证券代码：000997 证券简称：新大陆 新大陆数字技术股份有限公司投资者关系活动记录表 编号：2025-005 回复：公司已与阿里云达成深度战略合作，充分发挥双 方优势，共同探索大模型在支付场景的生态应用。阿里云的 优势在于算法和大模型能力，而公司拥有广大的商户基础、 支付场景数据和解决方案经验。 公司联合阿里云发布了基于千问大模型底座的支付专属 大模型，其应用包括：一是意图识别，即能更好地理解支付 行业的行话，"小驿秒哒"可秒级识别用户问题，显著缩短 咨询等待时长，同时利用 RAG 技术快速学习海量垂直知识并 提供精准回答，大幅提升服务质量；二是商户资质及合规审 核，AI 商户审核助手可同时审核数万商户，单户审核时效提 升 7 倍，有效解决人工审核痛点。例如，商户于店外拍摄门 头图片，和店铺内景信息难以形成直接关联证据，AI 商户审 核助手可通过双重 AI 技术，智能识别经营场景并推理业务关 联性，结合 AI 反证判断，准确率高达 98%。 | | 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 | ...

| 答：公司拥有热轧卷板、中厚板、冷轧板、镀锌板、彩涂板、冷 | | --- | | 轧硅钢、重轨及型材、无缝钢管、线材等比较完整的产品系列。 | | 产品广泛应用于机械、冶金、石油、化工、煤炭、电力、铁路、 | | 船舶、汽车、建筑、家电、航空等行业。 | | 公司的造船用钢在产品船级社认证、高技术船舶用钢首发和 | | 批量稳定供货以及钢级和产品规格的覆盖率上，处于国内领先水 | | 平；汽车用钢方面，可提供热轧、酸洗、EPS、冷轧以及铝硅镀 | | 层热成形产品，强度级别可至 2000MPa，具备铝硅镀层钢板激 | | 光拼焊能力，自主开发铝硅镀层热成形直线门环产品；硅钢产品 | | 方面已具备无取向高中低牌号的全品种的生产能力，可以提供新 | | 能源硅钢，并在主流汽车厂和电机厂批量应用，取向硅钢在主流 | | 变压器厂家长期批量稳定供货，高牌号生产比例逐步提升。 | | 4、公司原材料采购 | | 答：公司铁矿石采购主要来自于鞍钢集团及进口，进口铁矿石原 | | 料采购量低于国内铁矿石原料采购量。公司不断拓展资源渠道， | | 根据实际情况择机采购，动态调整渠道采购比例。公司煤炭采购 | | 以国内 ...

Group 1: Installed Capacity Overview - The company has a diversified power generation structure, including coal, LNG, and hydropower projects. As of the first three quarters of 2025, the total installed capacity is 40,559.3 MW, with coal power accounting for 20,010 MW (49.34%) [2] - The installed capacity for gas power is 11,847 MW (29.21%), wind power is 3,895 MW (9.60%), solar power is 4,574.5 MW (11.28%), and hydropower is 132.8 MW (0.33%). The total renewable energy capacity is 8,702.3 MW (21.46%) [2] Group 2: New Capacity Additions During the 14th Five-Year Plan - During the 14th Five-Year Plan, the company has added approximately 2,860 MW of coal power, 2,865 MW of gas power, 3,812.7 MW of wind power, 3,286 MW of solar power, and 100 MW of biomass power [2][3] Group 3: Ongoing and Future Projects - Currently, the company has 8,000 MW of coal power under construction, with an expected 3,000-5,000 MW to be operational by the end of 2025, and the remainder in 2026-2027 [3] - There are also 2,942 MW of gas power projects and 1,250 MW of solar and wind projects under construction, with potential adjustments to the operational timeline based on construction progress [3] Group 4: Financial Health and Debt Management - As of Q3 2025, the company's debt-to-asset ratio is 79.45%. The company plans to explore equity financing channels to manage and reduce this ratio [4] - In 2023, the company raised 4.5 billion CNY through equity financing by introducing six strategic investors [4] Group 5: Dividend Policy - The company adheres to a "profit means dividend" policy, aiming to distribute at least 10% of the annual distributable profit as cash dividends. The minimum cash dividend proportion in any profit distribution should be 20% [5] - Over the last three years, the cumulative cash dividends should not be less than 30% of the average annual distributable profit [5]

