Group 1: Core Insights - The Shanghai Municipal State-owned Assets Supervision and Administration Commission and the Shanghai Stock Exchange held a performance briefing to enhance the quality of state-owned listed companies and strengthen investor relations [1][2] - The total market value of 94 state-owned listed companies in Shanghai reached 2.78 trillion yuan, an increase of 617.77 billion yuan or 28.52% from the beginning of the year [1] Group 2: Company Highlights - Shanghai Port Group achieved a container throughput of 51.51 million TEUs, a year-on-year increase of 4.8%, maintaining its position as the world's largest port for 15 consecutive years [3] - Shanghai Port Group's net profit attributable to shareholders reached 14.95 billion yuan, a 13.3% increase year-on-year [3] - Huayi Group reported a revenue of 44.6 billion yuan, a 9.3% increase, and a net profit of 910 million yuan, up 5.8% [5][6] - Shanghai Pharmaceutical achieved a revenue of 275.25 billion yuan, a 5.75% increase, and a net profit of 4.55 billion yuan, a 20.82% increase [8][9] - Pudong Development Bank's net profit reached 45.3 billion yuan, a 23.31% increase, marking the highest growth in nearly 12 years [10][11] - China Pacific Insurance Group reported a revenue of 404.09 billion yuan, a 24.7% increase, and a net profit of 44.96 billion yuan, a 64.9% increase [13][14] - DataPort achieved a revenue of approximately 1.72 billion yuan, an 11.57% increase, and a net profit of approximately 132 million yuan, a 7.49% increase [15][16] Group 3: Strategic Initiatives - Shanghai Port Group is focusing on digital, intelligent, and green transformation to enhance its core business and sustainable development capabilities [3][4] - Huayi Group is advancing major technological projects and has filed 151 patents, with 134 granted [6][7] - Shanghai Pharmaceutical is optimizing its R&D system and has established a new innovation center to accelerate the development of a collaborative ecosystem [8][9] - Pudong Development Bank is implementing a digital finance strategy and enhancing its service efficiency through various digital platforms [10][11] - China Pacific Insurance is expanding its green insurance offerings and enhancing its technology-driven services [13][14] - DataPort is deepening its IDC service capabilities and has been recognized as a top service provider in the industry [15][16]

2025年05月09日，福安药业2024年度业绩网上说明会在全景网顺利举行。出席本次业绩说明会的人员有 董事长汪天祥、董秘汤沁、财务负责人余雪松、独立董事陈耿。 根据全景数据后台统计，在今天的交流过程中，来自全国多个省、市地区的投资者共向上市公司提问47 个，公司嘉宾共回答问题47个，答复率100.00%，充分实现了上市公司与投资者的良好互动。 以下为业绩说明会问答实录： 回答：你好，公司2024年合并的营业收入为23.91亿元、合并成本11.25亿元。公司未来会在全产业链的 基础上，加大对非集采产品的市场拓展力度，充分发挥公司丰富的产品结构优势，提升收入；同时结合 公司逐步投产的新的智能化厂区，节能增效优化成本。 4、问：请问去年福安药业股吧里曾几度出现署名"汪天祥"的发言，那是您吗？【征集问题】 回答：本人从未在股吧发表过任何言论，股吧并非官方信息披露媒体，提醒投资者应注意对有关信息进 行理性甄别，谢谢！ 5、问：请问福安药业的市值维护有那些举措？【征集问题】 回答：公司将立足提升公司质量，依法依规运用各类方式提升公司投资价值，包括提升经营业绩，持续 现金分红，加强投资者关系管理，提高信息披露质量等多种举 ...

上海市国资委以提高上市公司发展质量为抓手，全力培育和打造一批经营业绩佳、创新能力强、治理体系优、市场认可度高的一流上市公司。其中，上港集 团母港集装箱吞吐量连续15年保持世界首位，上海港成为全球首个年集装箱吞吐量超过5000万标准箱的世界大港。2024年，上港集团港口能力建设扎实推 进，罗泾港区改造一期工程实现开港运营，罗泾港区改造二期工程获得核准批复，小洋山北侧工程建设按节点目标扎实推进。 5月9日，上海市国资委联合上海证券交易所举办上海国有控股上市公司2024年度集体业绩说明会，旨在推动上海国有控股上市公司进一步强化投资者关系管 理、增进市场认同，提升内在价值。上港集团（600018）、华谊集团（600623）、上海医药（601607）、浦发银行、中国太保（601601）、数据港 （603881）等6家在上交所挂牌的上海国有控股上市公司参加本次业绩说明会。 上港集团副总裁、董事会秘书、总法律顾问丁向明表示："进入4月份，尽管公司在美国的航线业务量出现了一定波动，但从4月份集装箱吞吐量来看，同比 仍有所增长。"他同时透露，公司将加强动态数据趋势监控，积极推进业务模式创新，深化在长三角港口群的协同效应，通过创 ...

