证券代码：002438 证券简称：江苏神通 江苏神通阀门股份有限公司投资者关系活动记录表 编号：2023-027 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □√路演活动 类别 □现场参观 □其他（电话调研） 参与单位名称及 天风证券、景顺长城基金、长城基金、建信基金、源乘投资、东 海证券自营、华泰证券自营、华杉投资、瑞银资产 人员姓名 时间 2023 年12 月 7日 地点 深圳福田香格里拉大酒店 ...

Group 1: Company Overview and Strategy - The roadshow was organized by Tianfeng Securities, with the company's Vice President and Secretary of the Board, Zhang Qiqiang, participating to introduce the company's basic situation, development strategy, and recent progress [2] - The company emphasizes compliance with the commitment letter and relevant regulations on information disclosure for listed companies [2] Group 2: Nuclear Power Projects and Orders - Six nuclear power units have been approved and started bidding for various equipment, with the company being a major supplier of nuclear-grade butterfly and ball valves [4] - The average order amount for each nuclear power unit is approximately 70 million [4] - The company is actively participating in the procurement bidding for valve equipment for new nuclear power units and has received corresponding orders [6] Group 3: Production Capacity and Market Demand - The current annual production capacity of nuclear valves can meet the needs of 6-8 new nuclear power units per year [7] - The company is upgrading production lines and replacing old facilities to increase capacity, which is expected to meet market demand in the short term [7] Group 4: Product Development and Market Share - The company has developed new products such as nuclear-grade instrument valves and diaphragm valves, enhancing its market presence [9] - The bidding success rate for the company's nuclear-grade valves is over 90%, with more than 150,000 valves in operation [10] Group 5: Financial Performance and Profitability - The company's valve products are priced using a cost-plus method, which stabilizes profit margins despite fluctuations in raw material prices [12] Group 6: International Business Expansion - The company is currently engaged in indirect exports through domestic large engineering contractors and plans to expand its international business [13]

江苏神通阀门股份有限公司 关于全资子公司重大合同变更的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 一、重大合同概述 江苏神通阀门股份有限公司（以下简称"公司"、"本公司"）的全资子公 司瑞帆节能科技有限公司（以下简称"瑞帆节能"）与邯钢龙山钢铁有限公司（以 下简称"邯钢龙山钢铁"）于 2021 年 4 月签订了《邯郸钢铁集团有限责任公司 河钢邯钢老区退城整合项目配套煤气加压储配站及煤气发电工程合同能源管理 合同》，合同总金额约为 160,617.60 万元。具体内容详见公司 2021 年 4 月 26 日刊登在《中国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 的《关于全资子公司签订重大合同的公告》（公告编号：2021-031）。 证券代码：002438 证券简称：江苏神通 公告编号：2023-055 二、 变更情况 近日，公司收到全资子公司瑞帆节能发来的《邯钢龙山钢铁有限公司与瑞帆 节能科技有限公司签订的河钢邯钢老区退城整合项目配套煤气加压储配站及煤 气发电工程的主体变更协议》，由于河钢邯钢老区退城 ...

证券代码：002438 证券简称：江苏神通 江苏神通阀门股份有限公司投资者关系活动记录表 编号：2023-026 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □√现场参观 □其他（电话调研） 参与单位名称及 天合资产 人员姓名 时间 2023 年11月 28 日 地点 公司会议室 ...

Group 1: Company Overview and Strategy - The meeting was hosted by the Vice President and Secretary of the Board, emphasizing compliance with disclosure regulations and introducing the company's basic situation and strategic planning [1] Group 2: Business Model and Project Status - Ruifang Energy operates on a model focused on the recovery and utilization of gas from steel enterprises, sharing benefits with them over a period of 5 to 8 years [2] - Current projects include the Handan Longshan Steel gas power generation project and the Tianxi 135MW ultra-supercritical gas power generation project, with the latter already operational and sharing benefits since October [3] Group 3: Nuclear Power Orders and Market Position - The company is a major supplier of nuclear-grade valves, with an order value of approximately 70 million for each nuclear power unit [4] - The company has a 90% bid success rate for nuclear-grade valves over the past decade, with over 150,000 valves in operation [6] Group 4: Export Business and International Expansion - The company's export business is primarily indirect, through domestic large engineering contractors, with plans to expand international operations [5] Group 5: Competitive Advantages - The company holds over 70% market share in special valves for the metallurgy industry and has a significant presence in the energy and petrochemical sectors, with a market demand exceeding 30 billion [7] - The company has a strong competitive edge in product quality, performance, and brand reputation, aiming to maintain and enhance its market position [7] Group 6: Future Market Outlook - The energy and chemical sectors are expected to see continued growth, driven by multiple large refining projects currently under development [8]

