| 9月10日PM | 14:00-20:00会议签到 | | 高分子产业发展闭门会议暨项目路演 | | --- | --- | --- | --- | | 9月11日AM | | 高分子产业年会(全体大会) & 2025"新塑奖"评选颁奖盛典 | | | 9月11日PM | 第十届中国国际工程塑料产业 | 具身机器人创新材料 | AI赋能高分子材料 | | | 创新大会 | 及应用论坛 | 开发专场 | | 9月12日全天 | 第三届高分子电磁复合材料及 | 第七届新能源汽车创 | 航空航天与低空经济创新材 | | | 应用论坛 | 新材料及应用论坛 | 料及应用论坛 | | 会议全程 | 科研成果展示及终端对接专区 | 产品及设备展区 | "新塑奖"获奖企业专区 | (一)全体大会:开幕式及产业宏观论坛 【DT新材料】 获悉，8月26日， 上海市经济和信息化委员会 消息，上海市经信委等七部门联合公告设立 上海国际化工新材料创新中心等11家新材料 中试基地，其中8家涉及化工新材料。 具体包括： 上海市新材料中试基地名单(第一批) | 序号 | 中试基地名称 | 功能类别 | 承担单位 | 优势/特色 | | ...

中航上大高温合金材料股份有限公司 投资者关系活动记录表 编号：2025-003 投资者关系活动类别 特定对象调研 □媒体采访 □新闻发布会 □现场参观 □分析师会议 □业绩说明会 □路演活动 □其他 参与单位名称及人员姓 名 中金公司 刘中玉 中金公司 刘婧 中金公司 李舜尧 孚悦中诚资产 高飚 彼得明奇资产 林蔚先 君和立成投资 季刘昱 朱雀基金 许可 西南证券自营 李佳为 创金合信基金 李晗 中信期货资管部 魏巍 Elephas Global Fund WuXiaotian 上海富唐资产 胡爱军 上海天猊投资 曹国军 时间 2025 年 8 月 26 日（周二）上午 10:00—11:00 地点 在公司会议室通过进门财经平台以及电话会议采用线上远 程的方式召开 上市公司接待人员姓 名 总经济师：周军先生 副总经理、董事会秘书：徐志博先生 | | 财务总监：张建改女士 | | --- | --- | | | 公司就投资者在本次交流会中提出的问题进行了回复： | | | 1.上半年高温合金收入大幅增长且增速高于行业，其 | | | 背后是市场份额增加还是高温合金产品种类扩充导致 | | | 的？ | | | ...

Core Viewpoint - Zhongzhou Special Materials reported a stock price of 20.62 yuan as of August 19, 2025, reflecting a decrease of 0.50 yuan or 2.37% from the previous trading day [1] Company Overview - Zhongzhou Special Materials is a high-tech enterprise focused on the research, production, and sales of special materials, including high-temperature alloys, corrosion-resistant alloys, and precision alloys [1] - The company's products are widely used in aerospace, energy and chemical industries, and medical devices [1] - Zhongzhou operates within the non-ferrous metals industry and is involved in supercritical power generation and Sino-Russian trade [1] Recent Developments - On the evening of August 19, the company announced that the 18th meeting of the fourth board of directors approved the nomination of five candidates for non-independent directors and three candidates for independent directors [1] - The meeting also approved the proposal to hold the fourth temporary shareholders' meeting in 2025 [1] Market Activity - On August 19, the net outflow of main funds for Zhongzhou Special Materials was 52.0255 million yuan, accounting for 0.87% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 19.4761 million yuan, representing 0.33% of the circulating market value [1]

Core Viewpoint - The company, Jiangsu Longda Superalloy Co., Ltd., is increasing its investment in its wholly-owned subsidiary in Singapore, Singda Superalloy Pte. Ltd., by $40 million to enhance its overseas manufacturing capacity and product offerings [1][4]. Investment Overview - The total investment in the Singapore subsidiary will rise from $20 million to $60 million following this additional investment [4]. - The additional $40 million will be allocated for expanding factory infrastructure, upgrading key production and testing equipment, supplementing operational funds, and improving the local supply chain [4]. Project Development - The Singapore subsidiary has established a wholly-owned subsidiary in Malaysia, Singda Superalloy (Malaysia) Sdn. Bhd., which is set to begin construction in July 2025 with a projected construction period of 15 months [3]. - The project will include the production of high-temperature alloy master alloys, corrosion-resistant nickel-based alloys, and other specialized alloys [3]. Financial Position - As of the end of the first quarter of 2025, the company reported cash and cash equivalents of approximately 175 million yuan (about $25 million) available for this investment [4]. - The company has also secured a total bank credit line of 120 million yuan (approximately $17 million) to support its operational needs [4]. Decision-Making Process - The investment decision was approved by the company's board of directors with unanimous support, and it does not require shareholder approval as it falls within the board's authority [5].