Core Viewpoint - Jiangsu Jinshiyuan Liquor Co., Ltd. reported significant growth in key financial metrics for 2024, including a 14.31% increase in total revenue and an 8.80% rise in net profit attributable to shareholders, reflecting the company's commitment to high-quality development and strategic management [3][19]. Meeting Information - The annual shareholders' meeting is scheduled for May 21, 2025, with a combination of on-site and online voting [2][3]. - The meeting will include reports from the board of directors and the supervisory board, as well as discussions on various proposals [1][12]. Financial Performance - Total revenue for 2024 reached 115.46 billion yuan, a 14.31% increase from the previous year [3][19]. - Net profit attributable to shareholders was 34.12 billion yuan, marking an 8.80% year-on-year growth [3][19]. - The company achieved a total asset value of 242.22 billion yuan, up 11.98% from the previous year [21][22]. Governance and Compliance - The board of directors conducted seven meetings in 2024, adhering to legal and regulatory requirements, and ensuring transparency in decision-making [4][9]. - The supervisory board held four meetings, focusing on compliance and the protection of shareholder rights, with no violations reported [13][15]. Strategic Initiatives - The company aims to enhance its ESG (Environmental, Social, and Governance) ratings, achieving a notable improvement in MSCI ratings and ranking among the top three in domestic ESG ratings for liquor companies [7][8]. - The board plans to focus on sustainable development and strategic resource allocation to ensure long-term growth and stability [11][12]. Shareholder Engagement - The company has established multiple channels for investor communication, including performance briefings and investor meetings, to enhance transparency and engagement [10][11]. - In 2024, the company received recognition for its investor relations management, further solidifying its commitment to shareholder engagement [10][11].

Core Viewpoint - Harbin Fulejia Technology Co., Ltd. is demonstrating resilience and potential in the competitive medical beauty skincare market, focusing on precise consumer demand and diversified market expansion [2] Group 1: Market Performance - In 2024, Fulejia achieved operating revenue of 2.017 billion yuan, a year-on-year increase of 4.32% [2] - Online sales reached 1.108 billion yuan in 2024, growing by 20.03% year-on-year, with strong performance during promotional events [3] Group 2: R&D and Innovation - R&D expenses increased by 6.04% in 2024, with the number of R&D personnel growing by 114.81% [3] - The completion of a self-owned production base and the establishment of a Shanghai R&D center in 2024 signify a strengthened R&D capability [3] Group 3: Shareholder Returns and Strategic Adjustments - Fulejia announced its first dividend in May 2024, with plans for another before the Spring Festival in early 2025, aiming to enhance stock liquidity [4] - The company is optimizing sales channel structures and strengthening product pricing management for long-term sustainable development [4][5] Group 4: Competitive Advantage - The acquisition of Harbin Beixing Pharmaceutical Co., Ltd. has provided Fulejia with independent production capabilities, laying a solid foundation for long-term growth [5] - The company aims to leverage its comprehensive competitive advantages in R&D, products, branding, resources, and market to enhance its position in the medical beauty skincare sector [5]

证券代码：300784 证券简称：利安科技 宁波利安科技股份有限公司投资者关系活动记录表 编号：20250509 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 参会单位名称及人 员姓名 投资者网上提问 时间 2025 年 5 月 9 日 15:30-17:00 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 上市公司接待人员 1、董事长：李士峰先生 2、董事、总经理：邱翌女士 3、董事、董事会秘书、副总经理：陈军先生 4、独立董事：高金波先生 5、财务总监：叶奇山先生 6、保荐代表人：罗云翔先生 投资者关系活动主 要内容介绍 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、领导，您好！我来自四川大决策 麻烦介绍一下公司"宁波利安科技股份有 限公司消费电子注塑件扩产项目"和"宁波利安科技股份有限公司滨海项目"的进 展情况？ 答：感谢您对公司的关注！"宁波利安科技股份有限公司消费电子注塑件扩产 项目"和"宁波利安科技股份有限公司滨海 ...

