证券代码：003009 证券简称：中天火箭 债券代码：127071 债券简称：天箭转债 陕西中天火箭技术股份有限公司 投资者关系活动记录表 | | | | | □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 | | | □其他（请文字说明其他活动内容） | | 参与对象 | 投资者网上提问 | | 时间 | 年 月 日（周四）下午 2025 6 5 14:30-17:30 | | 地点 | 公司通过深圳证券交易所"互动易"平台（https://irm.cninfo.c | | | om.cn）召开业绩说明会 | | 上市公司接待人 | 董事长/党委书记程皓 | | | 独立董事邵芳贤 | | 员姓名 | 党委副书记/董事会秘书宁星华 | | | 财务总监张晓东 | | 投资者关系活动 | 一、公司董事长程皓介绍公司基本情况。 | | | 二、公司就投资者在本次说明会中提出的问题进行了回 | | | 复。 | | | 1.根据公司公开信息显示，2024 年公司整体业绩出现下 | | | ...

1 证券代码：000777 证券简称：中核科技 中核苏阀科技实业股份有限公司 2025 年 6 月 6 日投资者关系活动记录表 编号：2025-002 | 投资者关系 | ☑特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □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） | | | 中金证券、中信证券、方正证券、广发证券、信达资 | | 活动参与 | 产、国元证券、国联民生证券、长江证券、山西证券、 | | | 国联基金、上海证券报、大成基金、上海九方云、云 | | | 南能投资本等机构及个人投资者 | | 时间 | 2025 年 6 月 6 日 14:00-15:30 | | 地点 | 南京华山饭店 | | 形式 | ☑现场 □网上 □电话会议 | | 上市公司接 | 王剑锋 中核工程总会计师 | | | 范 黎 北京核工程研究设计院副院长 | | 待人员姓名 | 束 轶 中核工程资本运营部主任 | | | 马 瀛 中核科技董事长 | | | 龙云飞 中核科技董事、副总经理（主持工作） | | ...

策略研究 | 证券研究报告 — 深度报告 2025 年 6 月 6 日 风格制胜 3 风格因子体系的构建及应用 自下而上的 A 股风格因子的定量构建及框架应用。 策略研究 证券分析师：王君 (8610)66229061 jun.wang@bocichina.com 证券投资咨询业务证书编号：S1300519060003 证券分析师：郭晓希 (8610)66229019 xiaoxi.guo@bocichina.com 证券投资咨询业务证书编号：S1300521110001 风格因子的构建及其表现。本篇报告试图探究决定风格资产强弱的风格 因子体系，并尝试将风格投资进一步落地化。我们通过自下而上的方式 来构建风格因子组合，使得样本内每只股票都有对应的风格标签，同时 便于风格投资更加落地化。我们的风格因子体系主要分为市值、估值、 盈利、动量四个维度。2）对于 A 股而言，不同时期的市场呈现出不同的 主导因子：2013 年至 2014 年，A 股呈现显著的盈利因子主导的行情特征； 2015 年至 2016 年中，小市值因子显现出明显优势；2016 年 8 月至 2018 年，A 股呈现非常明显的估值因子主导的风格特征 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：国新健康 证券代码：000503 编号：2025-36 国新健康保障服务集团股份有限公司 第十二届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 国新健康保障服务集团股份有限公司（以下简称"公司"）第十二届董事会第二次会议于2025年5月28日 发出会议通知，会议由董事长李永华先生召集并主持，于2025年6月5日以现场结合通讯方式召开。本次 会议应出席董事9人，实际出席董事9人，公司监事和高级管理人员列席会议。会议的召开符合有关法 律、行政法规、部门规章和《公司章程》规定。 本次会议以记名投票方式表决，审议通过了如下议案： 一、关于续聘2025年度会计师事务所及确定其报酬的议案 同意公司续聘中证天通会计师事务所（特殊普通合伙）为公司2025年度审计机构，拟确定2025年度审计 服务报酬总额为人民币105万元，其中年度报告审计服务报酬76万元，内部控制审计服务报酬29万元， 拟确定的2025年度审计服务报酬总额和构成与2024年度保持不变。 表决情况：9票赞成，0票反对，0票弃 ...

Group 1 - The core focus of Chuaneng Power is on green energy, with main businesses including renewable energy generation and lithium battery operations [1] - The company has a total installed capacity of approximately 1.45 million kilowatts and expects to generate 5.079 billion kilowatt-hours of electricity in 2024 [1] - Chuaneng Power controls the Lijiagou lithium mine, with an annual production of approximately 180,000 tons of concentrate, and the Ding Sheng Lithium project is expected to produce 11,300 tons of lithium salt products in 2024 [1] Group 2 - The company plans to add 2.0708 million kilowatts of wind and solar power capacity in 2025, with no current plans for upgrades to existing wind farms and solar power stations [1] - The settlement method with grid companies remains unchanged, but future electricity prices for renewable energy will undergo market-oriented reforms [1] - The policy environment for lithium mining is stable, but sales of lithium products are significantly affected by market prices [1] Group 3 - The Lijiagou lithium mine project is expected to begin trial operations in the fourth quarter of 2024, with specific production ramp-up timelines dependent on trial runs [1] - The company has encouraged its controlling shareholder to increase shareholdings and has implemented cash dividends, with plans to explore market value management measures in the future [1]

