证券代码：002361 证券简称：神剑股份 编号：2016-015 安徽神剑新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-----------------|-------|----------------------------------------------------------| | | | | | | 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 | | | | | 人员姓名 | | | 东北证券 何静 沈衡 | | 时间 | | | 2016 年 9 月 1 日 | | 地点 | | | 公司证券部 | | 上市公司接待人 | 证券代表 武振生 | | | | 员姓名 | | | | | 投资者关系活动 | | | 本次投资者关系活动，主要以现场参观公司生产车间及会议室座 | | 主要内容介绍 ...

Group 1: Company Overview - The company, Anhui Shenjian New Materials Co., Ltd., specializes in chemical new materials, primarily polyester resins, which are categorized into outdoor and mixed types [2][3]. - Outdoor type products are used for outdoor metal surfaces, including appliances, construction materials, vehicles, and machinery, offering excellent corrosion resistance and aging resistance [3]. - Mixed type products are designed for indoor metal surfaces, such as appliances and electronics, known for their good leveling and decorative performance [3]. Group 2: Financial Performance - In the first half of 2016, the company achieved operating revenue of 61.70 million yuan, an increase of 10.39% compared to the same period last year [3]. - The net profit attributable to shareholders was 7.67 million yuan, reflecting a growth of 47.63% year-on-year [3]. - The improvement in gross profit margin is attributed to better customer structure integration and enhanced sales management efficiency, alongside a decrease in raw material prices [3]. Group 3: Subsidiary Performance - The wholly-owned subsidiary, Xi'an Jiaye Company, focuses on providing tooling, structural components, and assembly products for the aerospace and rail transportation industries [4]. - In the first half of 2016, Jiaye Company reported operating revenue of 73.42 million yuan and a net profit of 1.45 million yuan, with stable business operations [4]. - The company operates in a strategically supported industry, which mitigates the impact of the uncertain economic environment and intense competition [4]. Group 4: Raw Materials and Industry Outlook - The main raw materials for polyester resin products are PTA and neopentyl glycol, with PTA sourced from large petrochemical companies [4]. - The neopentyl glycol project at the subsidiary has not yet entered normal production, and this material is primarily imported [4]. - The chemical new materials industry is expected to maintain steady growth despite ongoing competitive pressures and low pricing in the market [5].

Group 1: Company Overview - Anhui Shenjian New Materials Co., Ltd. specializes in chemical new materials, particularly polyester resins, which are categorized into outdoor and mixed types [2][3] - Outdoor polyester resins are used in outdoor metal equipment, including home appliances, construction materials, automobiles, agricultural machinery, engineering machinery, and highway guardrails, offering excellent corrosion resistance and aging resistance [3] - Mixed polyester resins are applied to indoor metal surfaces, such as home appliances and electronic products, known for their good leveling and superior decorative performance [3] Group 2: Financial Performance - In 2015, the company sold 110,000 tons of polyester resins, achieving a revenue of 1.18 billion yuan and a net profit of 117 million yuan, representing a growth of 34.85% compared to the previous year [3] - The company aims for a revenue growth of 10-15% in 2016, despite a challenging domestic economic environment and intense competition [3] Group 3: Subsidiary Performance - The subsidiary, Xi'an Jiaye Company, provides tooling, structural components, and assembly products for the aerospace and rail transportation industries, holding military-level confidentiality qualifications [4] - Performance commitments for Xi'an Jiaye Company are projected at 31.5 million yuan, 41 million yuan, and 51 million yuan for the years 2015, 2016, and 2017, respectively [4] Group 4: Market Outlook - The domestic polyester resin market is expected to maintain slow growth with stable prices, while the company's gross profit margin is anticipated to improve due to better customer integration and increased sales management efficiency [3] - The chemical new materials sector is projected to continue its steady growth in 2016, despite ongoing competitive pressures and low prices in the chemical materials market [4]

证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 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 | | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | | 活动类别 | ■ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称 | | | | | 及人员姓名 | 华泰证券 陈旸 | | | | 时间 | | 2016 年 3 月 11 日 | | | 地点 | | 公司办公室 | | | 上市公司 | | | | | 接待人员姓名 | 证代 武振生 | | | | 投资者关系活 ...

券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 编号：2016-003 | --- | --- | --- | --- | |-----------------------|-----------|---------------------------------|------------------------------------------------------| | | | | | | 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 | | 广发基金管理有限公司 马文文 | | | 人员姓名 | | | | | | | | | | 时间 | | 2016 年 4 月 22 | 日 | | 地点 | | 公司证券部 | | | 上市公司接待人 员姓名 | | 证券事务代表 武振生 | | | 投资者关系活动 | | | 本次投资者关系 ...

