山东威达分析师会议 调研日期：2025年05月15日 调研行业：通用设备 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 ...

/ 机构调研pro小程序 DJvanbao.com 浪潮信息分析师会议 调研日期：2025年05月15日 调研行业：计算机设备 参与调研的机构：参加2025年山东辖区上市公司投资者网上集体 接待日活动的投资者等 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 | | | ...

21世纪经济报道记者雷晨 北京报道 在资本市场深化改革的关键时期，上市公司投资者关系管理（IRM）正从合规导向向价值共创深刻转 型。 5月15日，21世纪经济报道记者从中国上市公司协会（下称"中上协"）获悉，为推动上市公司提升投资 价值、提振投资者信心，更好服务高质量发展，中上协连续两年开展投资者关系管理最佳实践活动。 总体来看，2024年，上市公司在投资者关系制度建设、数字化沟通、自愿披露等关键指标上均实现两位 数增长，一个以"制度筑基、数字赋能、价值共享"为特征的新生态正在形成。 一个值得关注的趋势是，在信息披露方面，上市公司正从"要披露"向"愿披露"转变，自愿性信披意愿不 断增强。"部分公司自愿性信息披露占比提升至近三分之一。"中上协指出。 南开大学金融发展研究院院长田利辉在接受21世纪经济报道记者采访时指出，企业自愿性信息披露的增 加，是资本市场高质量发展的关键体现，亦是政策驱动下的监管升级、投资者保护的制度需求和国际接 轨的必然选择，能够回应市场高质量发展的核心诉求。 搭建专业投关人才梯队 投资者关系管理的有效开展，离不开完善的制度体系和专业的人才队伍。 据中上协统计，本年度披露投资者关系管理制度、 ...

泰和新材分析师会议 调研日期：2025年05月15日 调研行业：化纤行业 参与调研的机构：投资者网上提问等 / 机构调研pro小程序 扫码关注 调研纪要精选公众号 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 SHIL ...

"在煤炭行业，提起天玛智控大家都是竖起大拇指的。"谈及市值管理工作王绍儒表示，目前在煤炭行业 天玛智控已经建立起了良好的市场口碑及品牌，希望在资本市场，也要树立起一个负责任的科创板央企 控股上市公司品牌形象。 在王绍儒看来，市值管理一定是以公司实现高质量发展为前提。天玛智控不断提升经营能力和核心竞争 力，保持着较高的毛利率水平。同时，公司持续提升自身治理水平，重视投资者回报，上市后两年逐步 提升股利支付率。公司积极与中小投资者互动，真诚交流，真实呈现；在确保信披合规的基础上，积极 开展自愿信披，连续两年自愿披露提质增效重回报方案和ESG报告，2024年度披露了中英文双语的ESG 报告；与机构投资者定期交流，组织路演反路演，努力打造负责任的央企控股科创板上市公司的资本市 场品牌形象。此外，天玛智控还积极评估各种市值管理工具的效果和时机，适时运用好资本运作等增加 公司的投资价值，提升投资者的获得感。 5月15日，在"5 15-5 19中小投资者保护宣传周"公益活动北京场的圆桌讨论环节，北京天玛智控科技股 份有限公司（以下简称"天玛智控"）董秘王绍儒分享了公司近年来的高质量发展路径以及践行市值管理 的举措。 由《证 ...

证券代码：000537 证券简称：中绿电 天津中绿电投资股份有限公司 投资者关系活动记录表 编号：2025-02 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 □其他 活动参与人员 所有参会的投资者 时间 2025 年 5 月 15 日 15:00-17:00 地点 1.会议直播地点：深圳证券交易所北方市场服务中心 2. 线 上 参 与 方 式 ： 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （https://irm.cninfo.com.cn/）"云访谈"栏目 上市公司接待人 员姓名 董事长周现坤 董事、总经理强同波 独立董事翟业虎 财务负责人吕艳飞 董事会秘书伊成儒 形式 现场直播与线上文字交流相结合 交流内容及具体 问答记录 一、业绩发布 公司董事、总经理强同波先生对公司2024年及2025年第一季度 经营业绩进行了解读，包括2024年及2025年第一季度主要财务指标 情况、发电量与电力交易情况、新能源项目建设及资源获取情况、 投融资及公司治理情况等方面内容，并对2025年重点工作进行了铺 排。2025年，公司将聚焦主责主业 ...

证券代码： 001227 证券简称：兰州银行 兰州银行股份有限公司投资者关系活动记录表 编号：2025-01 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □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（请文字说明其他活动内容） | | 参与单位名称 | 通过网络互动参与本次业绩说明会的各类投资者 | | 及人员姓名 | | | 时间 地点 | 2025 年 5 月 15 日下午 全景网"投资者关系互动平台"（http://ir.p5w.net） | | 上市公司接待 | 1.兰州银行 党委书记、董事长许建平 | | | 2.兰州银行 党委副书记、董事、行长刘敏 | | | 3.兰州银行 独立董事方文彬 | | | 4.兰州银行 董事、董事会秘书张少伟 | | 人员姓名 | 5.兰州银行 公司业务部总经理李胜龙 | | | 6.兰州银行 计划财务部总经理高雪梅 | | | 保荐代表人曾琨杰 7.中信建投 | | | 保荐代表人田斌 8.中信建投 | | 投资者关系活动主 | 1.今年是贵行战略规划 ...

