江西志特新材料股份有限公司 2022 年第三季度报告 证券代码：300986 证券简称：志特新材 公告编号：2022-067 江西志特新材料股份有限公司 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 江西志特新材料股份有限公司 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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 519,890,546.51 | 29.23% ...

Financial Performance - The company reported a revenue of 300 million yuan for the first half of 2022, representing a year-on-year increase of 15%[14]. - The net profit attributable to shareholders for the same period was 50 million yuan, up 20% compared to the previous year[14]. - The company's operating revenue for the reporting period reached ¥781,692,512.89, representing a 29.17% increase compared to ¥605,170,828.70 in the same period last year[20]. - Net profit attributable to shareholders was ¥70,786,343.84, up 38.15% from ¥51,238,651.14 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥53,950,305.86, reflecting a 24.38% increase from ¥43,376,533.79 in the previous year[20]. - The company achieved a revenue of 781.69 million yuan in the reporting period, representing a year-on-year growth of 29.17%[53]. - The net profit attributable to the listed company was 70.79 million yuan, reflecting a year-on-year increase of 38.15% due to growth in main business and increased government subsidies[53]. - The company reported a total comprehensive income of ¥73.72 million for the first half of 2022, up from ¥56.73 million in the first half of 2021[193]. - The net profit for the first half of 2022 was CNY 73,916,239.10, a significant increase from CNY 12,579,343.29 in the same period of 2021, representing a growth of approximately 487%[196]. - Operating profit reached CNY 79,311,074.79, compared to CNY 14,780,313.70 in the previous year, indicating an increase of about 436%[196]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[14]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[14]. - The company plans to leverage its "1+N" one-stop service strategy to provide comprehensive product services and promote the transformation towards green smart buildings[52]. - The company is focusing on integrated production and leasing operations, emphasizing refined management to enhance asset turnover and utilization rates[34]. - The company plans to enhance its market penetration of aluminum mold products, aiming to expand market share and brand influence amid increasing competition[102]. Research and Development - The company has allocated 10 million yuan for research and development in new technologies for the upcoming fiscal year[14]. - Research and development investment rose by 22.05% to ¥41.62 million, reflecting the company's commitment to enhancing aluminum formwork and PC product development[74]. - The company has a research and development team of 402 people, accounting for 12.39% of the total workforce, focusing on providing comprehensive solutions in the construction formwork system[63]. - The company is actively integrating information technology into its operations to improve resource management and enhance competitiveness in the aluminum formwork industry[42]. Operational Efficiency - The company implements a "just-in-time" procurement model, ensuring that raw materials meet quality standards while controlling unnecessary expenses[60]. - The production process is characterized by high precision, with tolerances controlled within ±0.2 mm, significantly improving product accuracy and efficiency[65]. - The company has established a comprehensive quality control system that covers all stages from design to technical service, ensuring that the concrete surface flatness and verticality meet customer requirements[67]. - The company has developed an automated punching machine that significantly increases efficiency, with one robot equivalent to the output of three skilled workers[65]. Financial Management - The net cash flow from operating activities was negative at -¥63,502,611.43, a decline of 165.14% compared to ¥97,481,653.47 in the previous year[20]. - The company's cash and cash equivalents increased by 5.80% to ¥130.02 million, attributed to improved collection of receivables and increased bank borrowings[74]. - Short-term borrowings rose by 60.00% to ¥587.75 million, driven by the need for operational funding[79]. - The company reported a tax expense of CNY 6,286,452.75, up from CNY 2,524,389.68 in the first half of 2021, representing an increase of about 148%[196]. Legal Matters - The company is involved in a lawsuit regarding overdue rental fees totaling approximately 2.5972 million yuan[133]. - The company is awaiting further instructions from the bankruptcy bureau regarding a case involving a Malaysian company with a claim of approximately 4.0474 million yuan[133]. - Jiangxi Zhite filed a lawsuit against Shenzhen Tech-Chen for failing to fulfill a procurement agreement, seeking the return of 7 million RMB plus interest[134]. - The company is actively pursuing debt recovery through court orders in Singapore against LZ Construction Holding PTE LTD[134]. Corporate Governance - The company strictly adheres to corporate governance regulations, holding 1 shareholders' meeting and 4 board meetings during the reporting period, ensuring effective decision-making and oversight[121]. - The company emphasizes accurate and timely information disclosure, complying with relevant laws and regulations to keep investors informed about its operational and financial status[122]. - The company has not reported any overdue or unrecoverable principal in its entrusted financial management activities[94]. Environmental and Social Responsibility - The company focuses on green development by producing environmentally friendly building materials, including aluminum formwork and prefabricated PC components, which significantly reduce wood resource consumption and environmental impact[120]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[120]. - The company has actively engaged in poverty alleviation efforts, employing 72 individuals from impoverished areas by the end of the reporting period[125].

