广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 编号：20191107 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 上海证券有限责任公司 袁威津 | | | 及人员姓名 | | | | 时间 | 2019 年 11 月 7 日 | 14：30-15：30 | | 地点 | 超华科技会议室 | | | 上市公司接待 | 总工程师 周佩君 | | | 人员姓名 | | 副董事长、副总裁、董事会秘书 张士宝 | | 投资者关系活 | | 首先，张士宝先生介绍 ...

Group 1: Company Overview and Development Plans - The company aims to fully promote the Phase II project of the 8000 tons high-precision electronic copper foil, which is expected to increase production capacity by approximately 8000 tons, bringing total capacity to 20,000 tons [4] - The company plans to expand its customer base from domestic mid-to-high-end clients to international major clients [4] - Increased investment in R&D for high-end, high-frequency, and high-speed copper foil and copper-clad laminates, leveraging partnerships with research institutions [4] Group 2: 5G Market Position and Technological Advancements - The company has been closely tracking downstream market demands and increasing investments in 5G-related products [5] - The "Nano-paper-based high-frequency and high-speed substrate technology" developed in collaboration with universities has passed industry expert evaluations [5] - The company has established a joint research center with Shanghai Jiao Tong University to focus on key process technologies for high-frequency and high-speed copper foil and lithium battery copper foil [5] Group 3: Production Capacity and Operational Status - The company currently focuses on electronic circuit copper foil, with the Phase II project expected to add 8000 tons of capacity, over half of which will be for lithium battery copper foil [6] - As of now, the company's resumption rate after the Spring Festival has reached approximately 90% due to order demands [6] - There is significant potential for domestic substitutes in high-end copper foil and copper-clad laminates as the industry supply chain becomes more localized [6] Group 4: Client Base and Strategic Partnerships - The company's client base includes major domestic PCB and CCL listed companies and top 100 enterprises, establishing itself as a stable supplier [5] - Strategic collaborations with well-known companies such as Jingwang Electronics, Shengyi Technology, and others have been developed to strengthen market presence [5]

Group 1: Company Overview and Market Position - Guangdong ChaoHua Technology Co., Ltd. has a revenue composition of nearly 70% from copper foil and copper-clad laminate products [5] - The company aims to strengthen its upstream copper foil and copper-clad laminate business while increasing the proportion of high-end products [5] Group 2: Product Development and Capacity - The current production capacity for copper foil is 12,000 tons per year, with plans to increase capacity by approximately 8,000 tons following the launch of the high-precision electronic copper foil project [3][4] - The upcoming high-precision electronic copper foil project will have half of its output dedicated to lithium battery copper foil [4] Group 3: Market Demand and Future Projections - The demand for lithium battery copper foil is expected to rise significantly due to the increasing market for new energy vehicles and energy storage [4] - According to forecasts, the 5G base station market in China is projected to exceed 18 billion yuan, with the value of high-frequency PCB/copper-clad laminates for 5G base station antennas expected to be over ten times that of 4G [4][5] - From 2019 to 2025, the number of 5G macro and micro base stations is anticipated to reach 13.11 million and 26 million, respectively, leading to a demand increase of 155.4 GWh for lithium batteries [5]

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表（二） 编号：20200114 | --- | --- | --- | |--------------|---------------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 安信证券股份有限公司 | | | 及人员姓名 | 丁肖逸 | | | 时间 | 2020 年 1 月 14 日 | 13:30-15:00 | | | | | | 地点 | 公司会议室 | | | 上市公司接待 | | 副董事长、副总裁、董事会秘书 张士宝 | | 人员姓名 | 证券事务代表 梁芳 证券事务助理 ...

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 编号：20191212 | --- | --- | --- | --- | |--------------|-----------------------------|-------|---------------------------------------------------------| | | | | | | 投资者关系活 | ■ | | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 | | □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □ 其他 | | （请文字说明其他活动内容） | | 参与单位名称 | | | 海通证券股份有限公司 施毅、张一弛、周旭辉、陈晓航、曾彪 | | 及人员姓名 | 富国基金管理有限公司 | | 林浩祥、孙彬 | | | 万家基金管理有限公司 郭成东 | | | | | | | 安信基金管理有限责任公司 宋小浪 | | | | | 国开泰富基金管理有限责任公 ...

Group 1: Company Overview and Development - Guangdong Super Hua Technology Co., Ltd. has a strong focus on the development of high-frequency and high-speed substrate technology, collaborating with universities for research and development [2][3]. - The company has achieved significant milestones in the industrialization of its "nano-paper-based high-frequency and high-speed substrate technology," which has been recognized as a leading achievement in the domestic market [3][4]. Group 2: Production Capacity and Future Plans - The current production capacity of copper foil is 12,000 tons per year, primarily for electronic circuit copper foil, and is operating at full capacity [4]. - The second phase of the high-precision electronic copper foil project is expected to add approximately 8,000 tons of capacity, bringing the total annual production capacity to over 20,000 tons [4][5]. - The company plans to allocate half of the new capacity for lithium battery copper foil production, responding to the growing demand from the new energy vehicle sector [5]. Group 3: Market Position and Clientele - The company has transitioned from a PCB-focused business to upstream electronic materials, aiming to strengthen its position in the copper foil and substrate market [5][6]. - Current clients include major domestic PCB and CCL listed companies, as well as top industry players, establishing the company as a stable supplier [6]. - The company is also supplying products to TWS headphone manufacturers and 5G mobile phone manufacturers, indicating a broad market reach [6].

广东超华科技股份有限公司 投资者关系活动记录表 编号：20191204 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 | □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | | 国信证券股份有限公司 欧阳仕华、李恭华 | | 及人员姓名 | | | | 时间 | 2019 年 12 月 4 日 | 14：30-15 ： 30 | | 地点 | 超华科技会议室 | | | 上市公司接待 | 董事、董事会秘书 张士宝 | | | 人员姓名 | 证券事务助理 曾庆生 | | | 投资者关系活 | | 首先，张士宝先 ...

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ 特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 | □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 兴业证券股份有限公司 邱祖学 | | | 及人员姓名 | 富国基金管理有限公司 林浩翔 | | | | 生命保险资产管理有限公司 | 刘威 | | | 众诚汽车保险股份有限公司 朱桃 | | | | 众诚汽车保险股份有限公司 李纪选 | | | 时间 | 2019 年 8 月 1 日 | 00-16：00 | ...

广东超华科技股份有限公司 投资者关系活动记录表 证券代码：002288 证券简称：超华科技 编号：20190917 | --- | --- | --- | |--------------|---------------------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 浙商证券股份有限公司 陆云 | | | 及人员姓名 | | | | 时间 地点 | 2019 年 9 月 17 日 超华科技会议室 | 10： 00-12：00 | | 上市公司接待 | | | | 人员姓名 | | 副董事长、副总裁、董事会秘书 张士宝 | | 投资者关系活 | | 首先，张士宝先生介绍了公司的发展历史和基本情况，然后 | | 动主要内 ...

证券代码：002288 证券简称：超华科技 广东超华科技股份有限公司投资者关系活动记录表 编号：20180808 | --- | --- | --- | |-----------------------|---------------------------------|------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 东方证券股份有限公司 卢日鑫 | | | 人员姓名 | | | | 时间 | 2018 年 8 月 8 日 | 10:00-10:40 | | 地点 | 广东超华科技股份有限公司 | | | 上市公司接待人 员姓名 | 董事、副总裁、董事会秘书 张士宝 | | | 投资者关系活动 | 首先张士宝先生简单介绍了公司 | 2018 年上半年的经营情 | ...