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]

| | □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） | | | | | | 参与者 | 网络投资者 | | | | | | 时间 | 2025 年 15:00—17:00 | 5 | 月 | 19 | 日 | | 地点 | 全景网"全景•路演天下"投资者互动平台（http://rs. p5w.net） | | | | | | 上市公司 | 董事长、总经理：郭洪涛先生 | | | | | | | 独立董事：韩霞女士 | | | | | | 接待人员姓名 | 董事、财务总监：余之森先生 | | | | | | | 董事会秘书、副总经理：魏巍先生 | | | | | | | 2025 年 5 月 19 日在全景网站的"全景•路演天下" | 公司于 | | | | | 投资者关系活动 | 举办了 年度网上业绩说明会。网络投资者 ...

Group 1: Company Overview and Strategy - The company is focusing on the development of intelligent robots and related precision mechanical components, including electric joints and reducers [1][2][3] - The company aims to upgrade its main business from traditional precision machining to intelligent control and mechatronics [3][4] - The company is actively expanding its production capacity for lithium iron phosphate batteries and related upstream materials to enhance market share [4] Group 2: Production and R&D - The production of robot electric joint modules has begun with small-scale trial production [2][5] - The company holds patents in various fields related to robot electric joint modules, including harmonic reducers and planetary reducers [2][3] - The company has made significant investments in R&D and has prepared technical personnel for the development of key components for humanoid robots [5][6] Group 3: Market Position and Financial Performance - In 2024, the company's overseas revenue accounted for 1.90% of total revenue, indicating a strong focus on the domestic market [5] - The company is committed to enhancing its management and operational efficiency to drive performance and value growth [4][6] - The company is optimistic about the future of the robot industry and is preparing for significant growth in this sector [4][6] Group 4: Collaborations and Partnerships - The company has established a joint venture with ZhiYuan Robotics to develop humanoid robot applications and expand market reach [5][6] - Due to confidentiality agreements, specific details about collaborations with major clients like Huawei cannot be disclosed [5][6]

证券代码：002081 证券简称：金螳螂 苏州金螳螂建筑装饰股份有限公司 投资者关系活动记录表 编号：2025-05-19 | | □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□其他 | | 参与单位名称 及人员姓名 | 线上参与公司 2024 年度网上业绩说明会的投资者 | | 时间 | 2025 年 5 月 19 日（星期一）15:30-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待 | 张新宏（董事长）、朱雯雯（副总经理、董事会秘书）、王振龙（副总 | | 人员姓名 | 经理、财务总监）、殷新（独立董事） | | | 1、公司的海外业务占营收的比重多少，未来预期是否有大的提升？ | | | 2024 年公司海外业务营收占比近 8%，公司于 2013 年收购了 HBA 公 | | | 司，以设计为牵引，重点发力东南亚、中东、中亚、非洲等地区，并在 | | | 香港、澳门、柬埔寨、越南、迪拜、菲律宾、 ...