证券代码：002860 证券简称：星帅尔 杭州星帅尔电器股份有限公司投资者关系活动记录表 编号：2025-013 | 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 | | 参与单位名称及 | | | 人员姓名 | 方正证券——张陆佳 | | 时间 | 2025 年 7 月 9 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书、副总经理：陆群峰 | | 员姓名 | 证券事务代表：田碧华 | | | 一、公司人员简要介绍公司基本情况 | | | 欢迎投资者朋友参加星帅尔的调研、交流活动。 | | | 星帅尔于 2017 年 4 月在深交所挂牌上市，作为高新技术 | | | 企业，具有较强的创新能力和自主研发能力，组织或参与国家 | | | 或行业标准的制定，受到客户的高度认可。公司的主营业务为 | | | 研发、生产和销售各种类型的制冷压缩机用热保护器、起动器、 | | | 密封接线柱，小家电用温度控制器 ...

子公司浙特电机可根据客户的不同要求，设计、开发、定 制各类电机产品和电机部件，生产的产品主要应用于工业机 械、矿山机械、油田、新能源汽车、电梯、冰箱、空调、风力 发电、电动摩托车、军工等领域。 3、公司对市值管理怎么看？ 市值管理是一个长期持续的过程，公司在做好生产经营的 基础上，会做好公司质量和价值提升。公司在"以家电板块为 基础、以新能源板块为先导"的发展模指引下，各项业务保持 稳健经营的基础上，公司计划将工作重心向新能源、新赛道、 新产品、新项目的研发方面倾斜，特別是加大对子公司浙特电 机的技术、财力、人力等方面支持，推动新产品研发和市场拓 展，重点研发高效永磁电机（扁线，高速）、伺服电机等，积 极迎合市场需求，寻求合作伙伴，力争以多种方式开展合作。 同时公司会加强投资者关系管理，提高信息披露质量和透明 度，增强投资者的价值认同。 附件清单（如有） 无 日期 2025 年 6 月 19 日 | 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 ...

证券代码：002860 证券简称：星帅尔 杭州星帅尔电器股份有限公司投资者关系活动记录表 编号：2025-010 | 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 | | | 参与单位名称及 | 上海淳阳私募基金管理有限公司——谢伟玉 | | | 人员姓名 | | | | 时间 | 2025 年 6 月 6 日 | | | 地点 | 公司会议室 | | | 上市公司接待 | 董事会秘书、副总经理：陆群峰 | | | 人员姓名 | 证券事务代表：田碧华 | | | | 一、公司人员简要介绍公司基本情况 | | | | 欢迎投资者朋友参加星帅尔的调研、交流活动。 | | | | 星帅尔于 2017 年 4 月在深交所挂牌上市，作为高新技术 | | | | 企业，具有较强的创新能力和自主研发能力，组织或参与国家 | | | | 或行业标准的制定，受到客户的高度认可。公司的主营业务为 | | | | 研发 ...

Group 1: Company Overview - Hangzhou Xingshuai Electric Co., Ltd. was listed on the Shenzhen Stock Exchange in April 2017 as a high-tech enterprise with strong innovation and R&D capabilities [2] - The main business includes R&D, production, and sales of various types of thermal protectors, starters for refrigeration compressors, temperature controllers for small appliances, and photovoltaic components [2] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 2.077 billion, with a net profit attributable to the parent company of CNY 144 million [2] - Revenue decreased compared to the previous year primarily due to the impact of photovoltaic market demand and a decline in raw material prices [2] - The company recognized an asset impairment loss of CNY 42.53 million and accrued convertible bond interest of CNY 32.35 million, significantly affecting net profit [2] Group 3: Strategic Adjustments - The company is confident in addressing external challenges and is actively adjusting its product structure to accelerate supply in new markets such as elevators, commercial compressors, and electric motorcycles [3] - The board's strategic deployment is being firmly implemented, with all employees focused on core business and overcoming difficulties [3] Group 4: Client Relationships - Key clients include Shanghai Haile, BYD, and various other companies, establishing strong supply and cooperation relationships with competitive advantages in market and technology [4] Group 5: Military Business Potential - The subsidiary Zhejiang Special Motor has obtained qualifications for military equipment production, indicating its capability to undertake military projects, which enhances the company's overall competitiveness [5] Group 6: Photovoltaic Business Outlook - The photovoltaic component business has a full order book, with multiple companies undergoing factory inspections, remaining a significant growth area for the company [6] Group 7: M&A Strategy - The company is determined to pursue external mergers and acquisitions, leveraging capital market platforms to expand into new growth areas [7] - With years of manufacturing management experience, the company has successfully integrated acquired subsidiaries, demonstrating strong operational stability and cash flow [7][8]

