证券代码： 300259 证券简称：新天科技 新天科技股份有限公司投资者关系活动记录表 5、公司的逆变器还没有研发出来吗？这么多年了，公司不 应该隐瞒消息！ 感谢您的关注，有关公司新产品的进展情况请参见公司定期 报告。 6、贵司这几年在水表、气表行业被同行超越，市场占有率 越来越低，有没有什么应对措施。 近几年国内外经济环境复杂，部分地方政府仍面临一定的财 政压力，公司秉承高质量发展的经营理念，高度重视客户的信用 及付款风险评估，为加强现金流的管控，公司对客户结构进行了 优化，以降低公司应收账款不能及时回收的风险。谢谢。 7、鉴于对公司未来发展前景的信心，公司是否会在二级市 场上回购股票？ 公司前期已经实施过股份回购，详见公司以前年度公告 8、公司参与的燃气并购基金是否已正式开始运作？ | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 ...

Group 1: Smart Meter Business - The bidding situation for smart meters by State Grid and Southern Power Grid in 2025 is still pending, with no results published yet [1] - The company is actively expanding its smart meter business in South America, Southeast Asia, and Africa [1] Group 2: Dividend Distribution - The cash dividend for 2023 was 302 million CNY, with a dividend rate of 30% [1] - The total cash dividend for 2024 is expected to be 427 million CNY, an increase of 125 million CNY compared to 2023, with a dividend rate of 38.22%, up by 8.22 percentage points [1] Group 3: Stock Repurchase and Market Performance - The company is closely monitoring stock price fluctuations and market performance but currently has no stock repurchase plan [2] - The stock price has decreased from a high of 37 CNY to 21 CNY, prompting discussions on market value management [2] Group 4: Charging Pile Business - The charging pile market is highly fragmented, and the company provides smart charging solutions for electric vehicles [2] Group 5: Revenue Growth and Profitability - The revenue for the smart transformer and distribution system segment in 2024 is projected to grow by approximately 3% [2] - The company achieved a revenue of 4.711 billion CNY in the smart distribution system segment in 2024, maintaining growth [2] - The overall gross margin for Q1 2025 was 23.47%, an increase of 5.20 percentage points year-on-year [3]

Group 1 - The company has shifted its management approach from "strong control" to "strong operation," emphasizing growth as the primary goal and enhancing operational efficiency [2] - Recent management adjustments have led to a consensus on promoting growth, resulting in improved decision-making and sales performance across various product lines [2] - The company has successfully navigated economic downturns and industry pressures by leveraging strong product efficacy and effective marketing strategies [2] Group 2 - All four core products and business divisions have shown growth, with the An Gong series stabilizing after a decline in 2024, and the Gui Ling Gao regaining its status as a core product [2] - The company is actively addressing the impact of healthcare policies on its products, particularly focusing on optimizing product strategies and enhancing market research [2] - Brand promotion efforts are being intensified through collaborations with authoritative media and research institutions, aiming to enhance marketing effectiveness and academic support for products [2] Group 3 - The company is focused on improving operational quality and market share, with internal performance metrics aligned with growth objectives [3] - The company has established a market value management system in response to regulatory requirements, emphasizing communication with investors and proactive management of stock price fluctuations [3]

证券代码：301118 证券简称：恒光股份 湖南恒光科技股份有限公司投资者关系活动记录表 编号：2025-001 | 投资者关系活动 □特定对象调研□分析师会议 | | | --- | --- | | 类别 □媒体采访√业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 投资者网上提问 | | | 人员姓名 | | | 时间 2025 年 5 月 19 日 (周一) | 15:00~16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 1、恒光股份 董事长兼总裁曹立祥 | | | 员姓名 2、恒光股份 | 董事、副总裁、董事会秘书朱友良 | | 3、恒光股份 财务总监谭艳春 | | | 4、独立董事朱剑 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司 2025 | 年业绩是否能够实现大的增长？ | | 答：投资者你好 ...

2025年是国企改革深化提升行动收官之年。近期，船舶、能源等领域央企并购重组迎来新进展，新兴领 域央企新军加速组建。业内人士认为，在国企改革政策支持、产业转型升级等多重因素的驱动下，央国 企有望主导新一轮并购重组浪潮。 工信部信息通信经济专家委员会委员盘和林向证券时报记者表示，央企重整的方式主要是合并，而合并 是为了多个目的。"比如有些合并是为了向产业链横向和供应链纵向做业务生态延伸，能够提高企业规 模效应和竞争力水平，实现全产业链和规模化生产。有些合并是为了企业脱困，一些夕阳产业、过剩产 业，通过合并来实现供给侧改革。"盘和林认为，还有些合并的目的是帮助传统央企摆脱传统业务模 式，实现技术转型和数字化转型等。 汽车央企重组意义独特 5月16日，中国证监会正式对外公布实施修订后的《上市公司重大资产重组管理办法》，鼓励私募基金 参与上市公司并购重组，首次建立简易审核程序。 中金公司研究部首席国内策略分析师李求索分析，接下来，并购重组重点关注科创龙头、传统板块的产 业整合等投资方向。其中，有市值管理提升意愿的央企，会加速推进并购重组。 5月份以来，船舶、能源等领域央企并购重组动作频频，先是中国船舶（600150. ...

