通富微电子股份有限公司投资者关系活动记录表 编号：2026-002 | 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 | 平安证券：陈福栋；弢盛资产：陶星辰；博时基金：赵宪成；工 | | 人员姓名 | 银瑞信：万力实；摩根基金：宋敬祎；国联民生：王晔；南方基 | | | 金：竺绍迪、吴春林；中信证券：王子源；富国基金：罗擎；长 | | | 城基金：余泽璇；长江资管：杨书权；中庚基金：徐润齐；平安 | | | 基金：江正清；长信基金：袁梦镜；银河基金：黄心叶；财通证 | | | 券：唐佳、詹小瑁；泉果基金：赵浩 | | 时间 | 2026 年 1 月 21 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书 蒋澍 | | 员姓名 | | | | 一、公司概况 | | | 通富微电是集成电路封装测试服务提供商，为全球客户提供 | | | 从设计仿真到封装测试的一站式服务。公司的产品、 ...

股票代码：000700 股票简称：模塑科技 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 活动参与人员 东北证券（2 位）、华西证券、天演论投资（2 位） 上市公司接待人员 董事会秘书：单琛雁 证券事务代表：王晖 证券专员：陆锴 时间 2026.1.19—2026.1.21 形式 线下 交流内容及具体问答 记录 公司与投资者就以下问题进行了交流 1、请公司介绍下主营业务情况。 答：公司是中国领先的汽车外饰件系统服务供应商，主营业务聚焦于 汽车保险杠等汽车外饰系统零部件的研发、生产和销售。 公司年汽车保险杠生产能力达 600 万套以上，在无锡、上海、沈阳、 武汉、烟台、墨西哥设有生产基地，在北京、上海及江阴设有研发中心。 参股公司北汽模塑在北京、合肥、重庆、成都、株洲设立生产基地。 2、公司主要客户有哪些？ 答：公司核心客户覆盖全球豪华品牌与新能源车企，主要客户包括宝 马、北京奔驰、上汽通用、吉利、北美知名电动车企、理想、赛力斯、国 内新锐电动车企、蔚来、小鹏等。 3、公司 2025、2026 年毛利率趋势？ 答：毛利率受原材料价格变动 ...

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved total revenue of 616 million CNY, a year-on-year increase of 0.49% [2] - The net profit attributable to the parent company was 1.071 billion CNY, reflecting a year-on-year growth of 6.66% [2] - The non-recurring net profit was also 1.071 billion CNY, up by 6.83% compared to the previous year [2] Group 2: Shareholder Returns - The company has committed to a cash dividend policy, distributing at least 50% of the annual distributable profit as cash dividends [2] - In 2024, the company distributed 676 million CNY in cash dividends, which accounted for 50.09% of the net profit attributable to the parent company [2] - For the first half of 2025, the company plans to distribute 458 million CNY in cash dividends, representing 70.04% of the net profit for that period [2] Group 3: Future Investment and Growth Strategy - The company aims to enhance its investment value by focusing on core business areas and improving operational performance [3] - Future investments will target key areas such as container shipping, coal, iron ore, and new energy vehicles, with a focus on developing specialized port clusters [3] - The company plans to leverage national strategies like the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area to expand its operational footprint [3] Group 4: Operational Efficiency and Profitability - The company is committed to enhancing operational efficiency and profitability through digital transformation and green development initiatives [3] - It aims to diversify its revenue streams by expanding both horizontally in port operations and vertically in related industries [3] - The goal is to establish itself as a modern port investment and comprehensive service operator with significant brand influence [3]

