证券代码：300629 证券简称：新劲刚 公告编号：2023-009 广东新劲刚科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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。 广东新劲刚科技股份有限公司（以下简称"公司""本公司"）2022 年年 度报告及其摘要已于 2023 年 4 月 20 日刊登于中国证券监督管理委员会指定信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）。为方便广大投资者更加全面 深入地了解公司生产经营情况，公司定于 2023 年 5 月 10 日（周三）15:00-17:00 举行 2022 年度业绩网上说明会，现将有关事项公告如下： - 2 - 本次 2022 年度业绩网上说明会将在价值在线举办，投资者可登录"价值在 线"（www.ir-online.cn）参与交流。 出席本次说明会的人员有：公司董事长兼总经理王刚先生，董事、副总经理 邹卫峰先生，财务总监罗海燕女士，董事会秘书周一波先生，独立董事朱映彬先 生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会前 向投资 ...

Group 1: Company Overview - Guangdong Xinjingang Technology Co., Ltd. specializes in RF microwave power amplification and filtering, with a focus on special applications in electronic information [1] - The company has evolved its product structure from primarily power amplifier modules to a range of solutions including modules, components, and complete systems based on customer needs [1] Group 2: Market Applications - Xinjingang's RF microwave technology is widely used in communications, radar, electronic countermeasures, and telemetry, applicable in airborne, shipborne, missile, and ground equipment [2] - The majority of sales revenue currently comes from special application communications, with significant potential for expansion in radar and electronic countermeasure sectors [3] Group 3: Competitive Advantages - The company boasts a research and development team of over 100 personnel, leading in its niche market compared to private military RF microwave enterprises [2] - Xinjingang has established a comprehensive quality control system, achieving an average product return rate of less than 1%, significantly lower than the industry average [2] - The brand "Xinjingang" has become a preferred choice among major clients for RF power amplifier components due to its strong technical and manufacturing capabilities [2] Group 4: Future Development Strategy - The company aims to focus on special application electronics and materials, expanding market reach while maintaining existing market share [3] - Plans include enhancing technical capabilities through talent acquisition and investment in leading teams and companies to strengthen overall competitiveness [3] Group 5: Talent Acquisition and Incentives - The company recognizes the importance of high-caliber talent for R&D and innovation, optimizing working conditions and compensation to attract skilled professionals [4] - Initiatives include stock incentive plans launched in late 2020 and November 2022, aimed at binding key personnel's interests with the company's long-term growth [4]

Group 1: Company Development Strategy - The company has established a five-year development strategy focusing on special application electronics and materials, emphasizing market expansion and resource capability building [2][3]. - The revenue from special application communication currently dominates, while radar, enemy identification, and electronic countermeasure sectors have significant growth potential [2][3]. Group 2: Market Expansion and Product Development - The company aims to enhance market research and application scenarios for its thermal barrier coating and wave-absorbing composite materials, which have shown promising progress [3][4]. - Continuous investment in high-level talent and technology development is crucial for maintaining competitive advantages in existing business areas [3][5]. Group 3: Financial and Operational Outlook - The management team believes that the special application electronics sector presents historical development opportunities, with a clear market growth potential over the next 5-10 years [3][4]. - The company has maintained a strong project reserve, with over 100 new product development projects annually since 2017, peaking at over 170 in 2021 [3][4]. Group 4: Incentives and Team Stability - The company has implemented equity incentive plans to ensure team stability and align interests between management and core employees [5][6]. - A performance evaluation system based on contributions and a focus on long-term growth value are key components of the company's incentive strategy [6].

Group 1: Company Overview - The company focuses on metal matrix composite materials [4] - The R&D team consists of over 40 members, accounting for more than 10% of total employees [4] Group 2: Future Development Strategy - The company aims to optimize market regions and product varieties, increasing overseas revenue share [4] - Plans to enhance military business development, increasing revenue and profit contribution from military products [4] - The goal is to achieve steady growth in overseas and military business revenue over the next three years [4] Group 3: Research and Development - The company has established a comprehensive technology innovation path, covering raw material preparation to end-user support [5] - The technology reserve includes advanced techniques for producing high-performance composite materials [5] - The company has achieved significant milestones, including obtaining multiple patents and entering small-scale production [10] Group 4: Technical Features and Achievements - The company employs unique methods to introduce nanoparticles into metal matrices, enhancing strength and durability [7] - Achievements include participation in national high-tech research projects and obtaining phase results [8] - The company has developed various composite materials with improved mechanical properties and processing capabilities [13]

