证券代码:002053 证券简称:云南能投 编号: 2025-003 | 投资者关系活动 | ☑ 特定対象调研 曰分析师会议 | | --- | --- | | 类别 | 曰媒体采访 □业绩说明会 | | | ロ新闻发布会 o路演活动 | | | 曰现场参观 | | | 口其他 | | 参与单位名称及 | 银华基金:康惠楷 | | 人员姓名 | 中金公司:刘佳妮 | | 时间 | 2025年１月13日 （周一） 上午 10:00~11:00 | | 地点 | 公司 429 会客室 | | 上市公司接待人 | 副总经理、董事会秘书:李政良 | | | 证券事务代表:刘益汉 | | 员姓名 | 新能源事业部生产运营分部副部长:周强 | | | 1、请介绍一下公司各板块情况及未来的发展展望? | | | 答:公司锚定绿色能源战略,持续推进转型发展,新能源装机规 | | | 模从零快速增至 194 万千瓦,五年累计投产风电项目装机规模全 | | | 省排名第一。盐业板块,优化配置生产资源,提升规模效应,淘 | | | 汰落后产能,产销协同能力和市场竞争力双重提升。 | | | 未来公司将坚定不移做强做优做大绿色能源核 ...

证券简称:广信材料 证券代码:300537 2025年1月10日投资者关系活动记录表 编号： 2025-005 团特定对象调研 ☑分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 口新闻发布会 □路演活动 团现场参观 口其他: 国泰租赁 王家利;海珠城发 孟皓;迪策投资 罗祥城、杨光;国元证券 花冠、 曹宇捷;江西金投私募基金 张磊;浪潮投资 边策;南昌产投基金 徐晨洋;乐苍 参与单位名称及 人员姓名 投资 谢桂;东兴证券自营 张梦迪;宁聚投资 翁杰昂;陕西金控创新 杨斌,东 海基金 陆广军; 时间 2025 年 1 月 10 日 10:00-12:00 地点 江西广臻 2 楼会议室 上市公司 董事长 李有明:董事 安丰磊:董事 刘斌:董事 刘光曜;董事会秘书 张启斌: 接待人员姓名 汉璞石墨烯总经理 赵振亮 一、公司董事会秘书张启斌介绍公司及子公司的基本情况和产品情况,简要介绍 公司及行业发展情况等。 二、公司董事长李有明、董事安丰磊、董事刘斌、董事刘光曜、董事会秘书张启 斌、汉璞石墨烯总经理赵振亮就以下问题和参与者进行了交流,并会同参与者参 观了江西广臻龙南基地: 问:请介绍一下公司自成立以来到 ...

证券代码:872953 证券简称:国子软件 公告编号：2025-003 山东国子软件股份有限公司 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 □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 口其他 投资者关系活动情况 活动时间: 2025年1月 10 日 活动地点:山东国子软件股份有限公司第一会议室 参会单位及人员:中邮证券有限责任公司 回答：近年来，随着对国有资产管理的日益重视，相关规定及配套政策相 继推出，国家对加强行政事业性国有资产管理与监督提出了更全面、更系统的 要求。财政部于 2024 年 12 月印发《关于依托预算管理一体化系统建立全国行 政事业单位国有资产调剂共享平台的通知》，部署通过预算管理一体化系统建 立全国行政事业单位国有资产调剂共享平台，实现行政事业单位国有资产跨部 门、跨级次、跨地区调剂共享。公司将按照通知要求，加大政府公物仓、校内 公物仓、大型仪器共享共用平台等产品营销推广，协助各 ...

