证券代码：300985 证券简称：致远新能 长春致远新能源装备股份有限公司投资者关系活动记录表 2025-001 | 投资者关系活动 | □特定对象调研□分析师会议 | | | --- | --- | --- | | 类别 | □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 | | | | | 参加网上集体业绩说明会的投资者 | | | 人员姓名 | | | | 时间 | 年 月 日 (周二) 下午 2025 5 15:00~16:30 | 27 | | 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 | 1、董事长张远先生 | | | 员姓名 | 2、董事、财务总监周波女士 | | | | 3、副总经理、董事会秘书张淑英女士 | | | | 4、独立董事王彦明先生 | | | | 5、保荐代表人李利刚先生 | | | | 投资者提出的问题及公司回复情况 | | | | 公 ...

Core Insights - The "Intelligent Warfare Navigation" system developed by Nanjing University of Science and Technology's Pioneer Team has been successfully deployed for autonomous navigation and situational awareness in complex and extreme environments [1][2] - This system enables unmanned platforms such as drones, robotic dogs, and unmanned vehicles to operate effectively in high-risk scenarios, even when traditional navigation methods fail [1][2] Group 1 - The system employs a multi-platform collaborative navigation architecture that integrates aerial and ground-based unmanned systems, creating a three-dimensional information perception network [1] - It features a unique navigation method for precise positioning in harsh environments and a dynamic collaborative mapping technique for real-time map construction [2] - The system utilizes artificial intelligence for rapid optimal decision-making, allowing unmanned platforms to maintain operational capabilities without reliance on satellite navigation or pre-existing maps [2] Group 2 - The system has undergone field testing in various complex scenarios, including a joint application test with Huainan Mining Group, demonstrating capabilities in monitoring channel deformation, real-time scene construction, and landslide early warning [2] - Future applications of the system include disaster rescue, post-disaster assessment, underground pipeline inspection, and border patrol, significantly enhancing public safety and emergency response capabilities [2]

Core Points - The company announced a profit distribution and capital increase plan, which includes a cash dividend of 0.2 yuan per share and a capital increase of 0.4 shares for every share held [2][4][5] - The total cash dividend to be distributed amounts to 14,548,413.60 yuan, and the total shares after the distribution will be 101,838,895 shares [4][11] - The plan was approved at the annual shareholders' meeting held on May 6, 2025 [2][3] Distribution and Capital Increase Plan - The profit distribution and capital increase plan is for the fiscal year 2024 [3] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [3] - The cash dividend will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [4][6] Taxation Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on the cash dividend, resulting in a net distribution of 0.2 yuan per share [7] - For shares held for one year or less, the company will not withhold tax at the time of distribution, but tax will be calculated upon transfer of the shares [7] - Qualified Foreign Institutional Investors (QFII) and Hong Kong investors will have a 10% withholding tax applied, resulting in a net cash dividend of 0.18 yuan per share [8][9] Share Capital Structure - The company confirmed that all strategic placement shares from its initial public offering have been fully listed and are in circulation [5][11] - After the implementation of the capital increase, the diluted earnings per share for the fiscal year 2024 will be 0.14 yuan [11]

发布时间：2025-05-27 股票投资评级 证券研究报告：医药生物 | 公司深度报告 公司基本情况 | 最新收盘价（元） | 23.83 | | --- | --- | | 总股本/流通股本（亿股）1.06 | / 0.51 | | 总市值/流通市值（亿元）25 | / 12 | | 52 周内最高/最低价 | 24.54 / 15.69 | | 资产负债率(%) | 57.3% | | 市盈率 | 37.83 | | 第一大股东 | 谭平涛 | 研究所 分析师:蔡明子 SAC 登记编号:S1340523110001 Email:caimingzi@cnpsec.com 华康洁净(301235) 公司是一家专业的洁净室系统集成化解决方案服务商，坚持以洁 净技术为核心，将公司业务领域由公立医院的医疗专项洁净扩展至高 等院校的科学实验室洁净、工业电子企业的电子洁净等，以全过程专 业技术服务为宗旨，为公立医院、高等院校、工业电子企业等单位、 机构提供洁净室建设全周期服务。考虑到公司在洁净室领域技术积累 及较强的获客能力，立足华中地区丰富的半导体产业资源，未来数年 有望在电子洁净领域实现高速增长。预测2025-20 ...