证券代码：002361 证券简称：神剑股份 编号：2016-018 安徽神剑新材料股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------------| | | | | 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 | 深圳市创投 余庆、邹冠玉 | | 人员姓名 | 西安红土创投 张有新 | | 时间 | 2016 年 12 月 5 日 | | 地点 | 公司总部 | | 上市公司接待人 | 董秘 李保才 | | 员姓名 | 证代 武振生 | | 投资者关系活动 | 本次投资者关系活动，主要以现场参观公司生产车间及会议室座 | | 主要内容介绍 | 谈方式进行，主要内容如下： | | | 一、公司化工新材料产品、行业及未来发展情况？ | | | 公司化工新材料产品聚酯树脂主要分为户外型 ...

证券代码：002361 证券简称：神剑股份 编号：2016-019 安徽神剑新材料股份有限公司 投资者关系活动记录表 | --- | --- | |-------------------------|----------------------------------------------------------| | | | | 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 人员姓名 | 盈科资本 董效良 | | 时间 | 2016 年 12 月 22 日 | | 地点 | 公司总部 | | 上市公司接待人 员姓名 | 证代 武振生 | | 投资者关系活动 | 本次投资者关系活动，主要以现场参观公司生产车间及会议室座 | | 主要内容介绍 | 谈方式进行，主要内容如下： | | | 一、公司化工新材料产品、行业及未来发展情况？ | | | 公司化工新材料产品聚酯树脂主要分为户外型和混合型，户 | | --- | --- | | ...

Group 1: Company Overview and Product Information - The company's chemical new materials products, specifically polyester resins, are divided into outdoor and mixed types, with outdoor types mainly used in outdoor metal equipment, including home appliances, construction materials, automobiles, agricultural machinery, engineering machinery, and highway guardrails, showcasing superior corrosion resistance and aging resistance [2][3]. - The mixed type is primarily applied to indoor metal surfaces, including home appliances and electronic products, offering excellent leveling and decorative performance. Major clients include AkzoNobel, Ashland, PPG, Jotun Paints, and well-known domestic brands like Haier and Gree [3]. Group 2: Financial Performance - In Q1 2017, the company achieved operating revenue of 340.69 million yuan, a year-on-year increase of 34.30%, while net profit was 22.93 million yuan, a year-on-year decrease of 20.32%. The decline in net profit is attributed to the continuous rise in chemical raw material prices, which has a lag in passing on to product sales prices, resulting in a decrease in product gross margin [3][4]. - The 2016 annual report indicated that Jiaye Aviation met its performance commitments, achieving operating revenue of 212 million yuan and net profit of 43.02 million yuan, showing stable growth compared to the previous year [4]. Group 3: Future Development and Projects - The new glycol project in Shandong has commenced production and is operating normally, while the Ma'anshan company's new glycol project is in the preparatory stage, expected to commence production by the end of 2017 [4][5]. - The company plans to increase R&D investment in high-end equipment manufacturing, particularly in new technologies and materials, to enhance product technological content and capture market share, focusing on dual main business development in chemical new materials and aerospace, aviation, and military equipment manufacturing [4][5].

编号：2017-008 证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------| | 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 | 安信证券 张超、杨光 | | 人员姓名 | 上海富国基金管理有限公司 林浩祥 | | | 北京金百镕投资管理有限公司 崔旺 | | 时间 | 2017 年 5 月 3 日 | | 地点 | 嘉业公司二楼会议室 | | 上市公司接待人 员姓名 | 嘉业航空 财务部长 韩宇峰 | | 投资者关系活动 | 本次投资者关系活动，主要以现场参观公司生产车间及会议室座 | | 主要内容介绍 | 谈方式进行，主要内容如下： | | | 一、公司的产品及行业情况？ | | --- | --- | | ...

编号：2017-009 证券代码：002361 证券简称：神剑股份 安徽神剑新材料股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------| | | | | | 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 | 海通证券 蒋俊、刘磊 | | | 人员姓名 | | | | 时间 | | 2017 年 5 月 16 日 | | 地点 | | 嘉业公司二楼会议室 | | 上市公司接待 | 神剑股份 财务总监 罗譞 | | | 人员姓名 | 嘉业航空 财务部长 韩宇峰 | | | 投资者关系活动 | | 本次投资者关系活动，主要以现场参观公司生产车间及会议室座 | | 主要内容介绍 | 谈方式 ...