Yongxing Special Materials Technology Co.Ltd(002756) : record of investor relations activities on April 29, 2022

Securities code: Yongxing Special Materials Technology Co.Ltd(002756) securities abbreviation: Yongxing Special Materials Technology Co.Ltd(002756) Yongxing Special Materials Technology Co.Ltd(002756) investor relations activity record No.: 91

□ specific object research □ analyst meeting

□ media interview ■ performance briefing

Investor relations activities

□ press conference □ Roadshow

category

□ site visit □ one-to-one communication

□ others (please specify other activities in words)

The name of the participating units and the performance description of Yongxing Special Materials Technology Co.Ltd(002756) 2021 annual report will be conducted remotely through the Internet, and the names of the face-to-face personnel will be disclosed to all investors

Time: 15:00-17:00, April 29, 2022

Shenzhen Stock Exchange “interactive easy platform” http://irm.cn.info.com.cn. “Cloud location

“Interview” column

Happy Jiang, chairman and general manager, Cheng Guoguang, independent director, Xu Feng, Secretary of the board of directors, and receptionists of listed companies

Deng Qianwen, financial director, Wang Ruyi, representative of continuous supervision and recommendation

1、 Can you introduce the company’s downstream bound customers?

The company’s lithium new energy business customers are mainly Xtc New Energy Materials(Xiamen) Co.Ltd(688778) , Hunan Yuneng, German nano, Tianjin UNITA Guli, Guizhou anda, Hunan Changyuan Lico Co.Ltd(688779) , Beijing Easpring Material Technology Co.Ltd(300073) , BASF Shanshan and other leading enterprises of ternary, lithium iron phosphate, lithium cobalt oxide and lithium manganate cathode materials; Special steel’s new material customers are mainly Sinopec, Zhejiang Jiuli Hi-Tech Metals Co.Ltd(002318) , Jiang Su Wujin Stainless Steel Pipe Group Co.Ltd(603878) , Tenglong precision line, Zhejiang Dongming, Zhejiang Olympic exhibition, etc.

2、 What is the progress of the company’s ultra wide temperature range and ultra long life battery project?

Investor relations activities

The first phase of the company’s ultra wide temperature range and ultra long life lithium ion battery project has been completed, and the main contents are introduced

The samples have been verified by some customers and sales contracts have been signed.

3、 How about the performance of lithium salt in 2021?

In 2021, the company’s lithium new energy business realized an operating revenue of nearly 1.224 billion yuan, accounting for about 17% of the revenue, and realized a net profit attributable to shareholders of listed companies of 470 million yuan, accounting for about 53%, which has gradually become the main source of profits of the company.

4、 How is the lithium battery phase II project going?

The company’s lithium salt phase II project is progressing in an orderly manner as planned, and the first production line has been completed

The feeding test is carried out, and the equipment installation of the second production line is in progress; The 1.8 million T / a lithium ore high-efficiency beneficiation and comprehensive utilization project has entered the final stage of construction, and some equipment has been installed; The preliminary preparations for the lithium ore technical transformation and expansion project with an annual output of 3 million tons have been completed and entered the construction stage. The production scale contained in the Huashan porcelain ore mining license has been changed from 1 million tons / year to 3 million tons / year.

Annex list none

Date: May 4, 2022

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