Group 1: Company Overview - The company, GaoLan Co., focuses on energy-saving technologies and has developed a range of products in the ICT sector, including cold plate liquid cooling, immersion cooling, and containerized cooling solutions [2][3]. - The company has a stable growth trajectory in its traditional water cooling business, although recent impacts from the pandemic have delayed project investments and reduced order volumes [3][4]. Group 2: Business Development and Market Strategy - The company is actively expanding its market presence in the energy storage sector, focusing on liquid cooling technologies for electrochemical storage, with existing products for lithium battery storage and large-scale energy storage systems [3][4]. - In the ICT sector, the company is responding to the increasing demand for data center cooling solutions driven by national PUE requirements, with its subsidiary GaoLan Innovation Technology leading the development of relevant technologies [5]. Group 3: Product Applications and Market Share - GaoLan Co. has established a strong market position in the heating film and insulation pad sectors through its subsidiary Dongguan Silicon Xiang, which has expanded production capacity to meet the growing demands of the new energy vehicle industry [4][5]. - The company has also made significant inroads into military applications, providing liquid cooling products for ground radar and naval vessels [4]. Group 4: Future Outlook and Strategic Planning - The company plans to enhance its supply chain for traditional water cooling products while focusing on new areas such as energy storage, server liquid cooling, and thermal management for new energy vehicle batteries [5]. - The company is committed to maintaining transparent communication with investors and adhering to information disclosure regulations, ensuring no significant undisclosed information leaks occurred during investor interactions [5].

证券代码：300499 证券简称：高澜股份 编号：2021-012 广州高澜节能技术股份有限公司 | --- | --- | --- | |----------------|--------------------------------------------------|--------------------------------------------------------| | | 特定对象调研 □分析师会议 | 投资者关系活动记录表 | | | □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 腾讯会议 | | | 参与单位名称及 | 华西证券 景顺长城 | 俞能飞、曾雪霏 王开展、董晗 | | 姓名 | | | | 时间 | 2021 年 11 月 1 日 | 16:00-16:40 | | 上市公司接待人 | 地点 广州市高新技术产业开发区科学城南云五路 | 3 号 副总经理、财务总监、董事会秘书：梁清利先生 | | | | | | 员姓名 | 证券事务代表：石龙静女士 一、 公司基本情况介绍 | | ...

证券代码：300499 证券简称：高澜股份 编号：2021-017 广州高澜节能技术股份有限公司 | --- | --- | --- | |-----------------------|-------------------------------------------------|--------------------------------------------------------------| | | | 投资者关系活动记录表 \n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 | | | 参与单位名称及 姓名 | 融通基金 长城基金 | 范琨、丁婉贝、林清源 唐然、余燕伶 | | | | | | 时间 | 2021 年 11 月 17 日 | 14:30-16:00 | | | | 地点 广州市高新技术产业开发区科学城南云五路 3 号 | | 上市公司接待人 员姓名 | 证券事务代表：石龙静女士 证券事务助理：周浩先生 | 副总经理、财务总监、董事会秘书：梁清利 ...

Group 1: Company Overview - The company has a strong focus on the development of energy storage solutions, targeting three main customer groups: large power stations, power generation companies, and industrial and commercial clients [1] - The company is actively promoting its energy storage business and product offerings, primarily utilizing liquid cooling technology [3] Group 2: Future Plans and Capacity - The company plans to enhance its energy storage business and product promotion, with a focus on electrochemical storage and liquid cooling solutions [3] - The production capacity for liquid cooling products at the Yueyang facility is currently sufficient to meet market demand [3] Group 3: Business Challenges and Strategies - The decline in revenue and profit is attributed to the pandemic, which caused project delays and reduced order volumes [3] - The company is addressing challenges through technological upgrades and localizing components, while also expanding its energy storage and data center cooling businesses [3] Group 4: Market Performance and Product Insights - The rapid growth in the electric vehicle electronics sector is driven by the expansion of production lines to meet the increasing demand from battery manufacturers [4] - The average value of products used in electric vehicles is estimated to be over 2,000 yuan per vehicle, depending on various factors [4]

高澜股份投资者关系活动记录表（2021 年度） 证券代码：300499 证券简称：高澜股份 编号：2021-020 | --- | --- | --- | --- | |------------------------|---------------------|-------------------------|----------------------------------------------------------| | | 特定对象调研 | 投资者关系活动记录表 \n | 广州高澜节能技术股份有限公司 \n□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 | 电话会议 | | | | 浙商证券 | | 张建民、汪洁 | | | 中银证券 | | 吴晓钢、李思佳 | | | 中海基金 | | 范宗武 | | | 永赢基金 | | 黎一鸣、马瑞山 | | | 融通基金 | | 杨泠枫 | | 参与单位名 称及 | 太平资产 | | 邵军 | | 姓名 | 国联安基金 | ...

