创新新材(600361) - 创新新材料科技股份有限公司投资者关系活动记录表（2024年5月）

Group 1: Company Overview - The company is named Innovation New Materials Technology Co., Ltd. with stock code 600361 [1] - The investor relations activity was categorized as an earnings briefing [2] Group 2: Event Details - The earnings briefing took place on May 22, 2024, from 13:00 to 14:30 at the Shanghai Stock Exchange Roadshow Center [3] - Key personnel included Mr. Wang Wei (Director, General Manager), Mr. Xu Feng (Director, Deputy General Manager, Financial Officer), and Ms. Wang Kefang (Deputy General Manager, Board Secretary) [3] Group 3: Business Development - The company’s products, after further processing, are applicable in rail transportation and automotive lightweighting, with major applications in vehicle body frames, battery packs, bumpers, and suspension system parts [3] - The company has entered the supply chains of major domestic and international automotive and power battery leaders such as BYD, Xiaomi, CATL, and BMW [4] Group 4: Financial Performance - The proposed cash dividend for 2023 is CNY 0.07 per share (tax included), totaling CNY 287,520,511.95 (tax included), which represents 30.02% of the company's net profit for the year [4] Group 5: Future Strategy - The company’s future strategy focuses on globalization, high-end product transformation, and green development [5] - Plans include expanding overseas markets, targeting high-strength aluminum alloys, and enhancing the recycling of aluminum [5]