Group 1: Investor Relations Activities - The company conducted investor relations activities from July 1 to July 3, 2025, including specific object research and online investor communication [3][4] - Participating institutions included major securities firms and investment funds, with key personnel from the company present [3][4] Group 2: Production and Delivery - The company employs a direct sales model, with production and delivery timelines varying based on customer specifications and order complexity [4] - The pricing model is based on "nickel price + processing fee," with delivery schedules coordinated to meet customer needs [4] Group 3: Market Position and Competitive Advantage - The FPCA market is large, with several strong listed companies already established; the company differentiates itself through in-house design capabilities and integrated advantages [5] - Target customers primarily include power battery and energy storage manufacturers within the existing precision component client base [5] Group 4: Financial Performance and Outlook - The company reported strong performance in Q1, with expectations for continued growth in nickel prices and overall annual performance [6] - Management aims to create value for society, customers, shareholders, and employees, focusing on becoming a leading service provider in the new energy sector [6] - Continuous monitoring of macroeconomic conditions and raw material market dynamics will guide pricing strategies and inventory management [6]

Group 1: Company Strategy and Focus - The company is implementing the "1396" project, which includes focusing on one key area, three main focuses, nine roles, and six major actions to enhance service quality in capital markets and new productivity [1][2][3][4] - The "one key area" is centered on investment, focusing on the upstream and downstream of industries to create a competitive advantage [1] - The "three main focuses" include regional focus (deepening operations in Anhui), business focus (serving the real economy), and industry focus (developing key emerging industries) [1][2] Group 2: Roles and Actions - The company aims to fulfill nine roles, including serving as a think tank for local governments and providing comprehensive financial services for listed companies [3][4] - Six major actions include deepening industry research in Anhui, providing financial services to local cities, supporting the growth of scientific enterprises, enhancing financial services for technology innovation, empowering mergers and acquisitions, and serving listed companies [4][5] Group 3: International Business Development - The company operates international business through its subsidiary, Guoyuan International, established in Hong Kong in June 2006, providing a full range of financial services [6][7] - Future strategies include enhancing collaboration with the parent company to attract more mainland enterprises to the Hong Kong market and expanding wealth management offerings [6][7] Group 4: Financial Technology Innovation - The Financial Technology Innovation Laboratory was established in December 2021 to drive business transformation through technology [8][9] - The lab has explored applications of AI in asset allocation and has received multiple awards for its research and contributions to digital transformation [8][9] Group 5: Market Value Management - The company plans to enhance shareholder returns through continuous cash dividends and improved investor relations management [11][12] - Strategies include increasing information disclosure quality, enhancing ESG governance, and establishing mechanisms to boost investor confidence [11][12]

证券代码：301033 证券简称：迈普医学 广州迈普再生医学科技股份有限公司 投资者关系活动记录表 编号：2025005 | 投资者关系活 | ☑特定对象调研 □分析师会议□媒体采访 | | | --- | --- | --- | | 动类别 | □业绩说明会□新闻发布会□路演活动 | | | | ☑现场参观□一对一沟通□其他： | | | 参与单位名称 | | | | | 华创证券 李婵娟；国盛证券 杨芳；中邮证券 陈峻；中信 建投 喻胜锋；广发证券 杨正；国泰基金 邱晓旭；前海鑫 | | | 时间 | | 2025年07月03日 10:30-12:00 | | 地点 | 公司展厅及会议室 | | | 上市公司接待 | 董事、副总经理、财务总监 骆雅红 | | | 人员 | 董事、副总经理、董事会秘书 龙小燕 | | | | 证券事务代表 李晓香 | | | 投资者关系活 | 一、公司基本情况 | | | 动主要内容介 | 公司是一家专注于高性能植入医疗器械的科技创新型 | | | 绍 | 企业，是国内神经外科领域唯一同时拥有人工硬脑（脊） | | | | 东正圆投资 钟晓琳；太平养老 张翼；隆象资本 贺艳 ...

