投资者关系活动记录表 证券代码：002727 证券简称：一心堂 一心堂药业集团股份有限公司投资者关系活动记录表 编号：TG202505-002 | | □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（电话会议） | | | | | | 参与单位名称及人员 | 通过全景网"投资者关系互动平台"(https://rs.p5w.net) | | | | | | | 参与"2024 年度云南辖区上市公司投资者网上集体接待日" | | | | | | 姓名 | 的全体投资者 | | | | | | 时间 | 2025 5 月 | 年 | 16 | 日 | 16:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://rs.p5w.net） | | | | | | 公司接待人员姓名 | 副总裁兼董事会秘书李正红先生、证券事务代表阴贯香女 ...

Group 1: Financial Performance - The company's net profit for 2024 saw a significant decline of 404.66%, primarily due to impairment losses on goodwill and long-term equity investments [4][10] - The adjusted net profit, excluding non-operating impairment losses, showed stable profitability in core business operations [10] - The company's non-recurring net profit for 2024 was -287 million CNY, representing a year-over-year decline of 610.72% [9][10] Group 2: Revenue Insights - The revenue from toy sales decreased significantly, largely impacted by the preschool toy "Super Wings" [2][3] - The company's animation and television media revenue growth rates were 13.54% and -87.84%, respectively, with the decline in television media attributed to the divestment of a subsidiary [10] Group 3: Strategic Initiatives - The company is actively expanding its production capacity in Thailand to mitigate the impact of U.S. tariffs on its supply chain [2] - In the潮玩 (trendy toys) sector, the company collaborates with major brands like MiHoYo and Tencent, with this segment currently contributing less than 10% to overall revenue [5] - The company is leveraging AI technology in its products, with a noticeable increase in demand for AI toy products compared to the previous year [6] Group 4: Market Position and Future Plans - The company aims to enhance its market competitiveness in the潮玩 sector by expanding product categories and improving product playability [5] - The company is committed to integrating traditional cultural elements into its IP content creation, focusing on storytelling that reflects Chinese heritage [5] - The company is embracing live streaming and short video marketing strategies to boost brand exposure and e-commerce conversion [8]

| |  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 | | | | | □ 新闻发布会 □ 路演活动 | | | | 类别 | □ 现场参观 | | | | | 其他（反路演活动）  摩根士丹利、益尚资本、GIC、泰康资管、华商基金、广发基金、北京 | | | | | 人寿、中信建投资管、博润银泰、博时基金、鹏扬基金、财通资管、德 | | | | 参与单位名称 | 邦基金、华宝基金、银河基金、西部利得基金、国投瑞银基金、中银基 | | | | | 金、梵星投资、国投证券、长江养老投资、华源证券、西部证券、东北 | | | | | 证券、长江证券 | | | | 时间 | 年 月 日 2025 5 16 | | | | 地点 | 公司会议室、券商策略会 | | | | 上市公司接待 | 董事会秘书 赵楠女士 | | | | 人员姓名 | 池雨坤先生 证券事务代表 | | | | | 1、公司功率预测服务电站服务规模和续费率的情况如何？后续公司在 | | | | | 电站拓展方面有何规划？ | | | | ...

2 证券代码：002715 证券简称：登云股份 怀集登云汽配股份有限公司投资者关系活动记录表 编号：20250516 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 全体投资者 时间 2025 年 5 月 16 日 16:00 至 17:00 地点 全景网 上市公司参会人 员姓名 公司董事、总经理张福如先生，独立董事申士富先生，财务总监王 晔女士，董事会秘书胡磊先生 投资者关系活动 主要内容 提问环节： 提问 1：贵公司接下来如何发展？如何给投资者带来回报？ 回答：您好！公司未来将努力做强做专气门业务，同时力争扩大黄 金矿采选业务的储量和生产规模，两业务共同发展，提升公司盈利 能力。谢谢！ 提问 2：领导，您好！我来自四川大决策公司在新能源汽车零部件 领域有哪些布局和业务拓展计划？ 回答：您好！公司产品电磁阀阀体可用于新能源汽车，未来公司将 进一步拓展产品市场及产品应用范围。谢谢！ 提问 3：请问贵公司后续还有重组或资产注入的计划吗？ 回答：您好！公司若有相关计划将及时履行信息披露义务。谢谢！ 提问 4：公司本 ...

