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：2016-007 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------| | | | | | 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； 太平洋证券：段一帆； | | 人员姓名 | | 国泰君安证券：杨思远； 建信基金：江映德； | | | | 国泰君安证券：陈宏亮； 中信建投证券：罗婷； | | | 诺安基金：李迪光； | 华安财保资产：程星烨； | | | | 嘉实基金：苏文杰； 安信证券：罗雅婷 | | 时间 | 2016 年 12 月 28 | 日， 10:30-12:3 ...

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：2017-001 | --- | --- | --- | |----------------|-----------------------------------|-----------------------------------------------| | | | | | 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 | | 信达证券：葛韶峰； 华创证券：贺顺利； | | 人员姓名 | | 招商证券：姚鑫； 招商证券：李舜； | | | | 悦天资产：范院勤； 民生证券：李晓辉； | | | | 工银瑞信基金：高京霞； 申万宏源证券：陈俊杰； | | | 相聚资本：张翔 | | | 时间 | 2017 年 1 月 10 | 日，14:00-15:40 | | 地点 | 高盟公司会议室 | | | ...

Group 1: Company Performance and Financials - The company plans to distribute cash dividends of RMB 4.00 per 10 shares (tax included) and increase capital stock by 6 shares for every 10 shares held after the 2019 annual profit distribution is approved at the shareholders' meeting [8][9] - In 2019, the company achieved significant net profit growth due to strategic adjustments and efficiency improvements, despite a decline in revenue scale [7][9] - The company reported a debt-to-asset ratio of only 11.5% with no interest-bearing debt, indicating a strong financial position [10] Group 2: Business Strategy and Market Position - The company is actively engaging in strategic investments, including a stake in Beijing Kehua, which specializes in photoresist materials critical for chip manufacturing [8][12] - The company has a strong market position in the soft packaging adhesive industry, being a leading supplier domestically and an important player internationally [15] - The company is focusing on expanding its business into new materials and applications through mergers and acquisitions, particularly in electronics, construction, and biomedical sectors [11][14] Group 3: Impact of COVID-19 - The COVID-19 pandemic has significantly impacted the global economy, affecting the company's operations, particularly in its subsidiary Wuhan Huason, which produces automotive sound insulation materials [13] - Despite the challenges, the company has managed to resume normal operations and maintain stable orders in its soft packaging adhesive business [13] Group 4: Customer and Supplier Relationships - The company maintains strong relationships with major customers, including Japanese automakers such as Honda, Toyota, and Nissan, which enhances customer loyalty and profitability [5][9] - Key suppliers include top-tier companies like Sinopec, PetroChina, and BASF, ensuring a stable supply of quality raw materials [6]

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：2020-002 | --- | --- | --- | |----------------|----------------------------|-------------------------------------------------| | | | | | 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 （网上交流会） | | | 参与单位名称及 | | 禅龙资产：陈旸暄； 亿衍资产：倪雪莲； | | 人员姓名 | | 泰达宏利基金：张小东； 安信证券：李云鹏、程丽； | | | | 傲创资产：戴俊彦； 新时代证券研究所：李啸； | | | | 国寿安保基金：李捷； 开源证券：王洁； | | | | 瞻远资本：张谷； 众钰投资：吴远； | | | | 西南证券：沈猛、薛聪； 博信投资：吴一； | | | | 中金财富：何建胜； 国泰君安证券：古明 ...

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：2019-010 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 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 | 东吴证券：陈元君、王春雨 | | | 人员姓名 | | | | 时间 | 2019 年 12 月 11 | 日，9:50-11:50 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | | 副总经理、董事会秘书、财务总监：史向前 | | 员姓名 | | | | 投资者关系活动 | | 来访人员签署了《公平信息披露承诺书》等文件，双方进 | | | | 行了充分的交流与 ...

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：2019-009 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 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 | | 华安基金：张瑞； 方正证券：李永磊 | | 人员姓名 | | | | 时间 | 2019 年 11 月 8 | 日，8:40-10:00 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | | 副总经理、董事会秘书、财务总监：史向前 | | 员姓名 | | | | 投资者关系活动 | | 来访人员签署了《公平信息披露承诺书》等文件，双方进 | | | | 行了充分的 ...

