Group 1: Company Overview - Shanghai Feikai Materials Technology Co., Ltd. organized an investor relations activity to enhance communication with investors [2] - The event took place from September 7 to September 8, 2023, at Junlan Hotel (Anqing) and the Anqing production base [2] - Investors visited two subsidiaries: Anqing Feikai New Materials Co., Ltd. and Anhui Jingkai Electronic Materials Co., Ltd. [2] Group 2: Production Insights - The tour included visits to three production areas (A, B, C) at Anqing Feikai, focusing on the production of panel photoresists, functional wet chemicals, and fiber coatings [3] - At Anhui Jingkai, investors learned about four major workshops: OLED sublimation, OLED film, EMC, and mixed crystal workshops, highlighting the company's production, quality inspection, and testing processes [3] Group 3: Market Challenges and Strategies - The company faces challenges from product homogenization in the materials industry, which tests innovation capabilities [4] - To mitigate risks from homogenization, the company seeks opportunities in niche markets and develops differentiated product solutions for the same clients [4] Group 4: Growth Potential - The automotive interior coating market is competitive, but the company sees growth potential, especially in high-end passenger vehicle coatings [4] - The company focuses on self-production of liquid crystals based on cost and compatibility with existing technologies, opting to purchase low-cost or low-volume crystals [4] Group 5: R&D Focus - R&D efforts are concentrated on non-display applications of liquid crystals, advanced packaging materials, and automotive coatings [4] - The company is also expanding its product line in pharmaceutical intermediates, particularly in halogenated hydrocarbons [4] Group 6: Competitive Position - The company’s liquid crystal products are nearly on par with foreign competitors in mid-to-high-end applications, with domestic panel material penetration increasing from approximately 10% in 2017 to over 50% this year [5]

证券代码:300398 证券简称:飞凯材料 债券代码:123078 债券简称:飞凯转债 上海飞凯材料科技股份有限公司投资者关系活动记录表 编号:2023-003 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 ■其他 上海辖区上市公司集体接待日暨中报业绩说明会 参与单位名称及 参与公司 2023 年上海辖区上市公司网上集体接待日暨中报业 人员姓名 绩说明会的投资者 时间 2023 年 9 月 7 日 15:00——16:30 地点 全景网"投资者关系互动平台"(http://ir.p5w.net) 副董事长兼总经理:苏斌先生 上市公司接待人 副总经理兼董事会秘书:曹松先生 员姓名 副总经理兼财务总监:李晓晟先生 1、公司医药中间体业务目前整体发展情况如何? 答:您好,公司医药中间体主要服务于下游原料药厂,用 来制造抗病毒、心脑血管类药物。公司医药中间体扩能项目即 将投产,产品品类正在不断扩充,从附加值和工艺技术两方面 进行产品筛选,保障营业收入和利润的持续增长。谢谢! 投资者关系活动 2、公司的业务构成相对比较多元,虽风险适度分散但容易 主要 ...

| | | 上海飞凯材料科技股份有限公司 关于使用暂时闲置募集资金进行现金管理 的进展公告 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日 召开的第四届董事会第三十七次会议和第四届监事会第二十八次会议审议通过 了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司在不影响可转 换公司债券募集资金使用的情况下使用不超过 3 亿元（含）暂时闲置募集资金进 行现金管理，购买商业银行等金融机构发行的安全性高、流动性好的理财产品或 结构性存款等，单个产品的投资期限不超过 12 个月（含），在上述现金管理额 度内资金可以滚动使用，前述现金管理额度自公司董事会审议通过相关议案之日 起一年内有效。公司独立董事、监事会、保荐机构均发表了明确的同意意见，具 体内容详见公司于 2023 年 3 月 31 日在巨潮资讯网披露的公告。 近日，公司全资子公司江苏和成显示科技有限公司（以下简称"和成显示"） 使用部分暂时闲置募集资金进行现金管理，现将相关情况公告如下： 和成显示在杭州银行股份有限公司上海 ...

