超频三(300647) - 2025年度深圳辖区上市公司集体接待日投资者关系活动记录表

Group 1: Business Focus and Development - The company will continue to focus on two core business areas: lithium-ion battery materials and thermal management products, aiming to optimize its industry layout and enhance competitiveness [2][4] - The company has been included in the list of enterprises meeting the standards for the comprehensive utilization of waste power batteries in the new energy vehicle sector [3] - The lithium-ion battery recycling business serves as a source of raw materials for the company's lithium-ion battery materials business, sourcing from both domestic and international waste battery recycling companies [3] Group 2: Investor Relations and Market Communication - The company emphasizes the importance of market communication and investor relations management to enhance value creation and shareholder returns [3] - The company has committed to improving the quality and transparency of information disclosure to strengthen interactions with market participants [3] - The company will disclose any significant events affecting its operations in accordance with relevant regulations [3] Group 3: Production and Market Performance - The company is currently operating normally, adjusting production based on market orders, with specific operational data to be disclosed in future reports [4] - The first phase of the lithium battery key material production base has completed construction and is in trial production [3][4] - The company is monitoring market trends closely to adapt its project development accordingly [4] Group 4: Future Strategy and Industry Outlook - The company aims to build an industrial ecosystem around lithium-ion battery materials and thermal management, enhancing its competitive edge [4] - The company acknowledges that stock price fluctuations are influenced by macroeconomic conditions, market trends, and industry policies [4] - The company is focused on creating better returns for investors by solidifying its core business and internal value [4]