| | 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 | 东北证券、泰信基金 | | 时间 | 2025 年 2 月 18 日 | | 地点 | 线上会议 | | 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、公司有无 AIPC 业务？ | | | 答：公司推出的新款 AIPC 采用了与微软 Surface Pro 相同的芯 | | | 片 X Elite，内置 AI 加速引擎（NPU），主频最高可达 4.0Ghz，并搭 | | | 配 Copilot 按键使用，充分展现了 AIPC 的高性能与智能化优势。同 | | | 时，公司自研 AIGC（生成式 AI）软件助手，本地集成第三方万亿级 | | | 训练数据的大语言模型。该软件的独特之处在于其充分利用了本地算 | | | 力，实现断网环境下的无障碍使用，为用户提供了极大的便利性。本 | | 交流内容及具 | ...

证券代码：000878 证券简称：云南铜业 云南铜业股份有限公司投资者关系活动记录表 编号：2025-01 | 投资者 | ☑特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 关系活 | □新闻发布会 □路演活动 | | 动类别 | □现场调研 □其他 | | 活动参 | 财通资管毛鼎、中信资管焦天祚、华源证券田庆争、陈婉妤、方皓，国海证券 | | 与人员 | 林晓莹 | | 时间 | 2025 年 2 月 18 日 10:00—11:00 | | 地点 | 公司 3307 会议室 | | 形式 | 座谈交流 | | 上市公 | | | 司参加 | 1. 财务总监、董事会秘书：高洪波 | | 人员姓 | 2. 证券部负责人、证券事务代表：孙萍 | | 名 | | | | 一、公司基本情况介绍 | | | 云南铜业于 年在深交所挂牌上市，主要业务涵盖了铜的勘探、采选、 1998 | | | 冶炼，贵金属和稀散金属的提取与加工，硫化工以及贸易等领域，是中国重要 | | | 的铜、金、银和硫化工生产基地；其中，阴极铜产能 140 万吨。公司是中铝集 | | 交流内 ...

证券代码： 002862 证券简称：实丰文化 实丰文化发展股份有限公司投资者关系活动记录表 编号：2025004 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 天风证券 孙海洋 天风证券 何慧 长江证券 章颖佳 东方红 蔡毓伟 华鑫传媒 朱珠 时间 2025 年 2 月 18 日（周二）14:30-15:30 地点 广东省汕头市澄海区澄华工业区实丰文化发展股份有限公司 形式 现场及线上调研 上市公司接待人 员姓名 1、董事、董事会秘书：王依娜女士 2、品牌管理部负责人：陈永东先生 3、研发设计部负责人：纪一桀先生 投资者关系活动 主要内容介绍 一、公司董事会秘书王依娜女士对公司情况做了介绍。 二、投资者提问主要内容如下： （一）情绪消费拉动下，各家均在布局谷子经济，IP 方、供 应链方、文具社服类均有，在各细分赛道供给中，公司核心竞争 力是什么？ 答：公司的核心竞争力在于创新研发、IP 资源、品质控制、 产业链整合等方面，公司具有三十多年的玩具研发制造经验，未 来将结合已获取合作的 IP 资源与 ...

Group 1: Company Strategy and Performance - The company adheres to a development strategy focused on "resource concentration and strengthening the main business," aiming to enhance core competitiveness and governance [2] - In 2024, the company achieved a revenue of CNY 2.76 billion, representing a year-on-year growth of 11.23% [3] - The net profit attributable to shareholders reached CNY 196 million, a significant increase of 61.44% compared to the previous year [3] Group 2: Market Position and Customer Engagement - The company maintains a marketing strategy that focuses on strategic, quality, and potential customers, ensuring strong business performance and market recognition [2] - As of December 31, 2024, the number of shareholders was 59,870, indicating a broad base of individual investors [5] Group 3: Financial Management and Shareholder Returns - The company plans to distribute dividends amounting to CNY 106 million, with a high payout ratio of 87.14% for 2024 [3] - A total of CNY 300 million was allocated for share repurchase, accounting for 4.86% of the total share capital, reflecting the company's commitment to enhancing shareholder value [3] Group 4: Future Outlook and Product Development - The company is transitioning to a full-color LED chip supplier, with the production of GaAs-based red and yellow light LED epitaxial wafers and chips expected to commence in 2025 [6] - The company anticipates continued strong performance in 2025, driven by the synergistic effects of red-yellow and blue-green chip production [6] Group 5: Industry Trends and Challenges - The LED industry is expected to focus on technological innovation, market expansion, and energy efficiency over the next 3-5 years, with significant growth potential in Micro/Mini LED technology and smart lighting systems [5] - The company emphasizes a long-term perspective in its operations, aiming to overcome challenges and achieve sustainable growth [4]