证券代码：300986 证券简称：志特新材 公告编号：2022-035 江西志特新材料股份有限公司 关于参加江西辖区上市公司 2022 年投资者 集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，江西志特新材料股份有限公司（以 下简称"公司"）将参加由江西省上市公司协会联合深圳市全景网络有限公司举 办的主题为"伴行投资者，共筑高质量发展"江西上市公司 2022 年投资者集体 接待日活动，现将有关事项公告如下： 本次活动将在深圳市全景网络有限公司提供的网上平台，采取网络远程的方 式举行，投资者可以登录"全景路演"网站（http://rs.p5w.net/）或关注微信 公众号：全景财经，或下载全景路演 APP，参与公司本次投资者集体接待日活动， 活动时间为 2022 年 5 月 27 日 15:00 至 16:30。 届时公司的董事长兼总裁高渭泉先生、财务总监王卫军先生、董事会秘书温 玲女士将通过网络在线交流形式与投资者就 2021 年年报、公司治理、发展战略、 经营状况、股权激励和可持续发展等投资者关注的问 ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,481,170,046.47, representing a 32.30% increase compared to CNY 1,119,579,539.14 in 2020[17]. - The net profit attributable to shareholders for 2021 was CNY 164,428,647.86, a decrease of 2.39% from CNY 168,453,374.08 in 2020[17]. - The net cash flow from operating activities increased by 72.20% to CNY 172,666,066.12 in 2021, compared to CNY 100,271,293.98 in 2020[17]. - The total assets at the end of 2021 were CNY 2,851,484,440.29, a 39.46% increase from CNY 2,044,671,519.42 at the end of 2020[17]. - The net assets attributable to shareholders increased by 78.37% to CNY 1,232,040,209.36 at the end of 2021, compared to CNY 690,716,535.79 at the end of 2020[17]. - The basic earnings per share for 2021 was CNY 1.53, down 20.31% from CNY 1.92 in 2020[17]. - The company reported a total of CNY 27,517,108.70 in non-recurring gains and losses for 2021, compared to CNY 40,772,390.70 in 2020[23]. - The company achieved an operating revenue of 1.481 billion yuan in 2021, representing a year-on-year growth of 32.30%[49]. - The net profit attributable to shareholders was 164 million yuan, a decrease of 2.39% compared to the previous year, while the net profit excluding non-recurring items increased by 7.23% to 137 million yuan[49]. Dividend and Share Capital - The company plans to distribute a cash dividend of 1.50 CNY per 10 shares to all shareholders, based on a total of 117,066,667 shares[4]. - The company has committed to a total distributable profit for the year of 400,040,419.85 CNY[190]. - The company plans to issue 4 additional shares for every 10 shares held as part of its capital reserve conversion plan[190]. - The total share capital will increase to 163,893,333 shares following the capital reserve transfer, with no bonus shares issued[191]. Subsidiaries and Expansion - The company has established several new subsidiaries, including Chongqing Zhite New Materials Technology Co., Ltd. and Guangdong Kairui Formwork Technology Co., Ltd.[11]. - The company launched a wholly-owned subsidiary in Hainan for the production and sale of prefabricated PC components, expanding its product offerings[71]. - The company has completed the integration of Hubei Wanbaiyuan, enhancing its market presence in Central China and improving overall competitiveness[193]. - The company is exploring high-value public construction products such as subways and bridges to diversify its product offerings and mitigate business risks[119]. Research and Development - The company has a research and development team of 387 people, accounting for 13.30% of the total workforce, focusing on providing comprehensive solutions in the formwork industry[59]. - Research and development expenses increased by 49.58% to ¥74.71 million, reflecting the company's commitment to enhancing its technological capabilities[86]. - The company is currently developing a new embedded component for exhaust fans to address existing technical deficiencies, aiming to improve construction quality and reduce construction waste[87]. - The company is also researching an automatic control climbing formwork system for elevator shafts to improve construction efficiency and safety[89]. - The ongoing research and development efforts are expected to significantly impact the company's future growth and market expansion strategies[87][88]. Market and Industry Trends - The aluminum template industry in China has seen a rapid increase in the number of registered companies, growing from over 60 in 2012 to nearly 200 in 2014, and exceeding 1,000 by 2019, indicating a fragmented market with a "large industry, small enterprises" characteristic[28]. - In 