证券代码：833230 证券简称：欧康医药 公告编号：2025-046 成都欧康医药股份有限公司 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 二、 投资者关系活动情况 活动时间：2025 年 5 月 15 日 活动地点：成都欧康医药股份有限公司 参会单位及人员：开源证券、华源证券、中睿合银、鲁信创投 上市公司接待人员：董事长、总经理：赵卓君先生；董事会秘书、财务总监： 曹永强先生 三、 投资者关系活动主要内容 问题 1、请问维生素行业整体价格下行对公司产品终端售价的影响？ □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 回复：维生素行业产品主要为维生素 A、维生素 B、维生素 C 等大的品 类，公司产品为维生素 P 类——黄酮类产品，属于细分赛道，主要以枳实、 槐米为原料，应用于药品原料、食品原料（食品添加剂）、化妆品原料、保 健品原料等领域。因此，维生素大行业的价格波动，对公司产品价格影响有 限， ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 16, 2025, via the Zhongzheng Roadshow Center [3] - Participants included company executives and investors attending the 2024 annual report and Q1 2025 performance briefing [3] Group 2: Fundraising and Project Progress - The company raised a net amount of 161 million CNY from its public offering on April 8, 2024, with 102 million CNY utilized in 2024 [5] - The fundraising projects include an annual production of 65,000 heat exchangers and air coolers, 100,000 sets of intelligent warehousing logistics equipment, and a research center, with construction progressing well [5] Group 3: Research and Development Plans - In 2024, the company allocated 16.69 million CNY for R&D, representing 4.16% of its revenue, an increase of 0.45 percentage points from 2023 [5] - The company holds 10 invention patents and over 50 utility model patents, with plans to increase R&D investment to enhance technology and innovation [5] Group 4: Shareholder and Acquisition Plans - The company plans to hold its annual shareholder meeting on May 22, 2025, to discuss the 2024 profit distribution plan [6] - Currently, there are no acquisition plans, but the company is open to strategic opportunities that align with its core business [6] Group 5: International Business Development - In 2024, the company achieved its first overseas revenue of 14.71 million CNY, amid a competitive domestic market [7] - The company aims to expand its international client base and establish partnerships with major global refining companies such as BP, TOTAL, and Chevron [7] Group 6: Shareholder Actions - The major shareholders and actual controllers currently have no plans for share reduction [7]

证券代码：873665 证券简称：科强股份 公告编号：2025-039 江苏科强新材料股份有限公司 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：2025 年 5 月 16 日 第二，推进生产工艺创新，实现降本增效。公司自主研发的一体化生产设备， 创新性地将压延与硫化等关键工艺环节进行整合优化，有效缩短生产周期，大幅 提升生产效率，同时显著增强产品质量稳定性，通过工艺革新实现生产成本的有 效控制。 第三，强化原材料成本管控优势。作为主营业务成本的核心构成，原材料成 本占比较高，其价格波动对公司经营业绩影响显著。公司紧密跟踪市场动态，精 准把握行业周期规律，在原材料价格低位实施战略储备，同时通过优化采购渠道、 完善供应链管理体系等举措，成功抵御价格波动风险，维持产品毛利率的稳定水 平。 活动地点：全景网"投资者关系互动平 ...

股票代码：000620 股票简称：新华联 答复： 新华联文化旅游发展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（请文字说明其他活动内容） | | 活动参与人员 | 线上参与公司 年度业绩说明会的投资者。 2024 | | 时间 | 2025 年 5 月 19 日（星期一）15:00-16:00 | | 地点 | 公司通过中证路演中心（https://www.cs.com.cn/roadshow/）采用网 | | | 络远程方式举行。 | | 形式 | 网络远程方式 | | 上市公司接待人员姓名 | 董事兼总裁王赓宇先生，独立董事蒋赛女士、杨明先生，财务总 | | | 监赵斌先生，董事会秘书鲁炳波先生 | | | 问题 1：关于新华联的年度报告我有以下问题。新华联的主业为 | | | 地产和旅游业，但去年的旅游业占比好像比前年的占比还低，请 | | | 问董事会关于公司后期的发展方向是什么？如果侧 ...