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 中裕软管科技股份有限公司 投资者关系活动记录表 证券代码：871694 证券简称：中裕科技 公告编号：2025-006 √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 □其他 二、 投资者关系活动情况 活动时间：2025 年 2 月 14 日 活动地点：上海市浦东新区陆家嘴环路 1288 号上海凯宾斯基大酒店 参会单位及人员：申万宏源、江海证券、开源证券、东北证券、万家基金、 北京明德蓝鹰投资、深圳长承私募、盈科汇金、晖锐私募（排名不分先后） 上市公司接待人员：董事、副总经理、财务负责人、董事会秘书陈军和投资 者关系总监周艳 三、 投资者关系活动主要内容 中裕软管科技股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日接 待了 9 家机构的调研，现将调研的主要问题及公司回复概要公告如下： 问题 1：请介绍公司在耐高压大流量输送软管产品方面的技术创新情况， 包括技术来源、研 ...

Group 1: Infrastructure Investment - In 2025, Shandong's comprehensive transportation investment is expected to reach CNY 250 billion, with 141 key projects being advanced [1] - The Shandong Highway Group aims for a construction target of "6 open, 4 start" and an investment of CNY 43.2 billion in highways for 2025 [1] Group 2: Market Value Management - The company has implemented a share repurchase plan in 2024 and plans to distribute a total dividend of CNY 330 million for the year, including semi-annual and quarterly dividends [2] - The company is committed to enhancing shareholder value through increased cash dividends and more frequent distributions [2] Group 3: Business Development Direction - In 2025, the company will focus on urban development and international expansion, particularly in financially strong cities and along the "Belt and Road" initiative [2] - The company will prioritize order quality by considering payment collection, client creditworthiness, and the impact of projects on future development [2] Group 4: Project Resumption Status - Following the Spring Festival, most projects have resumed work, with only a few affected by weather conditions [2]

Group 1: Company Overview - Wanma Technology Co., Ltd. was established in 1997 with a registered capital of 134 million yuan [3] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 31, 2017, under stock code 300698 [3] - Originally focused on communication and medical information technology, the company entered the vehicle networking market through the acquisition of Guotong Technology's intangible assets in 2021 [3] Group 2: Core Business and Technology - The core capability of Wanma Technology in the vehicle networking business includes providing foundational services for automakers, including autonomous driving [3] - The company offers a one-stop solution for data connectivity, processing, and design to meet the demands of the autonomous driving industry [3][4] - Wanma Technology's cloud solution, "Autonomous Driving Data Closed Loop Toolchain Platform," supports model building, AI data analysis, and simulation testing [5] Group 3: Industry Trends and Challenges - Key development directions in autonomous driving include "intelligent driving equity" and "Robotaxi," with increasing trust in autonomous technology among consumers [3] - The industry faces challenges such as traffic safety considerations and high costs associated with sensors and vehicles, which need to be addressed for healthy business development [4][5] Group 4: Strategic Partnerships - Wanma Technology collaborates with NVIDIA to enhance product performance and market reach, focusing on technology and market cooperation [8] - The partnership aims to leverage NVIDIA's optimization capabilities and promote Wanma's toolchain in global markets, particularly for autonomous driving and intelligent robotics [8] Group 5: Future Outlook - The vehicle networking business is expected to grow with the upgrade from 4G to 5G and the increasing prevalence of intelligent vehicles and Robotaxi trials [9] - The demand for data processing capabilities is rising as the industry transitions from rule-based L2 to higher quality L3 and above autonomous driving levels, benefiting Wanma Technology's expansion as a data infrastructure service provider [9]

