证券代码：301665 证券简称：泰禾股份 南通泰禾化工股份有限公司 投资者关系活动记录表 编号：2025-001 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 （请文字说明其他活动内容） 参与单位名称及 人员姓名 投资者网上提问 时间 2025 年 5 月 12 日 (周一) 下午 15:00~17:00 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 员姓名 1、董事、总经理谢思勉 2、董事、副总经理、董事会秘书亓轶群 3、财务总监华虹 4、独立董事徐晓勇 5、证券事务代表偰瑜 6、保荐代表人杜攀明 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、白费 尊敬的投资者，您好！感谢您的关注！公司将根据实际情况 及发展规划，持续提升经营效率和盈利能力，增强公司投资价值 和股东回报能力。谢谢！ 2、目前公司出口到巴西的比例是多少呢？国家正在大力促 进与巴西的发展，这方面是 ...

Core Viewpoint - The company, Hangzhou Glinda Electronic Materials Co., Ltd., is preparing for its 2024 annual shareholder meeting, focusing on various proposals including financial reports, fundraising usage, and daily related transactions [1][8]. Group 1: Meeting Details - The annual shareholder meeting is scheduled for May 20, 2025, at 14:00 in Hangzhou [8]. - Shareholders must register before the meeting and can participate in voting through both on-site and online methods [3][5]. - The meeting will cover multiple proposals, including the 2024 financial reports and the 2025 budget [8][9]. Group 2: Financial Performance - In 2024, the company reported a revenue of 656.05 million yuan, a decrease of 5.65% compared to the previous year [9][20]. - The net profit attributable to shareholders was 146.25 million yuan, down 19.05% year-on-year [9][20]. - The company’s total assets increased by 3.07% to 1.73 billion yuan, while total liabilities decreased by 20.35% [20][21]. Group 3: Fundraising and Usage - The company will present a special report on the storage and usage of raised funds for 2024, which has been verified by an external auditor [30][31]. - The report indicates compliance with regulations regarding the management of raised funds [30]. Group 4: Future Plans - The company aims to achieve a revenue target of 720 million yuan for 2025, focusing on strategic growth and market expansion [26][27]. - Plans include enhancing production quality, optimizing financial management, and improving employee performance evaluation systems [27][28].

Group 1 - Baichuan Energy plans to reduce its shareholding by up to 26.82 million shares, accounting for 2% of the total share capital, due to personal investment and funding needs [1] - Jinhong Gas intends to distribute a cash dividend of 1.00 yuan per 10 shares, with the record date on May 15, 2025 [2] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1% of the total share capital due to liquidity needs [2][3] Group 2 - Jiadu Technology will cancel 10.20 million repurchased shares, reducing its total share capital from 2.143 billion shares to 2.133 billion shares [4] - ILE Home's shareholder plans to reduce its stake by up to 154,250 shares, accounting for 0.4778% of the total share capital, due to funding needs [5] - Lai Yifen has fully removed related batches of its honey date dumpling products from shelves due to consumer health concerns [6][7] Group 3 - CATL's vice chairman Li Ping and spouse plan to donate 4.05 million shares to Fudan University for establishing a research fund, reducing Li Ping's shareholding from 4.58% to 4.48% [8] - Shuanghuan Transmission's shareholders completed their reduction plan, selling a total of 6.69 million shares, accounting for 0.789% of the total share capital [9] - Chengfei Integration reported no significant changes in its business operations or external environment despite stock price fluctuations [10] Group 4 - Guizhou Tire's controlling shareholder plans to increase its stake by no less than 50 million yuan and no more than 100 million yuan within six months [11] - *ST Youshu's application to revoke the delisting risk warning has been approved, and its stock will resume trading under a new name [13] - Jingwei Huikai's shareholders plan to reduce their stake by up to 3% of the total share capital due to funding needs [14] Group 5 - Hualan Biological's major shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [15] - Huyou Pharmaceutical's shareholder plans to reduce its stake by up to 2.997% of the total share capital due to funding needs [16] - Dongpeng Holdings' shareholders plan to reduce their stake by up to 1.5% of the total share capital due to funding needs [17] Group 6 - Keleke's controlling shareholder plans to reduce its stake by up to 3% of the total share capital due to funding needs [18] - Dongfang Ocean's major shareholder plans to reduce its stake by 1% of the total share capital due to investor redemption requests [19] - Yisheng Shares reported a sales revenue of 141 million yuan from white feather chicken seedlings in April, with a year-on-year decrease of 7.28% [20] Group 7 - Qujiang Cultural Tourism's controlling shareholder's 12 million shares are set to be auctioned due to contractual disputes, representing 4.70% of the total share capital [21] - Duople's shareholder plans to reduce its stake by up to 123,800 shares, accounting for 2% of the total share capital, due to personal funding needs [22][23]

Innospec (IOSP) Q1 2025 Earnings Call May 09, 2025 09:00 AM ET Company Participants David Jones - SVP - General Counsel and Chief Compliance Officer & Corporate SecretaryPatrick Williams - President and Chief Executive OfficerIan Cleminson - Executive VP & CFOJon Tanwanteng - Managing DirectorDavid Silver - Senior MD & Director - Equity Research Conference Call Participants Mike Harrison - Managing Director and Senior Chemicals Analyst Operator and thank you for standing by. Welcome to the Innospec's First ...

