证券代码：002038 证券简称：双鹭药业 双鹭药业上市公司投资者关系活动记录表 中进入国家集采的药品有替莫唑胺、来那度胺、奥硝唑，进入省际联盟 及地方集采的药品有重组人粒细胞刺激因子注射液、胸腺五肽、白介素 -2、白介素-11 等药品，前一类均有超过 50%的价格下降，后一类也在平 均 15%左右的价格下降，这也导致公司主营业务 2023 年、2024 年出现 较大波动，扣除甲流流行期间相关抗流感产品畅销的因素，销售收入均 出现了较大下降。至 2025 年前三季度，公司主营业务收入同比呈现 15.40%的下降，至目前来那度胺、奥硝唑已淡出公司销售收入前十名产 品目录，替莫唑胺的下降幅度也逐步收窄。由此可见，这些产品对公司 的影响已逐步弱化，未来新产品的增量变化才是公司未来业绩能否恢复 增长的关键。 2、请介绍一下公司近两年新上市产品的集采中标情况，能否使公 司再次进入稳步增长局面。 最近两年，公司新上市的新产品在国家药品集采中中标的有抗真菌 产品伏立康唑片、伏格波列糖片、普瑞巴林口服溶液、依帕司他片、阿 加曲班、赛洛多辛胶囊等，这些产品大多是上市不久即赶上国家集采而 中标，特别是抗真菌产品伏立康唑片目前已进 ...

证券代码：002753 证券简称：永东股份 山西永东化工股份有限公司投资者关系活动记录表 编号：2025-006 | 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 （电话会议） | | 参与单位名称及 | 山西证券李旋坤、王金源；国海富兰克林基金周艺佳；高腾国 | | 人员姓名 | 际吕栋；宝盈基金管理有限公司郑熊婧；博时基金管理有限公 | | | 司范卓宇；银华基金管理股份有限公司刘宇尘；长信基金管理 | | | 有限责任公司宁发俊 | | 时间 | 2025 年 11 月 24 日 15:30-16:00 | | 地点 | 公司研发楼三楼会议室 | | 上市公司接待人 | 董事会秘书张巍女士、财务总监陈梦喜先生、证券部陈翔先生。 | | 员姓名 | 在本次调研活动中，主要沟通内容简述如下： | | | 1、蒽油项目目前进展情况 | | | 公司 2024 年度向特定对象发行 A 股股票募投项目为"2 | | | ×10 万吨年蒽油深加工项目"及"补充流动资金"， ...

Company Overview - Hengyi Petrochemical Co., Ltd. is a leading integrated enterprise in the "refining-chemical-fiber" industry chain, focusing on a strategic positioning of "one drop of oil, two strands of silk" [2][3] - The company has established a unique dual-main business model of "polyester + nylon" through the Brunei refining project, creating a closed-loop from crude oil processing to chemical fiber products [2][3] Financial Performance - In the first three quarters of 2025, the company achieved a revenue of CNY 83.885 billion and a net profit attributable to shareholders of CNY 231 million, with a year-on-year net profit growth of 0.08% [4] - As of September 30, 2025, total assets amounted to CNY 1115.10 billion, and net assets attributable to shareholders were CNY 24.458 billion [4] Market Insights Southeast Asia Oil Market - Southeast Asia is the largest net importer of refined oil globally due to insufficient infrastructure investment, despite having rich oil and gas resources [4][5] - The region's oil demand is projected to increase from 5 million barrels per day to 6.4 million barrels per day by 2035, with Southeast Asia expected to account for 25% of global energy demand growth in the next decade [4][5] Polyester Industry Outlook - The company holds a leading position in polyester production, with a diversified product range including long fibers, short fibers, and chips [6][7] - Domestic retail sales in China grew by 5% in the first half of 2025, with the textile sector seeing a 3.1% increase, while fiber and textile exports rose by 12% [6][7] Project Developments Qinzhou Project - The Qinzhou project aims for an annual production capacity of 1.2 million tons of caprolactam and nylon, with the first phase recently entering trial production [8][9] - The project integrates advanced proprietary technologies, optimizing energy consumption and production costs, and is expected to significantly enhance the company's competitive position in the nylon market [8][9] Convertible Bonds - The company decided not to adjust the conversion price of Hengyi convertible bonds and Hengyi Convertible 2, maintaining investor confidence amid market fluctuations [10]

