江阴海达橡塑股份有限公司投资者关系活动记录表 编号：2026-01 | 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： | | 参与单位名称 | 中信证券 财通基金 | | 时间 | 2026 年 1 月 20 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 钱振宇---董事长、总经理 | | 员姓名 | 胡蕴新---董事、副总经理、董事会秘书 | | | 吴纪高---海达新能源总经理 | | | 1、总体介绍公司业务板块情况。 | | | 2、请问 2025 年经营情况及以后的业务展望： | | | 答：2025年公司生产经营正常，其中 1-9月实现营业收入 26.67 | | | 亿元，较上年同期增长 13.43%，归属于上市公司股东的净利 | | | 润为 1.67 亿元, 较上年同期增长 42.99%。 | | | 未来，公司将立足中高端定位，围绕橡胶制品密封、减振 | | | 两大基本功能，发挥多领域配套战略和技术融合的优势，夯实 ...

证券代码:300818 证券简称:耐普矿机 编号:2026-002 江西耐普矿机股份有限公司 投资者关系活动记录 | | 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 | | 一对一沟通 | | | | 其他：线上交流 | | | | | | 公司 | 姓名 | 公司 | 姓名 | | | 民生加银基金 | 付裕 | 嘉实基金 | 高群山 | | | | 祝婳婷 | | | | | 国海富兰克林基金 | 覃晶晶 | 兴证全球基金 | 黄煜杰 | | | 中天汇富基金 | 古道和 | 紫金信托 | 魏宁伟 | | | 京管泰富基金 | 郎朗 | 交银施罗德基金 | 庄旨歆 | | | 国寿安保基金 | 初梓健 | 东海证券 | 王敏君 | | | 玄卜投资 | 夏一 | 粤佛私募基金 | 曹志平 | | | 共青城鼎睿资产 | 王可丹 | 瑞民私募基金 | 黄鹏 | | | 华夏久盈资产 | 桑永亮 | ...

证券代码：301045 证券简称：天禄科技 苏州天禄光科技股份有限公司 投资者关系活动记录表 编号：2026-005 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 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 申万菱信、华宝基金、东方证券资管 时间 2026 年 1 月 20 日 地点 上海 公司接待人员 姓名 投资者关系总监：李艳茹女士 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 1、TAC膜主要依赖从日本进口，请介绍目前全球主要厂 商。 目前，TFT级偏光片用TAC膜供应商主要有五家：日本的富 士胶片、日本的柯尼卡美能达、韩国的晓星化学、中国台湾的 达辉和日本的瑞翁。其中富士胶片、柯尼卡美能达、瑞翁合计 约占全球市场的 80%，由此可以看出TFT级偏光片用TAC膜是一 款基本由日本厂商垄断的产品。 2、TAC膜的市场空间及竞争格局如何，近期中日关系对项 目推进有何影响？ 根据市场机构数据，TAC膜的需求量 2025 年有望达到 12.29 亿平方米。其下游的面板环节超过 70%产能在中国大陆，偏光 ...

Group 1: Company Overview and Leadership - Shenzhen Longkun Technology Co., Ltd. is represented by Chairman Chen Jianxiang and other key personnel during investor relations activities [1][3] - The company is actively engaging with various financial institutions and analysts to discuss its business strategies and developments [2][3] Group 2: AI Application Center - The AI Smart Application Center was officially established on January 11, 2025, to enhance internal efficiency and management through AI technology [4] - The center focuses on two main areas: internal management and digital applications related to the company's core business in organic waste resource utilization and bioenergy [4] Group 3: Collaboration with Sinopec - Longkun Technology is collaborating with Sinopec to build a full industrial chain for the collection, pre-treatment, and deep processing of waste oil into biodiesel and sustainable aviation fuel (SAF) [4] - The partnership is progressing steadily, with a signing ceremony held on August 15, 2025, although specific details are under confidentiality agreements [4] Group 4: HMO Product Development - The company has completed trial production for its first phase of HMO products, with a capacity of 260 tons, which has passed inspections from multiple downstream clients [5] - HMO products include various types such as 2'-FL, 3-FL, and LNnT, with some already approved by health authorities [6] Group 5: SAF Policy and Market - Thailand has implemented a mandatory blending policy for sustainable aviation fuel, requiring a 1% mix starting January 1, 2026, to support carbon neutrality goals [6] - In China, the target for SAF consumption is set at 20,000 tons for 2025, with a cumulative goal of 50,000 tons during the 14th Five-Year Plan period [6][7] Group 6: Project Progress - The Beijing Tongzhou project is on track for completion and trial operation in the second half of 2026 [7]

