编号：2025-003 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | | | □新闻发布会 □路演活动 | | | 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 及人员姓名 | 线上参与的投资者 | | | 时间 | 年 月 9 19 日（星期五）15:30-17:00 | 2025 | | 地点 | 公司通过全景网"投资者关系互动平台"（http://rs.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待 | 董事长 李永祥 | | | | 总裁兼财务负责人 易 雨 | | | 人员姓名 | 副总裁兼董事会秘书 蒋卫龙 | | | | 独立董事 黄 浩 | | | 投资者关系活 | 投资者提出的问题及公司回复情况 尊敬的投资者，您好！2025 | | | | 公司就投资者在本次交流中提出的问题进行了回复： | | | | 1．公司有无新的利润增长点，在提质增效上有何新亮点？ | | | | 年，公司在巩固塑料空调风 ...

Group 1 - The company held an investor meeting on September 19, 2025, to discuss business transformation and new field exploration, with key executives present [1] - The company is focused on high-quality development in home appliance structural components, accelerating growth in automotive structural components, and expanding into new energy and healthcare sectors [1] - In the first half of 2025, the new energy business generated revenue of 402 million, a year-on-year increase of 177.09%, while the automotive business achieved revenue of 507 million, up 24.30%, indicating significant progress in business transformation [1] Group 2 - The company is currently exploring liquid cooling server products and conducting market research to identify application opportunities [2] - In the robotics sector, the company is developing lightweight structural components and exterior covers for humanoid and quadruped robots, engaging in discussions with various robotics companies [2] Group 3 - The company adheres to the principle of fair disclosure regarding shareholder information, stating that shareholders can request information by contacting the securities department [3]

Group 1: Business Overview - The company focuses on core businesses such as electric vehicle components, energy storage, and emerging opportunities in low-altitude economy and humanoid robots [4][10] - The company has established a dual-engine mechanism of "core business refinement + new opportunity capture" to enhance competitiveness [4][10] Group 2: Product Development - The second-generation dexterous hand has been launched, with a planned annual production capacity of 30,000 units [7][10] - The company has developed a micro-channel liquid cooling module with a channel width of 0.15mm, increasing heat exchange area by 250% [7][10] Group 3: Market Strategy - The company aims to expand its market share in the liquid cooling and humanoid robot sectors, leveraging partnerships with major clients like SoftBank and Amazon [3][10] - The company is actively engaging with leading domestic and international enterprises to enhance its international competitiveness [8][10] Group 4: Financial Performance - The company anticipates a production peak in the electric vehicle sector starting in Q2, with potential sales growth in Q3 and Q4 [8][10] - The company emphasizes improving operational efficiency and converting existing orders into revenue to enhance resilience against market risks [8][10] Group 5: Investor Relations - The company is committed to high-quality development and effective investor relations management to enhance shareholder value [6][10] - The management expresses confidence in the company's future growth despite recent stockholder concerns regarding share reductions [6][10]

Core Insights - The company participated in a collective reception day and mid-year performance briefing, focusing on value communication and future confidence building [1] Group 1: Smart Cockpit and Smart Driving - The company is advancing its smart cockpit and smart driving business by collaborating with multiple vehicle manufacturers to develop integrated cockpit solutions through a "whole cabin" development model [1] Group 2: Cost Management Strategies - To address pricing pressures, the company is implementing several strategies, including negotiating reasonable price reductions, controlling costs through supply chain mechanisms, and enhancing smart manufacturing capabilities [2] - The company is also focusing on accelerating the application of domestically produced core components and platform products to mitigate price reduction impacts [2] Group 3: Overseas Business Performance - The company's overseas business revenue consistently accounts for about 20% of its main business income, with established relationships with global clients such as General Motors, BMW, and Tesla [2] - However, profitability in overseas operations is subject to fluctuations due to factors like product structure, sales prices, and operational costs [2] Group 4: New Client Development - The company is actively expanding its market presence in the smart connected new energy vehicle sector, with revenue from clients like Seres and Xiaomi ranking among the top ten domestic vehicle customers [2]

截至发稿，超捷股份市值为63亿元。 每经头条（nbdtoutiao）——5万亿ETF的370名基金经理薪酬大揭秘！他们的日常工作，就是跟着指数 买股票吗？ （记者 张明双） 每经AI快讯，超捷股份（SZ 301005，收盘价：46.92元）发布公告称，2025年9月19日下午15:00- 17:00，超捷股份接受通过全景网"投资者关系互动平台"参与2025年半年度网上业绩说明会的投资者调 研，公司董事长、总经理宋广东等人参与接待，并回答了投资者提出的问题。 2024年1至12月份，超捷股份的营业收入构成为：汽车占比80.56%，电子电器占比14.39%，其他业务占 比2.6%，航空航天占比2.33%，通信行业占比0.12%。 ...

截至发稿，胜利精密市值为127亿元。 每经AI快讯，胜利精密（SZ 002426，收盘价：3.72元）发布公告称，2025年9月19日，胜利精密接受国 诚投资调研，公司董事会秘书、副总经理程晔等人参与接待，并回答了投资者提出的问题。 2025年1至6月份，胜利精密的营业收入构成为：消费电子占比68.87%，汽车零部件占比29.93%，其他 业务占比1.21%。 每经头条（nbdtoutiao）——5万亿ETF的370名基金经理薪酬大揭秘！他们的日常工作，就是跟着指数 买股票吗？ （记者 张明双） ...

