证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------|--------------------------|------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | 富果投资 ：范海洋； | 怀新投资： 岳鹏； 湖南三湘银行： 朱巧； | | 参与单位 | 匀丰资产： 王宝琴； | 凯丰投资： 仇志婉； 浔峰投资： 李健龙； | | 名称及人 | 泰丰悦和： | 刘润文，孔祥鑫； 中融信托： 李晶； 安盾投资： 刘毅； | | 员姓名 | 沃伯格投资： | 郑奇国； 高盛汇金： 司琳； 哲灵投资 ：谭煜，李小磊； | | | 红华资本： 贺武正； | 九 ...

编号：2021-006 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫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 | | □媒体采访 □业绩说明会 | | | 系活动类 | □新闻发布会 □路演活动 | | | | 别 | □现场参观 □电话会议 | | | | | □其他 （请文字说明其他活动内容） | | | | 参与单位 | | 长城基金：李训练 兴证全球基金：厉之千 睿郡资产：薛大威 | | | 名称及人 | | 永赢基金：曾琬云 招商证券：李玲 金信基金：蔡宇飞 | | | 员姓名 | | 信达证券：王明路 光大保德信基金：朱梦天 | | | | 时间 2021 年 11 月 05 日上午 10 ...

编号：2021-008 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫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 | □媒体采访 | □业绩说明会 | | | 系活动类 | □新闻发布会 □路演活动 | | | | 别 | □现场参观 | 电话会议 | | | | □其他 | （请文字说明其他活动内容） | | | | | 信达证券：王明路 永赢基金：马瑞山 国信证券：朱张元 | | | 参与单位 | 大成基金：成 | 琦 博时基金：梁 | 琳 银华基金：陈晓雅 | | 名称及人 | | 平安基金：曾小丽 平安基金：张乔波 华富基金：潘 | 璐 | | 员姓名 | | 华 ...

编号：2021-007 特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 □电话会议 □其他 （请文字说明其他活动内容） 参与单位 招商证券：李传真、何怀志；国泰君安：石岩、周天乐；建信理财：汪 名称及人 径尘、杨璇 人员姓名 副总经理、董事会秘书：陈振海先生；证券事务代表：廖世福先生 一、介绍公司基本情况 公司专业从事精密冲压模具和金属结构件研发、生产和销售，坚持 以精密冲压模具为本，不断提升模具的自动化和智能化水平，为汽车、 通信等行业客户提供整体解决方案，是国家高新技术企业、国家知识产 投资 者关 权优势企业、模具出口重点单位，并建立了广东省汽车大型零部件模具 系活 动主 工程技术研究中心和企业技术中心。公司在汽车轻量化成形方面（比如 要内 容介 超高强度钢板和铝镁合金冷冲成型技术）拥有先进的模具开发技术，能 绍 够为新能源汽车行业客户提供轻量化整体解决方案。 二、参观公司展厅 三、提问环节 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫科技股份有限公司投资者关系活动记录表 员姓名 时间 20 ...

编号：2022-001 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫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 | □媒体采访 □业绩说明会 | | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 电话会议 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位 | | | | 名称及人 | 天风证券：李由 | | | 员姓名 | | | | | 时间 2022 年 02 月 15 日 15:30-16:30 | | | | 地点 东莞公司办公室 | | | 上市公司 | | | | 人员姓名 | 副总经理、董事会秘书：陈振海先生 | | | | 一、介绍公司基本情况 | | | | | ...

编号：2022-002 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫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 | □媒体采访 □业绩说明会 | | | | | | 系活动类 | □新闻发布会 □路演活动 | | | | | | 别 | □现场参观 电话会议 | | | | | | | □其他 （请文字说明其他活动内容） | | | | | | | | | 珠江投资：王顺序 华西证券：秦 玉 工银瑞信：计 瑾 | | | | | | | 兴业基金：徐立人 融通 ...

