编号：2025-24 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 博时基金-王诗瑶；财东基金-刘娅琴；国联民生证券-郭新宇；含 章基金-李贵林；粤开证券-黄如鹏；中信证券-邵籽杰 时间 2025 年 11 月 17 日 地点 北京市海淀区复兴路甲 65 号石基信息大厦会议室 上市公司接 待人员姓名 董秘、副总裁-罗芳；证券部-何龙光 投资者关系 活动主要内 容介绍 1、请问公司全球化酒店信息系统业务的收入空间未来大概 会有多少？ 如果未来公司全球化能够获得成功，取得全球新一代酒店信 息系统供应商的领导者地位，届时公司酒店信息系统业务的收入 体量可以参考老一代酒店信息系统龙头的收入规模。 2、咱们的云 PMS 与友商的系统的差异具体体现在哪里？ 分几个方面，首先 DAYLIGHT PMS 是一个平台型的产品， 是 天 然的 为 集 团 型 的客 户 设 计 的 ；然 后 从 架 构 上来 说 ， DAYLIGHT PMS 采用的是微服务架构，采用先有 API 再有代码 设计，可以做到把酒店经营的每个场 ...

Group 1: Investment and Project Development - The company is utilizing convertible bond funds to construct a high-value utilization project for phosphorus and fluorine resources, aiming to produce refined phosphoric acid, high-end flame retardants, and multifunctional compound fertilizers, while also generating by-products like fluorosilicic acid and washing acid [2][3] - The project is expected to leverage raw material advantages and extend into the new energy and new materials sectors, with a promising market outlook due to the rapid growth in demand for lithium battery materials [2][3] Group 2: Strategic Partnerships and Capacity Expansion - Since 2021, the company has deepened vertical integration in the supply chain by collaborating with industry leaders like Ningbo Bangpu and Duofluor, focusing on the phosphorus value chain and capitalizing on opportunities in the new energy battery materials sector [3] - The joint venture with Ningbo Bangpu has a production capacity of 300,000 tons of iron phosphate and 200,000 tons of nickel sulfate, with production lines nearing full capacity [3] Group 3: Financial Structure and Shareholder Engagement - The recent capital increase by the controlling shareholder, Yihua Group, aims to reduce the company's debt ratio and optimize its financial structure, ensuring sufficient cash flow for project funding [4] - As of September 11, the controlling shareholder has increased its stake by acquiring 12,499,000 shares, representing 1.15% of the total share capital, reflecting confidence in the company's long-term development and stability [4] Group 4: Operational Updates and Future Plans - The company plans to relocate its facilities by June 2025, consolidating production capacities into the Yichang Tianjiahe Chemical Park, which will include significant expansions in phosphate and compound fertilizer production [4] - New production capacities include 400,000 tons of phosphate fertilizer and 200,000 tons of compound fertilizer, with additional projects expected to commence by the end of the year [4]

证券代码：300498 证券简称：温氏股份 债券代码：123107 债券简称：温氏转债 温氏食品集团股份有限公司投资者关系活动记录表 编号：202513 | 投资者关 | 现场调研 电话会议 | | --- | --- | | 系活动类 | 业绩说明会 路演活动 | | 别 | 券商策略会 其他活动 | | 参与单位 2025 | 年 11 月 13 日-14 日，公司前往深圳参加中信证券"奋进新征程"资本市场年会， | | 名称及人 | 并前往北京参加中金公司"乘势·谋新"年度投资策略会（线下），润晖投资、中意资 | | 员姓名 | | | | 产、淡水泉投资、广发基金、天弘基金、南方基金等 家机构共 位机构投资者参与。 24 40 | | | 部分名单详见附件清单。 | | | 重要提示：参会人员名单由组织机构提供并经整理后披露。公司无法保证所有参会人员 | | | 及其单位名称的完整性和准确性，敬请投资者注意。 | | 时间 2025 | 年 11 月 13 日-14 日 | | 地点 | 深圳、北京 | | 上市公司 | 副总裁兼董事会秘书蒋荣金，证券事务代表覃刚禄，投资者关系管理室主任史 ...

投资者关系活动记录表（2025） 证券代码：002334 证券简称：英威腾 深圳市英威腾电气股份有限公司投资者关系活动记录表 编号：2025-004 | 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 券商策略会 | | 参与单位名称及 | 一、券商策略会 | | 人员姓名 | 中信证券、易方达基金、君成投资、瞰道资产、亘泰投资 | | | 二、现场与线上结合方式调研 | | | 中泰证券、中天国富证券、首创证券、国泰基金、亚太汇金基金、 | | | 淳厚基金、广莲资产、浮昇寰屿、聚众鑫创投资管、东北证券（线 | | | 上） | | 时间 | 年 月 日 2025 11 11 15:30 | | | 2025 年 11 月 14 日 10:00 | | 地点 | 券商策略会举办地（深圳） | | | 英威腾光明科技大厦 | | 上市公司接待人 | 董事会秘书：左桃林 | | 员姓名 | 网络能源 BU 副总经理：凌雄 | | | 财务会计总监：周芳 | ...

