Group 1: Business Development Focus - The company's primary focus for 2025 is on clean environmental equipment and high-voltage insulators as its two main business sectors [1] - The company aims to strengthen its core capabilities, enhance R&D investment, and improve product competitiveness while targeting key customers for quality projects and orders [1] Group 2: Competitive Advantages - Suzhou Bearing, a subsidiary, emphasizes a "specialized, refined, unique, and innovative" development path, focusing on high-end international clients [3] - The competitive advantages of Suzhou Bearing include: 1. Technology and R&D advantages 2. Quality and brand advantages 3. Customer advantages 4. Marketing network advantages 5. Management advantages [3] Group 3: Market Position and Achievements - Suzhou Electric Porcelain, another subsidiary, is a key player in China's electric porcelain industry, known for its high-grade insulators and significant technical barriers [4] - The company has participated in the development of national and industry standards for insulators and has a strong R&D capability, including a provincial R&D center and large testing facilities [4] - Suzhou Electric Porcelain has maintained a leading position in the bidding for state grid projects, contributing to the construction of ultra-high voltage and "Belt and Road" transmission lines [4]

Group 1: Coal Business Overview - The company operates 8 coal production mines with an annual production capacity of 16.24 million tons, and has 3 mines under construction with a planned capacity of 6.9 million tons [1] - The main coal types produced are thermal coal and coking coal, with thermal coal being the primary product sold to power generation companies under long-term contracts [1] - The company is enhancing coal quality through the construction of washing plants and optimizing production processes [2] Group 2: Cost Management - In 2024, coal production costs are expected to decline despite higher costs associated with deep mining operations [2] - The company is implementing intelligent mining technologies and improving budget management to reduce operational costs [2] Group 3: Internal Coal Consumption - The company sells coal to its power and chemical plants based on market principles, with internal coal consumption projected to reach approximately 12 million tons per year once new projects are operational [2] Group 4: Power Generation Business - The main operational power plant, Baiyin Thermal Power Company, has a capacity of 2×350MW and is among the top in the province for efficiency and low coal consumption [3] - A new thermal power project in Lanzhou is under construction, designed to generate 3.302 billion kWh of electricity and provide 13.6241 million GJ of heat annually, with completion expected by the end of 2025 [4] Group 5: Chemical Business Development - The company is developing a clean and efficient gasification project to produce ammonia, urea, and other products, with the first phase successfully starting operations in February 2025 [5] - The project aligns with national industrial policies and aims to enhance production efficiency while reducing energy consumption [5] Group 6: Market Value Management - The company is focused on improving its market value management in response to guidelines from the State-owned Assets Supervision and Administration Commission, as its stock price has often been below net asset value since July 2024 [6]

Group 1: Competitive Advantage - The bank adopts a differentiated business strategy to adapt to changes in the operating environment and accumulate comparative advantages for high-quality development [2] - Key strategies include deepening the main business line, strengthening professional operations, accelerating technological transformation, and maintaining a risk management baseline [2] Group 2: Risk Management - The bank adheres to the philosophy that "operating a bank is managing risks" and continuously improves a comprehensive risk management system [2] - Measures include implementing a unified credit policy at the business entry level, conducting ongoing industry research for risk identification, and independent credit approval during business assessment [2] Group 3: Services for Small and Micro Enterprises - The bank explores new comprehensive operating models for small and micro customers and continuously innovates financial products to meet their needs [2] - It aims to provide more professional and comprehensive financial services to small and micro enterprises [2] Group 4: Disclosure Compliance - During the reception, the bank's personnel engaged in thorough communication with investors, strictly adhering to disclosure regulations without leaking any undisclosed significant information [2]

