证券代码：300446 证券简称：航天智造公告编号：2025-042 航天智造科技股份有限公司 投资者关系活动记录表 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☐网上☐电话会议 参与人员 华福证券马卓群、陈嘉莹 信达澳亚杨光、刘华、张凯 人保养老倪子泰 中邮保险资管李柯宏 五矿鑫扬刘强 交银人寿资产曹锐钢 国泰财险曲南 众安保险高翔 时间 2025年6月19日 地点 公司会议室 上市公司接待人员姓名 副总经理兼董事会秘书徐万彬先生 投资者关系管理陈可欣女士 投资者关系活动主要 内容介绍 1.公司对2025年的业绩有何预期？ 1 3.2024年，公司汽车零部件业务占比最大，并且实现 了较快增长，该业务的核心竞争优势有哪些？ 答：您好，公司汽车零部件业务（航天模塑）客户基 本实现国内主流车企全覆盖，已形成较为完善的国内产业 布局，具备产业集群优势，具备与主机厂进行多类大型总 成同步开发的能力，先后被评为国家高新技术企业、四川 省汽车行业先进单位、成都汽车轻量化工程技术研究中 3 心，是中国模具行业标准 ...

Core Viewpoint - The company, Jiachitech, is implementing an incentive plan to foster talent development and align employee interests with company growth, aiming to enhance long-term shareholder value [1][5]. Group 1: Company Overview - Jiachitech, established in 2008, is a leading provider of Electromagnetic Functional Materials and Structures (EMMS) in China and was listed on the STAR Market in December 2022 [3]. - In its first year post-listing, the company reported a revenue of 957 million yuan and a net profit of 517 million yuan [3]. Group 2: Incentive Plan Details - The incentive plan involves granting 1.48375 million restricted stocks at a price of 27.86 yuan per share, with 1.187 million shares allocated to 62 key personnel, including executives and core technical staff [3]. - The plan received overwhelming support from minority shareholders, with over 98.8% voting in favor [1]. Group 3: R&D and Talent Development - The company has significantly increased its R&D investment, with R&D personnel numbering 148, accounting for 33.18% of the total workforce [4]. - The EMMS industry faces a talent shortage due to limited educational programs and experienced companies, making talent development a critical barrier to entry [4]. Group 4: Performance Targets - The performance targets for the company from 2025 to 2027 are set at 1.1 billion yuan, 1.37 billion yuan, and 1.6 billion yuan in revenue, with trigger values of 1.06 billion yuan, 1.25 billion yuan, and 1.41 billion yuan respectively [5]. - If performance targets are not met, the granted restricted stocks may become void [5]. Group 5: Market Strategy - The company plans to deepen its focus on the aviation sector while expanding into naval, aerospace, and weaponry markets to provide high-performance products and services [6]. - In the civilian market, Jiachitech aims to develop EMC and OTA testing systems to capture opportunities in the emerging smart electric vehicle sector [6].

Group 1: Market Performance and Product Advantages - The company's radiation protection materials achieved a doubling growth in 2024, driven by technological leadership, superior product performance, cost advantages, and eco-friendly characteristics [1] - The introduction of lead-free radiation protection materials has opened up the market, supported by core patents and innovative results that establish a technological barrier [2] - The flexible lead-free protection materials match the cost of traditional lead-containing products while eliminating harmful substances, addressing global environmental regulations and the demand for lead-free solutions [2] Group 2: Market Penetration Strategies - The company has leveraged over a decade of technological accumulation to develop high-energy radiation lead-free protection materials, which effectively shield X-rays and γ-rays [2] - Targeting sectors such as medical, security, and food safety, the company has introduced products like medical scatter radiation protection blankets and adapted protective materials for food safety testing [2] - The company has successfully expanded its customer base through participation in exhibitions and academic conferences, collaborating with medical institutions and manufacturers [2] Group 3: Research and Development Breakthroughs - The company focuses on a micro-nano powder technology platform, achieving significant breakthroughs in various projects, including infrared absorption materials and transparent radiation protection materials [3] - The development of metal electronic powders and special ultra-fine metal powders is underway, with products entering customer validation stages [3] - The company plans to continue increasing R&D investment, with a projected R&D expenditure of 88.6 million yuan in 2024, representing a 69% increase and accounting for 9.6% of revenue [4] Group 4: Future Strategic Planning - The company aims to strengthen its core competencies in functional materials through sustained R&D investment, enhancing product performance and value [4] - The long-term investment strategy is designed to accelerate product upgrades and establish differentiated competitive advantages in the market [4] - The company anticipates achieving a revenue of 850.996 million yuan in 2024, reflecting a year-on-year growth of 14.94% [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300340 证券简称：科恒股份 公告编号：2025-044 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。 特别提示： 公司现金分红方案未触及《深圳证券交易所创业板股票上市规则》第9.4条规定的能被实施其他风险警 示的相关情形。 三、现金分红方案的具体情况 1、不触及其他风险警示情形 2、不触及其他风险警示情形的具体原因 公司2022年度、2023年度、2024年度均未进行现金分红，但鉴于公司各会计年度净利润均为负值，因此 不触及《深圳证券交易所创业板股票上市规则》第9.4条第（八）项规定的可能被实施其他风险警示情 形。 3、现金分红方案合理性说明 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规 范运作》《关于进一步落实上市公司现金分红有关事项的通知》《深圳证券交易所上市公司监管指引第 3号——上市公司现金分红》《公司章程》等相关规定，鉴于2024年度实现的可分配利润为负，并综合 考虑公司当前业务发展情况及后续日常经营发展对资金的需求，公司2024年度利润 ...