2021, the number of aluminum template companies decreased to around 700 due to market adjustments, with companies earning between 50 million to 200 million yuan accounting for 49.1% of the total, an increase of 7.6% from 2020[30]. - The protective platform market generated 33 billion yuan in revenue in 2021, reflecting a growth of 5.7% compared to 2020, with approximately 1.38 million units in circulation[32]. - The company aims to enhance its market penetration of aluminum formwork products to expand market share and brand influence[122]. Governance and Management - The company has a comprehensive governance structure, including a board of directors and supervisory board, ensuring accountability and transparency[4]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 meetings during the reporting period[136]. - The supervisory board has 3 members, including 1 employee representative, and conducted 6 meetings to oversee major company matters[137]. - The company emphasizes information disclosure, ensuring timely and accurate communication of its operational and financial status to investors[139]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its directors and senior management[138]. Operational Efficiency - The company is focused on improving information management systems across procurement, production, logistics, and engineering services to enhance operational efficiency and competitiveness[39]. - The company utilizes automated production processes, significantly improving efficiency, with robotic welding achieving the efficiency of three skilled workers[61]. - The company has established a robust internal control system, with no significant defects identified in financial or non-financial reporting during the reporting period[192]. - The company is committed to continuous improvement of its internal control systems to adapt to external and internal changes[192]. Sustainability and Social Responsibility - The company focuses on green development by producing environmentally friendly building materials, including aluminum formwork and prefabricated PC components, which significantly reduce wood resource consumption and environmental impact[199]. - The management team emphasized a focus on sustainability, aiming for a 20% reduction in carbon emissions by 2025[168]. - The company emphasizes sustainable development by integrating resource-saving concepts into its management processes, aiming for a balance between economic, social, and environmental benefits[199].

Financial Performance - The company's revenue for Q1 2022 was CNY 262,365,042.90, representing a 16.88% increase compared to CNY 224,464,304.71 in the same period last year[3] - Net profit attributable to shareholders decreased by 78.84% to CNY 5,200,319.98 from CNY 24,579,442.64 year-on-year[3] - Basic and diluted earnings per share dropped by 85.71% to CNY 0.04 from CNY 0.28 in the same period last year[3] - Net profit for Q1 2022 was CNY 6,087,036.52, a decrease of 77.3% from CNY 26,620,746.87 in Q1 2021[18] - Total operating revenue for Q1 2022 was CNY 262,365,042.90, an increase of 16.9% compared to CNY 224,464,304.71 in Q1 2021[17] - Total operating costs for Q1 2022 were CNY 255,130,450.63, up 24.4% from CNY 204,891,756.54 in the same period last year[17] - Other income for Q1 2022 was CNY 1,251,186.13, a significant decrease from CNY 5,542,390.63 in Q1 2021[17] Cash Flow - The net cash flow from operating activities fell by 61.05% to CNY 27,390,943.21, down from CNY 70,329,967.63 in the previous year[3] - The company reported a net cash flow from investment activities of -28,250,380.27 CNY, an improvement from -71,537,524.61 CNY in the previous year[21] - The total cash inflow from financing activities was 211,628,236.80 CNY, compared to 125,370,000.00 CNY in the same period last year[21] - The net cash flow from financing activities was 25,221,157.53 CNY, a significant recovery from -53,422,101.59 CNY in the previous year[21] - The cash and cash equivalents at the end of the period increased to 140,903,479.27 CNY, up from 46,176,716.12 CNY year-over-year[21] - The company received 155,680,000.00 CNY in