Group 1: Investor Relations Activity - The investor relations activity was a specific object survey conducted on September 9, 2025 [2] - Participants included representatives from Guotai Junan Securities Co., Ltd. and CCB Fund Management Co., Ltd. [2] - The meeting took place at the Feiya Technology Building conference room [2] Group 2: Company Representatives - The meeting was hosted by Song Yaoming, Chief Accountant and Secretary of the Board [2] - Other attendees included Fang Jiarui, Head of Planning and Operations Capital Department, and staff from the Secretary Office [2] Group 3: Discussion Topics - The discussion focused on the company's business operations and development, as well as the proposed acquisition of Chang Kong Gear equity project [2] - Participants were encouraged to refer to previous investor relations activity records and disclosed announcements for more details [2] Group 4: Disclosure Information - The activity did not involve any undisclosed significant information [2] - No presentation materials or documents were provided during the meeting [2]

Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 3.181 billion yuan, with a net profit attributable to shareholders of 165 million yuan, representing a year-on-year growth of 7.53% [2] - The non-recurring net profit reached 145 million yuan, showing a significant increase of 21.45% year-on-year, indicating improved core business profitability [2] - The proposed cash dividend for the mid-2025 period is approximately 75 million yuan, accounting for 45.38% of the net profit for the period [2] Group 2: Business Development and Strategy - The company is focusing on three key areas: developing emerging industries to create new consumption engines, strengthening core business responsibilities, and innovating operational scenarios to activate new consumption dynamics [2] - The WS Jiangtun membership store opened on July 29, 2025, has performed well, with plans for a second store to open in the Jiangxia District of Wuhan within the year [2] - The company is actively optimizing operations, enhancing supply chain capabilities, and improving member service experiences based on consumer feedback [2] Group 3: Debt Management and Financial Strategy - The company successfully issued 1.36 billion yuan in short-term financing bonds and medium-term notes this year, leading to a decrease in financial costs [3] - There is a continuous effort to optimize the debt structure in response to market conditions [3] Group 4: Project Development and Market Outlook - The company is advancing two signed projects, aiming for the Huangmei project to open by the end of the year and the Wuxue project expected to open in 2026 [3] - Both the Wushang Dream Era and Nanchang Wushang MALL projects have a rental rate exceeding 95%, with strong performance and double-digit growth in revenue [3] - The company holds an optimistic outlook for the second half of the year regarding the retail market in Wuhan, supported by national policies to stimulate domestic demand and upcoming festive seasons [4]

问题1.公司是否有出海业务？未来是否有出海计划？ 证券代码：000537 证券简称：中绿电 天津中绿电投资股份有限公司 投资者关系活动记录表 编号：2025-05 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 所有通过现场或线上参会的投资者、行业分析师等 时间 2025 年 9 月 9 日 15:00-17:00 地点 1.现场会议地点：北京礼士智选假日酒店会议室（北京东城区礼士 胡同 18 号） 2.线上参与方式：深圳证券交易所"互动易"平台（https://irm.cnin fo.com.cn/）"云访谈"栏目 上市公司接待人 员姓名 董事长周现坤 总经理强同波（线上参会） 副总经理刁争春（线上参会） 总经理助理阚芝南 总经理助理、董事会秘书伊成儒 专业师刘卫东 营销部负责人陆浩 财务部负责人赵晓婧 安质部负责人李宗毅 独立董事李书锋（线上参会） 形式 现场会议与线上文字交流相结合 交流内容及具体 问答记录 一、业绩发布 公司总经理助理、董事会秘书伊成儒对公司2025年上半年经营 业绩进行了报告，包括2025年上半年 ...

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(电话会议) 参与单位名称 及人员姓名 共计 4 位投资者（排名不分先后）： 百年保险：许娟娟、徐超 国海证券：刘思敏 长城基金：张坚 时 间 2025 年 9 月 9 日 地 点 总部会议室 上市公司接待人员 姓名 证券事务代表：周晓达、荣欢 投资者关系活动 主要内容介绍 一、 问答环节： 投资者主要就公司 2025 年上半年业绩情况、毛利率情况、黄金租赁 情况、周大生×国家宝藏规划、产品结构、与无忧传媒合作方向等进行 了交流，可参阅前次活动记录表之问答和已披露公告；现场调研的投资 者参观了公司展厅。 接待过程中，公司严格按照《信息披露管理制度》等规定，保证信 息披露的真实、准确、完整、及时、公平，没有出现未公开重大信息泄 露等情况。同时，现场调研的投资者已按深交所要求签署承诺函。 附件清单（如有） 无 日期 2025 年 9 月 9 日 周大生珠宝股份有限公司 代码：002867 证券简称：周大生 编号：2025-035 ...

