证券代码： 300919 证券简称：中伟新材 中伟新材料股份有限公司投资者关系活动记录表 | 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 电话会议 | | 参与单位名称及 | 尚正基金、嘉实基金、博时基金、金元顺安基金、东兴基金、诺 | | 人员姓名 | 德基金、中银基金、光大保德信基金、亚太财险、太平洋保险资 | | | 管、中邮保险等 26 家机构投资者 | | 时间 | 2026 年 1 月 23 日 (周五) 上午 10:00~11:30 | | 地点 | 公司会议室 | | 上市公司接待人 | 1、董事会秘书唐华腾先生 | | 员姓名 | 2、证券事务代表王建强先生 | | | 3、投资者关系负责人唐博雅女士 | | | 首先由董事会秘书唐华腾先生向投资者摘要介绍公司的情 | | | 况： | | | 公司 2026 年 1 月 15 日对证券简称进行变更，由中伟股份变 | | | 更为中伟新材，与香港上市简称统一，凸显公司以 ...

Group 1: Company Overview and Strategic Focus - Jiangsu Henghui Security Group Co., Ltd. emphasizes its strategic planning in the robotics sector, integrating core components into its "14th Five-Year Plan" [3] - The company aims to leverage its expertise in high-end materials, such as ultra-high molecular weight polyethylene fibers, to enhance its robotics business [3][4] - The strategic development path includes three main sectors: traditional security, high-end new materials, and robotics, fostering mutual empowerment and collaboration [3] Group 2: Robotics Business Development - The company is currently advancing multiple robotics-related products, including flexible joint protectors and protective gloves, with initial commercial deliveries already made [3][5] - Ongoing projects include the development of an integrated solution involving tendon ropes, casings, clamps, and sensors, with supplier qualification processes underway [3][4] - The robotics business is still in the market expansion and capacity building phase, with no significant profit contributions expected in the near term [5] Group 3: Production Capacity and Technological Advancements - The company has made substantial progress in its project to produce 4,800 tons of ultra-high molecular weight polyethylene fibers, with two production lines achieving stable output and initial order deliveries completed [6] - Future plans include an additional 12,000 tons of production capacity, with 7,200 tons to be initiated based on market demand and strategic alignment [6] Group 4: Biodegradable Polyester Rubber Project - The company is developing an 11,000-ton biodegradable polyester rubber project, with the first phase of 1,000 tons expected to commence production in August 2024 [7] - This material is intended for diverse applications, including tire manufacturing and medical uses, and is anticipated to create new revenue streams [7] Group 5: Share Repurchase and Management Insights - The company has repurchased 1.701711 million shares for employee stock ownership plans or equity incentives, though the specific timing for the equity incentive rollout remains undetermined [8] - Recent share reduction plans by major shareholders were not fully executed due to confidence in the company's core business potential and to maintain stock price stability [8]

投资者关系活动记录表 编号：2026-006 | | □分析师会议 ☑特定对象调研 | | --- | --- | | | □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） | | | 东北证券：周兴武（机械行业研究员） | | 参与单位名称及 人员姓名 | 长城基金：储雯玉（基金经理）、余欢（基金经理）、刘疆（基 金经理） | | | 榕树投资：丁煜（基金经理）、李立明（基金经理）、邓德举 | | | （基金经理） | | 时间 | 2026年1月23日 10:00-12:00、16:00-17:00 | | 地点 | 公司三楼会议室 | | | 董事长、总经理：石正兵 | | 上市公司接待人员姓名 | 副总经理、董事会秘书：杨亮 | | | 证券事务代表：韩露露 | | | 一、调研参观 参观公司实验室、产品展厅、选品中心。 | | | 二、公司基本情况介绍 三、问答环节 | | | Q1：公司参与载人航天封装领域的技术壁垒有哪些？ | | 投资者关系活动 | 答：公司是中国航天专用压缩袋的独家供应商，产品已累计 ...