Group 1: Business Overview - The company has a total production capacity of 100,000 tons per year for industrial oxalic acid, refined oxalic acid, and oxalic acid derivatives, utilizing advanced processes with high yield and low energy consumption [2] - The current production capacity for lithium iron phosphate is 225,000 tons, with an additional 75,000 tons under construction [3] Group 2: Production and Utilization - The effective capacity utilization rate for lithium iron phosphate products remains high due to sustained growth in downstream demand since Q4 2025 [3] Group 3: Pricing and Market Strategy - The company is closely monitoring industry trends and engaging in negotiations with customers to adjust product prices based on various factors, including raw material price fluctuations [3] Group 4: Future Outlook - The global market for power batteries and energy storage batteries is showing clear growth, providing significant development opportunities for the lithium battery cathode materials industry [3] - The company aims to enhance overall operational efficiency and profitability through deepened cooperation, cost reduction, and improved management practices [3] Group 5: Investor Communication - The company ensured compliance with information disclosure regulations during investor communications, avoiding any leakage of undisclosed significant information [3]

Financial Performance - The company achieved a revenue of 14.552 billion yuan, representing a year-on-year growth of 55.92% [1] - The net profit attributable to shareholders was 653 million yuan, remaining stable compared to the previous year [1] - Cash flow from operating activities was -236 million yuan, down from 189 million yuan in the same period last year [1] Business Segments Overview - The mining service segment is expanding, focusing on key domestic markets such as Xinjiang, Tibet, and Inner Mongolia, with a backlog of over 35 billion yuan in orders [1][3] - The civil explosives segment has a production capacity of 725,500 tons, with stable business scale compared to the previous year [1] - The defense equipment segment is performing well, with recent acquisitions enhancing capabilities and ongoing military trade projects [1] Strategic Insights - The decline in gross margin for the mining service segment is attributed to the lower-margin nature of new contracts and temporary pressures in Xinjiang projects [2] - The company is committed to improving internal management and operational efficiency to enhance competitiveness [2] - The internationalization strategy remains firm, with ongoing investments in overseas markets, including Peru and Central Asia [5] Future Plans - The company aims to achieve a production capacity of one million tons in the civil explosives sector through strategic acquisitions [7] - The defense equipment segment is expected to grow significantly, supported by recent acquisitions and investments in high-end weapon systems [7] - The satellite division currently has 10 operational satellites, with plans to complete a global constellation for real-time monitoring [7]

Group 1: Investor Relations Activities - The investor relations activity was conducted on November 14, 2025, from 15:00 to 16:00 at the Zhangjiagang Bank headquarters [2] - Participants included representatives from various funds such as Huaxi Securities, Yinhua Fund, and ICBC Credit Suisse Fund [2] Group 2: Shareholder Capital Increase and Dividends - The bank issued 2.5 billion CNY in A-share convertible bonds, maturing in November 2024, with local government and quality state-owned enterprises purchasing these bonds [3] - Major shareholders include Zhangjiagang Jin Xin Capital Investment Management Co., Ltd. and Zhangjiagang High-tech Zone Investment Holding Co., Ltd., who became long-term strategic shareholders through bond conversion [3] - The bank has a stable dividend distribution policy, planning to distribute 0.2 CNY per 10 shares for the 2024 fiscal year and has initiated a mid-term dividend of 0.1 CNY per 10 shares for the first half of the year [3]

2025 年 10 月 31 日-11 月 14 日投资者关系活动记录表 编号：2025007 | 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（电话会议） | | 参与单位名称及人员姓名 | 2025年10月31日 15:30-16:30 电话会议 | | | 广发基金管理有限公司、天治基金管理有限公 | | | 司、美林国际、摩根士丹利亚洲有限公司、美 | | | 林(亞太)有限公司、花旗环球金融亚洲有限公 | | | 司、凯基证券亚洲有限公司、法国巴黎银行、 | | | 香港上海汇丰银行有限公司、高盛（中国）证 | | 券 | 有 限 责 任 公 司 、 北 京 明 远 投 资 管 理 有 限 公 | | | 司、深圳市尚诚资产管理有限责任公司、富瑞 | | | 金融集团香港有限公司、中信建投证券股份有 | | | 限公司、信达证券股份有限公司、中国国际金 | | | 融股份有限公司、德银投资管理有限公司、瑞 | | | 银证券有限责任公司、汇丰前海 ...

投资者关系活动记录表 编号：2025-003 投资者关系活动 类别 特定对象调研 媒体采访 新闻发布会 现场参观 其他 分析师会议 业绩说明会 路演活动 参与单位名称及 人员姓名 西部证券：邓宇轩； 中航证券：闫智； 国寿养老：刘崇武； 湘禾投资：林小伟； 胤胜资产：陶雨涛。 （以上排名不分先后） 时间 2025年11月17日10:00-11:00 地点 上海市浦东新区富城路99号（公司上海办公室） 上市公司接待人 员姓名 董事会秘书杨军 投资者关系活动 主要内容介绍 公司董事会秘书杨军先生与参访人员进行了交流，主要内容如下： 1、公司新设机器人子公司的商业模式有哪些？ 2025年11月7日公司公告对外投资设立全资子公司与孙公司。其中全资 子公司江苏纽泰格机器人科技有限公司注册资本10,000万元，主要从事机 器人及相关零部件产品的产业化；上海纽泰格机器人科技有限公司注册资 本500万元，主要从事机器人及相关零部件产品的研发。具体商业模式如下： 证券代码： 301229 证券简称： 纽泰格 江苏纽泰格科技集团股份有限公司 | （1） 投资机器人运营体验中心，开展人形机器人、消费服务机器人、 | | --- | ...

Financial Performance - The company achieved operating revenue of 2.296 billion yuan, an increase of 490 million yuan, representing a year-on-year growth of 27% [2] - Gross profit totaled 797 million yuan, up by 130 million yuan, reflecting a year-on-year increase of 20% [2] - Net profit reached 245 million yuan, an increase of 32.65 million yuan, corresponding to a year-on-year growth of 15.4% [2] - The attributable net profit was 206 million yuan, showing a slight increase compared to the same period last year, impacted by the reduction of ownership in the superhard materials business from 100% to 67% [2] Shareholder Information - As of November 10, 2025, the number of shareholders stood at 61,989 [2] Business Collaboration - The company confirmed that there is no collaboration with Tencent [3]