证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 编号：T2021-009 | --- | --- | --- | |-----------------------|-------------------------------------------|----------------------------------------------------------------| | 投资者关系 \n活动类别 | □新闻发布会 □路演活动 \n□现场参观 \n□其他 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 | | 参与单位名称 | 中欧基金：李欣，邵洁 | | | 及人员姓名 | 玖歌投资：程 東 华泰柏瑞基金：刘芷冰 | | | 时间 | 2021 年 12 月 3 日 | | | | | | | 地点 | 公司会议室 | | | 上市公司接待 | | 董事、总经理熊咏鸽；董事会秘书、副总经理冯加广； | | 人员姓名 | 证券事务代表王慧 | | | | 第一部分 公司介绍 | | | | 第二部分 问答 | | | | 1 | 、公司在原 ...

证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 编号：T2021-006 | --- | --- | --- | --- | --- | |--------------|------------------------------|--------------------------------|----------------------------------------------------------------|-------------------------------| | | 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 | | | | | | □新闻发布会 □路演活动 | | | | | 活动类别 | □现场参观 | | | | | | 其他 | （网络会议） | | | | | 国金证券 | 倪文祎 | 安信基金 宋小浪 | | | | 宝盈基金 朱建明 | | 中融基金 朱晓明 | | | | 臻宜投资 | 张思源 | 长江证券 | 王筱茜, 许宏远 | | 参与单位名称 | 德邦资管 孔祥国 | ...

证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 编号：T2022-002 | --- | --- | --- | |--------------|------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | | 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 | | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | | □其他 | | | | 国金证券：倪文祎、宋洋 | | | 参与单位名称 | 交银施罗德基金：谭星星 | | | 及人员姓名 | 彤源投资：倪纵 博道基金：傅文浩 盘京投资：张奇 | | | | | | | 时间 | 2022 年 2 月 10 日 | | | 地点 | 公司会议室 | | | 上市 ...

证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 编号：T2022-001 | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □现场参观 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | | | □其他 | | | | 长城证券：王志杰、汪毅、熊杰 | | | | 国联证券：吴程浩 | | | 参与单位名称 及人员姓名 | 源弈资产：杨莹、王京可 | 共青城意志力私募：吴雨龙、黎枭雄、龚尚文、章莹 | | | 个人投资者：迟风云、李赞 | | | 时间 | 2021 年 1 月 5 日 | | | | | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 证券事务代表王慧 | 董事、总经理熊咏鸽；董事会秘书、副总经理 ...

Group 1: Production Capacity and Expansion Plans - The company plans to increase its annual production capacity of permanent ferrite magnetic tiles by approximately 10,000 tons starting in 2022, aiming to reach a total capacity of 60,000 tons by 2024, which is expected to account for about 10% of the global high-end wet-pressed magnetic tile market [2] - The increase in capacity will be achieved through new projects, including the second phase of the Vietnam Longci project, which will add around 4,000 tons, and the Longci Technology Park project, which will add another 10,000 tons [2] - The company is also enhancing efficiency and yield through automation upgrades and expansions of existing facilities [2] Group 2: Impact of Recent Events - The company's overall production and operations remain stable, with business orders being consistent despite the impact of the pandemic [3] - Effective communication channels with customers have been maintained, ensuring product supply needs are met [3] - The company is monitoring local pandemic information and preparing emergency plans to mitigate logistics impacts due to transportation disruptions in the Yangtze River Delta region [3] Group 3: Competitive Advantages - The company has a market advantage with a stable order base from mainstream clients, including many Fortune 500 companies [3] - Cost advantages are evident due to production bases located in Anhui and Vietnam, where labor and energy costs are lower [3] - The company maintains a technological edge through continuous R&D investment and process optimization, ensuring high product yield and capacity utilization [3] - Brand recognition is strong, built on years of integrity in the ferrite industry, leading to widespread market acceptance [3] - Management advantages stem from a skilled team with rich experience in cost control and a robust management system [3] Group 4: Market Demand and Performance Outlook - In Q1 2022, the company experienced stable order production and delivery, with expectations for Q2 to continue this trend [4] - Short-term demand may be pressured in certain regions due to the pandemic, but the overall long-term development trend of the industry remains stable [4] - The company aims to enhance brand influence and market competitiveness to improve profitability [4]

