投资者关系活动记录表 编号：2024-009 证券代码：603408 证券简称：建霖家居 厦门建霖健康家居股份有限公司 | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Business Development Focus - The company focuses on deep development in the e-commerce sector, aiming to explore user scenario value and demands [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 Integration and Product Enhancement - The company is exploring AI model applications to enhance product performance and user experience, aiming for "unnoticeable AI" integration [3] - Current AI tools are primarily used internally to improve employee efficiency, such as designers using AI models to generate creative posters [3] Overseas E-commerce Platform Strategy - The company is actively exploring opportunities in overseas e-commerce platforms, with Lazada platform business currently paused due to user payment habits and ecosystem maturity [5] - TikTok platform is seen as a potential partner, especially given its rapid user growth in Latin America, though no product layout exists yet [5] Product Line and Efficiency Optimization - The company's product line, including Meizhe, Woda, and Guangquan Zhibo, is designed to improve efficiency across different roles in e-commerce [6] - Guangquan Zhibo, specifically designed for live broadcast control, aims to enhance efficiency in live streaming scenarios without plans to transform into an AI AGENT [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's ERP software [4]

贵州燃气集团股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善贵州燃气集团股份有限公司（以下简称"公司"）治 理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称 "投资者"）之间的沟通，加深投资者对公司的了解和认同，促进公司和投资者 之间长期、稳定的良好关系，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司与投资者关系工作指引》、《上海证券交易所股票上市规则》、《上海证券 交易所上市公司自律监管指引第1号——规范运作》、《上海证券交易所上市公 司自律监管指引第2号——信息披露事务管理》等法律、法规、规章、规范性文 件及《贵州燃气集团股份有限公司章程》（以下简称"《公司章程》"）的规定， 结合公司实际情况，制定本制度。 第二条 投资者关系工作是指公司通过信息披露与交流，加强与投资者及潜 在投资者之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平，以 实现公司整体利益最大化和保护投资者合法权益的重要工作。 第三条 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法 律、法规及中国证监会、 ...

江西天新药业股份有限公司 投资者关系活动记录表 编号：2024-005 | --- | --- | --- | |----------------|-------------------------------|------------------------------------------------------| | | □ 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 | | | | □其他 : | | | 参与单位名称及 | 线上参与公司 2024 | 年第三季度业绩说明会的全体投资者 | | 人员姓名 | | | | 时间 | 2024 年 12 月 03 日 | 13:00-14:00 | | 地点 | 上证路演中心（ | http://roadshow.sseinfo.com/ ） | | | 董事、总经理：余小兵 | | | 上市公司接待人 | 独立董事：刘桢 | | | 员姓名 | 财务总监：罗雪林 | | | | 董事会秘书：董忆 | | | 投资者关系活动 | ...

债券代码：123220 债券简称：易瑞转债 证券代码：300942 证券简称：易瑞生物 编号：2024-008 深圳市易瑞生物技术股份有限公司 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 | | 参与单位名称及 | 太朴持信私募基金管理（珠海）有限公司 | 李文健 | | 人员姓名（排名 不分先后） | 深圳市惠通基金管理有限公司 | 马飞 | | 时间 | 2024 年 12 月 3 日 10:00-12:00 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 子公司爱医生物执行董事付辉先生 | | | 员姓名 | 财务总监 ...

证券代码：002805 证券简称：丰元股份 山东丰元化学股份有限公司 投资者关系活动记录表 编号：2024-008 | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------| | 投资者关系 活动类别 | □特定对象调研 □分析师会议 □业绩说明会 \n□媒体采访 □新闻发布会 √路演活动 □现场参观 □其他 | | | 12 月 3 日 | | 参与单位名称 | 10：00-11：00 中邮证券、汇添富基金 | | 及时间 | 13：30-14：30 中邮证券、泉果基金 | | 地点 | 上海 | | 上市公司接待 人员姓名 | 倪雯琴（董事会秘书） | | | 本次交流会中，互动问答的主要内容（口头交流内容表述 | | | 可能存在误差，如与正式公告内容冲突，请以正式公告披露内 容为准）如下： | | | 1、公司 2024 年盈利情况如何？ | | | 公司 2024 年具体经营数据 ...

