Group 1: Financial Performance - In 2024, the company achieved a revenue of 239,839.33 million yuan, a year-on-year increase of 0.40% [2] - Operating cash inflow increased by 45,105.98 million yuan, with a revenue realization rate up by approximately 18.5 percentage points, marking the highest level in five years [2] - Net profit attributable to shareholders was 29,270.77 million yuan, reflecting a year-on-year decrease of 14.96% due to increased investment in product and technology development [2] Group 2: Business Segments and Advantages - The company has established a smart energy business since 2016, focusing on automation, information technology, intelligence, and low-carbon services in the energy sector [3] - Key advantages include over 30 years of experience in the energy sector, strong partnerships with grid and power generation companies, and a commitment to technological innovation [3] - The smart energy business encompasses core services such as energy planning, construction, operation, trading, and low-carbon management [3] Group 3: Virtual Power Plant and AI Applications - The company has developed a virtual power plant management platform utilizing IoT and big data technologies for online monitoring and unified management of distributed resources [4] - AI is integrated into the carbon asset management platform, enabling intelligent report generation, knowledge Q&A, and data application for carbon data management [5] - The company has launched the "Yuan Guang Smart Person" and upgraded its AI capabilities, enhancing product efficiency and user interaction [6] Group 4: Market Engagement and Value Management - The company emphasizes market value management, aiming to enhance operational capabilities and profitability while improving communication with capital markets [7]

证券代码：300953 证券简称：震裕科技 Q：公司机器人零部件的产线建设进展？ A：公司已建成一条行星滚柱丝杆半自动产线并投入批量生产，日产能已 拓展到 50 套，自建丝杆综合测试实验室已投入使用，可自主完成对丝杆 导程精度、传动效率、万次寿命跑合等关键参数的检测及验证，为满足市 场的需求，公司已开始建设第二条半自动产线，预计 2025 年 Q1 投入使 用。基于行业客户对丝杆组件精度一致性的高要求，公司还计划在年内建 设一条集加工、在线检测、装配于一体的全自动丝杆生产线，进一步提高 从 1-N 大规模量产的一致性及稳定性。 Q：公司产线中相关设备进口还是国产？ 债券代码：123228 债券简称：震裕转债 宁波震裕科技股份有限公司 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 及人员姓名 广发证券、中银国际、国盛证券、浙商证券、华西证券 淡水泉投资、上山路投资、益恒投资、菲洛资产 时间 2025 年 3 月 3 日 地点 现场调研 上市公司接 待人员姓名 董事长 蒋震 ...

证券代码：301022 证券简称：海泰科 债券代码：123200 债券简称：海泰转债 青岛海泰科模塑科技股份有限公司 1 1、公司基本情况 公司创立于 2003 年，注册资本 8,474.8746 万元，公司长期致力于汽车注塑模具及塑料 零部件的研发、设计、制造、销售及项目管理服务。公司不断提升自动化和智能化水平，追 求持续创新和环境友好，聚焦顾客关注点，提供全流程解决方案，为客户创造价值。经过 20 多年的不懈努力，公司发展成为行业内颇具影响力的企业。公司现有 5 家全资子公司： ①海泰科模具成立于 2004 年，主要产品为汽车内外饰注塑模具，系公司主要生产经营基地； ②海泰科（泰国）成立于 2019 年，主要产品为塑料零部件及模具维修，系公司在东南亚的 生产基地；③海泰科新材料成立于 2022 年，主要从事高分子新材料的研发、制造和销售； ④海泰科（安徽）成立于 2024 年，系海泰科新材料全资子公司，服务安徽、辐射长三角经 济一体化；⑤海泰科（欧洲）于 2023 年在法国斯特拉斯堡设立，旨在实现市场开拓、项目 对接及售后服务无缝隙，为全球客户提供系统化解决方案与全面的优质服务系海泰科布局欧 洲市场，为公 ...

Group 1: Company Overview - Ice Wheel Environment Technology Co., Ltd. is involved in providing cooling equipment and heat exchange devices for data centers [4] - The company has successfully served numerous domestic projects, including the National Supercomputing Center in Guangzhou and various data centers for major telecommunications and banking institutions [4] Group 2: Product Offerings - Key products include "Variable Frequency Centrifugal Chillers" and "Air-Cooled Screw Chillers with Integrated Natural Cooling Function," both listed in the Ministry of Industry and Information Technology's directory of advanced applicable technologies for green data centers [4] - The company is expanding its presence in the overseas data center market, which is showing positive trends [4] Group 3: Technical Discussion - The discussion covered the basic principles of two technical routes for data center temperature control systems: air cooling and liquid cooling [4]

Group 1: Company Overview - Ice Wheel Environment Technology Co., Ltd. is involved in the cooling equipment sector, specifically for data centers [2] - The company has subsidiaries, including Dunhanbushi and Heat Exchange Technology, which provide cooling solutions [2] Group 2: Product Applications - Key products include "Variable Frequency Centrifugal Chiller" and "Air-cooled Screw Chiller with Integrated Natural Cooling Function," both listed in the Ministry of Industry and Information Technology's directory of advanced applicable technologies for national green data centers [2] - Successful projects include major data centers such as the National Supercomputing Center in Guangzhou, China Mobile's data center in Guizhou, and several others across various regions [2] Group 3: Market Potential - Future growth opportunities are identified in upgrading existing markets and accelerating new market growth, focusing on "sea" and "heat" [2] Group 4: Aftermarket Services - The company has established a Technical Service Division to provide maintenance, system optimization, and green low-carbon utilization services for equipment beyond the warranty period [2]

