2024 年度业绩说明会 证券代码：003008 证券简称：开普检测 许昌开普检测研究院股份有限公司 编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 开普检测2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 及人员姓名 | | | 时间 | 2025 年 5 月 19 日 15:00-16:00 | | 地点 | 深圳证券交易所"互动易平台"（http://irm.cninfo.com.cn）"云访谈" | | | 栏目 | | 公司接待人员 | 董事长：姚致清 | | | 董事、总经理：李亚萍 | | | 独立董事：曹朝阳 | | 姓名 | 独立董事：陆健 | | | 董事会秘书、副总经理：张冉 | | | 财务负责人：李国栋 | | | 1.请问贵公司本期财务报告中，盈利表现如何？ | | | 答：尊敬的投资者，您好！开普检测 2024 年 ...

证券代码：300477 证券简称：ST 合纵 合纵科技股份有限公司 2024 年年度业绩说明会投资者关系活动记录表 编号：20250516-01 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 参与单位名称 及人员姓名 公司2024年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2025 年 5 月 16 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 公司接待人员 姓名 董事长：刘泽刚 董事、财务总监：张晓杰 独立董事：刘松源 董事会秘书：王萍 投资者关系活 动主要内容介 绍 1.高管您好，请问您如何看待行业未来的发展前景？谢谢。 答：您好，公司业务包括电力板块和锂电池正极材料板块，电力 板块的相关子公司具体业务为配电、变电及相关控制设备研发、制造、 销售及相关工程、设计、技术服务；锂电池正极材料板块的子公司具 体业务为锂电池正极前驱体的研发、制造和销售。公司锂电池正极材 料板块业务所处新能源新材料行业，相关咨询机构分析显示今年下半 ...

Group 1 - The conference focused on advancing high-quality upgrades of coal power and the construction of a new power system, featuring expert lectures on various energy technologies [1] - The event included the unveiling of several research centers and the signing of a cooperation framework agreement between China Huadian and Lanzhou University [1][10] - The conference emphasized the importance of technological innovation in driving industry innovation and highlighted the integration of AI in various business areas [2][11] Group 2 - The conference established seven professional committees to discuss new technologies in renewable energy, hydrogen energy, energy storage, and environmental governance [11] - China Huadian aims to enhance its technological innovation system, focusing on key areas such as coal power, AI in energy, and new energy storage technologies [12] - The company plans to accelerate the application of digital transformation and AI technologies across its projects, aiming to create a collaborative AI ecosystem [13] Group 3 - China Huadian has made significant progress in technology reform, holding over 3,400 patents and achieving national science and technology awards [12][13] - The company is committed to accelerating the industrial application of its technological achievements, particularly in carbon reduction and green energy solutions [13]

证券研究报告 行业研究——周报 [Table_ReportType] 行业周报 [Table_StockAndRank] 公用事业 投资评级 看好 上次评级 看好 [Table_Author] 左前明 能源行业首席分析师 执业编号：S1500518070001 联系电话：010-83326712 邮 箱：zuoqianming@cindasc.com 李春驰 电力公用联席首席分析师 执业编号：S1500522070001 联系电话：010-83326723 邮 箱：lichunchi@cindasc.com 邢秦浩 电力公用分析师 化工行业： 执业编号：S1500524080001 联系电话：010-83326712 邮 箱：xingqinhao@cindasc.com 唐婵玉 电力公用研究助理 邮 箱：tangchanyu@cindasc.com 信达证券股份有限公司 CINDA SECURITIES CO.，LTD 北京市西城区宣武门西大街甲127号金隅大厦 B座 邮编：100031 [Table_Title] 广东 136 号文衔接政策落地，4 月我国进口天然气 量同比下降 6.1% 2025 年 5 ...

| |  特定对象调研 □ 分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活动 | □ 媒体采访  业绩说明会 | | | | | □ 新闻发布会 □ 路演活动 | | | | 类别 | □ 现场参观 | | | | | 其他（反路演活动）  摩根士丹利、益尚资本、GIC、泰康资管、华商基金、广发基金、北京 | | | | | 人寿、中信建投资管、博润银泰、博时基金、鹏扬基金、财通资管、德 | | | | 参与单位名称 | 邦基金、华宝基金、银河基金、西部利得基金、国投瑞银基金、中银基 | | | | | 金、梵星投资、国投证券、长江养老投资、华源证券、西部证券、东北 | | | | | 证券、长江证券 | | | | 时间 | 年 月 日 2025 5 16 | | | | 地点 | 公司会议室、券商策略会 | | | | 上市公司接待 | 董事会秘书 赵楠女士 | | | | 人员姓名 | 池雨坤先生 证券事务代表 | | | | | 1、公司功率预测服务电站服务规模和续费率的情况如何？后续公司在 | | | | | 电站拓展方面有何规划？ | | | | ...