Shareholder Meeting Information - The company will hold the 2024 Annual General Meeting and the 2025 First A-share and H-share meetings on June 20, 2025 [1] - The record date for shareholding is unchanged [4] Temporary Proposal Details - A temporary proposal was submitted by Guoxin Development Investment Management Co., Ltd., which holds over 3% of the company's shares [1][3] - The proposal includes the nomination of Mr. Fang Xiaobing as a non-executive director candidate for the sixth board of directors, aimed at supporting the company's high-quality development [1][2] Voting and Meeting Logistics - The meeting will take place at 9:30 AM on June 20, 2025, at the specified location in Beijing [3] - Online voting will be available through the Shanghai Stock Exchange system from 9:15 AM to 3:00 PM on the same day [4] Proposal Review and Approval - Various proposals have been reviewed and approved by the board, with specific details disclosed on March 29, 2025 [5][6] - The proposals include special resolutions and those requiring separate voting for minority investors [6]

当地时间5日，在美国总统特朗普与特拉斯首席执行官马斯克的关系公开破裂后，特斯拉股价暴跌，市 值蒸发约1000亿美元。截至当日下午3时14分，特斯拉股价下跌15.59%。 ...

本报记者周尚伃 见习记者于宏 今年以来，券商积极投身股份回购行动，迅速推进回购方案的落地实施。截至6月5日，年内已有6家券 商实施了股份回购，合计斥资超13亿元，以"真金白银"提升股东回报。值得关注的是，近年来"注销 式"回购日益增多，体现出券商对投资者权益的高度重视。 "券商近期密集启动股份回购，能够展现出管理层对公司发展的坚定看好，向市场传递积极信号，有效 提振投资者信心。"深圳市前海排排网基金销售有限责任公司研究员隋东在接受《证券日报》记者采访 时表示，券商实施合理的股份回购，有助于推动公司股价更好地反映内在价值，吸引更多投资者。 "注销式"回购日益增多 近日，多家券商密集披露最新回购进展，向市场传递出积极信号。国泰海通发布公告称，自4月10日披 露回购方案后，截至5月31日，公司已通过集中竞价交易方式累计回购A股股份3248.84万股，占公司总 股本的比例为0.18%，已支付的总金额为5.57亿元（不含交易费用，下同）。 东方证券、国金证券、财通证券也纷纷于近日披露回购进展。具体来看，截至5月31日，东方证券已通 过集中竞价交易方式累计回购A股股份2562.45万股，占公司总股本的比例为0.3%，已支 ...

Group 1: Company Strategy and Planning - The company is currently evaluating the "14th Five-Year Plan" and preparing for the "15th Five-Year Plan," aiming for continuous performance growth and achieving the "Five Battles, Five Victories" goal [2][3] - Key focus areas include enhancing management systems, deepening market development, accelerating supply chain transformation, and advancing digitalization [3][10] - The company is committed to improving governance through five major initiatives, including ESG construction and value management [3][10] Group 2: Human Resource Development - The company achieved a "double improvement" in personnel quality and average income during the "14th Five-Year Plan" period, supporting sustainable development [3][10] - A comprehensive talent management system will be established, focusing on recruitment, training, and retention to build a competitive workforce [3][10] Group 3: Product Strategy - The company has implemented a major product marketing strategy, with key products like Yanjing U8 and V10 showing significant sales growth [4][5] - In 2024, Yanjing U8 sales reached 696,000 hectoliters, a year-on-year increase of 31.4% [5] - Future growth strategies for Yanjing U8 include enhancing product quality, increasing market penetration, and leveraging new retail partnerships [5][6] Group 4: Market Development - The company emphasizes the development of emerging markets as a key growth strategy, focusing on high-capacity and high-growth potential areas [6][10] - Initiatives include the "Hundred Counties Project" and "Hundred Cities Project" to enhance market visibility and product accessibility [6][10] Group 5: Cost Management - The beer industry is experiencing a historic cost reduction cycle, with lower prices for key raw materials [7][10] - The company aims to optimize procurement costs and enhance production efficiency through a "multi-dimensional cost reduction" model [7][10] Group 6: Online Channel Development - New retail channels are rapidly emerging, driven by consumer demand for convenience [8][9] - The company plans to strengthen partnerships and optimize product offerings to enhance market competitiveness [8][9] Group 7: Industry Trends - The Chinese beer industry is undergoing significant transformation, characterized by premiumization, refined cost control, and digital restructuring [10][11] - The company aims to maintain growth and competitive advantage through strategic restructuring and operational efficiency improvements [10][11] Group 8: Beverage Diversification - The company has launched a "beer + beverage" marketing strategy to cater to younger consumers, enhancing brand influence and market share [12][13] - This strategy leverages existing operational experience in beverage sales to reduce reliance on single product categories [12][13]

Company Overview - Shanghai Kaichuang International Marine Resources Co., Ltd. is primarily engaged in deep-sea fishing, seafood processing, sales, and related trade. The main products include tuna, canned foods, and fish fillets [1]. Financial Performance - For Q1 2025, the company reported a revenue of 583 million yuan, representing a year-on-year increase of 5.04%. The net profit was 12.92 million yuan, showing a significant year-on-year growth of 70.33%. The sales gross margin stood at 32.46% [1]. Market Position - As of June 5, the company's stock closed at 10.13 yuan, down by 1.36%. The rolling price-to-earnings (PE) ratio reached 36.69 times, with a total market capitalization of 2.441 billion yuan. In comparison, the average PE ratio for the agriculture, animal husbandry, and fishery industry is 43.36 times, and the industry median is 41.52 times, placing the company at the 54th position in the industry ranking [1][2]. Shareholding Structure - As of the Q1 2025 report, six institutions held shares in the company, including one fund, with a total holding of 131.37 million shares valued at 1.241 billion yuan [1].