尊敬的投资者，您好！根据监管要求及信息披露规则，公司 季度业绩数据需经财务核算与审计程序后，通过定期报告正式披 露。截至目前，2025 年第四季度尚未结束，相关财务数据仍在 统计核算中，暂无法提供具体利润预测。公司第四季度利润情况， 将严格按照《证券法》等法律法规及交易所规定，在 2026 年 4 月 30 日前披露的公司 2025 年年度报告中显示，敬请您关注公 司后续公告。感谢您的关注！ 8、股东减持情况如何 证券代码： 300621 证券简称：维业股份 维业建设集团股份有限公司 投资者关系活动记录表 编号：2025-004 | 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 年度深圳辖区上市公司投资者网上集体接待日 | | | 活动） | | 参与单位名称及 | 通过"全景网"投资者关系互动平台参与本次活动的广大投资 | | 人员姓名 者 | | | 时间 | 年 月 日 (周四) 下午 2025 11 20 14:30~1 ...

Group 1: Investor Relations Activity - The investor relations activity was part of the "2025 Shenzhen Listed Companies Online Collective Reception Day" held on November 20, 2025, from 14:30 to 17:00 [2] - The event was conducted via the "Panorama Roadshow" website [2] - Key representatives from the company included Chairman Li Baozhang, General Manager Li Fangyue, and Financial Director Cai Mingli [2] Group 2: Digital Collectibles and IP Development - The company has collaborated with Qiyihuo Technology to provide traceable and collectible on-chain digital identities for its original IP [2] - As of now, the company has launched several series of digital collectibles, including "Extraordinary Partner Medals," "Supreme Classics," and "Exploration Collections" [2] - The initiative aims to reward fans of the company's original IP [2] Group 3: Communication and Transparency - The company has engaged in thorough communication with investors and adheres to regulations ensuring the disclosure of information is truthful, accurate, complete, timely, and fair [3] - There has been no occurrence of undisclosed significant information leaks [3] - The company is considering the suggestion to publish a white paper for future projects [3]

Group 1: Investor Relations Activities - The company participated in the 2025 Shenzhen Listed Companies Investor Online Reception Day on November 20, 2025 [2] - Key personnel included the General Manager, Wang Zhaobao, and the Independent Director, Zhang Chunyan [2] Group 2: Client Relationships - The company has established long-term partnerships with major clients in the residential sector, including China Resources Land and China State Construction Group [2] - In the non-residential sector, notable projects include the headquarters of Zhengzhou Mixue Ice City and Beijing China National Pharmaceutical Group [2] Group 3: Financial Performance - In the first half of 2025, the company reported space design revenue of approximately CNY 158 million, a year-on-year increase of 31.84% [3] - Soft decoration revenue was approximately CNY 139 million, with a year-on-year increase of 6.62% [3] - For the first three quarters of 2025, total revenue reached CNY 506 million, a year-on-year increase of 32.12%, and net profit attributable to shareholders was CNY 69 million, up 53.97% [4] Group 4: Accounts Receivable Management - The company employs a customer evaluation system to manage clients scientifically and focuses on high-credit clients [5] - Measures include strengthening accounts receivable management and establishing a settlement center for timely recovery of receivables [5] Group 5: AI Applications - The company is advancing digital transformation in space design and has initiated AIGC case practices [6][7] - An AI platform has been launched to provide cutting-edge tools for designers, leveraging high-quality industry data [7] Group 6: Disclosure Information - The investor relations activity did not involve any undisclosed significant information [7]

Group 1: Company Strategy and Development - The relocation to Zhenwei Technology Park is a significant strategic investment aimed at integrating "R&D + intelligent manufacturing," which is crucial for sustainable development [2] - Short-term financial expenditures will increase, but long-term benefits include market expansion, improved operational efficiency, enhanced strategic collaboration, and increased innovation capabilities [2] Group 2: Stock Performance and Market Concerns - The management is actively monitoring stock price trends and is implementing measures such as optimizing operations, increasing R&D investment, and focusing on high-quality customers to enhance intrinsic value [3] - Factors contributing to the stock price decline include not only performance downturns and shareholder sell-offs but also broader economic conditions and market sentiment [3]

