彩蝶实业(603073) - 浙江彩蝶实业股份有限公司投资者关系活动记录表

Group 1: Investor Relations Activities - The investor relations activity was an earnings briefing held on June 4, 2024, from 16:00 to 17:00 [1] - The meeting was conducted online via the Shanghai Stock Exchange Roadshow Center [1] - Key company representatives included the General Manager, Secretary of the Board, Financial Officer, and an Independent Director [1] Group 2: Independent Director's Role - The Independent Director, Zhang Jun, actively participates in board meetings and committees to protect the interests of minority shareholders [2] - He ensures objective and fair auditing by maintaining communication with auditing institutions [2] - Zhang Jun monitors related party transactions to prevent any violations [2] Group 3: Stock Price Concerns - The General Manager, Shi Yi, acknowledged the company's stable operating performance but noted that stock price fluctuations are influenced by macroeconomic factors and market sentiment [2][3] - He urged investors to view short-term stock price volatility rationally and emphasized the management's commitment to improving operational efficiency and profitability [2][3] Group 4: Future Projects - The Financial Officer, Fan Chun Yue, reported that the company has initiated a fabric production base in Egypt, which began construction in August 2023 [3] - The project aims to enhance the company's overseas market presence and mitigate international trade risks [3] - Expected revenue from the Egyptian project will be disclosed in future periodic reports [3]