服务中心，形成"氢能+"产业集群，推动氢能产业规模 化发展，高质量打造中国石化氢能装备制造基地。 2.问：氢能机械公司合资合作事项进展？ 答:2025 年 10 月 21 日公司与中石化资本公司、石科 院、大连院签订了《投资意向书》，资本公司、石科院和 大连院拟以增资扩股方式向氢机公司投资。各方将本着产 业协同、共同发展的原则，充分发挥各自优势，以股权投 资为基础，共同在技术、产业等方面开展合作。目前四方 正就增资扩股方案细节等事项积极对接沟通，共同推进项 目进展。 证券代码：000852 证券简称：石化机械 中石化石油机械股份有限公司投资者关系活动记录表 编号：2025-005 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（请文字说明其他活动内容） 活动参与人员 中信建投：屈文敏、常瀛涛、杨婉影 中银证券：顾真 嘉实基金：唐州欢 武汉言是科技：冯相明、刘圣宇 上市公司接待人员 董事会秘书：王务红 证券事务代表：周艳霞 时间 2025 年 11 月 25 日 地点 公司十二楼 1 号会议室 形式 座谈交流 交流内容及具体问答 记录 交流主要 ...

证券代码： 300972 证券简称：万辰集团 福建万辰生物科技集团股份有限公司 公司今年持续完善系统化的协同运营策略：通过继续深度整合供 应链，奠定了高质效、低成本、快速响应的产品基础；公司在此 基础上：①重视食品安全红线，持续焕新商品力，通过常规零食 品类的迭代与爆款自有产品打造，构筑核心竞争优势；②尝试部 分非食品类的产品，进一步丰富消费场景；③精耕细作会员体系， 有效提升用户黏性与复购；④持续加大品牌宣传，强化品牌影响 力。持续形成从前端产品、中端会员到后端供应链的良性闭环， 在前三季度共同驱动门店业绩实现可持续增长。 Q：请公司介绍当前门店的客流表现？ 公司的运营模式属于线下高效零售业态。当前，行业市场容量稳 步扩张，整体发展态势向好。通过持续扎实的全链路运营，我们 希望与消费者之间构建日益坚实的信任纽带，并将其持续转化为 稳定的到店客流量。今年前三季度，公司始终朝着这一目标稳步 推进，致力于业务的长期增长奠定坚实基础。 Q：请公司介绍自有产品的相关规划？ 投资者关系活动记录表 编号：2025-004 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 ...

Company Overview - Shenzhen Agricultural Products Group Co., Ltd. was established in 1989 and listed on the Shenzhen Stock Exchange in 1997, operating 35 agricultural product logistics parks across over 20 major cities in China, forming the largest wholesale market network in the country [1] - The average annual trading volume of the company's wholesale markets exceeds 33 million tons, with an average annual transaction value exceeding 250 billion yuan [1] - The company's business scope includes standardized base planting, cold chain processing, wholesale market construction and operation, urban ingredient distribution, brand development, and import-export trade [1] Strategic Focus - The company leverages its "national network" advantage to establish quality planting bases, guiding agricultural production based on market demand, and promoting standardized and digitalized planting [2] - It actively participates in promotional activities to enhance brand value and explores import-export business, successfully introducing high-quality products from Malaysia, Venezuela, and Oman [2] - The company aims to build a modern agricultural product circulation ecosystem, focusing on efficient collaboration across the entire industry chain [2] Revenue Structure - The revenue structure of the wholesale market management business primarily consists of rental income, commissions, management fees, and parking fees, with pricing determined by market conditions and local economic factors [2] Market Expansion Plans - The company has invested in 35 logistics parks, primarily positioned as sales markets, with plans for further development in key areas such as Shanghai, Chengdu, and Guangzhou [2] - Future projects will focus on expanding varieties and enhancing operations, including the relocation or upgrading of older markets [2] Investment Strategy - Over its 36 years, the company has focused on direct investments through new establishments and acquisitions, as well as indirect investments via industry funds, to expand its market presence [3] Import-Export Business - The company has significantly increased its import-export business, strengthening partnerships with core clients in Thailand, Vietnam, and Brazil, while also expanding channels to countries like Indonesia and Argentina [4] Urban Ingredient Distribution - The company has established 21 branches in major cities for its ingredient distribution business, covering hospitals, schools, and large enterprises, creating a nationwide network centered in Shenzhen [5] Digital Transformation - The company is enhancing its digital operations through big data, IoT, and cloud computing, including the implementation of a unified payment system and various information management upgrades [6] Loss Mitigation Measures - The company is implementing differentiated operational improvement plans for underperforming markets, focusing on strategic partnerships and resource integration to enhance operational efficiency [7] Case Study: Tianjin Haijixing - Tianjin Haijixing has evolved into the largest first-level wholesale market in Tianjin, achieving profitability in 2023 with a revenue of 232 million yuan and a net profit of 9.22 million yuan, marking a 49.43% year-on-year increase [7]

