| | 2、公司应用创新业务目前主要在聚焦在哪些领域？ | | --- | --- | | | "萤火工场"是公司应用创新方案平台。主要以技术服务和 | | | 应用创新为核心，聚焦重点行业和产品线，为公司分销业务增长 | | | 和产业链上下游企业的创新发展提供技术支持、参考设计以及解 | | | 决方案。主要覆盖人工智能、新能源、AIoT、汽车电子、工业电 | | | 子、开源硬件等应用领域。 | | | 3、中电港有自建的仓库吗？可以为客户做哪些服务？ | | | 公司在虎门建有自动化立体仓库约5万m 2，并以其为中心集散 | | | 枢纽，在香港、华中、华南、华东等多个地建立了枢纽仓为二级 | | | 仓配中心，贴近客户一线建立了园区仓作为直接交付联动点，形 | | | 成了完善的三级仓布局。公司的协同配套服务能够为客户提供智 | | | 能仓储、敏捷通关、高效配送等一体化的供应链解决方案。 | | | 4、如何看待2025年半导体行业发展趋势？ | | | 据SIA数据，2024年全球半导体市场规模6,269亿美元，同比 | | | 增长19%，其中美洲增长38.9%、亚太增长17.5%、日本增长 ...

Group 1: Company Operations and Capacity Utilization - The company's overall business operations are normal, with a comprehensive capacity utilization rate remaining relatively high. The PCB business benefits from sustained demand in computing power and automotive electronics, maintaining high capacity utilization [1] - The packaging substrate business has seen an improvement in capacity utilization due to a relative recovery in the storage sector compared to Q4 2024 and Q1 2025 [1] Group 2: PCB Business Applications and Trends - The PCB business focuses on high-end PCB product design, development, and manufacturing, primarily serving communication devices, data centers, automotive electronics, and industrial control sectors [1] - The demand for large-size, high-layer, high-frequency, high-speed, and high-heat dissipation PCB products has increased due to the urgent need for high computing power and high-speed networks in the electronic industry [2] Group 3: Expansion Plans and Investments - The company has factories in Shenzhen, Wuxi, Nantong, and a new factory under construction in Thailand. It is enhancing capacity through technological upgrades and is progressing with the Nantong Phase IV project to establish an HDI technology platform [3] - The total investment for the Thailand factory is 1.274 billion RMB, aimed at developing high-layer and HDI PCB technology to expand overseas market reach [4] Group 4: Product Development and Production Progress - The FC-BGA packaging substrate currently has mass production capabilities for products with 20 layers or fewer, with ongoing development for products exceeding 20 layers [5] - The Guangzhou packaging substrate project has begun production, with a steady increase in capacity, although it is still in the early stages of ramp-up, impacting profits negatively [5] Group 5: Raw Material Price Changes - Key raw materials include copper-clad laminates, prepregs, copper foil, gold salt, and inks. In Q1 2025, prices for some raw materials increased year-on-year due to commodity price fluctuations [6] - The company will continue to monitor international commodity prices and maintain communication with suppliers and customers regarding price changes [6]

5、2024 年合金投资的净利润同比增长了多少？主要原因是 什么？ 2024 年，公司实现营业收入 2.77 亿元，同比增长 18.51%； 归属于上市公司股东的净利润为 1,167.79 万元，同比增长 100.78%。业绩提升的主要原因是公司在新能源重卡业务拓展和 市场策略调整上取得了显著成效。 证券代码：000633 证券简称：合金投资 新疆合金投资股份有限公司投资者关系活动记录表 编号：2025-01 | 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（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 5 月 23 日 (周五) 下午 15:00~18:00 | | 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 | 1、董事、总经理李圣君 | | 员姓名 | 2、董事、财 ...

