编号：2017-006 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 | | 浙商资管 马斌博、卢媛媛 | | 人员姓名 | | | | 时间 | | 2017 年 3 月 14 日 | | 地点 | | 公司会议室 | | 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、行业及应 ...

证券代码：002361 证券简称：神剑股份 编号：2017-001 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 | 西南证券 杨帆 宝盈基金 盖俊龙 | | | 人员姓名 | 方正富邦基金 关旭 长隽资本 龙娴 | | | 时间 | | 2017 年 1 月 10 日 | | 地点 | | 公司总部 | | 上市公司接待人 | 财务经理 吴昌国 | | | 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 | ...

证券代码：002361 证券简称：神剑股份 编号：2017-002 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 | 招商证券 卫喆 | | 人员姓名 | 鹏华基金 冯胜 | | | 兴业基金 唐震寅 | | 时间 | 2017 年 1 月 11 日 | | 地点 | 西安嘉业公司二楼会议室 | | 上市公司接待人 | 嘉业航空 董事 罗譞 | | 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、嘉业公司的产品及行业情况？ | | --- | --- ...

编号：2017-004 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 | 华安证券 蒋园园 | | 人员姓名 | 国元证券 李朝松 | | | 天津第四空间股权投资基金 康敬国 | | | 东北证券 李楠竹 | | | 国联证券 吴程浩 | | | 太平洋证券 马浩然 | | 时间 | 2017 年 2 月 14 日 | | 地点 | 公司会议室 | | 上市公司接待人 员姓名 | 证代 武振生 | | 投资者关系活动 主要内容介绍 | 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 | | --- | - ...

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 collaborates closely with renowned domestic clients such as Xifei Group and Changchun Passenger Car [3] Group 2: Financial Performance - In 2016, the company committed to achieving a performance target of 41 million yuan, with accurate financial data currently under audit [3] - Despite a challenging economic environment, the company operates in state-supported sectors, which mitigates the impact on its performance [3] Group 3: Product Development - The company has developed composite materials since the Shanghai Maglev project, successfully producing composite material train heads for the Shanghai Pudong Airport to Longyang Road line [3] - There is a strong focus on R&D investment in composite materials, with successful applications in urban rail transit vehicles, indicating a broad future market potential [3][4] Group 4: Future Development Plans - The company plans to maintain its advantages in traditional product areas while steadily developing its offerings [4] - With financial support from its shareholder, Shenjian Co., the company aims to increase R&D investments in new technologies and materials, enhancing product technological content and expanding market share [4]

编号：2017-012 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 张傲 | | 人员姓名 | 东兴证券 王光清 | | | 玖石投资 郭晓玮 | | | 中国银河投资 张义慧 | | | 皓熙资本 王群 | | 时间 | 2017 年 9 月 4 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 财务经理 吴昌国 | | 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： | | --- | --- ...

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：2017-011 | --- | --- | --- | |----------------|---------------------------------------|-------| | | | | | 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 冯福章 杨光 张超 毛皓天 | | | 人员姓名 | 陕西金融资产管理公司 邓淼 李媛 | | | | 新华资产管理股份有限公司 赵博睿 | | | | 华福证券有限责任公司资产管理总部 王旭 | | | | 盛盈资本管理有限公司 邱广杰 孙辰 | | | | 深圳市红石榴投资管理有限公司 何英 | | | | 丰年资本 秦笙 | | | | 农银汇理基金 王晓辉 刘世昌 | | | | 开源证券 张琦 刘康 | | | | 深圳市创东方投资有限 ...

编号：2017-013 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 | 中银国际证券 余嫄嫄 | | 人员姓名 | | | 时间 | 2017 年 10 月 11 日 | | 地点 | 公司会议室 | | 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、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 Development - The company specializes in chemical new materials, particularly polyester resins, which are categorized into outdoor and mixed types, with applications in various industries such as home appliances, construction materials, and automotive [2][3] - In 2017, the company achieved polyester resin sales of 133,000 tons, marking a 5% year-on-year increase and maintaining a leading market share [3] - The company is increasing investment in technological innovation, expanding its product range from metal surface coatings to non-metal surfaces, with promising future prospects despite initial slow market promotion [3][4] Group 2: Market Challenges and Strategic Opportunities - The company faces challenges due to rising raw material costs, which have impacted profit realization as product price increases lag behind [3] - As an industry leader, the company sees opportunities for horizontal integration during the industry's consolidation phase, aligning acquisitions of quality assets with its strategic planning [4] Group 3: High-end Equipment Manufacturing Sector - The high-end equipment manufacturing sector is supported by rail transportation and aerospace industries, with the "Beidou Navigation" business complementing these efforts [4] - The company has developed proprietary technologies in high-pressure liquid forming, powder hot isostatic pressing, 3D printing, and composite material applications, enhancing its competitive edge [4][5] Group 4: New Project Developments - The Huangshan Shenjian project, with an annual production capacity of 50,000 tons of polyester resin, is expected to commence production this month [5] - The Ma'anshan Shenjian project, with a capacity of 40,000 tons of NPG, is currently under construction and is expected to be completed by the end of the year [5] - The Xi'an Jiaye R&D center project is anticipated to be completed by the end of the year, with ongoing procurement and installation of related equipment [5]

