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 ...

Group 1 - Shenzhen Kexin Innovation Source New Materials Co., Ltd. hosted a specific investor survey with 11 institutions including Fidelity Fund and Wan Jia Fund on September 17-18, 2025 [1] - The company discussed its data center business, focusing on thermal management solutions through its subsidiary, Shenzhen Chuangyuan Zhihuo Technology Co., Ltd., which includes products like siphon-type special cooling modules and liquid cooling plates [1] - The company plans to acquire Dongguan Zhaoke Electronic Materials Technology Co., Ltd., which specializes in thermal interface materials, and has completed equity integration with Kunshan Zhaoke [1] Group 2 - The growth in the new energy business is attributed to the increasing demand for electric vehicles, with the company's subsidiary, Ruitai Technology, advancing new production line construction and upgrading existing lines to maintain its leading position [1] - In the first half of 2025, the company's traditional polymer materials business showed steady development, focusing on waterproof sealing, fire insulation, and moisture-proof materials, while aiming to strengthen its core business in telecommunications, electricity, and automotive sectors [1]

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 - The company achieved significant growth in 2024, with a record high revenue of 958.13 million yuan, a 71.53% increase year-on-year, and a net profit of 12.72 million yuan, up 63.81% from the previous year [2] Group 1: Business Performance - The company’s polymer materials business generated revenue of 492.89 million yuan in 2024, reflecting a 28.82% year-on-year growth [3] - The electric power segment saw a revenue increase of 33.18%, reaching 167.33 million yuan, driven by improved operational efficiency and brand value [3] - The automotive sealing strip business experienced a significant revenue growth of 62.17% due to the flourishing business with major clients [3] Group 2: New Energy Sector - The new energy sector reported a remarkable revenue growth of 361.36% compared to the previous year [4] - The company is focusing on high-frequency welded liquid cooling plates for electric vehicles, which are crucial for the efficient operation of leading battery technologies [4] - Production lines for high-frequency welded liquid cooling plates have been completed and are in full-scale production, contributing to substantial revenue growth [4] Group 3: Future Strategy - In 2025, the company plans to consolidate its polymer materials business in communication, electric power, and automotive sectors to ensure stable cash flow and profit contributions [5] - The company aims to expand its new energy vehicle business leveraging its subsidiary's expertise in cooling plate technology and customer relationships [5] - There will be a continued focus on customer development and production delivery in the data center construction sector to tap into emerging business growth potential [5]