证券代码：603810 证券简称：丰山集团 公告编号：2025-032 转债代码：113649 转债简称：丰山转债 江苏丰山集团股份有限公司 关于2024年度暨2025年第一季度业绩说明会召开情况 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 江苏丰山集团股份有限公司（以下简称"公司"）于 2025 年 5 月 9 日（星 期五）上午 10:00-11:00 通过"价值在线"（www.ir-online.cn）以网络互动的方 式召开了 2024 年度暨 2025 年第一季度业绩说明会。现将有关事项公告如下： 一、说明会召开情况 公司已于 2025 年 4 月 29 日在上海证券交易所网站(www.sse.com.cn)及指定 媒体披露了《关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告 编号：2025-030），并设置征集提问环节。 （www.ir-online.cn）以网络互动的方式召开了 2024 年度暨 2025 年第一季度业绩 说明会。公司董事长殷凤山、总裁殷平、独立董事王玉春、财务总 ...

Core Viewpoint - The company, Inner Mongolia Junzheng Energy Chemical Group Co., Ltd., is preparing for its 2024 annual shareholders' meeting, focusing on maintaining shareholder rights and ensuring efficient meeting procedures. Group 1: Meeting Procedures - The shareholders' meeting will be held on May 16, 2025, at 14:00, with both on-site and online voting options available [3][4]. - Shareholders must register according to the specified procedures, and incomplete documentation will result in denied entry [2][3]. - The meeting will include a sign-in process, announcement of attendees, and a voting process for various proposals [4][5][6]. Group 2: Financial Performance - For the reporting period, the company achieved a revenue of 25.211 billion yuan, a year-on-year increase of 31.83% [8]. - The net profit attributable to shareholders was 2.804 billion yuan, reflecting a 2.96% increase compared to the previous year [8]. - The total assets of the company reached 42.823 billion yuan, marking a growth of 6.59% from the beginning of the year [8]. Group 3: Corporate Governance - The company adheres to regulatory requirements and maintains a governance structure that includes a shareholders' meeting, board of directors, and supervisory board [8][11]. - During the reporting period, the company held four shareholders' meetings and nine board meetings, ensuring transparency and compliance in decision-making processes [11][28]. - The company has revised its governance policies to align with new regulatory requirements, enhancing internal controls and risk management [11][12]. Group 4: Strategic Development - The company aims to balance internal growth and external expansion, focusing on the circular economy and global logistics networks [14]. - It plans to strengthen its existing energy and chemical sectors while exploring strategic investments in emerging industries [14][15]. - The company is recognized as a national model for circular economy practices, integrating various production processes to optimize resource utilization [15][16]. Group 5: Technological Innovation - The company emphasizes technological innovation and management capabilities, investing in research and development to enhance production efficiency [20][21]. - It has implemented digital and intelligent systems across its operations to improve data management and operational efficiency [21][22]. - The company has achieved several industry firsts in technology application, contributing to its competitive advantage [17][18].

圣湘生物：拟以1亿元增资圣维鲲腾 5月9日，圣湘生物（688289）发布公告称，公司计划以自有资金1亿元增资控股子公司湖南圣维鲲腾生 物科技有限公司（圣维鲲腾），用于完善公司在POCT（即时检验）领域的产业链布局。此次增资完成 后，圣湘生物将持有圣维鲲腾44.6441%的股权。此外，圣维鲲腾还将引入公司关联方长沙圣维荣泉创 业投资有限公司作为新投资者，投资1亿元，本次交易构成关联交易。 资料显示，圣湘生物成立于2008年4月，主营业务为以自主创新基因技术为核心，集诊断试剂和仪器的 研发、生产、销售，以及第三方医学检验服务于一体的体外诊断整体解决方案。 所属行业：医药生物–医疗器械–体外诊断 亚光科技：控股子公司签订1.01亿元备产协议 5月9日，亚光科技（300123）发布公告称，公司控股子公司成都亚光于近日收到与特殊机构客户签订的 《产品预估备产协议书》，预估总额1.01亿元，占公司最近一个会计年度经审计的营业收入的10.56%。 协议标的为科研生产任务器材。 资料显示，亚光科技成立于2003年6月，主营业务是高性能微波电子、航海装备及其产品的研发设计与 制造。 所属行业：国防军工–军工电子Ⅱ–军工电子Ⅲ ...

昊华科技 20250508 摘要 昊华科技未来的发展计划是什么？ 昊华科技将继续聚焦于 3+1 核心业务，即高端氟材料、电子化学品、高端制造 化工材料以及碳减排板块。在高端制造方面，公司将重点发展航空航天应用， 并依托西北院及海化院等研究机构增强核心竞争力。此外，高端制造板块中的 航空航材表现优异，将成为公司未来利润的重要来源。在碳减排方面，公司将 • 中化蓝天氟化工板块冰火两重天，制冷剂产品价格高位对利润增长贡献显 著，但 PTFE、含氟橡胶及 PVDF 等产品竞争加剧，锂电材料业务亦出现 亏损，拉低整体利润水平。公司拥有完整产业链和丰富产品结构，总体抗 风险能力和盈利能力较强。 • 昊华科技聚焦 3+1 核心业务，高端制造重点发展航空航天应用，航空航材 表现优异，将成为未来利润重要来源。碳减排业务保持良好态势，通过优 化产品结构与提升技术创新能力，实现稳健增长。 • 2025 年第一季度，普碳化学品收入约 9 亿人民币，制冷剂收入约 6 亿人 民币。制冷剂业务毛利率接近 95%，占蓝天公司收入比重约 47%，一季 度平均毛利率为 43.4%，比去年四季度提升 16 个百分点。 • 锂电材料和氟聚合物业务在 ...

Perimeter Solutions (PRM) Q1 2025 Earnings Call May 08, 2025 08:30 AM ET Speaker0 Please note this call is being recorded and I will be standing by should you need any assistance. It is now my pleasure to turn today's program over to Seth Barker, Head of Investor Relations. Please go ahead. Speaker1 Thank you, operator. Good morning, everyone, and thank you for joining Perimeter Solutions' first quarter twenty twenty five earnings call. Speaking on today's call are Haytham Khoury, Chief Executive Officer an ...