深圳齐心集团股份有限公司 投资者关系活动记录表 编号：2025-007 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 时代伯乐陈骅、胡琦伟 时间 2025 年 9 月 8 日 15:50-16:50 地点 公司会议室 交流形式 现场交流 上市公司接待人员姓名 副总经理、董事会秘书王占君，证券事务代表罗江龙 交流内容及具体问答记录 一、参观公司展厅 二、公司业务介绍 证券代码：002301 证券简称：齐心集团 答：公司较早布局 IP 文创领域，通过与各类 IP 伙伴进行联名合作，将优质产品作为载 体，实现 IP 文创与数字化营销的创新融合，为消费者提供具有品牌感、时尚感且符合年轻 人喜好的产品。未来，公司将按照既定规划持续投入资源，推动 IP 文创成为自有品牌业务 的重要补充，并打造新的增长点。 3.公司数字化运营平台是否持续进行投入？ 公司主营业务为 B2B 办公物资集采业务，持续聚焦央企、央管金融机构、政府、世界 500 强等优质大客户，其中当前 100 家央企中，已服务超 60 家。基于核心业务场景的客 ...

证券代码：000933 证券简称：神火股份 2025 年半年度业绩说明会 投资者关系活动记录表 编号：2025-006 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 □电话会议 □其他： （请文字说明其他活动内容） 参与单 位名称 及人员 姓名 神火股份 2025 年半年度业绩说明会采用网络远程方式进行，面向全体投资 者。 时间 2025 年 9 月 9 日 15:00-17:00 地点 深圳证券交易所互动易平台"云访谈"栏目（http://irm.cninfo.com.cn） 公司接 待人员 姓名 董事长：李宏伟 独立董事：黄国良 总会计师：陈光 董事会秘书：李元勋 投资者 关系活 动主要 内容介 绍 1.新疆的风电以及煤矿的规划及进展？ 答：公司全资子公司新疆神火与中国电力合作建设的 80 万 KW 风电项目公司 木垒中平电新能源有限公司已完成工商变更，目前正在建设安装中，预计 2025 年年底可实现部分并网。新疆五彩湾五号矿项目公司新疆神兴能源有限 责任公司已完成工商变更，目前正积极办理探矿权相关事宜，已向新疆维吾 尔自治区自然资源 ...

Financial Performance - In the first half of 2025, the company achieved operating revenue of 389.39 million CNY, a year-on-year increase of 18.61% [1] - The net profit attributable to shareholders was 106.97 million CNY, a slight increase of 0.66% year-on-year, while the non-recurring net profit was 106.67 million CNY, up by 10.18% [1] - In Q2 2025, the company reported operating revenue of 224.07 million CNY, representing a year-on-year growth of 27.82% [1] Business Segment Performance - The smart traffic electronic toll collection (ETC) segment generated revenue of 196.99 million CNY, a year-on-year increase of 7.57%, with a gross margin rising from 51.38% to 56.31% [2] - The smart traffic operation management system segment achieved revenue of 180.53 million CNY, reflecting a growth of 43.11% [2] - The smart traffic ecosystem segment reported revenue of 11.86 million CNY, focusing on developing integrated services with automotive manufacturers [2] Product Development and Market Expansion - The company launched the "Su Chao ETC" themed product series in August 2025, which has been well-received in the market [3] - The self-developed highway toll robots have been deployed in several provinces, enhancing operational efficiency and reducing management costs [4] - Ongoing digital transformation projects in Hunan and Nantong are progressing normally, with revenue recognition expected by year-end [5] Strategic Initiatives - The company is actively pursuing digital transformation projects in line with national strategies, with ongoing tenders in Jiangsu and other provinces [6][7] - The "Vehicle-Road-Cloud Integration" initiative is being developed, with pilot projects already underway in several cities [7] - The company is focusing on data element applications, aiming to enhance internal systems and provide standardized traffic data services externally [7] Investor Relations and Dividends - The company emphasizes investor returns and plans to increase dividend frequency, with a mid-term dividend proposal submitted for shareholder approval [7]

