Group 1: Company Overview and Management - The company has undergone a leadership transition, completing a board and senior management reshuffle in May 2022, bringing new development ideas and higher performance expectations [2] - The core management team has accumulated rich experience in insulation materials, electronic materials, and optoelectronic display materials, contributing to a clearer strategic direction [3] - The company emphasizes a "2+2" product development strategy, focusing on advanced composite adhesive materials and new energy functional materials [3] Group 2: Strategic Focus and Development - The current operational guideline is "transformation and upgrading, strategic leadership; innovation-driven, project-focused development" [3] - Key projects include the production of photovoltaic backplane adhesives and battery structural adhesives, aiming to enhance the company's product line and market share [3][4] - The company has a high asset quality with a debt-to-asset ratio of approximately 10%, indicating strong cash flow and profitability compared to industry peers [3] Group 3: Capacity Expansion and Product Development - The subsidiary Nantong Gaomeng's annual production capacity for electronic new energy adhesives is projected at 46,000 tons, with production expected to commence in May-June 2023 [4] - A new project for producing 124,500 tons of adhesive materials and 4,800 tons of diethylene glycol is currently under review, with a one-year construction timeline anticipated [4] - The company is actively developing butyl rubber products for automotive applications, aiming to replace asphalt damping sheets and enhance technical applications in the new energy sector [4]

证券代码：300200 证券简称：高盟新材 北京高盟新材料股份有限公司 投资者关系活动记录表 编号：2014-002 | --- | --- | --- | |----------------|-------------------------|-------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □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 | | 建信基金：刘克飞； 景顺长城：贾殿村； | | 人员姓名 | | 鼎萨投资：岳永明； 中信建投：梁斌、罗婷； | | | | 天象道通：徐金学； 永瑞财富：潘晨光 | | 时间 | 2014 年 7 月 11 | 日， 9:30-11:30 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | 董秘：吕虎林 | | | 员姓名 | | | 1 | --- | --- | |-------- ...

Group 1: Company Overview - The company primarily operates in four major sectors: flexible packaging, transportation, new energy, and construction/energy-saving, with flexible packaging accounting for 80%-90% of sales revenue [3][4] - The company is a leading player in the adhesive market for flexible packaging, with significant growth potential in the industry [3][5] Group 2: Sector Performance - Revenue from high-speed rail adhesives has seen a significant decline due to reduced infrastructure projects, but the company plans to increase investment in this area [4] - In the new energy sector, the company focuses on solar backsheet products, which are currently being promoted in the market [4] - The construction and energy-saving sector has just started, with products like green building insulation adhesives and artificial turf adhesives, which have considerable market potential due to national sports development initiatives [4] Group 3: Market Dynamics - The adhesive market is large and growing, with no single product capable of fully replacing adhesives, indicating strong demand [5] - The industry is expected to consolidate as smaller, non-compliant companies are phased out, leading to higher market concentration [5] Group 4: Future Outlook - The company anticipates sufficient production capacity in the next two to three years to meet market demands, supported by ongoing projects [6] - Strategic cooperation with Amcor began on July 1, 2015, with ongoing product testing and integration efforts [5]

证券代码：300200 证券简称：高盟新材 北京高盟新材料股份有限公司 投资者关系活动记录表 编号：2015-007 | --- | --- | --- | |----------------|-----------------------------------|-------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □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 | | 太平洋证券：杨林； 信诚资本：李华飞； | | 人员姓名 | | 中信建投证券：罗婷； 泰达宏利基金：孟杰； | | | | 相聚资本：张翔； 嘉实基金：苏文杰； | | | 申万宏源证券：陈俊杰、麦土荣 | | | 时间 | 2015 年 12 月 18 | 13:30-15:30 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘 ...

证券代码：300200 证券简称：高盟新材 北京高盟新材料股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |----------------|-------------------------------|-------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 ■业绩说明会 | | | | □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 | 投资者 | | | 人员姓名 | | | | 时间 | 2015 年 4 月 7 日， | 15:00-17:00 | | 地点 | 投资者关系互动平台 | | | 上市公司接待人 | | 董事长：王子平； 独立董事：刘晓榛； | | 员姓名 | | 董秘：吕虎林； 财务总监：史向前 | | | 保荐代表人：孙迎辰 | | 1 | --- | --- | |----------------|------- ...

证券代码：300200 证券简称：高盟新材 北京高盟新材料股份有限公司 投资者关系活动记录表 编号：2014-002 | --- | --- | --- | |----------------|--------------------------|-------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □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 | | 安邦资产：谢吉； 广发证券：吴锡雄； | | 人员姓名 | 华融证券：毕翼峰、陈隆 | | | 时间 | 2014 年 10 月 27 | 日， 14:00-15:40 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | 董秘：吕虎林 | | | 员姓名 | | | 1 | --- | --- | |----------------|-------------------------------- ...

证券代码：300200 证券简称：高盟新材 北京高盟新材料股份有限公司 投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |-------------------------|------------------------------|-----------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □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 | | 玖歌投资：张媛媛； 国泰君安证券：夏玮祥 | | 时间 | 2015 年 8 月 27 | 日， 14:30-17:00 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | 董事会秘书、财务总监：史向前 | | | 员姓名 | | | 1 | --- | --- | |----------------|------------------ ...