Group 1 - The core index, the CSI High-end Equipment Sub-index 50, reflects the performance of 50 representative listed companies in the aerospace and high-end equipment sectors, with a base date of December 31, 2012, set at 1000.0 points [1] - The CSI High-end Equipment Sub-index 50 has seen a 2.48% increase over the past month, a 1.82% decrease over the past three months, and a 0.96% decline year-to-date [1] - The top ten weighted companies in the index include AVIC Shenyang Aircraft Corporation (7.3%), AVIC Optoelectronics (6.9%), Aero Engine Corporation of China (6.21%), and others, indicating a concentration in key players within the industry [1] Group 2 - The index's holdings are primarily in the industrial sector, accounting for 74.18%, followed by materials at 10.73%, information technology at 7.60%, and communication services at 7.49% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring the index remains reflective of the current market [2] - Public funds tracking the CSI High-end Equipment Sub-index 50 include the Harvest CSI High-end Equipment Sub-index 50 Link A, Harvest CSI High-end Equipment Sub-index 50 Link C, and Harvest CSI High-end Equipment Sub-index 50 ETF [2]

鸿蒙生态已经从「小范围试水」 走向了「指数级扩张」的新阶段。 5月23日，刚发布不久的华为nova 14系列一经开售，就吸引了一众消费者前往门店取机和上手体验。作为中端价格市场的关键机型，华为nova 14系列出厂 即全面搭载鸿蒙5，代表着鸿蒙生态正在加速拥抱大众用户。 值得一提的是，在nova 14系列开售前的一天，数百款鸿蒙应用集中上新，有的首次进驻鸿蒙应用市场，有的迎来了新版本的迭代。这些应用覆盖了大众用 户娱乐、出行、购物、办公等各个高频场景的需求。 至此，从折叠屏到直板机再到电脑，随着多款华为终端设备全面搭载鸿蒙5，一个全场景智联的「鸿蒙时代」悄然来临。 当用户首次拿到全面搭载鸿蒙5的nova 14系列之时，第一印象自然会被其潮流时尚的外观吸引。 然而美学设计只是吸引他们的「视觉锤」，鸿蒙5系统加持 的应用体验才是留住他们的关键。 在体验创新领域，存在着一个「微笑曲线」理论能够阐释用户黏性的变化。 在「微笑曲线」的开端，往往是用户对于首次体验的好奇阶段。在这一阶段，用户对于操作系统的新界面、新交互以及新特性都充满兴趣，愿意主动探索其 功能。 而随着时间推移，用户会不自觉地希望从新系统中寻找「旧习惯」 ...

IPO Review and Registration Progress - Four new IPO applications were accepted last week, with the first IPO on the Shanghai main board this year being Longyu Group, which aims to raise 700 million yuan [2][3] - Longyu Group's main business involves zirconium products, special nylon products, and fine chemical products, with over 70% of revenue coming from zirconium products, although its gross margin is declining [2][3] - The company reported revenues of 1.669 billion yuan in 2022, 1.607 billion yuan in 2023, and 1.637 billion yuan in 2024, with net profits of 257 million yuan, 188 million yuan, and 205 million yuan respectively [3] - Shenglong Co., a large molybdenum company, plans to raise 1.53 billion yuan and reported a revenue of 2.864 billion yuan in 2024, a 46.3% increase year-on-year [3] - Two new IPOs were accepted on the Beijing Stock Exchange: Peicheng Technology and Kanghua Co., with Peicheng's revenue declining by 4.02% in 2024 [3][4] Upcoming IPOs - Three companies, Zhigao Machinery, Shichang Co., and Hai'an Rubber, are scheduled for IPO meetings this week, with Hai'an Rubber aiming to raise 2.952 billion yuan [5][6] - Hai'an Rubber's revenue growth has significantly slowed, with a revenue increase of only 2.19% in 2024 compared to previous years [6] - Zhigao Machinery plans to raise 395 million yuan, while Shichang Co. aims for 171 million yuan [7] New Stock Subscription and Listing Dynamics - Three new stocks are scheduled for subscription this week, with a total expected fundraising of 1.332 billion yuan [10] - Youyou Green Energy plans to issue shares at 89.6 yuan each, aiming to raise approximately 941 million yuan, exceeding its original target by 34% [10] - The company reported a revenue of 1.497 billion yuan in 2024, an 8.85% increase, but a net profit decline of 4.6% [10] - Jiao Da Tie Fa aims to raise 168 million yuan, while Ying Shi Innovation plans to raise 464 million yuan for their respective projects [11] Policy and Regulatory Developments - The China Securities Association updated the list of D-class sponsor representatives, adding eight new names from various securities firms [13] - The Ministry of Finance announced administrative penalties against several securities evaluation institutions and asset appraisers following quality checks [14] - The Shenzhen Stock Exchange is focusing on supporting the computing chip industry through reforms and enhancing the service system from "IP" to "IPO" [15]