Product and Technology Advancements - Expanded applications in robotics, including floor-cleaning robots, underwater robots, service robots, and industrial robots, offering functions like obstacle avoidance, pressure and temperature sensing, material recognition, anti-tipping, liquid level monitoring, dust particle detection, and underwater distance sensing [4] - Achieved breakthroughs in precision industrial dispensing robots and precision force-controlled robotic arms [4] - Developed AK II in-vehicle ultrasonic sensors for smart driving, supporting AVP L2+ autonomous driving levels, with features like multi-function switching, integrated short and long-range radar, longer detection range, smaller blind spots, and compliance with ASIL B functional safety standards [6][7] - Provided solutions for smart cockpits, including front hood touch sensing, smart screen touch feedback, CPD child presence detection, ultrasonic lens self-cleaning, and smart in-car essential oil solutions [7] - Applied ultrasonic technology in drones and flying cars for obstacle avoidance, hovering, landing, and sensor fusion, enhancing safety and precision [8] Market and Regulatory Developments - Ultrasonic lead-free flow metering solutions showcased at Enlit Europe 2024 in Milan, with potential for large-scale adoption driven by EU RoHS regulations, which may phase out lead exemptions for specific functional ceramics by July 2026 [5] - The company holds core technology and patents for lead-free piezoelectric ceramics, enabling mass production to meet future market demands [5] Investment and Operational Updates - Added Guangdong Audiowell Sensors Technology Co Ltd as an implementation entity for the "Multi-layer Tactile and Feedback Micro-actuator Development and Industrialization Project," with a new location in Guangzhou, Guangdong [9] - The change in implementation entity and location was made based on actual business conditions, market needs, and talent development considerations [9] Investor Relations - Conducted an online investor relations event on January 9, 2025, attended by 42 institutions, including Huayuan Securities, Penghua Fund, and Cinda-Australia Fund [3][11] - The event focused on product, technology, industry, and market updates, with responses provided to investor inquiries [4]

Company Overview - Beijing Shuangjie Electric Co., Ltd. was established in 2002 and listed on the Shenzhen Stock Exchange in 2015 under stock code 300444.SZ [2] - The company has over 2,000 employees and six production bases located in Beijing, Hefei, Inner Mongolia, Xinjiang, Wuxi, and Hubei [2] - In the first three quarters of 2024, the company achieved operating revenue of ¥2,563,843,911.84, a year-on-year increase of 0.54%, and a net profit of ¥116,253,194.83, a year-on-year increase of 11.35% [2][3] New Energy Business Development - The company entered the new energy sector in 2015, focusing on photovoltaic projects and expanding into charging and energy storage products by 2018 [4] - As of 2023, the new energy business is in a rapid growth phase, with significant achievements in technology innovation and market expansion [4] - The company’s new energy business primarily focuses on downstream activities, including investment in photovoltaic power plants and EPC engineering [5] Power Distribution Business Trends - The power distribution industry is increasingly emphasizing green technology and energy efficiency, with a focus on remote monitoring and predictive maintenance [6] - The company has developed its own distribution equipment, including ring main units and switchgear, to meet the demands of new power distribution systems [6] - The power distribution business is expected to maintain stable growth [6] Export Business - The company exports distribution products such as ring main units and switchgear to over 20 countries, including Sweden, Turkey, and South Africa [8] - The products have passed rigorous testing, ensuring compliance with international quality and safety standards [8] Transformer Product Market - The company’s transformer products are produced by its subsidiary, Wuxi Power Transformer Co., Ltd., which has established a strong reputation in the market [9] - Due to high market demand, the subsidiary has been operating at full capacity and is currently expanding production capacity to meet demand [9] Cost Reduction and Efficiency Improvement - The company has implemented significant cost reduction and efficiency improvement measures through digitalization and lean management [10] - Upgrades to various operational and management information systems have enhanced supply chain management and operational capabilities [10] Future Business Development - The company aims to leverage its industrial chain layout to enhance resource sharing and market expansion, focusing on the new energy sector [11] - Future strategies include maintaining stable growth in power distribution while expanding into the "wind, solar, storage, charging, and swapping" new energy industry chain [11]

2025 年 1 月 13 日投资者关系活动记录表 编号: 2025-003 | 投资者关系活 | 团特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | 动类别 | □业绩说明会 | | | 团现场参观 □其他(电话会议) | | 参与单位 | 中信证券 | | 时间 | 2025年1月13日14:00-15:00 | | 地点 | 1#楼5层 会议室(一) | | 上市公司接待 | 冯静女士、潘敏涛先生、金少明先生 | | 人员 | | | 投资者关系活 | 1、请介绍一下公司的业务及经营情况 | | 动主要内容 | 答:公司是为智能汽车及产业物联网客户提供智能网联 | | | 解决方案的科技服务商。公司的主营业务包括车联网智能终 | | | 端、物联网智能模组的研发、生产和销售,同时为客户提供 | | | 软件和技术服务。 | | | 公司与智能汽车产业领先的整车厂商及其一级供应商建 | | | 立了长期稳定的合作关系,为上汽集团、奇瑞汽车、吉利汽 | | | 车、比亚迪、长城汽车、广汽集团、理想汽车、蔚来汽车、 | | | 宁德时代、德赛西威、电装天、安波福等供车联网智能终端、 ...

