ZHUHAI COSMX(SH:688772)2024-07-24 09:24Group 1: Business Development - The company positions automotive low-voltage lithium batteries as a core competitive advantage, gaining recognition from major domestic and international car manufacturers such as SAIC, Jidu, Jaguar Land Rover, Stellantis, and GM [3] - The company has received a notification from a leading German car manufacturer to become a designated supplier for the development and supply of 12V automotive low-voltage batteries [3] - Several products are gradually ramping up production, with ongoing engagement with multiple well-known car manufacturers [3] Group 2: Financial Information - The company approved a profit distribution plan on June 28, 2024, proposing a cash dividend of RMB 0.27 per share (tax included) [3] - The dividend distribution announcement will be disclosed on July 23, 2024, with the record date set for July 26, 2024, and the cash dividend payment date on July 29, 2024 [3] Group 3: Investment Projects - The company plans to invest up to RMB 2 billion in a new consumer lithium battery project through its wholly-owned subsidiary in Malaysia, UNIMX Technology Malaysia SDN. BHD. [4] - This investment aims to meet the demands of leading consumer clients and enhance the company's overseas industrial layout, primarily focused on expanding international market reach [4] Group 4: Product Innovations - The application of silicon-carbon anode materials is a significant trend in lithium battery development, with the company actively researching and testing solutions [4] - Current silicon anode projects have a silicon content ratio generally between 3%-5% [4] - Steel shell batteries offer advantages over soft-pack batteries, including better space utilization, enhanced physical protection, and higher recyclability, aligning with sustainable development principles [4] Group 5: Communication and Compliance - The company ensured thorough communication with investors during the meeting, adhering to its information disclosure management system to guarantee the accuracy and completeness of disclosed information [4]