证券代码：832802 证券简称：保丽洁 公告编号：2025-027 江苏保丽洁环境科技股份有限公司 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 □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：2025 年 5 月 16 日 活动地点：公司于 2025 年 5 月 16 日（周五）15:00-16:30 在全景网"投资者 关系互动平台"（https://ir.p5w.net）举办 2024 年年度报告暨 2025 年第一季度报 告业绩说明会，并与投资者进行了沟通与交流，本次业绩说明会采用网络远程的 方式举行。 参会单位及人员：通过网络方式参加本次业绩说明会的投资者。 √业绩说明会 三、 投资者关系活动主要内容 本次业绩说明会通过视频解读的方式对公司2024年年度以及2025年第一季 度经营情况进行了介绍。同时，公司在业绩说明会上与投资者进行了互动交流， 并就投资者普遍关注的问题 ...

证券代码：834062 证券简称：科润智控 公告编号：2025-063 科润智能控制股份有限公司 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 □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：2025 年 5 月 16 日 活动地点：同花顺路演平台（https：//board.10jqka.com.cn/ir） √业绩说明会 □媒体采访 三、 投资者关系活动主要内容 本次业绩说明会通过年报视频解读的方式对公司 2024 年度经营情况进行了 介绍。同时，公司在业绩说明会上跟投资者进行了互动交流，并就投资者普遍关 注的问题进行了回复，主要问题及回复如下： 问题 1：请问公司的变压器在数据中心方面的应用前景如何？ 答：尊敬的投资者，您好！公司的变压器产品下游应用领域广泛，在数据中 心领域的应用前景广阔。公司变压器产品符合数据中心对高稳定性、低损耗的要 求，并能为客户定制化提供解决方案。谢谢！ 问题 ...

证券代码：835670 证券简称：数字人 公告编号：2025-036 √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 山东数字人科技股份有限公司 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 答：您好，海外市场是公司近几年重点开发的新市场领域，目前已在 40 余 参会单位及人员：通过网络方式参与公司 2024 年年度报告说明会的投资者 上市公司接待人员：公司董事长：徐以发先生 公司副董事长、总经理：李庆柱先生 □其他 三、 投资者关系活动主要内容 二、 投资者关系活动情况 问题 1：海外市场拓展情况如何？贸易政策对我们业务有什么影响？ 活动时间：2025 年 5 月 16 日 15:00-17:00 活动地点：中证路演中心（https://www.cs.com.cn/roadshow/） 公司董事、副总经理、董事会秘书：李相东先生 公司董事、财务总监：孔祥惠女士 截至 2024 年 12 月 31 日，公司尚 ...

Group 1: Company Capacity and Production - The company has an annual production capacity of 575,000 tons for negative electrode materials [3] - The sodium battery production capacity is approximately 3,000 tons per year, with both positive and negative electrode materials recognized by customers and achieving bulk shipments [9] Group 2: Solid-State Battery Insights - Solid-state batteries are not a disruptive reconstruction of existing electrode material systems but rather an innovation in electrolyte form, enhancing energy density and safety while retaining mature electrode materials [6] - The demand for high energy density and high safety batteries is expected to increase with the rise of new application scenarios such as low-altitude economy, drones, and robotics, driving the industrialization of solid-state batteries [6] Group 3: Overseas Expansion and Strategic Considerations - The company has launched an 80,000 tons per year negative electrode material project in Indonesia, with the first phase in production since 2024 and a second phase expected to be operational in 2025, bringing total capacity in Indonesia to 160,000 tons per year [7] - The establishment of factories overseas is a key measure for implementing a global strategy, helping to build a more resilient localized supply chain and better serve overseas markets [7][8] - The choice of Indonesia for factory establishment is based on favorable production factors compared to Europe and the U.S., including cost, tax advantages, and reliable raw material and transportation [8] - Morocco was selected for its strategic geographical and trade position, which helps consolidate global competitive advantages [8]