新华财经北京5月26日电（罗浩）沪深两市三大股指26日早间普遍低开，沪指冲高回落，深成指和创业 板指震荡下行，三大股指整体上延续了此前两个交易日的调整态势。 盘面上，可控核聚变和超导概念板块盘初高开高走，云游戏、操作系统、Sora概念等板块早盘期间震荡 上扬。医药相关板块普跌，新冠药概念、创新药、CRO概念、仿制药、减肥药等细分领域均有显著调 整。 至午间收盘时，上证指数报3338.42点，跌幅0.30%，成交额约2561亿元；深证成指报10060.36点，跌幅 0.71%，成交额约3911亿元；创业板指报1995.61点，跌幅1.28%，成交额约1726亿元；科创综指报 1153.42点，跌幅0.16%，成交额约444亿元；北证50指数报1371.58点，涨幅0.11%，成交额约139亿元。 机构观点 中信证券：外部不确定性增加，主题轮动加快，市场对确定性品种的偏好提升，建议优先配置核心资产 以及低位板块。市场对宏大叙事关注减弱，对确定性关注增强。从主题环境来看，综合流动性指标和市 场风格特征，市场当前在一个情绪较高区位运行，但波动加大。从催化因素分析上看，重点关注国内的 对内循环刺激政策、全球地缘政治格局 ...

Market Overview - The overall market is in a turbulent phase, but interest rate cuts provide a hedge, leading to strong demand for CATL (宁德时代) shares, boosting market confidence [1] - The Hang Seng Index continued to rise last week [1] - A new round of tariffs was announced by Trump, imposing a 50% tariff on the EU and a 25% tariff on non-US smartphone manufacturers starting June 1, which negatively impacts consumer electronics [1] - The upcoming Federal Reserve meeting minutes may exert pressure on US stocks if they lean hawkish [1] - The National Development and Reform Commission approved the "Green and Low-Carbon Development Action Plan for Manufacturing (2025-2027)" [1] Nuclear Energy Sector - Trump's executive order aims to promote the US nuclear power industry, leading to a surge in related company stock prices [3] - The order requires the Nuclear Regulatory Commission to reduce regulatory measures and expedite the approval of new reactors and nuclear plants [3] - China General Nuclear Power Corporation (中广核矿业) expects a revenue of 8.624 billion yuan in 2024, a year-on-year increase of 17.05%, with a pre-tax profit of 814 million yuan, up 48.3% [3] AI and Technology Sector - The AI industry is accelerating, with significant advancements in Agent commercialization, including updates to Google's Gemini 2.5 model and Anthropic's Claude 4 model [5] - Huawei's HarmonyOS PC was officially launched, marking a breakthrough in the consumer sector [6] - The potential market for HarmonyOS PCs is substantial, with an estimated annual market shipment of 40 million units in mainland China in 2024 [6] Market Data - The Hong Kong Stock Exchange reported a total of 101,082 open contracts for the Hang Seng Index futures in May, with a net open interest of 34,435 contracts [7] - Concerns over rising funding costs were raised due to a significant drop in long-term bonds in Japan and the US [7]

Group 1: Event Overview - The Fourth China-Central and Eastern European Countries Expo and International Consumer Goods Expo was held in Ningbo, Zhejiang Province from May 22 to 25 [1] - The Zhejiang Pavilion, covering 300 square meters, showcased over 20 leading enterprises from Zhejiang, highlighting the region's manufacturing capabilities [1] Group 2: Innovative Products - A silver robotic dog named Lingrui P1 was featured, designed for high load capacity (30 kg) and long endurance, suitable for dangerous environments like fire scenes and substations [2] - The BoLing Brain-Machine Technology Co., Ltd. presented the Cyber Lingke HC2 hand rehabilitation exoskeleton system, utilizing brain-machine interface technology for rehabilitation [3] Group 3: Global Expansion and Trade - Wanxiang Yiersan Co., Ltd. introduced two products, the Ultra fast-charging battery and a 48V power system, with a focus on global resource sharing and local production in Europe [4] - Ningbo Zhongji Huitong Group, a foreign trade service provider, reported serving over 10,000 enterprises with an export volume exceeding $1.8 billion in 2024 [5] - Zhejiang's trade with Central and Eastern European countries reached 182.7 billion yuan in 2024, with imports from these countries increasing by 64% since 2021 [5]