证券代码：001258 证券简称：立新能源 新疆立新能源股份有限公司 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（投资者网上集体接待日） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | 时间 | 2025 年 5 月 23 日（周五）下午 16:00~18:00 | | 地点 | 公司通过"全景路演"网站（https://rs.p5w.net）采用网络远程的 | | | 方式参加 年新疆辖区上市公司投资者网上集体接待日活动 2025 | | 上市公司接待人 | 1. 财务总监叶春 | | 员姓名 | 2. 董事会秘书董爽 | | | 证券事务代表赵生萍 3. | | 投资者关系活动 | 1.7 月份的解禁股，都是谁的？请说明一下 | | | 尊敬的投资者您好，公司 7 月份申请解禁股份为控股股东新 | | | 疆能源（集团）有限责任公司持有 47.38%的股份，井冈山筑力 | | | 管理 ...

| 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） | | 参与单位名称及人员姓名 | 线上参加公司2024年度网上业绩说明会的投资者 | | 时间 | 2025年05月23日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长、总裁 王伟华 | | | 独立董事 翟志胜 | | | 财务总监 陈多佳 | | | 1.固态电池产业化越来越近，是未来发展大趋势，公司在这方 | | | 面有什么布局？ | | 投资者关系活动主要内容 | 答:尊敬的投资者，您好，公司密切关注固态电池相关研发，并 | | 介绍 | 持续关注相关行业动态。目前，公司已在半固态电池电解液等细分 | | | 市场提前进行技术储备。感谢您的关注，谢谢！ | | | 2.实控人持股比例较低，公司有考虑增加持股比例吗？ | | | 答:尊敬的投资者，您好，公司新控股 ...

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 23 日 (周五) 下午 15:00-18:00 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 1、董事长、总经理 于冬 2、财务总监 何英 3、董事会秘书 顾晓江 4、证券事务代表 邹梦蕾 5、报表分析及信息化副总监 房俊秋 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、2025 年有什么电影计划，以及对于主旋律电影未来的投 资计划 尊敬的投资者您好：公司目前有多个电影项目在有序推进 中：2025 年春节档影片《蛟龙行动》在听取、吸收广大观众的意 见基础上剪辑了特别版本，计划于年内上映；四部影片在后期制 作中：《四渡》《克什米尔公主号》《蛮荒禁地》《她杀》；两 部在内容审查中：《狂奔的老爸》《少年时代》；两部在筹备或 拍摄中：《人体大战》《 ...

Group 1: Company Support and Valuation Improvement - The controlling shareholder, Zhongtai Group, has supported the company through two share increases and provided industrial coordination and resource sharing to enhance overall competitiveness [2][3]. - The company has disclosed a valuation improvement plan on March 15, 2025, focusing on cost reduction and efficiency enhancement while promoting technological innovation and refined management [3][19]. - The company aims to increase the cash dividend ratio to at least 20% of the distributable profits in 2025, following the new national policies [6][19]. Group 2: Financial Performance and Challenges - The company reported a significant reduction in losses for 2024, with a net loss decrease of 1.9 billion yuan compared to the previous year [3][19]. - The management expenses and sales expenses are higher than peers due to differences in production scale, business layout, and product structure [10][19]. - The company’s net profit for Q1 2025 was -89.8 million yuan, a 49.28% reduction in losses compared to the same period last year [29][19]. Group 3: Production and Market Strategy - The company is focusing on stabilizing PVC production capacity and expanding product varieties to enhance profitability in the textile sector [11][19]. - The company has a production capacity of 880,000 tons/year for viscose fiber and is actively exploring new overseas markets [34][19]. - The company is currently upgrading its phenyl sulfide production facility, which has a capacity of 10,000 tons/year, but has not yet achieved mass production [4][19]. Group 4: Regulatory and Operational Updates - The company is in the process of renewing exploration rights for the Nanhua Coal Mine, with the environmental assessment still pending approval [12][19]. - The company has no current plans for equity financing and is focused on improving operational efficiency and market competitiveness [19][19]. - The company’s stock price has been affected by macroeconomic conditions and industry trends, with a current price-to-book ratio of 0.6 [19][19].

