Group 1: Company Overview and Strategic Focus - The company is actively adjusting its business layout in health and intelligent light sources, focusing on AI and health-related projects [2] - The company emphasizes the importance of technology development in the context of information interaction [2] Group 2: Product Development and Progress - The subsidiary, RuLong Electronics, is making steady progress with high-performance automotive-grade chip domain control products, having secured projects with several OEMs [3] - The company's floating screen products have completed the introduction process and are currently in the mass shipment phase [3] Group 3: Investor Relations and Risk Disclaimer - The information shared does not involve insider information and is subject to market risks [3] - The data presented in the activity record may include forecasts and business outlooks, which do not represent company commitments [3]

汇中仪表股份有限公司投资者关系活动记录表 | | 特定对象调研 分析师会议 □ □ | | --- | --- | | 投资者关系活动 | □ 媒体采访 √ 业绩说明会 | | 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） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 （周一） 下午 2025 9 15 15:00~17:00 | | 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 | 董事、总经理、财务总监：冯大鹏 | | 员姓名 | 董事会秘书：李俊杰 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、冯总好，麻烦您介绍一下汇中的人工智能水务和供热实施情 | | | 况 | | | 您好，感谢您的提问，汇中股份始终将技术创新作为核心战 | | | 略方向，致力于通过技术革新重构行业智能化升级。目前公司融 | | | 合大模型技术，自研智能体平台，以"大 ...

Group 1: Company Performance Highlights - The company's net profit attributable to shareholders increased by 12.11% year-on-year in the first half of 2025, indicating stable performance [4] - Overseas revenue for the subsidiary Jin Jia New Materials accounted for over 50% of its total revenue, with products sold to Central Asia, South America, North America, and Southeast Asia [14] - The company holds 481 authorized patents as of June 2025, including 79 invention patents, showcasing its strong innovation capabilities [12] Group 2: Strategic Initiatives - The company is focused on high-quality development through technological innovation, with key highlights including the development of a functional heavy-duty bag integrated production line and advanced five-axis linkage processing centers [5][24] - The "Golden Ming Industrial 4.0" strategy emphasizes the transition from manufacturing to intelligent manufacturing, leveraging AI and digital technologies to enhance operational efficiency [9][10] - The company is committed to green manufacturing, aligning with the trend of recyclable and biodegradable packaging, and has achieved an ESG rating of A, which supports its brand image and market competitiveness [10][18] Group 3: Market Position and Competitive Edge - The company is recognized as one of the top five film equipment suppliers globally, with a strong focus on high-end customized technology and product performance [20] - The multi-layer co-extrusion technology has reached international leading and domestic advanced levels, providing a competitive advantage in the market [12][20] - The company plans to participate in multiple international exhibitions in the second half of 2025 to further expand its market presence and strengthen brand influence [21] Group 4: Challenges and Future Outlook - The company faced a significant decline in net profit, down 79.28% after excluding non-recurring gains, attributed to external pressures such as rising raw material costs and market imbalances [22][23] - Future strategies include improving the bi-directional stretching film business and continuing to innovate in production processes and new product development [23] - The company aims to enhance its digital ecosystem and service platform, although current revenue contribution from this area remains relatively small [11]

证券代码： 300475 证券简称：香农芯创 香农芯创科技股份有限公司 投资者关系活动记录表 编号：2025-002 | 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 年安徽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 | 线上参与 年安徽辖区上市公司投资者网上集体接待日活动 2025 | | 人员姓名 | 的投资者 | | 时间 2025 | 年 9 月 15 日 (周一) 下午 15:00~17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 1、董事、总经理李小红 | | 员姓名 | 2、董事、副总经理、财务总监苏泽晶 | | | 3、董事会秘书曾柏林 | | | 4、证券事务代表包婺月 | | | 投资者提出的问题及公司回复情况 | | | 1、美光、海力士、闪迪存储芯片纷纷提价，公司代理及自 | | | 产的相关产品会跟随涨价吗 ...

Group 1: Financial Performance - The company achieved a revenue of 33,343.64 million, representing a year-on-year growth of 3.26% [4] - Net profit for the first half of 2025 was 4,651.97 million, an increase of 21.57% compared to the previous year [9] - The gross profit margin stood at 29.71%, slightly up from the previous year, while the industry average gross margin was 21.74% [5][9] Group 2: Research and Development - In the first half of 2025, the company invested 1,584.83 million in R&D, accounting for 4.75% of revenue, a decrease of 1.03% from the previous year [7][8] - The company filed 3 new patents and received 12 patent grants, totaling over 120 patents by June 2025 [3][8] - Key R&D focuses included suspension dampers and high-precision gear processes, with successful applications in new products [8][9] Group 3: Customer and Market Strategy - The top five customers accounted for 91.15% of total revenue, indicating strong reliance on major clients [4] - The company aims to expand its domestic market share, targeting a balanced revenue split between domestic and international markets [6][9] - Collaboration with leading international companies enhances project development and ensures stable sales returns [4] Group 4: Production and Efficiency Improvements - The company launched 38 new products and prototypes in the first half of 2025, contributing an additional 510.85 million in sales [5] - Cost reduction measures implemented resulted in a decrease in unit product costs and an increase in production efficiency, contributing approximately 7% to the gross profit [6] - The company maintains a competitive edge through lean production and improved material utilization, achieving a higher gross margin than domestic peers [5]