证券代码：300499 证券简称：高澜股份 编号：2021-019 | --- | --- | --- | |------------------------|--------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------| | | 广州高澜节能技术股份有限公司 \n投资者关系活动记录表 \n 特定对象调研 | \n□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 | | | 参与单位名 称及 | 博时基金 | 金晟哲、蔡滨、蒋娜、郭晓林、 肖瑞瑾、黄继晨、陈曦、李昂 | | 姓名 | 国盛证券 | 黄瀚、王灿 | | | | | | 时间 | 2021 年 11 月 19 日 | ...

高澜股份投资者关系活动记录表（2021 年度） 证券代码：300499 证券简称：高澜股份 编号：2021-012 广州高澜节能技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|----------------| | | | | | | 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 腾讯会议 | | | | 浙商证券 | 张建民、汪洁 | | | 招商证券 | 李玲 | | | 中信建投 | 乔磊、刘永旭 | | | 中泰证券 | 郑汉林 | | | 中科沃土基金 | 林茵 | | | 中金资管 | 朱剑胜 | | | 中庚基金 | 王啊涛 | | | 众安保险 | 徐也 | | | 真科基金 | 张聪 | | | 云杉投资 | 蔡璐 | | 参与单位名称及 | 誉辉资本 | 郝彪 | | 姓名 | 永赢基金 | 王克道 | | | 银华基金 | 陈晓雅 | ...

高澜股份投资者关系活动记录表（2021 年度） 证券代码：300499 证券简称：高澜股份 编号：2021-014 | --- | --- | --- | |-----------------------|--------------------------------------------------|----------------------------------------------------------| | | 投资者关系活动记录表 \n 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 腾讯会议 | | | | 国泰君安 | 黄琨、周斌 | | 参与单位名称及 | REGENTS CAPITAL | 王瑶 | | 姓名 | 太保资产 | 张玮 | | | 中信建投 | 乔磊、刘永旭 | | 时间 | 2021 年 11 月 4 日 | 14:00-15:30 | | | 地点 广州市高新技术产业开发区科学城南云五路 | 3 号 | | 上市公司接待人 员姓 ...

Group 1: Company Overview - The company has a diverse customer base for its energy storage business, including large power stations, power generation companies, and industrial clients [4] - The company has developed various liquid cooling products for energy storage, including lithium battery single cabinet storage and large-scale energy storage systems [4] - The company has a strong technical development capability and rich engineering experience in the water cooling field, which aids in the expansion of its energy storage business [4] Group 2: Product and Market Development - The company acquired Dongguan Silicon in 2019, which specializes in heating films, insulation cotton, and flexible circuit boards, serving major clients like CATL and BYD [4] - The company has established a mature product line in the ICT liquid cooling sector, responding to the increasing demand for server liquid cooling products due to the growth of data centers [4] - The company is actively expanding its market presence and has provided prototypes and products to relevant clients [4] Group 3: Production Capacity - The main production base for the company's water cooling products is located in Yueyang, which can meet current market demands with additional capacity [6] - Dongguan Silicon has expanded its production lines to accommodate the rapid development of the new energy vehicle industry, with three production parks enhancing capacity levels [6] Group 4: Future Strategies - The company has not made a decision regarding the handling of the remaining 49% equity in Dongguan Silicon, considering various factors for future actions [6] - The company aims to expand its product applications in the military sector, providing liquid cooling products for ground radar and ships, despite the current small scale of this business [6] Group 5: Investor Relations - The company conducted a thorough communication process with investors during the meeting, adhering to its information disclosure management system to ensure the accuracy and completeness of disclosed information [6]

证券代码：300499 证券简称：高澜股份 编号：2021-022 | --- | --- | --- | |------------------------|----------------------------------|----------------------------------------------------------| | | 特定对象调研 | 投资者关系活动记录表 \n□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 腾讯会议 | | | 参与单位名 称及 | 国盛证券 | 黄瀚、邵帅 | | | | | | 姓名 | 博时基金 | 金晟哲、蒋娜、黄继晨、 李昂 | | 时间 | 2021 年 11 月 26 日 | 10:00-11:00 | | 地点 | | 广州市高新技术产业开发区科学城南云五路 3 号 | | 上市公司接 待人 员姓名 | 责人接待交流。 | 副总经理、财务总监、董事会秘书梁清利先生及东莞硅翔相关负 | | | 一、 公司基本情况介绍 | ...