证券代码：301200 证券简称：大族数控 深圳市大族数控科技股份有限公司 投资者关系活动记录表 编号：2025-007 | | 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 | | | 现场参观 | | | | 其他 券商策略会、电话会议 国泰海通策略会（11月5日） | | | | 华创证券策略会（11月5日） | | | | 招商证券策略会（11月5日） | | | | 西部证券（11月6日） | | | | 福州汉石基金（11月6日） | | | | 东方财富证券（11月6日） | | | | 广发基金（11月6日） | | | | 华泰资产管理（11月6日） | | | 参与单位名称 | 中银基金（11月6日） | | | | 建信基金（11月6日） | | | | 国寿养老（11月7日） | | | | 国寿资管（11月7日） | | | | 兴业基金（11月10日） | | | | 创金合信（11月10日） | | | | 民生证券（11月10日） | | | ...

Group 1: Company Strategy and Market Position - The company emphasizes the need for deep localization in operations to navigate the trend of de-globalization, aiming to explore diversified innovation models and proactively position itself for opportunities in overseas markets [3] - The company maintains a value proposition of "open, full-stack, rapid realization," leveraging innovation and partnerships to create successful cross-industry cases, thereby enhancing its competitive barriers [3] - The intelligent cockpit business continues to grow, driven by a diverse product portfolio, market extension strategies, and strong demand for new customer orders [4] Group 2: Technological Advancements and Industry Trends - Rapid advancements in AI and smart driving technologies are expected to enhance the application scenarios for intelligent cockpits, leading to increased product penetration and market expansion [4] - The integration of smart driving and intelligent cockpit technologies will improve vehicle efficiency, optimize costs, and enhance user experience, presenting higher challenges for the industry [4] - The company has established a leading position in both intelligent cockpit and smart driving sectors, with the potential for compounded competitive advantages through cross-domain integration [4]

| 编号：2025-003 | | --- | | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | √其他（投资者交流会） | | | 重阳投资、众安保险、中邮基金、中银基金、中信保诚、正圆投资、招商基金、 | | | 长信基金、长盛基金、长城基金、长安基金、源乐晟、永赢基金、银华基金、 | | | 银河基金、易方达基金、雅策投资、旭松投资、兴证全球、兴业基金、信达澳 | | | 亚、鑫巢資本、新华资产、湘财基金、希瓦私募、西部利得、万家基金、彤源 | | | 投资、太平养老保险、泰康基金、太平洋资管、拾贝投资、深梧资产、申万菱 | | | 信、上银基金、上海涌津、上海轩汉、上海名禹、上海大朴、上海常春藤私募、 | | | 山证资管、融通基金、人寿养老、泉果基金、浦银安盛、平安资产、鹏扬基金、 | | 参与单位 及人员 | 平安养老保险、诺德基金、诺安基金、农银汇理、南土资产、南华基金、南方 | | | 基金、民生加银基金、领久投资、昆源控股、凯思博投资、君成投 ...

| | 生产线需要多长时间？ | | --- | --- | | | 答：（1）公司可通过采购锂云母精矿自产自销等模式实现 | | | 锂云母综合利用项目中碳酸锂、铷铯盐及附产品盈利。（2）低 | | | 温硫酸法锂云母提锂项目在技术、工艺、装备等都存在较高的壁 | | | 垒，公司从实验室取得研发突破，到中试线建成，再到万吨级碳 | | | 酸锂大产能生产线量产，如今到千吨级铷铯盐生产线建成达产， | | | 每个环节在工艺技术、装备和软件控制上都取得重大突破，并取 | | | 得了相关发明专利和软件著作权。（3）公司自研的万吨级碳酸 | | | 锂产线在环保及经济效益上均优于传统工艺。公司从实验室研发 | | | 成功到万吨级碳酸锂生产线量产，再到千吨级铷铯盐产线建成达 | | | 产，历经近十年时间，竞争对手仿制需要对工艺原理、流程、装 | | | 备、工程、软件等多个环节研究并进行定制化设备制造、新建项 | | | 目所需要的审批手续等，预计需要较长时间。 | | | 3、铷铯盐当前应用的主要领域前景如何？ | | | 答：铷盐主要应用于高精度原子钟、量子物理研究、离子推 | | | 进器、磁流体发电 ...

