科创新源(300731) - 2026年2月27日投资者关系活动记录表

Group 1: Data Center Business - The company focuses on data center cooling solutions through its subsidiary, Shenzhen Chuangyuan Zhihuo Technology Co., Ltd., which specializes in the research, production, and sales of liquid cooling plates for servers [2][3] - The company has made effective breakthroughs with clients in the data center heat management sector, and some projects have entered mass production [3] - In 2026, the company aims to continue promoting liquid cooling technology innovation and industrial application to enhance competitiveness [3] Group 2: Acquisition Progress - The acquisition of Dongguan Zhaoke is complex due to overseas equity restructuring, leading to a longer timeline for completion [4] - A supplementary agreement was signed on November 4, 2025, to extend the exclusivity period and adjust transaction details [4] - The company is actively pushing forward with the acquisition process while adhering to legal and regulatory requirements [4] Group 3: Polymer Materials Business - The company leverages its expertise in polymer materials to produce waterproof sealing materials, fire insulation materials, and moisture-proof sealing materials [4][5] - In 2025, the company and its subsidiary, Wuxi Kuncheng New Materials Technology Co., Ltd., focused on expanding overseas markets, while Wuhu Xianglu concentrated on product process upgrades [5] - The company aims to maintain a stable cash flow and profit contribution from its polymer materials business in sectors like communication, electricity, and automotive [5] Group 4: New Energy Business Growth - The growth in the new energy sector is driven by the increasing number of electric vehicle models, enhanced intelligence, and improved charging infrastructure [5] - The company’s subsidiary, Suzhou Ruitai Technology Co., Ltd., produces high-frequency welded liquid cooling plates that are critical for the efficient operation of Kirin and Shenxing batteries [5] - In 2025, the company strengthened its partnerships with major clients like CATL and expanded its market presence with international clients such as BMW, LG, and Samsung [5]