证券代码：300224 证券简称：正海磁材 烟台正海磁性材料股份有限公司 投资者关系活动记录表 编号：2014-007 | --- | --- | --- | |--------------|----------------------------------|---------------------------------| | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 安信证券股份有限公司：郑震湘 | | | 及人员姓名 | 华夏基金管理有限公司：贺振华 | | | | 财通证券有限责任公司：章昊秋 | | | | 海富通基金管理有限公司：牟善同 | | | | 上海从容投资管理有限公司：陈思靖 | | | 时间 | 2014 年 07 月 15 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 | 副总经理、董事会秘书：宋侃 | | | 人员姓名 | ...

Group 1: Company Performance and Market Position - The operating performance of Shanghai Dajun has significantly increased compared to last year, with confidence in achieving profit commitments during the compensation period [3] - The company has become a major supplier of neodymium iron boron to leading domestic and international new energy vehicle manufacturers, having passed certifications and started bulk supply [3] - The company has lifted patent restrictions after resolving issues with Hitachi Metals, facilitating international market expansion and significantly increasing overseas sales [3] Group 2: Product Structure and Market Demand - The company's products are primarily used in high-end applications such as wind power, energy-saving elevators, variable frequency air conditioners, EPS, and new energy vehicles, with wind power still accounting for the largest revenue share [3][4] - The company anticipates stable growth in downstream demand for 2015, with significant increases expected in air conditioning, consumer electronics, EPS, and new energy vehicles [4] - Plans to enhance the sales proportion in automotive and electronics markets while continuously optimizing product structure are in place [4] Group 3: Production Capacity and Expansion Plans - The current production capacity is 6,300 tons per year, with a high-performance neodymium iron boron permanent magnet material expansion project of 2,000 tons per year having been successfully launched [4] - The company does not rule out potential expansion plans based on market demand [4]

证券代码：300224 证券简称：正海磁材 烟台正海磁性材料股份有限公司 投资者关系活动记录表 编号：2015-010 | --- | --- | --- | |-----------------------|---------------------------------------------------------|----------------------------------------------------------| | | | | | | √ 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 （请文字说明其他活动内容） | | 参与单位名称 | 齐鲁证券有限公司：尹斌 | | | 及人员姓名 | 嘉实基金管理有限公司：归凯 东方证券股份有限公司：惠博闻 | | | | | | | 时间 | 2015 年 08 月 12 日 | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 副总经理、董事会秘书：宋侃 | | ...

Group 1: Business Overview - Shanghai Dajun primarily engages in the research, production, and sales of electric motor drive systems for new energy vehicles, covering various downstream demands such as passenger cars and commercial vehicles [2] - The company plans to continue supporting Shanghai Dajun in strengthening its main business, focusing on strategic layout, funding, market, technology, and management [3] Group 2: Financial and Production Capacity - The company will consolidate Shanghai Dajun's financial statements in the second quarter of 2015 [3] - The current production capacity is 6,300 tons, with a high-performance NdFeB permanent magnet material expansion project of 2,000 tons per year underway [3] Group 3: Market Development and Growth Expectations - The company has successfully expanded into the domestic and international new energy vehicle markets, becoming a major supplier of NdFeB to leading manufacturers [3] - The demand in downstream sectors is expected to grow steadily in 2015, with significant increases anticipated in air conditioning, consumer electronics, EPS, and new energy vehicles [3] Group 4: Regulatory Impact - The impact of the cancellation of export tariffs on steel powder, rare earths, tungsten, and molybdenum on the company's business and performance remains to be verified by the market [4] Group 5: Incentive Plan - The recent equity incentive plan involves a total of 95 individuals, including company directors, mid-to-senior management, and core technical personnel [4]

证券代码：300224 证券简称：正海磁材 烟台正海磁性材料股份有限公司 投资者关系活动记录表 编号：2014-009 | --- | --- | --- | |-----------------|-------------------------------|----------------------------------------------------------| | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 毕盛资产管理有限公司：蓝小康 | | | 及人员姓名 | 新华基金管理有限公司：王卫东 | | | | | | | 时间 | 2014 年 11 月 04 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 副总经理、董事会秘书：宋侃 | | | 人员姓名 | 1 | 、问：上海大郡的客户主要有哪一些？ | | | | 答：上海大郡主要从 ...

证券代码：300224 证券简称：正海磁材 烟台正海磁性材料股份有限公司 投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |--------------|-----------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 兴业证券股份有限公司：徐皓 | | | 及人员姓名 | 跃马资本：吕静怡 富兰克林华美投信：吴维 | | | 时间 | 2015 年 04 月 27 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 | 副总经理、董事会秘书：宋侃 | | | 人员姓名 | | | | 投资者关系活 | 1 | 、问：公司将于何时对上海大郡合并 ...

证券代码：300224 证券简称：正海磁材 烟台正海磁性材料股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |--------------|------------------------------------|----------------------------------------------| | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 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 | 国信证券股份有限公司：丁云波、史鑫 | | | 及人员姓名 | 长江证券股份有限公司：王一川 | | | | 中欧基金管理有限公司：刘伟伟 | | | 时间 | 2015 年 01 月 22 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 副总经理、董事会秘书：宋侃 | | | 人员姓名 | | | | 投资者关系活 | 1 、问：公司今年的经营业绩如何 ...

证券代码：300224 证券简称：正海磁材 烟台正海磁性材料股份有限公司 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | --- | |--------------|--------------------------------|------------------------------------|----------------------------------------------------------| | | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | | 动类别 | □ 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 | | | 平安资产管理有限责任公司：顾军蕾、范习辉、马真明 | | 及人员姓名 | 嘉实基金管理有限公司：姚志鹏 | | | | | 泰康资产管理有限责任公司：赵栋 | | | | 时间 | 2015 年 01 月 23 | 日 | | | 地点 | ...

Group 1: Company Overview - The company specializes in high-performance NdFeB permanent magnet materials, primarily serving high-end application markets such as wind power, energy-saving elevators, variable frequency air conditioners, EPS, new energy vehicles, and consumer electronics [3][4]. - The largest revenue share comes from the wind power sector, but the shares in air conditioning, EPS, and new energy vehicles are rapidly increasing [3]. Group 2: Competitive Advantages - The company has established a strong brand image and product quality advantage due to its focus on high-performance materials, robust technology, and efficient management since its inception [3]. Group 3: Production Capacity and Expansion Plans - The company has successfully launched a 2000 tons/year expansion project for high-performance NdFeB permanent magnet materials, with a current production capacity of 6300 tons [3]. - Future expansion plans may be considered based on market demand [3]. Group 4: Market Growth Expectations - The company anticipates stable growth in downstream demand for 2015, with significant increases expected in air conditioning, consumer electronics, EPS, and new energy vehicles [3]. Group 5: International Market Development - Following a resolution with Hitachi Metals, the company has lifted long-standing patent restrictions, facilitating international market expansion and significantly increasing overseas sales compared to the previous year [4]. Group 6: New Energy Vehicle Market - The company has successfully penetrated the domestic and international new energy vehicle markets, becoming a major supplier of NdFeB materials to leading domestic manufacturers and has begun bulk supply after passing certifications from internationally recognized manufacturers [4].