编号：2016-011 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 \n类别 | ■ 特定对象调研□分析师会议 \n□媒体采访□业绩说明会 \n□ 新闻发布会□路演活动 \n■ 现场参观 \n□ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 东兴证券 廖鹏飞 | | 人员姓名 | | | 时间 | 2016 年 7 月 4 日 | | 地点 | 公司证券部 | | 上市公司接待人 员姓名 | 证券代表 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及行业情况？ | | | ...

Group 1: Company Overview - Anhui Shenjian New Materials Co., Ltd. primarily serves the aerospace, aviation, and rail transportation industries, providing tooling, structural components, and assembly products [2][3] - The company holds military-level confidentiality qualifications and has established close cooperation with major domestic aerospace and rail transportation enterprises [3] Group 2: Financial Performance - The performance commitments for 2015-2017 are set at CNY 31.5 million, CNY 41 million, and CNY 51 million respectively [3] - In 2015, the company achieved a revenue of CNY 158.55 million and a net profit of CNY 34.308 million, showing significant growth compared to the previous year [3] Group 3: Market Position and Future Plans - Despite the uncertain economic environment and intense competition, the company operates in strategically supported sectors, which mitigates the impact of external factors [3] - The company plans to maintain its advantages in traditional business areas while increasing investment in research and development to enhance technological capabilities and prepare for long-term growth [4]

编号：2016-010 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 | 易方达基金 常远 | | 人员姓名 | 西南证券 张汪强 | | | 建信基金 许杰 | | 时间 | 2016 年 6 月 30 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 神剑股份证代 武振生 | | 员姓名 | 嘉业航空董事 罗譞 | | | 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、公司化工新材料产品及行业 ...

编号：2016-005 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 | | 国泰君安证券 钟浩、岳浩、罗金鑫 | | 人员姓名 | | | | 时间 | | 2016 年 5 月 19 日 | | 地点 | | 公司证券部 | | 上市公司接待人 | 证代 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 | | 谈方式进行，主要内容如下： | | | | 一、公司化工新材料产品及 ...

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：2016-004 | --- | --- | --- | |----------------|-----------------------|---------------------------------| | | | | | 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 | 中信建投证券 罗婷 | | | 人员姓名 | 南方基金 张磊 | | | | 工银瑞信 修世宇 | | | | 瀚信资产 陈天明 | | | | 海通证券 黄胜蓝 | | | | 中欧基金 于浩成 | | | | 长城基金 翁煜平 | | | | 兴业全球基金 李跃 | | | 时间 | | 2016 年 5 月 13 日 | | 地点 | | 公司证券部 | | 上市公司接待人 | | 证券事务代表 武振生 | | --- | ...

Group 1: Company Products and Industry Situation - The company's products are divided into outdoor and indoor types, with outdoor products mainly used in outdoor metal surfaces, including appliances, building materials, automotive, agricultural machinery, engineering machinery, and highway guardrails, featuring corrosion resistance and aging resistance [1][2] - Indoor products are primarily applied to indoor metal surfaces, such as appliances, and are known for their good leveling and superior decorative performance [2] - The industry is currently affected by fluctuating prices of petrochemical products, leading to intensified market competition, but overall remains stable with slight growth [2] Group 2: Acquisition and Business Segmentation - The company has acquired Xi'an Jiaye Company, with its aerospace, aviation, and rail transportation businesses each accounting for approximately 30% of the main business [2] - The acquisition was completed in December 2015, and the financial statements for 2015 will reflect Jiaye Company's profit contribution for less than one month [2][3] Group 3: Future Development Strategy - The company aims to enter the high-end equipment military manufacturing sector through the acquisition of Xi'an Jiaye Company [2] - The future strategy focuses on the dual-engine development model in the fields of chemical new materials and high-end equipment manufacturing, enhancing profitability to reward shareholders [3]

编号：2016-014 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 | 易方达基金管理有限公司 刘健维 | | 人员姓名 | | | 时间 | 2016 年 7 月 26 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？ | | | 嘉业公司主要为航空、航天及轨道交通（高铁、地铁）行业 | | - ...

Group 1: Company Overview - The company, 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 primarily used in outdoor metal equipment, including home appliances, construction materials, automobiles, and agricultural machinery, while mixed types are used for indoor metal surfaces [3] Group 2: Financial Performance - The gross profit margin of the company's products has gradually improved due to better customer integration and enhanced sales management efficiency, alongside a decrease in raw material prices [3] - In the first half of 2016, the subsidiary Xi'an Jiaye Company achieved a revenue of 73.4155 million yuan and a net profit of 14.5198 million yuan, showing significant growth compared to the same period last year [4] Group 3: Market Outlook - The domestic polyester resin market is expected to maintain slow growth with stable prices, although rising raw material costs may slightly reduce profit margins [3][4] - The company operates in strategic sectors such as aerospace and rail transportation, which are supported by national policies, thus mitigating the impact of the uncertain economic environment [4]

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].

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 ...