编号：20250228 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 易方达基金 时间 2025 年 2 月 28 日 13:00-15:00 地点 现场调研 上市公司 接待人员 姓名 董事会秘书：杨涛先生 证券事务代表：赵淑君女士 投资者关 系活动主 要内容介 绍 一、公司董事会秘书介绍公司基本情况 二、互动交流的主要内容 1、看到公司也很重视人工智能，公司在人工智能应用方面的 发展情况，有哪些技术和产品储备？ 答：公司作为国内领先的数据智能产品与服务提供商，不断聚 焦人工智能+业务场景的深度应用，持续为运营商、政企、新能源 和物流等行业领域客户提供创新的人工智能技术产品与服务，积累 了丰富的应用案例；同时，随着人工智能的快速发展，公司结合行 业积累及高可信软件核心技术优势，创新研发了科创星云大模型， 打造国创智能体平台，聚焦行业或垂直大模型已在多个行业场景实 现落地应用，比如运营商的客服、工单、系统运维，电力的生产运 行智能助手，交通的数智执法人等；后续公司将持续推动数字化转 型和 ...

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 | | | □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 | 中金公司 | 王思洋 | | 人员姓名 | 中金公司 | 陈泰屹 | | | Hillhouse | Yingzi YU | | | Pinpoint | Mingfan YANG | | | Value Partner | Boyi LI | | | Dymon Asia | Jianing LIN | | | Cephei Capital | Yong LI | | | Brilliance | Yiwei WEI | | | GreenWoods | Chen YU | | | UBS AM | Matilda CAO | | | 汉和资本 | 张婷婷 | | | 盘京投资 | 蔡建军 | | | 清和泉资本 | 柯嘉雯 | | | 信璞投资 | 闫敏章 | | ...

证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)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 参与单位名称及 人员姓名 1、广发证券 吴坤其 史嘉麒 2、东吴基金 楼盛 时间 2025年3月3日 下午16:00-17：00 地点 公司会议室 上市公司接待人 员姓名 1、公司董事会秘书、财务总监 李红涛 1、介绍下商业航天业务的情况？ 商业航天业务领域广阔，目前业务主要为商业火箭箭体结构件 制造，包括壳段、整流罩、发动机阀门等，公司在24年已完成产线 建设。目前已经交付客户第一批整流罩、壳段等火箭结构件产品， 今年上半年会按订单陆续交付客户产品。同时今年上半年会根据市 场情况建设燃料贮箱产线。 2、未来汽车业务增长点有哪些？ ①汽车零部件出口的拓展，海外市场是公司的战略重点之一， 基于公司与麦格纳、法雷奥、博世等国际一级供应商多年良好的合 作关系，为海外市场拓展提供了良好的基础； ②国内汽车零部件业务增长动力主要有以下方面：A、新客户 开发，包括蔚来、比亚迪、汇川、星宇等重点 ...

Group 1: Company Overview and Market Position - The company focuses on PCB products for communication devices, high-performance servers, AI, data center infrastructure, and automotive electronics [2] - In 2024, communication sector accounted for approximately 74% of PCB revenue, while automotive electronics represented about 22% [2] - AI server and HPC-related PCB products contributed around 31% to the company's communication market revenue [2] Group 2: Business Development and Investment Plans - The company plans to invest approximately 4.3 billion RMB in new production expansion projects targeting AI-driven data center sectors [2] - The expansion aims to enhance market competitiveness and product supply capabilities in response to long-term demand for high-performance PCBs [2] Group 3: Automotive PCB Business Insights - The penetration rate of new energy vehicles is rapidly increasing, leading to intensified competition and price wars in the automotive sector [4] - The company leverages its long-standing expertise in communication and automotive electronics to enhance collaboration with clients in new energy vehicle systems [4] - Focus on R&D investment in key technologies to align with automotive industry trends and improve product adaptability [4] Group 4: Overseas Operations and Challenges - The company is advancing its Thailand subsidiary to mitigate supply chain risks and enhance operational capabilities [5] - Challenges include differences in legal, regulatory, and cultural environments, which require strategic management and training of local staff [5] - Efforts are being made to ensure stable operations and efficient production processes at the Thailand facility [5]

Group 1: Company Overview and Market Position - The company's PCB products are primarily used in communication devices, high-speed servers, artificial intelligence, data center infrastructure, and automotive electronics [2] - In 2024, the communication sector accounted for approximately 74% of PCB revenue, while automotive electronics represented about 22% [2] - AI server and HPC-related PCB products contributed around 31% to the company's communication market revenue [2] Group 2: Business Development and Investment Plans - The company plans to invest approximately 4.3 billion RMB in new expansion projects in the second half of 2024, focusing on AI-driven data center fields [2] - This investment aims to enhance the company's market competitiveness and product supply capabilities in high-performance, high-reliability PCBs [2] Group 3: Automotive Sector Insights - The penetration rate of new energy vehicles is rapidly increasing, leading to intensified competition and price wars in the automotive market [5] - The company leverages its long-standing expertise in communication equipment and automotive electronics to collaborate with clients on new energy vehicle systems and autonomous driving technologies [5] Group 4: Overseas Operations and Challenges - The company is advancing its Thailand subsidiary to mitigate supply chain risks, focusing on the telecommunications and automotive sectors [6] - Challenges include adapting to Thailand's legal, regulatory, and cultural differences, which require skilled personnel and comprehensive training for efficient operations [6]