编号：2025-003 | | 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 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 2025 年 8 月 21 日线上交流人员名单： | | 及人员姓名 | 天风证券：莫然 | | 时间 | 2025 年 8 月 21 日 16:00-17:00 | | 地点 | 公司会议室 | | 形式 | 线上会议 | | 公司接待人员 | 董事会秘书、副总经理：张冉 | | 姓名 | 证券事务代表：王峥夏 | | | 公司董秘结合投资者问题，就公司经营情况、未来发展情况等方面内容 | | | 进行了介绍。投资者提出的主要问题及公司回复情况如下： | | | 1.公司 2025 年半年度业绩稳定增长，电动汽车充换电系统检测收入出 | | | 现下降的原因？ | | 投资者关系活动 | 答：根据 2025 年半年度报告披露，公司 2025 年半年度实现营业收入 1 | | | 1.1 亿元，同比增长 3.23% ...

Group 1 - The core viewpoint of the articles emphasizes the increasing demand for health appliances, particularly electronic bidets, driven by improved living standards and heightened safety concerns. The State Administration for Market Regulation has included electronic bidets in CCC certification management, effective from July 1, 2025, prohibiting the sale, import, or use of non-certified products [1][10][8]. Group 2 - Electronic bidets will require CCC certification, which involves product testing and factory inspections. Consumers are advised to look for the CCC mark when purchasing [3][17]. - The product name, model, and manufacturer information must be included on the product nameplate. Products lacking basic information should not be purchased [18]. - It is recommended to buy electronic bidets from legitimate channels such as authorized stores and e-commerce platforms that display CCC certification information [18]. Group 3 - Safety precautions for using electronic bidets include proper grounding during installation to prevent electric shock, avoiding the use of non-potable water, and ensuring that the product is not exposed to water or fire hazards [5][6][27][29]. - In case of damage or malfunction, it is crucial to immediately cut off the power supply and close the water inlet valve [29]. Group 4 - Electronic bidets can be categorized by function into basic and high-end types, by structure into integrated and split types, and by flushing method into storage and instant heating types [11][12][13][15].

Core Viewpoint - The article discusses the operational challenges faced by Romoss, including product recalls and employee layoffs, highlighting the safety concerns related to their power bank products and the impact on their business operations [1][7][10]. Group 1: Company Operations - Romoss has closed its official flagship stores on major e-commerce platforms like Tmall, Taobao, and Pinduoduo, with only the self-operated store on JD remaining [1]. - The company issued a "work stoppage and production suspension notice," effective from July 7, 2025, for a duration of six months, affecting most employees except for those recalled [3]. - During the first month of the work stoppage, Romoss will pay employees their regular wages, but from the second month onward, they will only receive 80% of the local minimum wage as living expenses [4]. Group 2: Product Recalls - Romoss announced a recall of 491,745 units of specific models of their ROMOSS brand power banks manufactured between June 5, 2023, and July 31, 2024, due to safety concerns [5]. - Over 1.2 million power banks have been recalled across brands, including Romoss and Anker, due to issues with battery cells that could lead to overheating and potential fire hazards [6][7]. - The recall was prompted by problems with battery cells supplied by upstream manufacturers, which were found to have inconsistencies in materials leading to safety risks [7][10]. Group 3: Regulatory Actions - The market regulatory authority has suspended or revoked multiple CCC certifications for the lithium battery supplier of Romoss, affecting their ability to sell products [9][10]. - As of July 3, the market regulatory authority has suspended 5,269 CCC certificates related to power banks and revoked 343, indicating a significant regulatory crackdown on safety compliance in the industry [11].

Group 1 - The recall of over 1.2 million charging products by brands like Romoss and Anker highlights increasing safety regulations in the industry, with the Civil Aviation Administration of China prohibiting the transport of non-CCC certified and recalled models on domestic flights [1] - Romoss has issued a notice for consumers to safely dispose of recalled products and receive refunds without returning the items, addressing logistics challenges and demonstrating corporate responsibility [1] - The incident serves as a reminder for the industry that safety is paramount, urging companies to maintain quality control and consumers to be vigilant about using outdated products [1] Group 2 - The summer box office for 2025 has surpassed 2.5 billion yuan by early July, indicating a strong market performance with diverse film offerings [2] - Over 60 domestic and international films have been scheduled for release during the summer, showcasing a variety of genres and catering to different audience preferences [2] - The robust ticket sales reflect the progress in the Chinese film market regarding genre diversification and content innovation, contributing to the industry's sustained growth [2] Group 3 - The opening of Shanghai Lego Park has significantly increased search and booking activity, with a fivefold increase in searches on travel platforms since May [3] - Room rates have surged, with some prices reaching 7,823 yuan per night, indicating the park's strong market appeal and its potential as a new tourist landmark [3] - Industry experts suggest that achieving a return on investment within 7 to 10 years would be considered successful, emphasizing the need for theme parks to balance short-term popularity with long-term operational sustainability [3] Group 4 - Anjiu Foods became the first company to list on both A-share and H-share markets, but its stock price fell by 5% on the first trading day, reflecting market concerns [4] - The company faced opposition from some minority shareholders prior to its listing, and its growth rate has shown signs of slowing down [4] - In a competitive environment emphasizing quality and price, Anjiu Foods must focus on product innovation, channel optimization, and supply chain efficiency to drive internal growth [4]