Financial Performance - In 2024, the company achieved operating revenue of CNY 2,013.21 million, with non-ferrous metal mining revenue of CNY 1,468.76 million, a year-on-year increase of 15.81% [1] - The net profit attributable to shareholders was CNY 390.04 million, a year-on-year increase of 163.56% [1] - In Q1 2025, the company reported operating revenue of CNY 352.58 million, a year-on-year increase of 33.92%, and a net profit of CNY 8.28 million, a year-on-year increase of 194.37% [1] Mining Operations - The company has 7 mining subsidiaries, with 6 located in Inner Mongolia and 1 in Sichuan [1] - The longest-operating mine, the Bayern Daba silver polymetallic mine, has been in operation for 20 years and achieved a net profit of CNY 370 million in 2024 [2] - The Dongsheng Mining's Bayannur silver polymetallic mine has a production capacity of 250,000 tons/year and is expected to commence production in 2026 [2] Resource Development - The company completed the acquisition of the remaining 33% stake in Jinshan Mining in 2024, making it a wholly-owned subsidiary [3] - Jinshan Mining's resource reserves increased by 1.82 million tons of ore and significant increases in various metal quantities, including 608.67 tons of silver and 7,018.44 tons of zinc [3] - The company is actively exploring additional mining rights, with a focus on areas with established resource certainty [6] Production Capacity and Cost Management - Jinshan Mining's production capacity is expected to gradually increase to 480,000 tons/year post-technical upgrades, with a goal of achieving a silver recovery rate of 90% [5][6] - The company aims to optimize five key efficiency indicators to reduce production costs and improve overall performance [6] Corporate Structure and Financial Health - The controlling shareholder, Shengda Group, has diversified interests in mining, wine culture, commercial tourism, and financial asset management [6] - Shengda Group holds a 7.60% stake in Lanzhou Bank, making it the second-largest shareholder, with a stable credit status and a declining overall debt ratio maintained below 45% [6]

Strategic Focus - 2025 marks the 15th anniversary of Suzhou Bank and the second year of its three-year strategic plan, emphasizing integration with regional economy and enhancing comprehensive operational capabilities [1] - The bank aims to strengthen risk management and improve customer experience through digital transformation [1][10] Regional Expansion - As of the end of 2024, Suzhou Bank has established 13 branches and 185 outlets in Jiangsu Province, achieving full coverage within the region [2] - The bank has also set up a representative office in Singapore, expanding its international presence [2] Support for SMEs - Suzhou Bank focuses on supporting small and medium-sized enterprises (SMEs) by innovating credit products and enhancing service models [3] - The bank plans to increase support for first-time loans and credit loans to improve financing accessibility for SMEs [3] Asset Management - The bank is prioritizing high-yield assets and optimizing its asset structure, with a focus on enhancing the management of low-yield assets [4][5] - As of the end of 2024, the bank's non-performing loan ratio stands at 0.83%, reflecting effective risk management [21] Digital Transformation - Suzhou Bank is committed to digitalization, aiming to enhance customer experience and operational efficiency through online processes and data management [10] - The bank plans to implement a unified data management system and explore the application of large models in various operational scenarios [10] Financial Performance - In 2024, Suzhou Bank achieved a net profit of 5.068 billion yuan, a year-on-year increase of 10.16% [12] - The bank's return on equity and capital adequacy ratios are in line with regulatory requirements, with a core tier one capital adequacy ratio of 9.77% as of the end of 2024 [21] Cross-Border Business - The bank has significantly expanded its cross-border services, with international settlement volume reaching 16.8 billion USD in 2024, doubling from the previous year [14] - The bank's cross-border RMB business also saw substantial growth, with transaction volume exceeding 19.2 billion yuan, a year-on-year increase of 209% [14] Shareholder Returns - The bank plans to distribute cash dividends totaling 1.647 billion yuan for the 2024 fiscal year, representing 34.07% of its net profit [18] - The bank has maintained a cash dividend payout ratio of over 30% in recent years, ensuring stable returns for shareholders [15]