Company Overview - Zhejiang Zhongjing Technology Co., Ltd. is a national high-tech enterprise specializing in the R&D, production, and sales of semiconductor monocrystalline silicon materials and products [2][4] - The company has four wholly-owned subsidiaries and holds core technologies and advanced processing techniques [2][4] Financial Performance - In Q1 2025, the company achieved a net profit of 7.0685 million CNY, a year-on-year increase of 475.88% [5] - The net profit excluding non-recurring gains and losses was 6.4117 million CNY, up 971.44% year-on-year [5] - For 2024, the company reported revenue of 422.5675 million CNY, a growth of 21.25% [16] Business Strategy - The company focuses on expanding its business, enhancing delivery capabilities, and ensuring product quality to improve market competitiveness [4] - Continuous investment in R&D is emphasized to optimize production processes and develop new products [4][9] - The company aims to become a world-leading manufacturer of semiconductor silicon materials [2][3] Subsidiary Performance - Zhongjing New Materials reported 24.5888 million CNY in revenue for 2024, a growth of 92.89%, but a net loss of 33.1634 million CNY, a 37.12% increase in loss year-on-year [6] - Jiangsu Gaoxin is in the construction phase of a new factory, focusing on advanced semiconductor technology [7][17] Risk Management - The company actively manages accounts receivable risks through credit management and established protocols for collection [4] - Strategies are in place to mitigate the impact of raw material price fluctuations on operations [20][21] Market Position and Future Plans - The company holds a leading position in three segments: monocrystalline silicon rods, polished silicon wafers, and high-voltage rectifier devices [9] - Future strategies include accelerating project capacity release and expanding product specifications [9][10] Talent Development - The company prioritizes talent acquisition and development, focusing on high-skill and management personnel to support growth [8] Shareholder Engagement - The company plans to use repurchased shares for employee stock ownership plans and will ensure timely disclosure of any new buyback plans [11][13] Internal Control and Governance - The company maintains a strong focus on internal control and compliance, continuously improving governance standards [19]

银川威力传动技术股份有限公司 投资者关系活动记录表 编号：2025-009 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：线上会议 参与单位名称 及人员姓名 东方财富 时间 2025 年 5 月 16 日 地点 公司会议室 上市公司接待 人员姓名 副总裁、董事会秘书周建林先生 投资者关系活 动主要内容介绍 一、介绍公司概况 副总裁、董事会秘书周建林先生带领机构投资者参观了精密减 速器工厂及在建的增速器智慧工厂，并简要介绍了公司的发展历程， 重点讲解了公司的主营业务及核心产品。 二、与投资者沟通和交流的主要问题 1、公司在产品质量方面是怎么管控的？ 答：针对产成品，公司自主研发设计并具有自主知识产权的风 电减速器试验台，不仅能够模拟实际运行工况，而且能够满足型式 试验、疲劳试验、破坏性试验等多种试验要求，有效保证公司产品 的质量水平及可靠性。公司通过了 ISO9001 与 IATF16949 国际质量 管理体系认证，并始终在产品结构设计、原材料选择、制造工艺优 化等方面追求卓越。 公司设立了质量保证中心并建立了完善的质量管理制度， ...

Group 1: Financial Performance - The company's 2024 revenue was 2.002 billion, a decrease of 4.04% year-on-year [7] - The net profit attributable to shareholders was 6.4015 million, down 92.05% compared to the previous year [7] - The decline in performance is attributed to intensified market competition and increased project costs [7][10] Group 2: Factors Affecting Profitability - Market competition has led to reduced product prices and compressed profit margins [2][7] - Entering new industries has increased cost control difficulties, resulting in lower project gross margins [2][7] - Complex project systems and external factors have extended implementation cycles and increased costs [2][7] Group 3: Strategic Measures - The company is focusing on reform and operational adjustments to enhance efficiency and risk management [3][10] - Emphasis on improving operational management and establishing a robust monitoring and evaluation mechanism [3][10] - Continuous investment in R&D to strengthen core technologies and product innovation [4][5][10] Group 4: R&D Focus - Current R&D efforts are directed towards upgrading existing products and developing new product lines [4][5] - Significant advancements in the automation production line for large aluminum-lead carbon energy storage battery plates [8] - Implementation of dual management for technology and processes to ensure effective conversion of R&D investments into market competitiveness [4][5] Group 5: Accounts Receivable Management - Measures are in place to optimize customer credit management and control long-term receivables [7] - The company is using predictive credit loss models to assess bad debt risks dynamically [7] - Digital tools will be employed to enhance monitoring efficiency of accounts receivable [7]