Group 1: Company Overview - The company specializes in electric control technology for electric vehicles, industrial automation, and elevator control systems, including products like electric motor controllers and medium-voltage inverters [2][4] - As of June 2025, revenue contributions from electric vehicle motor controllers, medium-voltage inverters, and other businesses are 77.88%, 18.45%, and 3.67% respectively [4] Group 2: Orders and Market Position - The company has a healthy order backlog and is optimistic about emerging industry opportunities [3][4] - The company maintains a strong reputation in the industry due to its comprehensive design and production capabilities, with products meeting CE certification standards [3] Group 3: Financial Health - As of the end of Q3 2025, the company has cash and receivables totaling 340 million yuan, indicating sufficient cash flow [4] - The company plans to adopt a diversified financing strategy to optimize financial resource allocation and mitigate risks [3] Group 4: Shareholder Actions - Shareholders have completed their reduction of holdings, and there are currently no new plans for further reductions [5] - The company is committed to maximizing shareholder value and will adhere to legal disclosure obligations regarding shareholder actions [5]

Group 1: Company Performance - In the first three quarters of 2025, the company achieved operating revenue of 2.675 billion yuan, a year-on-year decrease of 12%, primarily due to a decline in the main watch business revenue [2] - The company aims to maintain its brand positioning as a high-quality Chinese watch brand with a focus on aerospace and aviation watches, emphasizing product innovation and precise marketing strategies [2] Group 2: Strategic Transformation - The company is actively promoting strategic transformation and upgrading, focusing on enhancing precision manufacturing technology and solutions in the precision technology sector [3] - The precision technology business is expanding into aerospace, medical devices, and robotics, although these areas currently contribute a small proportion to overall revenue [3] Group 3: Acquisition Plans - The acquisition of Chang Kong Gear is ongoing, with the company conducting audits and evaluations; however, the transaction plan has not been finalized and remains uncertain [4] - Chang Kong Gear specializes in precision components and has experience in research, production, and manufacturing, primarily serving aerospace and high-end equipment sectors [3] Group 4: Future Outlook - The company is committed to stabilizing its core watch business while accelerating its transformation and upgrading efforts to enhance overall business performance [4] - The company has implemented four phases of B-share repurchase since 2019, using approximately 279.14 million Hong Kong dollars to repurchase and cancel about 41.06 million B-shares [5]

Company Overview - The company is a key business unit of China Resources Group, focusing on new materials and listed on the Shenzhen Stock Exchange in October 2021 [1] - Main products include PET and PETG, with production capacities of 2.1 million tons and 50,000 tons respectively [1] - The company serves global clients, including Coca-Cola and Evian, and is recognized for its "Hualei" brand in the food-grade polyester segment [1] Industry Insights - The polyester bottle industry is experiencing a shift from quantity to quality, driven by an oversupply of 4.17 million tons of new capacity expected in 2024, leading to a 23% year-on-year increase in total domestic capacity [2] - The company is adapting its business strategies in response to market dynamics and industry trends, showing improvement in the first three quarters of 2025 compared to the previous year [2] Production and Capacity Utilization - Polyester bottle production decreased by approximately 10% in the first three quarters of 2025, with capacity utilization below the previous year's levels [2] - Future adjustments to capacity utilization will depend on market conditions, equipment maintenance, and industry self-regulation [2] rPET Business Development - The company has been developing rPET technology since 2018, achieving production of rPET with 25% recycled content and completing tests for 50% recycled content [2] - Expected rPET exports for 2024 are 17,000 tons, primarily to countries like Vietnam and Kazakhstan, with significant year-on-year growth in shipments for the first three quarters of 2025 [2] PETG Business Performance - Sales revenue for PETG products increased by 10.4% in 2024, with gross profit rising by 111.65% [3] - The company has successfully entered the daily chemical packaging market and achieved bulk sales in 3D printing and medical applications [3] International Sales - The company adjusts its domestic and international sales ratios based on processing margins, with approximately 32% of total sales being international in 2024 and 37% for polyester bottle sales in the first three quarters of the current year [3] R&D Focus - Future R&D investments will concentrate on high-output products, including high-recycled content rPET and high-performance PETG [3]

