证券代码：002732 证券简称：燕塘乳业 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | | □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 | | 参与单位名 | | | 称及人员姓 | 投资者网上提问 | | 名 | | | 时间 | 2025 年 4 月 7 日 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 | | | 董事长兼总经理冯立科先生 董事兼财务总监邵侠先生 | | 上市公司 | | | | 副总经理吴乘云先生 | | 接待人员 | 副总经理兼董事会秘书李春锋先生 | | | 独立董事郭葆春女士 | | | 1、按地区销售贵公司乳业全部内销，国家对进口乳业增加关税 | | | 是不是对公司有利？ | | | 答：您好，感谢您对公司的关注，公司将积极关注相关影响，谢 | | | 谢。 | | | 2、你们行业本期整体业绩怎么样？你们跟其他公司比如何？ | | 投资者关系 活动主要内 ...

Group 1: Business Performance and Market Position - The company maintains a leading position in the lithium carbonate industry through long-term stable partnerships with major lithium-ion battery and vehicle manufacturers, while its stainless steel business holds a market share among the top three in China [2][3] - The company’s lithium carbonate production capacity is 30,000 tons per year, with a current project aiming for an annual output of 10,000 tons of battery-grade lithium carbonate undergoing technical upgrades [9][10] Group 2: Cost Control and Competitive Strategy - The company has established an integrated supply chain from mining to deep processing of lithium carbonate, ensuring stable raw material costs and controllable production costs [3][4] - In response to the oversupply in the lithium market, the company plans to adjust sales strategies, enhance technological development, and strengthen cost management to improve product competitiveness [4][5] Group 3: Research and Development - In 2024, the company invested 334.19 million yuan in R&D, accounting for 4.14% of its revenue, focusing on developing new products to meet market demands and reduce production costs [6][10] - The company is actively researching environmentally friendly disposal methods for lithium slag, becoming the first in Jiangxi Province to classify its smelting slag as general industrial waste [6] Group 4: Future Plans and Market Expansion - The company aims to optimize its sales model in the lithium battery sector, focusing on a multi-win ecosystem and enhancing its supply chain to meet market needs [5][10] - Future capital expenditures will focus on increasing lithium salt production capacity and upgrading products in the special steel materials sector [9][10] Group 5: Shareholder Engagement and Market Management - The company has implemented a share repurchase plan, buying back 11.38 million shares for a total of 500 million yuan, and has established a market value management system [8][9] - The company plans to continue annual dividends to reward investors and share development results [9]

Group 1: Financial Performance - In 2024, the company achieved operating revenue of 783,622.34 thousand yuan, a decline compared to the previous year [4] - The net profit attributable to shareholders was 19,108.42 thousand yuan, also showing a decrease [4] - The net profit after deducting non-recurring gains and losses was 17,603.94 thousand yuan, with operating cash flow increasing compared to the previous year [4] Group 2: Strategic Development - The company will continue to deepen its "one body, two wings" development strategy in 2025, focusing on "trustworthy foundation, data-driven, and intelligent leadership" [5] - The strategy aims to build a solid digital foundation and reliable products, leveraging data for industry solutions and embracing AI for digital transformation [5] Group 3: Research and Innovation - The company is focusing on cloud-native, data elements, and AI in its R&D layout, with plans for significant future initiatives [5] - In AI, the company aims to create an integrated development model combining computing power, models, and applications [6] Group 4: Market and Operational Improvements - The company faced significant operational pressure in the first half of 2024, leading to a temporary loss, but improved performance in the second half through market expansion and project delivery [5] - A dedicated working group for "信创" (Xinchuang) will be established in 2025 to enhance business development in this area, focusing on customer pain points [5] Group 5: Cost Management and Profitability - The company has implemented measures to control overdue accounts and optimize business structure to improve profitability [6] - R&D investment has shifted focus towards domestic databases and AI, resulting in a decrease in overall R&D spending [6]