Group 1: Financial Performance - In the first three quarters of 2025, the company's coal power business achieved a net profit of approximately 41,630 million yuan [3] - The gas power business reported a net profit of approximately 15,113 million yuan [3] - The renewable energy business incurred a net loss of approximately 3,202 million yuan [3] Group 2: Fuel Procurement and Cost Management - The procurement ratio of domestic and imported coal is approximately 50% each [3] - Fuel costs decreased by 13.38% year-on-year due to falling coal prices [3] Group 3: Project Development and Capacity Expansion - The company has 8 million kilowatts of coal power units under construction, with an expected 3 million kilowatts to be operational in 2025 [3] - There are also gas power units under construction totaling 300-500 million kilowatts, expected to be operational in 2026-2027 [3] - Solar and wind projects under construction total approximately 125 million kilowatts, with similar timelines for completion [3] Group 4: Pricing and Market Outlook - The average transaction price for Guangdong's bilateral negotiation in 2025 is 391.87 yuan per kilowatt-hour, a decrease of approximately 15.84% year-on-year [3] - The company anticipates uncertainties in next year's long-term electricity pricing due to various macroeconomic factors [3] Group 5: Asset Management and Financing - The board has approved the issuance of asset-backed special plans (REITs) with a scale not exceeding 38.01 billion yuan [3] - The company is also working on a series of REITs products with a total scale of up to 30 billion yuan to optimize capital structure and reduce interest expenses [3]

编号：2025-19 | | 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 | | 参与活动单位及 | 中金资管-莫华寅 | | 人员 | 长城资管-周宜夫 天风证券-唐梦涵 | | 时间 2025 | 年 11 月 17 日 15:00-16:00 | | 地点 | 本溪市 | | 形式 | 现场调研 | | 上市公司接待人 | 陈立文、贾晶乔 | | 员 | | | | 1.重大资产置换目前是否还在推进，进展情况？ | | | 答：公司于 2023 年 6 月披露了《本钢板材股份有限公司 | | | 重大资产置换暨关联交易预案》，鉴于本次交易将导致公司关 | | | 联销售比例大幅增加，可能导致公司对控股股东及其他关联方 | | | 存在重大依赖、对公司面向市场独立持续经营的能力产生重大 | | | 影响，目前公司正在结合自身实际，对本次交易方案的可行性 | | | 与合规性做进一步审慎论证和谨慎评估。本次交易方案仍需进 | | | 一步论证和沟通协商，相关事项尚存 ...

长缆科技集团股份有限公司 | | 3、公司的研发成果转化能力如何？ | | --- | --- | | | 公司注重研发成果的产业化应用，展现出强大的技术转化 | | | 能力。2018 年，公司成功研发的 交联聚乙烯绝缘 290/500kV | | | 电力电缆附件及±525kV（±535kV）交联聚乙烯绝缘直流电 | | | 缆附件，已成功应用于抽水蓄能电站基建项目、如东海上风电 | | | 工程、张北特高压示范工程等重点项目，实现了从 220kV 及以 | | | 下 产 品 向 更 高 电 压 等 级 的 重 大 突 破 。 年 ， 公 司 2022 | | | 330kV-500kV 系列产品在国家电网集中招标中取得显著突破， | | | 部分产品已完成交付，标志着该系列产品正式进入城市输电网 | | | 络的商业化应用阶段，为公司开启了高电压等级产品的新增长 | | | 周期。 | | | 年，公司与中国三峡建工（集团）有限公司、中国 2024 | | | 电力科学研究院有限公司开展深度合作，联合研制的 750kV | | | 交联聚乙烯绝缘电力电缆用液体填充绝缘复合套管终端和干 | | | 式绝 ...