编号：T2022-011 证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 | --- | --- | |-------------------------|-----------------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 □业绩说明会 | | | □路演活动 | | 活动类别 | | | | 其他：电话会议 | | | 王介超、李想、郭衍哲、郑小平、张奇、曾凡虎； | | | 谭星星； | | | 邱英伦； | | | 李正强； | | | 何 静； | | 参与单位名称 及人员姓名 | 张 钧； | | | 朱嘉伟； | | | 涂利沼、田佳瑞； | | | 李梦窈； | | | 张 帆； | | | 兴（电话会议）。 | | 时间 | 日 | | 地点 | 将军磁业、龙磁金属厂区 | | 上市公司接待 人员姓名 | 董事、总经理熊咏鸽；董事会秘书、副总经理冯加广；证券事务代表王慧 | | ...

Group 1: Impact of COVID-19 on Operations - The pandemic affected logistics and delivery from late March to early May, but production remained unaffected, and logistics have since normalized [2] - The domestic home appliance industry faced significant challenges due to the pandemic, leading to reduced demand for upstream permanent magnets [2] - The automotive sector, particularly in new energy vehicles, showed strong growth, with major clients increasing demand for permanent magnet products [2] Group 2: Production Capacity and Market Demand - The company has an annual production capacity increase of 10,000 tons, with sufficient market space for future capacity digestion [3] - The automotive motor market is growing rapidly, with an annual growth rate of approximately 20% for automotive motors, indicating strong demand for high-end magnetic products [3] - The company focuses on high-end products, maintaining a leading position in the domestic industry for ferrite wet-pressed magnetic tiles [3] Group 3: Competitive Advantages and Market Position - The company's products offer a higher cost-performance ratio compared to leading Japanese and Korean firms, with better service efficiency and flexibility [3] - The company aims to integrate the supply chain to enhance market competitiveness and meet user needs effectively [4] - The company is not looking to compete with existing clients but rather to collaborate with high-quality partners in the industry [4] Group 4: Financial and Strategic Planning - The company is currently implementing a share buyback and plans to introduce an equity incentive program, indicating a strong financial structure and risk resilience [4] - The company will consider various factors, including operational conditions and market environment, when deciding on financing methods in the future [4] - The company acknowledges that the competition from Japanese and Korean manufacturers due to currency fluctuations is limited in the short term [4]

编号：T2022-009 证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 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 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | | | | 其他：电话会议 | | | 参与单位名称 及人员姓名 | | 华安证券、万家基金、浙商证券、太平资产、泓熠投资 | | | | | | 时间 地点 | 2022 年 6 月 27 日-6 月 29 电话会议，公司会议室 | 日 | | 上市公司接待 人员姓名 | | 董事会秘书、副总经理冯加广；证券事务代表王慧 | | | 1 、 ...

编号：T2022-008 证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------|----------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 | □路演活动 | | | □其他 | | | 参与单位名称 及人员姓名 | 东方财富证券：刘斌、张科理 | | | 时间 | 2022 年 6 月 23 日 | 10:00-11:30 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | 软磁技术工程师黄斌；证券事务代表王慧 | 董事会秘书、副总经理冯加广；财务总监程起建； | ...

编号：T2022-007 证券代码：300835 证券简称：龙磁科技 安徽龙磁科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | 投资者关 | □媒体采访 □业绩说明会 | | | 系 | □新闻发布会 □路演活动 | | | | □现场参观 | | | 活动类别 | 其他 ：电话会议 | | | | 华泰证券 | 李斌、马晓晨；招商基金 滕越；鹏华基金 徐慧；胤胜资产 王青； | | | 国盛有色 | 王琪、魏雪、马越、何忠缘；泰康资产 黄成扬；大成基金 黄海昕； | | 参与单位 | 国泰基金 孙朝晖；嘉实基金 | 谢泽林；上投摩根 薛晓敏；中银基金 李建； | | | 高毅资产 ...