每经记者 姚亚楠 每经编辑 彭水萍 近日，多地发起设立AI产业基金，"交大-云启AI天使基金"发起设立，面向初创期及早期人工智能科创企业；北京亦庄设立一只机器人与智能制造主题基 金，重点锁定机器人本体、大模型、智能终端等领域；湖南首只AIC创业投资组合式基金落地，投资领域也涵盖人工智能。此外，首只由长三角主要省市地 区共同发起的文化产业基金长三角数智文化产业基金意向签约会在上海举办，总规模100亿元，聚焦文化产业数字化和数字技术产业化。 上海交大发起一只AI天使基金 4月20日，上海交通大学首届人工智能主题周正式启动，并宣布发布"交大-云启AI天使基金"。 据报道，"交大-云启AI天使基金"由云启联合与上海交通大学人工智能学院、上海交大工研院发起设立。基金总规模3亿元，面向初创期及早期人工智能科创 企业，重点布局大模型行业应用、具身智能、AI芯片等前沿方向项目（投资范围不限交大校友），以期实现高校、市场机构和产业价值共创。 湖南首只AIC创业投资组合式基金落地 近日，中国工商银行湖南分行联合工银金融资产投资有限公司、湖南钢铁集团有限公司，推动湖南省首支AIC创业投资组合式基金——"湖南工融迪策创业 投资基金" ...

中航证券近日发布佳驰科技（688708）2024年年报点评：军民双翼协同发展，实现 EMMS领域自主可控。 以下为研究报告摘要： 事件：公司4月18日公告，2024年实现营收（9.57亿元，-2.45%），归母净利润（5.17亿 元，-8.23%），，毛利率（76.84%，0.07pcts），净利率（54.06%，-3.4lpcts)。2404实现营 收C3.68亿元、同比+34.98%，环比+66.91%），归母净利润(1.97亿元同比+11.71%，环比 +80.93%）.毛利率（76.18%，同比+0.36pcts，环比+0.69pcts），净利率（53.51%，同 比-11.15pcts，环比+4.15pcts） 我国主要的电磁功能材料与结构(EMMS）提供商。公司于2024年12月在科创板上市， 始终专注于装备隐身、电磁兼容等领域的技术研发产品涵盖隐身功能涂层材料、隐身功能结 构件、隐身维护材料、电磁兼容材料，此外，公司新布局的新一代电波暗室总体设计集成及 关键吸波材料产品在低频性能、使用寿命、运维成本方面有显著优势，同时材料阻燃性能优 异。公司产品以军用产品为主，主要应用于航空领域，同时已布局航船 ...

导 · 读 本周 江苏、四川、北京、浙江 等 地均有母基金 宣布设立或完成备案， 母基金主要聚焦在 人工智能、 低空经济、新能源、电子信息、数字经济、生物医药、先进制造等领域。 基金设立层面，本周 上海、北京、合肥、南宁、武汉、天津等地区均有基金宣布设立或完成注册， 基金主要投资赛道包括： 人工智能、集成电路、高端制造、新一代信息技术、新能源、新材料、集 成电路、地空经济。 值得关注的是，本周两家高校宣布设立基金。其中 上海交大发起设立「交大-云启AI天使基金」，武 汉理工大学发起10亿元科创基金。 105亿，苏州战新基金二期要来了 近日，江苏省、苏州市正式审议通过第二批苏州市战略性新兴产业基金组建方案，第二批4只总规 模105亿元苏州市战新基金正式进入落地阶段。 1.苏州人工智能产业专项母基金 拟落地工业园区。工业园区作为国家人工智能创新发展试验区核心区，已构建"芯片研发-算法开 发-场景应用"全链条产业生态，集聚1800多家企业，2024年产值突破1200亿元，行业内形成显著 领先优势。 2.苏州低空经济产业专项母基金 拟落地张家港。张家港新能源产业集群效应突出，形成了"光伏产业、锂电产业、氢能产业、新能 ...