证券代码：300932 证券简称：三友联众 三友联众集团股份有限公司 投资者关系活动记录表 编号：2025-005 | 投资者关系活动 | ☑特定对象调研 □媒体采访 | | | □分析师会议 | | --- | --- | --- | --- | --- | | 类别 | □业绩说明会 □路演活动 | | | □新闻发布会 | | | □现场参观 ） | | | □其他 （ | | 参与单位名称及 | 中金基金：孙思琦；姜盼宇；工银瑞信基金；姜芸 | | | | | 人员姓名 | | | | | | 时间 | 2025 年 5 月 | 23 | 日下午 | 15：00-17：00 | | 地点 | 线上电话会议 | | | | | 上市公司接待人 | 董事会秘书：邝美艳女士 | | | | | 员姓名 | 技术总监：于荣爱先生 | | | | | | 投资者关系经理：赵升恒女士 | | | | | | 1、简单介绍公司的基本情况。 | | | | | | 回复：公司是一家专业的集继电器及互感器研发、制造、销售 | | | | | | 为一体的高新技术企业、中国电子元件百强企业，据中国电子 | | | | | ...

证券代码：000061 证券简称：农产品 编号：2025-007 1.公司如何保持业务上的优势 公司始终致力于提升农产品流通环节交易效率，一方面是加 快新项目和市场滚动开发进度，加大亏损市场的减亏处亏力度， 同时优化场内空间布局，开拓增量交易品种，加强档位品类的规 划与管理；另一方面是围绕农产品流通全产业链提供批发交易场 地、基地认证、食品安全检测、品牌培育、集约化加工配送、优 质特色农产品推介、产销对接、农产品进出口贸易等供应链"一 站式"服务，赋能伙伴商户，构建互惠共赢的农产品全产业链生 态圈。 2.公司旗下农批市场间业务联动情况 公司依托 "全国一张网" 布局优势，强化旗下市场间的联 动协同与融合发展，助力伙伴商户拓宽供销渠道、扩大业务覆盖 面。例如，上农批联动深圳海吉星推动上海本地西瓜供港；惠州 海吉星联动深圳海吉星、光明海吉星共享蔬菜、瓜果等优质品种 货源；广西海吉星联动深圳海吉星共同开展东盟水果进口贸易； 沈阳海吉星与光明海吉星、天津海吉星联动开展自营装卸转运业 务；长沙、柳州、惠州、西安、九江、南昌、安庆等多地市场间 开通物流专线。 深圳市农产品集团股份有限公司投资者关系活动记录表 | 投资者关 ...

Strategic Overview - Anker's core strategy is to focus on multiple flexible sub-markets rather than pursuing a single dominant category, aiming to cultivate a diverse business ecosystem [2][3] - The company defines "deep sea" as categories exceeding $50 billion, while "shallow sea" refers to smaller, more flexible markets with potential for growth [3] - The strategic vision emphasizes internal mechanisms and technical capabilities as the "soil" for innovation, aiming to create competitive businesses across various smaller categories [3][4] Business Performance - In 2024, Anker's charging and storage business achieved revenue of ¥12.667 billion, a year-on-year increase of 47.23%, accounting for 51.26% of total revenue [7] - The consumer-grade storage business alone surpassed ¥3 billion, growing over 184% year-on-year [7] - The smart innovation category generated ¥6.336 billion in revenue, reflecting a 39.53% increase, representing 25.64% of total revenue [9] Product Development - Anker is focusing on three main industry directions: smart electricity (including digital charging and home storage), smart audio-visual (earphones, speakers), and smart home automation [4] - The company aims to integrate technologies across different product lines, enhancing product capabilities and user experience [5] - Recent innovations include the UV printer, which applies industrial-grade technology to consumer products, marking a shift from incremental to disruptive innovation [4][6] Organizational Strategy - Anker plans to distribute bonuses based on 2024 performance to a broader range of employees, fostering a culture of exploration and innovation [5] - The company emphasizes a dual approach to talent development, combining internal cultivation with external recruitment to ensure a robust talent pipeline [12] Future Vision - Anker aspires to be a globally loved brand, not just a product manufacturer, by leveraging cutting-edge technology and deep consumer insights [6] - The company aims to evolve its charging and storage products into "smart home energy agents," enhancing user experience and market presence [8] - The strategic goal is to achieve "extreme innovation" and create a collaborative environment for creators, ultimately leading to significant market impact [11]