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]

证券代码： 002401 证券简称：中远海科 中远海运科技股份有限公司 投资者关系活动记录表 编号：2025-05-22 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 投资者网上提问 时间 2025 年 5 月 22 日 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 董事长、总经理王新波，独立董事张志云，总会计师、董事会秘 书俞建忠 投资者关系活动 主要内容介绍 1、1.002401 实施业务转型与预期相比有哪些差距？2025 年船 视宝等数字新业态预计占收入多大比例？2.上海船运所高管是 否有调整？3.上海船运所对 002401 有哪些具体科技支撑？ 船视宝平台目前是公司一个具有航运数字化转型特点的平 台产品,目前用户数量保持较好增长态势，后续公司将持续培育 优化产品核心能力，扩大产品影响力,为更多的企业提供服务。 上海船研所是公司的控股股东，长期从事国内交通运输和造 船行业的共性技术、前瞻性技术的开 ...

Group 1: Company Strategy and Market Position - The company is advised to leverage its resources to develop pet meat products, but currently has no plans for this market [4] - The company aims to maintain a profit target exceeding 10 billion CNY this year, focusing on core business and enhancing competitiveness [4] - The company emphasizes a cash dividend policy to provide reasonable returns to shareholders while balancing financial leverage [4] Group 2: Market Trends and Consumer Behavior - Despite high per capita meat consumption in China, the company sees potential growth in the meat processing sector, which remains underdeveloped compared to developed countries [5] - The company plans to diversify its product offerings to meet varied consumer demands across different regions and demographics [5] Group 3: Financial Management and Performance - The company is committed to maintaining a healthy asset-liability status while managing financial costs effectively [4] - Recent fluctuations in quarterly performance are attributed to seasonal and market factors, but overall operations remain stable [6] - The acquisition of Smithfield provides a low-cost pork source, potentially mitigating the impact of pork price cycles on operations [6] Group 4: Governance and Decision-Making - Mr. Wanlong currently serves as a non-independent director on the company's board, contributing to decision-making processes [6]

编号：【2025】0522 | | □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 | | 参与单位名称及人 | 2024 年度暨 2025 年第一季度业绩说明会采用网络远程方式进行，面 | | 员 | 向全体投资者 | | 时间 | 年 月 日 2025 5 22 16:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏 | | | 目 | | | 董事长：陈丽英 董事、董事会秘书：张丹 | | 上市公司接待人员 | | | 姓名 | 独立董事：王亚平 | | | 副总经理、财务负责人：袁皓 | | | 问题1:今年4月份人行等六部门联合印发供应链金融服务中小企业融 答：尊敬的投资者您好，数字人民币的可追溯性、实时清算、智能合 | | | 资的政策文件，请问公司有没有供应链金融方面的数字人民币技术和 | | | 方案？ | | 投资者关系活动主 要内容介绍 | 约等特性，为供应链金融提 ...