期服务奖、由可口可乐颁发的技术进步奖。公司与上述知名企业的合作，既 保证了其自身产品质量的可靠性、企业运行的稳定性、经营成本的可控性， 也保证了公司业务的稳定性，保障了公司的可持续发展能力。 （2）技术与研发优势 证券代码： 003018 证券简称： 金富科技 ■特定对象调研 □媒体采访 □新闻发布会 ■现场参观 □分析师会议 □业绩说明会 □路演活动 □其他 广州泽恩投资控股有限公司、厦门市人民政府驻深圳经济联络办事处、个人 投资者：崔璟、黄蓉、张文、黄静雯 2025 年 5 月 9 日 15:00-16:30 公司会议室 董事会秘书 吴小霜女士 交流主要内容包括： 董事会秘书介绍了公司发展历史、公司经营模式及公司主营业务等情况，并进 行交流。 【回复】公司多年专注于瓶盖领域的研发、设计、生产和销售业务，逐步形 成了客户、技术与研发、人才及管理和产品质量等方面的竞争优势。 （1）客户优势 凭借先进的生产技术和优质的产品质量及服务，公司与华润怡宝、景田、海 天味业、可口可乐、燕京集团、达能等国内、国际知名的企业建立了长期稳 定的合作关系。公司与部分主要客户合作超过十年，具有长期性和稳定性的 特点。合作期间，公 ...

证券代码：002320 证券简称：海峡股份 海南海峡航运股份有限公司 投资者关系活动记录表 | 编号：20250513 | | --- | | 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 | 线上参与公司2024年度海南辖区上市公司业绩说明会的投资者 | | | 员姓名 | | | | 时间 | 2025年05月13日 16:00-17:00 | | | 地点 | 全景路演：https://rs.p5w.net | | | 上市公司接待人员姓 | 董事会秘书兼副总经理 李召辉 | | | 名 | 证券部/法务部 梁婕 刘哲 1.随着海南自贸港的推进和发展，越来越多的公司进行并购重组和转 | | | 投资者关系活动主 | 型，例如海南高速发展算力，海汽集团发展免税，海南发展的免税和软 件，海兰信的算力等，以上公司都结合自贸港的风口对业务进行转型和 | | | 要内容介绍 | ...

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 | 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 5 月 13 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长兼总经理张晓辰 | | 员姓名 | 2、独立董事田昆如 | | | 3、董事会秘书王红军 | | | 4、财务总监运乃云 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司本期盈利水平如何？ 您好，公司一季度归母净利润较上年同期提升 10.83%，详 | | | 见公司披露的一季度报告，谢谢 ...

Group 1: Company Development and Financial Performance - In 2024, the company achieved a revenue of CNY 507,810,820.98 and a net profit attributable to shareholders of CNY 91,868,196.81, representing a year-on-year growth of 2.97% [3] - The profit distribution plan for 2024 includes a cash dividend of CNY 9.58 per 10 shares, totaling CNY 39,974,728.49, which accounts for 43.51% of the net profit [2] - The company plans to enhance its core technology and extend its industrial chain in 2025 to improve profitability and market competitiveness [1] Group 2: Market Strategy and Competitive Position - The company aims to maintain its market position by focusing on product innovation and quality control to counteract intensified market competition [3] - The semiconductor equipment market in mainland China is projected to reach USD 459 million in 2025, with the company holding the top market share [8] - Future growth drivers include advancements in semiconductor technology and the domestic substitution process, benefiting from national policies [6] Group 3: Research and Development Focus - In 2025, the company will increase R&D investment, focusing on high-end testing technologies and collaborative innovation with suppliers [6] - The company plans to build a strategic collaborative innovation system with downstream partners to address industry pain points [6] Group 4: Investor Relations and Shareholder Value - The company emphasizes maximizing shareholder returns through effective communication, investor relations management, and dividend policies [7] - The goal is to enhance the company's core value and align it with stock market performance, sharing growth benefits with investors [7]

投资者关系活动记录表 证券代码：001387 证券简称：雪祺电气 合肥雪祺电气股份有限公司 编号：2025-003 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 线上参与公司 2024 年度暨 2025 年第一季度业绩说明会的全体投资 者 时间 2025年5月13日 15:00-16:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 上市公司接待人员姓名 1、董事长 顾维 2、董事、副总经理、财务负责人 徐园生 3、董事会秘书 刘杰 4、独立董事 张华 5、保荐代表人 安楠 投资者关系活动主要内容 介绍 投资者提出的问题及公司回复情况 公司就投资者在本次2024年度暨2025年第一季度业绩说明会中 提出的问题进行了回复： 1、公司股东大额减持，是对公司的不看好吗，目前已破了发行 价，公司股价是否有回购注销计划？ 回复：尊敬的投资者，您好！公司股东减持系基于其自身资金安 排，并将严格遵循相关法律法规与减持规则，履行必 ...

