Group 1: Production Capacity and Operations - The company's isooctanol production capacity is currently operating at full load [2] - The design capacity for propylene is approximately 480,000 tons per year [2] - The company has completed full payment of the consumption tax and expects minimal impact on future performance [2] Group 2: Strategic Acquisitions and Market Position - The acquisition of DIC patents by the subsidiary Chengzhi Yonghua enhances the company's patent layout in the liquid crystal business, strengthening its industry position [2] - The company holds a leading market share in the mixed liquid crystal sector domestically [2] Group 3: IPO and Development Initiatives - Chengzhi Yonghua is actively preparing for its IPO, focusing on legal, business, and financial compliance while maintaining communication with regulatory bodies [3] - The company is advancing its synthetic biology projects in collaboration with a research team, expanding its capabilities in the biomanufacturing sector [3] Group 4: Shareholder Structure and Future Plans - The recent transfer of 100% equity of Qingdao Haikong Investment Holdings by the indirect controlling shareholder will not affect the company's control structure or operations [3] - There are currently no plans for major shareholder increases or employee stock ownership plans, but the company will disclose any significant developments as required [3]

Group 1: Company Overview - The company, Yinchuan Weili Transmission Technology Co., Ltd., is focused on the wind power gearbox sector, with its core production capacity located in Yinchuan [2][3]. - The wind power gearbox smart factory is expected to achieve an annual production capacity of 2,000 units in its first phase and 4,000 units upon completion of the second phase [2][3]. Group 2: Share Buyback Plan - As of November 30, 2025, the company has repurchased a total of 876,500 shares, accounting for 1.2109% of the total share capital, with a total transaction amount of RMB 44,206,663.00 (excluding transaction fees) [2][3]. Group 3: Production Capacity and Profitability - The smart factory is currently in the critical construction phase, with core production equipment nearly deployed, but full capacity release is still in the initial ramp-up stage due to several factors [3]. - The gross margin for the wind power gearbox business is expected to significantly increase post-production, driven by higher product value and cost reductions from economies of scale [3]. Group 4: Equity Incentive Plan - The company plans to grant a total of 720,800 restricted shares in 2025, representing approximately 0.9958% of the total share capital, with a grant price of RMB 31.90 per share [3].

编号：2025-009 | | √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 （请文字说明其他 | | | 活动内容） | | 参与单位名称及人员姓名 | 开源证券 邓建全 | | | 富国基金 冯升 | | | 工银瑞信基金 李乾宁 | | 时间 2025 | 年 12 月 3 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓名 | 张峰、赵磊 | | | 一、公司股份回购情况 | | | 截至 年 月 日，公司通过股份回购专 2025 11 30 | | | 用证券账户以集中竞价交易方式回购公司股份 | | | 股，占公司目前总股本的比例为 8,254,900 1.39%，回 | | | 购成交最高价为 11.2 元/股，最低价为 10.49 元/股， | | | 成交总金额为人民币 元（不含交易费 88,980,647.86 | | 投资者关系活动主要内容 | 用）。后续公司还将根据市场情况逐步推进股份回购 | | 事项。 介绍 | | | | 二、公司 ...

证券代码：002577 证券简称：雷柏科技 深圳雷柏科技股份有限公司投资者关系活动记录表 编号：2025-006 | | 投资者调研 分析师会议 ■ □ | | --- | --- | | 投资者关系活 | 媒体采访 业绩说明会 □ □ | | 动类别 | □ 新闻发布会 □ 路演活动 | | | 现场参观 其他 □ □ 优美利投资 雷志强 | | | 翰烜资管 田野、谭文琪 上柿行（上海）咨询管理公司 张玮 | | 参与单位名称 | | | | 瑞联私募 郑智键 | | 及人员姓名 | 可乐兄弟投资 曹铭 | | | 润义投资 陆懿晨 | | | 上海九益私募基金 徐标标 | | 时间 | 年 月 日（星期三） 2025 12 3 | | 地点 | 深圳雷柏科技股份有限公司会议室 | | | 公司副总经理、董事会秘书 谢海波 | | 上市公司接待 | 证券事务代表 张媛媛 | | 人员姓名 | 证券事务高级专员 张文静 | | | 一、公司情况概述 雷柏科技成立于 2002 年，成立之初，主营 ODM 业务， | | | 2007 年成立自主品牌"RAPOO",主推无线外设产品，以 2.4G | | 投资者 ...

Group 1: Product Performance - The company's main products are currently in a high-efficiency and orderly production and sales state [2] - Production capacity utilization remains at a good level due to scientific capacity planning and supply chain coordination [2] - Market demand for main products is strong, with smooth sales channels and timely order fulfillment [2] - The company will continue to monitor market changes and dynamically optimize business strategies to enhance market competitiveness and share [2] Group 2: Financial Performance - In the first three quarters, the company achieved a revenue growth of 12.13% compared to the same period last year [3] - Production and operational activities are proceeding as planned and in an orderly manner [3] - The management and all employees are focused on achieving performance targets set by the equity incentive plan to deliver good results for investors [3] - Final performance results for the year will be disclosed in the company's periodic reports [3]