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：2019-008 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | | | | 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 | 珏岩投资：王珏岩、林中 | | | 人员姓名 | | | | 时间 | 2019 年 10 月 | 25 日， 10:50-11:50 | | 地点 | 高盟公司会议室 | | | 上市公司接待人 | | 副总经理、董事会秘书、财务总监：史向前 | | 员姓名 | | | | 投资者关系活动 | | 来访人员签署了《公平信息披露承诺书》等文件，双方进 | | | | 行了充分的交流与沟 ...

Group 1: Company Overview and Strategy - The company primarily operates in two business segments: adhesives and automotive plastic parts, focusing on food and pharmaceutical packaging and transportation sectors [3] - In response to increasing systemic risks in the industry, the company has prioritized risk management since 2018, discontinuing unprofitable projects to concentrate resources on competitive areas [3][4] - The company aims to enhance its investment strategy and operational management to strengthen its market position and achieve sustainable growth [4] Group 2: Financial Health and Performance - The company's asset quality is high, with a debt-to-asset ratio of less than 10% and zero interest-bearing debt, indicating strong financial stability [4] - Historical net profit has fluctuated between 50 million and 60 million [5][6] - The company has implemented various efficiency improvement measures, resulting in significant reductions in costs and enhanced profitability [4][6] Group 3: Market Conditions and Raw Material Prices - Raw material prices have significantly increased since Q4 2016, impacting net profits, but the company has been actively communicating with clients to adjust pricing [6][7] - Future raw material price increases are expected to be limited, with supply and demand dynamics playing a crucial role in price stability [7] - The company anticipates steady growth in performance if there are no major changes in business operations [7]

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：2019-006 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------------| | | | | | 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 | | 海通证券：周伦伦、李颖、王延朋、宋玲玲、罗兴琼、石启秀、李 | | 人员姓名 | | 祁盛、王利、李启明、柳积栋、张啸天、刘佳硕、刘天宇、邓小 | | | | 金、刘明星、赵杰、于超、姚懿、齐晨辉、隋洪涛、车丽； | | | 信恒资产：谢群领； | 兴源科创：武子俊； | | | | 海通恒信：袁志超； 萧何投资：郑飞跃、肖发涛； | | | | 江源投资：杨宝国； 中 ...

Group 1: Company Overview and Financial Health - The company has a low asset-liability ratio and strong cash flow from operating activities, indicating a solid financial position [4] - As of 2018, the company has not planned any new financing due to sufficient funds, but will adjust financing plans based on future investment needs [4] - The company has received 4 investor inquiries from 5 institutions so far this year [10] Group 2: Market Position and Competition - The main competitors in the adhesive business include multinational companies like Henkel and DuPont, as well as domestic firms such as Huaten New Materials and Dongfang Materials [4] - The company focuses on soft packaging adhesive products, which have seen increased demand due to the import substitution opportunity [6] Group 3: Strategic Adjustments and Growth Plans - In 2018, the company streamlined operations by shutting down unprofitable projects, which led to a decrease in revenue from those projects [4] - The company plans to focus on new materials, particularly in strategic industries such as semiconductors and automotive high-end materials in 2019 [7] - The company is actively exploring new investment projects and will disclose significant developments in a timely manner [9] Group 4: Risk Management and Operational Challenges - The company faces various risks, including project initiation, product quality, and environmental compliance, and is committed to ensuring safety and quality in operations [8] - The company has encountered difficulties in 2018, particularly due to policy changes affecting the photovoltaic sector, prompting a business optimization strategy [6] Group 5: Financial Performance and Future Outlook - The company reported a net profit exceeding 40 million in the first quarter, attributed to effective management decisions [5] - The company aims to enhance investor communication and promote its value to improve stock performance [10] - The company has made significant breakthroughs in sports infrastructure materials, contributing positively to its overall performance [10]