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地铁设计(003013) - 2025年4月2日投资者关系活动记录表
2025-04-02 09:30
Financial Performance - In 2024, the company achieved an operating revenue of CNY 2.748 billion, a year-on-year increase of 6.79% [1] - The total profit reached CNY 571 million, reflecting a growth of 13.93% compared to the previous year [1] - Net profit surpassed CNY 500 million for the first time, marking a 14.02% increase year-on-year [1] Revenue Growth Factors - Revenue fluctuations are influenced by the long project cycles and large contract amounts in the rail transit business [2] - The increase in revenue during Q4 2024 was attributed to the opening of several major lines and reaching revenue recognition milestones for various projects [2] Gross Margin Improvement - The overall gross margin improved due to the completion of major projects and reaching revenue recognition points [3] - Cost control measures and efficiency improvements contributed to the growth in gross margin [3] Business Development Initiatives - The company is actively expanding its energy-saving renovation business, which is a key area in the "dual carbon" initiative [4] - Successful pilot applications of proprietary energy-efficient air conditioning technology have been implemented in various metro projects [4] Low-altitude Economy Strategy - The company is focusing on the development of low-altitude economy projects, collaborating with partners to create integrated infrastructure solutions [6] - Strategic agreements have been signed to explore the integration of rail transit and low-altitude economic activities [6] Mergers and Acquisitions - The company plans to acquire 100% equity of Guangzhou Metro Engineering Consulting Company to enhance its engineering consulting capabilities [6] - Ongoing audits and evaluations are in progress for this acquisition, with further details to be announced [6] Dividend Policy - For 2024, the cash dividend plan is set at CNY 4.80 per 10 shares, totaling CNY 196 million distributed to shareholders [6] - The company aims to maintain a stable dividend policy, reflecting its commitment to shareholder returns [6]
康斯特(300445) - 北京康斯特仪表科技股份有限公司2025年4月2日投资者关系活动记录表
2025-04-02 09:24
北京康斯特仪表科技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 ( ) 参与单位名称 及人员姓名 公司 2024 年度业绩说明会 时间 2025-4-2 地点 公司会议室&云访谈 上市公司接待 人员姓名 何 欣 总经理 李 静 独立董事 赵天庆 独立懂事 王本哲 独立董事 刘楠楠 董事会秘书 姜南竹 财务负责人 李 广 证券事务代表 投资者关系活 动主要内容 (1) 公司的传感器今年计划如何推进 答:您好,目前公司传感器既定的规格型号已全部达成并通过验 证测试,2025 年将逐步导入生产,公司也将持续深化数字压力传感器 与校准测试产品的业务模式融合,谢谢。 (2) 另外在现场仪表领域,今年有没有机会创造一定体量的收入? 答:您好,目前传感器垂直一体化项目的重点为数字压力传感器 在气象、海洋、民航等领域的市场拓展,压力变送器的产品化设计在同 步进行,谢谢。 | | (3) 公司本期盈利怎么样? | | --- | --- | | | 答:您好,公司目前经营情况正常,具体经营数据请以公司一季度 | | ...
北方国际(000065) - 000065北方国际投资者关系管理信息20250402
2025-04-02 09:24
Group 1: Business Overview - The company has restructured its main business categories to include Engineering Construction and Services, Resource and Equipment Supply Chain, Power Operations, Industrial Manufacturing, and Others [1] - Engineering Construction focuses on international engineering, logistics services, and domestic projects, with a core emphasis on energy, resource, livelihood, and industrial engineering [1][2] - The Resource and Equipment Supply Chain includes coking coal resource acquisition and sales, heavy equipment exports, and logistics automation system integration services [2] Group 2: Market Risks and Opportunities - The international engineering sector is facing market risks due to changing owner demands and a shift towards digitalized construction projects, which presents both challenges and opportunities for the company [3] - The company aims to achieve digital transformation in response to market dynamics, leveraging its EPC project management experience and central enterprise resources [3] Group 3: Dividend Policy - The company announced a profit distribution plan for 2024, proposing a cash dividend of 1.49 CNY per 10 shares, totaling approximately 158.45 million CNY, which represents a 72% increase from the previous year [4][5] - The company emphasizes its commitment to shareholder returns while focusing on overseas investment as a key growth area [5] Group 4: Investor Relations - No significant undisclosed information leaks occurred during the investor relations activity [6]
佛燃能源(002911) - 2025年4月2日投资者关系活动记录表
2025-04-02 09:24
4.2024 年,公司供应链业务的营收已超过城燃业务,公司在 2025 年对供应链业务的战略规划是持续加大投入吗?预期 2025 年供应链业 务的营收能保持 2024 年的增速吗? 集资金总额的 3.96 倍。 2024 年,公司累计现金分红总额约 6.23 亿元,占归母净利润的 73%。 其中包括:(1)2024 年特别分红预案(2024 年第三季度),向全体股 东每 10 股派发现金红利 2.5 元,共派发现金红利约 3.24 亿元(已实施 完毕);(2)2024 年年度利润分配预案拟向全体股东每 10 股派发现 金红利 2.3 元,共派发现金红利约 2.98 亿元(尚需提交公司 2024 年年 度股东大会审议批准)。 同时,公司于 2025 年 3 月 22 日披露了《关于 2024 年度利润分配 预案及提请股东大会授权董事会决定 2025 年中期利润分配方案的公 告》,在当期盈利且累计未分配利润为正及公司现金流可以满足正常经 营和持续发展需求的前提条件下,公司拟进行 2025 年中期(2025 年半 年度或第三季度)利润分配,前述事项尚需提交公司 2024 年年度股东 大会审议批准,感谢您的关注与支持 ...
