证券代码： 300811 证券简称：铂科新材 深圳市铂科新材料股份有限公司投资者关系活动记录表 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 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） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 2025 | 年 月 日 (周四) 下午 11 20 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长杜江华 | | 员姓名 | 2、董事会秘书阮佳林 | | | 3、财务总监游欣 | | | 4、独立董事伊志宏 | | | 5、独立董事李音 | | | 6、独立董事谢春晓 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、杜总下午好！TDK 与台积电合作开发的封装内 ...

Core Insights - Amway Co., Ltd. announced on November 20 that it is participating in the Anhui Top 100 Enterprises ranking activity, which is based on voluntary applications from companies and confirmed by relevant institutions, using 2024 revenue as the entry standard [2] Group 1 - The ranking will identify the comprehensive top 100 enterprises in Anhui, as well as the top 100 in manufacturing and services, and the top 30 in emerging industries [2] - The company maintains a high level of R&D investment, with R&D expenses accounting for over 5% of revenue in the past two years [2] - The focus of R&D is primarily on ecological and functional areas, with an emphasis on developing high-performance and multifunctional materials [2] Group 2 - Currently, the company is actively developing new materials and processes, including high-performance, water-based, solvent-free, silicon-based, bio-based, and recycled materials [2]

Core Insights - The article highlights the continuous economic vitality and high-quality development of Rudong County, emphasizing its rise in the national competitiveness ranking to 28th place, an improvement of one position from the previous year [2] Group 1: Major Projects and Investments - Rudong County has initiated significant projects, with a total planned investment of 656.5 billion yuan, of which 11 projects are included in the provincial major project list, and 7 have commenced with a completion investment exceeding 3.2 billion yuan [4] - A notable project is the Zhongtian Naisi Company, which has invested 1.5 billion yuan and focuses on producing cables for 5G power supply and special cables for new energy, aiming to meet domestic demands and reduce foreign technological monopolies [4] Group 2: Industrial Transformation and Upgrading - The county is focusing on intelligent transformation and digital upgrades, with 49 city-level smart workshops, 28 provincial smart workshops, and 16 provincial advanced smart factories established [9] - The South Tongqiangsheng New Materials Technology Co., Ltd. showcases advanced production lines with a product quality rate exceeding 99%, reflecting the efficiency and stability achieved through smart manufacturing [7] Group 3: Business Environment and Support - Rudong County prioritizes optimizing the business environment as a key strategy for high-quality economic development, implementing innovative measures and personalized services to support enterprises [12] - The local government has introduced a "one enterprise, one policy" service plan to facilitate project implementation, significantly reducing approval times and enhancing operational efficiency for businesses [12]

Group 1: Business Overview - The company focuses on "technology innovation services + strategic emerging industries" as its development model, emphasizing project investment and industrial application [2] - Main business areas include new materials, new energy, and digital economy, with a strategy of mergers and acquisitions to enhance high-tech subsidiaries [2] Group 2: Financial Performance - As of the end of September, the company's inventory was valued at 4.5 billion, primarily consisting of park real estate [3] - The company's asset-liability ratio at the end of Q3 2025 was 50.01%, indicating a reasonable debt structure [7] Group 3: Investment Strategy - In the first half of the year, the company completed 11 investment projects, focusing on sectors such as new energy, new materials, and advanced manufacturing [4] - The company employs a dual strategy of "incubation + acquisition" to nurture early-stage projects while seeking to acquire mature ones [5] Group 4: Market Engagement and Shareholder Relations - The company emphasizes long-term value and has increased dividend ratios and shareholder engagement to boost investor confidence [6] - The company maintains close interactions with several universities and research institutions to enhance project sourcing [8]

天眼查App显示，近日，广州共鸣新材料有限公司成立，注册资本50万人民币，经营范围为玻璃纤维增 强塑料制品制造;塑料加工专用设备制造;机械零件、零部件加工;玻璃纤维及制品制造;功能玻璃和新型 光学材料销售;汽车零部件及配件制造;金属链条及其他金属制品销售;金属制品销售;五金产品制造;电气 机械设备销售;劳务服务（不含劳务派遣）;技术进出口;货物进出口;国内贸易代理;住房租赁;非居住房地 产租赁;工程塑料及合成树脂销售;新材料技术推广服务;新型有机活性材料销售;新型膜材料销售;高性能 纤维及复合材料销售;高性能纤维及复合材料制造;塑胶表面处理;塑料包装箱及容器制造;塑料制品制 造。 ...

天眼查App显示，近日，长沙瑞之源新材料有限公司成立，法定代表人为杨晓玲，注册资本200万人民 币，经营范围为一般项目：新材料技术研发；金属材料销售；新型金属功能材料销售；化工产品销售 （不含许可类化工产品）；新型催化材料及助剂销售；专用化学产品销售（不含危险化学品）；国内贸 易代理（除依法须经批准的项目外，自主开展法律法规未禁止、未限制的经营活动）。 ...

