京东方科技集团股份有限公司 投资者关系活动记录表 编号：2026-003 | 投资者关系活动类别 | √特定对象调研 □分析师会议 | | --- | --- | | | □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 | 润晖资管：潘峮、王伟 | | | 盈泰投资：马继南 | | | 宁远资本：古铭晏 | | | 鑫巢资本：吴桢 | | | 毕盛投资：廖欢欢 | | | 东吴证券（香港）：桑梓、唐聪聪 | | 时间 | 2026 年 1 月 22 日 | | 地点 | 京东方技术创新中心 | | 上市公司接待人员姓名 | 郭 红 副总裁、董事会秘书 | | | 罗文捷 证券事务代表 | | | 吴易霖 董事会秘书室工作人员 投资者参观了京东方技术创新展厅，参观后与公司进行了 | | | 交流。讨论的主要内容为回答投资者提问，问答情况如下： | | 投资者关系活动主要内 | | | | 1、公司如何看待 LCD 产线产品价格趋势及稼动率情况？ | | 容介绍 | 答：需求端来看，2025 年 12 月以来，受到即将到来的体 | ...

证券代码：300855 证券简称：图南股份 江苏图南合金股份有限公司投资者关系活动记录表 编号：[2026]第 001 号 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □√其他 （反路演活动） | | 参与单位名称及 | 中邮保险资管：张晋、李柯宏；招商信诺：柴若琪、刘延波、赵 | | | 若琼、陈江威、郁琦；建信养老：臧赢舜；人保养老：江军、于 | | 人员姓名 | 文博、孙楠；国投证券：杨雨南、姜瀚成 | | 时间 | 2026 年 1 月 22 日 | | 地点 | 北京 | | 上市公司接待人 | 董事会秘书：何剑 | | 员姓名 | | | | 公司董事会秘书与投资者进行了交流，就投资者关心的问题 | | | 进行解答，具体如下： | | | 1、公司全资子公司图南部件、图南智能中小零部件自动化 | | | 产线项目建设实施进展如何？ | | | 目前，图南部件"航空用中小零部件自动化加工产线建设项 | | | 目"已建成投产，项目已形成年产各类 ...

证券代码：301595 证券简称：太力科技 广东太力科技集团股份有限公司 投资者关系活动记录表 编号：2026-005 | | ☑特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（ 电话会议） | | 参与单位名称及 | 详见后附名单 | | 人员姓名 | | | 时间 | 2026年1月22日 9:00-10:00、10:00-11:00、11:00-12:00、 14:00-17:00 | | 地点 | 公司三楼会议室 | | 上市公司接待人员姓名 | 副总经理、董事会秘书：杨亮 | | | 证券事务代表：韩露露 | | | 一、调研参观 | | | 参观公司实验室、产品展厅、选品中心。 | | | 二、公司基本情况介绍 | | | 三、问答环节 Q1：公司防刺割产品在警用市场的进展如何？ | | | 答：公司的防刺割系列产品，如防刺割服、防刺割手套等， | | | 已与部分城市的公安机关达成合作，相关产品陆续供应。同时， | | 投资者关系活动 | 公司作为杭 ...

Group 1: Company Strengths and Market Position - The company's core advantage lies in understanding customer needs and providing scenario-based services with advanced technology, supported by 35 years of technical accumulation and innovation [2] - The company focuses on four key scenarios: integrated management of factories, networks, rivers, and lakes; efficient urban sewage treatment; low-carbon drying and incineration of sludge; and wastewater reuse in steel and coal industries, along with a centrifuge business [2] - The company has established a differentiated competitive advantage in low-carbon, smart, and intensive solutions, particularly in municipal emergency expansion, with industry-leading construction cycles, land use, and overall costs [3] Group 2: Financial Performance and Challenges - Revenue for the first three quarters of 2025 increased compared to the previous year, but net profit declined due to rising R&D expenses, pressure on receivables from government and platform clients, and increased credit impairment losses [4] - The company maintains a low proportion of long-aged receivables, primarily from state-owned enterprises and government platforms, indicating manageable risk but still exerting pressure on performance [5] Group 3: Future Plans and Strategic Focus - The company has minimal overseas business impact on overall performance but plans to focus on magnetic separation and centrifuge products for international markets [6] - Future development will emphasize a strategic focus on the "4+1" advantage areas, enhancing service capabilities, and deepening market penetration in key cities while improving management precision [8] - The company aims to continuously optimize service capabilities based on customer needs and enhance contract performance and profitability throughout the product and project lifecycle [8]