Financial Performance - The company's revenue for Q3 2022 was ¥662,835,426.38, a decrease of 2.05% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥12,202,440.15, down 49.28% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥9,026,917.84, a decline of 59.70% compared to the previous year[5]. - The basic earnings per share for Q3 2022 was ¥0.0128, representing a decrease of 56.80% year-on-year[5]. - Total operating revenue for the first nine months of 2022 reached ¥1,865,829,920.25, an increase of 1.57% compared to ¥1,839,544,707.93 in the same period last year[19]. - Net profit for the first nine months was ¥39,748,397.59, a decrease of 58.83% from ¥96,800,317.78 in the previous year[20]. - The company's operating profit decreased to ¥36,649,068.02, down 64.54% from ¥103,316,051.47 in the same period last year[19]. - Basic earnings per share for the period were ¥0.0536, down from ¥0.1216 in the same period last year, representing a decline of 55.85%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,491,043,496.83, an increase of 1.55% from the end of the previous year[17]. - Total liabilities rose to ¥2,058,604,163.62, an increase from ¥1,934,634,050.18, reflecting a growth of 6.43%[17]. - The total equity attributable to shareholders of the parent company decreased to ¥2,385,955,779.69 from ¥2,430,054,621.42, a decline of 1.81%[17]. - The company reported a decrease in minority interests to ¥46,483,553.52 from ¥57,739,811.10, a drop of 19.51%[17]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥326,375,873.49, a decrease of 155.43% compared to the same period last year[10]. - The total cash inflow from operating activities for the first nine months of 2022 was CNY 1,149,165,968.73, a decrease of approximately 11.4% compared to CNY 1,296,762,826.42 in the same period last year[22]. - The net cash flow from operating activities was negative CNY 326,375,873.49, worsening from negative CNY 127,776,016.67 in the previous year[22]. - Cash inflow from investment activities amounted to CNY 381,784,068.78, compared to CNY 4,051,761.04 in the same period last year[22]. - The net cash flow from investment activities was positive CNY 77,875,716.56, a significant improvement from negative CNY 140,177,683.84 in the previous year[22]. - Cash inflow from financing activities totaled CNY 1,350,804,040.85, slightly down from CNY 1,414,927,910.15 in the previous year[23]. - The net cash flow from financing activities was CNY 144,694,737.22, down from CNY 199,026,539.48 in the previous year[23]. - The cash and cash equivalents at the end of the period were CNY 449,360,399.52, an increase from CNY 248,399,459.11 in the same period last year[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 55,737[13]. - The number of shares held by the top shareholder, Liu Zhijian, is 178,675,980, representing 18.26% of total shares[13]. - The company has a total of 10 major shareholders, with the top 10 holding a significant portion of shares[13]. - Liu Zhijian and Liu Qi are identified as acting in concert regarding their shareholdings[13]. Other Financial Metrics - The weighted average return on equity decreased to 0.51%, down 0.83 percentage points from the previous year[5]. - Research and development expenses were ¥91,769,011.45, a decrease of 9.23% compared to ¥101,149,120.60 in the previous year[19]. - Cash and cash equivalents decreased to ¥521,683,690.92 from ¥641,206,304.12, a decline of approximately 18.66%[15]. - Accounts receivable increased to ¥1,270,053,919.71 from ¥1,160,435,068.05, representing an increase of about 9.52%[15]. - Inventory rose to ¥453,848,477.93 from ¥415,717,363.42, indicating an increase of approximately 9.15%[15]. - Total current assets amounted to ¥2,774,240,323.29, slightly up from ¥2,759,292,782.20, a growth of about 0.53%[15]. - Long-term equity investments increased to ¥18,005,010.28 from ¥16,603,290.36, reflecting an increase of approximately 8.45%[15]. - Fixed assets decreased to ¥797,113,990.09 from ¥859,261,143.35, a decline of about 7.23%[15].