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 | | ...

北京中石伟业科技股份有限公司 2022 年第三季度报告 证券代码：300684 证券简称：中石科技 公告编号：2022-062 北京中石伟业科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 其他符合非经常性损益定义的损益项目的具体情况： 适用 □不适用 主要系收到的个税手续费返还。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | 末 | 比上年同期增减 | | 营业收入（元） | 5 ...