编号：2025-002 广东蒙泰高新纤维股份有限公司 投资者关系活动记录表 更倾向于通过自身产能扩张巩固龙头地位。公司在战略上聚 焦差异化产品，结合市场需求，通过技术升级和工艺改进提 升竞争力。 4.公司投资建设碳纤维项目的战略意义是什么？ 公司上下都坚定地推进碳纤维项目，这是公司明确的发 展战略。虽然目前碳纤维行业价格有所波动，但是公司认为 随着技术迭代和应用场景扩展，碳纤维未来市场潜力大。 5.公司如何看待原材料成本压力？ 公司产品所需原材料为聚丙烯，大宗商品价格透明。依 托揭阳市大南海石化工业区的广东石化的投产，未来公司主 要通过优化运输成本，降低部分开支。 附件清单（如 有） 日期 2025 年 2 月 19 日 | 投资者关系活 | ■特定对象调研 □分析师会议 | | --- | --- | | 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 （请文字说明其他活动内容） | | 参与单位名称 | 国泰君安-刘玉、首创证券-贺梦岩、浙商证券-王明路 | | 及人员姓名 | | | 时间 | 2025 年 2 月 14-19 日 ...

投资者关系活动记录表 编号：2025-002 | 特定对象调研 调研活动类别 | □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：电话会 | | 参与单位名称及 | 信达证券、度势投资、于翼资产、中信保诚、圆合金控、长盛基 | | 人员姓名 | 金、民生加银基金、路博迈、兴证全球基金、金信基金、信达资 | | | 管、平安资管、宝盈基金 | | 时 间 | 2025 年 2 月 18 日 15:30-16:30 | | 地 点 | 电话会议 | | 上市公司接待 人员姓名 | 董事会秘书：黄玉婷 | | | 一、内容提要： | | | 1、电话会交流 | | | 二、主要关注的问题与回复如下： | | | 1、2024 年的业绩情况，及公司的改善提升措施？ | | | （1）业绩情况： | | | 2024 年公司为确保市场规模，稳存量、拓增量，对部分产品 | | 交流活动内容 | 销售价格进行了适当调整，致使公司综合毛利率下降，利润增长 | | | 承压，归母净利润亏损 3.8 亿-4.8 亿，扣非亏损 ...

证券代码：002983 证券简称：芯瑞达 安徽芯瑞达科技股份有限公司 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（ 现场+线上调研 ） 参与单位名称及 人员姓名 国盛证券：徐程颖 西南证券：王谋 （以上排名不分先后） 时间 2025年2月18日 地点 合肥市方兴大道6988号芯瑞达科技园 上市公司 接待人员姓名 董事会秘书兼财务总监：唐先胜 证券事务代表：屈晓婷 投资者关系活动 主要内容介绍 问题1、瑞龙电子的定位与业务拓展情况，及对上市公司 的影响 回答： 据了解，瑞龙电子致力于成为全球领先的汽车智能化方案 服务商。其基于高算力芯片的座舱域控产品已亮相于品牌厂商 科技日。瑞龙电子进军新能源迅猛发展的汽车产业，有助于上 市公司车载显示业务的协同推进。 问题2、公司车载显示业务拓展及产品类型与价值量如何 | 回答： | | --- | 公司车载显示产品已获得品牌主机厂主力车型定点项目， 开始出货。公司芜湖基地产能可以保障当前订单需求，并预留 后续提升应对空间。公司车载显示产品包括模组与终端。通常 ...

证券代码：300904 证券简称：威力传动 银川威力传动技术股份有限公司 编号：2025-004 投资者关系活 动类别 ☑ 特定对象调研 □分析师会议 □媒体采访 □新闻发布会 ☑ 现场参观 □业绩说明会 □路演活动 □其他： 参与单位名称 及人员姓名 诺安基金、国盛证券 时间 2025 年 2 月 19 日 地点 公司会议室 上市公司接待 人员姓名 副总裁、董事会秘书周建林先生 投资者关系活 动主要内容介绍 一、介绍公司概况 现场调研的投资者参观了公司展厅、精密减速器工厂、增速器 智慧工厂等，公司副总裁、董事会秘书周建林先生向来访的机构投 资者简要介绍了公司的发展历程，重点讲解了公司的主营业务、核 心产品以及增速器智慧工厂的建设进度。 二、与投资者沟通和交流的主要问题 1、目前公司在风电增速器业务方面的发展状况如何？ 答：公司风电增速器业务 2024 年 1-6 月实现了 4,815.43 万元 的营业收入。当前，我们的增速器智慧工厂正在积极推进投产准备 工作。部分设备已经到货，并正在进行安装调试，其余设备也将按 照计划陆续到厂并完成安装调试。 增速器智慧工厂仍处于建设阶段，各项工作正在有条不紊地进 行，进 ...

