证券代码：300433 证券简称：蓝思科技 投资者关系活动记录表 编号：2025-004 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 接待对象 共计 240 人次，具体名单见附件 时间 2025 年 3 月 30 日 20:00-21:00 地点 电话会议 上市公司接待 人员姓名 副总经理兼董事会秘书：江南 副总经理兼财务总监：刘曙光 投资者关系活 动主要内容介 绍 一、2024 年经营情况说明 2024 年，公司的产业链垂直整合战略开始发挥成效，组装业 务实现同比快速增长，导入了更多自有上游外观件、结构件及功能 模组，各条业务线全面增长。全年实现营业收入 698.97 亿元，同 比增长 28.27%；归母净利润 36.24 亿元，同比增长 19.94%；扣非 归母净利润为 32.86 亿元，同比大幅增长 46.31%，内生增长动能 强劲。经营性现金流净额达 108.89 亿元，同比增长 17.08%；负债 率 39.71%，继续保持稳健。 分板块看，智能手机与电脑类业务贡献收入 577.54 亿元，同 比增长 28.6 ...

证券代码：003028 证券简称：振邦智能 | 关于本次活动 | 无 | | --- | --- | | 是否涉及应披 | | | 露重大信息的 | | | 说明 | | | 活动过程中所 | 无 | | 使用的演示文 | | | 稿、提供的文 | | | 档等附件（如 | | | 有，可作为附 | | | 件） | | | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 业绩说明会  | | 动类别 | □新闻发布会 路演活动 | | | 现场参观 | | | 其他 | | 参与活动人员 | 通过线上参与公司 2024 年度网上业绩说明会的全体投资者 | | 时间 | 2025 年 4 月 1 日 15:00-16:30 | | 地点 | 东方财富路演平台 | | | （http://roadshow.eastmoney.com/luyan/4669527） | | | 全景网"投资者关系互动平台"（http://rs.p5w.net） | | | 价值在线（https://www.ir-online.cn） | | 形式 | 网络文字 | | 上 ...

浙江金固股份有限公司投资者关系活动 记录表 | 金材料，易于加工成形；铌微合金材料加工成形后，经 | | --- | | 阿凡达工艺处理，产品的强度最高能达2000MPa，为钛合 | | 金的2倍左右，铝合金材料的5倍左右，密度为钛合金的 | | 1.7倍左右，铝合金材料的2.9倍左右，可以替代铝合金、 | | 钛合金、普钢、高强钢等金属材料，能够有效实现减重、 | | 降本、降碳的效果，具有广泛的应用场景，目前已在车 | | 轮行业大规模量产应用。 | | 公司的阿凡达低碳车轮是一款革命性的轻量化产 | | 品，该产品拥有外观新颖、轻量化、精度高、强度高、 | | 更好的平衡性、更强的抗变形能力、更耐用以及更高性 | | 价比的特点，能更好的满足客户产品的需求。目前公司 | | 阿凡达低碳车轮已进入乘用车领域和商用车领域，并拿 | | 到多家新能源车企的定点，打开了新能源车市场，同时， | | 公司正在加快产能建设以满足日益增长的客户需求，牢 | | 牢抓住先发优势和规模优势。 | | 此外，公司立足于现有的新材料、新工艺、新技术 | | 的基础之上，加大研发力度，开展探索更多横向产品的 | | 开发和应用 ...

