编号：20210526 证券代码：300057 证券简称：万顺新材 债券代码：123012 证券简称：万顺转债 债券代码：123085 证券简称：万顺转 2 汕头万顺新材集团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 | □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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 北京高熵资产管理有限公司——钟诚 | | | 时 间 | 2021 年 5 月 26 日 | 09:30—11:30 | | 地 点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书黄薇、证券事务代表杨时哲 | | | | 问：铝加工业务 ...

编号：20210528 证券代码：300057 证券简称：万顺新材 债券代码：123012 证券简称：万顺转债 债券代码：123085 证券简称：万顺转 2 汕头万顺新材集团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 | □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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 财通证券股份有限公司——龚斯闻 | | | 时 间 | 2021 年 5 月 28 日 | 14:00—17:30 | | 地 点 | 公司会议室 | | | ...

编号：20210604 证券代码：300057 证券简称：万顺新材 债券代码：123012 证券简称：万顺转债 债券代码：123085 证券简称：万顺转 2 汕头万顺新材集团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 | □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 （请文字说明其他活动内容） | | 参与单位名称及 | 上海宁泉资产管理有限公司——曾铭伟 | | | 人员姓名 | 上海贤盛投资管理有限公司——杨海 | | | 时 间 | 2021 年 6 月 4 日 | 15:00—17:30 | | 地 点 | 江苏中基复合材料有限公司会议室 | | | 上市公司接待人 ...

Group 1: Aluminum Processing Business - The aluminum processing business includes aluminum foil and aluminum sheet/strip, with a total capacity of 15.5 million tons for aluminum foil after the completion of projects in Jiangsu and Anhui [2][3] - Current aluminum foil customers are approximately 70% from food, liquid, and sterile packaging industries, while aluminum sheet/strip products are about 60% supplied to Jiangsu Zhongji [2][3] - The high-precision electronic aluminum foil production project is a key strategic focus, targeting battery anode aluminum foil and soft-pack battery aluminum foil to upgrade the aluminum processing business [2][3] Group 2: Market Expansion and Competitive Advantages - The company has established a foundation for mass business orders by utilizing existing production lines to supply soft-pack battery aluminum foil and battery anode aluminum foil before the Anhui project goes into production [3][4] - Competitive advantages in battery aluminum foil include brand effect, industry influence, and prior technical reserves, ensuring high-quality raw material supply post-production [3][4] - The introduction of imported main equipment in the high-precision electronic aluminum foil production project provides hardware assurance advantages [3][4] Group 3: Paper Packaging Materials - The paper packaging materials business mainly consists of transfer paper and composite paper, with approximately 90% of products used for cigarette packaging [3][4] - The company serves stable high-quality end customers, including brands like Hehua, Shuangxi, Yunyan, and Wuliangye [3][4] Group 4: Functional Films - The company has developed advanced functional films, including high barrier films, nano-gloss films, energy-saving films, conductive films, and nano-silver films, with applications in solar panels, new display devices, and automotive glass [3][4] - The company operates 7 magnetron sputtering devices and 5 precision coating lines, providing production capacity advantages [3][4] Group 5: Development Strategy - The company aims to establish a new group development pattern focusing on domestic circulation, with strategic layouts in Shantou, Jiangsu, Anhui, and Henan [4] - The operational strategy emphasizes "new products, new materials, new development," increasing R&D investment and high-end talent recruitment to innovate and extend the industrial chain [4]

Group 1: Aluminum Processing Business - The aluminum processing business consists of aluminum foil and aluminum sheet products, with a total capacity of 15.5 million tons for aluminum foil and 11 million tons for aluminum sheet products [2] - Approximately 70% of aluminum foil products are supplied to food, liquid, and sterile packaging companies, while 60% of aluminum sheet products are supplied to Jiangsu Zhongji [2] - The high-precision electronic aluminum foil production project is a key strategic focus, targeting battery anode aluminum foil and soft-pack battery aluminum foil to upgrade the aluminum processing segment [2] Group 2: High-Precision Electronic Aluminum Foil Project - Two out of five imported aluminum foil rolling mills have entered the load testing phase, with the project expected to be fully operational by December 31, 2021 [3] - The company has begun supplying soft-pack battery aluminum foil and battery anode aluminum foil using existing production lines, establishing a customer base for future orders [3] - The company holds multiple patents in the battery aluminum foil sector, enhancing its technological edge and production efficiency [3] Group 3: Paper Packaging Materials Business - The paper packaging materials business primarily includes transfer paper and composite paper, with about 90% of products used for cigarette packaging [4] - The company serves a stable customer base, including brands like Hehua, Shuangxi, and Wuliangye [4] Group 4: Functional Films Business - The company has developed advanced functional films, including high barrier films and conductive films, with applications in solar panels, automotive glass, and touch panels [4] - The company operates seven magnetron sputtering devices and five precision coating lines, providing a capacity advantage [4] Group 5: High Barrier Film Material Production Base - The main equipment for the high barrier film production base has been installed and is currently undergoing testing, with completion expected by the end of 2021 [4]