000895 投资者调研记录 编号：2024-11 河南双汇投资发展股份有限公司 | --- | --- | --- | --- | |--------------------------|----------------------------------------------------------------------|-----------------------|--------------------------------------------------| | 时间 | 2024 年 12 月 2 日 -3 日 | 投资者调研记录 \n地点 | 里昂证券会议室 | | 投资者关 系活动类 别 | 投资者交流会 | | | | 参与单位 名称及人 员姓名 | SMDSAM Jiayan Fang Sompo AM Siu Kai Tang 等 | | | | 公司接待 人员 | 公司副总裁兼董事会秘书张立文先生 | | | | | | 会议记录 | | | 1 | 、公司主要业务情况？ | | | | | 公司业务覆盖肉类产业链，涉及饲料业、养殖业、屠宰业、肉制品业、包 | | | | | ...

Company Overview - The company specializes in the R&D, production, and sales of PCB (Printed Circuit Board) equipment, covering key processes such as lamination, drilling, exposure, forming, and inspection [2] - It offers a wide range of PCB processing solutions, including mechanical drilling, laser drilling, laser direct imaging, mechanical forming, and automated optical inspection [2] - The company has expanded into the tooling sector, providing PVD nano-coating services to reduce operational costs for downstream customers [3] - With over 20 years of experience in the PCB industry, the company has established strong market leadership and strategic partnerships with leading clients [3] 2024 Performance Highlights - The company's revenue growth in the first three quarters of 2024 was driven by the recovery of the consumer electronics market, advancements in new energy vehicle electronics, and strong demand from the AI server and computing power industry chain [3] - Innovative products and enhanced market competitiveness contributed significantly to the growth in sales of specialized processing equipment [3] Traditional PCB Market - In the highly competitive multi-layer PCB market, the company introduced second-generation automated drilling solutions, high-power solder mask laser direct imaging systems, and automated forming machines, reducing labor costs and improving equipment utilization for clients [3] - The company plans to deepen its presence in the multi-layer PCB market by increasing R&D efforts and offering tailored solutions for different end markets [3] High-Tech PCB Products and Trends - The AI computing power industry chain is driving demand for high-speed communication equipment, high-end AI servers, and large data centers, leading to increased demand for high-layer count PCBs, HDI boards, and large-size packaging substrates [4][5] - The company has developed advanced products such as 3D back-drilling CCD six-axis mechanical drilling machines, high-power CO2 laser drilling machines, and high-performance laser direct imaging systems to meet the needs of high-layer count PCBs in AI servers and high-speed switches [5] - In the HDI market, the company has upgraded its CO2 laser drilling machines, high-resolution laser direct imaging systems, and precision testing machines to meet the increasing technical demands of the market [6] - The company has also developed new laser processing solutions for advanced packaging substrates, which have been certified by leading industry clients and are expected to boost sales of high-value-added PCB processing equipment [7] Investor Relations Activities - The company conducted various investor relations activities, including analyst meetings, media interviews, and on-site visits, from October 30 to December 3, 2024, with participation from major securities firms and asset management companies [2]

证券代码：002024 证券简称：ST 易购 苏宁易购集团股份有限公司投资者关系活动记录表 编号：20241203 | --- | --- | --- | --- | --- | |-----------------------------|-------------------------------------|--------------------------------------------------------------|-------|-------| | | □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 | | | | | | 长江证券：陈亮 | | | | | 参与单位名称及 | 泓德基金：孙振 | | | | | 人员姓名 | 国金基金：董广达 | | | | | | 国联资管：李遥 | | | | | | 上海勤辰私募基金：郑博宏 | | | | | | | | | | | 时间 2024 | 年 12 月 3 ...

证券代码： 000523 证券简称：红棉股份 广州市红棉智汇科创股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------|----------------------------------------------------------| | | | | | 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 | | 参与单位名称及 人员姓名 | 长江证券：徐爽 | | | 时间 | 2024 年 12 月 3 | 日（周二） | | 地点 | 公司会议室 | | | 上市公司接待人 | 1 | 、副总经理、董事会秘书兼总法律顾问 程默 | | 员姓名 | 2 、证券事务代表 3 、证券事务主管 1 | 刘垚 叶思欣 、公司收购鹰金钱进度如何？ | | | 2024 年 11 月 2 | 日，公司披露了《关于筹划 ...