| 证券代码：002722 | 证券简称：物产金轮 公告编码：2023-069 | | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | 物产中大金轮蓝海股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 物产中大金轮蓝海股份有限公司（以下简称"公司"）于 2023 年 4 月 10 日召开的第六届董事会 2023 年第二次会议及 2023 年 5 月 9 日召开的 2023 年年 度股东大会审议通过了《关于公司 2023 年度对外担保额度预计的议案》，同意 在 2023 年度公司为合并报表范围内的部分子公司提供担保，且实际对外担保余 额不超过 10 亿元人民币。担保范围包括但不限于银行贷款、银行承兑汇票、信 用证、保函、保理等品种或开展其他日常经营业务需要时，担保方式包括但不限 于连带责任担保、抵押担保等方式，具体以实际签署的相关协议为准。上述担保 额度有效期自股东大会审批通过之日起 12 个月，在上述范围内任一时点的实际 对外担保余额不超过 10 亿元人民币，在此 ...

Group 1: Company Overview - The company operates in two core industries: textile combing equipment and stainless steel decorative panels, along with two extended industries: special steel wire and equipment manufacturing [2] - The company aims to enhance the competitiveness of its core businesses while continuously expanding its operations in special steel wire and equipment manufacturing [2] Group 2: Market and Client Development - The company has successfully developed a number of high-quality home appliance clients and plans to continue expanding its client base to include other mainstream high-end appliance brands domestically and internationally [3] - The acceptance of stainless steel decorative panels in the home appliance sector is increasing, particularly in high-end products like refrigerators and dishwashers, where the usage rate of stainless steel is still lower than in foreign markets [3] Group 3: Product Performance and Risks - Stainless steel decorative panels are favored for their durability, water resistance, and environmental benefits, making them a preferred material for high-end appliance panels, with low risk of being replaced by other materials [3] - The company does not disclose any significant undisclosed information during the investor relations activity [3]

Group 1: Company Performance and Outlook - The company expects stable order levels across all business segments, maintaining confidence in revenue and profit growth for the upcoming year [2][3] - In the stainless steel decorative panel sector, the company plans to expand its domestic market in high-end home appliances, focusing on value creation and innovation [2][3] - The company is advancing its overseas factory project for stainless steel decorative panels [3] Group 2: Product Development and Market Strategy - Continuous R&D and product improvement in textile combing equipment to enhance the leading position in high-end products [3] - The company is working on high-quality construction of the "high-end special steel wire" project to overcome current capacity bottlenecks and seize domestic market opportunities [3] Group 3: Business Optimization Post-Acquisition - Following the acquisition by Wuchan Zhongda, the company has divested underperforming businesses and investment projects to optimize its business structure [3] - The company will focus on core businesses such as textile combing equipment and stainless steel decorative panels to strengthen its main operations [3] Group 4: Asset Injection Progress - The controlling shareholder is actively promoting the asset injection project related to stainless steel business to resolve industry competition issues [3]

证券代码：002722 证券简称：物产金轮 债券代码：128076 债券简称：金轮转债 物产中大金轮蓝海股份有限公司投资者关系活动记录表 编号：20231114  特定对象调研 分析师会议 投资者关系 □媒体采访 业绩说明会 活动类别 新闻发布会 路演活动  现场参观 其他（腾讯会议） 参与单位名 称及人员姓 信达证券：罗岸阳 名 时间 2023年11 月14日（周二）11:00-15:00 地点 公司部分生产基地、展厅及会议室 董事会秘书：邱九辉 上市公司接 待人员姓名 证券事务代表：潘黎明 本次调研活动，首先由公司副总经理兼董事会秘书邱九辉先 生和证券事务代表潘黎明先生对公司基本情况进行介绍，随后回 答调研人员的提问，主要交流内容如下： 1、上游原材料价格波动对公司不锈钢装饰板业务的影响如 ...

Group 1: Company Overview - The company, Wuchan Zhongda Jinlun Blue Ocean Co., Ltd., maintains a leading position in the textile combing equipment industry, offering a comprehensive range of products to meet various textile needs [2] - The company has established a full industrial chain research system for the design, manufacturing, and development of combing equipment [2] Group 2: Product Advantages - Key advantages of the company's textile combing equipment include: 1. Full coverage of products, providing a complete series of supporting combing equipment for high-speed cotton combing machines [2] 2. Innovation and research capabilities, ensuring continuous improvement and adaptation to market demands [2] 3. A robust sales network and quality customer resources, which support stable and sustainable business growth [2] Group 3: Product Lifecycle and Customer Base - The replacement cycle for textile combing equipment generally ranges from 1 to 3 years, influenced by the type and quality of fibers being processed [3] - The majority of the company's products are sold to downstream textile enterprises for maintenance and replacement needs, with a smaller portion sold as components to machinery manufacturers [3] Group 4: Product Series and Market Positioning - The company's combing equipment is categorized into four series: Wolf Tooth, Pioneer, Diamond, and Blue Diamond, based on performance and market positioning [3] - The Pioneer series targets the domestic mid-to-high-end market, while the Diamond and Blue Diamond series focus on high-end imported products [3] Group 5: Business Expansion Plans - The company plans to expand production capacity primarily in the stainless steel decorative panel and special steel wire sectors [4] - Efforts include exploring high-end home appliance markets domestically and investigating the feasibility of establishing overseas production facilities for stainless steel decorative panels [4] - In the special steel wire sector, the company is initiating a "high-end special steel wire" project to overcome current capacity bottlenecks and seize market opportunities for domestic replacements of imports [4] Group 6: Shareholder Information - The lock-up period for shares subscribed by the company's controlling shareholder from a private placement is set at 36 months from the completion of the issuance [4]