Core Point - Starting from August 1, 2024, all power banks sold in the market must have the CCC certification mark [1] Group 1 - The market supervision authority states that selling power banks without CCC certification after the deadline will violate product quality laws and regulations [1] - Consumers can continue to use power banks that do not have the CCC certification mark, provided they have not been recalled [1] - When using non-certified power banks on public transportation, consumers must adhere to relevant regulations [1]

Core Viewpoint - The Civil Aviation Administration of China (CAAC) has issued an emergency notice prohibiting passengers from carrying power banks without CCC certification, unclear CCC markings, or those that are recalled on domestic flights starting June 28, 2025. DJI confirms that its drone batteries do not fall under the power bank category and are not subject to the new CCC certification requirements [1] Group 1 - The new regulation specifically targets power banks and does not affect the security inspection requirements for camera lithium batteries [1]

Core Viewpoint - The Civil Aviation Administration of China (CAAC) has issued an emergency notice prohibiting passengers from carrying non-3C certified, unclear 3C marked, or recalled models of power banks on domestic flights starting June 28, 2023, to ensure aviation safety [2][4]. Group 1: Safety Concerns - There has been a rise in incidents of power banks and lithium battery products catching fire or smoking on flights this year, prompting the CAAC to take stricter control measures [4][5]. - Multiple leading power bank manufacturers have recalled batches of products due to safety risks associated with battery cells, indicating a growing safety quality hazard for passengers [4][6]. Group 2: Regulatory Measures - The CAAC's decision aligns with international guidelines for the safe air transport of hazardous materials, emphasizing the need for enhanced control measures [4][5]. - Airlines and related entities are required to strengthen awareness campaigns regarding the risks associated with carrying power banks and to guide passengers to avoid carrying non-compliant devices [5][6]. Group 3: Implementation and Training - Airports must enhance the inspection of power banks carried by passengers and provide clear guidance and support to travelers regarding the new policies [5][6]. - Training for airline and airport staff is essential to ensure they are well-informed about the safety risks and policies related to power banks, enabling them to effectively address passenger inquiries [6]. Group 4: Consumer Guidance - The State Administration for Market Regulation has announced that from August 1, 2023, lithium-ion batteries and power banks will be subject to CCC certification management, with non-compliant products prohibited from being manufactured, sold, or imported starting August 1, 2024 [8]. - Consumers are advised to look for the CCC mark when purchasing lithium batteries and power banks and to adopt safe usage habits to minimize risks [9].

Core Viewpoint - The meeting held by HQC focused on the mandatory certification of tire products for 2025, emphasizing the need for the tire industry to advance towards green, intelligent, and high-end development, ensuring safer and more reliable products for consumers [1][2] Group 1: Certification and Industry Development - The tire product CCC certification coverage rate is expected to remain above 98% in 2024, reflecting the continuous improvement of the certification system and enhanced regulatory efficiency [1] - HQC's certification scale is expanding, with 393 certified enterprises and 3,165 valid CCC certificates issued in 2024, alongside significant improvements in technical capabilities [2] - The tire industry faces challenges such as technological upgrades, standard enhancements, and intensified international competition, which can be addressed through effective certification [1][2] Group 2: Strategic Directions and Initiatives - HQC aims to focus on four strategic directions for 2025: ensuring safety, promoting green certification, enhancing service efficiency, and deepening international cooperation [2] - The implementation of a "red and black list" mechanism, development of green low-carbon standards, and establishment of an overseas NQI platform are key initiatives to support high-quality development in the tire industry [2] - The meeting included discussions on green factory evaluation requirements and advancements in sustainable rubber materials, providing practical guidance for enterprises to adapt to domestic and international regulatory changes [2]