Group 1: Company Overview and Market Position - Tianma Microelectronics has established itself as a leading player in the automotive display sector, with over 30 years of experience and a comprehensive professional team covering R&D, manufacturing, quality, marketing, and supply chain management [2] - The company has maintained the highest global shipment volume for automotive TFT-LCD and automotive instrument displays since 2020, and is expected to achieve the same for automotive Head-Up Displays (HUD) in 2024 [2][3] - In the first three quarters of 2025, the overall sales of the automotive business increased by approximately 24% year-on-year, driven by growth in traditional automotive displays, automotive electronics, and domestic new energy sectors [2] Group 2: Profitability and Market Challenges - The gross margin of the automotive business has remained stable year-on-year in the first three quarters of 2025, despite facing competitive pressures and price challenges in the market [4] - The company aims to enhance product complexity and integration in automotive displays, focusing on high-value products to maintain a robust gross margin [4] Group 3: OLED and Micro-LED Developments - Since 2025, the demand for flexible OLED mobile display products has seen moderate growth, while market prices have faced pressure due to competitive dynamics [5] - The company has been actively developing its Micro-LED technology since 2017, focusing on automotive and splicing display applications, and has launched several industry-leading Micro-LED products [6][7] Group 4: Supply Chain and Material Localization - Tianma has established partnerships with thousands of suppliers to enhance material diversification and localization, resulting in a continuous increase in the localization rate of materials [8] - The company is committed to supporting domestic suppliers and strengthening supply chain resilience [8] Group 5: Innovation and New Technologies - The MPG platform has been established to explore non-display applications based on panel technology, with ongoing collaborations in areas such as smart antennas and flexible sensors [9] - The company is in the incubation phase for several technologies, with some already in small-scale production [9] Group 6: Market Value Management - The company emphasizes market value management, integrating it into its assessment system, and has implemented various measures to enhance shareholder value and investor confidence [10] - Initiatives include the release of valuation enhancement plans and commitments from major shareholders not to reduce their stakes [10]

证券代码：002906 证券简称：华阳集团 3 1 | 2、公司AI Box产品介绍及市场进展? | | --- | | 答：当前AI大模型在汽车领域的应用逐步深化和拓展，个性 | | 化、智能化功能需求不断提升，针对端侧算力瓶颈，公司顺应市 | | 场发展趋势，已推出AI Box产品并最新获得国内知名车企平台型 | | 定点项目。该产品能够在端侧进行数据处理，通过"软硬协同+ | | 跨域融合"的创新模式，构建了高效、灵活的AI大模型上车技术 | | 路径。 | | AI Box产品通过多模态大模型本地化部署，保障用户数据安 | | 全与隐私；同时融合舱内外摄像头、麦克风及车辆自身数据，构 | | 建"人-车-环境"感知体系，精准识别用户意图与主动提供服务， | | 降低驾驶分心风险，提升交互体验与行车安全。 | | 3、公司汽车电子业务相关产品在两轮车市场的拓展情况？ | | 答：随着两轮车市场向智能化、高端化转型及新国标的正式 | | 实施，两轮车正从"代步工具"进化为 "智能移动终端"，市 | | 场潜力巨大。 | | 公司深耕汽车电子行业20余年，建立了完善的研发管理体系 | | 及丰富的产品矩阵， ...

证券代码：000597 证券简称：东北制药 投资者关系活动记录表 编号：2026-001 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 活动参与人员 中泰证券 祝嘉琦、中泰证券 穆奕杉、冲积资产 时间 2026 年 1 月 22 日 9:00-12:30 地点 东北制药集团股份有限公司会议室 形式 现场及网络通信方式 上市公司接待 人员姓名 东北制药董事长：周凯 东北制药董事会秘书：宋立志 东北制药财务总监：李新 鼎成肽源总经理：王歈 交流内容及具 体问答记录 1.问题：请东北制药介绍整体战略规划。 答复：未来，东北制药集团股份有限公司（简称"东北 制药"或"公司"）要实施"主业聚焦、产业全面扩张型"战 略，通过科学合理的规划和实施，实现上市公司盈利能力提 升并形成稳定可持续的盈利模式，规模上保持与行业同步稳 定增长，产业链竞争力凸显，运营质量提升，通过内生动力 和外延拓展相结合，推动企业进入发展快车道，实现公司收 入、利润的提升。 东北制药要以"创新驱动、数智赋能、绿色转型、开放 合作"为核心战略导向，打造全产业链竞争力。同时着眼 ...

Group 1: Impact of Nickel Price - The recent rise in nickel prices has not significantly impacted the company's performance due to effective procurement strategies and pricing adjustments [1] - The company uses a cost-plus pricing model based on the spot market prices of electrolytic nickel and other metals, with adjustments for market conditions and customer factors [1] Group 2: Product Types and Applications - The company produces small and medium-sized components, including special structural parts, standard fasteners, high-strength fasteners, seals, and actuators, primarily for the aerospace sector [1] - There is potential for expansion into high-end equipment manufacturing in fields such as gas turbines, high-speed rail, marine, and petrochemicals [2] Group 3: Future Development Strategy - The company aims to consolidate its existing main business products while focusing on the development of high-end civilian products [2] - Future goals include establishing a product structure based on military and high-end civilian product support to ensure sustainable high-quality development and increased investor returns [2] - The company is committed to advancing in the high-temperature alloy and advanced metal materials industry, targeting high-performance alloy materials and products for aerospace, naval, and energy sectors [2]

