编号：202001002 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 | | | | | R | 其他 （说明：兴业证券策略会 ） | | | | | 银河基金石磊、祝建辉、中银基金曹娜、诺德基金阎安琪、嘉实基金宋 | | | 参与单位名称及 | | 阳、涌峰投资周志鹏、中欧基金沈少波、财通资管邵沙锞、财通证券褚 | | 人员姓名 | | | 壹钦、德邦基金吴昊、王立晟、中海基金陈思远、国开泰富高耀华、国泰 | | | | | 基金王阳、申坤、陈亚琼、兴业证券刘思畅 | | 时 ...

编号：201909001 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 | | | | 方正证券及其投资者、湘财证券及其投资者、国信证券及其投资者、 | | | 人员姓名 | | | | 恒天财富、湖南经广听众、红网、湖南经广、全景网 | | | 时 间 | | ...

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：202010001 | --- | --- | --- | --- | |----------|----------------|--------------------------|----------------------------------------------------------------| | | | 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 | | | | | | 中信证券吴威辰、宋韶灵、王惠群、李聪，东方证券李梦强，国元证券 | | | | | 黄浦，长江证券叶之楠，东北证券李金洪，国盛证券孟兴亚，兴业 | | | | | 证券祝子瀚，国泰君安证券石岩，前海开源证券刘强，东吴证券阮 | | | 参与单位名称及 | | 巧燕，淡水泉投资罗怡达，中金公司赵宇辰，合众易晟虞利洪、张友 | | 人员姓名 | | | 胜，创新 ...

编号：201806001 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 | | ...

Group 1: Company Performance Overview - In 2020, the company achieved a revenue of 974 million CNY, a year-on-year increase of 4.79% [3] - The net profit attributable to shareholders was 164 million CNY, up 8.34% year-on-year [3] - The net profit excluding non-recurring gains and losses was 153 million CNY, reflecting a growth of 5.50% [3] Group 2: Business Segments and Growth - The lithium battery anode business generated a revenue of 757 million CNY in 2020, accounting for 77.77% of total revenue, with a growth of 5.30% [3] - The sales volume of anode materials reached 24,026 tons in 2020, a 35.44% increase from 17,739.75 tons in 2019 [3] - The magnetic equipment business revenue was 210 million CNY, showing a year-on-year growth of 3.01% [3] Group 3: Q1 2021 Performance - In Q1 2021, the company reported a revenue of 328 million CNY, a significant increase of 97.29% year-on-year [4] - The net profit attributable to shareholders for Q1 2021 was 67.4 million CNY, up 160.73% year-on-year [4] - The net profit excluding non-recurring gains and losses for Q1 2021 was 64.5 million CNY, reflecting a growth of 165.91% [4] Group 4: Market Position and Strategy - The company maintains long-term partnerships with major clients such as BYD and CATL, while actively expanding its customer base [4] - The company plans to enhance its market competitiveness by increasing R&D investment and optimizing its customer structure [5] - Current production capacity for anode materials is 52,000 tons/year, with plans to expand to 90,000-100,000 tons/year [5] Group 5: Future Developments - The company is focusing on the development of silicon-based anode materials, with a pilot production line already established [6] - The magnetic equipment business is expected to benefit from the steel industry's shift towards energy-efficient technologies [6]

编号：202107001 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 | | | | | 农银汇理基金邢军亮、凌晨，民生加银基金刘浩、高松、郑爱刚，中 | ...

编号：202108001 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 农银汇理基金邢军亮、任世卿、魏刚，民生加银基金刘浩、高松、尹 涛，嘉实基金颜伟鹏，国寿资管杨琳、于理、戴梦、赵文龙，兴证全 球基金赵随、孟维维、罗开澜，Franklin Templeton 吴欣宇，平安资 管徐智翔，中科沃土基金林皓，富国基金厉叶淼，金鹰基金韩广哲， 中信证券吴威辰、梁勤之，汇添富基金董霄、刘闯，安信基金陈鹏， 参与单位名称及 3W Fund 吴辉凡，大成基金袁庆龙，广发基金顾益辉，前海开源基金 人员姓名 彭启涛、吴国清，海富通基金刘文慧、黄强、李志，华夏基金罗绍武， 德邦证券黄麟、申屠旺，华创证券彭广春、沈成宇、达娜·沙吾列塔 依、殷晟路、王巧、巩加美，长江资管杨杰、张剑鑫，长江养老戴亚 雄等 144 家机构共 182 人。 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 | --- | --- | --- | |-----------------------|-------|-------------- ...

Capacity Expansion Plans - The company plans to invest up to 1.3 billion CNY to increase the production capacity of its anode materials, aiming for an annual capacity of 50,000 tons and an additional 30,000 tons of lithium battery anode materials and 45,000 tons of graphitization processing capacity [2][3] - A total investment of 2.5 billion CNY is planned for a new integrated project in Yunnan, targeting an annual production of 100,000 tons of anode materials [3] - After the completion of all new investment projects, the total anode materials capacity will reach 340,000 tons per year, with graphitization processing capacity at 295,000 tons per year [3] Project Progress - The expansion projects are progressing as planned, with specific projects in Guizhou and Hunan being prioritized for funding based on actual needs [3][4] - The company is actively establishing project implementation entities for the new projects in Yunnan and Guizhou [3] Strategic Partnerships - A joint venture with Yiwei Lithium Energy has been established to enhance collaboration and expand market share in the anode materials sector [4] - The introduction of strategic investors, such as the Shenzhen Capital Group's New Materials Fund, aims to optimize the capital structure and support the rapid development of the lithium battery anode business [4] Market Dynamics - The company is responding to rising costs of raw materials and processing prices by maintaining collaborative relationships with upstream and downstream partners to ensure sustainable development of the industry chain [4] - The company has a strong technical foundation in fast-charging anode materials, which have been successfully applied in client products [4]

编号：202202001 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 | | | | | 前海开源基金徐广进，嘉实基金宋阳、郑伟彬、孙帅、谢泽林、熊昱 | | | | 洲，华夏基金杨宇、毛俊、孙琭璐、李湘杰，平安基金神爱前，中金 | | | | 基金姜盼宇，中银基金王寒，中邮基金滕飞、郭鑫，宝盈基金葛俊杰、 | | | | 邓栋、朱凯、何相事，易方达基金李洲，农银汇理 ...

编号：202207001 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 | | | | | 泰康资产陈佳艺、万晨洁、邹志、王铎霖、王栋、张欣星、张烁、吕 | | 参与单位名称及 人员姓名 | | 无双、张永兴、李晓金、文升、陈弘毅、曹令、鲍亮、刘宁、赖宇鸥， 长江证券邬博华、叶之楠，嘉实基金宋阳、刘帅、孙帅、翟放、熊昱 ...