永兴材料(002756) - 2025年4月3日投资者关系活动记录表

Group 1: Business Performance and Market Position - The company maintains a leading position in the lithium carbonate industry through long-term stable partnerships with major lithium-ion battery and vehicle manufacturers, while its stainless steel business holds a market share among the top three in China [2][3] - The company’s lithium carbonate production capacity is 30,000 tons per year, with a current project aiming for an annual output of 10,000 tons of battery-grade lithium carbonate undergoing technical upgrades [9][10] Group 2: Cost Control and Competitive Strategy - The company has established an integrated supply chain from mining to deep processing of lithium carbonate, ensuring stable raw material costs and controllable production costs [3][4] - In response to the oversupply in the lithium market, the company plans to adjust sales strategies, enhance technological development, and strengthen cost management to improve product competitiveness [4][5] Group 3: Research and Development - In 2024, the company invested 334.19 million yuan in R&D, accounting for 4.14% of its revenue, focusing on developing new products to meet market demands and reduce production costs [6][10] - The company is actively researching environmentally friendly disposal methods for lithium slag, becoming the first in Jiangxi Province to classify its smelting slag as general industrial waste [6] Group 4: Future Plans and Market Expansion - The company aims to optimize its sales model in the lithium battery sector, focusing on a multi-win ecosystem and enhancing its supply chain to meet market needs [5][10] - Future capital expenditures will focus on increasing lithium salt production capacity and upgrading products in the special steel materials sector [9][10] Group 5: Shareholder Engagement and Market Management - The company has implemented a share repurchase plan, buying back 11.38 million shares for a total of 500 million yuan, and has established a market value management system [8][9] - The company plans to continue annual dividends to reward investors and share development results [9]