Group 1: Production Capacity and Demand - The company's current production capacity for major energy storage products, including 314Ah large cells and 100Ah and 50Ah small cells, is fully utilized [2] - A new production line for 587Ah large capacity cells is planned to be launched in 2026, with the second phase of the Quzhou base already completed [2] - Domestic demand for the 587Ah product is expected this year, while overseas demand is anticipated to pick up in 2027 [2] Group 2: Market Dynamics and Supply Chain - The supply-demand dynamics for small storage products are more favorable than for large storage, driven by multiple regional demands and increased subsidies in Australia and Europe [3] - The company has completed a significant number of overseas large storage orders in 2025, with high customer recognition and expectations for substantial growth in 2026 [3] - The company employs a rolling technology route for the 587Ah cells, focusing on maturity, yield rates, cost control, and production speed [3] Group 3: Raw Material Strategy and Market Trends - The company adapts its raw material procurement strategy based on market conditions and has initiated commodity hedging to mitigate risks from price volatility [3] - Despite rising lithium carbonate prices, the company believes that sodium batteries do not currently offer a competitive advantage over lithium batteries [3] - The National Development and Reform Commission and the National Energy Administration's action plan indicates that by 2027, new energy storage installations in China will exceed 180 million kW, driving direct investments of approximately 250 billion yuan [4] Group 4: Future Outlook - The company expresses confidence in the sustained growth of the large storage market over the next few years, supported by various applications including power-side storage and distributed photovoltaic systems [4] - The demand for large storage is expected to grow due to the deployment of computing centers and the aging power grid in the U.S., as well as energy shortages in Belt and Road countries [4]

证券代码：002594 证券简称：比亚迪 比亚迪股份有限公司 问题三：公司在汽车智能化上的进展？ 答：智能化作为新能源汽车行业发展的下半场，公司切实落实"整 车智能"战略，构建起"天神之眼"技术矩阵。截至 2025 年 12 月底，公司辅助驾驶车型保有量超 256 万辆、天神之眼辅助驾驶 每天生成数据超 1.6 亿公里。通过规模优势驱动数据快速积累， "天神之眼"算法加速迭代，实现越开越好开，越用越安全。根 据比亚迪用户年度出行报告，2025 年全年用户智能泊车激活比 例高达 85.97%、辅助驾驶激活比例高达 94.13%，AEB（自动紧 | 急刹车系统）触发次数 万次。公司将持续推进辅助驾驶的研 933 | | --- | | 发，持续进步以满足广大用户的需求。 | | 问题四：公司以创新为核心，通过哪些具体举措凸显科技属性， | | 传递技术理念？ | | 答：公司以创新为核心驱动力，持续不断地推出一系列具有原创 | | 性、颠覆性的技术和产品，坚定不移地推动全球绿色可持续发展， | | 致力于在解决社会问题的过程中发展自己。 | | 技术是品牌的底色，公司致力于把一项项领先的核心技术打造成 | | 一 ...

证券代码：001233 证券简称：海安集团 海安橡胶集团股份公司 投资者关系活动记录表 编号：2026-006 投资者关系 活动类别 ☑ 特定对象调研 □分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 ☑ 现场参观 □ 其他 活动参与人员 参与单位名称 及人员姓名 参与单位名称及人员姓名（排名不分前后）： 紫金矿业投资(上海)有限公司 李世春 紫金矿业股权投资管理(厦门)有限公司 郭少聪 华泰资产管理有限公司 车育文 天弘基金管理有限公司 胡彧 华夏基金管理有限公司 陈伟彦 睿远基金管理有限公司 郑斌、金明进、李政隆 刘都 西部利得基金管理有限公司 毛振强 安信基金管理有限责任公司 陈思、陈嵩昆 上海东方证券资产管理有限公司 向仕杰 申万菱信基金管理有限公司 高付 和基投资基金管理(苏州)有限公司 李天益、陈方玮 碧云资本管理有限公司 陈喆 北京市星石投资管理有限公司 王荣亮 远信(珠海)私募基金管理有限公司 袁迦昌 泉果基金管理有限公司 张羽鹏 上海自然拾贝投资管理合伙企业（有限合伙） 李长鸿 上海慎知资产管理合伙企业(有限合伙) 赵宇达 上海阿杏投资管理有限公司 刘畅 天风证券股份 ...