cash from borrowings, an increase from 84,880,000.00 CNY in the previous year[21] - The cash outflow for repayment of debts was 63,580,000.00 CNY, slightly down from 73,447,000.00 CNY last year[21] - The company reported a total cash inflow from investment activities of 176,961,827.81 CNY, compared to 110,271,971.89 CNY in the previous year[21] - The cash outflow for investment activities was 205,212,208.08 CNY, an increase from 181,809,496.50 CNY year-over-year[21] Assets and Liabilities - Total assets increased by 8.53% to CNY 3,094,657,674.65 compared to CNY 2,851,484,440.29 at the end of the previous year[3] - Current assets totaled CNY 1,235,539,480.57, up from CNY 1,065,391,784.85 at the start of the year, indicating an increase of about 15.9%[15] - The company's total liabilities increased to CNY 1,776,631,692.50, up from CNY 1,562,446,776.17 in the previous year[16] - The total liabilities of the company increased, with current liabilities reaching CNY 1,205,000,000.00, compared to CNY 1,000,000,000.00 at the beginning of the year, indicating a growth of 20%[15] - The company's fixed assets were valued at CNY 1,414,823,213.31, slightly up from CNY 1,393,574,814.53, reflecting a growth of approximately 1.6%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,772, with the largest shareholder holding 45.22% of the shares[10] - The total equity attributable to shareholders of the parent company was CNY 1,237,161,793.20, slightly up from CNY 1,232,040,209.36 year-on-year[16] Research and Development - The company's R&D expenses rose by 39.00% to CNY 19,142,515.34, driven by increased investment in aluminum mold and information technology development[8] - Research and development expenses for Q1 2022 amounted to CNY 19,142,515.34, an increase of 39.0% compared to CNY 13,771,944.11 in Q1 2021[17] Other Information - The company received government subsidies totaling CNY 1,251,186.13, primarily related to industrial park support[5] - The company has ongoing investments in new technologies and product development, although specific figures were not disclosed in the report[12] - The company did not conduct an audit for the first quarter report[22] - The report was released by the board of directors on April 26, 2022[23]

Revenue and Profit - The company's revenue for Q3 2021 reached ¥402,306,005.45, representing a 15.29% increase year-over-year, while the year-to-date revenue was ¥1,007,476,834.15, up 32.77% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2021 was ¥53,259,304.17, a decrease of 3.60% year-over-year, with a year-to-date net profit of ¥104,497,955.33, down 9.33% compared to the previous year[3] - The company's basic and diluted earnings per share for Q3 2021 were both ¥0.45, reflecting a significant decline of 27.70% compared to the same period last year[3] - Total operating revenue for Q3 2021 reached ¥1,007,476,834.15, an increase of 32.7% compared to ¥758,812,811.05 in the same period last year[18] - Net profit for Q3 2021 was ¥113,343,965.30, a decrease of 7.5% from ¥122,401,813.16 in Q3 2020[19] - Earnings per share for Q3 2021 was ¥1.00, down from ¥1.31 in the same quarter last year[19] Assets and Liabilities - Total assets at the end of Q3 2021 amounted to ¥2,663,815,710.54, a 30.28% increase from the end of the previous year, while equity attributable to shareholders rose by 69.68% to ¥1,172,008,647.18[3] - Total current assets as of September 30, 2021, amounted to CNY 1,038,786,989.15, an increase from CNY 762,494,010.66 at the end of 2020, reflecting a growth of approximately 36.2%[14] - The company's total liabilities increased to CNY 1,138,000,000.00, reflecting a rise from the previous period, indicating a growing leverage position[15] - The total liabilities as of the end of Q3 2021 were ¥1,446,694,739.02, an increase from ¥1,333,688,669.26 at the end of Q3 2020[18] - The company's total liabilities decreased by 99.41% for current non-current liabilities due within one year, indicating a reduction in long-term borrowings[8] Cash Flow and Investments - Operating cash flow for the year-to-date period was ¥53,671,539.35, showing a slight increase of 2.08% compared