主要分为超硬材料磨具产品、复合超硬材料产品、金刚石功 能化应用产品： （一）超硬材料磨具产品 国机精工集团股份有限公司投资者关系活动记录表 编号：2025—005 | | ☑特定对象调研□分析师会议 | | --- | --- | | 投资者关系 | □媒体采访□业绩说明会 | | 活动类别 | □新闻发布会□路演活动 | | | □现场参观□电话会议 | | | □其他 | | 参与单位名称 | 泰康资本：李帛洋 | | 及人员姓名 | 华西证券：王好尚、刘悦 | | 时间 | 2025 年 5 月 26 日 | | 地点 | 国机精工 会议室 | | 上市公司接待 | 董事会秘书：赵祥功 | | 人员姓名 | 证券事务助理：靳晓明 | | | 1.问：请简单介绍一下公司的主营业务。 | | | 答：国机精工在轴承行业和磨料磨具行业开展业务，提供满 | | | 足国家战略需求的产品、技术和服务，业务涵盖"新材料、基础 | | | 零部件、机床工具、高端装备、供应链管理与服务"五大业务板 | | | 块。 | | | 一、轴承业务领域 | | 投资者关系活 | 主要分为特种轴承、风电轴承和精密机床轴承等： | ...

证券代码：300850 证券简称：新强联 债券代码：123161 债券简称：强联转债 3、下游风电装机向好，公司在手订单充足，公司如何保 障交付？海外业务开展情况如何？ 公司目前产能利用率保持在高位运行，同时也通过设备调 试、生产工艺优化、人才梯队搭建等方式，进一步扩大产能保 证产品交付。公司客户主要集中在国内，海外市场处于开发阶 段，公司现阶段的经营重心更多的是放在国内市场，未来将持 续关注国内外政策动态和市场机会，积极开拓业务。 洛阳新强联回转支承股份有限公司 投资者关系活动记录表 编号：2025-008 | | ☑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（电话会议） | | | 华夏基金：陈希文；丹羿投资：郭沛瑶；建信基金：高青青； | | 参与单位名称及 | 南京证券资管：李承书；复胜资产：孙克遥；国海证券：邱迪； | | 人员姓名 | 泰康资产：鲍亮、李帛洋、陈正策；华西证券：王好尚、黄瑞 | | 连 | | | 时间 | 2025 年 5 月 27 日上午 10 ...

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Wafangdian Bearing Co., Ltd, aiming to enhance corporate governance and ensure the legality and effectiveness of meeting procedures and resolutions [1][2]. Group 1: Shareholders' Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [1]. - Temporary shareholders' meetings can be convened within two months under specific circumstances, such as insufficient board members or significant losses [1][2]. - Shareholders can participate in meetings either in person or through electronic means, with provisions for online voting [2][3]. Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving profit distribution plans, and making decisions on capital changes [3][4]. - Certain external guarantees require approval from the shareholders' meeting if they exceed specified thresholds related to the company's net assets or total assets [4]. Group 3: Notification and Proposals - The board must notify shareholders of the annual meeting at least 20 days in advance and temporary meetings at least 15 days in advance [5][6]. - Proposals for the meeting must be clearly defined and comply with legal and regulatory requirements [11][12]. Group 4: Voting and Decision-Making - Voting can be conducted through various methods, including in-person and online, with specific timelines for voting [6][20]. - Resolutions require a simple majority for ordinary decisions and a two-thirds majority for special resolutions [16][17]. Group 5: Meeting Records and Announcements - Detailed records of the meeting must be maintained, including attendance, proposals discussed, and voting results [63][64]. - Resolutions must be announced promptly, with special emphasis on any proposals that were not approved [65][66].

Meeting Overview - The 2024 Annual General Meeting of Wafangdian Bearing Co., LTD is scheduled for May 23, 2025, with both on-site and online voting options available [1][2]. Attendance - A total of 2 shareholders and authorized representatives attended the meeting, representing 323,300,000 shares, which accounts for 80.30% of the total voting shares [2][4]. - There were 5 foreign shareholders with voting rights, representing 79,786,320 shares, accounting for 19.82% of the total voting shares [2]. Voting Results - The meeting passed several motions with significant support, including: - 99.85% of the total shares with valid voting rights present agreed to the motions, while 0.15% opposed [4][5]. - Domestic shares approved totaled 244,000,000, representing 100% of the valid voting shares from domestic shareholders [5][6]. - Foreign shares approved totaled 79,300,000, accounting for 99.39% of the valid voting rights from foreign shareholders, with 0.61% opposed [5][8]. Minority Shareholder Voting - Minority shareholders voted with 0 shares in favor and 486,320 shares against the motions, indicating a lack of support from this group [5][12]. Election of Directors - The meeting adopted a cumulative voting system to elect new directors, with results showing overwhelming support for the candidates: - For example, Mr. Zhang Xinghai received 99.85% approval from domestic shares and 99.39% from foreign shares [18][19]. - The term of office for the newly elected directors is three years [19].