Group 1: Market Expansion and Product Development - The company has successfully developed various vehicle display backlight products, including anti-peep, curved, ultra-thin, ultra-narrow, and irregular designs, meeting the increasing demand in the automotive market [2][3] - In the first half of 2025, the company achieved breakthroughs in vehicle TLCM, Mini, and ultra-large display fields, successfully launching projects with several automotive manufacturers [3][4] Group 2: Patent and Technology Advancements - As of June 2025, the company has registered a total of 418 patents, including 108 invention patents, with 328 patents granted [4] - The innovative anti-peep light guide plate technology won the "Special Contribution Project" award from three authoritative organizations in the optical and optoelectronic industry [4] Group 3: Financial Performance - In the first half of 2025, the company reported revenue of 1.554 billion yuan, a 50.84% increase from 1.030 billion yuan in the same period last year [4][5] - The company aims to continue focusing on vehicle displays and Mini-LED sectors while optimizing product structure and enhancing profitability [5] Group 4: Strategic Expansion and Globalization - The company is implementing a "dual-base strategy" in Vietnam, establishing a backlight display module base in Bắc Ninh and a precision structural component base in Ho Chi Minh City to support its global layout [5] - The Bắc Ninh base focuses on intelligent production of backlight sources and LCD modules, while the Ho Chi Minh base specializes in precision stamping and injection molding components for various display applications [5]

Group 1: Financial Performance - The company's main revenue decreased by 46.21% year-on-year, with a net profit attributable to shareholders of -58.93 million, a decline of 203.67% [4] - The net profit for Q2 2025 was -29.95 million, down 294.91% year-on-year [4] - The gross margin for H1 2025 was -31.12%, significantly lower than the -17.91% reported in 2024 [5] Group 2: Business Operations and Strategies - The company plans to optimize production processes and enhance management to improve the utilization rate and profitability of the scrapped vehicle dismantling business [3] - In response to increased competition, the company aims to solidify its core business and actively expand its customer base, particularly in hazardous waste disposal [3] - The company will focus on expanding its incineration, landfill, and comprehensive utilization capacities in hazardous waste disposal [5] Group 3: Future Outlook and Plans - The company has not disclosed any major strategic adjustments or financing plans related to the board resolution announced on August 26, 2025 [2] - The company intends to leverage new policies to promote the development of waste electronic products and scrapped vehicle dismantling services [5] - The company is committed to enhancing the lithium battery recycling business by increasing investment in tiered dismantling and ensuring operational efficiency of production lines [5]

证券代码： 300883 证券简称：龙利得 2025 年 9 月 15 日投资者关系活动记录表 编号：2025-002 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 年安徽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 参加 2025 年安徽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 09 月 15 日（周一）下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式参加。 上市公司接待人 员姓名 1.董事、财务负责人 朱 敏 2.副总经理、董事会秘书 尹雪峰 投资者关系活动 主要内容介绍 为便于广大投资者更深入、全面地了解公司情况，公司于 2025 年 9 月 15 日 15:00-17:00 参加由安徽证监局指导、安徽上市公司协会与深圳 市全景网络有限公司联合举办的"2025 年安徽上市公司投资者网上集体 接待日"活动，利用网络远程与投资者进行了沟通交流。网上说明会主要 内容如下： 1．公 ...

Group 1: Product Development and Innovation - The company has developed key technologies in "embodied motion rehabilitation intelligent equipment," which won the 2024 Hebei Provincial Science and Technology Progress Award [2] - Ongoing projects include medical endoscopes, in vitro diagnostic products, and dental consumables to meet changing market demands [3] - The company focuses on high-end products and has optimized existing products in ECG, blood pressure, and blood oxygen categories while actively developing new products [2] Group 2: Market Strategy and Expansion - The company is enhancing its domestic market presence through deep cooperation with leading e-commerce platforms to increase brand awareness [4] - Plans to expand into Southeast Asia, Africa, and South America are underway, targeting the growing demand for cost-effective medical devices in these regions [6] - The company aims to improve global market coverage and penetration through localized construction and cross-border e-commerce initiatives [6] Group 3: Financial Performance and Governance - The company's performance in the second quarter was not profitable, with profits primarily from the first quarter; management remains confident in future growth [7] - Shareholder reductions in holdings are attributed to personal financial needs and comply with legal regulations [7] - Recent changes in the supervisory board were part of normal governance optimization and did not involve any collective board incidents [4] Group 4: Technological Advancements - The company is actively investing in AI technology, focusing on integrating AI with medical devices and developing algorithms for patient monitoring [7] - Innovations include multi-mode temperature detection and pulse wave-based respiratory rate calculations, contributing to the advancement of smart healthcare [7]

Group 1: Company Restructuring and Financial Impact - The company is currently advancing a major asset restructuring, aiming to integrate nuclear power assets into its operations, which is expected to significantly enhance its asset scale and business strength [2][5]. - Following the completion of the restructuring, the company will become a platform for integrating nuclear operation assets, which will improve key financial metrics such as total assets, net assets, and operating income [2][4]. - The restructuring includes a performance compensation agreement with the counterparty, ensuring commitments regarding performance and compensation arrangements [2][4]. Group 2: Nuclear Power Development and Market Position - The company is focusing on developing a clean, low-carbon energy system, with nuclear power being a crucial component due to its safety, economic efficiency, and low carbon emissions [5][7]. - By 2035, nuclear power is projected to account for approximately 10% of China's electricity generation, indicating significant growth potential in the sector [5][7]. - The company’s subsidiary, Electric Power Nuclear, has nearly ten years of experience in nuclear safety management and is equipped with advanced nuclear technologies such as AP1000 and CAP1000 [3][5]. Group 3: Investor Relations and Market Confidence - The company is committed to enhancing its investment value and has established a three-year shareholder dividend return plan, which is aligned with regulatory guidelines [4][6]. - The company emphasizes transparency in profit distribution decisions and aims to provide stable and scientific returns to investors [4][6]. - The restructuring process is ongoing, with the company actively addressing inquiries from the Shenzhen Stock Exchange and ensuring compliance with relevant regulations [9][11].