证券代码：002979 证券简称：雷赛智能 深圳市雷赛智能控制股份有限公司 投资者关系活动记录表 编号：2025-04 | 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 | | 参与单位名称及 | 中信建投证券、泰康人寿、中泰证券、国金证券、国金基 | | 人员姓名 | 金、长江证券、博时基金 | | 时间 | 2025年5月22日 | | 地点 | 深圳市南山区西丽街道曙光社区智谷研发楼B栋会议室 | | 上市公司接待人 | 董事会秘书：向少华先生 | | 员姓名 | 证券事务代表：左诗语女士 | | 投资者关系活动 | 一、参观公司展厅 | | 主要内容介绍 | 二、介绍公司概况 | | | 简要介绍公司及子公司发展历程、主营业务、近年主要经 | | | 营情况，公司及子公司的核心优势及未来发展规划等情况。 | | | 三、投资者会议问答交流 | | | Q1:公司对行业发展趋势判断，以及公司当前经营情况及目标 | | | 完成度？ | | | A: ...

合肥雪祺电气股份有限公司 投资者关系活动记录表 | 编号：2025-004 | | --- | | | 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） | | | 中信证券：霍商贤 华西证券：喇睿萌 | | 参与单位名称及人员姓名 | 浙商证券：芦家宁 | | | 信达证券：罗岸阳 | | | 国盛证券：徐程颖 | | 时间 | 2025年5月22日 14:00-16:00 | | 地点 | 公司会议室 | | | 董事、副总经理、财务负责人：徐园生 | | 上市公司接待人员姓名 | 董事会秘书：刘杰 | | | 证券事务代表：陈玉玉 | | | 投资者提出的问题及公司回复如下： | | 投资者关系活动主要内容介 | 1、请公司介绍一下2024年度和2025年第一季度业绩情况？ | | 绍 | 答：尊敬的投资者，您好！公司2024年营业收入为194,580.41万 | | | 元，归属于上市公司股东的净利润为10,207.85万元，20 ...

Industry Overview - The company operates in the construction decoration sector, which is a sub-industry of the broader construction industry. This sector includes public building decoration, residential decoration, and building curtain wall decoration [1] - The construction decoration industry is closely linked to the national economic development level, with rapid economic growth in China over the past decade providing a solid foundation for the industry [1] - The ongoing urbanization and related infrastructure demands ensure a continuous and expanding market for the construction decoration sector [1] Current Business Performance - Since 2024, the company has resumed normal operations, successfully undertaking several key projects, including the Shenzhen Xiaomeisha Seaside Park and Shenzhen Airport T3 [2] - The company regained its bidding qualifications and A+ ranking with the Shenzhen Municipal Engineering Department [2] - In 2024, the company signed new orders totaling CNY 1.871 billion, a 703% increase compared to 2023 [2] - In Q1 2025, new orders reached CNY 409 million, reflecting a 169% year-on-year growth from Q1 2024 [2] Technological Innovations - In 2024, the company established a Technology Committee and an Art Committee to enhance R&D and high-end design capabilities [3] - The company published local standards for prefabricated decoration and completed a provincial research project on green fast installation systems [3] - A total of 13 new patents were added in 2024, bringing the total to 253 [3] - The company is exploring AI applications, photogrammetry, and BIM technology to improve project lifecycle management and transition towards digital, intelligent, and green operations [3] Future Business Strategy - The company aims to maintain its core assets related to construction decoration and adhere to a development philosophy focused on "green, low-carbon, culture, and technology" [4] - Plans include enhancing the marketing system, focusing on urban renewal and overseas market expansion, and improving design-to-construction capabilities [4] - The company seeks to optimize asset operations, reduce maintenance costs, and strengthen cash flow management to enhance operational efficiency and profitability [4] - Increased investment in R&D and collaboration with external partners will be prioritized to foster innovation and drive business transformation [4]

