湖南中科电气股份有限公司 证券代码：300035 证券简称：中科电气 公告编号：2023-023 欢迎广大投资者积极参与！ 特此公告！ （问题征集专题页面二维码） 关于举行 2022 年度业绩网上说明会的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 湖南中科电气股份有限公司（以下简称"公司"）2022年度报告已于2023年4月25 日发布，为了使广大投资者更深入、全面的了解公司生产经营情况及未来发展规划，公 司定于2023年5月5日（星期五）下午15：00-17：00在全景网举行2022年度业绩网上说 明会。本次说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动 平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩网上说明会的人员有：公司董事长余新女士，总经理李爱武先生， 副总经理皮涛先生，副总经理钟连秋先生，财务总监张作良先生，董事会秘书张斌先生， 独立董事李留庆先生，保荐代表人杨逸飞先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资 者公开征集问题，广泛听取投资者的意见 ...

Group 1: Company Performance - The main reason for the decline in the company's core business performance in the first half of 2014 is the ongoing downturn in the steel industry, which has severely impacted the company's operations [2] - The company has not secured new orders for high-end products, such as electromagnetic induction heating for intermediate ladles, due to the adverse effects of the steel industry's recession [2] Group 2: Business Development - The company continues to focus on magnetic electric products, primarily promoting the market for intermediate ladle electromagnetic induction heating and refining devices [2] - The promotion of these products is challenging due to their limited usage in the market and the ongoing difficulties in the steel industry [3] Group 3: Product Innovation - A 9-member working group has been established to enhance the promotion of new products, including design, sales, and service [3] - The company has developed a permanent magnet hybrid suspension magnet for maglev trains in collaboration with the National University of Defense Technology, which has passed factory acceptance and is now ready for testing [3] Group 4: Future Research Directions - The current focus of research and development is on optimizing the design of intermediate ladle electromagnetic induction heating devices and the development of permanent magnet hybrid suspension magnets for maglev trains [3] - Future R&D efforts will concentrate on environmentally friendly and energy-saving magnetic electric technologies [3]

Group 1: Company Overview and Financial Performance - In 2019, the sales revenue increased from 619 million CNY in 2018 to 929 million CNY, representing a growth of 50.02% [3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, rose from 92 million CNY in 2018 to 145 million CNY in 2019 [3] - The company's operating cash flow improved significantly, with a net cash flow of 11.17 million CNY in 2019 compared to -127.76 million CNY in 2018 [4] Group 2: Lithium Battery Anode Business - The lithium battery anode business generated 719 million CNY in revenue in 2019, accounting for 77.40% of the company's total revenue [4] - The sales volume of anode materials reached 17,739.75 tons in 2019, a 70.53% increase from 10,402.45 tons in 2018 [4] - The company has established strong partnerships with leading battery manufacturers such as BYD and CATL, ensuring a stable demand for its products [5] Group 3: Market Expansion and Future Prospects - The company is actively expanding its overseas market presence, recognizing it as a crucial area for future growth [5] - The focus on high-capacity and fast-charging technologies will drive the development of anode materials in the coming years [6] - The company has initiated expansion projects for new anode material production lines, with some capacity already operational by the end of 2019 [7] Group 4: Competitive Landscape and Pricing Trends - The pricing of anode materials is influenced by various factors, including product type and market positioning, with a long-term trend towards cost reduction due to increased competition [8] - The company is committed to enhancing its technological capabilities through increased R&D investment to maintain a competitive edge in the market [8]

编号：202002002 证券代码：300035 证券简称：中科电气 湖南中科电气股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------------| | | □ 特定对象调研 R | 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 | | | 参与单位名称及 | | 海通证券张一驰、曾彪、朱健，上投摩根张富盛、李德辉，国泰基金申 | | 人员姓名 | | 坤，大成基金程翔，天治基金吴昊，太平洋资产恽敏，富国基金郭 | | | | 舒洁，红土创新基金袁博、李俊、吴凯，工银瑞信基金闫思倩，招商 | | | | 基金徐秋韵，万家基金刘振超，东方基金李瑞，中天证券李响、韩 | | | | 颖，中欧基金邓新翱，中欧瑞博刘飞，中海基金周梦婕，中庚基金 | | | | 罗佶嘉， ...

