投资者关系活动记录表 编号：2025-01 | | □ 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 中信证券、国海证券、申万宏源证券、华创证券、银华基金、博时基金、长 | | | | | | 江证券自营、光大证券自营、西南证券自营、华泰资管、首创证券、国联证券、 中信建投基金、诺安基金、中庚基金、创金合信基金、光大保德信基金、广东正 | | | | | 参与单位及人 | 圆投资、源峰基金、上海混沌投资、华夏久盈资产、景顺长城基金、北京旭芽私 | | | | | 员 | 募基金、禾永投资、北京盛曦投资、国投创业投资、七曜投资、誉辉资本、深圳 | | | | | | 中新融创资本、日照钢铁有限公司、乐雪资本、睿胜投资、凯华投资、深圳通和 | | | | | | 投资、浦银理财、路博迈基金、上海灏象资产、共青城胜帮投资、国寿安保、上 | | | | | | 海方物私募基金、福州三鑫资产等 余 ...

证券代码：301097 证券简称：天益医疗 宁波天益医疗器械股份有限公司 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） | | 参与单位名称及人员姓名 | 线上参与公司2024年年度报告业绩说明会的投资者 | | 时间 | 2025年04月29日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长、总经理 吴志敏 | | | 独立董事 刘起贵 | | | 副总经理、财务总监 邵科杰 | | | 副总经理、董事会秘书 李孟良 | | | 1.贸易摩擦是否会对或者已经对公司业绩产生重大负面影响？ 答:2024年度，公司外销占比约为38%，部分产品的终端市场为 | | 投资者关系活动主要内容 | 美国，关税政策暂未对公司2024年度已完成订单及业务产生重大影 | | | 响，公司目前已 ...

证券代码： 301216 证券简称：万凯新材 万凯新材料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 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | 媒体采访 业绩说明会 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 4 月 29 日 (周二) 下午 15:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、万凯新材 董事长沈志刚 | | 员姓名 | 2、万凯新材 董事、财务总监、董事会秘书高强 | | | 3、万凯新材 独立董事章击舟 | | | 4、万凯新材 保荐代表人李鹏飞 | | | 投资者提出的问题及公司回复情况 | | | 1、公司提到努力将努力通过业绩提升推动股价回升，请问： | | | 公司开发了那些有竞争力的新产品 ...

资讯网披露的相关公告，感谢您的关注。 3.公司之后的盈利有什么增长点？ 证券代码：300847 证券简称：中船汉光 中船汉光科技股份有限公司投资者关系活动记录表 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 | 通过"全景·路演天下"（https://rs.p5w.net）参与公司 2024 | | 姓名 | 年度网上业绩说明会的投资者 | | 时间 | 2025 年 4 月 29 日(周二) 下午 15:00~17:00 | | 地点 | 公司通过 全 景 网 " 投 资 者 关 系 互 动 平 台 " | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说 | | | 明会 | | | 1．董事长黄立新 | | | 2．总经理苏电礼 | | 上市公司接待人员姓 | 3．财务总监李欢 | | 名 | 4. 独立董事许江涛 | | | 5．董事会秘书兼副总经理王冬雪 | | ...

上海莱士血液制品股份有限公司 证券代码： 002252 证券简称：上海莱士 投资者关系活动记录表 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 4 月 29 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 | | | 络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、副董事长、总经理-Jun Xu（徐俊） | | 员姓名 | 2、独立董事-卜祥瑞 | | | 3、副总经理、董事会秘书-刘峥 | | | 4、财务负责人-陈乐奇 | | 投资者关系活动 | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、血液制品有哪些研发产品值得投 ...

Group 1: Company Overview and Performance - The company, Shanghai Bairun Investment Holding Group Co., Ltd., is actively developing its existing businesses while accelerating the cultivation of new ones, with a focus on digital management to strengthen its long-term strategic goals [2][3]. - The pre-mixed cocktail and flavoring businesses are operating steadily, while the liquor business began generating a small amount of revenue in Q1 2025, maintaining a high gross margin [3]. Group 2: Whisky Product Development - The company has developed a product matrix for whisky, including blended and single malt whiskies, tailored to Chinese consumer preferences and drinking scenarios [4]. - In March 2025, the company launched "Bailide" blended whisky products, with plans to introduce various types of single malt whiskies throughout 2025 [4]. Group 3: Marketing and Consumer Engagement - A professional marketing team will be established to promote whisky products through experiential marketing and partnerships, with a cultural experience center in Chengdu set to open in 2025 [5]. - The experience center will combine distillery tours, cultural experiences, and leisure activities to enhance consumer engagement with whisky culture [5]. Group 4: Industry Recognition and Awards - The company's whisky products have received multiple prestigious awards, including the "Icon of Whisky" awards and various accolades from influential industry media [6][7]. - The recognition reflects the high regard for the company's products within the whisky community, showcasing consumer appreciation and industry validation [7]. Group 5: Future Product Plans - The company is developing pre-mixed cocktails based on whisky, with plans for gradual market introduction according to business strategies [7]. - The company aims to enhance its product matrix for pre-mixed cocktails by introducing new flavors and improving packaging to meet consumer demand for value [8].

Financial Performance - In 2024, the company's operating revenue was CNY 45.29 billion, a year-on-year decrease of 18.4% [1] - The net profit attributable to shareholders was CNY 3.11 billion, down 54.1% year-on-year [1] - Earnings per share were CNY 0.5475 [1] - In Q1 2025, operating revenue was CNY 9.026 billion, a decline of 14.46% year-on-year [1] - Net profit for Q1 2025 was CNY 681 million, down 28.33% year-on-year [1] Dividend Distribution - The company plans to distribute a cash dividend of CNY 2.2 per 10 shares (including tax), totaling CNY 1.25 billion, which accounts for 40.19% of the net profit attributable to shareholders for the year [2] - The board has proposed to authorize the formulation of a mid-term profit distribution plan for 2025 [2] Sales and Market Outlook - The sales model combines long-term contracts and market sales, with a 1.2 million ton increase in coal sales year-on-year despite a decline in sales prices [1] - The company expects improved sales performance due to stable steel prices and ongoing national policies [1] Cost Control Measures - The company employs monthly operational analysis and dynamic adjustments to enhance efficiency [3] - Focus on cash flow management and strict budget control to minimize unnecessary expenditures [3] - Continuous cost analysis to control fixed and variable costs effectively [3] Power Generation Sector - The company has optimized coal cost management and marketing strategies in response to the rising share of renewable energy and declining spot electricity prices [4] - Achieved CNY 140 million in revenue from carbon quota trading in 2024 [4] Production and Sales Strategy - The company adheres to a "price stability and volume-price linkage" principle, enhancing production and sales coordination [5] - Focus on contract fulfillment and improving collection of receivables to maximize benefits [5] Market Value Management - The company has established a market value management system in line with regulatory requirements [6] - Plans to conduct capital operations and potentially inject quality assets when appropriate [6]