证券代码：002431 证券简称：棕榈股份 棕榈生态城镇发展股份有限公司投资者关系活动记录表 编号：2025-002 | 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 （请文字说明其他活动内容） | | | 参与单位名称及 | 东方财富证券、天弘基金、招商基金、华泰资管、太平资管、 | | | 人员姓名 | 西部利得、长盛基金、建信养老、幻方量化、红杉中国、混沌 | | | | 投资等 | | | 时间 | 2025 年 4 月 1 日 8:00 | | | 地点 | 电话会议形式线上沟通 | | | 上市公司接待人 | 董事会秘书 冯玉兰 | | | 员姓名 | 证券发展部总经理 陈思思 | | | | 投资者关系主管 | 李欣 | | | 1、2025 年 3 月 30 日，中央印发《逐步把永久基本农田建成 | | | | 亿亩，累计改造提升 2.8 亿亩。从顶层视角来看公司认为推动 | | | | 高标准农田建设的驱动力 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of CNY 357 million, representing a year-on-year growth of 8.57% [4] - The net profit attributable to shareholders was CNY 77.0179 million, with a year-on-year increase of 5.99%, marking the seventh consecutive year of positive net profit growth [4] - The comprehensive gross margin reached 56.06%, an increase of 5.35 percentage points compared to 2022 and 1.59 percentage points compared to 2023 [5] Group 2: Growth Drivers - Key growth drivers included steady revenue growth in water conservancy and energy sectors, capitalizing on opportunities in national infrastructure projects [4] - The revenue from intelligent monitoring terminals reached CNY 288 million, with a 23% growth in revenue from safety monitoring IoT solutions and services [4] Group 3: Order Status and Market Outlook - As of the report date, the company had a sufficient backlog of orders, primarily in energy and water conservancy, with ongoing efforts to expand into transportation and geological disaster sectors [6] - The market demand for safety monitoring in water conservancy, energy, and transportation is expected to continue to grow in 2025 [7] Group 4: Sector-Specific Insights - In the water conservancy sector, the company plans to focus on national water network construction projects and safety monitoring implementations, with an expected investment of over CNY 35 billion for the reinforcement of more than 200 medium and large reservoirs by 2025 [8] - The energy sector anticipates the addition of approximately 40 million kilowatts of hydropower capacity during the "14th Five-Year Plan" and "15th Five-Year Plan" periods, with a total hydropower capacity projected to reach around 520 million kilowatts by 2030 [9] - The transportation sector is set to see significant growth, with the Ministry of Transport planning to initiate around 20 major engineering packages and 40 major projects by 2025 [10] Group 5: R&D Investments - In 2024, R&D expenditures increased by 23.84%, totaling CNY 30.76 million, marking six consecutive years of expanded R&D investment [11] - Key R&D projects completed include multi-parameter monitoring systems and low-power 3D posture monitoring systems, which have shown promising results in various applications [11]

Group 1: Industry Outlook and Performance Expectations - The domestic engineering machinery market is expected to see a significant increase in demand in 2025, with a projected revenue of CNY 34.6 billion and a net profit margin improvement of over 1% [3] - Overseas demand is anticipated to continue declining, but at a reduced rate, with emerging markets maintaining moderate to high growth [3] Group 2: Financial Performance and Margins - The company's gross margin decreased in Q4 2024 due to new accounting standards, but the gross margin is expected to improve under previous accounting policies [3] - The company achieved a 20% revenue growth in overseas markets, with emerging markets seeing a 30% increase [4] Group 3: Strategic Development and Product Lines - The company plans to launch a 200-ton mining excavator in H1 2025 and has developed a comprehensive mining equipment matrix [6] - The company aims to enhance its electric loader's gross margin and expects a 500% increase in overseas sales of electric loaders in 2024 [4] Group 4: Cost Management and Profitability - A strategic cost control system will be established to lower operational costs, focusing on R&D, procurement, and manufacturing [7] - The company aims to maintain a dividend payout ratio of over 40%, with a 2023 dividend rate of 45% [8] Group 5: Risk Management and Asset Quality - In 2024, the company reported credit and asset impairment losses of CNY 579 million, accounting for 2% of revenue, with a significant improvement from 2023 [9] - The company plans to enhance risk management and optimize asset quality as key operational goals for 2025 [9]