证券代码：300480 证券简称：光力科技 债券代码：123197 债券简称：光力转债 光力科技股份有限公司投资者关系活动记录表 编号：20260123 | | □特定对象调研 □分析师会议 | | --- | --- | | □媒体采访 投资者关系活动 | □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 □现场参观 | | | √其他 | （投资者电话交流会） | | 参与单位名称及 | 中金资管：陈俊、崔海亮；浙商证券：厉秋迪、褚旭、胡嘉、赵洪。 | | 人员姓名 | | | 时间 2026 年 | 1 月 23 日 15:00-16:00 | | 地点 线上交流 | | | 上市公司接待人 | 总经理、董事：胡延艳 | | 员姓名 | 证券事务代表：关平丽 | | | 公司管理层简要介绍公司情况，并与投资者就公司半导体封测装备 | | | 业务、物联网安全生产监控装备业务的经营情况及其他投资者关心的问 | | | 题进行沟通交流，主要交流内容如下： | | | 1、截至目前，公司订单和发货情况？ | | | 答：感谢您的关注！公司国产化机械划切设备以其媲美国际一流产 | | | 品的性 ...

Group 1: Investor Relations Activities - The company conducted an investor relations activity on January 23, 2026, with 53 institutional investors participating [1] - Activities included a company tour, production workshop visit, and a presentation on the company's development [1][2] Group 2: Company Performance and Strategy - The company aims to embrace AI and enhance its technological leadership in the global PCB manufacturing sector [1][3] - High-end products have significantly increased in proportion, driving rapid growth in company performance [3] Group 3: Production Capacity and Expansion - The company maintains a good order backlog and production capacity utilization, with ongoing expansion efforts [3][4] - Domestic production facilities in Huizhou are gradually being put into operation, while overseas facilities in Thailand and Vietnam are progressing as planned [3][4] Group 4: Product Development and Market Position - The company has achieved mass production capabilities for high-precision circuit boards and is advancing in the development of next-generation AI server products [3][4] - The company is actively involved in the research and development of new technologies and materials, collaborating closely with major clients [4] Group 5: Raw Material Supply and Pricing - The company has established stable relationships with key raw material suppliers, ensuring a steady supply [4] - Strategies are in place to mitigate the impact of raw material price fluctuations on product pricing [4] Group 6: Hong Kong Listing Progress - The company is in the process of issuing H shares and has submitted the application to the Hong Kong Stock Exchange [5] - The listing is subject to approval from regulatory authorities and market conditions, with ongoing updates to be provided [5]

Group 1: Company Overview and Strategic Direction - The company introduced its development history, competitive advantages, and strategic transformation across four business segments, focusing on industrial gases and hydrogen energy expansion [2][4]. - The gas operation business has achieved significant results, with projects like the Inner Mongolia helium extraction and nitrogen production for lithium iron phosphate plants completed [2][3]. Group 2: Industrial Gas Operations - The company plans to drive gas operations through "self-investment + mergers and acquisitions," primarily in Sichuan, gradually expanding nationwide [2][4]. - The company aims to leverage upstream mineral and clean energy resources to enhance downstream industrial advantages and economic benefits [2][4]. Group 3: Hydrogen Energy Development - A clear development plan for the hydrogen energy industry has been established, focusing on deep low-temperature liquid hydrogen technology and extensive application scenarios [4][5]. - The company has developed a 5 tons/day hydrogen liquefaction capacity and is working on a 30 tons/day large-scale liquefaction technology, achieving leading energy consumption levels domestically [5][6]. Group 4: Partnerships and Collaborations - The company has formed a joint venture with Toyota, establishing Sichuan Shudao Toyota Hydrogen Energy Technology Co., Ltd., with a registered capital of CNY 236 million [8]. - Collaborations with various institutions, including Southwest Jiaotong University and Tsinghua University, have been initiated to accelerate technology transfer and innovation [11][12]. Group 5: Hydrogen Energy Products and Projects - The company has developed a series of hydrogen energy equipment products and initiated several influential demonstration projects, including hydrogen refueling stations in Hubei and Sichuan [6][7]. - The company is actively exploring hydrogen energy applications in low-altitude economy and hydrogen-powered locomotives, focusing on new fueling models [9][10]. Group 6: Policy and Market Strategy - The company is aligning its hydrogen energy initiatives with national and regional policies, particularly in the context of the "dual carbon" goals, to support industry development [10][12]. - Efforts are being made to establish a cooperative ecosystem within the hydrogen energy industry, covering all aspects from production to application [12].