证券代码：300586 证券简称：美联新材 编号：2017-02 广东美联新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|----------------------------------------------------------------------| | | | | | 投资者关系 | √ 特定对象调研 | □ 分析师会议 | | 活动类别 | □ 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 | | 鹏华基金 马猛； 申万宏源 沈衡、宋涛 | | 及人员姓名 | | | | 时间 | 2017 年 6 月 6 | 日 上午 9:00 | | 地点 | 广东省汕头市美联路 | 1 号，公司岐山总部 | | 上市公司 | | | | 接待人员姓名 | | 董事、副总经理、董事会秘书段文勇先生；证券事务代表林端明先生 | | 投资者关系活动 | 互动问答： | ...

编号：2018-01 证券代码：300586 证券简称：美联新材 广东美联新材料股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | √ 特定对象调研 | □ 分析师会议 | | 活动类别 | □ 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 | 2018 年 5 月 | 18 日，公司参加由广东上市公司协会和约调研数 | | 及人员姓名 | 据平台共同主办的" | 2018 广东上市公司投资者关系管理月活动—上 | | | | 市公司与机构投资者面对面交流活动"，现场参与公司交流的机构人 | | | 员名单如下（ ...

1 证券代码：300586 证券简称：美联新材 债券代码：123057 债券简称：美联转债 广东美联新材料股份有限公司投资者关系活动记录表 编号：2022-008 | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------|-------------------------|-------|------------| | | | | | | | | 特定对象调研 | □ 分析师会议 | | | | 投资者关系 活动类别 | □ 媒体采访 □ 新闻发布会 | □ 业绩说明会 □ 路演活动 | | | | | 现场参观 | □ 其他 | | | | | 光大证券股份有限公司 | 吕昊、陈无忌 | | | | 参与单位名称 | 东亚前海证券有限责任公司 | 曲文慧 | | | | 及人员姓名 | 兴业证券股份有限公司 | 高元甲、余枫、蔡潼潼 | | | | 时间 2022 | 年 11 月 30 日 15:00-17: ...

证券代码：300586 证券简称：美联新材 债券代码：123057 债券简称：美联转债 广东美联新材料股份有限公司投资者关系活动记录表 编号：2021-03 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------| | | | | | 投资者关系 活动类别 | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他 | （投资者网上集体接待日） | | 参与单位名称 及人员姓名 | 参与 2021 的投资者 | 广东上市公司投资者关系管理月活动投资者网上集体接待日 | | 时间 | 2021 | 年 5 月 19 日 15:40-16:40 | | 地点 | | 广 ...

1 证券代码：300586 证券简称：美联新材 债券代码：123057 债券简称：美联转债 广东美联新材料股份有限公司投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | --- | |----------------|----------------------------------------------------------------------------|-------|---------------------------------------------------------------------------------------------------------------|-----------------------| | | | | | | | 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 （投资者网上集体接待日） | | | | | 参 ...

广东美联新材料股份有限公司投资者关系活动记录表 1 证券代码：300586 证券简称：美联新材 债券代码：123057 债券简称：美联转债 编号：2022-005 | --- | --- | --- | --- | --- | --- | |---------------------------|------------------------------------------------------|--------------------------------------------------|-------|----------------|------------------------| | | | | | | | | | | | | | | | | 特定对象调研 | □ 分析师会议 | | | | | 投资者关系 活动类别 | □ 媒体采访 □ 新闻发布会 | □ 业绩说明会 □ 路演活动 | | | | | | □ 现场参观 | □ 其他 | | | | | | 深圳市前海征途投资管理有限公司 | 康浩平 | | | | | | 上海申银万国证券研究所有限公司 | | | 宋涛、邵靖宇 | ...

1 证券代码：300586 证券简称：美联新材 债券代码：123057 债券简称：美联转债 广东美联新材料股份有限公司投资者关系活动记录表 编号：2022-006 | --- | --- | --- | --- | |----------------|--------------------------------------------------------------|------------|----------------------------------------------------------| | | | | | | | | | | | | 特定对象调研 □ | 分析师会议 | | | 投资者关系 | □ 媒体采访 □ | 业绩说明会 | | | 活动类别 | □ 新闻发布会 □ | 路演活动 | | | | 现场参观 □ | | | | | 华安证券股份有限公司 | 陈晓 | | | | 国海富兰克林基金管理有限公司 | 周俊宏 | | | | 上海和谐汇一资产管理有限公司 | 林钰婷 | | | | 开源证券股份有限公司 | 沈成宇 | | | 参与单位名称 | 信达证券股份有限公 ...