Group 1: Production Capacity and Utilization - The company has established a lithium iron phosphate production capacity of 225,000 tons, with an additional 75,000 tons under construction [2] - The effective capacity utilization rate has remained high since Q4 2025, benefiting from sustained growth in downstream demand [2] Group 2: Pricing and Market Strategy - The company is monitoring industry trends and customer feedback to potentially adjust prices for cathode materials [3] - A recent seminar by the China Chemical and Physical Power Industry Association emphasized innovation and quality competition, which the company aims to leverage for long-term competitive advantage [3] Group 3: Customer Collaboration and Relationships - The company is enhancing long-term partnerships with core customers through joint R&D and product innovation [3] - Efforts are being made to optimize the customer structure by collaborating with leading enterprises in the industry [3] Group 4: Future Performance Outlook - The global market for power and energy storage batteries is showing clear growth trends, presenting opportunities for the lithium battery cathode materials sector [3] - The company plans to focus on improving operational efficiency and profitability through cost reduction and management enhancements [3] Group 5: Financing Plans - The company will consider its funding needs and market dynamics to conduct diversified financing activities as necessary [3]

证券代码：002508 证券简称：老板电器 杭州老板电器股份有限公司 公司将洗碗机视为未来有望向烟灶体量看齐的核心成长 品类，但判断需要一个较长的培育周期。公司重点打造"光 焱洗碗机"等系列产品，从清洗效果、消杀能力、空间利 用和使用便捷性等多个维度持续迭代，兼顾新装与改造场 景，让更多家庭愿意尝试并形成使用习惯。在燃气热水器 方面，公司依托每年可观的烟机销售规模，重点提升热水 器与烟机的配套率，以此带动热水器业务成倍增长。围绕 "烹饪生态"，公司也在探索更多与厨房场景高度相关的 配套产品与服务，通过与专业烹饪伙伴合作，强化在家庭 烹饪场景中的整体专业形象。 投资者关系活动记录表 编号：2025-003 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（） 参与单位名称及 人员姓名 国联民生证券：管泉森 南方基金：孙鲁闽、吴冉劼、刘祎、尹力、赵舜、李想 时间 2025 年 12 月 2 日 地点 公司会议室 上市公司接待人 员姓名 任富佳、王刚、陶一荻 投资者关系活动 主要内容介绍 1、在存量市场中，公司对渠道结构和终端运营有哪些重点思 路 ...

证券代码：300509 证券简称：新美星 投资者关系活动记录表 江苏新美星包装机械股份有限公司 投资者关系活动记录表 | 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 （"2025 苏州上市公司投资者集体接待日"活动） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2025 年 12 月 2 日 (周二) 下午 15:30~17:00 | | | 地点 | 公司通过全景网"全景路演"（http://rs.p5w.net）采用网络 | | | | 远程的方式参与"2025 苏州上市公司投资者集体接待日"活动 | | | 上市公司接待人 | 1、财务总监陈红 | | | 员姓名 | 2、董事会秘书张钦杰 | | | | 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： | | | | 【问题 1】领导您好，我是中泰机械分 ...

国内首个实现量产的厂商。25 年前三季度，营收 9.67 亿，归母净利润 0.57 亿。在产品规划上，公司将聚焦白色家电、智能家居、智能汽车、智能机 器人等应用场景开展新品研发，例如变频电机 MCU、WiFi/BLE-MCU、车规 MCU、车规 AFE、人形机器人关节控制 MCU 等。战略目标是成为世界级 MCU 厂商。在企业战略上，要争取做 MCU、BMIC 领域单项冠军、IC 行业头部厂 商。定位进口替代，做中国芯先行者。实施出海战略：1.0 海外市场；2.0 国际品牌；3.0 国际化；4.0 全球在地化。争取成为国际级的 IC 厂商。在 业务战略上，以高品质、差异化产品巩固家电市场。推出车规 MCU、车规 AFE 进军汽车电子市场。布局智能机器人关节控制 MCU 产品技术。在职能战 略上，把人才作为核心资产，有效激励。运用上市公司政策工具，整合资 本市场资源。强化供应链管理，坚持合作共赢。严把质量关，追求客户满 意度。未来将采用内生式增长+外延式并购双引擎驱动发展模式，进一步加 强治理和管理，力争成为世界级、国际化的 MCU 芯片设计企业。 2、公司 2022 年归母净利润达 3.23 亿元，2023 ...

Group 1: Overseas Business Overview - The main overseas clients of the company are in the consumer electronics, furniture, and home appliance industries [2] - The company has six factories in Vietnam, Thailand, Malaysia, and Mexico, with additional capacity available for expansion based on market demand [2] - The expansion of overseas capacity is primarily achieved through leasing factories and reallocating existing domestic equipment, keeping capital expenditures manageable [3] Group 2: Competitive Landscape and Profitability - The competitive landscape for overseas business is currently stable, with the company benefiting from early market entry and advantages in product R&D, service, and multi-regional layout [3] - The company aims to maintain its profit margins next year by focusing on higher-value clients and reducing low-margin orders, with overall profitability expected to improve due to growth in overseas business [3] Group 3: Risk Management Strategies - The company negotiates product prices with clients during significant fluctuations in raw material costs and considers these factors in new pricing [3] - Currency fluctuations impact the company's foreign exchange gains and losses, and the company is exploring risk hedging strategies to mitigate these effects [3] Group 4: Financial Obligations and Shareholder Returns - The major shareholder has reached a settlement with Zhejiang Commercial Bank regarding a financial dispute, with all payments due in 2025 already made and 2026 payments on track [4] - The company emphasizes cash dividends as a key method of returning value to shareholders and plans to disclose a minimum dividend ratio based on operational and financial conditions [4]