Economic Performance - In the first four months of the year, Henan's industrial added value, fixed asset investment, and retail sales of consumer goods grew by 8.6%, 6.4%, and 7.2% year-on-year, respectively, surpassing the national averages by 2.2, 2.4, and 2.5 percentage points [1] - The province's industrial investment increased by 26.6% year-on-year, exceeding the national growth rate of 14.9% [4] - In April, the production of lithium-ion batteries and new energy vehicles rose by 82.1% and 24.4% year-on-year, respectively [4] Policy Support - The provincial government has implemented a series of rapid and specific measures to support economic growth, including 28 policy initiatives for the first quarter and 24 for the second quarter [4] - High-level mobilization meetings have been held to foster a competitive atmosphere across the province [4] - Financial incentives have been provided to enterprises operating at full capacity, and a service mechanism covering 900 industrial and 600 service enterprises has been established [5] Industrial Upgrading - The Luoyang Bearing Group has achieved a 70% share of high-end bearings in its total output, with a 40% market share in domestic wind power main bearings [5] - The province is focusing on upgrading traditional industries and nurturing emerging sectors, with a strong emphasis on innovation and quality supply [5] - The agricultural sector is also modernizing, with a technology contribution rate of 65.7% and over 97% coverage of quality seeds for major crops [5] Demand and Consumption - Henan has launched consumption promotion activities with a budget of 1.5 billion yuan, distributing consumer vouchers to stimulate spending [7] - Retail sales of consumer goods in April increased by 14.9%, outpacing the national growth rate of 8.6% [7] - Over 80% of retail goods maintained growth, indicating strong consumer demand [7] Investment and Trade - Investment in projects worth over 100 million yuan grew by 10.6% in the first four months, contributing to a 6.7 percentage point increase in overall investment [8] - The province's foreign trade has reached record highs for the same period, demonstrating resilience despite global economic challenges [8] - Agricultural exports from Lu County amounted to 594 million yuan in the first four months, showcasing the province's export capabilities [8]

Core Viewpoint - The company, Guojijiangong, is actively involved in the humanoid robot sector through its bearing business, which is seen as a related concept stock amid the growing interest in humanoid robots. The company has the necessary technology and production capabilities for rolling bearings used in robots [1][5]. Financial Performance - In 2024, Guojijiangong reported a revenue of 2.658 billion yuan, a decrease of 4.53% year-on-year, while the total profit reached 333 million yuan, an increase of 9.18%. The net profit attributable to shareholders was 280 million yuan, up by 8.11% [4]. - The bearing sector generated 1.284 billion yuan in revenue, a year-on-year increase of 23.71%, accounting for 48.31% of total revenue. The abrasive tools sector saw a revenue of 976 million yuan, down 2.80%, making up 36.72% of total revenue. The trade and engineering services sector's revenue was 366 million yuan, down 47.65%, representing 13.77% of total revenue [4]. Investment Plans - For 2025, the company plans to invest a total of 918 million yuan, focusing on projects such as the Yibin Technology Industrial Park in Luoyang and a functional diamond material pilot and industrial production line in Hami, Xinjiang. These projects are expected to generate returns around 2026 [5]. Product Development - The company has developed key products including functional diamond applications, wind power bearings, and high-end machine tool spindles. In 2024, it produced the first domestically made 26 MW offshore wind power spindle bearing and gearbox bearing [5]. - Guojijiangong has been involved in the diamond sector, establishing a joint venture to enhance its capabilities in superhard materials. It plans to invest 380 million yuan in a new facility in Hami for diamond material production [7][8]. Market Outlook - The company acknowledges the potential of humanoid robots to create new market opportunities for the bearing industry, although it has not yet established partnerships in this field. It emphasizes the need for improved product quality and precision in the domestic bearing sector to meet the demands of humanoid robots [6][7]. - Guojijiangong views diamond as a "ultimate semiconductor material" with vast application potential, aiming to develop its diamond functionalization business as a new source of profit [10].