Core Viewpoint - The strategic merger and acquisition (M&A) of Guangzhou Xinlaifu New Materials Co., Ltd. (301323.SZ) aims to enhance its competitive edge and market presence in the functional materials sector, showcasing the company's proactive approach to future growth opportunities [2][4]. Group 1: Strategic M&A Overview - Xinlaifu plans to integrate Jin Nan Magnetic Materials' core technological advantages in permanent and soft magnetic materials, as well as PM powder metallurgy, to strategically expand its business boundaries and achieve deep industry chain collaboration [3][6]. - The merger is expected to significantly enhance Xinlaifu's market coverage and core competitiveness in the functional materials sector, while also expanding its "smile curve" [3][4]. Group 2: Financial Performance and Projections - In 2024, Xinlaifu's sales volume of adsorption functional materials is projected to exceed 24 million square meters, with a revenue of 886 million yuan, reflecting a year-on-year growth of 14.94% [4]. - The acquisition is anticipated to nearly double the combined annual revenue of the listed company and increase net profit by over 50% post-merger [7]. Group 3: Complementary Advantages - The merger is characterized by complementary strengths, allowing for a comprehensive integration of resources, which is expected to enhance market competitiveness and optimize the value chain [6][7]. - Xinlaifu will leverage Jin Nan's established market presence in home appliances, automotive, and new energy sectors to accelerate market penetration and resource sharing [6][7]. Group 4: Cultural and Operational Synergy - Both companies share similar cultural foundations and development philosophies, which are expected to facilitate a smooth integration process post-acquisition [7]. - The integration of procurement systems is projected to enhance bargaining power with suppliers, reduce costs, and improve overall profitability [7].

Group 1: Financial Performance - In Q1 2025, the company achieved revenue of 975 million CNY, a year-on-year increase of 17.94% [1] - Net profit attributable to shareholders reached 136 million CNY, up 1.80% from the previous year [1] - Net profit after deducting non-recurring gains and losses was 127 million CNY, an increase of 4.88% year-on-year [1] - Net cash flow from operating activities was 91.57 million CNY, a significant rise of 171.16% compared to the same period last year [1] Group 2: Business Segment Performance - Electronic materials segment: Focus on expanding applications in automotive and AI fields, with electronic pastes maintaining high growth [1] - Catalytic materials segment: Continued push for domestic substitution, increasing market share in natural gas and non-road sectors [1] - Biomedical materials segment: Enhanced development and promotion of high-end dental powder to meet market demand [1] - New energy materials segment: Profitability under pressure due to rising raw material costs for diaphragm coating materials [1] - Precision ceramics segment: Rapid growth in ceramic balls for new energy vehicles, with positive market expansion [1] - Ceramic ink segment: Revenue pressure alleviated by gradual release of new products [2] Group 3: Investor Q&A Highlights - The company is actively developing MLCC dielectric powders and electronic pastes to meet the high-temperature and ultra-high-capacity demands of AI servers, with some products achieving mass sales [2] - Ongoing R&D investments in zirconia products to meet urgent market needs, with new products gradually being applied by clients [2] - Rapid growth in the ceramic ball business for new energy vehicles, driven by the promotion of 800V high-voltage fast charging technology [2] - Despite a rapid increase in production and sales levels for alumina and barium stone products, profitability is under pressure due to significant raw material cost increases [2]

齐鲁晚报·齐鲁壹点 李梦瑶 企业兴则经济兴，企业强则产业强。此次园区产业联盟联谊大会成功举办，将重塑济南新材料产业园区 嬗变之路、进阶之路，助力园区加速打造新型功能材料和智能制造装备两大百亿产业集群，加速打造天 桥区乃至济南市产业发展引领区、城市建设示范区、创新服务先行区、人才荟萃集聚区。 随着产业资源不断汇聚，产业链趋于完备，明星企业灿若繁星、领军新锐竞相绽放，企业自发开展供需 对接、上下游交流合作蔚然成风，对成立产业联盟联谊之家提供了良好的契机。"产业联盟联谊之家主 要功能包括定期举办沙龙、论坛等主题活动，开展供需对接协作和政策宣讲、业务指导和项目申报辅 导，定期举办招聘培训与创新交流活动，助力拓展企业合作渠道，共建产业高地。"园区管委会副主任 张良通表示，"产业联盟联谊之家将建设成为资源共享的交流广场、携手创新的合作高地、互利共赢的 成长家园，园区管委会也将一如既往地加大服务和支持力度，为企业高质量发展提供有力保障。" 作为园区新型功能材料的骨干企业，山东建邦胶体材料有限公司当选产业联盟联谊之家第一届秘书长单 位。"公司建设了国内第一条特有工艺的电子级高端银粉生产线，近年来产值呈现快速增长，预计2025 ...