Group 1: Investor Relations Activity - The company held an annual performance briefing on May 13, 2024, via an online platform [1] - Key personnel present included the Chairman, General Manager, Financial Officer, and Board Secretary [1] Group 2: Internal Control and Reporting - The company has strengthened its internal controls to ensure the authenticity, accuracy, and completeness of the annual report [2] - An independent audit committee and internal audit department have been established to oversee the reporting process [2] Group 3: Production Capacity and Projects - The company is constructing a 30,000-ton high-end graphite material production project with a total investment of CNY 1.08 billion, covering 175 acres [2] - As of now, the carbonization workshop is 75% complete, and the graphitization workshop is also 75% complete [3][4] - The project aims to reduce outsourcing costs and improve product quality once operational [4] Group 4: Financial Performance - Despite an increase in revenue, net profit and gross margin have declined due to high raw material costs and lower selling prices [5] - The average sales cost of isostatic graphite products increased by 28.59% from CNY 17,702.35 in 2022 to CNY 22,763.74 in 2023, contributing to profit decline [5] Group 5: Research and Development - The company collaborates with various research institutions to develop advanced carbon materials, aiming for commercialization of new products [6][8] - A dedicated R&D team of 56 personnel focuses on special graphite products and process innovation [8] Group 6: Market and Customer Base - The company's products are utilized in various sectors, including aerospace, semiconductors, and new energy vehicles [7] - Major clients include Zhejiang Huayong Technology Co., Ltd., GTS Co., Ltd. from South Korea, and others [7]
东方碳素(832175) - 平顶山东方碳素股份有限公司关于投资者关系活动记录表的公告