[15] - The total number of ordinary shareholders at the end of the reporting period was 59,481[15] Employee and Compensation - The company reported a decrease in employee compensation payable to ¥45,092,391.36 from ¥140,153,284.04, a decline of 67.8%[32] - The company paid 275,568,442.79 in employee compensation, up from 190,546,946.83 in the previous period, reflecting a 44.7% increase[44] - The company’s employee stock ownership plan allows for up to 800 employees to acquire shares at a price of 7.00 CNY per share, with a total funding limit of 364 million CNY[22] Investment and Development - The company reported a significant increase in long-term loans by 133.22% to ¥84,444,307.89, mainly for the development and production of high-performance carbon fiber composite materials[11] - Research and development expenses increased to ¥287,009,027.91, compared to ¥231,017,274.17 in the previous period, reflecting a growth of 24.3%[36] - The company is focusing on expanding its advanced copper-based materials and military carbon materials sectors, which continue to grow despite challenges[14]

Financial Performance - The company achieved a revenue of CNY 37.35 billion in 2021, representing a year-on-year growth of 62.57%[83]. - The company's net profit attributable to the parent company reached CNY 567 million, a significant increase of 106.78% year-on-year[84]. - The company's operating revenue for 2021 was ¥37,349,605,251.70, representing a 62.57% increase compared to ¥22,974,092,037.13 in 2020[28]. - The net profit attributable to shareholders for 2021 was ¥567,090,000.01, a 106.78% increase from ¥274,243,262.86 in 2020[28]. - The net profit after deducting non-recurring gains and losses was ¥384,158,140.43, up 70.14% from ¥225,791,860.94 in 2020[28]. - The total assets at the end of 2021 were ¥13,262,477,708.03, an increase of 17.94% from ¥11,245,466,892.13 at the end of 2020[28]. - The net assets attributable to shareholders at the end of 2021 were ¥6,166,265,640.85, a 7.20% increase from ¥5,751,889,357.00 at the end of 2020[28]. - The company reported a basic earnings per share of ¥0.43 for 2021, which is a 104.76% increase from ¥0.21 in 2020[28]. - The company experienced a net cash flow from operating activities of -¥125,333,605.22 in 2021, an improvement of 70.07% from -¥418,721,874.15 in 2020[28]. - The company reported a significant increase in foreign sales, which rose by 340.41% to ¥167.96 million[89]. - The gross profit margin slightly decreased to 6.06% due to rising copper prices affecting both sales prices and raw material costs[83]. Investments and Projects - The company is currently constructing several projects, including a 50,000-ton high-precision copper alloy foil project and a 300,000-ton green intelligent manufacturing project, which will enhance product structure and upgrade benefits[54]. - The company has invested CNY 22.30 million in the copper alloy strip product upgrade and intelligent transformation project prior to the arrival of funds from the non-public offering of shares[180]. - The company plans to establish a new subsidiary to manage the "Annual Production of 300,000 Tons of Green Intelligent Manufacturing High-precision Copper-based Materials Project (Phase I)" to accelerate project progress[180]. - The company has committed to a total investment of RMB 60,000 million for the high-precision copper alloy strip project, with RMB 3,621.74 million invested by the end of 2021[174]. - The company has reported a total of 1,518.55 million in excess fundraising, with no decisions made regarding its use as of December 31, 2021[177]. - The company has decided to terminate the "Intelligent Thermal Equipment and Special Composite Materials Industrialization Project" due to a lack of comparative advantage in the strategic layout of military new materials[177]. - The company has undergone strategic mergers and acquisitions to strengthen its position in the military new materials sector, particularly in carbon-carbon composite materials[177]. Research and Development - The company has a strong R&D capability, with a national technology innovation demonstration enterprise status and multiple provincial-level technology centers supporting product development[68]. - The company established several new subsidiaries, including "Anhui Chuangjiang High-Precision Copper Strip Co., Ltd." with an investment of ¥10 million[98]. - The company completed the development of a new medical device product with an annual production capacity of 2,000 tons[128]. - The company has established multiple R&D platforms, including a national postdoctoral research station and a provincial key laboratory, enhancing its innovation capabilities[77]. - The company’s core team consists of nearly 100 technical R&D personnel, including 2 academicians, with extensive experience in metallurgy and materials science[76]. - The company is focusing on the industrial application of new products, which is expected to reduce material waste and increase sales revenue[107]. - The company has developed several new copper conductor products, including wind energy grounding cables and high-frequency data signal transmission cables, aimed at enhancing industry competitiveness[107]. Market Position and Competitive Advantage - The company ranked first among China's top ten copper strip manufacturers, with an annual production of high-precision copper alloy strip reaching 300,000 tons in 2021[38]. - The company is the only domestic producer of carbon brake preforms for the C919 aircraft, establishing a monopoly in this segment[45]. - The company has received multiple awards for its innovative technologies in the recycling and utilization of copper materials[39]. - The company is positioned to benefit from the growing aerospace sector, with plans for significant expansion in carbon fiber applications[45]. - The company has a leading position in the intelligent thermal equipment industry, with its products outperforming domestic competitors in temperature control capabilities and automation levels[50]. - The company aims to enhance its high-value product ratio and profitability through strategic adjustments in the copper conductor industry[189]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future development plans and projections[6]. - The company has established a comprehensive risk control system for its derivative investments, effectively managing market, liquidity, credit, and operational risks[165]. - The company has not made any significant changes to its accounting policies regarding derivative investments compared to the previous reporting period[165]. - The company plans to continue utilizing futures market hedging to mitigate losses from price fluctuations in its operations[165]. Subsidiaries and Contributions - The company reported significant contributions from its subsidiaries, with Qingyuan Chujian Copper Industry Co., Ltd. generating a net profit of approximately ¥94.28 million, accounting for over 10% of the company's net profit[198]. - Wuhu Chujian Hejin Copper Materials Co., Ltd. achieved a net profit of approximately ¥71.99 million, also contributing significantly to the overall profitability of the company[198]. - Anhui Chujian High-tech Electric Materials Co., Ltd. reported a net loss of approximately ¥129.60 million, indicating challenges in its operations[198]. - The total assets of Qingyuan Chujian Copper Industry Co., Ltd. were reported at approximately ¥1.51 billion, reflecting a strong asset base[198]. - The company is focused on expanding its new material technology research and development through subsidiaries like Hunan Dingli Technology Co., Ltd., which reported a revenue of approximately ¥313.78 million[198]. Corporate Governance and Transparency - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and management[5]. - The company has a dedicated board secretary and securities representative for investor relations[20]. - The company’s annual report is available on the Shenzhen Stock Exchange and other designated media[23]. - The company has established tripartite (or quadripartite) supervision agreements for the management of raised funds, ensuring compliance with regulations[171].

安徽楚江科技新材料股份有限公司 2021 年第三季度报告 1 证券代码：002171 证券简称：楚江新材 公告编号：2021-131 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 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明： 保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...