投资者关系活动记录表 | 编号：2025-015 | | --- | | | 特定对象调研 ☐ 分析师会议 | | --- | --- | | ☐ 投资者关系活动类别 | 媒体采访 ☐ 业绩说明会 | | | 新闻发布会 路演活动 | | ☐ | ☐ | | ☐ | 现场参观 | | ☐ | 其他（电话会议） | | 参与单位名称及人员姓名 | 北京含章私募基金管理有限公司 李贵林 | | | 中信证券股份有限公司 邵籽杰 | | 时间 | 2025年11月24日 15:00-16:00 | | 地点 | 公司会议室 | | 上市公司接待人员姓名 | 董事会秘书、总会计师：魏永斌 | | | 证券事务代表：夏明珠 | | | 主要交流内容如下： | | | 1.公司在智能无人装备领域的资质获取有何进展？"智能应急装备 | | | 检测产业园项目"的建设进度及未来可能带来的投资收益？ | | | 答：公司在智能无人装备检测领域，已获得中国合格评定国家认可 | | | 委员会（CNAS）授权，相关范围涵盖国强标、国推标、国军标及行业标 | | | 准等近40项智能无人装备检测相关标准。检测服务可覆盖中大型及以下 ...

证券代码：300993 证券简称：玉马科技 山东玉马遮阳科技股份有限公司 投资者关系活动记录表 编号：2025-005 | 投资者关系活 | 特定对象调研 □ □ | 分析师会议 | 媒体采访 □ | | | --- | --- | --- | --- | --- | | 动类别 | □ 业绩说明会 □ | 新闻发布会 | □ 路演活动 | | | | 现场参观 □ | √其他-电话采访 | | | | | 国泰海通证券 | 毛宇翔 | 上海美市科技 | 张震 | | | 百年人寿保险 | 裘歆骅 | 诺德基金 | 姜禄彦 | | | 循远资产 | 田超平 | WT China Fund | Xinyue | | | | | Limited | | | | 华夏久盈资产 | 桑永亮 | 中国民生银行 | 唐谷军 | | | 九泰基金 | 赵万隆 | 深圳通和私募 | 孙艳荣 | | | 申万宏源证券资产 | 陈旻 | 国投瑞银基金 | 叶亦涛 | | 参与人员姓名 | | | Taikang Asset | | | | 福建知止掇金资产 | 米永峰 | Management HK | NancyYin | | ...

证券代码： 002443 证券简称：金洲管道 浙江金洲管道科技股份有限公司投资者关系活动记录表 编号：2025-006 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 华福证券：俞能飞 时间 2025 年 11 月 21 日 下午 3：00—4：00 地点 浙江省湖州市吴兴区八里店区府南路 388 号二楼会议室 上市公司接待 人员姓名 董事会秘书：薛俊 投资者关系活 动主要内容介 绍 1、请介绍一下公司的基本情况。 回复：公司主导产品有热浸镀锌钢管、高频焊管、钢塑复合管材管件、 不锈钢管材管件、大口径卷制埋弧焊钢管、螺旋缝双面埋弧焊钢管、直 缝埋弧焊钢管、直缝高频电阻焊钢管、FBE/2PE/3PE 防腐钢管等系列， 产品广泛应用于给水、排水、消防、燃气、石油天然气输送、化工、建 筑、通讯、特高压电力铁塔等领域。公司始终坚持做好管道产品，经营 情况稳健，相对行业平均水平总体运行良好，目前公司财务状况优良， 负债率低，资金宽裕。 2、公司设立金洲天创机器人科技（南京）有限公司的具体计划是什么？ 后 ...

