证券代码：002521 证券简称：齐峰新材 编号：2015-001 齐峰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 | □ | 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 | 申银万国： 周海晨、范张翔； | | | 及人员姓名 | 交银施罗德：艾菁； | | | | 华安基金： 钱坤； | | | | 国联安基金：王园园； | | | | 富国基金： 边柞而； | | | | 中欧基金： 尹诚庸； | | | | 诺安基金： 熊林； | | | | 太平洋保险：向涛； | | | | 华富基金： 包思遥； | | | | 财通证券： 王一成； | | | | 宝盈基金： 方佳佳； | | | | 财 ...

证券代码：002521 证券简称：齐峰新材 编号：2016-001 齐峰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 | □ | 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：潘海军； | | | 及人员姓名 | 万家基金：李黎亚； | | | | 圆信永丰基金：李明阳 | | | 时间 | 2016 年 11 月 2 | 日 | | 地点 | 公司接待室 | | | 上市公司接待 | 证券事务代表：姚延磊 | | | 人员姓名 | | | | 投资者关系活 | 一、公司基本情况 | | | 动主要内容介 | | 齐峰新材现有装饰原纸（素色装 ...

Group 1: Company Overview - Qifeng New Materials Co., Ltd. specializes in decorative base paper, surface wear-resistant paper, and non-woven wallpaper base paper, with over 600 varieties. The production and sales of decorative base paper and surface wear-resistant paper rank first in the world [3] - The company’s products are primarily used in the processing of engineered wood products, enhancing resource utilization and aligning with sustainable development policies [3] Group 2: Production Capacity - The company has a total production capacity of approximately 350,000 tons, with an expected production of 370,000 tons in 2017. A new project is anticipated to add 50,000 tons of printable decorative base paper by August-September 2017 [3] Group 3: Environmental and Energy Efficiency - Unlike traditional paper manufacturing, Qifeng uses bleached wood pulp as raw material, significantly reducing pollution. The company has been recognized for its technological innovation and environmental protection efforts [4] - In 2014, the company invested in wastewater treatment systems and ultra-low emission standards for coal-fired systems, enhancing resource utilization and environmental protection [4] Group 4: Raw Material Price Trends - The main raw materials are wood pulp and titanium dioxide, with approximately 300 kg of titanium dioxide and 700 kg of wood pulp required per ton of decorative base paper. The price of titanium dioxide rose from 9,000 RMB/ton in January 2016 to 15,000-16,000 RMB/ton by December 2016, impacting production costs [4] Group 5: Export and Market Strategy - Currently, over 95% of the company’s products are sold domestically, with less than 5% exported. The company plans to increase export efforts as production capacity and product quality improve [4] Group 6: Research and Development - The company emphasizes product improvement and new product development, with non-woven wallpaper base paper generating approximately 30,000 tons in production and sales in 2016. Research on aramid paper is ongoing, with two patents obtained [5] Group 7: Industry Competition - The decorative base paper industry has seen increased competition since 2015. In response, the company reduced product prices in early 2016 to gain market share. However, due to rising raw material costs, prices were increased by 1,600 RMB/ton in November and December 2016, with an additional increase of 1,000 RMB/ton in February 2017 [5] Group 8: Financial Performance - The company anticipates a net profit decline of 40% to 60% for the full year of 2016 due to economic downturns, intensified competition, and rising titanium dioxide prices. The annual report is expected to be disclosed on March 25, 2017 [5] Group 9: Fundraising Activities - In September 2016, the company announced a non-public offering plan to raise no more than 500 million RMB for projects including 50,000 tons of solid color decorative base paper and 30,000 tons of non-woven wallpaper base paper. The plan was approved by the shareholders' meeting in October 2016 [5]