Group 1: Company Overview - Xiangxin Technology specializes in precision stamping molds and metal structural components, providing solutions for the automotive, power battery, and communication industries [1] - The company is recognized as a national high-tech enterprise and has established a research center for large automotive component molds in Guangdong Province [1] Group 2: Pricing Mechanism - The company has established a price linkage mechanism with major customers, updating aluminum prices monthly or quarterly [2] - Price locking for steel materials is also implemented to manage costs effectively [2] Group 3: Future Development in Energy Storage - The company is focusing on energy storage products, with plans to expand in this area as new policies promote large-scale commercial applications by 2025 [2] - Strategic partnerships have been formed with well-known companies like Huawei and Enphase Energy for supply of photovoltaic inverters and energy storage products [2] Group 4: Revenue Growth Sources - Revenue growth in 2022 is primarily driven by the automotive mold and component business, particularly in the electric vehicle sector [2] - The company supplies structural components to major electric vehicle manufacturers, including GAC Aion and NIO, with a strong order backlog [2] Group 5: Technological Competitiveness - The company holds competitive advantages in technologies such as steel-aluminum connection, self-piercing riveting (SPR), and thermal forming [3] - It is recognized as a leader in FDS technology, having achieved mass production ahead of competitors [3] Group 6: Market Trends and Product Development - The company is actively monitoring advancements in battery tray technologies, including CTP, CTC, and CTB, and is prepared to adapt to market demands [3] - Current battery box products utilize mainstream technologies and the company is open to collaborative development with clients on emerging technologies [3] Group 7: Impact of COVID-19 - The recent COVID-19 outbreaks have affected the automotive supply chain, particularly in heavily impacted regions, but the long-term outlook for the automotive industry remains positive [4] - The company anticipates that short-term disruptions will not significantly impact overall production and delivery for the year [4]

Group 1: Company Overview - Xiangxin Technology specializes in precision stamping molds and metal structural components, providing solutions for industries such as automotive and power batteries [3] - The company is recognized as a national high-tech enterprise and has established engineering research centers for automotive large components [3] Group 2: Financial Performance and Pricing Strategy - In 2021, the company's net profit declined due to rising raw material costs, which were based on earlier pricing strategies [4] - In 2022, the company adjusted its procurement and sales strategies, establishing price linkage mechanisms with major clients to mitigate raw material price fluctuations [4] Group 3: Market Opportunities and Growth - The rapid development of new energy vehicles (NEVs) is expected to increase the demand for automotive molds and components, with NEVs projected to account for over 20% of total vehicle sales by 2025 [4] - The company has secured orders from major NEV manufacturers such as GAC Aion, NIO, BYD, and Xpeng, indicating a strong growth trajectory in this sector [4] Group 4: Technological Advantages - Xiangxin Technology holds competitive advantages in various technologies, including steel-aluminum connection technology and self-piercing riveting (SPR) technology [5] - The company is actively monitoring advancements in battery box technologies and has established collaborative development intentions with clients regarding CTC and CTB technologies [5] Group 5: Impact of COVID-19 - The pandemic has affected the automotive supply chain's efficiency, particularly in heavily impacted regions, but is not expected to hinder the long-term development of the automotive industry [5] Group 6: Future Development Trends - The company is focusing on the development of energy storage and photovoltaic inverter precision metal structural components, anticipating significant growth in these areas by 2025 [6] - Various metal forming technologies coexist, with stamping being the most widely used due to its high efficiency and low cost [6]

编号：2022-023 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫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 | □媒体采访 | □业绩说明会 | | 系活动类 | | □新闻发布会 □路演活动 | | 别 | □现场参观 | 电话会议 | | | □其他 | （请文字说明其他活动内容） | | | 华创证券：岳阳 | 建信基金：郭帅彤 永赢基金：任桀 黄韵 马瑞 | | | 景林资产：张钊 | 陈思达 明笛 中庚基金：张传杰 长江养老：邓锐 | | 参与单位 | 相聚资本：梁辉 | 王建东 余晓畅 白昊龙 | | 名称及人 员姓名 | 中银 ...

编号：2022-019 □特定对象调研 □分析师会议 投资者关 □媒体采访 □业绩说明会 系活动类 □新闻发布会 □路演活动 别 □现场参观 电话会议 □其他 （请文字说明其他活动内容） 证券代码：002965 证券简称：祥鑫科技 债券代码：128139 债券简称：祥鑫转债 祥鑫科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------|-----------------------------------|------------------------------------------------------------|---------------------------------| | | | | | | | 光大证券：毛振强 | 方钰涵 | 国寿安保：葛佳 广发基金：吴晓钢 | | | 海通资管：周水松 | 恒泰证券：袁丽梅 云南国际信托：石峰 | | | | | 粤开证券：刘晓菲 万家基金：周实 光大保德信：华叶舒 | | | | | 中信证券：王亚男 浦银安盛：李东祥 太平基金：魏志羽 | | | | | 中邮创业：李俊 中信证券：李 ...