投资者关系活动记录表 编号：2025-07 证券代码：001872/201872 证券简称：招商港口/招港 B 招商局港口集团股份有限公司 答：2024 年 6 月 28 日，印尼 NPH 股权收购项目正式完成 交割，我方成为持股 51%的控股股东。NPH 是印尼证券交易所 的上市公司，在印尼最大集装箱港口雅加达港运营两个集装箱 码头。 2025 年上半年，NPH 集团整体经营保持稳中向好，完成 集装箱吞吐量 39 万 TEU，同比增长 6.1%，其中完成外贸集装 箱吞吐量 15.24 万 TEU，同比增长 6.7%，完成内贸集装箱吞吐 量 23.76 万 TEU，同比增长 5.6%，分别保持区域市场的第四位 和第二位。其中，内贸码头 ADP 通过流程优化，是雅加达丹戎 不碌港区作业效率最高的内贸码头。 3、公司投资项目的评审标准中，投资回报率的考量逻辑 是什么？不同地区的投资回报率要求有何差异？公司投资项 目需要经过哪些审批环节？ 答：在投资回报方面，公司设定有科学的评价体系和标准， 该标准结合项目所在地区的宏观经济环境、资金成本及市场情 况综合制定，以实现合理的风险收益匹配。 在投资审批流程方面，公司建立 ...

证券代码：301468 证券简称：博盈特焊 编号：2025-028 广东博盈特焊技术股份有限公司投资者关系活动记录表 | ☑ | 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 | | | □现场参观 □其他 | | ☑ | 线上调研 | | 参与单位名称及 | 兴全基金：张颖 潘博众 余明强 | | 人员姓名 | 海富通基金：陆怡雯 吕越超 | | | 中银基金：时文博 华旭桥 | | 时间 2025 | 年 11 月 26 日 | | 地点 | 腾讯会议 | | 上市公司接待人 | 1、董事、副总经理、董事会秘书 刘一宁 | | 员姓名 | 谭静怡 2、投资者关系管理专员 一、董事会秘书刘一宁先生简单介绍公司情况 | | | 公司以防腐防磨堆焊装备为核心，长期专注于特种装备制 造，不断向工业设备整体制造、高端结构件制造及其他大型装备 | | | 制造等方向延伸与拓展。公司的产品和技术主要应用于节能环 | | | 保、电力、能源、化工、冶金、造纸等工业领域。 | | | 公司的竞争能力主要体现在如下几个 ...

Group 1: Company Financing and Management - The company initiated a private placement to support the long-term development of the blueberry industry, with 85% of the funds allocated for the construction of blueberry bases and research centers, demonstrating a commitment to its core business [1] - The actual controller's share reduction was aimed at clearing historical stock pledge loans, allowing for a more focused management approach [2] Group 2: Operational Performance and Market Trends - The new production season started smoothly, with shipment progress meeting or slightly exceeding expectations, and overall average prices remaining stable [3] - The initial price fluctuations in November were influenced by a peak in imported blueberries and climate conditions affecting fruit taste, but these factors are diminishing, leading to improved quality and flavor [3] Group 3: Branding and Channel Development - The current production season is designated as the "Brand Year," focusing on the "Love Berry" main brand, ensuring high-quality output from production sources [4] - Collaborations with key customers like Hema have resulted in a significant year-on-year increase in supply volume [4] Group 4: Future Growth Drivers and Cost Control - Future growth will be driven by three factors: land expansion for capacity growth, efficiency improvements through aging trees and technology optimization, and continuous variety optimization [5] - Cost control measures include organizational adjustments and optimizing personnel efficiency, particularly targeting post-harvest costs and backend expenses [5] Group 5: Land Acquisition and R&D Center - The company faces increasing challenges in acquiring high-quality contiguous land in Yunnan but remains confident due to its long-standing industry practices and strong government-business relationships [5] - The "Small Berry International Research Center" will focus on breakthrough breeding research and improving production efficiency across the entire supply chain [5]