证券代码： 002282 证券简称：博深股份 博深股份有限公司投资者关系活动记录表 答:公司三个业务板块之间有一定的相关性，金刚石工具与 涂附磨具同属于磨料磨具行业，在渠道和客户资源方面有一定的 协同性。比如，公司的金刚石工具营业收入来自于境外市场的营 业收入约占 3/4，其中北美是重要的海外市场。欧美市场的金刚 石工具采购客户中，有部分客户的采购品类也包括千叶盘、百叶 轮等涂附磨具品种，金牛研磨子公司主要生产大卷的砂纸、砂布， 直接出口较少。目前已在尝试利用公司美国子公司的销售资源， 通过与金牛研磨的下游成品转换商客户合作，有部分客户已在测 试产品，从而助力公司涂附磨具业务的发展。 公司的粉末冶金闸片是在金刚石工具产品的粉末冶金技术 基础上开发的，汶上海纬子公司的制动盘产品与闸片产品配合使 用，两种产品均销售给国铁集团下属的企业，最终都应用于高速 列车的制动系统。但制动盘多用于高速列车的新车制造或高级别 维修，由中国中车下属企业实施；高铁闸片是易耗品，多用于国 铁集团下属的路局企业对列车的营运维修。 3. 在出海方面有没有什么规划？ 答:公司现有业务包括金刚石工具、涂附磨具、轨交装备零 部件等三个板块，合并 ...

Group 1: Company Overview - The company specializes in creating artificial environments through temperature and pressure management, focusing on advanced system solutions and full lifecycle services in the energy and power sectors [2] - The main product categories include compressors and heat exchangers [2] Group 2: Product Applications - The company’s subsidiaries provide cooling equipment and cooling towers for data centers, with notable products like the "variable frequency centrifugal chiller" and "air-cooled screw chiller with integrated natural cooling function" included in the Ministry of Industry and Information Technology's directory of advanced applicable technologies for national green data centers [2] - Successful domestic projects include major data centers for the National Supercomputing Center in Guangzhou, China Mobile, China Unicom, and several banks [2] Group 3: Future Development - Future growth opportunities lie in upgrading existing markets and accelerating new market expansion, with a focus on "sea" and "heat" [2]

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 marine vessels [1] - The company is advancing high-end bearing product R&D and industrialization in wind power, energy storage, and semiconductors, while also promoting integrated technology and industrial services centered around bearings [1] Industry Competition - The dynamic pressure oil film sliding bearing industry has a low overall market concentration, with the top ten global companies accounting for approximately 25% of the market size [2] - The market for low-performance small and low-speed main engines is served by numerous small manufacturers with limited R&D capabilities, while high-performance large and heavy-duty main engine markets are supplied by leading international companies and domestic leaders like the company [2] Nuclear Power Sector - Since May 2024, the company has seen a significant increase in nuclear power equipment orders, with expectations for record-high orders for nuclear bearings [3] - The company is enhancing its technical strength and market position in the nuclear sector by constructing a dedicated production line for main pump bearings to improve capacity and quality assurance [3] PEEK Material Bearings - The company's PEEK material sliding bearings are designed for rotating machinery in closed environments, offering excellent wear resistance, mechanical properties, and high-temperature resistance [4] - These custom PEEK bearings are primarily used in energy generation, petrochemicals, deep well pumps, and gas turbines [4] High-Speed Permanent Magnet Motors - High-speed permanent magnet motor products are applicable in vacuum pumps, steam compressors, blowers, and various fields including new energy vehicles, aerospace, and more [5] - The company plans to expand into additional application areas in the future [5] Investor Relations - The company engaged in thorough communication with investors during the visit, adhering to regulations and ensuring no significant undisclosed information was leaked [6]