编号：20211125 证券代码：300057 证券简称：万顺新材 债券代码：123012 证券简称：万顺转债 债券代码：123085 证券简称：万顺转 2 汕头万顺新材集团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 | □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 | | 参与单位名称及 人员姓名 | 中泰证券股份有限公司—谢鸿鹤、安永超 | | | 时 间 | 2021 年 11 月 25 日 | 9:30 — 11:00 | | 地 点 | 公司会议室 | | | 上市公司接待人 员姓名 | 黄薇、杨时哲 | | | | 问：铝加工业务的经营情况 | | | | | 答：公 ...

Group 1: Aluminum Processing Business - The aluminum processing business includes two main segments: aluminum foil and aluminum plate/strip, with a total planned capacity of 15.5 million tons for aluminum foil and 24 million tons for aluminum plate/strip after completion of ongoing projects [2] - The high-precision electronic aluminum foil production project has a planned capacity of 7.2 million tons, while the high-precision aluminum plate/strip project has a planned capacity of 13 million tons, focusing on battery-related applications [2] - In the first three quarters of this year, the sales volume of battery aluminum foil reached 1,199 tons, a year-on-year increase of 742%, while the sales volume of aluminum foil raw materials reached 19,799 tons, a year-on-year increase of 316% [3] Group 2: Paper Packaging Materials Business - The paper packaging materials business primarily consists of transfer paper and composite paper, with approximately 90% of products used for cigarette packaging [3] - The company serves a stable base of high-quality end customers, including well-known brands such as Double Happiness and Wuliangye [3] Group 3: Functional Films Business - The company has developed advanced functional films, including high barrier films, energy-saving films, and AR anti-reflective films, targeting various applications such as photovoltaic back sheets and automotive glass [4] - The high barrier film production base is expected to be completed by the end of 2021, with products developed for multiple sectors [4] Group 4: Copper Coating Film Technology - The company is researching a dual-sided copper foil coating process on organic carrier films, aimed at applications in batteries and electronic components, with samples already sent for verification [4]

编号：20211224 证券代码：300057 证券简称：万顺新材 债券代码：123012 证券简称：万顺转债 债券代码：123085 证券简称：万顺转 2 汕头万顺新材集团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 | | □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 | | 参与单位名称及 人员姓名 | 交银施罗德—何帅、刘鹏、陈舒薇 国盛证券—虞洁攀、冯婧 | | | 时 间 | 2021 年 12 月 24 日 | 9:30—11:00 | | 地 点 | 公司会议室 | | | 上市公司接待人 员姓名 | 黄薇、李求约、杨时哲、卢焰 | | ...

Group 1: Business Overview - The company focuses on aluminum processing, primarily producing aluminum foil and aluminum strip [2] - Current aluminum foil capacity includes 83,000 tons at Jiangsu Zhongji and 72,000 tons under construction at Anhui Zhongji, with a total expected capacity of 255,000 tons upon project completion [2] - Aluminum strip capacity stands at 110,000 tons at Jiangsu Huafeng and Anhui Zhongji, with an additional 130,000 tons project in Sichuan, totaling 240,000 tons upon completion [2] Group 2: Market Strategy - The company plans to issue stocks to raise funds for a 100,000-ton battery and energy storage aluminum foil project, capitalizing on the growing market for new energy vehicles and battery technology [3] - The company has established a strong market position in battery aluminum foil, supported by existing brand influence, technology patents, and market channels [3] Group 3: Product Development - Research is ongoing for metal-coated carrier films to enhance battery performance by reducing weight and improving energy density [3] - The company has advanced capabilities in functional film production, including high barrier films and anti-reflective films, targeting various applications such as photovoltaic back panels and automotive glass [4] Group 4: Future Planning - The company aims to establish a strategic layout centered in Shantou, with key nodes in Jiangsu, Anhui, Sichuan, and Henan, promoting a dual circulation development model [4] - The focus will be on new products and materials, increasing R&D investment, and aligning with customer needs to strengthen the industry chain and diversify the product portfolio [4]

编号：20220725 证券代码：300057 证券简称：万顺新材 债券代码：123012 证券简称：万顺转债 债券代码：123085 证券简称：万顺转 2 汕头万顺新材集团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 | □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 电话会议 | | 参与单位名称及 人员姓名 | 浙商证券史凡可、曾伟 | | | 时 间 | 2022 年 7 月 25 日 | 9:00-10:00 | | 地 点 | 公司会议室 | | | 上市公司接待人 | 黄薇、李求约、杨时哲 | | | 员姓名 | | | | | 问：铝加工产业布局情况 | | | | | 答 ...