Group 1: Company Overview - Qifeng New Materials Co., Ltd. specializes in decorative base paper, surface wear-resistant paper, and non-woven wallpaper base paper, with over 600 varieties. The production and sales of decorative base paper and surface wear-resistant paper rank first in the world [3][4]. - The company’s products are primarily used in the processing of engineered wood products, enhancing resource utilization and aligning with sustainable development policies [3]. Group 2: Production Capacity - The company has a total production capacity of approximately 350,000 tons, with an expected production of 370,000 tons in 2017. A new project is anticipated to add 50,000 tons of printable decorative paper by August-September 2017 [4][5]. Group 3: Environmental and Energy Efficiency - Unlike traditional paper manufacturing, Qifeng's production uses bleached wood pulp, significantly reducing pollution. The company has been recognized for its technological innovation and environmental protection efforts [4]. - Investments in wastewater treatment systems and ultra-low emission standards for coal-fired power have been made to enhance environmental protection and resource utilization [4]. Group 4: Raw Material Price Trends - The main raw materials are wood pulp and titanium dioxide, with approximately 300 kg of titanium dioxide and 700 kg of wood pulp required per ton of decorative paper. The price of titanium dioxide increased from 9,000 RMB/ton in January 2016 to 15,000-16,000 RMB/ton by December 2016, impacting production costs [4][5]. Group 5: Export and Market Strategy - Currently, over 95% of the company’s products are sold domestically, with less than 5% exported. Plans to enhance export capabilities are in place as production capacity and product quality improve [5]. - The company has strategically lowered product prices in early 2016 to increase market share amid heightened competition, followed by price increases of 1,600 RMB/ton in November and December 2016, and an additional 1,000 RMB/ton in February 2017 [5][6]. Group 6: Research and Development - Qifeng places significant emphasis on product improvement and new product development, with non-woven wallpaper contributing approximately 30,000 tons in production and sales in 2016 [5]. - The company is also developing aramid paper, with two patents obtained in 2010, although this project is still in the research phase and is not expected to yield immediate financial results [5]. Group 7: Financial Performance - The company anticipates a 40% decline in net profit for the year 2016 due to economic downturns, intensified competition, and rising titanium dioxide prices [6].

证券代码：002521 证券简称：齐峰新材 编号：2017-003 齐峰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 | ■ | 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 | 银河证券：史凡可； | | | 及人员姓名 | 方正证券：韩旭、汪达； | | | | 北京衍航投资：孙通； | | | | 北信瑞丰基金：朱伟； | | | | 信达证券：杨兆鑫； | | | | 华夏基金：李晨晨； | | | | 熙玥投资：陈岚静； | | | | 东兴证券：高坤； | | | | 齐鲁证券：王吉祥； | | | | 华泰柏瑞基金：彭邦泰； | | | | 长盛基金：纪虹韵； | | | | 弘尚资产：蒋小东； | ...

证券代码：002521 证券简称：齐峰新材 齐峰新材料股份有限公司投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |--------------|------------------------|----------------------------------| | | | | | 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 | 建信基金：潘龙玲； | | | 及人员姓名 | 长城人寿：李国正； | | | | 兴业证券：衣桢永； | | | | 晓漠投资：邓浩龙； | | | | 长江资管：张聪； | | | | 信达证券：周贤珮； | | | | 招商证券：徐叶； | | | | 盈峰资本：李雪明； | | | | 柏恩投资：肖鹏、余暾； | | | | 广州金控：陈敏良； | | | | 华融证券：胡爽； | | | | | 上海浩瑜恒投资：张鹏飞、刘为安 ...

证券代码：002521 证券简称：齐峰新材 编号：2019-001 齐峰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 | ■ | 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 | 国盛证券：严大林； | | | 及人员姓名 | 中庚基金：熊正寰； | | | | 康德曼资本：金凯。 | | | 时间 | 2019 年 10 月 18 | 日 | | 地点 | 公司接待室 | | | 上市公司接待 | 董事会秘书：姚延磊 | | | 人员姓名 | | | | 投资者关系活 | 一、公司基本情况 | | | 动主要内容介 | | 齐峰新材料股份有限公司（以下 ...