国机精工集团股份有限公司投资者关系活动记录表 编号：2025—004 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□电话会议 □其他 参与单位名称 及人员姓名 中原证券：刘智、石临源 时间 2025 年 5 月 21 日 地点 国机精工会议室 上市公司接待 人员姓名 董事会秘书：赵祥功 证券事务助理：靳晓明 投资者关系活 动主要内容介 绍 1.问：请简单介绍一下公司的主营业务。 答：国机精工在轴承行业和磨料磨具行业开展业务，提供满 足国家战略需求的产品、技术和服务，业务涵盖"新材料、基础 零部件、机床工具、高端装备、供应链管理与服务"五大业务板 块。 一、轴承业务领域 主要分为特种轴承、风电轴承和精密机床轴承等： （一）特种轴承 特种轴承产品应用于航天、航空、兵器、舰船和核工业等领 域，公司具有完善的特种轴承研发、制造、服务体系，圆满完成 中国航天发展史上具有里程碑意义的"东方红""长征""神舟" "嫦娥""天问"等航天工程的轴承配套任务，技术水平居国内 领先，航天领域特种轴承处于国内垄断地位，重点产品配套率 90%以上。随着商业航天的发展，将为 ...

证券代码：000551 证券简称：创元科技 创元科技股份有限公司 2025 年 5 月 22 日投资者关系活动记录表 编号：2025-007 | 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 | 机构投资者：广东林锐基金、国元证券、上海韬伯资本、开源 | | 人员姓名 | 证券、粤开证券、阿基米德私募基金、新湖集团、华永信资本。 | | | 个人投资者：李毅贤、牛国浩。 | | 时间 | 2025 年 5 月 22 日 星期四 上午 10:30 至 11:30 | | 地点 | 公司会议室 | | | 创元科技董事会秘书、副总经理 周微微女士； | | | 创元科技证券事务代表、董秘处总经理 陆枢壕先生； | | 上市公司接待人 | 创元科技董秘处科员 魏雨雁女士； | | 员姓名 | 苏州电瓷董事长 金忠华先生； | | | 苏州电瓷监事会主席 陆忠伟先生； | | | 苏州电瓷董事会秘书、财务总监 ...

00-12 总书记感慨 "这条路走对了" CCTV / COM 明关行法 " + " 解 时 政 想 ld: 速 读 中国互联网发展基金会|中国互联网发展装备会 中国正能量网络传播变项基金资助支持 CIDF China Internet Devel nt Four 联播+ 芳菲五月，黄河之滨的洛阳城处处涌动着发展的热潮。 如今，洛轴正通过数智赋能，加快转型升级，其产品系列涵盖9大类型，共计3万余种，广泛应用于航空航 天、工程机械、风力发电等领域，助推大国重器高质量发展。 洛轴的高速发展，正是我国制造业不断创新突破，坚定不移走好实业兴邦发展之路的缩影。 制造业是国民经济的主体，是立国之本、兴国之器、强国之基。纵观全球主要发达国家发展历程，制造业 始终是一个国家的核心竞争力。 虽然一些发达国家制造业在经济总量中占比不高，但却因掌控着高精尖制造技术，拥有一大批影响全球产 业链、价值链治理的跨国领军企业，从而在国际分工协作体系中拥有强大的话语权和影响力。 打造具有国际竞争力的制造业，是我国提升综合国力、保障国家安全、建设世界强国的必由之路。 也正因如此，发展制造业一直被我国视为推动经济高质量发展的重中之重。 这些年， ...

央广网北京5月22日消息 据中央广播电视总台中国之声《新闻和报纸摘要》报道，习近平总书记近 日在河南考察并发表重要讲话，在河南广大干部群众中引发热烈反响。大家表示，要以习近平总书记重 要讲话精神为遵循，自觉做推动高质量发展和高效能治理的践行者，奋力谱写中原大地推进中国式现代 化新篇章。 洛阳轴承集团股份有限公司的前身为"一五"期间建成的洛阳轴承厂。习近平总书记在这里考察时， 走进企业智能工厂，了解各种类型轴承产品的性能和用途，察看智能生产线，并同企业职工亲切交谈。 习近平：我们坚持发展实业，从过去洋火、洋皂、洋铁等靠买进来，到现在成为工业门类最齐全的 世界制造业第一大国，这条路走对了。我们要继续把制造业搞好，坚持自立自强，掌握关键核心技术， 推进产学研一体化，培养大批高素质人才，这样中国式现代化才能够真正实现。 现场聆听总书记的重要讲话，洛阳轴承集团股份有限公司总经理于海波更加坚定了做好制造业、挺 起民族轴承工业脊梁的决心。 于海波：我们将围绕国家重大需求和各行业发展新质生产力要求，抢抓智能汽车、低空经济、机器 人、大飞机等风口行业发展机遇，加快海上风电、高铁、新能源汽车等高能级轴承智能生产线建设，用 更多更 ...