投资者关系活动 类别 【请在您选择的方式的"（ ）"中打"√"，下同】 （ √）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 淡水泉投资：原茵、刘耀阳 时间 2026 年 1 月 23 日 地点 山推股份办公楼 201 会议室 上市公司接待 人员姓名 袁青、李蓓、肖尧 投资者关系活动 主要内容介绍 一、互动交流 1、公司销售管理模式： 为高效管理公司全球销售网络，公司建立了"两横九纵"的创 新型销售管理模式，以国内、国外两个大区为"两横"，以推土机、 挖掘机等九大产品线为"九纵"，从而形成对销售团队的横纵矩阵 化管理，高效打通市场反馈并实现资源高效匹配，确保产品高效触 达全球市场。 2、公司制造能力提升方向： 公司近年来聚焦智慧化、绿色化、集约化发展，构建智能制造 体系，于 2025 年成功入选工信部首批卓越级智能工厂。2025 年， 1 | | 公司建成新产品试制中心，集成 AGV 柔性装配生产线、数字孪生等 | | --- | --- | | | 智能技术，支撑矿山装备 ...

证券代码：300973 证券简称：立高食品 债券代码：123179 债券简称：立高转债 立高食品股份有限公司 投资者关系活动记录表 编号：2026-002 | | 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（请文字说明其他活动内容） 2026 年第一次临时股东会 | | 参与单位名称及 | 具体详见附件《参与单位名称及人员明细清单》 | | 人员姓名 | | | 时间 | 2026 年 1 月 23 日 15:00-16:00 | | 地点 | 广州市增城区石滩镇兴石一路 号 楼会议室 3 3A | | 上市公司接待人 | 董事长、总经理：彭裕辉先生 | | 员姓名 | 副董事长：赵松涛先生 | | | 董事、副总经理、董事会秘书、财务总监：王世佳先生 | | | 问题 1：公司原材料的锁单节奏是怎样的？ | | | 答：公司采购管理部会时刻关注大宗原材料的价格走势，随时根 | | | 据在手头寸的剩余情况灵活决定是否需要补单。 | | | 问题 2：稀奶 ...

证券代码：000625、200625 证券简称：长安汽车、长安 B 重庆长安汽车股份有限公司投资者关系活动记录表 编号：2026-02 3.请问公司和美的集团战略合作的主要方向？ 答：1 月 21 日，长安汽车与美的集团在广东佛山美的集 团总部举行全面战略合作协议签约仪式。此次签约标志着长 安汽车与美的集团在数字化、智能制造、绿色能源、物流协 同等领域合作的基础上，将进一步在车家互联、零部件与全 渠道营销领域开展深度合作。面向未来，双方将以用户需求 为导向，将车家互联从"技术协同"推向"体验落地"，通 过高效系统联动和直观场景设计，为用户打造更省心、更舒 适的"人·车·家"智慧生活。 | 4.公司在机器人业务上的战略布局和业务规划？ | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 答：机器人业务方面，围绕核心场景，以"1+N+X"战 | | | | | | | | 略布局智能汽车机器人技术和业务。"1"即以人形机器人 | | | | | | | | 为主线，牵引整个板块发展，产品形态分为全尺寸（适用于 | | | | | | | | 生产 ...

证券代码：301550 证券简称：斯菱智驱 浙江斯菱智能驱动集团股份有限公司 编号：2026-002 投资者关系活动类别 ☑ 特定对象调研 □媒体采访 □新闻发布会 □现场参观 □分析师会议 □业绩说明会 □路演活动 □其他（请文字说明其他活动内容） 活动参与人员 国寿安保基金张琦、国寿安保基金段辰菊、国寿安保基 金季天华、国寿安保基金余罡、国寿安保基金谢夫、国 寿安保基金高志鹏、国寿安保基金王达、国寿安保基金 刘阳、国寿安保基金祝淼、沣谊投资邵喆阳、固禾资产 纪双陆、平安资管蒋正山、遂玖资产章诚、米利都基金 徐升、光信资本陈啸天、山西证券潘宁河、长江证券喻 亨一、长江证券马依纯、长江证券刘晓舟、国金证券郑 元昊、国金证券宋源峰 时间 2026 年 1 月 22 日 地点 公司会议室 形式 现场交流 上市公司接待人员姓名 董事长姜岭、董事会秘书安娜，证券事务代表蔡航丽 投资者关系主要内容介绍 风险提示： 本次调研涉及公司未来发展展望、销售目标等均不 构成本公司的实质承诺，投资者及相关人士等均应对此 保持足够的风险认识。 1、贵司针对售后市场和主机配套市场在生产模式 上有何差异化策略？ 答：公司产品具有品种丰富 ...