Financial Performance - The company's net profit attributable to shareholders increased by 57.79% year-on-year in the first half of 2025, driven by improved product sales and effective cost control [2][3] - The net cash flow from operating activities grew by 114.47% year-on-year, significantly outpacing profit growth, primarily due to increased sales revenue [3] Market Strategy and Opportunities - The company is closely monitoring the Yarlung Tsangpo River Hydropower Station project, assessing gas supply needs and potential collaboration opportunities [3][4] - The company has established long-term partnerships with key clients across various industries, including metallurgy, chemicals, military, medical, and emerging sectors like photovoltaics and semiconductors [4] Product and Service Development - The company is expanding its production capacity and focusing on high-purity electronic specialty gases, medical gases, and rare gases to meet the growing demand in high-end markets [4] - The company has a strong presence in the military and medical sectors, with established relationships with major institutions and hospitals [4] Shareholder Communication and Market Perception - The company aims to enhance market understanding and recognition through regular reports, performance briefings, and investor surveys [5] - The management acknowledges the impact of macroeconomic factors and market sentiment on stock price fluctuations and is committed to improving operational performance to benefit investors [9][11] Competitive Positioning - The company identifies its core competitive advantages as location, customer relationships, cost efficiency, supply assurance, and diverse business models [10] - Continuous technological innovation and optimization of industry layout are key strategies to enhance product and service quality [10] Future Outlook - The company is open to extending its industrial chain and exploring new business opportunities while maintaining focus on its core operations [10] - The management is optimistic about future growth and is committed to creating greater value for shareholders [10]

证券代码：000831 证券简称：中国稀土 票上市规则》《上市公司监管指引第10号——市值管理》《 关于改进和加强中央企业控股上市公司市值管理工作的若 干意见》及其他有关法律法规，制定《市值管理制度》，并 经公司于2025年2月28日召开的第九届董事会第十四次会议 审议通过。《市值管理制度》明确了市值管理的具体部门、 董事及高级管理人员职责等内容，公司将在合法合规的前提 下综合运用并购重组、股权激励、员工持股计划、现金分红 、投资者关系管理、信息披露等多种方式，促进公司投资价 值合理反映公司质量。公司于2025年5月14日举办2024年度 暨2025年第一季度业绩说明会，并就市值管理制度执行情况 在业绩说明会中进行了专项说明。 五、根据最新《稀土管控条例》及相关规定，对企业 在环保这块要求极高。公司在绿色环保方面建设情况如何 ？ 公司着眼于长远稳健，着眼于人与自然社会和谐共处， 持之以恒地在安全环保、科技创新上进行基础性和战略性投 入。公司全面推动实施稀土湿法冶金联动萃取、新型皂化技 术升级、稀土矿洁净料液循环使用、灼烧炉窑、母液回收利 用和废水处理项目整体改造等系列工程，探索出了一条符合 自身特色的低碳循环 ...

Group 1: Company Overview - The company is engaged in the mining sector, focusing on precious metals such as silver and gold [2] - The company’s investor relations manager provided an introduction to the company's basic situation during the meeting [2] Group 2: Mining Operations - Honglin Mining has received approval for trial production at the Caiyuanzicopper-gold mine, with trial production scheduled from September 10, 2025, to December 10, 2025 [3] - The average grade of copper metal at the Caiyuanzicopper-gold mine is 0.48%, with a certified production scale of 396,000 tons per year [3] Group 3: Cost and Production Insights - The ore from Honglin Mining is easy to select, with no smelting process, leading to better cost control [3] - The company is currently unable to accurately measure production costs as Honglin Mining is still in the trial production phase [4] Group 4: Future Production and Acquisitions - The company plans to focus on acquiring quality precious metal mining projects over the next three to five years, targeting mines with a service life of over 15 years [5] - The Dongsheng Mining Bayannur silver polymetallic mine project is expected to contribute to an increase in silver metal production once operational [6] Group 5: Exploration Resources - The company is actively engaged in exploration, with several mining rights and exploration areas under development [7] - The total area of exploration rights held by Dongsheng Mining is 10.61 square kilometers, with ongoing geological exploration work [7]