to the previous year[3] - Cash flow from operating activities generated a net amount of ¥53,671,539.35, slightly up from ¥52,579,980.65 in Q3 2020[21] - The net cash flow from investment activities was -233,037,321.75 CNY, compared to -158,015,195.74 CNY in the same period last year, indicating a decline of approximately 47.5%[22] - The total cash inflow from financing activities was 636,072,743.45 CNY, significantly higher than 331,200,000.00 CNY in the previous year, representing an increase of about 92%[22] - The net cash flow from financing activities was 149,459,865.44 CNY, slightly up from 149,170,128.87 CNY year-over-year, showing a marginal increase of 0.2%[22] Research and Development - The company reported a 57.32% increase in R&D expenses, totaling ¥52,581,268.23, due to increased investment in aluminum mold and information technology development[8] - Research and development expenses for the quarter were ¥52,581,268.23, compared to ¥33,423,841.76 in the previous year, reflecting a 57.3% increase[18] Inventory and Receivables - The company’s inventory increased by 47.07% to ¥249,667,603.90, attributed to a significant rise in production scale[7] - Accounts receivable increased significantly to CNY 365,953,952.33 from CNY 284,838,770.79, marking an increase of approximately 28.5%[14] - The company reported a significant increase in other receivables, which rose to CNY 19,843,409.06 from CNY 7,194,164.96, marking an increase of approximately 176%[14] Other Financial Metrics - The company experienced a 36.22% rise in operating costs, amounting to ¥616,779,093.18, primarily due to increased depreciation from rental templates and rising prices of aluminum and steel[8] - Total operating costs amounted to ¥869,406,951.90, up 36.6% from ¥636,432,206.04 year-on-year[18] - The company reported a decrease in sales expenses to ¥117,538,117.05 from ¥80,486,426.77 in the previous year, indicating a 46.0% increase[18] - The company's cash and cash equivalents decreased to CNY 129,260,586.79 from CNY 198,567,671.30, representing a decline of about 35%[14] - The company's fixed assets increased to CNY 1,347,950,201.27 from CNY 1,081,074,848.81, indicating a growth of about 24.7%[15] Audit and Compliance - The company did not undergo an audit for the third quarter report, which may affect the reliability of the financial data presented[28]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 605,170,828.70, representing a 47.65% increase compared to CNY 409,855,996.88 in the same period last year[23]. - The net profit attributable to shareholders of the listed company decreased by 14.61% to CNY 51,238,651.14 from CNY 60,005,633.30 year-on-year[23]. - The net profit after deducting non-recurring gains and losses increased by 6.76% to CNY 43,376,533.79 compared to CNY 40,628,075.55 in the previous year[23]. - The net cash flow from operating activities surged by 273.26% to CNY 97,481,653.47 from CNY 26,116,281.70 in the same period last year[23]. - Total assets at the end of the reporting period reached CNY 2,584,716,527.02, a 26.41% increase from CNY 2,044,671,519.42 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company increased by 61.97% to CNY 1,118,768,501.95 from CNY 690,716,535.79 at the end of the previous year[23]. - Basic earnings per share decreased by 22.06% to CNY 0.53 from CNY 0.68 in the same period last year[23]. - The weighted average return on net assets was 6.09%, down 4.78% from 10.87% in the previous year[23]. Business Operations - The company achieved operating revenue of 605 million yuan in the first half of 2021, representing a year-on-year increase of 47.65%[35]. - The company's scaffolding business generated operating income of 47.8 million yuan, accounting for 8% of total revenue in the first half of 2021[32]. - The increase in operating costs was attributed to a significant rise in raw material prices and increased sales expenses due to business volume growth[35]. - The company operates a rental model for aluminum formwork, retaining ownership while allowing customers usage rights[36]. - The company has established long-term strategic partnerships with major