证券代码：838262 证券简称：太湖雪 公告编号：2024-097 苏州太湖雪丝绸股份有限公司 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。 | 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 东吴证券主办的"走进北交所上市公司——太湖雪（838262）"活动 二、 投资者关系活动情况 活动时间：2024 年 12 月 3 日 活动地点：苏州太湖雪丝绸股份有限公司展厅、会议室 参会单位及人员：东吴证券以及报名参加"走进北交所上市公司——太湖雪 （838262）"活动的个人投资者 14 人。 上市公司接待人员：董事、副总经理、董事会秘书代艳先生 三、 投资者关系活动主要内容 问题 1：近期，全国各地都在开展家装 ...

证券代码：836208 证券简称：青矩技术 公告编号：2024-099 青矩技术股份有限公司 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。 | 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 12 月 2 日 活动地点：线上调研 参会单位及人员：开源证券、申万宏源证券、中泰证券、浙商证券、长江证 券、万和证券、山西证券、国金证券、东莞证券、东方证券、第一创业证券、中 国人民健康保险、中邮人寿保险、工银瑞信、中信建投基金、招商基金、信达澳 银基金、鹏华基金、九泰基金、红杉中国、晨鸣资产、广州金控资产、方德博纳 资本、盛笃投资、泰石投资、青骊投资、大道兴业投资、星允 ...

证券代码：000957 证券简称：中通客车 中通客车股份有限公司投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-----------------------|------------------------------------------|-----------------------------------------------------------------------------------------------------| | | | | | | √特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | 投资者关系活 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | □其他 （请文字说明其他活动内 | | | 容） | | | 参与单位名称 | 易方达基金 慎知资产 赵永健；淳厚基金 | 任宇佳、王元春、张晓宇；国联证券 陈思竹； 王沿朴；国泰君安 李煜；兴业 | | 及人员姓名 | 证券 刘思仪。 | | | 时间 | 2024 年 12 月 3 日 | | | 地点 | 本公司会议室 | | | 上市公司接待 人 ...

证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 12 月 3 日投资者关系活动记录表（二） | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Group 1: TBOX Product Overview - TBOX provides various intelligent vehicle networking functions, including remote security alerts, fault diagnosis, control, driving behavior analysis, and over-the-air upgrades [1] - The growth of TBOX products in 2023 is attributed to stable major customers and increased sales of terminal models, leading to a significant rise in smart terminal sales [1] - The company has a relatively low market share, with major competitors being foreign and joint venture brands like Continental, Bosch, Valeo, and LG [1] - The penetration rate of in-vehicle intelligent terminals is expected to increase with the upcoming national standard for the Automotive Emergency Call System (AECS) [1] Group 2: eCall Product Performance - The company has early overseas testing and certification for eCall, being one of the few to obtain EU eCall certification, UN-R144 standard certification, and UAE eCall certification [2] - The rapid growth of eCall products is driven by the increasing export of domestic vehicles and mandatory certification requirements in regions like the EU and the UK [2] - The company has a stable and extensive customer base, including major domestic manufacturers such as SAIC, BYD, Chery, Geely, Great Wall, and NIO [2] Group 3: AECS Standard Development - The AECS standard draft was released on June 18, 2024, and is currently under review, with plans for official implementation by July 1, 2027 [2] - The company is involved in the standard-setting process for AECS [2] - The eCall system is designed to significantly reduce emergency response times and improve traffic accident rescue efficiency [2] Group 4: Automotive Electronics Architecture Trends - The automotive electronic architecture is shifting towards domain-centralized structures, which integrate multiple electronic control unit functions [3] - This shift is expected to lower vehicle costs and development difficulties while shortening integration verification cycles [3] - The intelligent networking terminal is anticipated to become a core component in future automotive electronic architectures, serving as a data communication and security center [3] Group 5: Competitive Landscape - TBOX is a key component in intelligent connected vehicles, with foreign and joint venture suppliers dominating the market [3] - Domestic manufacturers are gradually achieving import substitution as their R&D capabilities improve [3] - Some manufacturers opting for in-house development of core components do not significantly impact the company's operations, as these components are typically used solely for their own models [3] Group 6: Partnerships - The company collaborates with CATL to provide intelligent networking terminals for battery management systems, enhancing data collection and maintenance [3] - The partnership with SAIC began in 2012, with SAIC investing in the company through its venture fund due to positive growth prospects [3] - The collaboration with CATL started in 2018, with investments made by CATL's venture fund based on the company's technological potential [3]

Business Development Focus - The company focuses on deep development in the e-commerce sector, aiming to explore user scenario value and needs [2] - Key areas of investment include customer service outsourcing and supply chain management, with the latter still in the market research and feasibility verification stage [2] AI Product Integration - The company's product, Meizhe, does not currently rely on large AI models for functionality [3] - AI tools are used internally to improve employee efficiency, such as designers using AI models to generate creative posters [3] - The company is exploring the integration of "unconscious AI" technology into products, though this requires further effort and time [3] Overseas E-commerce Platform Strategy - The company is actively exploring opportunities in overseas e-commerce platforms [5] - Business development on the Lazada platform is currently paused due to user payment habits and the maturity of the e-commerce software ecosystem [5] - The company has no product layout on TikTok but maintains contact and anticipates future collaboration opportunities [5] Product Development and Optimization - The company is upgrading existing products such as Meizhe, Woda, and Guangquan Zhibo [2] - Guangquan Zhibo is designed to enhance efficiency in live streaming control and is not planned to be transformed into an AI AGENT or a comprehensive e-commerce service platform [6] Legal and Privacy Compliance - Due to strict domestic legal regulations on customer information usage, the company cannot develop systems for precise marketing similar to Salesforce [4] - The company adheres to laws and regulations to ensure the security and privacy of customer information [4]

1 证券代码：301186 证券简称：超达装备 债券代码：123187 债券简称：超达转债 南通超达装备股份有限公司 投资者关系活动记录表 编号：2024-005 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

1 证券代码：300146 证券简称：汤臣倍健 汤臣倍健股份有限公司 投资者关系活动记录表 编号：2024-017 | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------------------------------------------------------------------|----------|------------| | | 特定对象调研 | | | | | □媒体采访 | | | | 投资者关系活动 | □新闻发布会 | | | | 类别 | □现场参观 | | | | | □其他 | | | | 参与单位名称及 | 详见附件 | | | | 人员姓名 | | | | | 时间 | 2024 年 12 月 3 日 14:00-15:00 | | | | 地点 | 广东省广州市黄埔区鱼珠街道黄埔大道东 | | | | 上市公司接待人 员姓名 | 公司董事会秘书唐金银女士 | | ...

证券代码：301335 证券简称：天元宠物 杭州天元宠物用品股份有限公司 投资者关系活动记录表 编号：2024-023 | --- | --- | |----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √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 | □新闻发布会 □路演活动 | | 类别 | □现场参观 □电话会议 | | | （请文字说明其他活动内容） | | 参与单位名称 | 顶点财经：翟永山，吴新华，侯英杰，陈奇 | | 及人员姓名 | | | 时间 | 日 | | 地点 | 杭州天元宠物用品股份有限公司鸿旺园区9号楼1楼会议室 董事会秘书、副总裁：田金明 | | 公 ...

股票代码：002747 股票简称：埃斯顿 南京埃斯顿自动化股份有限公司 2024 年 11 月 5 日-28 日投资者关系活动记录表 编号：2024014 | --- | |----------------------------------| | | | 投资者关系活动类别 ■特定对象调研 | | | | | | | | | | 参与单位名称及人员姓名 2024 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | |-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...