证券代码：000963 证券简称：华东医药 华东医药股份有限公司投资者关系活动记录表 编号：2025-006 | 投资者关系 | □特定对象调研 □分析师会议 □媒体采访 | | | --- | --- | --- | | | □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 ☑其他 现场调研 | | | 参与单位名 | 参与单位：花旗银行、Carlyle、Sumitomo Mitsui DS Asset Management、 、 | | | | American Century Investment Management Macquarie Investment | | | 称及人员姓 | Management 、 Federated Hermes 、 Point72 Asset Management | 、 | | 名 | Handelsbanken Fonder、Polar Capital、Kieger、3W Fund Management | 等 | | | 机构投资者 15 人。 | | | 时间 | 年 月 日 2025 9 25 10:00-11:0 ...

Group 1 - The company has enhanced investor relations management by conducting over 200 investor research meetings and participating in more than 50 strategy meetings in 2024, along with issuing 50 research reports [1][1][1] - The company has maintained a 100% approval rate for meeting proposals by organizing 2 shareholder meetings, 10 board meetings, and 15 committee meetings throughout the year [1][1][1] - The company has completed 221 announcements in 2024, ranking among the top in the Sci-Tech Innovation Board, and received an A grade in the Shanghai Stock Exchange's information disclosure evaluation for 2023-2024 [1][1][1] Group 2 - The company has distributed a cash dividend of 1.131 yuan per depositary receipt (including tax) in 2024, totaling approximately 800.63 million yuan, which accounts for 73.849% of the net profit attributable to shareholders [1][1][1] - The company has voluntarily disclosed a sustainable development report for three consecutive years and introduced dedicated personnel for ESG work in 2024, including carbon verification and ESG report certification [1][1][1] - The company actively participates in various training organized by the Shanghai Stock Exchange and other associations to enhance professional capabilities and knowledge management tools [1][1][1]

Core Insights - The Chinese consumer market is undergoing significant transformation, shifting from "material scarcity" to "quality upgrade" and from "functional consumption" to "emotional resonance" [1] - Bosideng, a leading down jacket brand, leverages innovation as its core engine, achieving record performance for eight consecutive years and serving as a model for Chinese brands in the new consumption era [1] Group 1: Innovation and Product Development - Bosideng integrates technology and emotional value in its products, moving beyond mere functionality to meet dual consumer demands [2] - The company has established high-end R&D platforms, holding over 1,600 patents and participating in the formulation of more than 70 international and national standards [3] - The brand has introduced advanced materials and technologies, such as aerospace nano insulation, and has expanded its product categories to include multifunctional outerwear [6] Group 2: Brand Strategy and Market Positioning - Bosideng employs a strategy of "main brand upgrade + multi-brand layout" to cater to diverse consumer needs across different market segments [7] - The main brand focuses on the mid-to-high-end market while also covering the mass market through differentiated brand positioning, thus avoiding homogenized price competition [9] Group 3: Digital Transformation and Operational Efficiency - The company emphasizes digital transformation as a core capability, integrating big data and AI into its traditional business model to enhance efficiency and consumer experience [10] - Innovations in R&D and supply chain management have significantly reduced product development time and costs, while also improving production efficiency [12] Group 4: Cultural and Social Responsibility - Bosideng builds its brand value on cultural recognition and social responsibility, implementing an ESG strategy that includes ambitious sustainability goals [13][17] - The brand actively engages in cultural storytelling and modern fashion, enhancing emotional resonance with consumers through various international showcases [15] Group 5: Overall Impact and Future Outlook - Bosideng's comprehensive approach to innovation, digitalization, and cultural engagement exemplifies the potential for Chinese brands to achieve high-quality development and occupy a prominent position in the global value chain [17]

Group 1 - The company held an online investor meeting to discuss its transformation strategy, ESG efforts, shareholder rights protection, and core business development [1] - The company is focusing on transforming into a technology-oriented enterprise, consolidating its power semiconductor and digital energy businesses while expanding into strategic emerging industries [2] - The company emphasizes the establishment of a three-tier governance structure for ESG and aims to enhance shareholder rights through improved governance and operational efficiency [3] Group 2 - The digital energy business is performing well, with the subsidiary focusing on virtual power plant applications and achieving national-level demonstration projects, along with multiple patents and software copyrights [4] - The power semiconductor business has secured 86 patents and is enhancing quality management systems, having received automotive industry quality certification, with plans for continued positive development [4] - The company clarified that there are no undisclosed information regarding the recent capital increase and acquisition matters, and previous acquisition restructuring was terminated on April 19, 2024 [4]