近期，A股市场再次迎来一波回购增持热潮。 据证券时报·数据宝统计，截至5月21日，2025年第二季度以来发布回购和增持预案的上市公司数量合计 达到394家（剔除定向回购），相比第一季度的246家上市公司，增长超过六成。 20家公司拟回购金额上限超10亿元 以预告回购金额上限计算，截至5月21日，4月以来发布回购预案的上市公司，公告回购金额上限合计达 到778.2亿元。 具体来看，公告回购金额上限在10亿元及以上的20家上市公司中，宁德时代、徐工机械和美的集团回购 金额上限最高，分别为80亿元、36亿元和30亿元。 上市公司重要股东对公司发展、行业前景更加了解，其增持行为表明了对公司内在价值的认可，对上市 公司股价有一定的提振作用。 据数据宝统计，首次发布增持预案至最新收盘日，重要股东拟增持的公司股价平均上涨超9%，宁波海 运、小商品城等5家公司股价累计涨幅在30%以上，成交活跃度显著增加。 宁波海运4月9日收盘后发布增持计划，控股股东的一致行动人拟增持公司不超过2413.07万股股份，占 公司总股本的比例不超过2%。受益于航运板块热度上升，公司股价自5月13日开始连续5个交易日涨 停，近两个交易日连续回调，增 ...

证券代码：301219 证券简称：腾远钴业 赣州腾远钴业新材料股份有限公司 投资者关系活动记录表 编号：2025-02 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观其他 | | | 1、登录深圳证券交易所"互动易"平台 | | | （http://irm.cninfo.com.cn），进入"云访谈"栏目参与 2024 | | 参与单位名称 | 年度网上业绩说明会的投资者。 | | 及人员姓名 | 2、登录"全景路演"网站（http://rs.p5w.net），或关注微信 | | | 公众号：全景财经，或下载全景路演APP，参与江西辖区上市公司 | | | 2025年投资者网上集体接待日活动的投资者。 | | 时间 | 2025年5月21日 | | 地点 | 1.深交所"互动易"平台（http://irm.cninfo.com.cn） | | | 2.全景网"投资者关系互动平台"（ http://ir.p5w.net） | | | 董事长 罗 洁 | | | 副董事长 ...

Group 1 - The core strategy of the company is to continuously enhance its box office market share, with plans to adjust cinema development strategies and accelerate expansion as needed [1] - The company plans to open 20-25 new direct-operated cinemas by 2025, focusing on high-tier cities and high box office potential areas that it has not yet entered [1] - Over 60% of the company's cinemas are located within Wanda Plazas, with a rental standard of 11% of net box office revenue, and existing lease contracts have a remaining term of no less than 10 years [1] Group 2 - The recent shareholding reductions by some shareholders are based on their strategic development and funding needs, while the company aims to enhance its profitability to drive market value growth [2] - The company reported a first-quarter revenue of 4.709 billion yuan, a year-on-year increase of 23.23%, and a net profit attributable to shareholders of 830 million yuan, a year-on-year increase of 154.72% [2] - Domestic direct-operated cinemas achieved a box office of 3.42 billion yuan, representing a year-on-year growth of 44.9%, with total audience attendance reaching 63.979 million, up 32.7% year-on-year [2]

证券代码：835857 证券简称：百甲科技 公告编号：2025-030 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 徐州中煤百甲重钢科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 二、 投资者关系活动情况 活动时间：2025 年 5 月 19 日 活动地点：全景网"投资者关系互动平台"(https://ir.p5w.net) 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事、总经理：刘煜先生；公司董事、财务总监： 黄殿元先生；公司董事、董事会秘书：刘洁女士；保荐代表人：张兴林先生。 三、 投资者关系活动主要内容 本次业绩说明会通过播放公司宣传片的形式对公司基本情况进行了介绍。同 时，公司就投资者在本次说明会中提出的问题进行了回答，主要问题及回答如下： □新闻发布会 □分析师会议 □路演活动 □其他 问题 1：贵公司与亚通利大能源股份有限公司签订的重要合同的履行情况？ 回 ...

Group 1: Investor Relations and Communication - The company held an investor briefing on May 21, 2025, regarding the termination of the share issuance and cash purchase of assets [1] - The company will communicate investor suggestions to management and disclose relevant plans as required [1] - The company aims to maintain transparency and fairness in governance, ensuring adequate communication channels for investors [2] Group 2: Restructuring and Shareholder Concerns - The restructuring proposal was not approved due to a high number of abstentions, resulting in less than two-thirds of votes in favor [2][3] - The company plans to continue pushing for asset injection from two companies, expected to be completed by December 2026 [2][3] - Future restructuring efforts will include enhanced communication with shareholders to avoid similar issues [2] Group 3: Financial Performance and Shareholder Returns - Since its listing in 2006, the company has raised a total of approximately CNY 577.49 million through various funding rounds [6] - Cumulative cash dividends paid to shareholders since 2006 amount to approximately CNY 487.57 million [6] - The company emphasizes its commitment to sustainable growth and enhancing shareholder value through improved governance and operational efficiency [6] Group 4: Asset Valuation and Acquisition Strategy - The company utilized the income approach for asset valuation, which reflects the future earning potential of the assets [4][5] - The acquisition of two target companies is based on their strong market position, profitability, and technological capabilities [5] - The company assures that the valuation and transaction price are reasonable and fair, supported by professional assessments [5] Group 5: Future Growth and Market Position - The company aims to strengthen its core business and expand its market presence in the polyurethane industry [8] - There is potential for growth in differentiated applications of spandex in various sectors, including textiles and automotive interiors [8] - The company is committed to high-quality development and enhancing its global competitiveness [8]