深圳市理邦精密仪器股份有限公司 投资者关系活动记录表 | 投资者关 | □特定对象调研 □分析师会议 | | --- | --- | | 系活动类 | □媒体采访 ■业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位 | | | 名称及人 | 线上参与公司 2024 年度网上业绩说明会的全体投资者 | | 员姓名 | | | 时间 | 2025 年 5 月 19 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司 | 董事长、总裁：张浩 | | 接待人员 | 董事、副总裁、董事会秘书、财务负责人：祖幼冬 | | 姓名 | 独立董事：郑全录 | | | 1、请问公司领导，目前的业务增长情况如何？未来有哪些具体的市场扩展 | | 投资者关 | 计划？ | | 系活动主 | 公司目前经营状况正常，各项业务按计划有序推进，具体经营数据和业务信 | | 要内容介 | 息请参考公司定期披露的公告。 关于未来市场拓展，一方面，公司将继续深耕 | | 绍 | 国内市场和夯实国内基础，挖掘潜在 ...

证券代码：301370 证券简称：国科恒泰 | | □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 | | | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | 国泰海通证券：谈嘉程 | | | | 首创证券：王斌 | | | | 万和证券：陶然 | | | | 宏图中国：李瑞 | | | | 宏图中国：刘志强 | | | | 中信证券：张曦月 | | | | 东方财务证券：王昭贶 | | | | 东方财务证券：何玮 | | | 参与单位名称 及人员姓名 | 银杏资本：张海军 | | | | 泽然资本：葛海涛 | | | | 华福证券：岳润泽 | | | | 同花顺：徐小倩 | | | | 开源证券：毕辉 | | | | 前沿资本：张洋 | | | | 盈领资本：景宇飞 | | | | 江亿资本：孙东子 | | | | | 线上参与公司2024年度暨2025年第一季度业绩说明会的投资者 | | 时间 | 2025年5月19日（星期一）15:00-17: ...

编号：2025-003 | | 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（请文字说明其他活动内容） | | 活动参与人员 | 岗 华创证券 马金龙、刘 | | | 银河证券阎予露 | | | 中信证券云小虎 | | | 涛 深圳市前海国金资产管理有限公司王 | | | 国泽基金刘继勇 | | | 华新金控资产管理有限公司陈泓西 | | | 中财融商资本管理有限公司王文华 | | | 中乾景隆股权投资基金管理有限公司蒙钟书 | | | 金泰资本 张丽红 | | | 上市公司接待人员： | | | 董事会秘书 朱国祥 | | | 证券事务代表 赵旸 | | 时间 | 2025 年 5 月 19 日 | | 地点 | 中色股份 层会议室 16 | | 形式 | 线下交流 | | | 参观公司展厅，介绍公司基本情况。 1. | | | 中色股份成立于 1983 年，于 1997 年在深交所上市。经过四 | | | 十余年的持续探索，公司从单一的对外工程承包企业逐 ...

链延伸方面主要有三大方向：一是持续夯实和优化氯化工、硫化 工等基础化工平台，提升整体运营效率与竞争力；二是围绕主业 方向，加快向功能化、精细化、差异化产品升级，重点开发具有 高技术附加值的"专精特新"新材料，争取在细分市场形成"单 项冠军"；三是积极向下游应用端拓展，依托公司在原料、技术 和循环经济方面的综合优势，延伸产品链，切入更具成长性的化 工新材料终端应用领域。 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 ...

目前，泉阳泉是以矿泉水为核心业务，延伸布局园林绿化、木门家居、特色食品及林业碳汇等领域，旗 下拥有吉林森工集团泉阳泉饮品有限公司、苏州工业园区园林绿化工程有限公司等11家专业子公司，辐 射吉林、江苏、北京等地。 泉阳泉（600189）5月19日召开2025年第一季度业绩说明会，公司董事长、董事会秘书(代行)姜长龙， 董事兼总经理王尽晖，财务总监白刚等针对2025年第一季度的经营成果及财务指标的具体情况与投资者 进行互动交流和沟通。 谈及公司在市值管理方面的计划时，泉阳泉表示，中国证监会2024年11月颁布了《上市公司监管指引第 10号——市值管理》，其中对上市公司市值管理提出了专业性的指导和要求，2024年12月国务院国资委 颁布了《关于改进和加强中央企业控股上市公司市值管理工作的若干意见》，公司作为国有控股上市公 司，将根据企业实际情况，积极推进公司的市值维护相关工作。 泉阳泉是吉林长白山（603099）森工集团旗下森林绿色健康产业的龙头企业。2016年起，面对国家天然 林禁伐政策，泉阳泉以资本市场为依托，通过两次重大资产重组，剥离森林采伐及人造板业务，实 现"腾笼换鸟"；同步引入矿泉水和园林绿化两大核心业 ...

出品：新浪财经上市公司研究院 作者：澐 专题：A股上市公司"伪市值管理"疑云 ①：鸿合科技、至纯科技"伪市值管理"疑云：股权激励期间股东持续减持 业绩不达标高管薪资仍大涨 2024年11月6日，证监会公布《上市公司监管指引第10号——市值管理》，鼓励董事会建立长效激励机制，充分运用股权激励、员工持股计划等 工具，合理拟定授予价格、激励对象范围、股票数量和业绩考核条件，强化管理层、员工与上市公司长期利益的一致性，激发管理层、员工提升 上市公司价值的主动性和积极性。 股权激励走不通后，九阳股份转道员工持股计划，后者无公司业绩考核要求。2022年9月，公司累计回购1200万股股份，成交金额为20408.06万 元，平均成交价格约17元/股。根据最新修订稿，员工持股计划的受让价格仅为1元/股，较回购价格"打骨折"。同时，公司5名高管分走四成份 额，遭投资者质疑向管理层输送利益。 业绩连年下滑 股权激励"束手无策" 九阳股份主要从事小家电系列产品的研发、生产和销售。近年来，众多厂商纷纷进入小家电行业，令行业竞争日益加剧，带来了行业内产品品质 参差不齐、市场需求被"快速饱和式"供应满足、非理性的价格竞争成为常态等风险。 ...

