证券代码：000785 证券简称：居然智家 居然智家新零售集团股份有限公司 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 | ☐媒体采访 业绩说明会 | | 系活动类 | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | 别 | ☐其他 | | 参与单位名 | 线上参与公司居然智家2024年度业绩说明会全体投资者 | | 称 | | | 时间 | 2025年05月21日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事兼执行总裁（代行董事长、CEO职责）王宁先生 | | | 董事兼副总裁李杰先生 | | 上市公司 | 独立董事王峰娟女士 | | | 副总裁何勇先生 | | 接待人员 | 副总裁朱蝉飞女士 | | 姓名 | 副总裁方予之先生 | | | 财务总监杨帆女士 | | | 董事会秘书王建亮先生 | | | 一、2024年业绩情况、公司转型升级的业务亮点及未来展望 | | | （一）2024年业绩情况 | | 投资者关 | 2024年，家居有效需求短期仍 ...

Group 1 - Jiangsu Jinshi Machinery Group Co., Ltd. signed a strategic cooperation agreement with JD Enterprise Business to enhance digital transformation and cost efficiency [1][3] - Jinshi Machinery Group is a leading enterprise in high-pressure oil and gas wellhead equipment, with 81 national patents and products sold in over 30 countries [3][4] - The partnership will focus on digital procurement solutions, covering the entire procurement process from pre-sale to post-sale [4][5] Group 2 - JD Enterprise Business will provide customized "goods + services" solutions for Jinshi Machinery Group, addressing various operational needs [4] - The integration of JD's Huicai platform will enable Jinshi Machinery Group to achieve digital management of procurement processes, enhancing compliance and transparency [4][5] - JD's supply chain services will include flexible financial solutions and logistics support to alleviate cash flow pressures for Jinshi Machinery Group [5]

Core Viewpoint - Shandong Bohui Paper Industry Co., Ltd. is committed to high-quality development and sustainable practices, focusing on innovation and green transformation in response to challenges in the global economy and the paper industry [1][2][3]. Group 1: Business Performance - In 2024, the company produced 4.5288 million tons of paper, a year-on-year increase of 8.1%, and sold 4.5622 million tons, also reflecting growth [2]. - The net profit for the year reached 176 million yuan [2]. - The company aims to enhance quality and efficiency through innovation and digital transformation, integrating ESG principles into daily management [2][5]. Group 2: Innovation and Technology - The company focuses on four key areas: new products, new technologies, new raw materials, and new processes, driving technological innovation to meet market demands [2][3]. - Bohui has developed environmentally friendly products, including a zero-plastic paper cup technology, which significantly reduces production costs and environmental impact [3][4]. - The company has filed 116 patents and has 61 patents pending, covering various aspects of paper production technology [3]. Group 3: Green Transformation - The company actively promotes green development, investing in energy-saving and pollution-reduction technologies, and aims to achieve near-zero wastewater discharge [13][14]. - Bohui's initiatives include the use of biomass boilers and anaerobic digestion for energy generation, contributing to waste reduction and cost savings [14][15]. - The company has been recognized for its ESG practices, receiving multiple awards for its green innovations and sustainable development efforts [7][19]. Group 4: Market Strategy - The company is expanding its international market presence, particularly in Southeast Asia, the Middle East, and Europe, to mitigate domestic market fluctuations [8][9]. - Bohui has implemented a diversified marketing strategy, participating in international exhibitions and enhancing its brand influence [8]. - The company has achieved a 149% year-on-year increase in sales of certified products in international markets [8]. Group 5: Financial Overview - As of December 31, 2024, the company's total assets amounted to 22.469 billion yuan, with a total liability of 15.669 billion yuan, resulting in an equity of 6.800 billion yuan [26]. - The company plans to distribute a cash dividend of 0.2844 yuan per share, amounting to approximately 35.175 million yuan, which represents 20.01% of the net profit for the year [21][22].

