证券代码：300151 证券简称：昌红科技 编号：2015-001 深圳市昌红科技股份有限公司 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 | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 旗隆基金：王竟 东兴证券：宋凯、吴娜 | | 及人员姓名 | 承泽资产：钱振 北京思执：高薇 | | | | | 海通证券：段晓娟 尊道投资：张伟生 | | | | 瑞熙投资：唐剑明 瑞熙投资：徐一杰 | | | | 国投瑞银：潘天奇 景泰资产：文婷 | | | | 平安大华基金：乔海英 国都证券：姚魏 | | | | 长城证券：周伟佳、王涛 前海开发基金：丘杰 | 1 | --- | --- | |----------- ...

证券代码：300151 证券简称：昌红科技 深圳市昌红科技股份有限公司 投资者关系活动记录表 编号：【2020-002】 | --- | --- | --- | |---------------------------|-----------------------------------------------------------------------------------------------|------------------------------------------------------------| | 投资者关系活 动类别 | √特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | | | 参与单位名称 及人员姓名 | 开源证券股份有限公司：杜佐远 | | | 时 间 | 2020 年 8 月 29 | 日（星期六）9： 30-11：30 | | 地 点 | 3 层会议室 | 公司全资子公司深圳市柏明胜医疗器械有限公司（下称"柏明胜"） | | 上市公司接待 人员姓名 | 董事、柏明胜总经理：罗红志 董事会秘书： ...

证券简称：昌红科技 证券代码：300151 深圳市昌红科技股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |--------------|------------------------------|-------------------------------------------------------------------------| | | | | | | √ 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 | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | | | 及人员姓名 | 国信证券：贺平鸽、朱寒青 | | | 时 间 | 2020 年 8 月 28 日 | 9： 30-11：30 | | 地 点 | 会议室 | 深圳市坪山新区兰竹东路福兴达工业园 4 号厂房 1 至 3 层柏明胜 | | 上市公司接待 | 董事 罗红志先生 | | | 人员姓名 | 董事会秘书 刘军先生 | | 1 | --- | --- | ...

证券代码：300151 证券简称：昌红科技 深圳市昌红科技股份有限公司 投资者关系活动记录表 编号：【2020-003】 | --- | --- | --- | |--------------|----------------------------|-------------------------------------------------------| | | √ | 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 | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | □ 其他 | | | 参与单位名称 | | 泰康资产管理有限责任公司：傅洪哲 | | 及人员姓名 | | | | 时 间 | 2020 年 9 月 16 | 日（星期三） 10：00-11 ： 30 | | | | 公司全资子公司深圳市柏明胜医疗器械有限公司（下称"柏明 | | 地 点 | 胜"）3 层会议室 | | | 上市公司接待 | 董事、柏明胜总经理：罗红志 | | | 人员姓名 | 董事会秘书：刘军 | | 1 | --- | --- | |--- ...

昌 红 胜 传 证券代码：300151 证券简称：昌红科技 深圳市昌红科技股份有限公司 投资者关系活动记录表 编号：【2020-004】 | --- | --- | --- | |--------------|----------------------------|--------------------------------------------------------------| | | | | | | □ | 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 | □ 新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 | | | | ✓ 其他 | | | | 上午： | | | | | 泰康资产管理有限责任公司：金宏伟、傅洪哲、陈璟、陈虎 | | 参与单位名称 | 开源证券股份有限公司：王斌 | | | 及人员姓名 | 下午： | | | | | 中国人寿养老保险股份有限公司：李梅、于雷、刘哲铭、闫凌云、李 | | | 虒 | | | 时 间 | 2020 年 11 月 09 | 日（星期一） | | --- | --- | |------- ...

Group 1: Company Overview - Changhong Technology was established in 2001 and listed on the Growth Enterprise Market in 2010 [3] - The company initially focused on Japanese enterprises, including Konica Minolta, Ricoh, and Canon [3] - In 2010, the company began to expand into the medical sector due to limited growth in the OA automation market [3] Group 2: Semiconductor Materials Business - The revenue from semiconductor materials increased from approximately 13% in 2021 to 20% in the first three quarters of 2022 [4] - The company is the only domestic supplier fully mastering the core R&D and manufacturing technology for CMP polishing pads [2] - The company has developed four core materials for the semiconductor process, with significant market potential for domestic substitution [2] Group 3: Product Development and Market Strategy - The company has established a joint venture with Dinglong to explore the wafer carrier market, which is currently dominated by foreign suppliers [3] - The company aims to achieve mass production of several products, including CMP polishing liquids and cleaning liquids, expected to enter a rapid growth phase [4] - The company is focusing on high-precision products, such as 12-inch wafer carriers, to establish a strong market presence [5] Group 4: Future Outlook - The semiconductor materials revenue is expected to surpass the current revenue from printing and copying consumables within the next two to three years [4] - The company is expanding its production capacity, with a target of 20,000 tons of CMP polishing liquid by next summer [4] - The company is exploring potential markets in semiconductor-related plastic components, leveraging its expertise in precision mold design and manufacturing [5]

Group 1: Company Performance - In 2020, the top five customers contributed sales revenue of 44,153.42 million yuan, accounting for a significant portion of the company's total revenue [2] - The company's total capital reserve at the end of 2020 was 110,459,904.90 yuan, with a proposed cash dividend of 2.00 yuan per share (including tax) [2] - The company's asset-liability ratio as of December 31, 2020, was 19.30% [3] Group 2: Future Plans and Strategies - The company aims to accelerate the implementation of fundraising projects and the construction of the medical industry base in Shangyu, enhancing its market share and reputation [3] - There is a focus on increasing research and development efforts and improving internal management to enhance competitiveness [3] - The company plans to continue monitoring industry trends and improve its customized solutions to create value for customers [3]