Group 1: Financial Performance and Strategy - The company aims to achieve profitability by enhancing R&D efforts and accelerating the launch of new products, with a focus on collaboration with universities and research institutions [1][2] - The company plans to optimize its international business management and deepen market penetration in Southeast Asia, Africa, and Latin America, enhancing its international operational capabilities [2][7] - The company is committed to reducing operational costs through strict budget management and cost-cutting measures [2][7] Group 2: Product Development and Clinical Trials - The company is advancing the clinical trials of its drugs, with the fluorofenone capsule expected to enter Phase III trials in the second half of 2025, having met its primary research endpoints in Phase II [4] - The company is conducting Phase IIa clinical research for the pain relief drug, with ongoing patient recruitment for different dosage cohorts [4][6] - The company is focusing on building a comprehensive product pipeline in the neuropsychiatric field and enhancing its traditional Chinese medicine offerings [3] Group 3: Market Challenges and Responses - The company has experienced a significant decline in sales revenue due to a slowing pharmaceutical market and economic conditions [6][7] - The company is actively participating in national procurement initiatives to maximize market potential and is focusing on key products and markets to drive growth [6][7] - The company acknowledges the challenges posed by strict regulatory requirements in drug approval processes, particularly for new epilepsy medications [5][6]

Group 1: Business Performance and Financials - The company reported a significant increase in revenue and net profit for Q1 2025, attributed to a substantial growth in orders for new energy vehicles from Zhongzhi Yike, with revenue exceeding 700 million and net profit over 10 million compared to the previous year [14] - The company’s main business is primarily focused on the domestic market, with export business accounting for approximately 5% to 10% of total revenue, making the impact of US-China trade tensions manageable [6] - The company maintains a healthy financial position with a debt-to-asset ratio around 40% and sufficient cash flow, ensuring that the bankruptcy proceedings of its major shareholder do not adversely affect its operations [7][8] Group 2: Liquid Cooling Business Development - The liquid cooling segment is actively developing, with small batch orders and pilot projects showing good compatibility and stability [4] - The company has secured a 220 million yuan order for buses from Zhongzhi Yike, with revenue recognition expected as production progresses [2] - Collaboration with the Ningxia Zhongwei government on liquid cooling technology is ongoing, but no significant breakthroughs have been achieved yet [9][10] Group 3: Shareholder and Corporate Governance - As of May 9, 2025, the company has 80,870 shareholders [13] - The company’s major shareholder is undergoing bankruptcy proceedings, but this is not expected to hinder the transfer of control or impact major asset restructuring [7] - The company emphasizes maintaining independence in operations and governance despite the challenges faced by its major shareholder [7] Group 4: Future Outlook and Risks - The company has not provided specific earnings forecasts for 2025, adhering to disclosure regulations [11] - The management is focused on enhancing core competitiveness and transparency to improve stock performance, which is influenced by various external factors [6] - Investors are advised to remain cautious regarding investment risks associated with market fluctuations and the ongoing legal proceedings involving the major shareholder [8]

Group 1: Company Performance and Financials - The company has experienced continuous losses for three years, yet its operating income has been increasing each year [4][10]. - Financial expenses have risen due to increased bank financing and intensified business expansion efforts [2]. - The company is not currently at risk of delisting, as it does not meet the criteria outlined in the Shenzhen Stock Exchange rules [4]. Group 2: AI and Business Development - The company is actively developing AI applications in advertising and media, with several projects already in use [3][4]. - Collaboration with Zhiyu has led to the creation of specialized models for AI commercialization, although the impact on current performance is minimal [1][4]. Group 3: Market Strategy and Future Plans - The company plans to explore marketing in cultural tourism destinations, having secured several projects in 2025 [4]. - A strategic focus on integrating media, technology, and cultural tourism is emphasized to enhance core competitiveness [10]. Group 4: Shareholder Concerns and Compensation Issues - The major shareholder has not yet received the arbitration ruling regarding performance compensation from the previous major shareholder [6][12]. - There are ongoing concerns about the company's stock price and market management strategies, with a commitment to improving asset quality and performance returns [13].

Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.32 billion CNY, representing a year-on-year growth of 28.64%. The net profit attributable to shareholders was 106 million CNY, up 132.90%, and the net profit excluding non-recurring items was 94 million CNY, a significant increase of 1,813.63% [2] - In Q1 2025, the company reported a revenue of 340.73 million CNY, a year-on-year increase of 15.18%. The net profit attributable to shareholders was 30.61 million CNY, growing by 51.88%, while the net profit excluding non-recurring items reached 26.92 million CNY, up 57.19% [2] Group 2: Business Strategy - The company has established a diversified business layout of "1+2+N", focusing on consumer electronics as the core business, with a steady recovery in profitability due to economic recovery [2] - The two core businesses are the rapidly growing automotive display sector and the mass production phase of LIPO technology, both of which have promising market prospects [2] - The company is actively exploring new growth points in emerging areas such as AR/VR displays and precision structural components [2] Group 3: R&D Innovations - The company adheres to a "technology-driven" business philosophy, focusing on core products to enhance its competitive edge [3] - Ongoing R&D projects include advancements in Mini-LED technology for automotive and VR applications, as well as innovations in OLED display technologies [3] - As of December 31, 2024, the company has filed a total of 543 patents, including 155 invention patents, with 417 granted, showcasing its commitment to innovation [3]

证券代码：000607 证券简称：华媒控股 浙江华媒控股股份有限公司 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 活动参 与人员 投资者： 通过"全景路演"网站（https://rs.p5w.net）、微信公众号"全景财 经"或全景路演 APP 对本公司进行提问的投资者 上市公司接待人员： 财务负责人 何亚达 常务副总经理 杨淑英 董事、副总经理、董事会秘书 高坚强 时间 2025 年 5 月 13 日 15:00-17:00 地点 公司通过"全景路演"网站（https://rs.p5w.net）、微信公众号"全景财 经"、全景路演 APP 采用网络远程的方式召开业绩说明会 形式 在线 交流内 容及具 体问答 记录 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、 问：公司 2024 年报刊发行业收入 8501 万元，同比下降 23.4%， 是否通过线上订阅或数字化服务弥补了部分损失？ 答：您好！随着传统媒体发行业务的下降，公司着 ...