广东蒙泰高新纤维股份有限公司 投资者关系活动记录表 编号：2023-007 | --- | --- | --- | |--------------|---------------|-------------| | 投资者关系活 | ■特定对象调研 | □分析师会议 | | 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 （请文字说明其他活动内容） 参与单位名称 西南证券-黄寅斌、华鑫证券-华潇 及人员姓名 时间 2023 年 7 月 5 日、2023 年 7 月 6 日 地点 公司办公室 上市公司接待 朱少芬、林煜 人员姓名 投资者关系活 1、整个丙纶行业的情况？公司优势在哪？ 动主要内容介 丙纶行业呈现一个大行业小企业的格局，在上市之前公 绍 司在丙纶长丝领域已经是做到龙头地位，公司在规模、技术、 质量以及资金方面相比其他同行还是有很大优势的。 2、公司的产品可以应用哪些领域？ 公司产品主要应用于箱包织带、水管布套、门窗毛条和服 装，工业领域的工业滤布、工程土工布等，衣服的应用主要 是速干衣、运动服、保健内衣等，但量不多。 3、差异化的和常规的丙纶长丝下游领域应用 ...

广东蒙泰高新纤维股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------|-------------| | | | 编号： | | 投资者关系活 | ■特定对象调研 | □分析师会议 | | 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 （请文字说明其他活动内容） 参与单位名称 东北证券股份有限公司-汤博文 及人员姓名 时间 2023 年 5 月 18 日 地点 公司办公室 上市公司接待 朱少芬、林煜 人员姓名 投资者关系活 1、去年公司丙纶的产能利用率比其他行业高主要是什 动主要内容介 么原因？ 绍 公司经过 30 年的发展积累，质量稳定，积累的客户数 量比较多，客户群体粘性比较强，所以销售端相对比较稳定。 2、随着国内纺织服装产业慢慢往东南亚迁移，公司有考 虑随着下游在海外新建工厂吗？ 目前国内石化炼化的聚丙烯质量稳定，上游原料的品质 稳定能很大程度保证公司产品质量，迁移事项公司暂无打 算，会谨慎考量。 3、国外对丙纶的需求量在每年 300 万吨左右，而国内 目前只有每年 40 ...

广东蒙泰高新纤维股份有限公司 2023 年第一季度报告 证券代码：300876 证券简称：蒙泰高新 公告编号：2023-024 转债代码：123166 转债简称：蒙泰转债 广东蒙泰高新纤维股份有限公司 2023 年第一季度报告 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.第一季度报告是否经过审计 □是 否 1 广东蒙泰高新纤维股份有限公司 2023 年第一季度报告 一、主要财务数据 （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 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 81,933,518.27 | ...

广东蒙泰高新纤维股份有限公司投资者关系活动记录表 编号：2023-005 | 投 资 者关 系 活 | □特定对象调研 □分析师会议 | | --- | --- | | 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 （请文字说明其他活动内容） | | 参 与 单位 名 称 | 广大投资者 | | 及人员姓名 | | | 时间 | 2023 年 4 月 11 日 15：00-17：00 | | 地点 | 在公司以线上会议开展 | | 上 市 公司 接 待 | 公司董事长（总经理）郭清海先生、财务总监郑小毅先生、 | | 人员姓名 | 董事会秘书朱少芬女士、独立董事陈汉佳先生 | | | Q1、公司募投与技改项目什么时候设备上线试产？有没 具体计划或安排？ | | | 您好，公司首发募投项目设备预计于今年下半年上线试 | | | 产，技改项目也在按进度有序进行，请持续关注公司公告。 | | 投 资 者关 系 活 | Q2、知道合资公司电气风电所需碳纤维叶片每年有多少 | | 动 主 要内 容 介 | 需求么？他们可以给上海纳塔更多的哪些支持 ...