Company Overview - Wanma Technology Co., Ltd. was established in 1997 and listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 31, 2017 [3] - The company focuses on the R&D, production, and sales of communication equipment, industrial control products, and power distribution products, and has recently entered the vehicle networking sector [3] Business Segments Communication Equipment - The product range includes data center products, mobile base station products, and optical communication products, widely used in IDC and digital communication rooms [3] - The company has successfully entered the data center market, capitalizing on rapid industry growth [3] Industrial Control Products - Offers industrial control cabinets and automation control cabinets, primarily targeting industrial enterprises and sectors like rail transportation [3] - The company has won bids for projects related to the State Grid, with a total amount reaching CNY 81.2742 million [3] Vehicle Networking - The company has developed a vehicle networking connection platform and services, enhancing its competitive edge in the sector [3] - The total number of connected vehicles in the vehicle networking business has exceeded 17 million, with over 1.1 million connections in overseas markets [5] Key Products and Solutions Integrated Ring Network Box - The new product, the integrated ring network box, is a core intelligent device for medium-voltage distribution networks, offering high integration, rapid fault handling, and low operational costs [4] High-Order Networking Solutions - The company launched a high-order networking solution to meet the demands of L4 autonomous driving, addressing issues like signal fluctuation and high latency [8] - Key features include: - 5G dual SIM dual standby for stable data transmission [9] - Quality of Service (QoS) management for prioritizing autonomous driving data [9] - Integration with autonomous vehicle fleet management systems [9] - Edge computing to reduce end-to-end latency [9] Market Expansion and Partnerships - The company has established long-term partnerships with over ten well-known automotive manufacturers, including Geely and Ideal [5] - In the autonomous driving sector, collaborations have been formed with Baidu Apollo and other notable firms [11] - The company is actively expanding its overseas vehicle networking market, having set up six core data platforms globally [12] Future Development Strategy - The company aims to optimize traditional communication and industrial control business segments while deepening its core vehicle networking operations [12] - Plans to enhance product and service systems, strengthen technical barriers, and expand into emerging applications like Robotaxi and Robovan [12] - Focus on scaling overseas business and building a diversified profit growth system [12]

2、公司油套管的市场情况介绍？ 证券代码：002478 证券简称：常宝股份 江苏常宝钢管股份有限公司投资者关系活动记录表 编号：2026-001 | | 特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | 现场参观 | 电话会议 | | 时间 | 2026 年 1 月 22 日—2026 | 年 1 月 23 日 | | 参与单位名称 | 博时基金 肖瑞瑾 | | | 及人员姓名 | DYMON ASIA 郑磊 | | | | DYMON ASIA 徐睿意 | | | | 淳厚基金 杨煜城 | | | | 德邦基金 陈艳妮 | | | | 弘洛基金 奚伟逸 | | | | 舜沂投资 田沣帅 | | | | 国联民生 刘晓旭 | | | | 财通证券 佘炜超 | | | | 财通证券 何兵 | | | | 招商证券 梁旭 | | | 地点 | 公司会议室 | | | 上市公司 | 董事会秘书刘志峰 | | | 接待人员姓名 | 一、公司介绍 | | | | 二、问答交流 ...

证券代码：000338.SZ/2338.HK 证券简称：潍柴动力 潍柴动力股份有限公司投资者关系活动记录表 编号：20260123 | | ■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（请文字说明其他活动内容） 东方资管 李疆 | | | | 中国诚通 范云浩 东吴证券 | | | | 赖思旭 | | | | 盘京投资 王震 | | | | 开思基金 王青云 | | | | 西藏信托 王汉卿 | | | | 中加基金 郭晨 | | | 参与单位名称及 | 富国基金 冯升 | | | | 景顺长城 李希言 | | | 人员姓名 | 红骅投资 吴胜勇 | | | | 国泰基金 杨衍嘉 | | | | 中金公司 任丹霖、司颖 | | | | 中国银河证券 徐都一 | | | | 华能贵诚信托 周鼎 | | | | 南土资产 郭思慧 | | | | 敦和资管 郭文凯 | | | | 拾贝投资 葛昊 | | | 时间 | 2026 年 1 ...

