证券代码：300344 证券简称：太空板业 北京太空板业股份有限公司投资者关系活动记录表 编号：2014-005 | --- | --- | --- | |----------------|--------------------------------|----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 易方达基金管理有限公司研究部研究员—李琦 | | 人员姓名 | 2014-09-16 9:30-11:00 | | | 时间 | | | | 地点 | 北京太空板业股份有限公司会议室 | | | 上市公司接待人 | | 北京太空板业股份有限公司董事会秘书 李争朝 | | 员姓名 | | 北京太空板业股份有限公司证券事务代表 苏晓静 | | 投资者关系活动 | 1 | 、目前从公司的财务报告来看 ...

证券代码：300344 证券简称：太空板业 北京太空板业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 | | | 参与单位名称及 | | 兴华证券股份有限公司非金属建材研究员—李华丰 | | 人员姓名 | | 上海申银万国证券研究所有限公司建材行业助理分析师—项 | | | 雯倩 | | | | | 上海申银万国证券研究所有限公司投资品研究部金属非金属 | | | 助理分析师—陈永含 | | | | | 上海申银万国证券研究所有限公司建材行业研究员—王钦 | | | 招商基金管理有限公司研究部—马柯 | | | | | 北 ...

证券代码：300344 证券简称：太空板业 编号：2014-006 北京太空板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 | | | | | 人员姓名 | | 申银万国材料业研究部建材行业首席分析师—王丝语 | | | 时间 | 2014-10-29 14:00-15:00 | | | | 地点 | 北京太空板业股份有限公司会议室 | | | | 上市公司接待人 | | 北京太空板业股份有限公司董事会秘书 李争朝 | | | 员姓名 | | 北京太空板业股份有限公司证券 ...

证券代码：300344 证券简称：太空板业 北京太空板业股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | |----------------|--------------------------------|-------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 国信证券股份有限公司机构业务部项目总监—李伟 | | 人员姓名 | | 华泰证券股份有限公司建材行业研究员—王德彬 | | | | 天弘基金管理有限公司股票投资部助理研究员—李楠 | | 时间 | 2016-05-16 14:00-15:00 | | | 地点 | 北京太空板业股份有限公司会议室 | | | 上市公司接待人 | | 北京太空板业股份有限公司董事会秘书 李争朝 | | 员姓 ...

Group 1: Company Overview - Beijing Space Board Industry Co., Ltd. focuses on providing comprehensive product lines and advanced information solutions for the Chinese engineering construction industry [1][3]. - The subsidiary Dongjing Tianyuan is a distributor of Autodesk engineering construction software in China, while its other subsidiaries serve as agents and value-added service providers for Autodesk products [1][3]. Group 2: Market Position and Services - Huilian Cube, a leading independent third-party BIM consulting service provider in China, offers services across various sectors including large commercial complexes, bridges, power industry, and hospital construction [3]. - Notable projects include Wuhan K11, Qinghai Xining Li Jiaxia Hydropower Station, Shanghai Disneyland, and Shenzhen Tencent Building, showcasing extensive experience in BIM consulting [3]. Group 3: Future Development and Strategy - The company aims to enhance core competitiveness and economic efficiency while maximizing shareholder interests, focusing on market-driven strategies and expanding into new building materials [3][4]. - Plans include accelerating transformation and upgrading capabilities in the new integrated construction sector, with ongoing development of demonstration projects and related design standards [4].

Group 1: Acquisition and Strategic Goals - The acquisition of Dongjing Tianyuan and Huliang Cube aims to enhance the company's product offerings by adding engineering software sales and BIM consulting services [2][3] - The acquisition allows the listed company to leverage the extensive designer resources of the acquired companies to promote its main products and facilitate market expansion into prefabricated construction and overseas markets [3] Group 2: Competitive Advantages of Subsidiaries - Dongjing Tianyuan is a distributor of Autodesk's engineering construction software in China, while its subsidiary Hongde Technology is the general agent for Autodesk in the AEC industry [3] - Huliang Cube is recognized as a leading independent third-party BIM consulting service provider in China, focusing on BIM technology applications [3]

证券代码：300344 证券简称：太空板业 北京太空板业股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 嘉实基金管理有限公司股票投资部股票基金经理—齐海滔 | | 人员姓名 | | 嘉实基金管理有限公司渠道发展部高级渠道经理—张丽娜 | | 时间 | 2017-03-03 10:00-12:00 | | | 地点 | 北京太空板业股份有限公司会议室 | | | 上市公司接待人 | | 北京太空板业股份有限公司董事会秘书 李争朝 | | 员姓名 | | 北京太空板业股份有限公司证券专员 梁昊青 ...

Company Overview - Beijing Space Board Industry Co., Ltd. was established in December 2000 with a registered capital of RMB 241.248 million [5] - The company was listed on the Shenzhen Stock Exchange on August 1, 2012, with stock code 300344 [5] - Main product: Space board, also known as foam cement composite board, is a lightweight component product [5][6] Product Applications - Space boards are used as external wall panels, internal partition panels, floor panels, and roof panels [6] - Widely applied in large-span industrial plants, public facilities, logistics warehouses, and office spaces [6] - The company has undertaken over 300 space board projects with high customer satisfaction [6] Production and Technology - The company operates factories in Beijing Daxing, Hebei Caofeidian, and Lanzhou [6] - Utilizes advanced factory production techniques and systematic on-site assembly technology [6] - The company has published a national standard special atlas for its projects [6] Industry Vision and Development - In 2016, the company upgraded from a green building material supplier to an assembly building operator [7] - Aims to integrate BIM (Building Information Modeling) with space board technology for smart construction [7] - Future goal: To become a full-industry chain service operator by 2025, focusing on intelligent, networked, globalized, and green development [7] Investor Relations Activity - The investor relations activity included a roadshow with participation from various financial institutions and analysts [2][3][4] - Key attendees included representatives from Huashang Wealth, CICC, and several securities firms [2][3][4]

Group 1: Financial Performance - The significant increase in Q1 performance is attributed to organizational restructuring, cost reduction, and optimization of business operations, leading to a substantial year-on-year revenue increase [1] - In Q1 2021, the company's operating revenue was 10,084.75 million yuan, with a net profit attributable to shareholders of 4,333.50 million yuan [2] - The asset-liability ratio is expected to improve significantly with the completion of a private placement [2] Group 2: Strategic Development - The company has developed a new strategy focusing on integrating upstream and downstream resources in the information industry supply chain [1] - The main areas of development for the company this year include the East China region centered around Shanghai, North China and Northeast regions centered around Beijing, and South China centered around Dongguan and Shenzhen [2] - The company is committed to implementing the "1+3" strategy to enhance management structure and drive growth [3] Group 3: Investor Relations - The management expresses confidence in providing satisfactory returns to investors following a challenging previous year impacted by the pandemic [3] - The company is actively monitoring developments in the Xiong'an New Area [3]