欢迎广大投资者积极参与。 特此公告。 证券代码：300340 证券简称：科恒股份 公告编号：2023-044 江门市科恒实业股份有限公司董事会 江门市科恒实业股份有限公司 关于举行2022年度报告网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"）2022年年度报告全文及 摘要于2022年4月27日公布，为了让广大投资者能进一步了解公司2022年度报告 和经营情况，公司将于2023年5月5日（星期五）15:00—17:00在"中国基金报- 机会宝网上路演中心"举行2022年年度报告业绩网上说明会，本次说明会将采用 网络远程方式举行，投资者可通过"中国基金报-机会宝网上路演中心" （www.jhbshow.com）在线参与本次业绩说明会。 投资者依据提示，出席本次业绩说明会的人员有：公司董事长、总裁万国江 先生，董事会秘书、财务总监徐毓湘女士以及独立董事王恩平先生。 2023年4月26日 ...

Group 1: Company Overview - The overall market demand for luminescent materials is declining, influenced by export factors and a drop in rare earth material prices, leading to a decrease in product prices and revenue [2] - Despite the overall market decline, the company has maintained stable production and sales volumes over the past two years, resulting in an increase in market share [2] - The company plans to focus on the development of LED and other specialty luminescent materials in the long term [2] Group 2: Profitability and Market Competition - The gross profit margin is generally low due to price declines in luminescent materials and intense competition in lithium battery materials, leading to unstable profitability [3] - The LED display business is currently underperforming, with the company failing to meet performance targets in the past two years due to fierce market competition [3] Group 3: Export and Market Dynamics - Export activities are limited, as most luminescent material products require quotas, which are primarily handled by quota-holding enterprises; major customers for luminescent and lithium battery materials are mainly domestic [3] - The company’s catalytic materials have met standards and gained some customer recognition, but full-scale trial use remains uncertain due to industry characteristics and market entry challenges [3] Group 4: Future Outlook on Rare Earth Demand - The overall demand for rare earth materials is complex, with significant variations across industries such as magnetic materials, luminescent materials, polishing materials, and catalytic materials; no substantial market demand growth is currently observed [3] - Price trends for rare earth materials are influenced by demand and the degree of industry consolidation, as well as efforts to combat illegal mining [3]

编 号： 2016-0 10 证券代码：300340 证券简称：科恒股份 江门市科恒实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------|----------------------------------------------------------| | | | | | 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 _________ | | | 参与单位名称及 | | 兴业全球基金 石磊 上投摩根基金 张富盛 | | 人员姓名 | 通晟资产 陈炜 | 华夏财富创新投资管理有限公司 吕一闻 | | | 2016 年 10 月 12 | 日 14：00-16：00 | | 时间 地点 | 公司会议室 | | | | | 董事长 万国江 董事会秘书 唐秀雷 | | 上市公司接待人 员姓名 | 证券事 ...

编 号： 2016-003 证券代码：300340 证券简称：科恒股份 江门市科恒实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------|-----------------------------------------------------------| | | | | | 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 _________ | | | 参与单位名称及 | 中投证券研究员 阮巧燕 | | | 人员姓名 | 南方基金 王博 | | | | 信达澳银基金 李博 | | | | 国投瑞银基金 刘一泽 | | | | 博时基金 王衍胜 | | | 时间 | 2016 年 5 月 11 | 日 14：00-16：00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 唐秀雷 | | | 投资者关 ...

Group 1: Business Overview - The overall market demand for luminescent materials is declining, leading to a contraction in the market [2] - The sales revenue has remained relatively stable, with the decline in luminescent materials offset by the growth in lithium battery materials [2] Group 2: Lithium Battery Materials - The main products are lithium cobalt oxide and ternary materials, with the latter primarily used in small power applications and expanding into high-power applications [2][3] - The sales volume and revenue of positive electrode materials are growing rapidly, and the gross margin is expected to increase as the proportion of ternary materials rises [3] Group 3: Strategic Development - The company is focusing on actively developing in the lithium battery sector, with investments in upstream and downstream operations [3] - The acquisition of Haoneng Technology is aimed at enhancing capabilities in lithium battery equipment, with a strong synergy expected between the two companies [3] Group 4: Future Expansion - There is a possibility of further expansion in the lithium battery industry, although specific plans have not been detailed [3]

Group 1: Lithium Battery Materials Business - The main products are lithium cobalt oxide and ternary materials, with a focus on expanding into high-power applications. Sales and revenue for cathode materials are growing rapidly, and the gross margin is expected to increase as the proportion of ternary materials rises [2]. - Monthly sales are approximately 400 tons for ternary materials and over 200 tons for lithium cobalt oxide [2]. Group 2: Corporate Developments - The acquisition of Haoneng has been completed, making it a wholly-owned subsidiary, and the company is currently in the process of issuing new shares [3]. - Haoneng is a major supplier of lithium battery production equipment in China, with a significant increase in orders due to market demand [3]. Group 3: Industry Outlook - The lithium battery supply chain remains in a state of high demand, particularly for materials and equipment entering the electric vehicle battery supply system [3]. - The recent draft policy from the Ministry of Industry and Information Technology is expected to be beneficial for lithium battery equipment companies, with anticipated orders exceeding expectations in the coming years [3]. Group 4: Future Development Strategy - The lithium battery industry chain will be the primary focus for future development, with short-term goals to strengthen the production of cathode materials and equipment through both internal and external growth strategies [3].

编 号： 201 7 -0 14 证券代码：300340 证券简称：科恒股份 江门市科恒实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 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 _________ | | | 参与单位名称及 | 信达证券 刘强 | | | 人员姓名 | 广东粤港股权投资基金 李启利 | | | 时间 | 2017 年 6 月 15 日 | 12：00-15：30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 唐秀雷 | | | 员姓名 | | | | 投资者关系活动 | 1 、锂电设备主要客户情况 | | | 主要内容介绍 | 答：主要客户为 ...

编 号： 201 7 -0 13 证券代码：300340 证券简称：科恒股份 江门市科恒实业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------------------------------------------| | | | | | 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 _________ | | | 参与单位名称及 | 东北证券 张晗 | | | 人员姓名 | | | | 时间 | 2017 年 6 月 9 日 | 10： 00-11：30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书 唐秀雷 | | | 员姓名 | | | | 投资者关系活动 | | 1、锂电设备的产能情况，是否能满足订 ...