证券代码：300731 证券简称：科创新源 深圳科创新源新材料股份有限公司 投资者关系活动记录表 编号：2026-001 | | √特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类别 | □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） | | 参与单位名称及人员姓名 | 广发基金、博时基金、长城基金、信达澳亚基金、梵星基金、 | | | 清淙投资、长江证券、国盛证券等 位机构投资人 8 | | 时间 | 年 月 日 2026 2 27 10:00-11:00 | | 地点 | 公司一楼会议室 | | 上市公司接待人员姓名 | 梁媛女士（董事、董事会秘书、副经理） | | | 李静女士（证券事务代表） | | | 公司于 年 月 日通过现场方式接待了机构调研，董事、 2026 2 27 | | | 董事会秘书、副经理梁媛女士首先对公司基本情况、主要业务、 | | | 主要产品及其应用领域等做了详细介绍，其次梁媛女士与投资 | | | 者进行了交流和沟通。具体交流内容如下： | | | 1.公司数据中心业务的 ...

Core Viewpoint - Company reported significant growth in revenue and net profit for the first half of 2025, driven by the rapid expansion of its liquid cooling plate business for electric vehicle batteries and overseas communication services [1][2][3]. Financial Performance - Revenue for the first half of 2025 reached 541 million yuan, a year-on-year increase of 43.9% [2][3]. - Net profit attributable to shareholders was 17.6 million yuan, showing a remarkable growth of 520.71% compared to the previous year [1][3]. - Operating profit was 23.67 million yuan, up 405.78% year-on-year [2][3]. - Basic and diluted earnings per share increased to 0.14 yuan, a 600% rise from the previous year [3]. Business Segments - The polymer materials segment generated 229 million yuan in revenue, a growth of 6.04%, with ongoing collaborations with major telecom companies [4]. - The thermal management systems segment saw revenue of 311 million yuan, reflecting a substantial increase of 95.31% [5]. - The company is actively developing data center cooling solutions through its subsidiary, focusing on liquid cooling technology [5][6]. Market Trends - The liquid cooling sector has experienced a surge, with an increase of 28.54% in the related market since August 2025, driven by the demand from AI and electric vehicles [1][7]. - The company aims to leverage its resources to innovate and industrialize data center liquid cooling technology, positioning itself for future growth [6][10]. - The integration of liquid cooling systems in data centers is accelerating, with major cloud service providers expanding their capacities to support such technologies [10].

Core Viewpoint - Company reported significant growth in revenue and net profit for the first half of 2025, driven by the rapid expansion of its liquid cooling plate business for electric vehicle batteries and overseas communication services [1][2]. Financial Performance - Revenue for the first half of 2025 reached 540 million yuan, a year-on-year increase of 43.9% [2]. - Net profit attributable to shareholders was 17.6 million yuan, reflecting a substantial growth of 520.71% compared to the previous year [2]. - Operating profit was 23.67 million yuan, up 405.78% year-on-year [1][2]. - Basic and diluted earnings per share increased to 0.14 yuan, a 600% rise from the previous year [2]. Business Segments - In the polymer materials sector, the company generated 229 million yuan in revenue, a growth of 6.04% [3]. - The thermal management systems segment saw revenue of 311 million yuan, marking a significant increase of 95.31% [3]. - The company is actively developing data center cooling components through its subsidiary, focusing on collaborative manufacturing and self-production [3][4]. Market Trends - The liquid cooling sector has experienced a surge, with an increase of 28.54% in the sector since August, driven by the demand from AI and electric vehicles [6]. - The company plans to enhance its data center liquid cooling technology and industrial application in the second half of 2025, aiming to seize industry opportunities [5][9]. - The rise in demand for liquid cooling solutions is attributed to the increasing heat density in computing equipment and data centers, necessitating advanced cooling technologies [9].

Group 1 - The stock of Shenzhen Kexin New Materials Co., Ltd. has experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days (August 4, 5, and 6, 2025) [1] - The company's board of directors has confirmed that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations [2] - The company is in the process of acquiring a 51% stake in Dongguan Zhaoke Electronic Materials Technology Co., Ltd., which includes its subsidiaries, and has extended the exclusivity period for the acquisition agreement [3][4] Group 2 - The company is actively working on the integration of the acquired companies and is committed to following legal and regulatory requirements for the acquisition process [4][5] - The company has not provided any performance forecasts or interim performance reports for the first half of 2025, and specific financial data will be disclosed in the upcoming semi-annual report [5]