Financial Performance - The company's operating revenue for 2019 was CNY 1,260,236,641.03, representing a 115.90% increase compared to CNY 583,718,008.30 in 2018[22]. - The net profit attributable to shareholders for 2019 was CNY 90,111,800.23, a 42.37% increase from CNY 63,295,898.09 in 2018[22]. - The net cash flow from operating activities reached CNY 172,018,452.04, marking a 132.66% increase from CNY 73,935,820.04 in 2018[22]. - The total assets at the end of 2019 amounted to CNY 1,811,872,031.88, a 92.43% increase from CNY 941,562,140.28 at the end of 2018[22]. - The company reported a basic earnings per share of CNY 0.380 for 2019, up 46.15% from CNY 0.260 in 2018[22]. - The company's quarterly revenue for Q4 2019 was CNY 377,238,012.48, contributing to a total annual revenue of CNY 1,260,236,641.03[23]. - The company achieved a revenue of CNY 1,260.24 million in the reporting period, representing a growth of 115.90% compared to the previous year[59]. - The net profit attributable to shareholders was CNY 90.11 million, an increase of 42.37% year-on-year[59]. - The main business segment of color masterbatch products generated revenue of CNY 566.03 million, up 15.19% from the previous year[60]. - The subsidiary Yingchuang Sanzheng reported a revenue of CNY 964.11 million, a decrease of 13.69% year-on-year, with a net profit of CNY 119.07 million, down 23.62%[60]. Investment and Acquisitions - The company completed the acquisition of a controlling stake in Yingchuang Sanzheng, a leading manufacturer in the cyanuric chloride industry, enhancing its market position[120]. - The company acquired a 63.25% stake in Yingchuang Sanzheng, completing the transaction on March 22, 2019, which constituted a major asset restructuring[65]. - The company has invested heavily in R&D, resulting in several national invention patents and recognition of multiple products as "high-tech products" in Guangdong Province[46]. - The company plans to invest RMB 76.5 million in Yingxin Technology's registered capital, with the investment agreement signed on April 23, 2019[162]. - The company has committed RMB 15 million to establish Liaoning Meinuo New Materials Technology Co., holding a 10% stake, as per the cooperation framework agreement signed on July 1, 2019[162]. Research and Development - The company’s R&D focuses on high polymer composite coloring materials, which enhance product quality and efficiency for downstream enterprises[31]. - The company emphasizes the importance of continuous R&D investment to maintain its industry position and profitability[9]. - The company has applied for two invention patents and one design patent during the reporting period, focusing on new product development[61]. - The company's R&D investment amounted to 49.96 million RMB, accounting for 3.96% of revenue, representing a year-on-year increase of 155.76%[61]. - The number of R&D personnel increased to 53 in 2019, accounting for 7.74% of the total workforce, down from 15.59% in 2018[84]. Market Position and Competition - The company has a leading position in the global cyanuric chloride industry, with its production capacity, actual output, and sales volume ranking among the top in the industry[6]. - The company faces competition from strong multinational companies such as Schulman, PolyOne, and Cabot, which may impact its profitability and market share[5]. - The company has developed into a leading enterprise in the domestic color masterbatch industry, particularly excelling in white masterbatch products with strong pricing power[38]. - The company has a strong competitive position in the color masterbatch market but faces competition from multinational companies, which may impact profitability stability[115]. Production and Operations - The company completed the construction of the "High-end Black Masterbatch Industrialization Project" by the end of 2019, while the "High-end White Masterbatch Industrialization Project" is expected to be completed by the end of June 2020[7]. - The company plans to build a new high-concentration color masterbatch intelligent manufacturing workshop and a color masterbatch matching data center, with an annual production capacity of 20,000 tons, and the construction is set to start in July 2020[7]. - The production capacity of black masterbatch is expected to significantly increase following the launch of high-end black masterbatch industrialization projects[38]. - The company is currently in trial production for several new products, including specialized white masterbatches for polypropylene and solar photovoltaic films, which are expected to positively impact operations[84]. Risk Management - The company acknowledges risks related to new product development and industrialization, which may not yield expected results[9]. - The company has a risk of not achieving expected benefits from its fundraising investment projects due to increased industry competition and lower-than-expected market demand[8]. - The company is exposed to risks from fluctuations in raw material and energy prices, which significantly impact operational costs[119]. - The company acknowledges potential risks related to management as it scales operations rapidly, emphasizing the need for improved management systems and talent acquisition[120]. Corporate Governance and Compliance - The company has committed to avoiding any direct or indirect competition with its subsidiaries during the period of being a shareholder, ensuring no conflicts of interest arise[133]. - The company guarantees that all related transactions will be conducted at fair market prices, preventing any illegal transfer of funds or profits[135]. - The company has pledged to maintain the independence of its personnel, assets, finances, and operations post-transaction, ensuring no adverse impact on its governance structure[135]. - The company has committed to sharing all retained earnings from the issuance with new and old shareholders according to their shareholding ratio[141]. Environmental Responsibility - The company is recognized as a "Clean Production Enterprise" in Guangdong Province, focusing on energy conservation, consumption reduction, pollution reduction, and efficiency enhancement[175]. - The company has implemented effective comprehensive treatment of wastewater, waste gas, and solid waste, ensuring compliance with environmental regulations[177]. - The company has established wastewater treatment facilities across all plants, utilizing a combination of physical and biological treatment methods[183]. - The company has reported a total annual discharge of 0.74 tons for CODcr and 0.10 tons for ammonia nitrogen, both within the permissible limits[178].