Core Points - The company is holding a shareholder meeting on May 23, 2025, to discuss various proposals, including the extension of authorization for the board to handle spin-off matters [1][24] - The meeting will include both on-site and online voting options for shareholders [1][2] - A total of 14 proposals will be reviewed during the meeting, with specific voting requirements for certain resolutions [4][6] Meeting Details - The equity registration date is set for May 16, 2025, and the on-site meeting will take place at 2:00 PM on May 23, 2025, in Hangzhou, Zhejiang Province [2] - The voting times for the online platform are from 9:15 AM to 3:00 PM on the day of the meeting [2] - The meeting will be organized by the company's board of directors and will be attended by directors, supervisors, and invited guests [3][5] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, with specific instructions provided for shareholders to participate [6][7] - Each share carries one vote, and shareholders must properly fill out and submit their voting ballots [7][8] - The results of the voting will be announced by the meeting host after counting the votes [8] Proposals Overview - The meeting will address 14 proposals, including the 2024 annual reports from the board and supervisory committee, financial settlement reports, and profit distribution plans [8][9][10] - The profit distribution plan proposes a cash dividend of 0.60 RMB per share, totaling approximately 1.29 billion RMB, which represents 33.28% of the net profit attributable to shareholders [11] - The company plans to continue employing Tianjian Accounting Firm for auditing services for the 2025 fiscal year [12] Guarantee and Risk Management - The company proposes to increase the external guarantee limit to a total of 414.99 billion RMB for its subsidiaries, with specific limits based on their debt ratios [17][19] - The board believes that the proposed guarantees are necessary for the operational needs of its subsidiaries and that the risks are manageable [19][20] Foreign Exchange Derivatives - The company intends to engage in foreign exchange derivative transactions to mitigate risks associated with currency fluctuations, with a total transaction limit of up to 300 million USD or equivalent [21][22] - The transactions will be based on normal cross-border business activities and will not be speculative in nature [21][22] Amendments and Elections - The company plans to amend its articles of association and related rules, with details available on the Shanghai Stock Exchange website [25] - The election of the 10th board of directors will also be proposed, with candidates listed for non-independent director positions [26][27]

5月13日，极其平常的一天，国神公司河曲电厂生产技术部主任助理鲁学斌像往常一样来到二期集控 室，手机突然振动，是一条微信消息，"从国家能源局2024年全国电力可靠性指标了解到，我厂3号机组 以卓越表现成功入选全国燃煤机组可靠性及运行综合指标50强。" 这是一条振奋人心的好消息，鲁学斌紧握手机，目光移至集控室监控大屏，屏幕展示着不同角度的炉内 监测画面，那一团一团熊熊燃烧的火焰仿佛直通到了心底，他感觉到全身都是热乎乎的。这么多年的坚 持和努力，终于闯出了一条"凤凰浴火、涅槃重生"的转型发展之路。 "双碳"目标下，新能源装机规模持续扩大，环保要求日益严格，火电发电小时数不断被压降，但又必须 具备关键时刻兜底保障能力，火电机组面临两难抉择。2021年，国家发展改革委、国家能源局发布《关 于开展全国煤电机组改造升级的通知》，"三改联动"在煤电行业拉开帷幕，激发煤电绿色低碳发展新活 力。 国神公司胸怀"国之大者"，着力国之所需、聚焦民之所望，迅速谋划布局，全力推动机组"三改联动"。 汽轮机"心脏搭桥"提升效率，供热管网"疏通经脉"扩大能力，控制系统"换装大脑"增强灵活，通过逐步 实施节能降耗、供热、灵活性改造，结合新能 ...

