证券代码： 300272 证券简称：开能健康 开能健康科技集团股份有限公司投资者关系活动记录表 | 投资者关系活 □ | 特定对象调研 分析师会议 □ | | --- | --- | | 动类别 □ | 业绩说明会： 年度网上业绩说明会 媒体采访 √ 2024 | | □ | 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 | 投资者网上提问 | | 及人员姓名 | | | 时间 年 2025 5 | 月 日 (周四) 下午 15 15:00~16:30 | | 地点 | 公司登录上证路演中心（https://roadshow.sseinfo.com/） | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待 | 1、董事会秘书徐延茂 | | 人员姓名 | 2、证券事务代表陆董英 | | 3、财务总监刘文军 | | | 4、保荐机构李光耀 | | | | 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： | | 提问 | 1:这次美国关税对公司的影响有多大 | | | 回复:投资 ...

Core Viewpoint - The company, Kaineng Health, has demonstrated robust growth in its operating performance for 2024, driven by strategic initiatives in smart transformation and international expansion, solidifying its competitive edge and industry influence [1]. Financial Performance - In 2024, Kaineng Health achieved a revenue of 1.689 billion yuan, representing a year-on-year growth of 1.01% [2] - The net profit attributable to shareholders reached 83.5757 million yuan, maintaining a leading profitability level in the industry [2] - The company has optimized its product structure and enhanced service efficiency to strengthen its market position amid fierce competition [2]. Technological Innovation - Kaineng Health prioritizes technological innovation as a core driver of development, increasing R&D investment and launching a series of high-efficiency, intelligent water purification products [3] - The company has achieved industry-leading levels in water purification efficiency and water quality safety [3] - Collaborations with top research institutions like Tsinghua University and the Chinese Academy of Sciences have led to significant breakthroughs in key technologies [3]. Smart Transformation - The company has made significant progress in smart transformation by adopting advanced manufacturing technologies, resulting in automation and digitalization of production processes [4] - This transformation has notably improved production efficiency and product quality [4] - Kaineng Health has established a smart management system utilizing big data and cloud computing for precise control across production, sales, and service [4]. International Expansion - Kaineng Health has actively expanded its international presence by participating in international exhibitions and establishing overseas branches [5] - Collaborations with renowned international companies and institutions have advanced the internationalization and standardization of water purification technology [5] - These efforts have enhanced the company's brand recognition and market share globally [5]. Social Responsibility - The company has implemented a share repurchase plan to enhance investor confidence and actively participates in social welfare initiatives [6] - Kaineng Health contributes to societal development through donations and volunteer services [6]. - The company aims to create more value for shareholders and society while pursuing growth in the global health drinking water market [6].