Group 1: Company Overview - The main products and services include dynamic pressure oil film sliding bearings, wind power sliding bearings, high-speed permanent magnet motor products, and industrial transmission services, focusing on energy generation, industrial drive, petrochemicals, and shipping sectors [2] - The company achieved a revenue of 445 million CNY and a net profit of 102 million CNY in the first three quarters of 2025, with a non-recurring net profit of approximately 89.33 million CNY [2] Group 2: Production and Capacity Utilization - The company is operating at full capacity, with production schedules optimized based on order conditions, and is enhancing capacity utilization through improvements in equipment, processes, and logistics [2] - The company plans to significantly increase capacity with the gradual commissioning of fundraising projects [2] Group 3: International Sales - The company has maintained rapid growth in international business, including direct exports and domestic factory support for international clients, with notable clients such as Siemens AG, GE, and ABB [4] Group 4: Nuclear Power Sector - The company has developed high-reliability sliding bearing solutions for the nuclear power sector, resulting in a significant increase in orders for nuclear power bearings, reaching a new high [5] Group 5: Wind Power Sector - The wind power sliding bearing business is expected to see substantial revenue growth compared to the previous two years, with a strong order backlog and ongoing improvements in laser cladding efficiency [6] Group 6: Future Development Strategy - The company aims to focus on industrial sliding bearings while expanding into emerging industries and high-speed motors, pursuing internationalization, high-end development, and value creation [8]

| 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 （公司七十周年暨上市十五周年庆典活动） | | 参与单位名称及 | 报名参加公司七十周年暨上市十五周年庆典现场活动的部分 | | 人员姓名 | 股东 | | 时间 | 2025 年 11 月 22 日全天 | | 地点 | 山东矿机集团股份有限公司 | | 上市公司接待人 | 董事长 赵华涛 | | 员姓名 | 董事会秘书 秦德财 | | | 财务部长 潘军伟 | | | 1、上午参观公司厂区、生产现场及展厅 | | | 2、下午参加复杂难采煤层智能化开采论坛及股东见面会 | | | 3、股东见面会主要内容如下： | | | 董事长介绍了公司发展历程及经营情况，随后与董秘及财 | | | 务部长共同围绕以下几方面内容，与来访嘉宾展开深入交流： | | 投资者关系活动 | （1）关于公司"五化战略"中全球化战略的规划情况 | | 主要内容介绍 | 公司利用自身优势，通过组建专业团队，参加国外行业展 | ...

Group 1: Production and Capacity - The total production capacity for spandex is 100,000 tons, with 15,000 tons at the headquarters and 85,000 tons in Ningxia [2][3] - The current operating rate is dynamically adjusted, with no specific figures provided for the current year [3][4] - The company aims to improve quality and reduce costs through ongoing modifications [3][4] Group 2: Market Performance and Pricing - The selling price has seen a slight increase despite a general industry price decline [3][4] - The expected sales volume for spandex this year is projected to be just over 100,000 tons, which is lower than last year's significant increase [4] - The company anticipates a better performance next year, although specific figures are not provided [5] Group 3: Future Outlook and Challenges - The company is focusing on quality improvements and efficiency enhancements, with a potential price premium expected to manifest over the next year [3][5] - There are ongoing challenges in the market, including competitive pressure and pricing difficulties, particularly in the spandex segment [5] - New applications for aramid fibers are being explored, but the timeline for significant volume contributions remains uncertain [5]

| | "以民唯美、向实而行"的企业使命，持续深耕区域沃土， | | --- | --- | | | 力争贷款规模的稳步增长。 | | | 3、贵行未来现金分红水平如何预期？ | | | 答：近年来，本行现金分红水平稳中有升，始终维持 | | | 30%以上的现金分红比例。为进一步明确投资者预期，增强 | | | 投资者获得感，本行已实施 2025 年半年度权益分派。2025 | | | 年全年利润分配总额及现金分红比例将根据全年最新经营 | | | 情况确定，力争给股东提供持续、稳定、合理的投资回报。 | | | 接待过程中，公司接待人员与投资者进行了充分的交流与 | | 关于本次活动是否 | | | 涉及应披露重大信 | 沟通，严格按照有关制度规定，没有出现未公开重大信息 | | 息的说明 | 泄露等情况。 | | 活动过程中所使用 | | | 的演示文稿、提供的 | | | 文档等附件（如有， | | | 可作为附件） | | 2 | | | 编号：2025-17 | | | --- | --- | --- | --- | | | □分析师会议 特定对象调研 | | | | 投资者关系活动类 | □媒 ...