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物产金轮:华泰联合证券有限责任公司关于物产中大金轮蓝海股份有限公司持续督导期2023年培训情况报告
2023-12-28 10:32
培训情况报告 华泰联合证券物产金轮持续督导小组选派具有证券、法律、财务专业知识和 工作经验、责任心强的业务骨干对公司培训对象进行了系统、细致的培训工作。 培训人员包括:赵洁巍(保荐代表人)。 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的要 求,现场及远程参加本次培训的人员如下: | | | 1 培训情况报告 华泰联合证券有限责任公司关于 物产中大金轮蓝海股份有限公司持续督导期 2023年培训情况报告 深圳证券交易所: 华泰联合证券有限责任公司(以下简称"华泰联合证券"、"保荐机构")作为 物产中大金轮蓝海股份有限公司(以下简称"物产金轮"、"公司")2022 年度非公 开发行 A 股股票聘请的保荐机构,根据《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法规和规则的相关规定以及物产金轮的实际情况,认真 履行保荐机构应尽的职责,于 2023 年 12 月 20 日对物产金轮董事、监事、高级 管理人员及中层以上管理人员等相关人员进行了现场培训,具体情况汇报如下: 一、培训的主要内容 2023 年 1 ...
物产金轮:物产金轮投资者关系管理信息
2023-12-09 11:18
编号:20231205 | | 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 | | | 其他(腾讯会议) 现场参观 | | 参与单位名称 | 信达证券:王锐 | | 及人员姓名 | | | 时间 | 2023 年 12 月 5 日(周二)16:00-17:00 | | 地点 | 公司会议室 | | 上市公司接待 | 董事会秘书:邱九辉 | | 人员姓名 | 证券事务代表:潘黎明 | | | 证券事务专员:石姣妮 | | | 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、纺织梳理器材业务和不锈钢装饰板业务均是公司的核心 | | | 主业,两者的收入占比情况如何?公司未来对这两块业务的发 | | 投资者关系 | 展有何规划? | | 活动主要内容 介绍 | 答复:纺织梳理器材业务和不锈钢装饰板业务作为公司的两 | | | 大核心主业,纺织梳理器材业务贡献 17%左右的营收,不锈 ...
物产金轮:物产金轮投资者关系管理信息
2023-12-05 09:52
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:20231201 | | 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 | 中信建投:高庆勇 | | 名 | 贝莱德基金:欧学明 | | 时间 | 2023 年 12 月 1 日(周五)15:00-18:00 | | 地点 | 公司部分生产基地、展厅及会议室 | | 上市公司接 待人员姓名 | 董事会秘书:邱九辉 证券事务专员:石姣妮 | | | 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、纺织梳理器材的产品主要包括哪些?主要应用领域有哪 | | | 些? | | 投资者关系 | 答复:纺织梳理器材是配套于各类纺织梳理机械用于梳理纤 | | 活动主要内 | 维的各种消耗性器材的总称,包括金属针布、弹性盖板针布、带 | | 容介绍 | 条针布、固定盖板针布、分 ...
物产金轮:关于为全资子公司提供担保的进展公告
2023-11-30 09:05
| 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 ...
物产金轮(002722) - 物产金轮调研活动信息(2)
2023-11-28 11:40
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]
物产金轮(002722) - 物产金轮调研活动信息(1)
2023-11-28 11:11
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]
物产金轮(002722) - 物产金轮调研活动信息
2023-11-17 09:21
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 ...
物产金轮(002722) - 物产金轮调研活动信息
2023-11-06 06:46
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]
物产金轮:物产金轮业绩说明会、路演活动信息
2023-11-02 11:13
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 ...
物产金轮(002722) - 物产金轮调研活动信息
2023-11-01 09:44
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]