编号：2017-005 证券代码：002768 证券简称：国恩股份 青岛国恩科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------|------------------------------------------------------| | | √ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ 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 | 华泰证券 王涛 | | | 人员姓名 | | | | 时间 | 2017.12.19 9:30 | | | 地点 上市公司接待人 | 公司会议室 | | | 员姓名 | 副总经理、董事会秘书 刘燕 | | | 投资者关系活动 | | 公司与华泰证券分析师王涛就以下方面内容进行了沟通和探 | | 主要内容介绍 | 讨： | | | | 1 、公司 2017 | 年度非公开发行股票事项所 ...

编号：2017-002 证券代码：002768 证券简称：国恩股份 青岛国恩科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------|------------------------------------------------------| | | √ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ 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 | 东吴证券 肖雅博 | | | 人员姓名 | | | | 时间 | 2017.10.19 13:30 | | | 地点 上市公司接待人 | 公司会议室 | | | 员姓名 | 副总经理、董事会秘书 刘燕 | | | 投资者关系活动 | | 公司与东吴证券分析师肖雅博就以下方面内容进行了沟通 | | 主要内容介绍 | 和探讨： | | | | 1 、公司 2017 | 年度非公开发 ...

Group 1: Company Overview and Investment Plans - Qingdao Guoen Technology Co., Ltd. plans to raise funds through a private placement to invest in advanced polymer composite material projects, aiming to establish a production capacity of nearly 40,000 tons annually [2][3] - The company’s product applications include SMC fiber materials, CFRT, and specialized composite boards, targeting markets such as wind power, aerospace, and new energy vehicles [3][4] Group 2: Market Potential and Industry Trends - The fiber composite materials industry is projected to have a market demand of approximately 6.5 million tons by 2020, indicating significant growth potential [3] - The global composite materials market is expected to grow from $69.5 billion in 2015 to $105.26 billion by 2021, with an average annual growth rate of 7.04% [3] Group 3: Technical Capabilities and Innovations - The company has developed advanced technologies in the field of modified plastics, including three invention patents related to SMC and CFRT processes [4][5] - The company’s technical center is recognized as a provincial-level enterprise technology center, indicating its leading position in the industry [4] Group 4: Competitive Landscape and Barriers to Entry - The modified plastics industry faces barriers such as service, certification, and technical barriers, which can hinder the entry of new competitors [6][7] - Established companies have developed effective management models and accumulated talent, creating a barrier for new entrants [8] Group 5: Financial Performance and Future Outlook - In 2016, the company’s gross profit margin was 19.05%, which is consistent with the industry average of 20.53% [9][10] - The establishment of new subsidiaries in Wuhu and Ningbo is expected to generate additional annual output value of approximately 1.5-2 billion yuan and 1-1.5 billion yuan, respectively [11][12]

编号：2019-001 证券代码：002768 证券简称：国恩股份 | --- | --- | --- | |-------------------------|---------------------------------------------|------------------------------------------------------| | | | | | | √ | 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 （请文字说明其他活动内容） | | | 方正证券股份有限公司 杨晖 | | | 参与单位名称及 人员姓名 | 九泰基金管理有限公司 余然 | | | | | 国开泰富基金管理有限责任公司 刘洋 | | 时间 | 2019. 5.17 10:00 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 副总经理 周兴 | | | 员姓名 | 副总经理、财务总监 于垂柏 证券事务代表 于雨 | | | 投资者关系活动 | | ...

证券代码：002768 证券简称：国恩股份 编号：2018-002 青岛国恩科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------|-------------------------------------------------------------| | | √ | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 财富证券 丁蕾蕾 | | | 人员姓名 | 上海证券 洪麟翔 | | | | 新时代证券 司马湫 | | | 时间 | 2018.5.18 14:00 | | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 副总经理、董事会秘书 刘燕 | | | | | 公司与财富证券研究员丁蕾蕾、上海证券研究员洪麟 | | 投资者关系活动 | | 翔、新 ...