四川九洲(000801) - 000801四川九洲投资者关系管理信息20250402
2025-04-02 09:20
四川九洲电器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 公司董事长、独立董事、总经理、财务负责人、董事会 秘书 时间 2025 年 4 月 2 日(星期三)15:00-16:00 地点 深圳证券交易所"互动易"网站 (http://irm.cninfo.com.cn)"云访谈"栏目 上市公司接待 人员姓名 董事长:杨保平 独立董事:刘海月 总经理:陈兴德 副总经理、总会计师:邓明兴 副总经理、董事会秘书:吴 正 投资者关系活 动主要内容介 绍 公司 2024 年度业绩说明会主要交流内容如下: 1.年报里表达了对低空经济的看好,也加入了低 空经济联盟,在低空经济的业务拓展上是怎么规划 的? 答:尊敬的投资者,您好!公司控股子公司四川九 证券代码:000801 证券简称:四川九洲 | | 洲空管科技有限责任公司是中国低空经济联盟的副理 | | --- | --- | | | 事长单位,该子公司从技术研发、生产制造、测试验 | | | 证链条进行相关布局 ...
东方精工(002611) - 002611东方精工--投资者关系活动记录表(2025年3月28日)
2025-04-02 09:20
Group 1: Packaging Equipment Business - The company actively implements the "going out, bringing in" strategy in the corrugated packaging equipment sector, enhancing its competitive advantage through overseas mergers and acquisitions while building domestic high-end equipment capabilities [1][2] - Subsidiaries Fosber Asia and Tiruña Asia have achieved a 90% domestic manufacturing rate for mid-to-high-end corrugated lines, significantly reducing production costs and enhancing product competitiveness [2] Group 2: Outboard Motor Industry - The outboard motor industry primarily serves the yacht and sailing boat sectors, with the global leisure boat market projected to grow from $16.4 billion in 2021 to $23.6 billion by 2027, reflecting a compound annual growth rate (CAGR) of approximately 6.20% [3][4] - Baisheng Power has maintained the highest market share in China's outboard motor industry from 2020 to 2022, benefiting from the dual advantages of industry growth and domestic substitution [4] Group 3: Digital Printing Technology - Wandek Digital's printing technology allows direct printing from computer/mobile files onto various packaging materials without the need for plate-making, offering cost-effectiveness and flexibility for small batch orders [5][6] - The launch of the WONDER INNO PRO industrial-grade printer in 2024, featuring 1800npi precision, aims to provide high-quality digital printing comparable to offset printing [6] Group 4: Strategic Investments and Collaborations - The company follows a "1+N" development strategy, focusing on strategic investments that align with its core business, particularly in robotics and embodied intelligence [7][8] - Collaborations with leading firms like Jiaten Robotics and Ruoyu Technology aim to enhance the company's capabilities in intelligent industrial robotics and digital transformation [7][8]
豪迈科技(002595) - 2025年3月31日-4月2日投资者关系活动记录表
2025-04-02 09:18
Group 1: Business Overview - The main clients for the company's gas turbine business include GE, Mitsubishi, Siemens, Shanghai Electric, Dongfang Electric, and Harbin Electric [1] - The high-end casting project of 65,000 tons is primarily focused on wind power components, with production expected to commence gradually around May or June 2025 [1] - The gas turbine market is projected to see sustained demand growth due to rising global electricity needs, with the company currently operating at full capacity [1] Group 2: Product and Market Insights - The company plans to adjust production capacity between wind power and gas turbine components as needed [1] - In the large component business, offshore