央视网消息：5月21日，记者从中国石油获悉，我国首套具有自主知识产权的智能钻井系统——"长龙号"智能钻井系统正式投入使用，对 推动我国能源行业数智化转型具有重要意义。 当数吨重的钻具实现毫米级精准对接，当钻井工人从操作工转变为数字屏前的监督者，我国自主研发的"三位一体"智能钻井系统，正在重 塑传统油气勘探开发的劳动场景。近日，记者走进辽河探区深层页岩油施工现场，实地感受智能钻井系统带来的智能体验。 在"长龙号"智能钻井系统辽河探区深层页岩油的作业现场，记者看到钻机的操作人员，轻点屏幕即可完成全流程作业。 在传统作业中，钻井队员工总和"脏""累""苦""险"分不开家。针对这种情况，智能钻井系统研制、升级改造九种自动化机具，配合"悬持 式"电驱二层台机械手，钻具精准排放、实现了钻台、二层台、场地三大作业区无人化。 "长龙号"智能钻井系统集智能钻机、智能井场、智能决策平台于一体，可为地下近万米油气勘探开发提供智能工程技术。系统通过井下传 感器网络与地面智能平台的实时数据交互，可自动完成地质参数采集、钻井轨迹优化、设备状态监控等关键作业环节，显著提升钻井效率与安 全性。 历经十余年自主攻关，科研团队突破"集成管柱自动 ...

本报记者 党鹏 成都报道 5月17日—18日，由《中国经营报》、中经传媒智库主办的"新商业文明——走进美天竞保：探索数智科 技赋能普惠医疗"专题会议在成都举行。 会议聚焦医疗健康领域的数智化转型与普惠实践，汇聚行业专家学者和企业代表，共同探讨如何以数智 技术为杠杆，重构医疗资源分配格局，推动新商业文明下的价值共生。 《中国经营报》副社长杨斌艳出席会议并致辞，她认为在医疗健康领域，一场由数智化驱动的革命已悄 然到来。这场革命不仅关乎技术迭代，更关乎商业文明的重构——从"逐利优先"转向"价值共生"， 从"规模扩张"转向"精准普惠"。 美天竞保：坚持普惠医疗的初心 在致辞中，杨斌艳开宗明义地指出："数智科技不仅是技术迭代，更是商业文明的重构。"她强调，传统 医疗模式长期受困于"资源集中"与"服务成本"的矛盾，而数智化技术正在打破这一僵局。AI辅助诊断、 5G远程手术、区块链医疗数据共享等技术，不仅降低了医疗服务的边际成本，更让偏远地区患者享受 到一线城市的优质资源。 "这标志着医疗行业从'逐利优先'转向'价值共生'。"杨斌艳表示，新商业文明 的核心在于以科技实现社会价值与商业价值的共赢。 她以美天竞保为例，剖析其通 ...

5月19日晚间，索通发展（603612）发布公告，公司与阿联酋环球铝业公司(以下简称"EGA")正式签署 《联合开发协议》。双方计划成立合资公司，在阿拉伯联合酋长国建设阳极生产厂及相关基础设施，其 中一期产能达30万吨/年，二期考虑新增30万吨/年产能。此次合作不仅是公司国际化战略布局的重要里 程碑，也为全球铝产业链的协同发展注入新动能。 从电解铝供给端来看，国内方面，为了控制产能过剩、减少环境污染以及促进产业升级，我国自2017年 起实施电解铝产能总量控制政策，国内合规产能上限锁定在4500万吨，新增产能审批严格。与此同时， 全球电解铝需求呈增长趋势。根据国际铝业协会报告，2020至2030年，全球铝需求将增长近40%，从 2020年的8620万吨增长至2030年的1.195亿吨，年均复合增速3.3%。 创新驱动构筑多维护城河，预焙阳极龙头屡获认可 EGA选择与索通发展进行战略合作，本质上是对公司实力的深度认可，以及对中国企业智造创新能力 的全球化验证。作为预焙阳极龙头企业，也是铝用碳素行业首家且唯一的一家上市公司，索通发展坚持 创新驱动发展战略，加速培育新质生产力，在国际化布局、规模成本优势、产品技术创新 ...

Core Insights - Hunan Airlines has achieved significant growth, with projected revenue exceeding 2 billion in 2024, doubling compared to pre-pandemic levels [1] - The airline's passenger transport volume at Changsha Airport reached 207,000 during the Spring Festival, marking an 18% year-on-year increase [1] Financial Performance - In 2024, Hunan Airlines reported a fleet size of 16 aircraft and operated 72 domestic routes, serving 44 cities [3] - The airline achieved 54,000 flight hours with a flight punctuality rate of 98.6%, an increase of 2.3 percentage points from the previous year [3] Safety and Operational Excellence - Hunan Airlines maintained a strong safety record, with no significant safety incidents reported in the past three years [7] - The airline has implemented a comprehensive safety management system, including a four-tier incident monitoring framework [7] Technological Advancements - Hunan Airlines is leveraging advanced technologies such as big data, cloud computing, and AI to enhance operational efficiency [8] - The airline successfully developed the ROSA system, which integrates various operational data to improve safety management [10] Community Engagement and Corporate Responsibility - The airline actively participates in social responsibility initiatives, including the "Kite Plan" to educate rural youth about aviation [13] - Hunan Airlines collaborates with local educational institutions to provide career guidance and support for underprivileged students [13] Cultural Integration - Hunan Airlines aims to promote local culture through its services, exemplified by the launch of the "Jiu Gui Jiu" themed aircraft [11] - The airline's strategy focuses on integrating aviation with tourism to enhance customer experience and promote regional culture [11]

