证券代码： 四通新材 证券简称：300428 河北四通新型金属材料股份有限公司 投资者关系活动记录表 编号：2019-005 | --- | --- | --- | |----------------|---------------------------------|----------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 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 | 浙商证券股份有限公司 邓宏光等人 | | | 人员姓名 | | | | 时间 | 2019 年 8 月 26 | 日(周一） | | 地点 | 公司一楼会议室 | | | 上市公司接待人 | | 董事会秘书兼财务总监李志国、赵卫涛博士、张苹博士、乔敏 | | 员姓名 | 博士、证券事务代表冯禹淇 | | | 投资者关系活动 | 1 | 、请问公司产品在航空航天 ...

证券代码： 四通新材 证券简称：300428 河北四通新型金属材料股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |----------------|-------------------------------------|------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 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 | 北京博星证券投资顾问有限公司 王丹丹 | 程永宾 | | 人员姓名 | 国盛证券有限责任公司 孙宇翔 | | | 时间 | 2019 年 7 月 9 日( | 周二） | | 地点 | 公司一楼会议室 | | | 上市公司接待人 | 董事会秘书 财务总监：李志国 | | | 员姓名 | 证券事务代表： 冯禹淇 | | | 投资者关系活动 | 1 | 、公司第一 ...

Governance Structure - The company has a total share capital of 578 million shares, with the Zang family holding 77% since its listing [1] - The Zang family has implemented a modern corporate governance system since 1995, separating ownership from management [2] - The family members only hold positions in subsidiaries, while professional managers handle daily operations [2] Innovation and R&D - The company is committed to product innovation and enhancing core competitiveness, particularly in functional intermediate alloy materials [4] - It has invested in a leading domestic production line for special intermediate alloys, aiming to break technical barriers in titanium and high-temperature alloys [6] - The company plans to build a production line with an annual capacity of 25,000 tons for high-end grain refiners to meet increasing market demand [5] Market Strategy - The company aims to expand its market presence in high-end, lightweight, and forged aluminum wheel markets, responding to trends in the automotive industry [7] - It has established a global market layout, with investments in factories in Thailand and plans for a factory in Mexico to avoid trade barriers [7] - The company has become a supplier for several electric vehicle manufacturers, including NIO and Tesla, due to the high demand for lightweight components [8] Financial Performance and Shareholder Returns - The company has a history of high dividend payouts, with dividends reaching 130% and 76% of net profits in 2015 and 2017, respectively [8] - Future dividend plans will balance operational development and shareholder returns, adjusting based on capital expenditure needs [8] Future Vision - The company aims to position itself as a global diversified supplier of lightweight aluminum materials, with a focus on functional new materials and automotive lightweight products [9] - It plans to deepen its presence in high-end aluminum processing and expand its product range to address lightweight challenges in the automotive sector [9]

Group 1: Company Development and Market Strategy - The company is constructing a production line with an annual capacity of 25,000 tons for high-end grain refining agents to meet increasing domestic and international market demands [2] - The company aims to occupy the highest-end market segment globally within the next 2-3 years through technological advancements and new equipment [3] - The establishment of Tianjin Sitong Equity Investment Fund Management Company is intended to broaden investment platforms and enhance industry integration, aligning with the company's long-term development strategy [3] Group 2: Product Innovation and R&D - The company is committed to innovation in functional intermediate alloy materials, focusing on breakthroughs in high-end grain refining agent quality [6] - Investment has been made in a leading domestic production line for aerospace special intermediate alloys, with plans to enhance R&D capabilities to meet high-temperature and high-strength material demands [6] - The company is collaborating with Shanghai Jiaotong University on the development of rare earth aluminum alloys for lightweight wheels, aiming to improve performance characteristics [6] Group 3: Market Trends and Product Focus - The aluminum alloy wheel industry is trending towards high-end, large-size, and lightweight products, with increasing market consumption of high-value-added aluminum wheels [5] - The company has secured supply contracts with several electric vehicle manufacturers, including BMW and Tesla, indicating a strategic focus on the growing electric vehicle market [5] - Future plans include increasing the sales proportion of new energy markets and enhancing the production capacity of high-strength aluminum suspension components [5] Group 4: Financial and Risk Management - The company employs a pricing strategy that links product prices to raw material costs, particularly electrolytic aluminum, to mitigate risks from price fluctuations [3] - The company anticipates that raw material price volatility will not significantly impact profitability due to established pricing agreements [3]