二、本次活动参与方式 上海飞凯材料科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日在巨潮资讯网披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。 为进一步加强与投资者的互动交流，帮助投资者更全面深入地了解公司 2023 年 中报业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展 等投资者关心的问题，公司计划参加由上海证监局、上海上市公司协会与深圳市 全景网络有限公司联合举办的"2023 年上海辖区上市公司集体接待日暨中报业 绩说明会"活动。现将有关事项公告如下： 一、本次活动基本情况 1、活动召开时间：2023 年 9 月 7 日（星期四）14:00-16:30； 2、活动出席人员：公司副董事长兼总经理苏斌先生、副总经理兼董事会秘 书曹松先生、副总经理兼财务总监李晓晟先生将在线参与本次活动，并就投资者 普遍关心的问题进行沟通与交流。 | 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2023-095 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 关于参 ...

| 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2023-093 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 关于全资子公司江苏和成显示科技有限公司 完成工商变更登记的公告 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）全资子公司江苏和成 显示科技有限公司（以下简称"和成显示"）为增强业务扩张能力，并结合自身 经营发展需要，决定使用资本公积转增注册资本，转增后和成显示的注册资本将 由人民币 4,333.3333 万元增加至人民币 8,000 万元，公司仍持有和成显示 100% 的股权。本次和成显示的增资事项未达到《深圳证券交易所创业板股票上市规则》 和《公司章程》规定的董事会及股东大会审议标准，无需提交公司董事会、股东 大会审议。 注册资本：8,000 万元整 成立日期：2002 年 06 月 18 日 近日，和成显示已完成工商变更登记手续，并取得了由南京市秦淮区行政审 批局换发的《营业执照》。 变更后的 ...

| 证券代码：300398 | 证券简称：飞凯材料 | 公告编号：2023-092 | | --- | --- | --- | | 债券代码：123078 | 债券简称：飞凯转债 | | 上海飞凯材料科技股份有限公司 关于使用暂时闲置募集资金进行现金管理 的进展公告 关联关系说明：公司及和成新材料与上述受托方无关联关系。 二、审批程序 《关于使用暂时闲置募集资金进行现金管理的议案》已经公司第四届董事会 第三十七次会议和第四届监事会第二十八次会议审议通过，本次购买现金管理产 品的额度和期限均在审批范围内，无须另行提请董事会审议。 三、风险及控制措施 1、投资风险： 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。 上海飞凯材料科技股份有限公司（以下简称"公司"）于 2023 年 3 月 30 日 召开的第四届董事会第三十七次会议和第四届监事会第二十八次会议审议通过 了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司在不影响可转 换公司债券募集资金使用的情况下使用不超过 3 亿元（含）暂时闲置募集资金进 行现金管理，购买商业银行等金融机构发行的安全性高、流动 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.32 billion, a decrease of 19.88% compared to ¥1.64 billion in the same period last year[23]. - The net profit attributable to shareholders of the listed company was approximately ¥174.39 million, down 31.08% from ¥253.04 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥126.49 million, a decline of 53.62% compared to ¥272.69 million in the same period last year[23]. - The net cash flow from operating activities was approximately ¥5.41 million, a significant decrease of 97.26% from ¥197.41 million in the previous year[23]. - The basic earnings per share were ¥0.33, down 32.65% from ¥0.49 in the same period last year[23]. - The diluted earnings per share were ¥0.33, a decrease of 31.25% compared to ¥0.48 in the previous year[23]. - The weighted average return on net assets was 4.61%, down 2.90% from 7.51% in the previous year[23]. - The company plans not to distribute cash dividends or issue bonus shares[5]. Business Segments and Innovations - The company has expanded its core business into four major areas: semiconductor materials, display materials, organic synthesis materials, and UV curing materials, maintaining a focus on innovation since its establishment in 2002[31]. - The company has developed advanced UV curing materials, which are critical for fiber optic cable manufacturing, and has received multiple awards for its innovations in this field[32]. - The semiconductor materials segment includes photoresists and electronic chemicals, with a focus on high-end IC packaging materials, positioning the company as a key supplier in this market[33]. - The company’s subsidiary, Dairui Technology, is a leading manufacturer of solder balls for high-end IC packaging, showcasing its strong R&D capabilities in semiconductor materials[34]. - The display materials division has developed proprietary technologies for TFT-LCD and OLED screens, achieving significant recognition in the industry[35]. - The company’s pharmaceutical intermediates, including various halogenated hydrocarbons, are increasingly recognized in the antiviral and cardiovascular drug markets[36]. Research and Development - The company maintains a complete procurement, production, R&D, and sales system, ensuring independent operational capabilities[37]. - The R&D model focuses on both basic and product development, with dedicated teams for upgrading existing products and addressing customer technical issues[38]. - The company has established a structured process for product development, from initial project evaluation to customer trials and mass production verification[39]. - The company invested CNY 89.15 million in R&D during the first half of 2023, accounting for 6.77% of the operating revenue, to enhance product quality and expand application fields[79]. - The company holds a total of 606 patents, including 582 invention patents, with ongoing applications for 387 additional patents[79]. Market Trends and Opportunities - The optical fiber and cable industry in China has shown robust growth, with fixed internet broadband access users reaching 611 million, a net increase of 21.43 million from the previous year[47]. - As of May 2023, 94% of fixed internet broadband users have access speeds of 100 Mbps or higher, indicating a strong demand for high-speed internet services[47]. - The government has introduced supportive policies for the information infrastructure sector, positively impacting the optical fiber and cable industry[48]. - In the first half of 2023, China's optical cable production reached 13.61 million core kilometers, reflecting a year-on-year growth of 1.8%[48]. - The company is positioned to benefit from the ongoing development of the optical fiber and cable market, driven by advancements in internet services and government initiatives[48]. Financial Management and Investments - The company has established a strong investor relations management system, completing 266 announcements and documents uploaded to the Shenzhen Stock Exchange, including 118 formal announcements during the reporting period[84]. - The company has raised 808,957,470.71 in net funds from the issuance of convertible bonds, after deducting related expenses[115]. - The company has a total of 342,817,422.29 in financial assets measured at fair value, with a current fair value increase of 30,815,434.58[113]. - The company has reported a total of 90,706 million RMB in structured deposits, with a return of 173.79 million RMB and a principal recovery of 19,018.22 million RMB on July 3, 2023[138]. - The company is focusing on expanding its financial product offerings, including cash management and structured deposits[137]. Environmental and Social Responsibility - The company has established comprehensive and compliant wastewater and air pollution treatment facilities, all of which are operating normally, ensuring that emissions meet relevant regulations and local standards[178]. - The company has implemented an environmental self-monitoring plan, including real-time monitoring systems for wastewater and air emissions, ensuring compliance with environmental impact assessments[179]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues, indicating effective compliance with environmental regulations[181]. - The company has committed to timely payment of environmental protection taxes as required by law, reflecting its dedication to environmental responsibility[180]. - The company raised 10,000 yuan through the "One Day Donation" event to support impoverished families and groups in need[186]. Governance and Management - The company has undergone a board restructuring, with several independent directors and supervisors completing their terms on April 20, 2023[163]. - The new board members, including independent directors and supervisors, have been elected for a term of three years starting from the shareholders' meeting approval[164]. - The company has established a long-term incentive mechanism to attract and retain key personnel, enhancing core competitiveness[167]. - The company has implemented a restricted stock incentive plan, granting 6.353 million shares at a price of 10.71 CNY per share to 180 incentive recipients[167]. - The company emphasizes the importance of R&D innovation and has invested in acquiring core teams in semiconductor materials and display materials to enhance its technological capabilities[151].