| |  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 | | 活动参与人员 | 上海拓牌私募基金 苏兴松 | | | 招商证券 廖世刚 连莹 | | | 深圳创富兆业金融管理有限公司 司巍 | | | 北化股份董事会秘书 商红 | | | 北化股份证券部 刘雪静、郭彦硕、殷明 | | 时间 | 2025 年 4 月 1 日 10:00-11:30 | | 地点 | 北化股份总部西楼会议室 | | 形式 | 现场方式进行投资者交流 | | | 问题 1：请介绍一下公司的基本情况？ | | | 答：公司 2008 年 6 月在深圳证券交易所挂牌上市，目前拥 | | | 有纤维素及其衍生物、特种工业泵、防化及环保三大产业。硝 | | | 化棉产品主要用于涂料和油墨行业。特种工业泵产品因其耐腐 | | | 蚀、耐磨蚀特性，主要用于特殊工况条件下，如脱硫脱硝等行 | | 交流内容及具体 问答记录 | 业。防化及环保产品主要是防护服、防护面罩等，运用于个人 | | | ...

证券代码：002536 证券简称：飞龙股份 飞龙汽车部件股份有限公司投资者关系活动记录表 编号：2025-011 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 国信证券 唐旭霞 唐英韬 林若 华西证券 赵宇阳 山西证券 刘斌 贾国琛 华安基金 倪文凡 海富通基金 鲍扬 平安基金 翟森 富安达基金 栾庆帅 睿亿投资 邹伟 国联基金 孙志东 太平养老 张浩 华宝基金 谭行悦 西部证券 庄恬心 时间 2025 年 4 月 1 日 地点 飞龙汽车部件股份有限公司董秘室（线上） 上市公司接待人 员姓名 副总经理、董事会秘书：谢国楼 证券事务代表：谢坤 投资者关系活动 主要内容介绍 一、副总经理、董事会秘书谢国楼介绍公司情况 飞龙汽车部件股份有限公司（以下简称"公司"）始建于 | 1952 年，至今已有 70 多年的发展历史，是一家致力于热管理系 | | --- | | 统方案解决的上市公司。 | | 公司发展主要分为两个阶段，第一个阶段是 2017 年之前， | | 公司着力汽车热管理部件产品的研发、生产 ...

Group 1: Heavy Truck Industry Trends - The heavy truck industry is expected to see a year-on-year sales growth of approximately 10% in 2025, driven by domestic demand and the implementation of the National IV emission standard vehicle scrapping policy, which is projected to release replacement demand gradually [1] - The domestic heavy truck ownership exceeds 8 million units, indicating a substantial annual replacement demand [1] - The overseas market is anticipated to remain strong in 2025, with Chinese heavy truck products expected to maintain long-term competitiveness due to increased brand recognition [1] Group 2: Natural Gas Heavy Truck Market - In 2024, domestic sales of natural gas heavy trucks are projected to reach 178,000 units, with a penetration rate of 30% [2] - The favorable supply-demand balance is expected to keep natural gas prices stable, enhancing the application scenarios for gas heavy trucks due to their low-carbon and economic advantages [2] - The company holds a market share of approximately 60% in natural gas heavy truck engines, reflecting its strong R&D capabilities and technical accumulation over 20 years [2] Group 3: Dividend Policy - If considering the dividend distribution plan for 2024, the total dividends distributed since the company's listing will reach nearly 35 billion yuan [2] - The company emphasizes shareholder opinions and continuously rewards them through dividends, balancing development needs with shareholder interests [2]

证券代码：002692 证券简称：远程股份 编号：2025-001 | | ☐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 | ☐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 | 线上参与公司2024年度业绩网上说明会的投资者 | | 及人员姓名 | | | 时间 | 2025年04月01日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 1、董事长 汤兴良 | | 上市公司接待 | 2、董事、总经理 余昭朋 | | 人员姓名 | 3、董事、董事会秘书 仇真 | | | 4、独立董事 冯凯燕 | | | 5、财务负责人 张薇 | | | 1、贵公司本年净收益同比增长情况 | | | 投资者您好，2024 年度公司净利润较去年同期同比增长 | | | 37.34%，谢谢。 | | | 2、公司 2024 年营业收入同比增长 38.92%，归属于上市公 | | | 司股东的净利润同比增长 3 ...