证券代码：002736 证券简称：国信证券 编号：2024-009 | --- | --- | --- | --- | --- | --- | |--------------|--------------------------------------------------|-------------------------------------------|-------|-------|-------| | 投资者关系活 | □特定对象调研 □分析师会议 | | | | | | 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 | | | | | | 参与单位名称 | 参加 2024 | 年度深圳辖区上市公司集体接待日活动的 | | | | | 及人员姓名 | 投资者 | | | | | | 时间 2024 | 年 12 月 12 日 | 15:40-17:00 | | | | | | 地点 "全景路演"网络平台（ | http://rs.p5w.net | | ） | | | 上市公司接 ...

证券代码：301039 证券简称：中集车辆 编号：2024-15 中集车辆（集团）股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|----------------------------|------------------------------------------------------------------------------------------|---------------------------| | | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | | 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 | | | | 参与单位名称 | 投资者网上提问 | | | | 及人员姓名 | | | | | | | | | | 时间 | 2024 年 12 月 12 | 日 14:30-17:00 | | | 地点 | （ https://ir.p5w.net | 公司通过全景网"投 ...

Distributed Photovoltaic Projects - The contract duration for distributed photovoltaic projects is typically 20-25 years, with pricing methods including fixed prices, tiered pricing based on consumption rates, market-linked prices, and discounts based on official electricity prices [2] - The majority of projects use fixed pricing methods [2] - The company's distributed photovoltaic projects primarily serve large enterprises such as Dongfeng Nissan, GAC Honda, Sichuan Changhong, Midea, Coca-Cola, TCL, and Hisense, spanning industries like automotive, home appliances, tobacco, shipbuilding, heavy machinery, biopharmaceuticals, food processing, and logistics [3] - Most projects meet or exceed expected returns, with only a small percentage underperforming due to customer operational issues [3] - In the first half of 2024, the average self-consumption rate for commercial and industrial distributed photovoltaic projects was approximately 73% [3] - From January to November 2024, the company added over 500 MW of new distributed photovoltaic project capacity [4] - The company expects steady and rapid growth in distributed photovoltaic project capacity during the 15th Five-Year Plan period [4] Building Energy Efficiency - Building energy efficiency projects typically have service durations of 8 to 15 years [4] - Revenue models include energy cost savings from retrofits, profit-sharing based on energy savings, and charges based on supplied cooling, heating, or gas volumes [5] - The company plans to focus on high-quality industries and sectors, optimize energy-saving business layouts, and expand into national industrial parks with low-carbon or near-zero-carbon initiatives [6] Business Performance and Strategy - The company's 2024 Q3 performance saw a significant decline due to biomass subsidy reductions [5] - Despite narrowing losses in biomass projects, challenges such as high fuel prices, financing costs, and slow project transitions are expected to continue [5] - Future revenue growth will focus on distributed photovoltaic projects, building energy efficiency, and emerging energy service models like green power trading and carbon reduction trading [6] - The company aims to strengthen its core competitiveness in building energy efficiency and explore new growth areas in distributed energy and load aggregation [6] Market and Policy Impact - Distributed photovoltaic projects currently do not participate in market-based trading for surplus electricity, but the company anticipates minimal impact on existing projects if market participation is introduced [3] - The company will adjust project development strategies based on policy changes and industry trends [3]

投资者关系活动记录表 证券代码：002815 证券简称：崇达技术 编号：2024-016 崇达技术股份有限公司 | --- | --- | --- | --- | |-----------------------|----------------------------------------------------|--------------------------------------------------------------------------------------|----------------------------| | | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | | 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 | （投资者网上集体接待日活动） | | | 参与单位名称 | 2024 | 年深圳辖区上市公司投资者网上集体接待日，投资者网上提问 | | | 及人员姓名 | | | | | 时间 地点 | 2024 年 12 月 12 ...

温州源飞宠物玩具制品股份有限公司 投资者关系活动 记录表 编号：2024-017 | --- | --- | --- | |--------------------|----------------------------------|--------------------------------------------------| | | | | | | 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（线上会议） | | | | 1 、 东北证券 阚磊 | | | | 2 、 东北证券 周建伟 | | | 活动参与人员 | 3 、 泉果基金 钱思佳 | | | | 4 、 泉果基金 魏姝馨 | | | 时间 | 2024 年 12 月 12 日 | | | 地点 | 浙江省平阳县水头镇标准园区宠乐路 | 1 号 | | 上市公司接待人员姓 | 证券事务代表：方静 | | | 名 | 证券专员：王薇薇 | | | 形式 | 线上会议 | | | | 调研活动问答内容 | | ...

证券代码：002940 证券简称： 昂利康 浙江昂利康制药股份有限公司投资者关系活动记录表 编号：2024-006 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------|----------------------------------------------------------|-----------------------------| | | | | | | 投资者关系活 | 特定对象调研 □分析师会议 | | | | 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（请文字说明其他活动内容） | | | | 参与单位名称 及人员姓名 | 东方红 徐宏、刘中群；湘财基金 银瑞信 万力实；国联基金 | 张泉；建信基金 陈浩；上银基金 | 郑丁源；工 纪晓天；华创医药 | | | 宏雨；慎知资产 高岳 | | | | | | | | | 时 ...