Group 1: Financial Performance - The company expects to achieve a net profit attributable to shareholders of between 1.2 billion and 1.5 billion, representing a year-on-year growth of 121.58% to 153.23% compared to 2025's 0.5 billion [2] - Growth drivers include increased delivery volume and value from overseas offshore wind projects, higher construction standards for exported marine engineering products, and enhanced project value through integrated services [2] Group 2: Market Outlook - The company believes that offshore wind energy development in Europe is a "must" due to existing energy replacement needs and new electricity demand, with significant growth potential in the North Sea and Baltic Sea regions [2] - The recent AR7 auction in the UK offered 8.4 GW of offshore wind projects, exceeding market expectations, with historical highs in project scale and subsidy amounts [3] - The company has high confidence in the market for 2026, particularly in Germany, Japan, the Netherlands, and Poland, with significant project auctions expected [3] Group 3: Project Developments - The company is actively participating in tenders for offshore wind projects in Japan and South Korea, which are emerging markets [6] - Multiple countries are expected to make progress in commercial floating offshore wind projects this year, including the UK, France, and South Korea [4] - The company plans to gradually provide localized services to enhance its systematic service capabilities, which can effectively address client bottlenecks [5] Group 4: Operational Capacity - The company anticipates the operation of 2-3 self-owned vessels this year, each capable of transporting 15,000 to 20,000 tons of products per trip, positively impacting project revenue [6] - Current project scheduling and shipping are tight, with multiple new overseas projects expected to be shipped this year [7] - The company is continuously seeking new ports to expand its local service capacity across Europe [7]

证券代码：301263 证券简称：泰恩康 广东泰恩康医药股份有限公司投资者关系活动记录表 编号：投-001 | 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 大成基金、鹏华基金、信达澳亚，博时基金、金鹰基金、易方达、 | | | 东北证券、水星投资、元亨基金、万葵、前海基金、万方达基金、 | | | 国盈资本、甄盛资产、玖金投资、华夏联创、华安医药、长城证 | | 参与单位名称及 | 券、国联基金、景晏资本、佳银资本、力合创投、粤开证券、博 | | 人员姓名 | 时基金、跨越基金、硅谷基金、扬光投资、高新投、君赢私募、 | | | 屹通投资、彩讯股份、光影资本、观复投资、优点资本、平安银 | | 行 | | | | （以上排名不分先后） | | 时间 | 2026 年 1 月 21 日-2026 年 1 月 22 日 | | 地点 | 深圳 | | 上市公司接待人 | 董事长、总经理郑汉杰先生 | | 员姓名 | 董事、副总经理兼董事会秘书：李挺先生 请介绍一下 儿 ...

回答：公司主要从 IP 数字资产赋能、智能产品开发、内容创作降本增效三个核 心方向推进 AI 技术落地。 1、IP 数字资产赋能：将喜羊羊、超级飞侠等核心 IP 打造为交互式数字人，目 前正在对接大模型平台及 AI 智能硬件客户，逐步建立 AI 硬软件的交互式 IP 数据库。 2、智能产品开发：自 2025 年年初以来，公司已陆续推出喜羊羊、懒羊羊等毛 绒智能产品，未来将尝试开拓具备功能属性的产品品类，核心目标是抓住家庭智能 入口终端，构建家庭消费场景的智能产品矩阵。 证券代码：002292 证券简称：奥飞娱乐 奥飞娱乐股份有限公司 投资者关系活动记录表 编号：2026-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □√现场调研 □其他 | | | 华安基金、博时基金、人保资产、众安保险、信达澳亚基金、恒越基金、华富基金、 | | 参与单位名称 | 银河基金、西部利得基金、上银基金、新华基金、招银理财、泰康基金、华泰资产、 | | | 永赢基金、神农投资、长江养老、国泰海通 ...