| | | 上海飞凯材料科技股份有限公司 第五届监事会第四次会议决议公告 本公司及监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。 上海飞凯材料科技股份有限公司（以下简称"公司"）第五届监事会第四次 会议于 2023 年 8 月 24 日在公司会议室以现场和通讯方式召开，会议通知于 2023 年 8 月 14 日以电子邮件方式送达全体监事。会议应到监事三名，实到监事三名。 会议由监事会主席严帅先生主持，公司董事会秘书列席了会议。会议符合《中华 人民共和国公司法》和《公司章程》的有关规定。 经与会监事审议和表决，通过了以下决议： 特此公告。 上海飞凯材料科技股份有限公司监事会 2023 年 8 月 24 日 表决结果：3 票赞成，0 票反对，0 票弃权。 2. 审议通过《上海飞凯材料科技股份有限公司关于<2023 年半年度募集资 金存放与使用情况专项报告>的议案》 《上海飞凯材料科技股份有限公司 2023 年半年度募集资金存放与使用情况 专项报告》具体内容详见公司于巨潮资讯网刊登的公告。 表决结果：3 票赞成，0 票反对，0 票弃权。 1. 审议通过《上海飞凯材料科技股份 ...

上海飞凯材料科技股份有限公司 非经营性资金 占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核 算的会计科 目 2023 年期 初占用资金 余额 2023 年半年度 占用累计发生 金额（不含利 息） 2023 年半年 度占用资金 的利息（如 有） 2023 年半年度 偿还累计发生 金额 2023 年半年度 期末占用资金 余额 占用形成原 因 占用性质 控股股东、实 际控制人及其 附属企业 小计 前控股股东、 实际控制人及 其附属企业 小计 其他关联方及 附属企业 小计 总计 | | | | 上市公司核 | 2023 年期 | 2023 年半年度 | 2023 年半年 | 2023 | 年半年度 | 2023 年半年度 | | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资金 | | 往来方与上市公 | | | 往来累计发生 | 度往来资金 | | | | 往来形成原 | | | 往来 | 资金往来方名称 | 司的关联关系 | 算的会计科 | 初往来资金 | 金额（不 ...