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佛塑科技(000973) - 2015年7月3日投资者关系活动记录表
FSPGFSPG(SZ:000973)2022-12-07 08:36

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted in a seminar format, led by the company's Vice President and Secretary of the Board, He Shuixiu [2] - Participants included representatives from various investment firms and securities companies [1] Group 2: Project Introductions - Guangzhou Nansha Free Trade Zone South China Cross-Border E-Commerce Park Project: - Approved on May 25, 2015, with an initial investment of CNY 46.55 million [2] - The project covers an area of approximately 44,327 square meters, with a planned construction area of about 120,000 square meters [2] - The first phase investment is CNY 46.55 million, with CNY 34.05 million allocated to land and CNY 12.5 million for construction [2] - Expected construction period is about 5 months [2] - Increase in Shareholding of Shenzhen Huatuo Financial Services Co., Ltd.: - Approved on June 24, 2015, with a cash investment of CNY 10.2 million for a 51% stake [4] - The total registered capital of Huatuo Financial will be CNY 20 million post-investment [4] Group 3: Financial Performance and Future Plans - Foshan Weida Optoelectronic Materials Co., Ltd.: - Established in January 2004, reported revenue of CNY 191.69 million and net profit of CNY 42.39 million in 2014 [5] - New Non-Porous Moisture-Permeable Waterproof Film Project: - The project company, Foshan Jinwanda New Materials Technology Co., Ltd., has been established and is currently in production [5] - A second phase investment of CNY 17.4 million is planned [5] - High-Precision Thin Capacitor Film Project: - The project has completed factory construction and is progressing as scheduled [5] Group 4: Stock Option Incentive Plan - The company has proposed a stock option incentive plan to motivate key management and technical personnel, with a proposed grant of 9.67 million shares at an exercise price of CNY 9.46 [6] - Performance targets include a weighted average return on net assets (excluding non-recurring gains and losses) of no less than 3% and a net profit growth rate of no less than 6% [6] Group 5: New Projects and Investments - Power Storage Lithium-Ion Battery Separator Project: - The project has a total investment of CNY 30.39 million and aims to establish a wholly-owned subsidiary in Wuhu, Anhui Province [7] - The project has received positive feedback from initial trials [7]