锻造自身竞争力的同时，中国铜企以技术升级与市场多元化不断破局全球竞争。郑敦直言，面对贸易摩 擦带来的诸多不确定性，公司通过战略引领主动破局。通过与国内外的铜加工企业、科研机构等开展合 作项目，实现资源共享、优势互补，共同应对贸易争端带来的挑战。 中新网上海5月21日电题：中国铜产业以"数智化"为支点破局全球竞争 作者高志苗 走进位于浙江省宁波市的金田铜业智能工厂，工作人员在5G全连接数据采集室内通过远程操作，控制 设备运行完成铜带材热轧、退火、酸洗等各种生产流程。在产品质检环节，通过"5G+AI视觉检测"，可 识别铜带表面99%以上的缺陷，并在AI自动分析帮助下，筛选最佳的铜带分切方案。 宁波金田铜业(集团)股份有限公司智能工厂。高志苗摄 数字化车间、5G全连接工厂、未来工厂……作为国内铜加工龙头企业，金田铜业正在以"数智化"为支 点，推动生产效率跃升。"我们连续三年每年都有100余项数字化智能化项目在推进，已实现关键设备联 网率100%、关键设备数采覆盖率82%以上，产品成材率提升5%，劳动生产效率提升26%，实现了从'制 造'到'智造'的转变。"宁波金田铜业(集团)股份有限公司高级副总裁郑敦接受中新网采访 ...

Core Viewpoint - Tongrentang is leveraging a multi-faceted strategic layout to enhance its performance in the health industry by extending its industrial chain, accelerating the transformation of scientific research results, and advancing digital transformation [1] Financial Performance - In Q1 2025, the company reported revenue of 5.276 billion yuan, a year-on-year increase of 0.16%, and a net profit attributable to shareholders of 582 million yuan, up 1.10% year-on-year [2] - The net cash flow from operating activities improved significantly from -252 million yuan in the same period last year to 833 million yuan, attributed to optimized raw material procurement and a more reasonable inventory structure [2] - Total assets reached 32.312 billion yuan, a 3.57% increase from the end of the previous year, while net assets attributable to shareholders grew by 4.38% [2] Product Development and Innovation - The company launched a new specification for the product "Angong Niuhuang Wan," focusing on both tradition and innovation to provide high-quality traditional Chinese medicine products [3] - Research efforts led to the completion of 11 quality standard studies and 4 efficacy studies on various traditional Chinese medicine products [2] Digital Transformation and Supply Chain Management - The year 2025 marks the beginning of the "Pharmaceutical Industry Digital Transformation Implementation Plan," which aims to enhance production efficiency and quality control through digital means [4] - Tongrentang is accelerating its digital transformation, focusing on supply chain management, production efficiency, and consumer services, with a commitment to transparency throughout the production and sales processes [4] - The company has implemented a traceability management system for traditional Chinese medicine, ensuring comprehensive supervision and openness across the entire industry chain [4] Technological Advancements - The upgraded Traditional Chinese Medicine Knowledge Graph System 3.0, integrated with the DeepSeek model, enhances the intelligent integration and interaction of TCM knowledge, significantly improving service capabilities [5] Policy Alignment and Long-term Growth - Tongrentang's long-term strategy aligns with national policies, particularly the ongoing "Healthy China" initiative and the revitalization of traditional Chinese medicine [6] - The company aims to achieve a control rate of 70% for key processes in the TCM industry by 2030, focusing on smart manufacturing and big data analysis [6] - The company demonstrates resilience and vitality as a time-honored TCM enterprise, with expectations for enhanced core competitiveness amid the digital transformation wave [7]

5月20日，深圳广播电影电视集团改革发展大会举行，会上发布了《打造具有国际影响力、全国一流的 数智化传媒文化集团工作方案》。根据方案部署，下一步，深圳广电将从内容、渠道、技术、产业、机 制五个维度，强化新闻立台、全媒传播、技术引领、产业再造、机制重塑，力争以一系列实实在在的标 志性成果，进一步扩大集团全媒体传播力、引导力、影响力和公信力。活动现场还宣布了集团新一代数 智化旗舰客户端"第一现场"APP正式上线。(深圳卫视) ...