domestic profile manufacturers, ensuring strict quality control over raw materials[50]. - The company has established a strong market presence through direct sales and long-term partnerships, leveraging brand influence and product quality to maintain customer relationships[39]. Research and Development - As of June 30, 2021, the company had 334 R&D design personnel, accounting for 12.01% of the total workforce, emphasizing its commitment to technology research and development[46]. - The company has a total of 192 intellectual property rights, including 165 utility model patents and 1 invention patent, enhancing its competitive edge in product design and application[46]. - Research and development investment rose by 69.43% to CNY 34,101,603.11, reflecting the company's commitment to enhancing aluminum formwork and information technology[57]. - The company is engaged in the research and development of new materials and equipment, focusing on aluminum alloy templates and climbing frames[187]. Strategic Initiatives - The company plans to leverage an "N+1" one-stop service strategy, integrating aluminum formwork products with new building materials[33]. - The company plans to maintain a green development approach by promoting environmentally friendly building materials, such as aluminum formwork, which reduces wood resource consumption[95]. - The company aims to increase market penetration of aluminum formwork products, leveraging the "replace wood with aluminum" industry opportunity to expand market share[81]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[161]. Financial Management - The company reported a significant increase in waste revenue by 85.38% year-on-year, reaching approximately ¥63.34 million[59]. - The company has engaged in bank wealth management products amounting to RMB 8,660 million, with a remaining balance of RMB 6,610 million[75]. - The company has a total of 28,800 in approved guarantees for subsidiaries, with an actual guarantee balance of 20,846 at the end of the reporting period[121]. - The company has a guarantee of 9,500 for Jiangmen Zhite New Materials Co., Ltd. with a two-year guarantee period[121]. Compliance and Governance - The company emphasizes strict corporate governance and has held two shareholder meetings and five board meetings during the reporting period[95]. - The company has adhered to legal tax obligations, ensuring timely and full payment of taxes during the reporting period[99]. - There were no significant lawsuits or arbitration matters reported during the period[106]. - The company has maintained compliance with labor laws and has implemented employee incentive mechanisms[99]. Market Conditions and Risks - The company faces risks from fluctuations in upstream raw material prices, particularly aluminum ingots, which significantly impact procurement costs and profit margins[84]. - The company anticipates a decline in gross profit margin due to increased competition in the aluminum formwork industry and plans to implement cost reduction and efficiency enhancement measures[85]. - The company is experiencing liquidity risks due to rapid business growth and high capital demands for raw material purchases and business expansion, which may challenge cash flow[86]. Shareholder Information - The total number of shares increased from 87,800,000 to 117,066,667 after the issuance of 29,266,667 new shares on April 30, 2021[130]. - The largest shareholder, Zhuhai Kaiyue High-tech Industry Investment Co., Ltd., holds 45.22% of the shares, totaling 52,932,000 shares[137]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[141]. - The report indicates that there were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[140].

证券代码：300986 证券简称：志特新材 公告编号：2021-001 江西志特新材料股份有限公司 关于参加江西辖区上市公司 2021 年投资者 集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、可持续发展等投资者所关心的问题，江西志特新材料股份有限公司（以下 简称"公司"）定于 2021 年 5 月 14 日下午 15:00-17:00 参加由江西省上市公司 协会联合深圳市全景网络有限公司举办的主题为"心系投资者 携手高质量发展" 江西上市公司 2021 年投资者集体接待日活动。现将有关事项公告如下： 本次集体接待日网上交流网址：投资者可以登录 http://rs.p5w.net 进入专 区页面参与交流。 出席本次集体接待日的人员有：公司财务总监王卫军先生、董事会秘书温玲 女士、证券事务代表廖峰先生。 欢迎广大投资者积极参与。 特此公告。 江西志特新材料股份有限公司 董事会 2021 年 5 月 11 日 ...