海南新能源装机突破1000万千瓦 为确保新能源项目"能并尽并""能接尽接"，海南电网出台并运用新能源及储能并网服务指南，从规 划、工程建设到并网调试等各环节按照"一口对外、内转外不转"的原则，制定接入电网过渡方案和应急 预案，提供"全流程、一站式、保姆式"服务，将并网时限压缩近30%，为客户提供更加专业、高效、便 捷的优质并网服务。 今年以来，海南电网成功完成华能临高CZ1海上风电、华能隆华海风场#1风机群等3座海上风电场 全容量并网，累计实现集中式新能源新增并网211万千瓦，并实现全国构网型新型储能示范电站并网， 最大程度保障省内新能源消纳，服务全省新能源高质量发展。 下一步，海南电网将大力推进构网型储能、在建气电、抽蓄等调节资源建设，持续推进煤电灵活性 改造、核电调峰能力等常规能源调节能力建设，并加快海南电网电磁暂态仿真试验平台建设，提升仿真 计算分析能力，确保电网安全稳定运行。 占全省总装机比例升至45.6%，成为第一大电源 海南日报讯(海南日报全媒体记者 邵长春 通讯员 郭卫华 莫若慧)海南日报全媒体记者从南方电网 海南电网公司获悉，截至5月14日，海南省新能源装机突破1000万千瓦大关，达1053万 ...

龙源技术分析师会议 调研日期：2025年05月15日 调研行业：电源设备 参与调研的机构：投资者网上提问等 / 机构调研pro小程序 DJvanbao.com 洞见研报 出品 : 机构调研pro小程序致力于为金融证券投资者提供最新最全的调研会议纪要。 来机构调研pro小程序，了解最新的：行业投资风向、热门公司关注、权威机构分析... 权威完善的信息持续更新! 更多精彩的机构调报告请移步机构调研pro小程序~ 一解投资机构行业关注度。 频判市场 | Gallia | | | --- | --- | | 11 2 12 200 2 110 | | | 1:给我们 = 影片面临官 = | | | 阿里巴巴佩尼 | | | 钢铁机之题。 8 | 图纸制图: 23 | | 20GB Millio Aller 19 | | | 海双集团 | | | 1 1 80.0 0 | 总机构建 23 | | LOGA: REGH, KETA: 1986 | | | 小麦具日 | | | 的研究次数:8 | 上机构馆:23 | | 定年代的:用者点击:我要的中:主要原因 | | | START SHILL CARD | | | 颜的 ...

Group 1 - The company plans to issue convertible bonds to raise a total of no more than 855.5782 million yuan for various projects [1] - The total investment for the projects is 922.5984 million yuan, with the raised funds primarily allocated to three key projects [1] - The company will adjust the allocation of raised funds based on the urgency and importance of the projects if the actual amount raised is less than planned [1] Group 2 - The first project, the Jinzhou Production Base Phase III, has a total investment of 503.5153 million yuan and will take 24 months to complete [2] - This project aims to build three factories and one dormitory, enhancing the company's production capabilities for various electrical products [2] - The second project, the Wangcheng Production Base Upgrade and Expansion, has a total investment of 206.8953 million yuan and will also take 30 months to complete [5] - This project focuses on upgrading existing facilities to improve manufacturing efficiency and product quality [5] Group 3 - The third project, the Green Smart Distribution Industry Park, has a total investment of 212.1878 million yuan and a construction period of 24 months [7] - This project will include the construction of standard factories and advanced production lines, aimed at enhancing the company's smart manufacturing capabilities [7] - All projects are expected to generate continuous cash flow for the company upon reaching full production capacity [5][6][7] Group 4 - The projects align with the company's strategic focus on the power energy sector, enhancing its product offerings and market competitiveness [9] - The company is adapting to industry trends towards intelligent, green, and energy-efficient solutions, which are crucial for its transformation and upgrade [10] - The projects are in line with national policies promoting low-carbon and clean energy transitions, providing a favorable market outlook [10][11] Group 5 - The company has a strong foundation in research and development, with a focus on high-voltage equipment and smart grid technologies [14] - The issuance of convertible bonds is expected to improve the company's financial structure, reduce financial risks, and enhance overall competitiveness [15] - The projects are deemed necessary and feasible, with positive economic benefits anticipated upon completion [15]