Group 1: Company Strategy and Market Positioning - The company will focus on independent innovation and absorption of external technologies, concentrating on the research and production of engine valve products for automotive, engineering machinery, and marine applications [1] - Plans to strengthen cooperation with domestic and international downstream engine manufacturers, forming strategic partnerships and supply chain alliances [1] - The company aims to expand its brand influence and improve its nationwide market network while enhancing overseas sales capabilities [1] Group 2: Product Development and Market Strategy - The company will implement a differentiated product strategy to avoid homogeneous competition, focusing on high-quality valve products that meet mid-to-high-end market demands [2] - The product strategy includes developing high-efficiency, high-power, and high-technology content diesel engine valves and new energy multi-fuel engine valves to secure market share in mid-to-high-end gasoline engine valves [2] - The goal is to ensure sustainable growth in main business revenue and net profit, ultimately providing better returns to shareholders [2] Group 3: Business Focus and Resource Allocation - The company prioritizes its traditional valve business, leveraging years of technical accumulation and industry resources, while avoiding diversification into smaller-scale gold mining operations [2] - Focusing on core business allows for better health and sustainable development of the listed company, enhancing competitive advantages in its primary operations [2]

证券代码：002101 证券简称：广东鸿图 广东鸿图科技股份有限公司投资者关系活动记录表 编号：2025-06 | 投资者关系活动 | □特定对象调研□分析师会议 | | --- | --- | | | □媒体采访□业绩说明会 | | 类别 | □新闻发布会□路演活动 | | | □现场参观 | | | ■其他（券商策略会） | | 参与单位名称及 | 华西证券、宝盈基金、深圳创华投资、深圳兰权资本 | | 人员姓名 | | | 时间 2025 | 年 9 月 17 日 | | 地点 深圳 | | | 上市公司接待人 | 副董事长兼董事会秘书 廖坚 | | 员姓名 | | | | 1、公司近年来主要客户情况？ | | | 答：公司 2024 年的主要客户结构还是以合资品牌为主，但随 | | | 着新能源汽车渗透率的不断提升，自主品牌的收入占比在逐步提 | | | 升，今年的增长幅度会更大一些。公司一直紧跟市场节奏，积极调 | | | 整市场策略，不断提高市占率。 | | 投资者关系活动 | 2、公司的一体化压铸业务情况？ | | 主要内容介绍 | 答：公司的一体化业务主要是在广州工厂，广州工厂目前已投 | | ...

Group 1: Business Overview - The company's main business segments are consumer electronics and automotive parts, providing precision metal and plastic components for 3C products like laptops, TVs, and smartphones [1] - The automotive parts segment focuses on supplying central control displays and lightweight magnesium alloy structures to both new energy and traditional vehicle manufacturers, with major clients including well-known Tier 1 suppliers and LCD manufacturers [1] Group 2: Financial Performance - In the first half of 2025, the overall gross margin increased, with consumer electronics products achieving a gross margin of 16.08%, up 4.61% year-on-year, and automotive parts reaching 31.24%, up 2.76% year-on-year, primarily due to product structure optimization and internal cost control [2] Group 3: Project Updates - The company is actively collaborating with leading enterprises on the composite copper foil project, currently undergoing continuous verification testing, with some small orders already received [1] - The company is progressing with its private placement project and will announce details based on its actual situation [2] Group 4: Future Plans - Future investments will focus on expanding production capacity in the automotive parts business and developing the composite fluid project, while the consumer electronics segment will prioritize steady progress [2] - The company will also explore opportunities in emerging fields, such as robotic components, based on market dynamics and its business conditions [2]

老水看盘 市场上有两只手，一只 手 叫无形之手，一只 手 叫有形之手。 有形之手显而易见， 现在 希望市场能够降温， 所以 动用了证券、银行、保险等权重指标股 压制指数，同时也发出了相应信号，可称之为 "秀肌肉"。而无形之手则秉持"一万年太久，只 争朝夕"的心态，追涨杀跌、鞭打快牛，围绕科技股反复炒作。赌的是管理层不会自毁长城， 即便要给市场降温，也不会痛下杀手。目前来看，双方僵持不下，谁也无法说服谁。 当前市场正处于 "神仙打架，小鬼遭殃"的局面。之所以这么说，是因为今 天 指数看似跌幅 不大，但个股下跌幅度却十分显著。具体来看，上证指数仅下跌 0.3% ，深证指数直至收盘 前才翻绿，跌幅仅 0.04% ，创业板指也仅下跌 0.15% 。然而，下跌个股数量达 3904 家，上涨个股仅 1910 家； 关键是今天 涨停个股虽有 59 家，但跌停个股多达 26 家， 跌 停个股 较昨 天 的 4 家大幅 放大 ，且跌停个股基本为题材股、概念股等炒作类小盘股，例 如上海建工、首开股份、金发科技、卧龙电驱均跌停，深 证 市场的苏宁环球、景兴纸业也出 现跌停。 水皮杂谈 一家之言 兼听则明 偏听则暗 顺势者昌 逆势者 ...