wind products currently have a lower market share compared to onshore wind products, with future planning dependent on market demand and policy changes [2] - The electric heating vulcanizing machine has shown significant advantages in energy savings and production environment improvements, with promising future development potential [2] Group 3: Pricing and Profitability - The pricing of vulcanizing machines varies based on customer specifications [2] - The tire mold business employs a systematic pricing mechanism, with gross margins influenced by product type and complexity [2] - The lifespan of tire molds is affected by material, processing technology, and usage methods, with increasing frequency of design updates [2] Group 4: Global Operations and Sales Strategy - The company has established subsidiaries in various countries, including the USA, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia, enhancing its global production service system [3] - The CNC machine tool business includes a range of products and offers personalized customization services, targeting industries such as precision molds, automotive, and electronics [3] - The sales strategy for CNC machine tools will combine direct sales and distribution, with a current focus on direct sales [3] Group 5: Future Development Plans - The company does not currently have plans for mergers or asset injections but will disclose any future arrangements as required [4] - The company anticipates an increase in annual production capacity due to ongoing factory construction and personnel expansion, with actual results dependent on market conditions [4]
浙江世宝(002703) - 002703浙江世宝投资者关系管理信息20250402
2025-04-02 09:16
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 线上参与浙江世宝 2024 年度网上业绩说明会的投资者 时间 2025 年 04 月 02 日(星期三)下午 15:00-17:00 地点 "浙江世宝 IR"微信小程序 上市公司接待人员 姓名 董事长:张世权先生 董事兼财务负责人:张兰君女士 独立董事:龚俊杰先生 独立董事:闵海涛先生 独立董事:徐晋诚先生 董事会秘书:刘晓平女士 (如有特殊情况,参会人员将可能做出调整) 投资者关系活动主 要内容介绍 1、问:公司营收和净利润都同比大幅增长,增长的主要 是哪些具体业务板块或者产品品类驱动的? 答:您好!公司的主营业务主要是汽车零部件生产。受 益于汽车电动化、智能化、全球化趋势加速,公司营收 及净利润的增长,主要来源于电动化、智能化转向系统 产品。 2、问:公司在电动化、智能化转向系统产品研发上的投 入占比情况如何?这些投入预计在未来 1- 2 年内会带 | 来哪些具体的技术突破或新产品推向市场,以满足市场 | | --- | | 对智 ...
新乡化纤(000949) - 000949新乡化纤投资者关系管理信息20250402
2025-04-02 09:12
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 (请文字说明其他活动内容) | | 参与单位名称及人 | 线上参与新乡化纤 2024 年度网上业绩说明会的投资者 | | 员姓名 | | | 时间 | 2025 年 04 月 02 日(星期三)下午 15:00-17:00 | | 地点 | "新乡化纤 IR"微信小程序 | | 上市公司接待人员 | 董事长:邵长金先生 | | 姓名 | 总经理:季玉栋先生 | | | 独立董事:武龙先生 | | | 财务负责人:冯丽萍女士 | | | 董事会秘书:王中军先生 | | | 证券事务代表:童心先生 | | | 1、问:公司菌草题材是世界级的颠覆性的技术。但在同 | | | 重视起来!另外,股价长期低迷,根据新规,建议公司 | | | 花顺、东方财富等软件上都没有相关概念题材,请公司 | | | 贷款回购,如果高管们看好公司未来巨大的发展空间, | | 投资者关系活动主 | 带头增持。公 ...
欢乐家(300997) - 2025年4月2日投资者关系活动记录表(2025-003)
2025-04-02 09:04
证券代码:300997 证券简称:欢乐家 | | √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 | 方正证券、南方基金、创金合信基金共3人 | | 时间 | 2025年4月2日 | | 地点 | 深圳市博今商务广场会议室 | | 上市公司接待人员姓名 | 副总裁、董事会秘书 范崇澜 | | | 证券事务代表 孙嘉彤 | | | 主要内容如下: | | 1. | 2024年公司整体经营情况? | | | 2024年公司营业收入为18.55亿元,同比下降3.53%, | | | 归属于上市公司股东的净利润为1.47亿元,同比下降 | | | 47.06%。 | | | 2024年公司椰子汁饮料产品完成营业收入9.64亿 | | 投资者关系活动主要内 | 元,其占公司营业收入的51.95%。其中,1.25L PET瓶装 | | 容介绍 | 椰子汁产品和245ml蓝彩铁罐装椰子汁产品合计占公司 | | | 椰子汁饮料营业收入的70.09%。 ...