证券代码： 四通新材 证券简称：300428 河北四通新型金属材料股份有限公司 投资者关系活动记录表 编号：2019-008 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 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 | 中信建投证券股份有限公司 余海坤 | | | 人员姓名 | | | | 时间 | 2019 年 9 月 16 | 日(周一） | | 地点 | 公司一楼会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书兼财务总监 李志国 | | | 投资者关系活动 | 1 | 、在汽车行业销量下行的影响下公司如何保持利润增长 | | 主要内容介绍 | 的？未来 ...

证券代码： 四通新材 证券简称：300428 河北四通新型金属材料股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------|-------------------|-------|--------------------------------------------------------|-------| | | | | | | | | | ■ 特定对象调研 | □ 分析师会议 | | | | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | | | | 类别 | □ 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） | | | | | | | 财通证券 研究员 | 李帅华； 铁发股权 | | 高级投资经理 庄宇； | | | | | | | | | | 参与单位名称及 人员姓名 | 浦赢资 ...

证券代码： 立中集团 证券简称：300428 立中四通轻合金集团股份有限公司 投资者关系活动记录表 编号：2021-011 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------|----------------------------------------------------|-------|-------| | | | | | | | | □ 特定对象调研 | □ 分析师会议 | | | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | | | 类别 | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 | | | | | | ■ 其他 （ 以通讯方式接待了机构调研 | ） | | | | 参与单位名称及 人员姓名 | 华泰证券研究所等 140 | 家机构，具体详见附件 | | | | 时间 | 2021 年 12 月 20 日 | | | | | 地点 | 立中大厦九楼会议室 | | | | ...

证券代码： 立中集团 证券简称：300428 编号：2021-008 | --- | --- | --- | |----------------|----------------------------------------|--------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | ■ 其他 （ | 以通讯方式接待了机构调研 ） | | 参与单位名称及 | 群益投信 QFII - | 杨哲汉、国信证券-田顺生、长城证券 -刘欢/ | | 人员姓名 | 曾志森 | | | 时间 | 2021 年 11 月 25 日 | | | 地点 | 立中大厦九楼会议室 | | | 上市公司接待人 | 副总裁兼董事会秘书 李志国 | | | 员姓名 | 证券事务代表 冯禹淇 | | | | 1 | 、在碳达峰碳中和背景下，再生铝行业将会得到高速发 | ...

证券代码： 立中集团 证券简称：300428 立中四通轻合金集团股份有限公司 投资者关系活动记录表 编号：2021-007 | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------|----------------------------------------------------|--------------|------------------|--------| | | | | | | | | | □ 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 类别 | □ 新闻发布会 | □ 路演活动 | | | | | | □ 现场参观 | | | | | | | ■ 其他 （ | 以通讯方式接待了机构调研 ） | | | | | | 长盛基金 - 刘旭、南方天辰 | -李更/ 杨楠森、红塔红土基金-罗薇、 | | | | | | 申万菱信基金- ...

证券代码： 立中集团 证券简称：300428 编号：2021-004 | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------|----------------------------------------------------|-------|-------| | | | | | | | | □ 特定对象调研 | □ 分析师会议 | | | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | | | 类别 | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 | | | | | | ■ 其他 （ | 以通讯方式接待了机构调研 ） | | | | 参与单位名称及 人员姓名 | 南方基金 刘祎 | | | | | 时间 | 2021 年 11 月 1 日( 周一） | | | | | 地点 | 立中大厦九楼会议室 | | | | | | | | | | | 上市公司接待人 | 董事会秘书 李志国 | | ...