Group 1: Company Overview - Guangdong Xinjingang New Materials Technology Co., Ltd. is focused on the development of metal-based composite materials [2][3]. - The company has established a comprehensive R&D team with expertise in various materials, ensuring efficient collaboration and innovation [7][8]. Group 2: Market Expansion - The company has made significant progress in the Turkish market, achieving revenues of 9.87 million and 24.43 million in recent years [5]. - Sales revenue from overseas customers has shown consistent growth, with figures of 67.13 million, 98.58 million, and 124.99 million in the last three years, accounting for 26.94%, 40.57%, and 51.16% of total revenue respectively [5]. Group 3: Product Development - Key products include lightweight high-strength composite materials, electromagnetic wave absorption materials, anti-corrosion and static electricity protection materials, and thermal barrier coatings [6][9]. - The company is currently in the testing phase for several products, aiming to enhance their applications in aerospace and military sectors [9][10]. Group 4: Financial Performance - In 2016, the subsidiary Kantawei contributed 4.69% to the total revenue and 13.04% to the total profit of the company [9]. - In the first quarter of 2017, Kantawei's revenue accounted for 4.1% of total revenue, with profit contribution rising to 19.4% [9]. Group 5: Strategic Goals - The company aims to maintain its leading position in the metal-based superhard materials industry while expanding its market share in construction ceramics and high-end precision processing materials [10][11]. - Future strategies include focusing on the industrialization of metal-based wear-resistant materials and promoting military applications of their products [11].

Group 1: Company Overview and Investor Relations - Guangdong Xinjingang New Materials Technology Co., Ltd. is actively engaging with investors through various activities such as analyst meetings and performance briefings [1][2] - The company emphasizes transparency and compliance with information disclosure regulations, ensuring no significant undisclosed information leaks occurred during investor interactions [3] Group 2: Financial Performance and Projections - In 2018, the company reported overseas sales revenue of CNY 116.73 million, accounting for 56.52% of total operating income [8] - The company anticipates an increase in military product orders in 2019 compared to the previous year [5] - The company plans to apply for a bank credit line of up to CNY 600 million in 2019, significantly higher than the CNY 100 million credit line applied for in 2018, to support acquisition projects [9] Group 3: Product Development and Market Strategy - The company is focusing on the development of metal-based wear-resistant composite materials and lightweight high-strength composite materials in 2019 [5][13] - The company is committed to enhancing its military product offerings and expanding its market presence through strategic acquisitions and partnerships [5][13] Group 4: Research and Collaboration - The company values collaboration with universities and research institutions to maintain technological advantages and enhance product lines [7] - The company is considering suggestions to acquire relevant patents to enrich its business and product offerings [6][7] Group 5: Operational Efficiency and Management - The company maintains a production and sales rate of over 98% for conventional products, with inventory levels managed to meet customer demand [15] - The management is focused on improving operational standards and compliance with capital market regulations to adapt to the company's growth [14]

证券代码：300629 证券简称：新劲刚 广东新劲刚科技股份有限公司 投资者关系活动记录表 编号：2022-019 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □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（请文字说明） | 电话会议 | | 参与单位名称 | 详见附件清单 | | | 时间 | 2022 年 12 月 1 日 | 10:00 至 12:00 | | 地点 | 电话会议 | | | 上市公司接待人 | 董事、副总经理：邹卫峰 | ...

编号：2022-018 证券代码：300629 证券简称：新劲刚 广东新劲刚科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|-----------------------------------------------------------|---------------------------------------|--------| | 投资者关系活动 \n类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师会议 \n□业绩说明会 \n□路演活动 | | | | ☑ 其他（请文字说明） | 腾讯会议 | | | | | 安信基金管理有限责任公司 王渊锋 | | | | | 安信基金管理有限责任公司 | 沈明辉 | | | | 北京鸿道投资管理有限责任公司 | 韩啸锋 | | | | 北京清和泉资本管理有限公司 李超 | | | | | 财达证券股份有限公司 邱若然 | | | | | 财通基金管理有限公司 吴帆 | | | | | 创金合信基金管理有限公司 李晗 | | | ...

证券代码：300629 证券简称：新劲刚 债券代码：124001 债券简称：劲刚定转 广东新劲刚新材料科技股份有限公司 投资者关系活动记录表 编号：2021-008 | --- | --- | --- | --- | --- | --- | --- | |----------------|------------------------------|----------------------------------------------|-------|-------|-------|------------------------------------------------------| | | 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（请文字说明） | | | | | | | | | | | | | 佛山市南海区企业上市促进会：李耀锋、王庆韵、霍慧怡 | | | | 佛山市基金业协会：陈县华、陈 ...