证券代码：002722 证券简称：物产金轮 债券代码：128076 债券简称：金轮转债 物产中大金轮蓝海股份有限公司投资者关系活动记录表 编号：20231101 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 活动类别 | □媒体采访  业绩说明会 | | | 新闻发布会 路演活动 | | | 现场参观 其他（腾讯会议） | | 参与单位名 | | | 称及人员姓 | 参与公司 2023 年第三季度网上业绩说明会的投资者 | | 名 | | | 时间 | 2023 年 11 月 1 日（周三）15:00-17:00 | | 地点 | 全景"投资者关系互动平台"(http://ir.p5w.net) 董事长：郑光良 | | | 总经理：汤华军 | | | 副总经理兼董秘：邱九辉 | | 上市公司接 | | | 待人员姓名 | 副总经理兼财务负责人：高誉 | | | 副总经理：刘韶 | | | 证券事务代表：潘黎明 | | | 本次第三季度业绩说明会以网络远程的方式举行，公司就投 | | | 资者在本次业绩说明会中提出的问题进行了回复： | | | 1、请问公司为推 ...

Group 1: Company Overview - The company specializes in stainless steel decorative panels, boasting strong product development capabilities and flexible production management [2][3] - The company has established stable partnerships with high-quality home appliance clients such as Haier and Bosch, leveraging its early market entry and extensive industry experience [3] Group 2: Business Development - The equipment manufacturing segment is in its early development stage, with a small proportion of overall revenue; however, it has shown rapid growth this year, primarily in the domestic market [3] - The company plans to expand its overseas market presence by increasing core market agents and exploring the feasibility of establishing factories abroad [3][4] Group 3: Future Plans - The company aims to enhance its production capacity in the stainless steel decorative panel sector, focusing on high-end domestic markets and reinforcing research and innovation [3][4] - In the special steel wire sector, the company has initiated a project to develop high-end special steel wires to capture the domestic market and replace imports [4]

证券代码：002722 证券简称：物产金轮 债券代码：128076 债券简称：金轮转债 物产中大金轮蓝海股份有限公司投资者关系活动记录表 编号：20231030  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 活动类别 新闻发布会 路演活动  现场参观 其他（腾讯会议） 参与单位名 称及人员姓 民生证券：周晓萌 名 时间 2023 年10月30日（周一）14:00-15:00 地点 公司部分生产基地、展厅及会议室 董事会秘书：邱九辉 上市公司接 待人员姓名 证券事务代表：潘黎明 本次调研活动，首先由公司副总经理兼董事会秘书邱九辉先 生和证券事务代表潘黎明先生对公司基本情况进行介绍，随后回 答调研人员的提问，主要交流内容如下： 1、请问公司的纺织梳理器材高端系列产品划分的标准和依 ...

| 证券代码：002722 | 证券简称：物产金轮 | 公告编码：2023-068 | | --- | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | | 物产中大金轮蓝海股份有限公司 为充分尊重投资者、提升交流的针对性，公司现就2023年第三季度业绩说明 会提前向投资者征集相关问题，广泛听取投资者的意见和建议。投资者可于2023 年10月31日（星期二）12:00前访问http://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在2023年第三季度业绩说明会上对投资者普遍关 注的问题进行回答。此次活动交流期间，投资者仍可登陆活动界面进行互动提问。 公司董事会及管理层衷心感谢广大投资者对公司的关注与支持，欢迎广大投 资者积极参与！ 关于举行 2023 年第三季度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 物产中大金轮蓝海股份有限公司(以下简称"公司"或"物产金轮)定于2023 年11月1日(星期三)15:00-17:00在全景网举办2023年第三季度网上业绩说明会, 本次 ...

Group 1: Financial Performance - The company's third-quarter operating income decreased compared to the same period last year, primarily due to a focus on high-value customers and high-end products, leading to a slight decline in revenue [2] - Despite the revenue drop, the overall profit level increased due to an improved product mix with a higher proportion of high-end products [2] Group 2: Product Sales and Orders - The sales proportion of high-end products in the textile combing equipment segment has been continuously increasing, and this trend is expected to continue [3] - The company currently has a normal level of orders across all business segments, with stable customer order volumes anticipated for the fourth quarter [3] Group 3: Product Details and Margins - The gross profit margin for stainless steel decorative panels varies between 5% and 20% depending on the processing method [3] - Stainless steel decorative panels are primarily used in elevators (over 80% of sales) and home appliances (around 10% of sales) [3] Group 4: Delivery and Payment - The average delivery cycle for customized products in the textile combing equipment segment is approximately 2 to 3 weeks, while stainless steel decorative panels have a delivery cycle of about 2 to 3 days [3] - The company maintains a normal payment collection situation, benefiting from a customer base of large, reputable elevator and home appliance manufacturers [3] Group 5: Future Development Strategy - The company plans to focus on "high-end, overseas, and new fields" for development over the next two years, emphasizing high-end product R&D and market expansion [4] - There is an intention to enhance overseas market research and explore new fields while strengthening existing main businesses [4]