Group 1: Company Performance and Growth - In 2017, the sales revenue of modified plastic products reached 1,750.80 million CNY, representing a year-on-year growth of 49.78% [3] - The company successfully promoted new products such as PC/ABS and heat-resistant ABS to major clients, contributing to significant business growth [3][4] - The company has established a strong presence in the home appliance and automotive markets, enhancing its overall performance [3] Group 2: Core Competencies - The company has developed a vertically integrated production model for modified plastic particles and products, enhancing its competitive edge [4] - Key technologies in production include weather resistance, antibacterial properties, flame retardancy, and fiber reinforcement, which have been successfully applied in mass production [4][6] - The company has built strong relationships with leading brands like Haier, Hisense, and LG, ensuring a stable customer base [4][6] Group 3: Quality and Management - The company has obtained ISO9001:2015 and ISO14001:2015 certifications, ensuring high product quality and effective management systems [5][6] - A comprehensive quality management system has been established, covering all stages from raw material procurement to final product delivery [5] Group 4: Market Expansion and Future Prospects - The company is expanding its operations into the South China market, with new subsidiaries established in Guangdong [5] - The artificial turf market is projected to grow significantly, with the company actively participating in domestic and international exhibitions to enhance market presence [7][8] - The company plans to invest in advanced polymer composite materials, aiming for an annual production capacity of nearly 40,000 tons, with expected annual sales revenue of 1,279.97 million CNY and a net profit of 138.64 million CNY [9]

Group 1: Company Overview - The company, Qingdao Guoen Technology Co., Ltd., has rapidly expanded its business since its listing in 2015, with a registered capital of 271.25 million yuan [2] - It operates multiple subsidiaries engaged in advanced polymer composite materials, artificial turf, and other related products [3] - The main business segments include modified plastics, polymer composites, artificial turf, hollow capsules, and optical diffusion plates [3][4] Group 2: Financial Performance and Projections - The advanced polymer composite materials project is expected to achieve an annual production capacity of nearly 40,000 tons, with projected annual sales revenue of 1.27997 billion yuan and an average net profit of 138.64 million yuan [4][5] - The company’s artificial turf segment generated revenue of 10.73 million yuan in 2017, with a significant procurement project in 2018 valued at 168 million yuan [6][7] Group 3: Business Development and Market Strategy - The company has established Guoen Sports Turf to expand its business scope and provide integrated solutions for artificial turf [5] - It actively participates in domestic and international exhibitions to enhance market presence, with products exported to countries including the USA, Russia, and Japan [6] - The establishment of Guoqi Optoelectronics aims to leverage synergies in the optical materials market, enhancing the company's competitive edge [8] Group 4: Future Directions - The company plans to focus on vertical integration in modified plastics and high-performance new materials, targeting growth in polymer composite and carbon-based materials [8]

编号：2018-005 证券代码：002768 证券简称：国恩股份 | --- | --- | --- | |-----------------------|--------------------------------------|----------------------------------------------------------| | | | | | | √ 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 （请文字说明其他活动内容） | | 参与单位名称及 | 东兴证券股份有限公司 洪翀 | | | 人员姓名 | | | | 时间 | 2018. 9.10 9:30 | | | 地点 上市公司接待人 | 公司会议室 副总经理、董事会秘书 刘燕 | | | 员姓名 | 证券事务代表 于雨 | | | 投资者关系活动 | | 公司与东兴证券研究员洪翀就以下方面内容进行了沟通 | | | 和探讨： | | | 主要内容介绍 | 1 、公司各业务板块最 ...

证券代码：002768 证券简称：国恩股份 编号：2021-002 | --- | --- | --- | --- | --- | |--------------|-----------------------------------------------------|-------------------|-----------------------------------------------------|----------------------| | | | | | | | 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 | | 青岛辖区上市公司投资者网上集体接待日活动 | | | 参与单位名称 | 通过全景网"投资者关系互动平台"（ | | | http://ir.p5w.net ） | | 及人员姓名 | 参与 2021 | | 年青岛辖区上市公司投资者网上集体接待日的 | | | | 投资者 | | | | | 时间 ...

青岛国恩科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------|-------|-------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 投 资 者 关 | | □ 特定对象调研 □ 媒体采访 √业绩说明会 | □ 分析师会议 | | 系 活 动 类 | | □新闻发布会 □路演活动 □ 现场参观 | | | 别 | | □ 其他（请文字说明其他活动内容） | | | 活 动 参 与 人员 | | 过全景网"投资者关系互动平台"（ 度业绩说明会的投资者。 | 公司董事长兼总经理王爱国先生、公司副总经理兼财务总监于垂柏先 生、公司副总经理兼董事会秘书于雨 ...