Group 1: Company Overview - Hangzhou Xingshuai Electric Co., Ltd. was listed on the Shenzhen Stock Exchange in April 2017 as a high-tech enterprise with strong innovation and independent R&D capabilities [1][2]. - The company's main business includes the R&D, production, and sales of various types of thermal protectors, starters, sealing terminal blocks, temperature controllers for small appliances, and various types of motors, as well as photovoltaic module products [2]. Group 2: Future Development Strategy - The company plans to focus on R&D in new energy, new tracks, new products, and new projects, particularly increasing support for its subsidiary Zhejiang Special Motor in terms of technology, finance, and human resources [3]. - Key areas of R&D will include high-efficiency permanent magnet motors and servo motors, aiming to meet market demand and seek partnerships for collaboration [3]. Group 3: Application in New Energy Vehicles - The company supplies products such as air conditioning motors, support rod motors, battery sealing terminal blocks, and temperature controllers to the new energy vehicle sector [4]. - Successful collaborations have been established with reputable new energy vehicle manufacturers, including bulk supply to BYD and stable quality in products used in well-known automotive brands [4]. Group 4: Product Application Areas - Zhejiang Special Motor designs and customizes various motor products and components for diverse applications, including industrial machinery, mining machinery, oil fields, new energy vehicles, elevators, refrigerators, air conditioners, wind power generation, electric motorcycles, and military applications [5]. Group 5: Market Position and Competitive Advantage - The company maintains a leading market share in thermal protectors and starters due to its focus on technology R&D and product upgrades, which has built a strong brand advantage [6][7]. - Future strategies will continue to emphasize deepening core business and maintaining a commitment to innovation to further solidify competitive advantages [7].

证券代码：002860 证券简称：星帅尔 | 杭州星帅尔电器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 | （√）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 | | | | 参与单位名称及 | 信达证券——罗岸阳， | | | | 人员姓名 | 汐泰投资——杨发鑫， | | | | | 上海冲积资产——陈忠， | | | | | 浙商基金——柴明， | | | | | 华夏久盈资产——于海申， | | | | | 上投摩根基金——陈雁冰， | | | | | 万家基金——王立晟， | | | | | 中银基金——裔汶锦， | | | | | 富国基金——崔宇， | | | | | 天弘基金——白宜清， | | | | | 博时基金——曹芮， | | | | | 东证融汇——许恩源， | | | | | 华西证券——况泽宇、喇睿萌， | | ...

出品 | 搜狐财经 作者 | 王泽红 阿特斯，也交出了自己在光伏"寒冬"下的成绩单。 4月28日晚间，这家老牌光伏巨头发布2024年财报，录得营收461.65亿元，同比下降10.03%；实现归母净利润为22.47亿元，同比减少22.6%。 相比于隆基绿能、通威股份、TCL中环等同行们的普遍亏损，阿特斯虽依旧保持盈利状态，但业绩下滑态势显而易见。 2025年一季度也并未好转，单季营收85.86亿元，同比下降10.54%；归母净利润4725.82万元，大幅下跌91.83%。 阿特斯的业务主要分光伏、储能两大板块，去年共向全球销售 31.1GW 光伏产品和 6.5GWh 储能产品，销售规模依旧处在行业前列，尤其是储能业务，销量 一年增长超5倍。 去年，这两大主营业务一增一减，光伏行业的"内卷"与"价格战"，令这家老牌光伏巨头也倍感压力，若非储能业务的增长抵消了部分影响，阿特斯的业绩表 现会更差。 在此背景下，阿特斯的董事、高管和核心技术人员的报酬，在2024年出现了集体下调或削减。 高管报酬集体下调，总裁庄岩减357万 财报显示，总裁庄岩2024年的报酬为595.55万元，副总裁兼储能科技总经理张光春为295.14 ...