股票代码：003037 股票简称：三和管桩 广东三和管桩股份有限公司 投资者关系活动记录表 | 答：尊敬的投资者，您好！针对传统市场，首先公司持续 | | --- | | 深化与战略客户的合作与拓展新渠道，凭借良好的品牌口 | | 碑、核心技术的开发、规模化生产能力、完善的质量管理 | | 体系来进一步抢占市场份额。同时，公司有序推进在建和 | | 筹建项目，积极填补市场空白区域，扩大市场覆盖范围。 | | 此外在拓展海外市场方面，公司紧跟国家"一带一路"发展 | | 战略，积极拓展海外市场，不断提升海外市场份额。公司 | | 将继续优化业务布局，聚焦核心业务领域，提升运营效率， | | 降低运营成本。同时，公司将密切关注市场动态，灵活调 | | 整市场策略，积极应对市场竞争和行业变化。公司将持续 | | 努力，通过以上措施提升市场份额，推动公司业绩的稳步 | | 增长。感谢您的关注与支持！ | | 3、问：公司本期盈利水平如何？ | | 答：尊敬的投资者，您好！2025 年一季度公司加大了市场 | | 拓展力度，持续丰富产品种类，实现营业收入 13.92 亿元， | | 同比增长 10.07%，实现归属于上 ...

| 6、问：请问对新航科技的收购大约多久能完成呢？ | | --- | | 答：尊敬的投资者，您好！您提及的事项及项目若有进 | | 展，将按照相关规定进行审议并及时披露，敬请留意公 | | 司公告。感谢您的关注与支持！ | | 7、问：请问公司有回购计划吗？如果没有，公司可以拿 | | 出几个亿分红，为何不愿意拿出几千万来回购呢？证监 | | 会鼓励有能力的公司回购自家股票，我们木林森股份是 | | 没有能力拿出这些钱么？还是说公司压根就不关心公 | | 司在资本市场的表现！ | | 答： 尊敬的投资者，您好！公司将持续深耕主业、强化 | | 研发与市场拓展以做强、做优、做大优势主业，并通过 | | 优化治理、高质量信息披露增强价值传递及投资者互 | | 动，若有回购或股东增持计划将及时公告。感谢您对公 | | 司的关注！ | | 8、问：公司 2024 年度分配预案为拟向全体股东每 10 | | 股派现 0.5 元（含税）。请问公司是基于怎样的财务状 | | 况和发展战略考虑制定这样的分红方案的？ | | 答：您好！公司遵循关于分红的相关政策法规，综合考 | | 量公司股本规模、盈利水平、投资规划及现金流 ...

证券简称：绿联科技 证券代码：301606 深圳市绿联科技股份有限公司 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 参与单位名称 万和证券、龙石资本、前海开源、南方基金、富国基金、华泰证券、中 信建投基金、申万菱信基金、浦银安盛基金、人保资产、开源证券、国 泰海通证券、华安合鑫基金、德懿禾资产、国联基金、望正资产、天弘 基金、财通证券、深圳弘洛基金、国盛证券、鼎萨投资、Point72 HK、 天风证券、长江证券、宝盈基金、广发证券 时间 2025 年 5 月 13 日 -2025 年 5 月 16 日 地点 深圳 形式 现场、电话会议 上市公司接待 人员姓名 董事会秘书兼财务负责人：王立珍 证券事务代表：申利群 投资者关系活 动主要内容介 绍 一、问答交流（同类问题已作汇总整理，近期已回复问题不再重复） Q1.预计未来 NAS 的市场空间有多大？ 答：根据 Grand View Research 数据，2024 年全球消费级 NAS 市场 规模 61 亿美金，预计 20 ...