证券代码：300684 证券简称：中石科技 投资者关 特定对象调研 □分析师会议 系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 □现场参观 □其他 北京中石伟业科技股份有限公司投资者关系活动记录表 编号：2019-0715 | --- | --- | --- | |----------|----------------------------|------------------------------------------------------------| | | | | | 参与单位 | | 【中金公司】：胡誉镜；【农银汇理】：王若擎；【东方证券】： | | 名称及人 | | 马天翼；【南方基金】：黄春逢；【天风证券】：许俊峰；【中泰 | | 员姓名 | | 证券】：张欣；【富国基金】：王佳晨、许炎、曹晋；【安信证 | | | | 券】：石晓彬；【招商证券】：鄢凡；【国泰君安】：周昊、刘 | | | | | | | 光； | 易；【东吴证券】：侯宾；【华泰证券】：胡剑、吴雨濛、佟伟 | | 时间 | 2019 年 7 月 15 | 日星期一 下午 14:00-17:30 | | ...

Group 1: Company Overview - The company's mission is to achieve success through integrity and encourage creativity [3] - Development goals include establishing a landmark in the industry and creating valuable career opportunities for employees [3] - The company has a history of development, product introduction, and strategic growth since its inception [3] Group 2: Future Development Strategy - The company aims to pursue a specialized path, focusing on multiple professional fields and becoming a top player in several niche markets [3][4] - In the context of 5G, the company plans to leverage its artificial graphite and new thermal storage materials in mobile and base station applications [4] - The company is well-positioned among competitors in the 5G sector, particularly with its thermal management products [4] Group 3: Market Position and Competition - The company holds a leading position in the artificial graphite materials sector and ranks among the top in traditional thermal materials [4] - It has significant market share among key customers in thermal management and shielding technologies [4] - Major competitors include companies like Laird, Gree, and Nolato, but the company maintains a favorable supplier status with Ericsson and Nokia [4]

Group 1: Financial Performance and Stock Price - The company experienced a decline in stock price due to shareholder reductions and macroeconomic factors, despite maintaining a focus on technological innovation to enhance performance [2][3] - The equity ratio increased from 0.164 in 2020 to 0.309 in 2019, primarily due to a non-public stock issuance that raised 817 million [7] - The company reported a slight decrease in cash flow from operating activities in 2020, attributed to increased raw material inventory and a high order volume [8] Group 2: Product Development and Market Strategy - The company is advancing its "5G efficient heat dissipation module construction project" and "Thailand investment project," which are expected to enhance production capacity and product variety [5][8] - The company has achieved product certification and bulk supply for major global smartphone brands, excluding Xiaomi [6] - The company aims to replicate its success in the smartphone industry across other sectors such as telecommunications, automotive, and VR/AR [4][5] Group 3: Customer Relations and Market Position - The company maintains a "big customer strategy," focusing on building strong relationships with top clients to ensure stability in its customer base [4] - The company is recognized as one of the largest thermal graphite manufacturers globally, leading in technology, capacity, and service [7] - The company is committed to continuous investment in R&D and management to enhance its competitive edge in the market [7]

编号：2021-1217 证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview - The company is a leading brand in high thermal conductivity graphite, focusing on materials and components for emerging industries [2] - It has a 24-year growth history, emphasizing independent research and global layout based on technology [2] - The product portfolio includes solutions for smart devices, such as high thermal conductivity graphite films and thermal interface materials (TIM) [2][3] Group 2: Product Offerings - Key products include thermal pads, thermal gels, thermal grease, and thermal phase change materials [3] - Heat pipes (HP) and vapor chambers (VC) are critical components in efficient heat dissipation solutions [3] - The company aims to become an industry leader in comprehensive thermal solutions, focusing on core technologies and growth industries [3] Group 3: Market Strategy - The company targets high-growth industries like automotive and new energy, transitioning from core thermal management materials to comprehensive thermal solution providers [3][4] - It maintains a strategy of focusing on major clients, primarily the top five in the industry, while also exploring opportunities with the top ten clients [4] - The company is positioned favorably in the domestic market, leveraging technological advancements for localization [4] Group 4: Future Development - The company is in the first platform phase, relying on graphite and thermal materials, with plans to expand into comprehensive thermal solutions [4] - Future products will include thermal modules applicable in mobile phones, AR/VR, consumer electronics, electric vehicles, and data centers [4] - The company is exploring new fields through both internal development and acquisitions, adapting to market demands [5][6] Group 5: Competitive Advantage - The core competitiveness lies in rapid response capabilities driven by R&D technology [4] - The company emphasizes lean manufacturing to ensure high yield and efficiency in mass production [4] - It has a unique competitive edge in technology conversion, focusing on polymer and carbon-based materials [4] Group 6: Financial and Operational Insights - The company has implemented an equity incentive plan in April 2021, with positive performance in Q1/Q2, despite challenges in Q3 [5] - A factory in Thailand is under construction, expected to achieve production capacity in the first half of the following year [6] - The company is exploring the value potential in new sectors like electric vehicles and photovoltaics, with significant increases in material usage compared to traditional applications [5][6]

证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司 投资者关系活动记录表 编号：2022-0513 | --- | --- | --- | --- | --- | |----------------------------------|--------------------------------------------------------------------------|----------------------------------------------------------|-------|-------| | | | | | | | 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（腾讯会议） | | | | | 形式 ☐ | 现场 ☐ 网上 | 电话会议 | | | | 参与单位名称及人员姓名 | 金】：孙博尧。 | 【华泰柏瑞】：李学涛、潘玲；【泰康资产】：周昊；【腾跃基 | | | ...

