证券代码：000962 证券简称：东方钽业 编号：2025-001 | | □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 √电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位 | | | 名称及人 | 西部证券：腾朱军 泉果基金：张诠 | | 员姓名 | | | 时间 | 2025年1月21日10:00-11:00 | | 地点 | 电话会议 | | 公司接待 | 副总经理兼董秘：秦宏武；证券部：孙立喆 | | 人员姓名 | | | | 1. 公司未来市场预期如何？ | | | 答：钽电容器方面。传统领域随着电子汽车行业、工业和消费应用领域电气化 | | | 程度的不断提高，对钽电容器的带动作用不可忽视；新兴应用领域随着我国电 | | 投资者关 | 子产业链发展的日渐完善以及民用市场高频通信技术发展，市场需求将迎来增 | | 系活动主 | 长。 | | 要内容介 | 高温合金方面。燃气轮机与航空发动机是高温合金最主要的应用领域，两者同 | | 绍 | ...

Group 1: Company Overview and Operations - Huylv Ecological Technology Group Co., Ltd. is involved in the construction of a factory in Malaysia, with plans for mass production in Q1 2025 after completing necessary approvals [2][3]. - The company is optimizing resource allocation by transferring some production capacity from its saturated Wuhan factory to a new facility in Hefei [3]. Group 2: Production Capacity and Strategy - The demand for high-end optical modules is increasing due to the growth in data centers and 5G networks, leading to capacity constraints at the Wuhan factory [3]. - Huylv Ecological employs a differentiated production strategy, with each factory focusing on specific product types and core processes to better meet market demands [3]. Group 3: Technological Advancements - Huylv Ecological has developed a self-researched coupling machine for silicon photonics, enhancing design optimization and reducing reliance on external suppliers [4]. - The company anticipates rapid capacity expansion for silicon photonics products in 2025, indicating significant growth potential [4]. Group 4: Future Technologies - The company is preparing for the development of CPO technology, which integrates optical modules with switching chips to reduce costs and power consumption, addressing the needs of high-speed data transmission [5]. - Huylv Ecological has already achieved mass shipments of 800G DAC/ACC products and is actively working on the development of 1.6T series and AEC series products, expected to launch in Q1 2025 [6].

Group 1: AI Detection Technology - The company has developed AI detection technology capable of identifying AI-generated content, including text, audio, video, and images [2] - The "AI-3300" intelligent video image verification workstation and "Meiya Content Verification Platform" are key products supporting the detection and verification of AI-generated multimedia content [2] - The technology identifies differences between AI-generated and human-created content, such as physiological anomalies in generated videos [3] Group 2: Market Demand and Applications - Key sectors requiring AI detection include public safety departments, telecom operators, financial institutions, and mobile manufacturers [3] - The company plans to expand its AI detection services beyond public safety based on market demand [3] - Continuous algorithm upgrades and computational power support are essential for the commercial viability of AI detection [3] Group 3: Recent Developments and Challenges - Several universities have issued bans on AI, prompting discussions on the company's experiences with similar cases [2] - The company has faced challenges related to the misuse of AI in criminal activities, necessitating robust detection solutions [2] - The company’s products aim to provide technical support for combating AI-related crimes [2]

Group 1: Company Overview - The core business of Chuangyuan Technology is manufacturing, focusing on clean environmental engineering and equipment, high-voltage porcelain insulators, needle bearings, and various optical-mechanical-electrical integrated surveying instruments [1] - The company has established a dual main business structure with "clean environmental" and "porcelain insulators" as its primary sectors, alongside precision bearings, abrasives, and precision instruments [1][2] Group 2: Performance Growth - The profit growth in 2024 is attributed to the restructuring of internal controls, continuous cost reduction, efficiency enhancement, and digital transformation, which improved operational quality and profitability [3] - The subsidiary Suzhou Electric Porcelain maintained smart manufacturing and digital transformation, optimizing production layout and significantly enhancing production efficiency and product quality [3] - Suzhou Bearing has advanced technological innovation, increased sales of high-value-added products, and expanded its global market presence, resulting in higher profit margins compared to the domestic market [3] Group 3: Future Development Focus - Jiangsu Sujing, a wholly-owned subsidiary, is expanding into three emerging sectors: new energy, health, and electronic information, aiming to enhance product and service offerings to high-end industries and clients [5] - The company will focus on clean environmental equipment and high-voltage insulators as its two main business segments, with plans to strengthen its supply chain and increase technological investments to capture emerging market opportunities [5]