一、 投资者关系活动类别 □特定对象调研 □业绩说明会 证券代码：839273 证券简称：一致魔芋 公告编号：2025-045 湖北一致魔芋生物科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 活动时间：2025 年 4 月 3 日 活动地点：腾讯会议 参会单位及人员：中信证券、西部证券、鹏华基金、华安基金、农银汇理基 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 投资者交流网络会议 二、 投资者关系活动情况 金、民生加银基金、工银瑞信基金、永赢基金、睿扬投资、非马投资 上市公司接待人员：董事会秘书唐华林先生 三、 投资者关系活动主要内容 问题 1：魔芋种植面积和原料供给情况怎样？ 回复：魔芋对生长环境要求较高，主要在武陵山区、秦巴山脉及云贵高原等 地，难以大规模推广，同时产量会受气候等因素影响，魔芋原料供给是否增加， 现在还难以评判。魔芋原材料供给可通过东南亚进口黄魔芋进行补充。 问题 2：魔芋产业近期爆量的主要原因是什么？ 回复：魔芋产 ...

投资者关系活动记录表 证券代码：002458 证券简称：益生股份 山东益生种畜禽股份有限公司 投资者关系活动记录表 编号：2025-03 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 活动参与人员 通过互动易平台参与 2024 年度网上业绩说明会的投资者 时间 2025 年 04 月 07 日 地点 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）"云 访谈"栏目 形式 远程网络 上市公司 接待人员姓名 董事长：曹积生 先生 总裁、董事会秘书兼财务总监：林杰 先生 独立董事：战淑萍 女士 交流内容及具体 问答记录 公司于 2025 年 04 月 07 日（星期一）下午 15 点至 17 点在深圳 证券交易所"互动易"平台"云访谈"栏目举行 2024 年度网上业绩说 明会。本次业绩说明会采用远程网络的方式举行。 业绩说明会问答环节内容如下： 1、公司在 2024 年率先突破法国引种渠道，且父母代种鸡存栏量 创历史新高。在行业普遍面临种源卡脖子问题的背景下，公司如何通 过种源净化与自主育种技术巩固高代次种 ...

Group 1: Investor Relations Activities - The company conducted multiple investor relations activities from March 17 to April 3, 2025, including on-site research and strategy meetings with various investment firms [1][2][3][4][5][6][7][8]. - A total of 9 participants attended the first on-site research on March 17, while 28 participants attended the first on-site research on March 18 [1][2]. Group 2: Product Development and Market Expansion - The company has extended its product line to include precision machinery, pneumatic products, sensors, and efficient motors, focusing on bundled sales strategies to meet customer needs [4][5]. - The PLC (Programmable Logic Controller) products have seen significant sales growth, with ongoing investments in R&D to enhance capabilities and expand into various industries such as lithium batteries, 3C, and photovoltaics [4][5][6]. Group 3: Market Trends and Business Growth Drivers - The 2024 government initiative aims to promote large-scale equipment updates, particularly in the industrial sector, driven by technological advancements and changing market demands [7]. - The company anticipates that the demand for equipment upgrades will support business growth, as new technologies improve production efficiency and product quality [7]. Group 4: Elevator Business Outlook - The elevator business is expected to maintain steady growth, focusing on expanding into multinational enterprises and enhancing overseas market presence [8]. - The company plans to strengthen its service market for elevators, capitalizing on the increasing demand for maintenance and replacement services in China's growing elevator stock [8].