Strategic Planning and Development - The bank has established a comprehensive development strategy termed "1363," focusing on becoming a "respected and distinctive boutique bank" through three main directions: "lightweight, digital, and green" [2] - Key initiatives include "customer construction, retail transformation, asset quality improvement, external enhancement, technology empowerment, and management strengthening," aiming to create a business structure driven by small and micro enterprises, retail, and financial markets [2][3] - The bank has seen significant growth in green loans for three consecutive years and a notable increase in manufacturing loans, with supply chain financing achieving new breakthroughs [2] Market Value Management - The bank's market value management includes optimizing corporate governance, encouraging long-term shareholder support, and promoting shareholding stability [4] - Since its listing, the bank has completed three rounds of share increases by major shareholders, totaling 34.87 million shares and 94.22 million yuan [4] - Cumulative dividends since listing amount to 2.398 billion yuan, representing 1.18 times the funds raised during the IPO [4] Capital Supplementation Plans - The bank employs a dual approach for capital supplementation, combining internal capital accumulation with external capital sourcing, and has successfully issued 3 billion yuan in secondary capital bonds [5] - Plans for 2025 include issuing up to 5 billion yuan in perpetual bonds and exploring other capital-raising methods [5] - The bank maintains a balanced dividend policy to ensure shareholder interests while accumulating internal capital for sustainable development [5] Loan Issuance and Structure - In Q1 2025, the bank issued loans and advances totaling 17.621 billion yuan, marking a growth rate of 7.18%, the highest in five years [5] - Corporate loans increased by 15.759 billion yuan (8.12%), while personal loans rose by 2.011 billion yuan (3.38%) [5] Net Interest Margin Trends - The bank's net interest margin (NIM) was 1.43% in 2024 and increased to 1.46% in Q1 2025, despite ongoing downward pressure [6][8] - Strategies to mitigate NIM compression include enhancing liability management, exiting high-cost deposits, and optimizing the deposit structure [6][8] Deposit Rate Adjustments - The bank initiated a new round of deposit rate reductions on May 30, 2025, with expectations for continued declines in the deposit interest rate throughout the year [7] - The bank has managed to slow deposit growth while achieving a sustained decrease in interest rates, aligning with industry trends [7] Bond Market Outlook - The bond market is expected to experience limited downward movement in interest rates, with the 10-year government bond yield stabilizing between 1.65% and 1.7% [9][10] - The bank will continue to engage in bond trading and maintain a stable growth rate in its bond portfolio to ensure liquidity management [10]

编号：2025-004 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □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 | | | 及人员姓名 | 国投证券、银华基金共 2 家机构 4 人参加本次调研。 | | 时间 2025 | 年 月 日 07 03 | | 地点 | 公司会议室 | | 上市公司接待 | 董事会秘书、财务总监：张维 | | 人员姓名 | 证券事务代表、投资与审计部部长：许瑞青 | | | 证券专员：崔俊蝶 | | | 各位投资者交流的主要问题和公司回复如下。 | | | 1、问：请问贵公司目前在手合同金额及实施周期？ | | | 答：截至 年末，公司尚未确认收入的在手合同金额合计为 亿元，其中：水处 2024 30.79 | | 理 | 19.83 亿元（含预估运营合同额 8.17 亿元）、固废处理 9.34 亿元（为预估运营合同额）、 | | | 烟气治理 1.62 亿元。 | | | 上述项目将根据业主合同要求逐年实施并贡献利润，其中： ...

证券代码：002916 证券简称：深南电路 深南电路股份有限公司投资者关系活动记录表 编号：2025-26 公司 PCB 业务在深圳、无锡、南通及泰国（工厂在建）均设有工厂。一方面，公司通过 对现有成熟 PCB 工厂进行技术改造和升级，打开瓶颈，提升产能；另一方面，公司有序推 进南通四期项目建设，构建 HDI 工艺技术平台和产能，目前正在推进项目基础工程建设。公 司将结合自身经营规划与市场需求情况，合理配置业务产能。 Q5、请介绍公司泰国工厂投资规模及业务定位。 公司在泰国工厂总投资额为 12.74 亿元人民币/等值外币。目前基础工程建设按期有序推 进中，具体投产时间将根据后续建设进度、市场情况等因素确定。泰国工厂将具备高多层、 HDI 等 PCB 工艺技术能力，其建设有利于公司进一步开拓海外市场，满足国际客户需求， 完善产品在全球市场的供应能力。 Q6、请介绍公司 2025 年第一季度封装基板业务经营拓展情况。 公司封装基板产品覆盖种类广泛多样，包括模组类封装基板、存储类封装基板、应用处 理器芯片封装基板等，主要应用于移动智能终端、服务器/存储等领域。具备了包括 WB、FC 封装形式全覆盖的封装基板技术能力 ...