证券代码：300953 证券简称：震裕科技 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2026-001 公司 2025 年前三季度实现营业收入 65.93 亿元，同比增长约 31.47%； 归母净利润 4.12 亿元，同比增长约 138.93%；扣非归母净利润 3.98 亿元， 同比增长约 153.42%。其中锂电池结构件业务前三季度营业收入同比增长 超过 45%，毛利同步回升明显。 公司 2025 年度业绩预告，预计 2025 年实现营业收入为 93 亿元～103 亿元、归母净利润 5 亿元~5.5 亿元、扣非后净利润 4.8 亿元~5.3 亿元。 二、互动环节（部分重复及类似问题已经合并）： Q：公司 2025 年业绩大幅增长的原因？2026 年是否能够延续 2025 年增 长的势头？ A：根据公司 2026 年 1 月 15 日披露的 2025 年度业绩预告，预计 2025 年 实现归母净利润 5 亿元~5.5 亿元，扣非后净利润 4.8 亿元~5.3 亿元。2025 年公司经营计划有序开展，主营业务销售收入持续增长（初步测算 2025 年度营业收入预计为 93 亿元～103 亿元），产能利 ...

Group 1: Company Overview and AI Medical Layout - Guangzhou Wanfu Biological Technology Co., Ltd. has been investing in AI medical since 2018, aiming to become a leading enterprise in the domestic AI medical field through a "merger + hospital end + consumer end" strategy [2][4] - The company’s investment in Saiweisen Medical Technology led to the first domestic Class III medical device registration for cervical cancer cell digital pathology software in February 2025 [2][3] - Wanfu has developed the "Wanfu Smart Inspection" AI platform for hospitals, which has been implemented in various medical scenarios [3][4] Group 2: Investment and Collaboration - The company collaborates with Saiweisen, Shengqiang, and Yizhun Intelligent to enhance diagnostic capabilities through software and hardware integration [4][5] - The partnership aims to leverage each company's strengths in imaging, pathology, and laboratory testing to capture opportunities in AI applications [4][5] Group 3: Product Development and Market Position - Saiweisen has received the first Class III certification for AI-assisted diagnosis in gynecology, with ongoing clinical trials for non-gynecological applications [5][6] - Shengqiang Technology has developed a comprehensive digital pathology solution, covering approximately 2,000 hospitals domestically and 12 overseas regions [7][8] - Yizhun Intelligent holds 15 Class II and 6 Class III certifications, with a focus on ultrasound AI technology, which is more complex than radiology AI [9][10] Group 4: Market Trends and Future Outlook - The introduction of new policies is expected to significantly increase the volume of digital slices in the pathology market, creating substantial market capacity [8][9] - The AI medical sector is projected to grow rapidly, with a focus on enhancing brand influence and operational efficiency through innovative AI applications [10][11] - The company anticipates a recovery in domestic business in 2026, supported by overseas growth driven by various platforms [12][13]

宁波卡倍亿电气技术股份有限公司 投资者关系活动记录表 证券代码： 300863 证券简称：卡倍亿 6.请介绍一下公司与矩阵超智的合作？ 答：投资者您好！公司墨西哥生产基地已进入产能爬坡阶段，目 前正按计划推进生产经营工作，经营状况良好。公司也曾于 2025 年 3 月 28 日发布公告，公司的墨西哥子公司收到了某国际知名 汽车线束公司的采购定点通知。公司的墨西哥子公司作为该客户 的合格供应商，将为该客户的墨西哥工厂提供汽车用线缆产品, 定点项目具体情况:供货产品为汽车用线缆产品，供货周期为 2025 年至 2027 年，合计供货数量约 164 万公里，预计销售总额 折合人民币约 10 亿元。此外，墨西哥子公司也在与安波福、矢 崎等传统大客户洽谈合作，相关业务进展顺利。 答：投资者您好！公司与上海矩阵超智系统集成有限公司（简称 "矩阵超智"）已正式签署战略合作协议，双方将围绕技术创新、 供应链协同与产业共建等方面展开深度合作，共同推进人形机器 人业务的快速发展。根据战略合作协议，双方将建立长期、稳定 的战略合作伙伴关系。卡倍亿的目标是成为矩阵超智在机器人线 | 缆等领域的重要供应商。双方将通过技术协同、联合开发 ...

