江西阳光乳业股份有限公司投资者关系活动记录表 证券代码：001318 证券简称：阳光乳业编号：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（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 21 日 (周三) 下午 14:30~17:00 | | 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 | | 上市公司接待人员 | 1、董秘杨发兴 | | 姓名 | 2、财务负责人艾剑波 | | | 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、公司 2025 年 5 月 20 日预计解禁约 20 万股，市值约 26.6 亿， | | | 属于首发原始股。请问董秘，控股股东在解禁后有没有减持计划？如 | | | 没有，为打消股东们的顾虑，是否让大股东表个态？ | ...

Group 1: Investment Planning - Zhejiang Province plans to complete a total transportation investment of CNY 350 billion in 2025, aiming for CNY 360 billion [1] - Key projects include the construction of 160 km of expressways and 280 km of national and provincial roads, along with the addition of 5 coastal berths and 50 km of inland waterways [1] - Zhejiang Transportation Group aims to complete a transportation investment of CNY 739 billion in 2025, focusing on several major projects [2] Group 2: Financial Performance - In 2024, the company achieved a revenue of CNY 47.772 billion, a year-on-year increase of 3.75% [2] - The net profit attributable to shareholders was CNY 1.31 billion, a decrease of 2.78% compared to the previous year [2] - The company's cash flow from operating activities reached CNY 1.099 billion, a significant increase of 92.29% [2] Group 3: Business Operations - The company secured 1,021 new orders in 2024, with a total order value of CNY 71.088 billion [3] - As of the end of 2024, the total contract amount for ongoing projects was CNY 228.532 billion, with CNY 92.269 billion recognized as revenue [3] - The maintenance business generated CNY 4.797 billion in revenue, reflecting a year-on-year growth of 16.44% [3] Group 4: Profit Distribution - The company plans to distribute a cash dividend of CNY 1.25 per 10 shares, totaling CNY 334 million, which accounts for 25.48% of the net profit attributable to shareholders [4] - The profit distribution policy aims to ensure stability and continuity while considering the interests of all shareholders [4] Group 5: Future Development - The company is actively planning its "14th Five-Year" development strategy, focusing on five major business sectors: transportation infrastructure, urban construction, comprehensive maintenance, transportation manufacturing, and related industries [4] - The goal is to optimize the business structure and enhance overall development capabilities for high-quality growth [4]

2、目前 LCD 行业稼动率情况？ 答：LCD 行业平均稼动率自 2024 年 11 月开始回升， 2025 年一季度，行业平均稼动率逐步提升，并持续保持在 80% 以上。进入二季度，随行业需求的回落，面板厂将灵活调整产 线稼动率，并坚持"按需生产"。 3、公司如何看待 LCD 产品价格趋势？ 京东方科技集团股份有限公司 投资者关系活动记录表 编号：2025-011 | 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 | 中信建投：孙芳芳 | | | | 平安资产：王晶 | | | | 国寿资产：刘卓炜 | | | | 中再资产：周嵩尧 | | | | 华夏久盈资产：谢达成 | | | | 阿杏投资：林乔松 | | | 时间 | 2025 年 5 月 21 日 | | | 地点 | 京东方核心能力大楼 | | | 上市公司接待人员姓名 | 罗文捷 证券事务代表 | | | 张 | 妍 董事会秘书室工作人员 ...

投资者关系活动记录表 编号：20250520 | | □特定对象调研□分析师会议 | | --- | --- | | 投资者关系 | □媒体采访业绩说明会 | | 活动类别 | □新闻发布会□路演活动 | | | □现场参观 □其他 | | 参与单位 | 参与公司 2024 年度暨 2025 年第一季度网上业绩说明会的投资 | | 及人员 | 者 | | 时间 | 2025 年 5 月 20 日 15:00—17:00 | | 地点及方式 | 全景网"投资者关系互动平台"（https://ir.p5w.net）网上交流 | | 公司接待 | 公司董事、总经理钱双喜先生，独立董事贾洪文先生，副总经 | | 人员姓名 | 理张英明先生，董事会秘书王军辉先生，财务总监岳金风女士。 | | | 公司在全景网"投资者关系互动平台"采用网络远程的方 | | | 式举行了 2024 年度暨 2025 年第一季度网上业绩说明会，公司 | | | 相关人员与参会投资者进行了充分的沟通交流，主要交流问题 | | | 及回复如下： | | | 1.公司在年报中强调了产品质量和品牌形象的重要性。请 | | | 问公司在 2024 ...

证券代码：301118 证券简称：恒光股份 湖南恒光科技股份有限公司投资者关系活动记录表 编号：2025-001 | 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 19 日 (周一) | 15:00~16:30 | | 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、恒光股份 董事长兼总裁曹立祥 | | | 员姓名 2、恒光股份 | 董事、副总裁、董事会秘书朱友良 | | 3、恒光股份 财务总监谭艳春 | | | 4、独立董事朱剑 | | | 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、公司 2025 | 年业绩是否能够实现大的增长？ | | 答：投资者你好 ...