Group 1: Business Development and Strategy - The company has launched a comprehensive bathroom renovation business, expanding beyond Shanghai to other regions [2] - The focus is on smart bathroom products and integrated bathroom space solutions, aiming to become a global leader in bathroom and home water system solutions [2][4] - The company is actively optimizing product structure and expanding domestic and overseas sales channels, resulting in a revenue increase of 7.96% year-on-year, reaching CNY 2,358.32 million in 2024 [6][7] Group 2: Industry Standards and Quality Management - The release of the T/CAS 991.9-2025 standard for smart toilets aims to enhance product quality and industry standards [3][4] - The standard provides quantifiable quality evaluation criteria, promoting the elimination of substandard products and encouraging technological innovation [4] - The company emphasizes quality and innovation as core competitive advantages, ensuring a safe and healthy bathroom environment for consumers [4] Group 3: Investor Relations and Market Performance - The company has implemented a stable cash dividend policy since its listing in 2016, with total cash distributions exceeding the amount raised through financing [6] - A three-year shareholder dividend return plan (2025-2027) has been disclosed to enhance investor confidence and promote long-term investment [6] - The company acknowledges the impact of macroeconomic factors on stock price fluctuations but maintains that its operational fundamentals remain strong [7][8] Group 4: Corporate Governance and Management - The company assures that personal matters of executives, such as divorce, have not affected its operational governance or decision-making processes [9] - There are currently no specific plans for stock buybacks, but any future arrangements will be disclosed in accordance with regulatory requirements [9]

Group 1: Business Performance - In 2024, the company's feed business sales volume increased by 0.87%, while the pig farming business saw a 7.55% increase in annual output, reaching 3.0285 million pigs [2][3] - The average selling price of pigs increased by 10.5% compared to the previous year, leading to a higher revenue share from pig farming [2][3] - The company plans to sell 2.9 million tons of feed and aims for a pig output of 3.5 to 4 million heads in 2025 [2][3] Group 2: Research and Development - The company has obtained 28 national new veterinary drug certificates, focusing on improving pig breeding quality and feed formulation [3][5] - Significant R&D achievements include the development of a gene-engineered inactivated vaccine for swine fever, which is a first in the country [5][6] - The company is committed to enhancing its competitive edge through continuous R&D investments in core business areas [3][5] Group 3: Future Growth Strategies - The company plans to expand its feed, pig farming, and agricultural product businesses, leveraging its strategic location to explore markets in Central Asia [3][4] - Future growth will also involve potential mergers and acquisitions based on market conditions [4][6] - The company aims to diversify its business by exploring related fields such as pet feed and vaccines [7][9] Group 4: Financial Goals and Market Position - The company's operational targets for 2025 include a total revenue of 21 billion yuan, with specific goals for feed production, animal vaccines, and corn storage [7][9] - The company has opened over 70 direct sales stores and counters in the northwest and north China regions [11][12] - The company is focused on improving its market value through enhanced governance and investor communication [12][13]

Group 1: Project Progress and Development - The first phase of the polyurethane industrial park has successfully established a complete production process, with six products (HDI, PPDI, CHDI, PNA, PPDA, and CHDA) achieving qualified output and performance indicators meeting targets [3] - The annual production capacity of the new projects includes 10,000 tons of expandable thermoplastic polyurethane elastomer and 30,000 tons of water-based polyurethane, both currently in the equipment installation phase [10] - The company aims to optimize process indicators and enhance operational quality to achieve production targets [3] Group 2: Sales and Market Strategy - The sales team is actively engaging with target customers for trial samples, with positive market feedback for the new products [5] - The company’s self-developed foamed TPU is positioned for the footwear sector, characterized by lightweight and high rebound properties, indicating strong market potential [14] - The company is focusing on entering the supplier system for special isocyanates and plans to utilize some of its polyurethane products as raw materials [4] Group 3: Financial Performance and Projections - In 2024, the company expects a revenue of 1.658 billion yuan, a year-on-year increase of 12.42%, despite a projected decline in net profit by 11.70% to 77.5885 million yuan [11] - For Q1 2025, the company reported a revenue of 388 million yuan, remaining stable compared to the previous year, with a net profit increase of 47.12% to 18.1368 million yuan [11] Group 4: Talent Management and Corporate Culture - The company emphasizes talent as its primary asset, with a compensation structure linked to job performance and company goals, ensuring competitiveness in the market [8] - The company promotes a culture of planning, training, and empowering employees, aiming to enhance their capabilities and provide challenging work opportunities [8] Group 5: Future Plans and Innovations - The company plans to enhance R&D capabilities, focusing on functional chemical raw materials and new polyurethane materials to drive innovation and market expansion [9] - The second phase of the Henan project will include a hydrochloric acid recycling project, supporting the production of HDI [9]