证券代码：300997 证券简称：欢乐家 欢乐家食品集团股份有限公司投资者关系活动记录表 编号：2025-013 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | √其他（电话会议） | | 参与单位名称及人员 | 详见附件 | | 时间 | 2025年7月3日 | | 地点 | 电话会议 | | 上市公司接待人员姓名 | 副总裁、董事会秘书 范崇澜 | | | 证券事务代表 孙嘉彤 | | | 主要内容如下： | | | 1. 公司水果罐头和椰子水产品的发展规划？ | | | 公司坚持高品质的罐头产品，对水果罐头产品研发 | | | 思路主要是在便携、休闲化和配料多元化的小包装罐头 | | | 产品，近期公司根据不同消费者的需求，推出了减糖版 | | | 水果罐头、果汁水果罐头等不同配料的水果罐头产品， | | 投资者关系活动主要内 | 同时，在产品包装形式上，除传统玻璃瓶包装外，还增 | | 容介绍 | 加了果杯等多样化的产品包装。随着公司多元化渠道的 | | ...

证券代码：002276 证券简称：万马股份 浙江万马股份有限公司 投资者关系活动记录表 编号：2025-007 | | 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 | 中信建投：许琳、薛鹭、隋冲 | | 人员姓名 | 上海财杰私募：李志军 | | 时间 | 2025 年 7 月 3 日 | | 地点 | 杭州 | | 上市公司接待人 | 公司副总经理、董事会秘书：赵宇恺 | | 员姓名 | 证券事务助理：王旭斐 | | | 一、公司副总经理、董事会秘书赵宇恺详细介绍了公司"一 | | | 体两翼"发展战略及电线电缆、新材料、新能源三大业务板块的 | | | 发展情况。 | | | 二、问答环节： | | | 1、请简要介绍一下公司装备线缆板块？ | | 投资者关系活动 | 答：公司是国内规模较大的智能装备线缆制造企业，是国内 | | 主要内容介绍 | 较早成功进入智能装备电缆领域研发和生产的公司，公司的 ...

证券代码：002063 证券简称：远光软件 远光软件股份有限公司 投资者关系活动记录表 编号： 20250013 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 富达基金张笑牧、关向欣、覃晓曦 时间 2025 年 7 月 3 日 地点 现场与线上会议 上市公司接待人 员姓名 副总裁、董事会秘书袁绣华，证券事务代表刘多纳 投资者关系活动 主要内容介绍 1.请问相比传统管理软件，远光 DAP 的核心技术与特点 是什么？ 远光 DAP，基于云原生的智能化架构，将企业管理模型、 数据服务、AI 技术能力全面整合，为企业提供可拓展的数字 化平台，推动从业务信息化向管理智能化的深度转型，助力 构建开放共生的产业互联生态，全面支撑企业数字化转型升 级。在管理模型方面，DAP 满足多类行业的先进数字化管理要 求，支持统分结合，集权有度、分权有序的集团管控模式。 在数据服务方面，DAP 能够全量汇聚企业内外部数据，构建全 息数据立方体，提供实时、准确、科学的智能决策分析及洞 察能力。在 AI 技术方面，DAP 提供企业级全栈 AI ...

证券代码：001390 证券简称：古麒绒材 安徽古麒绒材股份有限公司 投资者关系活动记录表 | 方面加大投入，进一步扩大经营规模、提升市占率， | | --- | | 力争成为高规格羽绒材料领域的全球品牌企业，促进 | | 行业的高质量发展，并用良好的业绩回报广大投资者。 | | 二、互动环节 | | 1、请简要介绍公司的主要产品的核心技术及技术来 | | 源、技术所处阶段。 | | 答：公司深耕羽绒羽毛产品领域，主要核心技术 | | 集中在羽绒羽毛材料清洁生产工艺及检测技术、功能 | | 性羽绒羽毛材料研发领域，技术来源主要为自主研发： | | 1、羽绒羽毛清洁生产工艺技术及检测技术：包括 | | 羽绒生化联合精洗工艺、消减粉尘的羽绒羽毛水洗工 | | 艺、抑菌功能羽绒的生产技术、羽绒羽毛精洗回用水 | | 去污效能的检测方法、羽绒羽毛粉尘及钻绒复合性能 | | 的检测技术、低浴比浸淋式羽绒羽毛水洗工艺、羽绒 | | 多级筛选装置以及使用方法、复合式羽绒清洗烘干一 | | 体装置、羽绒脱水烘干设备； | | 2、功能性羽绒羽毛材料研发：羽绒表面修饰技术、 | | 自清洁功能性羽绒的生产技术、拒水羽绒的除尘烘 ...