Core Insights - The introduction of the "Code-based" site selection mini-program in Huai'an Economic Development Zone significantly enhances the efficiency of industrial land selection by providing clear information about land indicators and surrounding environments [1][2]. Group 1: Innovation in Site Selection - The mini-program addresses issues of information asymmetry and transparency in land promotion, allowing for a more proactive approach to site selection [1]. - Companies can quickly filter available land parcels by scanning a QR code, accessing detailed information about land boundaries, area, planning purposes, and acquisition [2]. - The use of aerial imagery and AI views in the mini-program allows businesses to visually assess the surrounding environment, improving the overall site selection experience [2]. Group 2: Strategic Planning and Industry Development - The mini-program is based on land spatial planning and aligns with the development of key industries such as new-generation information technology, photovoltaic new energy, and automotive components [2]. - The platform promotes the use of existing land for new projects, facilitating the clustering of upstream and downstream industries, thereby creating a comprehensive industrial chain [2]. Group 3: Enhanced Service Efficiency - The mini-program features graded management of land parcels, enabling the generation of land reports and facilitating on-site selection [3]. - A total of 36 projects covering an area of 2,970 acres have successfully utilized this service, demonstrating its effectiveness in attracting significant health industry projects [3]. - Future plans include further integration of digital services and streamlined approval processes to support the development of a "3+3" industrial cluster [3].

Core Insights - Liuzhou has achieved a cumulative automobile production of 32 million units, with new energy vehicle production surpassing 3 million units [1] - The proportion of strategic emerging industries in the total industrial output value has increased from 10.8% in 2020 to 29% in 2024 [1] - The artificial intelligence industry output has grown by 23.3% year-on-year in the first three quarters of this year [1][3] Group 1: Industrial Development - The city focuses on high-quality development of manufacturing as a priority for economic growth, aiming to accelerate new industrialization and build a strong manufacturing city [1] - Traditional industries are being transformed towards high-end, intelligent, and green development, with projects like SAIC-GM-Wuling's "125" project and Dongfeng Liuzhou's "Dragon Project" [2] - Liuzhou Steel Group is upgrading its products to high-strength steel for automotive and engineering machinery, enhancing the steel industry towards high value-added and high-quality products [2] Group 2: Emerging Industries - Liuzhou is implementing a three-year action plan to cultivate and expand emerging industries, focusing on artificial intelligence, new energy, and new materials [3] - The city has established 21 core enterprises in the artificial intelligence sector, with an expected output exceeding 10 billion yuan this year [3] - New energy and new materials industries are being bolstered by attracting leading companies and developing local production capabilities [3] Group 3: Innovation and Technology - The city promotes deep integration of technological and industrial innovation, with over 900 innovation platforms, including 19 national-level platforms [3] - Liuzhou has 587 national high-tech enterprises and several recognized innovation centers, showcasing its commitment to fostering a robust innovation ecosystem [3] - The focus on technology-driven growth is evident in the establishment of smart factories and the application of robotics in manufacturing [2][3]

天眼查App显示，近日，江西世喆新材料有限公司成立，法定代表人为朱昊炜，注册资本100万人民 币，经营范围为一般项目：金属矿石销售，非金属矿及制品销售，矿物洗选加工，建筑用石加工，化工 产品销售（不含许可类化工产品），化肥销售，电子专用材料销售，五金产品零售，金属工具销售，机 械零件、零部件销售，玻璃仪器销售，服装服饰零售，劳动保护用品销售，建筑材料销售，轻质建筑材 料销售，新型陶瓷材料销售，新型膜材料销售，砖瓦销售，建筑砌块销售，普通货物仓储服务（不含危 险化学品等需许可审批的项目），国内货物运输代理（除依法须经批准的项目外，凭营业执照依法自主 开展经营活动）。 ...

天眼查App显示，近日，江西扬安新材料有限公司成立，法定代表人为金宏，注册资本1000万人民币， 经营范围为一般项目：新型金属功能材料销售，金属材料销售，有色金属合金销售，金属制品销售，金 属矿石销售，非金属矿及制品销售，化工产品销售（不含许可类化工产品），林业产品销售，农副产品 销售，互联网销售（除销售需要许可的商品），食用农产品批发，煤炭及制品销售，电子产品销售，计 算机软硬件及辅助设备批发，建筑材料销售，石油制品销售（不含危险化学品），针纺织品及原料销 售，机械设备销售，日用百货销售，地产中草药（不含中药饮片）购销，棉、麻销售，棉花收购，珠宝 首饰批发，饲料原料销售，货物进出口，技术进出口，技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广，信息咨询服务（不含许可类信息咨询服务），社会经济咨询服务，供应链管理服 务，充电桩销售，集中式快速充电站，机动车充电销售，光伏设备及元器件销售，电池销售（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动）。 ...