编号：2024 - 03 证券代码：000028、200028 证券简称：国药一致、一致 B 国药集团一致药业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 现场参观 | □ 路演活动 | | | □ □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 年 月 日 | 周四 下午 | | 地点 | 2024 12 12 ( | ) 14:30~17:00 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | ...

证券代码：300664 证券简称：鹏鹞环保 鹏鹞环保股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|-------------------------------|-----------------------------------------| | | | | | 投资者关 | | □特定对象调研 □分析师会议 | | 系活动类 | | □媒体采访 □业绩说明会 | | 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） | | | 国金证券 | 任建斌 | | 参与单位 | 涌融私募基金 | 梅翔 | | 名称与人 | 中财投资 | 杨旭 | | | 招商信诺资产 | 陈江威 | | 员姓名 | 前海鸿富基金 | 彭卫 | | | 涌乐投资 | 杨润泽 | | | 远希私募基金 | 高志强 | | | 浙商证券资管 | 王圆 | | | | | | | 链友资本 | 杨晋 | | | | | | | 山西证券 | 杨杰 | | | | | | | 果行资本 | 宋海亮 | | | | ...

证券代码：834062 证券简称：科润智控 公告编号：2024-143 科润智能控制股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 | | | 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 | | | 带法律责任。 | | 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 12 月 12 日 活动地点：公司会议室 参会单位及人员：贝寅资产管理（上海）有限公司、北京金长川资本管理有 限公司 上市公司接待人员：公司董事会秘书李强 三、 投资者关系活动主要内容 问题 1：请介绍下公司的三季度的经营情况？ 回复：尊敬的投资者，您好！2024 年 1-9 月，公司营业收入为 849,313,090.92 ...

Investor Relations Management Principles - Compliance with laws and regulations, ensuring activities align with legal and ethical standards [3] - Equal treatment of all investors, especially providing opportunities for small and medium investors [3] - Proactive engagement with investors, listening to their opinions and responding to their demands [3] - Honesty and integrity in all investor relations activities, maintaining a healthy market ecosystem [3] Prohibited Activities in Investor Relations - Disclosure of undisclosed major events or conflicting information [6] - Release of misleading, false, or exaggerated information [6] - Selective disclosure or omission of significant information [6] - Making predictions or promises about stock prices [6] - Unauthorized representation of the company [6] - Discriminatory treatment of small shareholders [6] - Violation of public order or social interests [6] - Other illegal activities affecting stock trading [6] Investor Relations Management Content and Methods - Communication with investors includes company strategy, legal disclosures, management information, ESG information, and cultural development [10] - Use of multiple channels such as company website, social media, phone, email, and investor education platforms [13] - Establishment of a major event communication mechanism with investors [13] - Avoidance of investor relations activities 30 days before annual or semi-annual reports to prevent leakage of undisclosed information [11] Investor Relations Management Channels - Company website, social media platforms, phone, fax, email, and investor education bases [13] - Utilization of platforms like China Investor Network and stock exchange infrastructure [13] - Methods include shareholder meetings, investor briefings, roadshows, analyst meetings, and site visits [13] Investor Relations Management Responsibilities - Board Secretary as the primary responsible person for investor relations [43] - Securities Affairs Center as the functional department managing investor relations [43] - Support from controlling shareholders, actual controllers, directors, supervisors, and senior management [43] - Regular training for relevant personnel on investor relations management [47] Investor Relations Management Disclosure - Timely disclosure of non-material information provided to specific parties to ensure equal access for all investors [49] - Disclosure of investor relations management system on stock exchange and company websites [49] Investor Relations Management System - Establishment and maintenance of investor relations management archives for at least 3 years [7] - Regular updates and announcements of changes in contact information [12] - Strengthening of online communication channels and timely response to investor inquiries [13] Investor Relations Management Activities - Site visits and communication with investors, ensuring no access to undisclosed information [14] - Roadshows and analyst meetings to communicate company status and answer questions [15] - Support for investor rights protection activities and resolution of disputes through negotiation, mediation, arbitration, or litigation [16] Investor Relations Management Records - Preparation of activity records after investor briefings, analyst meetings, and roadshows, including participant details, content, and Q&A [19] - Strict review of non-official announcements to prevent leakage of undisclosed information [20] Investor Relations Management Platform - Use of interactive platforms like "Interactive Easy" for communication with investors, ensuring timely and detailed responses [21] - Cautious and objective information release on interactive platforms, avoiding misleading language [23] Shareholder Meetings - Organization of shareholder meetings with both on-site and online voting options, ensuring convenience for shareholders [25] Investor Briefings - Active conduct of investor briefings to introduce company status, answer questions, and listen to suggestions [27] - Immediate holding of briefings in cases of cash dividend issues, termination of restructuring, stock price fluctuations, or high market attention [28] Company Research and Visits - Proper reception of research institutions and individuals, ensuring compliance with information disclosure obligations [33] - Prevention of market manipulation, insider trading, or other illegal activities during research visits [34] - Requirement for research institutions and individuals to provide identification and sign commitment letters [36] Investor Relations Management Training - Regular training for controlling shareholders, actual controllers, directors, supervisors, and senior management on investor relations management [47] - Participation in training organized by regulatory bodies and industry associations [47]