证券代码：002347 证券简称：泰尔股份 泰尔重工股份有限公司投资者关系活动记录表 编号：2025-02 | 投资者关系 | 特定对象调研 | □分析师会议 | | --- | --- | --- | | 活动类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他（2025 年安徽辖区上市公司投资者网上集体接待日活动） | | | 参与单位名 | 以网络方式参加本次活动的投资者 | | | 称及人员姓 | | | | 名 | | | | 时间 | 2025 年 9 月 15 日（周一）15:00-17:00 | | | 地点 | "全景路演"网站（http://rs.p5w.net/） | | | 上市公司接 | 公司董事、财务总监、董事会秘书杨晓明 | | | 待人员姓名 | 公司证券事务代表黄岗 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、泰尔股份主营是什么，为什么这波牛市不涨? | | | | 答:公司主要从事高端装备的研发、生产、销售和智慧运维服务，主要产 | | | | 品包括核心 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on maintaining shareholder rights and ensuring orderly proceedings while presenting key financial reports and proposals for approval [1][2][3]. Meeting Procedures - The AGM will verify the identity of attendees and ensure orderly conduct, with specific rules for speaking and voting [2][3][4]. - Voting will be conducted both in-person and online, with results announced post-meeting [3][4]. Financial Performance - The company reported a revenue of 45.23 billion yuan in 2024, representing an 8.39% increase from 2023 [8][15]. - Total profit reached 5.28 billion yuan, a 16.37% increase year-on-year, while net profit was 4.70 billion yuan, up 15.23% [8][15]. - The company’s total assets stood at 740.75 billion yuan, with a slight increase of 0.32% from the previous year [8][9]. Financial Indicators - Key financial metrics include: - Basic earnings per share increased to 1.15 yuan, up 13.86% from 2023 [8][15]. - The weighted average return on equity rose to 15.16%, an increase of 0.39 percentage points [8][15]. - Operating cash flow improved by 32.08%, reaching 5.28 billion yuan [18]. Business Segment Performance - The electrical equipment segment saw a revenue decline of 11.74%, attributed to reduced project deliveries in the new energy battery automatic testing system [15][16]. - The complete equipment segment experienced a revenue increase of 24.83%, driven by successful overseas project completions [16][17]. - Environmental coatings and resin business reported a 7.17% revenue growth, while quality technical services grew by 11.51% [16][17]. Governance and Strategic Initiatives - The company emphasizes the importance of governance and has implemented reforms to enhance operational efficiency and decision-making processes [24][25]. - Strategic planning management systems have been established to ensure effective implementation and continuous optimization of corporate strategies [26][27]. Profit Distribution Proposal - The company proposes a cash dividend of 5.00 yuan per 10 shares, totaling 202.25 million yuan, which represents 43.30% of the net profit attributable to shareholders [19][20].