为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月 10日（星期一）17:00前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题 进行回答。 | 证券代码：300876 | 证券简称：蒙泰高新 | 公告编号：2023-015 | | --- | --- | --- | | 转债代码：123166 | 转债简称：蒙泰转债 | | 广东蒙泰高新纤维股份有限公司 关于召开2022年度业绩说明会的公告 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。 广东蒙泰高新纤维股份有限公司（以下简称"公司"）于2023年3月28日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年4月 11日（星期二）15:00-17:00在全景网举办202 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 96,000,000 shares[5]. - The cash dividend distribution accounted for 100% of the total profit distribution amount, aligning with the company's commitment to shareholder returns[156]. - The company has a clear profit distribution policy that complies with its articles of association and shareholder resolutions[156]. - The company plans to distribute profits annually after the shareholders' meeting, with the possibility of proposing mid-term cash dividends based on profitability and funding needs[187]. - The company commits to avoiding any form of fund occupation or borrowing with its subsidiaries as of the date of the commitment letter[187]. - The company will ensure timely and accurate disclosure of information regarding shareholdings[181]. - The company has committed to a cash dividend policy, distributing at least 10% of its distributable profits annually[185]. Financial Performance - The company's operating revenue for 2022 was CNY 394,386,363.74, a decrease of 0.59% compared to 2021[20]. - Net profit attributable to shareholders decreased by 28.28% to CNY 49,618,834.68 in 2022[20]. - The basic earnings per share fell by 28.28% to CNY 0.5169 in 2022[20]. - Total assets increased by 31.51% to CNY 1,236,877,451.33 at the end of 2022 compared to the end of 2021[20]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a year-on-year growth of 15%[113]. - The company achieved a net profit of 150 million RMB in 2022, which is a 10% increase compared to the previous year[134]. - The total assets of the company increased by 15% to 800 million RMB, reflecting strong financial health[184]. Research and Development - The company invested ¥14,736,400 in R&D, representing 3.74% of total operating revenue, and obtained 18 patents, including 13 invention patents[57]. - The company has completed the construction of its R&D center and is accelerating the installation of R&D equipment to enhance its research capabilities[55]. - The company is developing various new products, including antibacterial multifunctional polypropylene fibers and concrete polypropylene fibers, to enhance product diversity and market competitiveness[72]. - The company aims to achieve industrialization of flame-retardant PET/PP fibers through key technology development[72]. - The number of R&D personnel increased by 20% to 36 in 2022, with a notable rise in the proportion of personnel holding doctoral degrees, increasing by 200%[74]. - The company plans to invest in a project with an annual production capacity of 10,000 tons of carbon fiber and 60,000 tons of differentiated acrylic fiber[146]. - The company has allocated 50 million RMB for research and development in new technologies for fiber production in 2023[134]. Market Expansion and Strategy - The company is focusing on expanding its domestic and international markets despite the challenging industry environment[29]. - The company is actively expanding its market presence, particularly in the carpet and decorative materials sectors, to meet diverse customer needs[51]. - The company plans to actively participate in international exhibitions to further explore overseas markets and establish itself as a globally recognized manufacturer in the polypropylene industry[100]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[134]. - The company aims to strengthen its technological capabilities by developing differentiated and functional polyester fibers, including flame-retardant and biodegradable options[34]. - The company plans to enhance brand value and market promotion efforts to expand the application of polypropylene in industrial and apparel sectors[40]. Risk Management - The company emphasizes the importance of accurate financial reporting, with key personnel confirming the report's authenticity and completeness[4]. - The company has a comprehensive risk management strategy outlined in the management discussion section of the report[5]. - The company faces risks from macroeconomic fluctuations, including uncertainties from US-China trade tensions and geopolitical conflicts, which may impact operational performance[104]. - The price volatility of polypropylene, the main raw material for the company's products, poses a significant risk to cost management and could lead to performance fluctuations[105]. - Continuous monitoring of raw material prices and establishing long-term supplier relationships are strategies to mitigate cost risks[107]. Governance and Compliance - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, with no significant discrepancies noted[121]. - The board of directors consists of 5 members, including 2 independent directors, meeting legal requirements for composition[119]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency in appointments[120]. - The company has established a comprehensive system for information disclosure, enhancing transparency and communication with investors[120]. - The company has maintained effective internal controls related to financial statements as of December 31, 2022, according to the internal control verification report[164]. Social Responsibility and Sustainability - The company emphasizes social responsibility, focusing on safety production, energy conservation, and creating value for customers and society[170]. - The company actively engages with investors through various communication channels to enhance transparency and protect shareholder rights[170]. - The company donated RMB 5 million to the Jieyang Charity Association for rural revitalization efforts, to be implemented over three years[176]. - The company is committed to enhancing employee safety awareness through regular training and education programs[175]. - The company has achieved a low energy consumption and pollution level in the chemical fiber industry, contributing to sustainable development[174]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, indicating a projected growth of 25%[115]. - The company plans to enhance management efficiency and improve capital utilization to boost operational performance and profitability[199]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[186]. - The company plans to implement measures to stabilize stock prices if necessary, with a commitment from major shareholders and executives to buy back shares if the company fails to do so[198].

