明冠新材(688560) - 投资者关系活动记录表（2024年5月17日）

Group 1: Environmental Responsibility and ESG Management - The company emphasizes its commitment to ESG management, actively responding to national strategies on carbon neutrality and environmental protection [3] - It aims to create a compliant and harmonious operational environment while enhancing corporate value through social responsibility [3] - The company participates in social welfare activities and improves governance transparency to align corporate and social values [3] Group 2: Information Disclosure and Compliance - The company prioritizes information disclosure, enhancing transparency and compliance with regulatory requirements [4] - It organizes training for board members and management to strengthen internal control and compliance management [4] - Various communication channels are established to effectively convey operational conditions to investors, protecting their rights [4] Group 3: Production Capacity and Market Strategy - The company anticipates an increase in production capacity in 2024, despite potential overcapacity in the photovoltaic industry [4] - It plans to maintain cost control and improve product quality to gain a competitive edge in the recovering market [5] - The company aims to achieve a solar cell backsheet production capacity of over 420 million square meters within two years [5] Group 4: Customer Development and Market Position - In 2023, the company focused on developing high-quality clients, maintaining stable market share and sales [7] - It aims to expand its customer base for N-type battery encapsulation backsheet and film products, enhancing competitiveness [7] - The company achieved sales of 4.61 million square meters of lithium battery aluminum-plastic film in 2023, generating revenue of 58.07 million yuan [8] Group 5: Research and Development Achievements - The company increased R&D investment to 55.05 million yuan in 2023, accounting for 3.94% of revenue [9] - It employed 73 R&D personnel, representing 10.24% of the total workforce, and filed 23 new patent applications [9] - The company received multiple accolades, including recognition as a national high-tech enterprise and a "specialized, refined, and innovative" small giant [9]