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - It aims to accelerate green and low-carbon transformation, establishing ultra-low energy consumption building standards [1] - The company is expanding its business in external construction markets such as Dongguan, Zhaoqing, Ganzhou, and Hainan [1] Group 2: Urban Construction Sector - The company is enhancing the application of construction machinery in engineering, achieving automation in measurement, positioning, and quality inspection [1] - It is promoting the standardized design and intelligent production of prefabricated construction, advancing the application of BIM technology throughout the construction process [1] Group 3: Comprehensive Development Projects - The company is actively advancing several urban renewal projects, including: - The Luohu Jincui urban renewal project, with a demolition area of approximately 34,521 m², which is included in the 2021 Shenzhen major projects [1] - The Longhua Huafu Industrial Zone project, covering about 52,923.4 m², which will include residential and commercial facilities [1] Group 4: Urban Services Sector - The company is developing a smart maintenance system to enhance the management of urban infrastructure [2] - It is involved in land preparation services, with ongoing projects like the Tianjian and Junfu projects [2] - The company is expanding its commercial operation services, including asset management and project planning [2] Group 5: Urban Village Renovation - The company’s subsidiary, Tianjian Chengfa, specializes in urban renewal, providing comprehensive services for over 60 projects [3] - The Luohu Luoling area renovation project is a pilot project under Shenzhen's urban village renovation policy, covering approximately 12.06 hectares [4] Group 6: Research and Innovation - The company emphasizes technological innovation and has established multiple research centers in collaboration with universities and research institutions [5] Group 7: Strategic Development - The company aims to strengthen its core capabilities in urban construction and services, focusing on reform and technological innovation to foster new business models [6]

Group 1: Financial Performance - The company's net profit attributable to shareholders is expected to be between 130 million and 160 million yuan for 2025, representing a year-on-year growth of 74.07% to 114.24% [2] Group 2: Industry Competition - The cable accessory industry exhibits a "pyramid" structure, with a fragmented market in the medium and low voltage segment due to low technical barriers, while the high voltage segment has higher technical barriers leading to increased industry concentration [2] - Major competitors in the high voltage cable accessory market include Changyuan Group, Hanchang Co., Tebian Electric, and foreign firms like Sumitomo and Prysmian [3] Group 3: International Market Development - The company has successfully entered international markets including Italy, the USA, Uruguay, Oman, and Algeria, achieving export sales of its full product range [3] Group 4: Product Innovations - Double River Energy has established advantages in the natural ester insulating oil sector, which is characterized by high flash points, biodegradability, and strong safety features, making it an ideal eco-friendly insulating oil for transformers [3] - The company is involved in a national key technology project for the development of plant-based insulating oils for ultra-high voltage transformers, with plans to deepen technology and market expansion in 2025 [3] Group 5: Aerospace Applications - The company has successfully entered the commercial aerospace sector, introducing materials, cabinets, connectors, and electromechanical products into the aerospace industry, thereby injecting new momentum into future development [3]

证券代码：002595 证券简称：豪迈科技 山东豪迈机械科技股份有限公司 投资者关系活动记录表 5、公司大型零部件机械产品发展情况及未来预期。 当前，公司大型零部件机械产品订单饱满，生产产线满负荷运转。2025 年上 半年，公司风电零部件业务和燃气轮机零部件业务均实现了较好的增长。 未来业务的发展及增长情况可能受市场变化、供求关系、政策动态等多重因素 影响。 6、风电和燃气轮机产品价格情况。 近几年风电市场波动较大，风电产品价格更多的是随行就市。燃气轮机产品价 格相对稳定。 7、公司大型零部件机械产品的产能变化情况。 公司 6.5 万吨铸件扩建项目已经陆续投入使用，新备案 7 万吨铸件产能，具体 的建设及投产规划、用于何种产品类别，要综合市场情况、订单变化、行业发展等 而定。 8、公司数控机床业务情况。 编号：20260121 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 兴业证券 郭亚男 国投证券 欧阳天奕 诚通证券 范云浩 东方红资管 李疆 中欧基金 黄宇超 睿远基金 邓梦琳 时间 2026 年 ...

证券代码：001260 证券简称：坤泰股份 山东坤泰新材料科技股份有限公司 投资者关系活动记录表 编号：2026-02 | ☑ | 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（请文字说明其他活动内容） | | | 中邮证券：付秉正、刘绮真 | | | 泉果基金：余海洋 | | 活动参与人员 | 新华基金：梁文博 | | | 国联安基金：张一健 | | 时间 | 年 月 日 2026 1 21 13:00-15:00 | | 地点 | 线上调研会议 | | 上市公司接待人 | 副总经理、董事会秘书：王翔宇 | | 员姓名 | 董秘办：刘静 一、公司情况介绍 | | | 坤泰股份（股票代码：001260）是一家专注于汽车软内饰材 | | | 料及产品研发、生产和销售的企业，于 年 月 日在深圳 2023 2 16 | | | 证券交易所挂牌上市。公司核心业务涵盖汽车软内饰的全产业 | | | 链，主营业务为汽车软内饰材料及产品的研发、生产和销售，主 | | 投资 ...