投资者关系活动记录表 编号：2025-01 | 投资者关系活 | □特定对象调研 | | □分析师会议 | | □媒体采访 | | --- | --- | --- | --- | --- | --- | | 动类别 | ☑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 | 参与公司 2024 | | 年度网上业绩说明会的投资者 | | | | 及人员姓名 | | | | | | | 时间 | 年 月 日 2025 22 | 5 | | | | | 地点/会议形 | | | 会议地点：深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | | | 式 | | | 会议形式：网络互动 | | | | 上市公司接待 | | | 董事长谢欣先生、董事兼总裁杜业鹏先生、独立董事秦宇先生、副总裁吴 | | | | 人员姓名 | | | 延平先生、财务总监谢丽娟女士、董事会秘书宋玉飞先生 | | | | | 一、 | | 主要交流内容 | | | | | 问 2024 | 1 | 年及 2025Q1 业绩大幅增长的原 ...

证券代码：000878 证券简称：云南铜业 云南铜业股份有限公司投资者关系活动记录表 编号：2025-06 | | □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 | □新闻发布会 □路演活动 | | 动类别 | □现场调研 | | | □其他 | | 参与单位名称 | 线上参与业绩说明会的投资者 182 人 | | 及人员姓名 | | | 时间 | 2025 年 5 月 22 日 15:00-16:00 | | 地点 | 网络互动平台："约调研—云南铜业投资者关系"小程序 | | | 副董事长、总经理：孙成余 董事会秘书、财务总监：高洪波 | | 上市公司参加 | 独立董事：于定明 | | 人员姓名 | 财务资产部负责人：刘八妹 | | | 证券部负责人、证券事务代表：孙萍 | | | 证券部业务经理：岳圣文 | | | 1、问：贵公司矿产储量欠缺，是否有对外扩张的想法，母公司有整体 | | | 上市的想法吗？ | | | 答：您好，感谢对我公司的关注。公司高度重视矿山资源接替，加大资 | | | 金投入开展各矿区地质综合研究、矿山深边 ...

Group 1: Investor Relations Activities - The investor relations activities included a site visit, analyst meetings, and media interviews, with a total of 20 participants from various financial institutions and media [1] - The event took place on May 21, 2025, at Shenghong Technology (Huizhou) Co., Ltd. [1] Group 2: Company Strategy and Market Position - Shenghong Technology is expanding its operations in Southeast Asia, driven by global economic integration and supply chain diversification, aligning with the "China + N" model in the PCB industry [3] - The company has established a new generation of smart factories, being the first in the industry to do so, which enhances production capacity and quality [4] - The company emphasizes green manufacturing as a key strategy for transformation and upgrading [4] Group 3: Technological Trends and Future Outlook - The rapid development of artificial intelligence (AI) is seen as an irreversible trend, with significant implications for various sectors, including PCB manufacturing [4] - Shenghong Technology is involved in the automotive electronics sector, focusing on smart driving and electric vehicle systems, which are expected to drive future growth in PCB production [6] - The company anticipates sustained high performance in its financial results, with a strong order backlog and improving product yield [6]

股票代码：300555 股票简称：ST 路通 无锡路通视信网络股份有限公司投资者关系活动记录表 | 物联应用解决方案的厂商，将为公司拓展市场并持续健康 | | --- | | 发展奠定良好基础。谢谢。 | | 6、公司业务受美国的关税政策措施影响大吗？ | | 答：您好！目前公司收入主要来源于国内，汇率或贸易政 | | 策的变化目前暂时不会对公司生产经营产生重大影响。谢 | | 谢。 | | 7、公司的独立董事们如何履职并发挥作用？ | | 答：您好！我们深入学习了《上市公司独立董事管理办法》， | | 积极与公司内部管理层沟通交流，全面了解公司的经营状 | | 况，为公司决策提供更专业、独立的意见；同时，我们对 | | 公司重大决策进行审慎评估，参与公司治理结构的完善和 | | 优化，确保公司治理的透明度和规范性。谢谢。 | | 8、路通作为宽带网络智能连接和智慧应用整体解决方案 | | 提供商，在智慧物联应用业务方面，目前尚处于培育发展 | | 期，进展缓慢。公司对该业务未来发展有何规划？ | | 答：您好！公司将继续坚持向物联网转型升级发展的战略， | | 聚焦核心业务，做强做优主业，一方面，随着 5G ...