Group 1: Engine Thermal Management Business - The company's engine thermal management components, including exhaust manifolds and turbocharger housings, are applicable to both fuel and hybrid vehicles, with no significant decline in sales expected in the next two years [1] - Currently, there are over 50 major clients in the civilian sector, with more than 70 projects ongoing, some of which have already entered mass production [1] Group 2: Civilian Sector Product Supply - The main products supplied to civilian sector clients include electronic water pumps and temperature control valves, with some projects already in bulk supply [1] - The thermal management integrated module products consist of electronic water pumps, thermal control valves, expansion tanks, flow guides, sensors, and wiring harnesses [2] Group 3: Production Capacity - The production capacity for the civilian sector's electronic water pump series is projected to reach up to 1.2 million units annually, with 4 production lines currently in operation [2] - The production capacity for the automotive electronic water pump series is expected to reach up to 6 million units annually [2]

1 | | 3、贵行全年现金分红水平如何预期？ | | --- | --- | | | 答：本行始终高度重视投资者回报，近三年来现金分 | | | 红比例逐年提升。2024 年全年利润分配总额及现金分红比 | | | 例将根据最新经营情况确定，力争为股东提供积极、可持 | | | 续的投资回报，不断增强投资者获得感。 | | 关于本次活动是否 | 接待过程中，公司接待人员与投资者进行了充分的交流与 | | 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 苏州银行股份有限公司投资者关系活动记录表 | | 编号：2025-05 | | --- | --- | | | □分析师会议 特定对象调研 | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | 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） | | | 调研人员：华安证券刘锦慧，交银施罗德芮晨、 ...

| 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） | | | | 形式 | ☐现场 | ☐网上 | 电话会议 | | | 中金证券、东方红资管、上银基金、渤海证券、阿里健康科 技、长盛基金、浙商证券资管、国君医药、招商证券、开源证 券、上海盘京投资、东方证券资管、德邦医药、浦银安盛基金、 | | | | | 西部证券、华泰证券、恒盈资本、平安证券、华鑫证券、博远基 | | | | | 金、红土创新基金、太平洋保险、达成基金、长江证券、重庆财 | | | | 参与单位名称 | 聚投资、华宝信托、招商银行、汇添富、中银证券、中信产业投 | | | | | 资、东方证券资管、国联安、诚通基金、华泰资管、上海睿扬投 | | | | | 资、宁泉资产、信诚基金、工银瑞信、IDG资本管理（香港）、 | | | | | 荷荷私募、长城基金、中山证券、上海电气财务公司、东吴基 | | | ...

Group 1: Key Focus Areas for 2025 - The company will continue to optimize product lines, enhance product planning capabilities, and accelerate new product launches and store upgrades [1] - Emphasis on improving retail channel profitability through better resource allocation and promotional policies [1] - Focus on internal management reforms to reduce costs and improve gross margins [1] Group 2: Retail Channel Development - The company is committed to deepening retail store channels to ensure stable business growth and profitability [2] - A multi-channel marketing system will be developed, covering retail, e-commerce, home decoration, and engineering [2] - Improvements in retail channels will include product structure adjustments and refined operational management [2] Group 3: Internal Management Optimization - Introduction of DSTE strategic management processes and integrated product development (IPD) systems to enhance lifecycle product management [2] - Strengthening operational efficiency across various product categories to respond quickly to market demands [2] Group 4: Impact of Trade-in Subsidy Policy - The trade-in subsidy policy has stimulated home furnishing consumption, with online platforms showing quicker demand growth [2] - The policy positively affects product sales structure and the penetration rate of smart toilets [2] - It also promotes industry standardization and enhances industry concentration [2] Group 5: Equity Incentive Planning - The company completed its first phase of share repurchase in 2024 and has recently initiated another repurchase plan for equity incentive or employee stock ownership plans [2]

| 时间 | 2025年1月20日20:00-21:00 | | | --- | --- | --- | | 地点 | 电话交流会 | | | 上市公司接待人员姓名 | 董事、副总裁、董事会秘书、财务总监 | 曾东强 | | | 证券投资部总经理、证券事务代表 | 谢志铭 | 证券代码：001201 证券简称：东瑞股份 东瑞食品集团股份有限公司 投资者关系活动记录表 编号：2025-02 | | 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 2024年度业绩预告交流会 2025年1月20日20:00，公司通过价值在线平台线上交 | | | 流的形式，组织了2024年度业绩预告交流会，就公 | | | 司2024年经营情况进行了交流。参与投资机构有： | | | 招商证券-施腾、李秋燕；易方达基金-黄春瑞；华源 | | | 证券-顾超；天风证券-陈炼；华泰证券-熊承慧、张 | | | 正芳；华安证券-王莺、刘京松；华鑫证券-卫正；耕 | | | 霁（上海）投资管 ...