证券代码：002148 证券简称：北纬科技 北京北纬通信科技股份有限公司 2024 年度业绩说明会投资者活动记录表 编号：2025-001 | | □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 | □电话会议 | | | □其他 | | | 参与单位名称 | 北纬科技2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | | 及人员姓名 | | | | 时间 | 2025 年 4 月 8 日 16:00-17:00 | | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 | | | | 主持人：北纬科技 董事长, 总经理：傅乐民 | | | 公司接待人员 | 董秘：黄潇 | | | 姓名 | | | | | 财务负责人：张文涛 | | | | 独立董事：刘平 | | | | 1.尊敬的董事长：北纬科技作为小盘科技成长股，主业发展很好。短板是营 | | | 投资者关系活 | 收规模不大。 ...

Financial Performance - In 2024, Yingkang Life achieved revenue of CNY 1.559 billion, a year-on-year increase of 6.01% [9] - The medical services segment generated revenue of CNY 1.192 billion, up 3.76% year-on-year, while the medical device segment saw revenue of CNY 367 million, a growth of 14.05% [9] - The net profit attributable to shareholders reached CNY 115 million, reflecting a year-on-year growth of 14.92% [9] Cost Management - The company optimized its cost structure, with management expenses decreasing by 0.1 percentage points, sales expenses down by 0.6 percentage points, and financial expenses reduced by 0.1 percentage points [2][3] - R&D expenses amounted to CNY 54.52 million, accounting for 14.86% of medical device revenue, with a commitment to maintain reasonable levels of R&D investment [3] Strategic Initiatives - Yingkang Life is actively embracing AI technology to enhance operational efficiency and service quality, with a focus on a "three-full" concept: full participation, full coverage, and full process [7] - The company is transitioning from a traditional medical group to a health management technology company, leveraging AI to improve service efficiency and patient experience [8] Acquisition of Changsha Kexin Hospital - The acquisition of Changsha Kexin Hospital, a tertiary cancer specialty hospital, is expected to enhance Yingkang Life's business scale and profitability [11] - The hospital reported an audited revenue of CNY 273 million and a net profit of CNY 33.43 million for the first nine months of 2024, with performance commitments for the next three years [6] Market Outlook - The aging population in China is driving the growth of the silver economy, with increasing demand for healthcare services [14] - The private cancer hospital market is projected to reach CNY 106.7 billion by 2025, with the overall cancer medical service market expected to grow to CNY 700.3 billion [14] - The medical device industry is anticipated to surpass CNY 1.2 trillion in market size in 2024, supported by government initiatives and technological advancements [14]

Group 1: Company Performance and Financials - The company achieved a revenue of 79.29 billion in 2024, representing a year-on-year growth of 33.80% [3] - The net profit attributable to the parent company decreased by 32.76% compared to the same period last year [3] - The company is focused on enhancing production capabilities and improving value creation to boost stock performance [22][23] Group 2: Major Asset Restructuring - The major asset restructuring is actively progressing, with the company coordinating with intermediaries to update financial and evaluation data for resubmission [3] - The restructuring aims to expand the product line and enhance high-end product supply capabilities, aligning with market trends [19][20] Group 3: Technology and Innovation - The company is a leader in flexible display technology, with a focus on AMOLED applications across various sizes and sectors [21] - Key innovations include the development of a 14.2-inch automotive AMOLED screen and advancements in foldable display technology [8][9] - The company has established a strong patent portfolio, leading in several international and national standards [17] Group 4: Market Trends and Growth Opportunities - The penetration rate of OLED applications in consumer electronics is expected to rise, with new growth points in mid-size and foldable displays [6][10] - The company is exploring new market applications in smart home, education, and gaming sectors, achieving significant progress [10] Group 5: ESG and Corporate Governance - The company emphasizes environmental protection and social responsibility, with ongoing efforts to enhance its ESG initiatives [16]

| 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 | | 参与单位名称 | 苏泊尔 年度业绩说明会采用网络远程方式进行，面向 2024 | | 及人员姓名 | 全体投资者 | | | 谈"栏目 | | 上市公司接待 | 财务总监：徐波 | | | 独立董事：陈俊 | | | 是包括了所有的产品的。谢谢！ | | 投资者关系活动 | | | 主要内容介绍 | 2. | | | 国家和地区？销往美国的占外销产品销售额比例是多少？ | | | 答：您好！公司外贸业务中，销往美国的占比不高。谢谢！ | | | 3. 公司本期盈利水平如何 | | | 答：谢谢您的问题！如果您问题中的本期具体指的是 年 2025 | | | 一季度的话，敬请期待我们将于 4 月 25 日发布的一季度报 | | 时间 | 年 月 日 2025 4 8 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 | | ...

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年年度报告网上说明会的投资者 | | 时间 | 2025年4月8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 | 董事长兼总经理 王文博 | | | 副总经理兼财务总监 贺玉广 | | | 独立董事 刘克健 | | | 副总经理兼董事会秘书 王超 | | | 保荐代表人 李志斌 1.从年报中看到公司不同产品的营收有增有减，如高性能橡胶 | | 投资者关系活动主要内容 | 助剂营收下降5.76%，多功能橡胶助剂营收增长6.34%，请问公司未来 在产品布局上有何调整计划？是否会加大对增长较快产品的投入？ | | | 答:尊敬的投资者您好,2024年高性能橡胶助剂营收下降主要原 | | 介绍 | 因为产品价格 ...