Group 1: Company Development and Financial Performance - The company has maintained steady growth since its listing in October 2010, with net profits increasing from over 30 million RMB to more than 190 million RMB by 2021, despite a slight decline projected for 2022-2024, with a minimum profit of over 147 million RMB [1] - The company focuses on rare earth permanent magnets, with investments in projects like samarium-cobalt magnets and magnetic powders, which have low costs and risks but slow returns [1] Group 2: Acquisition Plans and Strategic Rationale - The acquisition of Kyoto Longtai is aimed at expanding the company's product range and meeting existing customer demands for ferrite materials, which are cost-effective and widely used [1] - The target company has established competitive advantages in the ferrite sector, making it a strategic fit for the company's growth [1] Group 3: Business Growth and Market Trends - The company’s existing business is experiencing growth, particularly in bonded magnets, with a positive trend in demand driven by automation and smart technology [2] - The company’s magnetic powder business has improved in performance, stability, and cost-effectiveness through recent R&D efforts, contributing to net profit [2] Group 4: Future Business Plans and Market Considerations - Currently, the company has no new business plans and is focused on optimizing existing operations [2] - The company acknowledges that fluctuations in rare earth prices and government policies can impact operations, but overall demand for electric motors is expected to rise, benefiting the company [2] Group 5: Investment Considerations and Risks - The investment in the target company is seen as high-risk with potentially low short-term returns, but future business developments could improve investment returns [2] - Establishing a new company would require significant time and resources for customer development and team formation, whereas the target company already has an established customer base and management team [2]

参加人员：证券事务代表-李孟珏，投资者关系管理-张昱、杨可 欣 会议内容： 1、请问公司药品事业群重点品种二次开发有什么进展？ 云南白药集团股份有限公司 投资者调研会议记录 时间：2026 年 1 月 22 日 地点：集团总部办公大楼 召开方式：电话调研 投资者：国泰海通-张澄，东证资管-马庆华 答：公司药品事业群重点开展了云南白药(散剂)、胶囊在糖尿病 足、骨骼疼痛等方面的临床研究，宫血宁胶囊在治疗异常子宫出血、 减少药物流产后阴道流血等方面的临床研究，气血康口服液改善心脏 和血管健康及对高原反应的预防与治疗方面的临床研究均取得稳步 进展，为产品打开更广阔应用场景。 答：药品事业群积极拓展线上市场，2025 年上半年 O2O 销售同 比提升超过 20%，通过线上内容营销助力气血康、参苓健脾胃颗粒等 产品认知度及销量提升，与京东健康深化战略合作，2025 年 618 期 间主系列产品常备药榜单排名显著上升，公司药品线上销售取得突破 性成果，电商平台引流访客 4,845 万，带来消费者 354 万，共产出 GMV2.54 亿元，为未来在线上渠道的发展打好基础。 健康品事业群在稳住线下基本盘的同时，合理加大线上渠 ...

Group 1: Online Expansion of Pharmaceutical Business - The pharmaceutical business group has integrated marketing strategies focusing on sports, music, and O2O transaction scenarios, enhancing brand engagement and sales [2] - O2O sales have increased by over 20% year-on-year, supported by online content marketing [2] - The online sales achieved significant results, with e-commerce platforms attracting 48.45 million visitors, generating a GMV of 254 million yuan [3] Group 2: Health Products Sales Performance - The Yangyuanqing hair care products generated sales revenue of 217 million yuan in the first half of 2025, reflecting an 11% year-on-year growth [4] - Yangyuanqing won the "ICIC Technology Innovation Hair Care Product Award" and ranked first in Tmall's domestic anti-hair loss shampoo category during the 2025 "618" shopping festival [4] Group 3: Research and Development Progress - The clinical trials for the product "All Sanqi Tablets" have completed Phase II with 704 participants [5] - The "Fuguben Ointment" has initiated Phase III clinical trials across 15 research centers, enrolling 180 participants [5] - The INR101 diagnostic nuclear medicine project has started Phase III trials with 32 research centers, enrolling 60 participants [5] Group 4: Dividend Distribution - In 2024, the company will distribute a cash dividend of 11.85 yuan per 10 shares, totaling 2.16 billion yuan, which is 90.09% of the net profit attributable to shareholders [6][7] - For the first half of 2025, a cash dividend of 10.19 yuan per 10 shares will be distributed, amounting to 1.82 billion yuan, with special dividends accounting for 50.05% of the net profit for the same period [7]