证券行业降薪持续之际，第一创业（002797.SZ）因高管薪酬与业绩波动问题引发关注。5月8日，第一 创业证券在深交所互动易平台集中回应投资者关于"薪酬机制合理性""业绩剧烈波动"及"市值管理"等敏 感问题。 面对投资者对于公司高管薪酬管理的询问，第一创业回应称，公司已建立健全以行业文化为牵引、与可 持续发展目标相适应的高级管理人员考核与激励约束体系。高级管理人员的薪酬依据公司相关制度确 定。 事实上，据21世纪经济报道，截至4月27日披露年报的内资券商中，董事长或总经理薪酬超过300万元的 仅剩东方财富、华鑫股份、第一创业3家。其中，东方财富并非严格意义上的传统证券公司，而是以金 融信息服务商起步的互联网券商，其是否在券业限薪范围内有待讨论。 此外，第一创业的年报还提到，公司监事会主席、副董事长、高级管理人员及职工代表监事2024年度报 酬总额仍在确认过程中，其余部分待确认后另行披露。 从业绩方面来看，第一创业2024年交出营收35.32亿元，同比增长41.91%；归母净利润9.04亿元，同比 增长173.28%的亮眼成绩单。但细究其近4年表现，业绩波动犹如"过山车"，2021年至2023年归母净利润 连续 ...

| | 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 | | | 新闻发布会 路演活动 | | 类别 | 现场参观 | | | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 参与公司 年度网上业绩说明会的投资者 2024 | | 人员姓名 | | | 时间 | 年 月 2025 5 9 日（星期五）15:00-16:00 | | 地点 | "价值在线"（www.ir-online.cn） | | 上市公司接待人 | 董事长、总经理：洪俊城先生 | | | 独立董事：徐艳萍女士 | | 员姓名 | 董事会秘书、财务总监：耿久艳女士 | | | 证券事务代表：莫琳女士 | | | 保荐代表人：马睿先生 | | | 1、尊敬的洪董事长：您好！满坤科技 2024 年度报告业绩 | | | 应该还是不错，连续几年净利润都很稳健。公司从 2022 年 8 | | | 月份上市以来股价截止目前处于破发状态，目前股价与公司业 | | | 绩完全也不匹配，同时给中小投资者对公司发展远景缺少信 | | | 心，请问洪董事长在做好上市公司市值 ...

为贯彻落实中国证监会《上市公司监管指引第10号——市值管理》、上海市国资委《关于加强我市国有控股上市公司市值管理工作的若干意见》等文件精 神，推动我市国有控股上市公司在做强做优做大、提升内在价值的同时，进一步强化投资者关系管理、提高信息透明度、增进市场认同，上海市国资委联 合上海证券交易所，于2025年5月9日下午共同举办上海国有控股上市公司2024年度集体业绩说明会。上海市国资委副主任林益彬出席活动。 上港集团、华谊集团、上海医药、浦发银行、中国太保、数据港等6家在上交所挂牌的上海国有控股上市公司参加本次业绩说明会，同时邀请部分投资 者、分析师、媒体现场参会。6家上市公司的董事长、财务负责人、董事会秘书、独立董事等通过"现场交流+线上互动"方式，解析公司业绩，全方位展示 6家上市公司在经营发展、产业布局、技术创新、ESG建设、投资者回报等方面的成效与未来规划，并与投资者、分析师、媒体等展开深入交流，回答投 资者提问，倾听投资者建议。 上海市国资委始终聚焦服务上海"五个中心"建设重要使命，以提高上市公司发展质量为抓手，全力培育和打造一批经营业绩佳、创新能力强、治理体系 优、市场认可度高的一流上市公司。根据6家 ...

Group 1: Company Financials and Capital Management - The company plans to issue shares to its controlling shareholder at a price compliant with regulations, aimed at quickly enhancing capital for operations and R&D [2] - In 2024, the company expects an 18.78% revenue growth, primarily driven by the expansion of its automotive thermal management and energy storage liquid cooling markets [5] - The company is preparing to apply for a public offering of shares, with announcements to follow once materials are ready [1] Group 2: Stock Price and Market Management - The company acknowledges that stock price management is complex and influenced by various factors, and it aims to enhance investor relations and transparency [3] - The impact of shareholder Wang Jinfeng's judicial share reduction on stock price is being monitored, with expectations that its influence will diminish as his holdings decrease [7] Group 3: Technology and Product Development - The company has developed modular automotive air conditioning systems and is collaborating with suppliers to enhance control module adaptability for complex temperature management needs in electric vehicles [4] - The company is interested in expanding its thermal management technology into the rapidly growing liquid cooling market for computing servers, although detailed plans are not yet established [4] Group 4: Market Strategy and Customer Relations - The company aims to expand its customer base among domestic mainstream automotive brands while enhancing product coverage and increasing the share of new models [8] - The company maintains strong technical cooperation with both international and domestic electric vehicle brands to meet diverse technical requirements [8] Group 5: Future Outlook and Support - The company is a key player in the automotive parts sector of the Changjiang Industrial Group, which is expected to provide support for mergers and acquisitions to strengthen its market position [9] - The controlling shareholder is optimistic about the company's future and has provided significant assistance in reducing financing costs and expanding customer resources [9]