Group 1: Company Overview and Financial Performance - In Q1 2025, the company achieved a revenue of 1.61 billion RMB, representing a year-on-year growth of 14.19% [3] - The net profit attributable to shareholders was 1.61 billion RMB, with a significant increase of 57.85% year-on-year [3] - The net profit excluding non-recurring gains and losses reached 1.06 billion RMB, showing a remarkable growth of 331.10% [3] Group 2: Business Development and Market Focus - The company is focusing on the new energy and energy-saving environmental protection sectors, particularly in the fields of electric vehicles and automotive components [3] - The company has initiated small batch deliveries in the field of embodied robot motor rotor development, indicating progress in production capacity [3] - In Q1 2025, the revenue from the new energy vehicle and automotive components sector accounted for 50.28% of total revenue, while the energy-saving variable frequency air conditioning sector contributed 29.25% [3] Group 3: Share Buyback Plan - The company plans to repurchase A-shares using self-owned or self-raised funds, with a total repurchase amount between 100 million RMB and 200 million RMB [4] - The repurchased shares will be used for cancellation and reduction of registered capital, pending approval at the 2024 annual shareholders' meeting [4] Group 4: Raw Material Supply and Sustainability - The company has established long-term strategic partnerships with major rare earth suppliers, with 63% of its annual procurement coming from North Rare Earth Group and China Rare Earth Group in 2024 [5] - The company emphasizes green recycling of rare earth materials, utilizing 2,575 tons of recycled rare earth materials, which constitutes 30.4% of total rare earth material usage in 2024 [5] - A comprehensive procurement mechanism is in place to mitigate risks associated with rare earth material prices [5]

Group 1: Business Outlook and Growth Potential - The company's core business in tools and home appliances is expected to maintain growth due to expanding application scenarios and increasing electrification and cordless product penetration [1][2] - AI technology is anticipated to drive product innovation and smart upgrades in tools and home appliances, potentially accelerating growth [2] Group 2: Robotics and Product Development - The company has established a humanoid robot hollow cup motor R&D team and aims to become a leader in the domestic market within 2-3 years [3] - The product platform includes 8mm and 10mm hollow cup motors, with plans to expand product boundaries and application scenarios [3] Group 3: Profitability and Margin Stability - The company's stable gross margin is attributed to strategic market and customer selection, operational efficiency improvements, and high R&D investment [4] - Gross margin varies by region, with mature bases like Vietnam and India showing higher margins compared to Mexico [5][6] Group 4: Market and Customer Dynamics - Major supply locations for overseas tool clients are Vietnam and Mexico, with domestic capabilities also available [7] - There are currently no customer demands for price reductions despite trade tensions, with cost optimization strategies in place [8] Group 5: Risk Factors and Market Conditions - Foreign exchange fluctuations pose a risk to the company's performance due to high export ratios, but pricing strategies and hedging tools are in place to mitigate impacts [9] - The company has a diversified geographical layout to reduce tariff risks and is positioned to gain market share amid industry restructuring [10] Group 6: Emerging Technologies and Product Lines - The smart driving product line is expected to continue high growth, driven by applications in new energy vehicles [11][12] - The company is integrating AI into operations and product development, enhancing efficiency and exploring new application scenarios [14] Group 7: Supply Chain and Production Strategy - The company has strong capabilities for chip localization and a robust international supply chain [15] - The overseas production value is projected to exceed 20% in 2024, with plans to increase based on customer demand [18]