Group 1: Company Overview - The company specializes in rain enhancement and hail suppression rocket business, maintaining a market share of over 50% for several years [2][3] - The main model, WR-98 rocket, has a unit price of approximately 3,000 yuan per rocket [2] Group 2: Production Capacity and Market Demand - The company has received approval for an annual production capacity of 100,000 rain enhancement rockets [3] - The company’s rain enhancement rocket and supporting equipment business has shown stable development [3] Group 3: Financial and Business Strategy - As of December 2024, the convertible bond fundraising project has completed construction and acceptance as per the planned schedule [4] - The company aims to maintain a dual development strategy for military and civilian products, ensuring synchronized growth in both sectors [4] Group 4: Challenges and Future Plans - The carbon/carbon material business has faced profitability declines due to market economic pressures in 2024, prompting the company to implement cost-reduction and efficiency-enhancing measures [4] - The company’s weather modification business remains stable, with no significant impact on accounts receivable [4] - The company is confident in its multi-sector development strategy to enhance market competitiveness and address future challenges [5]

深圳市亿道信息股份有限公司 投资者关系活动记录表 编号：2025-03 3、什么是加固类产品？ | |  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（线上交流） | | 活动参与人员 | 中信证券、国金证券、华安证券、银河证券、华夏久盈资管、 | | | 宿迁产业基金、创富兆业私募 | | 时间 | 2025 年 1 月 13 日 | | 地点 | 公司会议室 | | 上市公司接待 | 副总经理、董事会秘书：乔敏洋 | | 人员姓名 | 投资者关系专员：谢蝶 | | | 1、介绍一下公司？ | | | 答：亿道信息是一家以产品定义、研发设计为核心的智能电子产 | | | 品及解决方案提供商，以产品为分类，公司主要业务可分为加固智能 | | | 终端和消费类智能终端。 | | | 加固智能终端的形态包括加固笔记本电脑、加固平板和加固类手 | | | 持终端及各式各样的加固类工控产品。目前已成功应用于智能制造、 | | | 交通运输、能源勘探、公共事业等丰富 ...

编号:【2025】第 001 号 | | ▽特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关系 | □媒体采访 | 口业绩说明会 | | 活动类别 | 口新闻发布会 | 口路演活动 | | | 口现场参观 | ロ其他 | | 参与单位名称 及人员姓名 | | 交银施罗德基金黄鼎、杨芝廷、刘鹏、西部证券刘博 | | 时间 | 2025年1月13日 | | | 地点 | 腾讯会议 | | | 上市公司接 待人员姓名 | 董事会秘书孙秀欣 | | | | | 活动期间谈论的主要内容如下： | | | --- | --- | --- | --- | | | | 一、讨论了公司产品在数据中心的应用 | | | | | 公司旗下顿汉布什公司和换热技术公司为数据中心提供冷 | | | | | 源装备和热交换装置等冷却装备，"变频离心式冷水机组""集成 | | | | | 自然冷却功能的风冷螺杆冷水机组"两项产品入选工信部《国家 | | | | | 绿色数据中心先进适用技术产品目录》。国内已成功服务了国家 | | | | | 超级计算广州中心（天河二号）、中国移动（贵州）大数据中心、 ...

Group 1: Market Insights - The 2025 home decoration subsidy policy is expected to stimulate consumer enthusiasm and stabilize market confidence, with the government actively supporting home decoration consumption [2][3] - The implementation of the "old-for-new" subsidy policy in Q4 2024 has already shown positive effects on the home furnishing market [2] Group 2: Business Strategy - The company plans to focus on expanding its presence in untapped cities and lower-tier markets, enhancing its national channel layout [3] - The use of AI design factories will help new partners reduce the difficulty of acquiring design services, improving operational certainty [3] Group 3: Management Confidence - Recent share purchases by company executives reflect their confidence in the company's future development and investment value [3] Group 4: Retail Channel Dynamics - Changes in retail channel traffic have led to the emergence of new customer acquisition methods, such as the importance of the "package deal" channel for obtaining clients from newly decorated homes [4] - The increase in the proportion of unfinished homes and the demand for renovations in second-hand properties have made comprehensive decoration an important customer acquisition channel [4]