答：您好，第四季度亏损金额较高，主要是公司计提资产减值准备， 其中天河鸿城物联网业务资产组计提商誉减值损失 3127 万元，这一减 值直接减少公司净利润。谢谢您的关注，请注意投资风险。 3.公司之后的盈利有什么增长点？ 答：你好，通信服务市场业务相对稳定，虽然目前行业比较低潮，但 通信网络总量是逐年增长的，而通信服务如工程建设、维护、优化等 是刚需，这为公司的稳健运营提供了基础。公司计划除了继续开拓传 统运营商市场提高市场占有率之外，还将加强与运营商联动，开辟政 企市场、行业应用 ICT 解决方案等业务获得增量；三是加强公司工业 物联网产品及航空产品的推广，力争形成新的增长点。从而提高公司 收入和利润水平。谢谢你的提问，请注意投资风险。 4.公司本期盈利水平如何？ 证 券 代 宜通世纪科技股份有限公司投资者活动记录表 编 | ： | | | 编 | | --- | --- | --- | --- | | | 证券简称：宜通世纪 □特定对象调研 | □分析师会议 | | | | | | 号 | | 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 ...

编号：2025-01 | □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 | | | | | | | | | 董事、总经理 | 王治慧先生 | 独立董事 | 綦好东先生 | | | | | | | 活动参与人员 | 财务总监 | 魏鲁东先生 | 董秘、副总经理 | 杨玉华先生 | | | | | | 线上参与公司 | 2024 | 年度业绩说明会的投资者 | | | | | | | | 时 | 间 | 2025 | 年 | 4 | 月 | 8 | 日 | 15:00-16:00 | | 地 | 点 | 价值在线（www.ir-online.cn） | | | | | | | | 形 | 式 | 网络远程 | | | | | | | | 1. | 最近溴素价格大幅上涨。请问，这对公司今年一季度和全年的业 ...

证券代码：002469 证券简称：三维化学 山东三维化学集团股份有限公司 投资者关系活动记录表 编号：2025008 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 ●业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □现场参观 | | | （请文字说明其他活动内容） □其他 | | 参与单位 名称及人 | 线上参与公司 2024 年度网上业绩说明会文字问答的投资者 | | 员姓名 | | | 时间 | 2025 年 4 月 7 日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司 | 董事长：曲思秋先生 | | 接待人员 | 董事会秘书：张军先生 | | 姓名 | 财务总监：王文旭先生 | | | 独立董事：刘春玉女士 | | 投资者关 | 公司2024年度网上业绩说明会互动问答如下： | | | 1、未来发展战略中公司提到构建研发、工程化、实业运营闭环， | | 系活动主 | 如何实现这三个板块的高效联动？有哪些具体的实施步骤？ | | 要内容介 ...

Financial Performance - The company achieved an operating revenue of 408.60 million yuan in 2024, representing a year-on-year growth of 16.01% [2] - The non-recurring net profit was 74.02 million yuan, with a year-on-year increase of 10.35% [2] Growth Drivers - The stable growth in 2024 was primarily driven by the ramp-up of new projects and diversification of product structure, particularly in automotive display system components and new energy powertrain components [3] - The company has a sufficient order backlog due to its diversified product structure [3] Competitive Advantages - The core competitive advantages include a comprehensive technical system developed through years of research, covering die-casting, post-processing, precision machining, and quality control [3] - Strong technical capabilities in mold and fixture design, as well as precision machining, effectively address the production challenges of complex components [3] Capacity Expansion - The company is accelerating capacity expansion through the establishment of a production base in Ningbo, aiming for an annual output of 3 million sets of high-strength magnesium alloy components for automotive applications [5] - The company is also expanding its presence in Thailand to enhance production capacity and meet international market demands [5] Market Strategy - The company aims to become a leader in the magnesium lightweight sector, focusing on innovative applications of magnesium alloy precision casting [5] - Targeting partnerships with major automotive manufacturers such as SAIC, GAC, Geely, BYD, Changan, Tesla, Xiaomi, NIO, and others to align with their lightweight strategies [5] Impact of External Factors - The company's sales to the U.S. market are relatively low, resulting in minimal direct impact from recent U.S. tariff policies [5] - The establishment of a subsidiary in Thailand is strategically aimed at improving international market access and enhancing service levels for overseas customers [5]

| 投资者关系 | √特定对象调研 □分析师会议 □现场参观 | | | | --- | --- | --- | --- | | 活动类别 | □媒体采访 □业绩说明会 □新闻发布会 | | | | | □路演活动 □其他 （ ） | | | | 活动参与人 员（排名不 | 中泰证券、中信证券、中银证券、国金证券、招商证券、兴业证券、华源证券 | | | | 分先后） | | | | | 上市公司 | | | | | 接待人员 | 战略发展部总监、证券事务代表：谢丹；投资者关系经理：郭家旭 | | | | 时间 | 年 月 日 2025 4 8 | | | | 地点 | 网络及电话会议 | | | | 形式 | 网络及电话会议 | | | | 投资者关系 | | | 交流主要内容： | | 活动主要内 | Q1、请介绍公司近期经营情况及工厂产能利用率情况。 | | | | 容介绍 | | | | | | 业务因目前算力及汽车电子市场需求延续，近期工厂产能利用率延续高位运行；封装基板业 | | | | | 务受近期存储领域需求相对改善，工厂产能利用率较 年第四季度有所提升。 | | | | | Q3、请介绍公司 ...