Group 1: Investor Relations Activity - The activity type included a roadshow event [2] - Participants included various investment firms such as Jintai Securities and Zhongyong Asset [2] - The event took place on November 23, 2023, at Hangzhou Zhongke Jiutai Hotel [2] Group 2: Company Representation - The company was represented by Vice President Zhang Qiqiang [2] - The discussion focused on the company's production operations, future development plans, and strategies [2] - Detailed minutes of the meeting are available in the attachment from the roadshow event [2]

Group 1: Company Overview and Strategy - The roadshow was organized by Caitong Securities, with the company’s Vice President and Secretary of the Board, Zhang Qiqiang, participating to introduce the company's basic situation, development strategy, and recent progress [2] - The company emphasizes compliance with the commitment letter and relevant regulations on information disclosure for listed companies [2] Group 2: Nuclear Valve Market and Production Capacity - The company is actively participating in the procurement bidding for valve equipment for new nuclear power units, with 6 new nuclear power units approved for construction this year [3] - Current annual production capacity for nuclear valves can meet the needs of 6-8 new nuclear power units, with plans to increase capacity by 2-4 units through upgrades and new constructions [4] Group 3: Expansion into Other Industries - The company plans to expand into the energy chemical and hydrogen energy sectors, with significant market potential in energy chemicals due to ongoing investments in large refining projects [4] Group 4: Product Profitability and Market Share - The company’s valve products are priced based on a cost-plus method, which stabilizes gross margins despite fluctuations in raw material prices [6] - The company has a 90% bid-winning rate for nuclear-grade valves in the past decade, with over 150,000 valves in operation [7] Group 5: Industry Competition and Product Lifespan - The steel metallurgy industry has seen low demand for valves, prompting the company to adjust pricing strategies to enhance competitiveness [8] - The design lifespan of nuclear valves is 60 years, but maintenance is required for certain components due to operational conditions [9] Group 6: Subsidiary and International Business Development - The company’s subsidiary, Ruifan Energy Saving, is engaged in EMC contract energy management and has several ongoing projects, including a 135MW gas-fired power project [10] - The company is expanding its international business through indirect exports and has established an international trade department to support this growth [11]

证券代码：002438 证券简称：江苏神通 公告编号：2023-054 江苏神通阀门股份有限公司 关于与专业机构共同投资合伙企业的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、与专业投资机构共同投资概述 1、基金管理人 公司名称：元禾厚望（苏州）私募基金管理有限公司（曾用名：元禾厚望（苏 州）投资管理有限公司）（以下简称"元禾厚望"） 类型：有限责任公司 法定代表人：曾之杰 统一社会信用代码：91320594MA1R7KXF98 成立时间：2017 年 9 月 22 日 注册资本：人民币 10,000 万元 1 注册地址：苏州工业园区苏虹东路 183 号 14 栋 205-1 登记情况：元禾厚望已在中国证券投资基金业协会登记为私募基金管理人， 登记编码为 P1066725 经营范围：一般项目：私募股权投资基金管理、创业投资基金管理服务（须 在中国证券投资基金业协会完成登记备案后方可从事经营活动）；以私募基金从 事股权投资、投资管理、资产管理等活动（须在中国证券投资基金业协会完成登 记备案后方可从事经营活动）；以自有资金从事投资活动；股权投资；融资咨 ...

证券代码：002438 证券简称：江苏神通 公告编号：2023-053 江苏神通阀门股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或重大遗漏承担责任。 江苏神通阀门股份有限公司（以下简称"公司"、"本公司"）于 2023 年 4 月 16 日召开第六届董事会第六次会议和第六届监事会第六次会议，审议通过 了《关于续聘天职国际会计师事务所（特殊普通合伙）为公司 2023 年度审计机 构的议案》，同意续聘天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"）为公司 2023 年度审计机构，上述议案已经 2023 年 5 月 9 日召开的 2022 年度股东大会审议通过。具体内容详见公司 2023 年 4 月 18 日刊载于《证 券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于 续聘公司 2023 年度审计机构的公告》（公告编号：2023-020）。 近日，公司收到天职国际发来的《关于变更江苏神通阀门股份有限公司 2023 年度审计服务项目合伙人、签字注册会计师及项目质量控制复核人的函》，现将 具体情况公告如下 ...

证券代码：002438 证券简称：江苏神通 公告编号：2023-052 | | 中国银行 | | 保本固定 | | 2023/11/ | | | 募集 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公司 | | 七天通知存款 | | 4,000.00 | | 不定期 | 1.45 | | | | 启东支行 | | 收益 | | 14 | | | 资金 | 江苏神通阀门股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或重大遗漏承担责任。 江苏神通阀门股份有限公司（以下简称"本公司"或"公司"）于2023年1月 16日召开第六届董事会第五次会议和第六届监事会第五次会议，审议通过了《关 于继续使用部分闲置募集资金进行现金管理的议案》，为提高闲置募集资金使用效 率，合理利用暂时闲置募集资金，在不影响募集资金使用的情况下，根据募集资 金投资项目的投资计划和建设进度，在确保资金安全的前提下，根据《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司 ...