Group 1: International Market Performance - The company's overseas revenue growth is attributed to both the expansion of existing international clients (e.g., Budweiser, Carlsberg) and the successful acquisition of new regional customers [2] - Export markets include Southeast Asia, Central and South America, Japan, South Korea, and Africa, with a focus on both existing and new clients [2] - The competitive advantages in East Asia and Southeast Asia are product quality stability, short transportation distances, and quick response to customer needs [2] Group 2: Core Customer Retention - The key advantages for long-term binding with core customers include comprehensive supply chain reliability, production scale, and product quality stability [2] - The company has five production bases across major regions in China, ensuring timely responses to key customer demands [2] - Over 30 years of production experience supports the stability of product taste and quality, which is crucial for maintaining customer trust [2] Group 3: Profit Margin Outlook - The management anticipates improvements in gross margin through enhanced procurement coordination and cost control measures [3] - Gross margin fluctuations are influenced by changes in raw material prices and product pricing, which affect overall revenue [3] - The company aims to solidify its development foundation through product structure upgrades and cost-saving initiatives [3] Group 4: Growth Strategy and Mergers - The company is focused on becoming a world-class malt supplier, with plans for both organic growth and potential mergers or acquisitions [3] - Recent projects have increased production capacity by 27%, with ongoing efforts to optimize capacity based on customer needs [3] - The company seeks to leverage industry opportunities to identify new profit growth points and enhance its business model [3] Group 5: Dividend Policy - The dividend payout ratio is set to increase significantly to over 50% in 2024, indicating a commitment to shareholder returns [3] - Cash dividends distributed in 2022, 2023, and projected for 2024 are 30.39 million, 52.68 million, and 151 million respectively, reflecting a steady increase in payout ratios [3] - The company emphasizes a stable profit distribution policy while balancing capital expenditures and strategic reserves [3]

证券代码：300004 证券简称：南风股份 南方风机股份有限公司投资者关系活动记录表 编号：20260119 | | 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 | | | 华泰证券 田莫充 春晖基金 冯伟贤、黄梓俊 | | | 天风证券 任 康 宝新投资 乐梦琦、舒 玙 | | | 招商证券 朱艺晴 宏惟创世 张玮、谢廷兰 | | 参与单位名称及 | 甬兴证券 凌展翔 中盛晨嘉基金 王方略 | | 人员姓名 | 国联民生 周晓萌 申万研究所 傅浩玮 | | | 南方基金 于泽群 财沣投资 吕 喆 | | | 坤酉基金 冷 波 和君资本 王明贵 | | 时间 | 年 月 日 2026 01 19 | | 地点 | 南方风机股份有限公司 | | 上市公司接待人 | 董事会秘书：王娜女士 | | 员姓名 | 南方增材总经理：卢迪先生 | | | 董事会秘书王娜女士简要介绍了公司的基本情况和业务特 | | | 点，以及公司近期的经营情况。 | | | 投资者 ...

Group 1: Investor Relations Activities - The company conducted multiple investor relations activities from January 5 to January 16, 2026, including phone conferences, on-site research, and strategy meetings with various investment firms [2][3][4][5][6][8] - A total of 39 participants attended the strategy meeting on January 7, while 51 participants joined the strategy meeting on January 13 [3][4] Group 2: Product and Business Development - The company has expanded its product line from frequency converters to servo systems and electric control systems for new energy vehicles, driven by core technology and customer demand [4][5] - The company aims to provide comprehensive solutions by integrating various products, including robotics, vision products, sensors, and precision machinery, to enhance production efficiency and safety [4] Group 3: Focus on Process Industry - The company has made significant progress in the process industry, which is expected to be a key growth area, focusing on reliability and system solutions [4][5] - The company plans to launch a large PLC product for continuous production applications by 2025, addressing the trend of localization in the process industry [4] Group 4: Internationalization Strategy - The company aims to increase the proportion of its overseas business, focusing on brand building and establishing international platforms for sales, R&D, and supply chain [5][6] - The strategy includes exporting customized solutions to multinational clients based on the company's experience in the Chinese market [6] Group 5: Developments in Humanoid Robotics - The company is actively researching humanoid robotics, with plans to develop key components such as bionic arms and actuators by 2025 [7] - The focus will be on providing scene-based products and solutions tailored to customer needs in the manufacturing sector [7] Group 6: Response to Raw Material Price Increases - The company has raised prices on certain products starting January 8, 2026, due to increased production costs from rising prices of chips and raw materials [8] - Continuous product iteration and optimization are being implemented to maintain quality and reduce costs despite market pressures [8]