Group 1: Company Performance - The company achieved a revenue of 867 million yuan in the first three quarters of 2025, a year-on-year decrease of 8.41% [3] - The net profit attributable to shareholders was 8.87 million yuan, marking a year-on-year increase of 120.46% [3] - The company has implemented four phases of equity incentive measures, with the first three phases failing to meet performance requirements, leading to the cancellation of corresponding equity [7] Group 2: Market Trends and Projections - According to DISCIEN, the COB display technology is expected to enter large-scale commercial use in 2024, with a compound annual growth rate of over 20% from 2025 to 2029 [3][10] - By 2028, COB displays are projected to account for 45% of the small and micro-pitch market, with a global terminal market size expected to exceed 30 billion yuan [3][10] - Small-pitch LED displays (≤P2.5) currently occupy over 75% of the LED display market, with P1.2 and below accounting for over 35% [5] Group 3: Strategic Initiatives - The company is focusing on LED core business, continuing technological innovation, and enhancing product ecosystems to improve operational quality and profitability [4][15] - The company plans to expand its market presence by establishing offline experience stores in major cities and optimizing costs to make products more accessible [16] - The company is actively pursuing international market opportunities through a global operational strategy that includes a major client strategy and brand channel strategy [31] Group 4: Product Development and Innovations - The new "HD King Cold Screen Master" product has received positive market feedback, featuring advanced AI low-power cold screen technology [11] - The company is a co-builder of the 275-inch 8K ultra-high-definition Micro LED display for the Milan Winter Olympics, showcasing its capabilities in high-profile events [10] - The company has developed flexible LED screens primarily for large display applications, with no current plans for mobile phone applications [8] Group 5: Investor Relations and Market Perception - The company's stock market value is currently 3.2 billion yuan, raising concerns about potential undervaluation [7] - The company emphasizes the importance of effective communication with investors and compliance with information disclosure to enhance market perception [19][25] - The company has received various awards for its commitment to environmental protection and social responsibility, contributing to its overall market image [30]

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（2025 年度深圳辖区上市公司投资者网上集体接待日活动） 参 与 单 位 名 称 及 人 员姓名 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与"2025 年度深圳辖区上市公司投资者网上集体接待日活动"的投资者 时间 2025 年 11 月 20 日 14:30-17:00 地点 全景路演（https://ir.p5w.net） 上 市 公 司 接 待 人 员 姓名 董事长、总经理：梁桂秋 副总经理、董事会秘书：林立 财务总监：游泳 独立董事：曾江虹 投 资 者 关 系 活 动 主 要 内 容 介 绍 本次投资者网上集体接待日活动采用网络远程的方式举行，主要问答内 容如下： 1、请问海外业务的毛利为什么年年下滑？ 您好，感谢您对公司的关注！受进出口关税变动及运输成本增加所致。 谢谢！ 2、董事长好，我是公司小微股民，请问一下，公司的未来五年规划是怎 么安排的？另外，我国已经进入老年化社会，公司在设计，建设，配套医疗 ...

Group 1: Business Performance and Strategy - The company has maintained stable operations and is focused on improving operational efficiency and optimizing product structure [1] - Future business adjustments, including potential mergers and acquisitions, will be conducted in compliance with regulatory requirements [1] - The company is committed to enhancing core technology research and developing innovative AI+ applications to strengthen future business resilience [1] Group 2: Shareholder Concerns and Returns - Shareholder reductions are based on individual financial arrangements, and the company emphasizes a long-term development philosophy [2] - The company has consistently prioritized shareholder returns, with cumulative cash dividends amounting to approximately 19,884.32 thousand yuan, representing 53.18% of net profit from 2022 to 2024 [2] - A share repurchase plan was implemented in 2024, with 157.85 thousand shares repurchased for about 1,504.45 thousand yuan, accounting for 27.23% of the net profit for that period [2]