中国经济网北京9月12日讯(记者成琪)2024年，国务院《关于促进服务消费高质量发展的意见》提出20条举措，把餐饮住宿消费放在首位。在政策支持和新 场景涌现等多重力量推动下，住宿餐饮行业韧性和潜力持续显现，成为服务消费提质扩容的重要抓手。9月11日上午，中国饭店协会行业成果发布会在首钢 园空压机室(成果发布大厅)举行，行业最新研究成果和合作项目亮相服贸会现场。 中国饭店协会副会长丁志刚在致辞中表示，当前住宿餐饮行业已成为扩大内需、拉动增长、促进消费的重要领域。面对消费升级趋势演进、新旧动能转换的 形势，行业向着价值回归、长期主义、紧跟趋势的方向发展，协会更是通过行业调研等举措，深度挖掘服务消费新的增长点。 会上，中国饭店协会副秘书长张翔分享"中国饭店业消费指数体系"相关情况。"中国饭店业消费指数体系"包含"中国住宿业消费指数""中国餐饮业消费指 数"两个部分，是国内目前首批以大数据为基础、反馈住宿餐饮市场情况的消费指数，用来衡量市场整体发展水平、捕捉住宿餐饮行业消费变化的指数体 系。指数基于协会平台数据，去哪儿、天财商龙、华客科技等大数据平台和本地生活服务平台的数据，覆盖线上线下（300959）和多元业态经营 ...

转自：北京日报客户端 现场披露，当前美团旅行已联手40万家酒店，实现"低碳住"257万次、共计减碳460吨。其中，洲际酒店 集团国内七成以上的门店、华住集团近9000家门店已开启"低碳住"。 中国饭店协会联合知名酒店集团、国央企代表与数智化头部企业共同发起《中国住宿企业可持续发展北 京倡议》启动，积极践行ESG治理方式，大力发展绿色饭店，协同推动数智化转型建设数字饭店。 图片来源：中国饭店协会 来源：北京日报客户端 9月11日，中国饭店协会行业成果发布暨签约活动在服贸会举办。作为2025年服贸会的重要成果，会议 发布《住宿企业ESG管理体系要求》，并启动《中国住宿企业可持续发展北京倡议》，大力发展绿色饭 店，协同推动数智化转型建设数字饭店，全面实现"降碳、减污、扩绿、增长"。 中国饭店协会副会长丁志刚表示，住宿餐饮行业是扩大内需、拉动增长、促进消费的重要领域。针对新 趋势，协会在积极培育新消费市场、提升行业含"绿"量，并以标准化引领高质量转型，促进AI+新消费 发展。今天协会通过服贸会平台链接世界，面向全球分享"中国饭店协会首发首秀的研究成果和合作项 目"，聚焦"降碳、减污、扩绿、增长"，共同践行ESG治理体 ...

9月11日，中国饭店协会行业成果发布暨签约活动在服贸会举办。作为2025年服贸会的重要成果，会议 发布《住宿企业ESG管理体系要求》，获商务部认可。美团旅行作为ESG标准起草单位，积极践行ESG 治理，共同发布倡议，并获得标准证书。 中国饭店协会副会长丁志刚表示："住宿餐饮行业是扩大内需、拉动增长、促进消费的重要领域。"针对 新趋势，协会在积极培育新消费市场、提升行业含"绿"量，并以标准化引领高质量转型，促进AI+新消 费发展。 ▲中国饭店协会副会长丁志刚：提升行业含"绿"量，引领高质量转型（图源：中国饭店协会） 丁志刚表示，今天通过服贸会平台链接世界，面向全球分享"中国饭店协会首发首秀的研究成果和合作 项目"，聚焦"降碳、减污、扩绿、增长"，共同践行ESG治理体系，大力发展绿色饭店，协同推动数智 化转型，实现高质量发展。 美团酒店民宿事业部负责人何潇表示："美团旅行积极参与中饭协《住宿业企业 ESG 评价指南》《住宿 业企业 ESG 管理体系要求》标准建设，倡导更多酒店开启'低碳住'。通过科技驱动、行为引导和行业 协同，开创'平台+酒店集团'联合推进 ESG 实践新模式，构建'平台、酒店、用户'三位一体的绿 ...