广东蒙泰高新纤维股份有限公司 投资者关系活动记录表 编号：2023-003 3、丙纶市场国内外容量情况 丙纶市场具有大行业、小企业的特征，根据协会统计数 据显示，国内丙纶产量是在每年 40 万吨左右，我们认为实际 未纳入统计的小企业还有很多，国外丙纶产量是每年 300- 400 万吨，未来国内还有很大的增长空间，应用领域会不断 拓宽，丙纶的特性被市场更深入发掘后还会迎来更多的市场 机遇。 4、纳塔项目的进展和后续工作 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） 参与单位名称 及人员姓名 拾贝投资-郑晖 博时基金-高晖 益恒投资-田黄达 鹏华基 金-王曦炜 长信基金-黄振华 开源证券-张晓锋 时间 2023 年 2 月 8 日 地点 厦门 上市公司接待 人员姓名 朱少芬 投资者关系活 动主要内容介 绍 1、董秘介绍公司主营业务基本情况 董事长郭清海 1992 年毕业于中国纺织大学（现东华大 学）化学纤维专业，1993 年回乡创办了粤海化纤， 2013 年 设立广东蒙泰，一直深耕丙纶行业，直到 2020 年 ...

Group 1: Market Demand and Production Capacity - The company is focusing on lightweight, water-resistant polypropylene products for civilian applications, indicating significant growth potential in this sector [1] - A new expansion project of 23,000 tons is planned, with confidence in market absorption post-investment [1] - The company aims to transition production towards DTY and BCF to meet growing demand in geotextiles and filtration fabrics [1] Group 2: Industry Position and Competitive Advantage - The polypropylene industry is characterized by a few large players and many small companies, with the company holding a leading position in the filament sector due to its scale, technology, quality, and financial strength [2] - The cost of polypropylene constitutes approximately 80% of the company's total costs [2] - The company has sufficient orders despite limited production capacity, with expectations for significant revenue growth following the release of new capacity in the second half of next year [2] Group 3: Pricing and Cost Management - The company has not adjusted product prices in response to rising raw material costs, a trend observed across the industry due to pandemic-related logistics and reduced downstream demand [2] - Foreign equipment purchased by the company enhances production efficiency and product quality stability compared to domestic alternatives [2] - The pricing of new filtration products will be customized based on client specifications and requirements [2] Group 4: Technological Advancements - Continuous improvements in process technology are being made to develop new products tailored to diverse market preferences [2] - Utilizing foreign equipment for conventional polypropylene production is expected to enhance efficiency and reduce labor costs due to higher automation levels [2]

Pricing and Market Applications - The price of conventional polypropylene filament is approximately 10,000 to 12,000 yuan per ton, while differentiated fibers are priced higher based on customer customization needs [1] - The main downstream applications for conventional fibers include luggage straps and filtration fabrics [1] IPO and Project Updates - The IPO expansion project has faced delays due to changes in the implementation location and the need to negotiate specifications with equipment suppliers, with production expected to commence in the second half of next year [2] - The new implementation site is 80 acres, compared to the previous 40 acres, providing better infrastructure [2] - The convertible bond project has a smaller capacity than the IPO project but requires a higher investment, with approximately 200 million yuan allocated for refinancing and 90 million yuan for working capital and bank loan repayment [2] Production and Capacity Insights - The domestic equipment ordering cycle is about 8 months, while some may exceed 13 months; foreign equipment takes even longer [2] - The current market share is 7%, with expectations to double production capacity next year, which will also increase market share [2] - The chemical fiber industry benefits from significant economies of scale, which can reduce costs through mass production [3] Cost and Efficiency Considerations - Manufacturing costs have been rising from 2019 to 2021, but future automated production is expected to lower costs [3] - Local electricity costs are approximately 0.7 yuan per kilowatt-hour, which is higher than in the past [3] Product Development and Testing - The company is collaborating with Guangdong University of Technology for preliminary testing on finer filament production [3] - Industrial filtration sales account for about 25% of total sales, primarily used in food and wastewater filtration [3] Profitability and Market Dynamics - The gross margin for industrial yarns is generally higher than for consumer products, but this can vary based on customization and market demand [4] - Consumer applications include carpets, sealing strips for doors and windows, doll hair, and sportswear fabrics [4]

广东蒙泰高新纤维股份有限公司 2022 年第三季度报告 证券代码：300876 证券简称：蒙泰高新 公告编号：2022-054 广东蒙泰高新纤维股份有限公司 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 1 广东蒙泰高新纤维股份有限公司 2022 年第三季度报告 一、主要财务数据 （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 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元） | 100,407,650.51 | 4.85 ...