证券代码：301548 证券简称：崇德科技 湖南崇德科技股份有限公司 投资者关系活动记录表 答：公司深耕核电滑动轴承多年，通过持续自主创新推动国产化替代，已具备为 核电领域含岛内主冷却剂泵在内的重大装配提供高可靠性滑动轴承设计-制造-测试- 监测-评价等全套解决方案。通过长时间的厚积薄发，公司近年来核电装备配套订单 显著增加，承接了多个核电轴承项目，公司核电轴承订单已创新高。同时，为进一步 巩固公司核电板块的技术实力和市场地位，公司建设了主泵轴承专门生产线，提升产 能和品质保障能力。 6、公司的产能利用情况？ 编号：2025-010 | | 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 | | 参与单位名称 | 名单如下（排名不分先后）： | | 及人员姓名 | 长城基金（林皓）、长城证券（孙诗宁） | | 时 间 | 年 月 日 2025 11 17 10:00-11:30 | | 地 点 | 公司会议室 | | 上市公司接待 | 龙畅（副总经理、财务总 ...

问：公司是否使用半固态镁合金成型工艺生产产品？ 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 铂悦投资 周荣 个人投资者 温阿华 高波 查志琴 时间 2025 年 11 月 18 日 地点 公司会议室 上市公司接待 人员姓名 宝武镁业董秘 吴剑飞 投资者关系活 动主要内容介 绍 问：请介绍一下宝武镁业？ 答：宝武镁业科技股份有限公司前身为南京云海特种金属股份 有限公司，成立于 1993 年，2007 年在深交所上市，公司经过三十 多年的发展，成为了集矿业开采、有色金属冶炼和回收加工为一体 的高新技术企业，主营业务为镁、铝合金材料的生产及深加工、销 售业务，主要产品包括镁合金、镁合金压铸件、铝合金、铝挤压微 空调扁管、铝挤压汽车结构件、中间合金以及金属锶等。产品主要 应用于汽车、电动自行车轻量化、消费电子及建筑等领域。公司拥 有"白云石开采-原镁冶炼-镁合金熔炼-镁合金精密铸造、变形加工- 镁合金再生回收"完整产业链，全产业链优化公司产品成本结构和增 强抵御风险能力，能稳定给客户提供各种产品。 问：近几年有哪 ...

证券代码：000061 证券简称：农产品 编号：2025-017 深圳市农产品集团股份有限公司投资者关系活动记录表 2025年前三季度，公司实现营业收入51.97亿元，同比增长 36.11%，主要系下属深农厨房、深圳海吉星进出口公司、天津海 吉星以及振兴乡村产业公司等企业积极拓展业务、挖掘新品类和 拓宽渠道，商品销售收入同比增加所致。归属于上市公司股东的 | 投资者关系活动类别 | 分析师会议 特定对象调研 ☐ | | --- | --- | | | 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） ☐ | | 形式 | 现场 网上 电话会议 ☐ | | 参与单位名称及人员姓名 | 1.（现场）中金公司 宋志达 2.（现场）东方证券 陈笑，天风证券 李璇，幸福人寿 张琳颖 （线上）天风证券 何富丽、来舒楠，交银施罗德基金 陈均峰， 富国基金 毕天宇，中欧基金 王颖，博时基金 梅思哲，银华基金 李爽，闻天投资 梁悦芹 | | 时间 | 年 月 日 1. 2025 11 17 16:00-17:00 | | | 2. ...

Group 1: Company Performance and Market Conditions - The company's performance in the first three quarters of 2025 was relatively weak, with significant losses in Q3 due to declining prices of major chemical products and supply-demand mismatches. However, there are signs of recovery expected in Q4 driven by inventory demand and improved market conditions [1][2]. - In Q3 2025, the company reported a capital expenditure reduction among most listed companies, indicating a trend towards more controlled capacity expansion [1][2]. - The company exported 545,000 tons of products in the first three quarters of 2025, generating $350 million in export revenue, reflecting stable growth in export business [4]. Group 2: Policy Impact and Industry Trends - The anti-involution policy is expected to curb low-level repetitive construction in the chemical industry, promoting the elimination of outdated capacity and shifting the industry focus towards technology, efficiency, and green development [2]. - The company has minimal old capacity over 20 years and has completed equipment upgrades, positioning it to benefit from improved market order due to the policy [2]. Group 3: Strategic Initiatives and Future Plans - The company is exploring new application scenarios for its core products to enhance value and market space, such as expanding the use of acetone in semiconductor cleaning [3]. - The company is actively seeking opportunities for industrial collaboration to optimize resource allocation and enhance overall competitiveness [2][3]. - There are plans for strategic acquisitions and integrations in the current market downturn, as the valuation of target companies with mature technologies is low, which could strengthen the company's position in high-value product lines [3].