Group 1: Company Overview - The company specializes in providing smart port inspection system solutions, covering air, land, and water ports, and includes customs and border inspection services [2][3] - It has over 20 years of experience in the smart port sector, establishing a strong market position and brand recognition as a leading provider of smart port inspection solutions in China [3][4] Group 2: Core Competencies - The company has developed advantages in technology research and development, product innovation, comprehensive solutions, and brand recognition, being the only A-share listed company focused on smart ports with successful case studies [4] - It has a deep understanding of customer needs, allowing for quick responses to diverse demands with a wealth of project experience [4] Group 3: Technological Integration - The company has fully integrated the DeepSeek model, deploying it locally from edge computing devices to server clusters, although it has not yet significantly impacted financial performance [5] Group 4: Strategic Initiatives - The company is accelerating its layout in the domestic innovation industry, promoting localization in operating systems, chips, databases, and development tools [6] - Future growth drivers include: - Policy support from the government, with a guiding opinion on smart port construction issued in September 2024 [8] - Technological advancements leading to new applications and market demands [8] - Expansion into overseas markets and customs special regulatory zones as new growth points [8] - An external development strategy focusing on AI applications and investments in AI models, chips, and robotics [8] Group 5: International Business Development - The company has expanded its overseas business to multiple countries, including Saudi Arabia, UAE, and Nigeria, successfully signing projects in Senegal, UAE, and Côte d'Ivoire [9][10] - Ongoing projects are being followed up, enhancing the company's brand influence in international markets [10] Group 6: Accounts Receivable Management - The company has established a special team to enhance the collection of accounts receivable, with recent government policies expected to improve collection rates [10]

完成。除此之外，公司不存在其他房地产项目。 | 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 | 中信证券研究部 高级副总裁 杜一帆；中信证券研究部 高级 | | 人员姓名 | 经理 马子鉴；中信证券武汉徐东大街营业部 副总经理 金扬； | | | 中信证券武汉徐东大街营业部 客户经理 宋科 | | 时间 | 2025 年 2 月 17 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 李轩、张媛、王青然 | | 员姓名 | | | | 一、公司黄金自营当前经营状况如何？ | | | 答：目前，公司黄金自营品牌数 9 个，业绩均有较大增长。2024 | | | 年 7 月 13 日，武商集团首个黄金珠宝自运营项目——武商梦 | | | 时代周大福时尚店开业，营业收入逐月增长。2025 年 1 月 18 | | | 日，周大福全国最新形象独立店在武商榷金街开业。武商江豚 | | 投资者关系活动 ...

Financial Performance - Revenue reached 2.76 billion CNY, an increase of 11.23% year-on-year [1] - Net profit attributable to shareholders was 196 million CNY, up by 61.44% [1] - Net cash flow from operating activities was 524 million CNY, a significant increase of 160.59% [1] - Shareholder returns, including cash dividends and share buybacks, amounted to 403 million CNY, up by 280.19% [1] - Number of shareholders increased to 59,870, reflecting a growth of 24.26% [1] Business Expansion - In March 2024, the company expanded its GaAs-based red and yellow LED chip production, with partial operations expected by January 2025, transitioning to a full-spectrum LED chip supplier [1] Operational Efficiency - The company achieved a compound annual growth rate (CAGR) of 21.38% in revenue from 2019 to 2023, surpassing the industry average of 15.28% [8] - Sales collection quality is significantly higher than the industry average, with a collection ratio of 116.19% compared to 88.35% for peers [12] - The company maintains high operational metrics, with accounts receivable turnover days and inventory turnover days outperforming industry averages [15] Production and Sales Dynamics - The company consistently operates at high capacity utilization rates, with production and sales remaining robust [21] - The production capacity utilization rate has been above 97% from 2020 to 2024, indicating strong demand and operational efficiency [20] Future Outlook - The company plans to focus on resource allocation and strengthen its core business, particularly in the red and yellow light project, to solidify its second growth curve [22] - Anticipated support from national policies and the ongoing penetration of the new energy market is expected to accelerate commercialization processes [22]