利欧集团股份有限公司 战略与可持续发展委员会工作细则 利欧集团股份有限公司 战略与可持续发展委员会工作细则 （草案） （H股发行并上市后适用） 利欧集团股份有限公司 战略与可持续发展委员会工作细则 第一章 总则 第一条 为适应利欧集团股份有限公司（以下简称"公司"）战略发展需要， 保证公司发展规划和战略决策的科学性，增强公司的可持续发展能力，提高重 大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》《香港联合交易 所有限公司证券上市规则》（以下简称"《香港上市规则》"）、公司股票上 市地证券监管规则等有关法律、法规及《利欧集团股份有限公司章程》（以下 简称"《公司章程》"）的规定，特设立战略与可持续发展委员会（以下简称 "委员会"），并制定本工作细则。 第二条 委员会是公司董事会下设的专门机构，主要负责对公司中长期发展战 略、重大投资决策、可持续发展事项、公司ESG治理等工作进行研究并提出建议， 向董事会报告工作并对董事会负责。 第二章 委员会的产生与组成 第三条 委员会成员由五名董事组成，其中至少包括1名独立董事。本工作细 则中"独 ...

第一条 为适应利欧集团股份有限公司（以下简称"公司"）战略发展需要， 保证公司发展规划和战略决策的科学性，增强公司的可持续发展能力，提高重 大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公 司法》《上市公司治理准则》《上市公司独立董事管理办法》等有关法律、法 规及《利欧集团股份有限公司章程》（以下简称"《公司章程》"）的规定， 特设立战略与可持续发展委员会（以下简称"委员会"），并制定本工作细则。 利欧集团股份有限公司 战略与可持续发展委员会工作细则 第二条 委员会是公司董事会下设的专门机构，主要负责对公司中长期发展 战略、重大投资决策、可持续发展事项、公司ESG治理等工作进行研究并提出建 议，向董事会报告工作并对董事会负责。 第二章 委员会的产生与组成 利欧集团股份有限公司 二〇二五年九月 第三条 委员会成员由五名董事组成，其中至少包括1名独立董事。 第四条 委员由董事长或者二分之一以上独立董事或者全体董事的三分之一 以上提名，并由董事会选举产生。 利欧集团股份有限公司 战略与可持续发展委员会工作细则 第一章 总则 第六条 委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间 ...

Core Viewpoint - Guangfa Securities demonstrated resilient growth in a complex market environment, achieving a revenue of 15.398 billion yuan and a net profit of 6.470 billion yuan in the first half of 2025, reflecting year-on-year increases of 34.38% and 48.31% respectively [1] Financial Performance - The company proposed a mid-term profit plan, distributing a cash dividend of 1.0 yuan per 10 shares, amounting to a total of 760 million yuan, which represents 11.76% of the net profit attributable to shareholders for the first half of 2025 [1][8] - The remaining undistributed profit stands at 33.291 billion yuan, which will be carried forward to the next period [8] Business Segments - Guangfa Securities operates four main business segments: Investment Banking, Wealth Management, Trading and Institutional Business, and Investment Management [2] - The Trading and Institutional Business segment reported a significant revenue increase of 78.46%, reaching 4.969 billion yuan [2] - Wealth Management also showed strong growth with total revenue of 6.172 billion yuan, up 26.04% year-on-year [2][3] - Investment Management generated a total revenue of 3.845 billion yuan, reflecting a year-on-year increase of 12.22% [4] Investment Banking - The Investment Banking segment experienced a slight decline in revenue, totaling 329 million yuan, down 3.80% year-on-year [4] - The company completed five A-share equity financing projects with a total underwriting amount of 15.622 billion yuan and 11 Hong Kong IPO projects totaling 42.773 billion HKD [5] Wealth Management - The company has over 4,600 securities investment advisors, ranking second in the industry, and managed financial products worth over 300 billion yuan, a growth of approximately 14.13% from the previous year [3] - The trading volume of Shanghai and Shenzhen stock funds reached 15.14 trillion yuan, marking a year-on-year increase of 62.12% [3] Commitment to Quality and Social Responsibility - Guangfa Securities is focused on enhancing service quality and governance, aiming for high-quality development while contributing to the real economy [6][7] - The company has actively engaged in social responsibility initiatives, with cumulative public welfare expenditures exceeding 300 million yuan [7]