证券代码：301552 证券简称：科力装备 河北科力汽车装备股份有限公司 投资者关系活动记录表 编号：2026-001 | ☑ | 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（请文字说明其他活动内容） | | | 参与单位名称及 | 开源证券：赵悦媛；王镇涛 | | | 人员姓名 | | | | 时间 | 2026 年 1 月 21 日（星期三）15:00-16:00 | | | 地点 | 公司一楼会议室 | | | 上市公司接待人 | 董事、董事会秘书：张静 | | | 员姓名 | 证券事务代表：安喜双 | | | | 一、公司介绍 | | | | 公司董事、董事会秘书张静女士就公司基本情况、行业概况、投 | | | | 资亮点与发展前景进行介绍。 | | | | 二、互动交流 | | | 投资者关系活动 | 1、为什么汽车摄像头会出现 VOC 现象，后续技术更迭后会不会 | | | 主要内容介绍 | VOC 现象会减弱？ | ...

Group 1: Product Pricing and Market Position - Recent price increases in products such as acetone, maleic anhydride, propylene oxide, and rubber are attributed to supply-demand imbalances caused by competitor maintenance, policy adjustments, and raw material price fluctuations [1] - The company’s acetone production capacity is 260,000 tons/year, making it the largest globally, with stable product quality and a leading market share [1] - The maleic anhydride production capacity is 400,000 tons/year, with sales ranking among the top in China [1] - The propylene oxide production capacity is 300,000 tons/year, achieving expected operational targets after technical upgrades [1] - The company aims to optimize production loads and increase the output of high-value-added products to strengthen its competitive position in both domestic and international markets [2] Group 2: Performance Expectations and Industry Outlook - The chemical industry is showing signs of recovery, with policy support and deeper collaboration across sectors driving gradual price increases and market confidence [2] - The company has over 2.6 million tons of annual production capacity and more than 30 product types, establishing a stable customer base and significant market position [2] - The rebound in the chemical cycle is expected to support performance recovery through increased production and market standing [2] Group 3: Capital Expenditure and Strategic Focus - The company emphasizes enhancing core competitiveness and cost control to maintain stability during industry fluctuations and seize market opportunities during recovery [2] - Current capital expenditure plans focus on optimizing existing capacity and transitioning to high-value-added products, with a cautious and pragmatic approach [2] - An 8,000 tons/year catalytic new materials project is nearing completion, which will enhance the company’s self-supply capabilities in high-end catalysts and break foreign technology monopolies [2] - The company plans to launch a series of small investment projects with quick returns in 2026, aligned with its existing industrial structure [2] Group 4: Strategic Positioning by Shandong Energy Group - Shandong Energy Group is shifting the company’s strategic focus from basic chemicals to high-end chemical new materials, accelerating transformation and upgrading efforts [3] - The strategy aims to enhance product value and industry synergy by leveraging the integration of coal, salt, and petroleum chemical industries [3]

证券代码：301237 证券简称：和顺科技 | | 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 | 新闻发布会 路演活动 ☐ ☐ | | 活动类别 | 现场参观 ☐ | | | ☐其他（请文字说明其他活动内容） | | 参与单位名 | 潘滨海、信达资产 曹旭东 高明昭、信达证券 郭雪 胡晓艺 | | 称及人员姓 | 海富通基金 | | 名 | 刘奕麟、煜德投资 孙佳丽 | | 时间 | 2026年1月21日 10:00-11:00 | | 地点 | 公司会议室 | | 上市公司接 | 董事会秘书、财务总监 吴学友先生 | | 待人员姓名 | 证券事务代表 俞晓露女士 | | | 一、公司概括介绍环节 | | | 公司成立于2003年，是一家专注于差异化、功能性双向拉伸聚酯薄膜 | | | 材料研发、生产和销售为一体的高新技术企业，能够根据客户的差异化需 | | 投资者关系 | 求，生产多种规格、多种型号及不同用途的聚酯薄膜产品，主要产品包括 | | 活动主要内 | 有色光电基膜、其他功能膜及透明膜，产品可广泛应用于消费电子产品制 | ...