Group 1 - The event organized by Liaoning Listed Companies Association aimed at enhancing digital transformation and value improvement among member companies [1][2] - High-level executives visited leading tech companies such as Alibaba Cloud, Hikvision, and Hang Seng Electronics to learn about innovative applications of digital technology [1][2] - Discussions focused on corporate culture empowerment and market value management optimization, providing new momentum for high-quality development in Liaoning [1] Group 2 - The executives learned about the strategic importance of Hangzhou Future Technology City in the Yangtze River Delta integration development, showcasing cutting-edge achievements in AI and digital economy [2] - The event included a special lecture on market value management, discussing its evolution, scientific evaluation, and underlying logic for compliant and effective management [2] - The visit prompted deep reflections on organizational culture and strategic management, inspired by Alibaba's iterative spirit and Hangzhou government's data-driven ecological thinking [2]

Group 1 - The 2025 Global Investor Conference held in Shenzhen focuses on "New Quality Productivity: Investment Opportunities in China - Open Innovation in the Shenzhen Market" [1] - The conference was attended by nearly 400 representatives from various financial institutions, asset management companies, and listed companies [1] Group 2 - The A-share market has over 5,000 listed companies, reflecting a complete range of industries in China's economy [2] - Approximately 75% of A-share companies reported profits, with 50% showing profit growth, indicating resilience despite multiple pressures [2] - The proportion of high-tech enterprises among newly listed companies in 2024 exceeds 90%, with strategic emerging industries accounting for over 40% of the market capitalization [3] - In 2024, the total R&D expenditure of listed companies reached 1.6 trillion yuan, a year-on-year increase of 3.1%, with over 800 companies having an R&D intensity exceeding 10% [3] - A-share companies implemented a record 2.4 trillion yuan in dividends and 147.6 billion yuan in share buybacks in 2024, enhancing the stability and predictability of returns to investors [3] - The current valuation level of A-shares remains relatively low, with the CSI 300 index's price-to-earnings ratio at 12.6, significantly lower than major overseas indices [3] Group 3 - The revised "Management Measures for Major Asset Restructuring of Listed Companies" aims to enhance support for asset restructuring [4] - The regulatory body will continue to guide listed companies to improve investment value through cash dividends, share buybacks, and mergers and acquisitions [4]

Core Viewpoint - The event "5·15—5·19 Investor Protection Publicity Week" aims to promote rational, value, and long-term investment concepts while enhancing investors' risk awareness and self-protection capabilities [1] Group 1: Company Overview - Dasin Intelligent, established in 1995, is a leading smart building and energy service provider in China, focusing on the application of IoT technology across various sectors [2] - The company has been listed on the Shenzhen Stock Exchange since 2010 and operates in over 30 provinces and cities nationwide, as well as in overseas markets [2] Group 2: Industry Characteristics - The industry is characterized by rapid technological iteration, high customization, and strong policy orientation [2] - Dasin Intelligent leverages its "platform + application" innovation capabilities to build core competitiveness and drive high-quality development [2] Group 3: Research and Development - The company utilizes cloud-edge collaborative technology, integrating domestic large model intelligent reasoning and generative AI core technologies to create a comprehensive IoT application service system [2] - Dasin has established partnerships with over 60 universities and holds 563 software copyrights and 392 patents, including 153 invention patents [2] Group 4: Marketing and Customer Engagement - The company employs experiential marketing through its green intelligent building, Dasin Tower, which has hosted over 100,000 visitors [2] - The ecological partner conference helps consolidate industry strength and actively expand the market [2] Group 5: Delivery Capability - With 30 years of experience in smart space, Dasin has developed the "Dasin Standard" and uses PM management software to ensure delivery quality [3] - The company has served notable clients such as Alibaba and Beijing Union Medical College Hospital, accumulating experience from over 3,000 large and medium-sized projects [3] Group 6: Value Management - Dasin Intelligent focuses on value management through a comprehensive framework, continuous shareholder returns, and enhanced investor relations [5] - The company has implemented 11 cash dividends totaling 529 million yuan since its listing, with plans to distribute nearly 40% of its net profit in 2024 despite performance pressures [5] Group 7: Investor Relations - The company maintains close communication with investors through various channels and digital means, organizing seven large investor exchange meetings in 2024 [6] - The recent earnings presentation attracted over 170,000 viewers through live streaming across 11 platforms, showcasing the company's core value and future outlook [6] Group 8: Future Outlook - Dasin Intelligent aims to capitalize on AI technology opportunities in four key areas: enterprise parks, smart hospitals, urban rail transit, and data centers [6] - The company plans to enhance its business penetration and market share while showcasing the energy-saving benefits of its technologies, which include a 25% reduction in energy consumption, property management positions, and increased rental income [6]

Group 1 - The core investment focus includes four key areas: strengthening leading technology innovation companies, traditional sector consolidation trends, increased willingness for state-owned enterprises to manage market value, and diverse options for unlisted companies [1] Group 2 - The first focus area emphasizes the support for technology innovation enterprises through mergers and acquisitions under the new restructuring policies [1] - The second focus area highlights the strong willingness for mergers and acquisitions in industries with low historical concentration [1] - The third focus area indicates that state-owned enterprises are likely to enhance their market value management, with mergers and acquisitions being a significant direction [1] - The fourth focus area notes that many unlisted companies are considering mergers and acquisitions as a strategic option due to changes in the IPO environment [1]