Group 1: Company Overview and Leadership Insights - The Chairman, Liu Lukai, emphasized the company's commitment to Xi Jinping's thought and the new development philosophy, aiming for excellence in performance despite complex economic conditions [1] - The company is focused on achieving its goals for the "14th Five-Year Plan" and is determined to become a world-class leading enterprise [2] Group 2: 2024 Production and Financial Analysis - The Secretary of the Board, Yang Jiawei, provided a comprehensive review of the company's 2024 operational performance, including production completion, operational efficiency, and financial results [2] - The company aims to enhance its operational goals for 2025, ensuring investors have a clear understanding of its performance and future objectives [2] Group 3: Market Analysis and Industry Insights - Vice President Chen Xiongjun discussed the tin and indium market dynamics, highlighting the increasing supply disruptions and the strategic importance of tin resources [3] - Tin is identified as an irreplaceable raw material in the renewable energy and electronic communication sectors, with sustained demand expected in the medium to long term [3] Group 4: Sustainable Development Initiatives - The company has released its first sustainability report, building on 16 years of social responsibility reporting, and has enhanced its analysis of "double materiality" issues [4] - The report focuses on governance, environmental sustainability, and social responsibility, showcasing the company's commitment to improving its sustainability management [4] Group 5: Investor Relations and Engagement - The company has strengthened its investor relations by establishing effective communication with institutional investors and industry analysts [5] - The "Chief Look at Tin" segment was upgraded, featuring insights from Chief Analyst Liu Mengluan on investment logic and the competitive landscape of the tin industry [5]

1、问：公司新能源电动汽车领域业务发展情况？ 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2025-001 | 投资者关系活动类 | 特定对象调研 分析师会议 | | --- | --- | | 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 （电话会议）  | | 参与单位名称及人 | 中国国际金融股份有限公司、北京才誉资产管理企业（有限 | | 员姓名 | 合伙）、福州开发区三鑫资产管理有限公司、富国基金管理 | | | 有限公司、广发基金管理有限公司、广发基金管理有限公司、 | | | 广州金控资产管理有限公司、恒盈资本有限公司、华宝信托 | | | 投资有限责任公司、华夏财富创新投资管理有限公司、江西 | | | 彼得明奇资产管理有限公司、进化论资产、九泰基金管理有 | | | 限公司、绿色发展基金私募股权投资管理（上海）有限公司、 | | | 茂典资产、浦银安盛基金管理有限公司、上海伯兄投资管理 | | | 有限公司、上海电气集团财务有限责任公司、上海复星高科 | | | 技（集团）有限公司、上海海岸号角私募基金管理有限 ...

证券代码：300693 证券简称：盛弘股份 编号：2025-004 深圳市盛弘电气股份有限公司 投资者关系活动记录表 | 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（电话调研） | | 参与单位名 称及人员姓 | 长城财富保险、华夏基金、中信资管、昊泽致远、上海蓝 | | 名 | 墨、交银施罗德、银华基金、长盛基金、博时基金、彤源投 | | | 资、鑫垣私募、兴证全球、富国基金、远望角投资、长江证 | | | 券、东兴基金、南方基金、华宝基金、百达世瑞私募、安联 | | | 环球、宝盈基金、信达澳亚基金、天风证券、嘉合基金、光 | | | 大保德信基金、红杉中国、基石资本、同泰基金、开源资 | | | 管、泉果基金、五地私募、龙航资管、国信证券、南土资 | | | 管、汇添富基金、钦沐资管、宁泉资管、太平洋资管、南方 | | | 基金、招商基金、途灵资管、西部利得基金、大家保险、兆 | | | 天资管、域秀资管、广发基金、博裕资本、混沌投资、国寿 | | | 安保 ...

证券代码：300908 证券简称：仲景食品 文件编号：2025-02 仲景食品股份有限公司 投资者关系活动记录表 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 参与公司 2024 年度业绩说明会的投资者 时间 2025 年 4 月 7 日（星期一）下午 15:00-16:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 公司接待人员姓名 副董事长、总经理：朱新成 董事会秘书：王飞 财务总监：王荷丽 独立董事：叶建华 投资者关系活动主要内容介绍 1、请问贵公司本期财务报告中，盈利表现如何？ 您好，2024 年，公司坚持以用户为中心，以长期主义建设品牌和优化产品， 通过产品品质升级、品牌价值输出、渠道融合发展的协同效应，构建差异化竞争 优势，实现稳健发展，主营业务连续十二年保持正增长。 2024 年，公司实现营 业收入 109,764.67 万元，同比增长 10.40%，归属于上市公司股东的净利润 17,540.31 万元，同比增长 1.81%，归属于上 ...