证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司 投资者关系活动记录表 编号：2022-0520 | --- | --- | --- | --- | --- | |----------------------------------|-------------------------------------------------|----------------------------------------------------------------------------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 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 ...

证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司 投资者关系活动记录表 编号：2022-0511 | --- | --- | --- | --- | --- | |----------------------------------|-----------------------------------------------------------------------------------------------------------------|-------------|-------|--------------------------------------------------------| | | | | | | | 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（请文字说明其他活动内容） | | 形式 ☐ | 现场 | ☐ 电话会议 | | 网上 | | 参与单位名称及人 ...

证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司 投资者关系活动记录表 编号：2022-0630 | --- | --- | --- | |----------------------------------|--------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥566,773,666.45, a decrease of 3.78% compared to ¥589,067,725.16 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was ¥54,057,501.71, down 24.28% from ¥71,395,438.47 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥49,348,883.27, a decrease of 21.92% compared to ¥63,202,028.97 in the same period last year[21]. - The basic earnings per share for the first half of 2022 was ¥0.1925, down 24.42% from ¥0.2547 in the same period last year[21]. - The company's revenue for the reporting period was ¥566,773,666.45, a decrease of 3.78% compared to the previous year[56]. - Net profit for the first half of 2022 was ¥52,965,238.92, representing a decline of 25.6% from ¥71,272,371.68 in the previous year[162]. - The company's total liabilities rose to CNY 158,545,138.56, compared to CNY 134,928,234.47 in the previous year, indicating an increase of 17.5%[162]. - Total equity decreased to CNY 1,347,133,340.51 from CNY 1,450,217,162.44, reflecting a decline of 7.1%[162]. Cash Flow and Investments - The net cash flow from operating activities increased by 59.83% to ¥87,969,425.87, compared to ¥55,041,022.04 in the previous year[21]. - The cash flow from financing activities resulted in a net outflow of -CNY 89,678,751.59, compared to -CNY 176,576,347.65 in the same period of 2021, indicating an improvement in cash flow management[169]. - The company reported a total cash inflow from investment activities of CNY 1,124,819,400.59, while cash outflow was CNY 1,617,852,252.06, resulting in a net cash flow of -CNY 493,032,851.47 for investment activities[168]. - The company has cumulatively used 369.93 million RMB of the raised funds[72]. - The company has a commitment to invest 616.71 million RMB in a project, with 27.56% of the investment completed by the end of the reporting period[74]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,965,483,682.24, a slight increase of 0.10% from ¥1,963,471,938.07 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 4.03% to ¥1,584,054,087.09 from ¥1,650,577,471.07 at the end of the previous year[21]. - The total liabilities rose to CNY 368,383,587.41 from CNY 299,056,196.47, reflecting an increase in short-term borrowings and accounts payable[155]. - The company's cash and cash equivalents decreased by 44.87% to ¥494,393,937.64, primarily due to increased investments in financial products[56]. Market Focus and Growth Sectors - The company is focusing on high-growth sectors such as AIoT, with a significant shift towards new consumer electronics like AR/VR devices and smart wearables[31]. - The digital infrastructure sector is expected to see increased demand, driven by government initiatives and the push for digital government construction[32]. - The global smart car market is projected to reach 76.2 million units by 2024, with a CAGR of 16.8% from 2020 to 2024, indicating strong growth potential in the intelligent transportation sector[35]. - The clean energy sector is anticipated to grow significantly, with non-fossil energy consumption expected to reach 25% by 2030, benefiting the company's thermal management solutions[37]. - The company focuses on high-growth sectors such as consumer electronics, digital infrastructure, smart transportation, and clean energy[42]. Research and Development - Research and development expenses increased by 19.23% to ¥39,704,748.56, indicating a focus on innovation[56]. - The company emphasizes R&D investment in high thermal conductivity synthetic graphite technology and thermal management solutions[41]. - The company is actively investing in R&D to expand its core technologies into high-growth sectors such as digital infrastructure and intelligent transportation, aiming to reduce risks associated with high customer and industry concentration[89]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company held a temporary shareholders' meeting on January 24, 2022, with 48.98% investor participation, approving 8 resolutions including the election of the fourth board of directors and the remuneration proposals[94]. - The annual shareholders' meeting on May 18, 2022, had 49.33% investor participation, where 12 resolutions were approved, including the 2021 annual financial report and the proposal for using self-owned funds for low-risk cash management[94]. - The company completed the repurchase and cancellation of 77,440 unvested restricted stocks at a price of 9.90 CNY per share, reducing total shares from 280,929,947 to 280,852,507[97]. Compliance and Risk Management - The management has highlighted potential risks and corresponding measures in the report[3]. - The company emphasizes compliance with laws and regulations, maintaining transparency and protecting investor rights through various communication channels[101]. - The company is expanding its overseas operations, focusing on building an overseas delivery base centered around the Thailand project to mitigate risks from macroeconomic uncertainties[86]. - The company is increasing its domestic sales ratio and implementing foreign exchange hedging to reduce losses from currency fluctuations, as its export business is primarily settled in USD[87].