英飞特电子(杭州)股份有限公司 投资者关系活动记录表 编号：2025-002 Q5：公司 2025 年一季度的在手订单同比和环比变化是怎样的？ | 投资者关系活 | □特定对象调研□ 分析师会议 | | --- | --- | | 动类别 | □ 媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | | □ 现场参观 | | | √其他（业绩交流会） | | 参与单位名称 | 吉安市人民政府深圳招商投资中心；中广云投资；前海君安； | | 及人员姓名 | 第一创业证券；玖金基金；新干世业投资；华夏复利；胡杨私 | | | 募；国元证券；鲲智投资；浙商证券 | | 时间 | 年 月 日（周三）下午 2025 5 21 15:15~16:45 | | 地点 | 网络线上交流 | | 上市公司接待 | 1、董事、总经理黄美兰 | | 人员姓名 | 2、副总经理、董事会秘书贾佩贤 | | | 3、副总经理、财务负责人丁丽君 | 投资者提出的问题及公司回复情况： Q1：公司 2025 年营收增长放缓的原因是什么？ A1：您好！目前市场上客户对公司产品认可度高，存在诸多市场机会。2023 年至 2024 年 ...

Group 1: Financial Performance - In Q1 2025, the company's revenue increased by 6.47% year-on-year, while net profit slightly decreased due to increased expenses [5] - For 2024, the company expects a revenue growth of 2.51% year-on-year, with net profit declining by 25.42% [11] Group 2: Shareholder Returns - The company has a three-year dividend plan, aiming to distribute at least 20% of the available profit as cash dividends annually [6] Group 3: Raw Material Management - The company mitigates raw material price fluctuations by adjusting procurement volumes with long-term stable suppliers [6] - To further optimize production costs and improve gross margins, the company plans to develop high-end products, increase production capacity utilization, and enhance control over raw material procurement [14] Group 4: Environmental Compliance - The company emphasizes environmental investment and adheres to national environmental policies, achieving "provincial green factory" certification in September 2024 [7] Group 5: Governance and Market Strategy - The company has improved its governance structure to ensure compliance with listing rules, enhancing shareholder rights and promoting sustainable development [10] - The company is actively expanding its overseas market presence, with products currently in the trial phase [7]

Group 1: Robot Product Development - The company has established a product line for robots, including indoor/outdoor inspection robots, collaborative robots, and temperature measurement robots, with applications in port scenarios [2] - Continuous enhancement of key technologies such as motion control, positioning navigation, multi-modal perception, and human-robot interaction is being prioritized [2][3] - The company aims to expand the application of its robot products beyond ports to shopping malls and parks [2] Group 2: Humanoid Robot Progress - Significant investment in humanoid robot research is emphasized, focusing on the integration of wheeled and bipedal robots for security inspections and assistance in complex environments [3] - Progress has been made in autonomous navigation, intelligent recognition, and motion control for humanoid robots [3] - The company plans to deepen research in areas like large model interaction and dexterous manipulation while adapting to port scenarios [3] Group 3: Mergers and Acquisitions Strategy - The company is pursuing an external growth strategy through investments and acquisitions in fields such as embodied intelligent robots, AI models, and AI chips [4] - The approach is characterized by a focus on synergy with core business, steady advancement, and risk control [4] Group 4: Overseas Business Development - Tailored market strategies are being implemented based on regional conditions, with a focus on smart transportation and port solutions in countries along the Belt and Road [5] - In 2024, the company signed overseas sales orders exceeding 100 million yuan, enhancing brand influence and customer recognition in international markets [5] - The overseas business team has improved in structure and capability, providing strong support for future expansion [5]

2025 年江西辖区上市公司投资者网上集体接待日 投资者关系活动记录表 编号：2025-002 | | □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 □电话会议 | | | 其他2025年江西辖区上市公司投资者集体接待日活动 | | 参与单位名称 | 面向全体投资者 | | 及人员姓名 | | | 时间 | 2025 年 5 月 21 日 15:30-17:00 | | 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 | | 公司接待人员 | 董事、副总经理、财务总监：童为民 | | 姓名 | 副总经理、董事会秘书：倪国强 | | | 证券事务代表：刘佳 | | | 1.5G 数智工厂的启用是否会在短期内提升公司盈利能力？ | | | 长期来看，这一项目对公司的核心竞争力有何提升？ | | | 答：公司 5G 数智工厂经过两年多的建设与安装调试，目前 | | 投资者关系活动 | 已正式启用，对公司智能 ...

Group 1: Investor Relations Activity Overview - The investor relations activity involved a site visit with 8 participating investors from various financial institutions [2]. - The event took place on May 21, 2025, in the headquarters meeting room [2]. Group 2: Key Discussion Topics - Investors engaged in discussions regarding industry conditions, the company's business model, brand positioning, brand matrix, product structure, and gross margin [2]. - The company ensured compliance with information disclosure regulations, maintaining the accuracy and completeness of the information shared [2]. Group 3: Compliance and Documentation - The company adhered to its information disclosure management system, preventing any leakage of undisclosed significant information during the event [2]. - All participating investors signed a commitment letter as required by the Shenzhen Stock Exchange [2].