Group 1: Business Overview - The company has a strong focus on the anode materials business, leveraging opportunities in the new energy vehicle sector, leading to rapid growth after being integrated into the listed company system [2] - Currently, the dominant product is power-type anode materials, while consumer-type and energy storage fields have significant room for improvement [3] Group 2: Competitive Advantages - The company possesses a first-mover advantage in the power battery anode materials market, with strong R&D investment and technical capabilities [3] - A solid customer base includes major clients such as BYD, CATL, and SKI, with ongoing projects to expand partnerships [4] Group 3: Product Development and Trends - Future development of power-type anode materials will be driven by technology, focusing on high capacity, fast charging performance, and cost-effectiveness [3] - The pricing trend for anode materials is influenced by the introduction of new products, with short-term price reductions expected for older products after a stabilization period [4] Group 4: Industry Challenges and Considerations - The company faces a significant reduction in supply shortages of needle coke, which has improved compared to previous years [5] - Future considerations for overseas factories will depend on industry development speed, supply chain needs, and the company's capabilities [4]

Group 1: Company Operations and Response to COVID-19 - The company established a special leadership group to respond to the pandemic, ensuring unified arrangements for epidemic prevention, business resumption, and material preparation [3] - Employees were organized to return to work in batches through a whitelist system, and production capacity can meet current customer orders [3] Group 2: Logistics and Supply Chain - Initial impacts on domestic logistics due to COVID-19 were noted, but the situation is improving as the pandemic is controlled [3] - The company has ensured logistics continuity through enhanced coordination and alternative logistics methods, with minimal impact on transportation needs outside Hubei province [3] Group 3: Market Development and Product Applications - The company has achieved bulk supply to SKI and is progressing with product sampling for other overseas clients like LGC [4] - There is no significant price difference for negative materials between domestic and international markets; variations are due to different performance requirements rather than geographical differences [4] Group 4: Product Development and Expansion Plans - The company is investing in silicon-based negative materials, with a pilot production line completed and products undergoing testing [5] - Expansion projects for new negative material and graphitization production lines are underway, with an expected capacity of 40,000 to 50,000 tons by the end of 2020 [5]

编号：202004002 证券代码：300035 证券简称：中科电气 湖南中科电气股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------------------| | | 特定对象调研 R 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 | | | | | | | 东吴证券曾朵红、阮巧燕、吴辉凡、杨柳，中融信托陈亮，浙商基金柴 | | | 明，仁桥投资李晓青，前海鼎业投资陈志雄，聚力投资马力，宏道 | | | 投资王凯，丰动基金陈红，标普投资陈伟易，中银国际张丽新，中 | | 参与单位名称及 | 泰证券付鑫，长城财富胡纪元，拾贝投资秦雪峰，人寿养老李思， | | 人员姓名 | 九泰基金李顺，工银瑞信基金闫思倩，开源证券刘强、刘青，中海基 | | | 金刘俊、陈思远，华润元大基金舒强，嘉实基金宋阳，富国基金赵年 | | | 珅、郭舒洁，富安达基金路旭，德邦基金王立晟，信达证券李易凡， | | | | ...

编号：202001003 证券代码：300035 证券简称：中科电气 湖南中科电气股份有限公司 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 （说明： ） | | | 参与单位名称及 | 前海开源 崔宸龙 | | | 人员姓名 | | | | | 时 间 | | 2020 年 1 月 10 | 日 11:30—13:00 | | 地 点 | | 湖南中科星城石墨有限公司 | | | | 上市公司接待人 | 副总经理、董事会秘书张斌 | | | 员姓名 | | | | | | 投资者关系活动 | 1 | 、问：请介绍一下公司的发 ...

证券代码：300035 证券简称：中科电气 湖南中科电气股份有限公司 投资者关系活动记录表 编号：202008001 | --- | --- | --- | |----------------|--------------------|------------------------------------------------------------------| | | R | 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 | | | | | 海通证券曾彪、张一驰、陈佳彬，中银证券朱凯、张丽新，中信证券吴 | | | | 威辰，中天证券王帅，方正证券黄麟，华泰证券资产刘瑞，混沌投 | | | | 资王菁，太平基金陈泉宏，国开泰富唐文成，鹏扬基金王高远，华 | | | | 宝基金陈龙，源乘投资曾尚，德邦基金王立晟，黄山天瑞置业凌云 | | 参与单位名称及 | | 娜，长城财富胡纪元，阳光资产李恩国，红塔红土基金徐超，浙商 | | 人员姓名 | | 基金柴明，中国人 ...