报喜鸟控股股份有限公司投资者关系活动记录表 编号：20250408 | | | √ 特定对象调研 □ 分析师会议 | | --- | --- | --- | | 投 资 | 者 | □ 媒体采访 □ 业绩说明会 | | 关系活动 | | □ 新闻发布会 □ 路演活动 | | 类别 | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | | 中欧基金、富国基金、华安基金、海富通基金、鹏扬基金、嘉实基金、 太平洋资产、泉果基金、华西证券、申万宏源证券、广发证券、银河 | | 参与单位 | | 基金、光大保德信基金、兴全基金、国海富兰克林基金、华泰保兴基 | | 名称及人 | | 金、汇安基金、华能贵诚信托、太平基金、华宝基金、国联安基金、 | | 员姓名 | | 申万菱信基金、长城基金、东方红、永赢基金、国泰基金、交银施罗 | | | | 德基金、中金证券、农银汇理基金、恒越基金、浙商证券 | | 时间 | | 2025 年 4 月 7 日 14:00-16:30 | | | | 年 月 日 2025 4 8 09:30-11:30 | | 地点 | | 上海长宁区临虹路报喜鸟大楼 ...

证券代码：836270 证券简称：天铭科技 公告编号：2025-036 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 杭州天铭科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 □路演活动 √其他 （机构投资者线上交流会议） 二、 投资者关系活动情况 活动时间：2025 年 4 月 7 日 活动地点：线上交流会 参会单位及人员：华源证券、汇添富基金、广发基金、中信建投基金、博远 基金、中再资产、红塔证券、万和证券、联储证券、浙商证券、鹏山资产、上海 富善投资、中天汇富基金、鸿运私募基金、北京指南创业投资、江苏苏豪投资 上市公司接待人员：董事会秘书陈秋梅女士 三、 投资者关系活动主要内容 问题一：2024 年度公司利润和业绩表现情况如何？主要产品电动绞盘占境 内收入的多少？ 回答：公司 2024 年度整体经营情况良好，归属于上市公司股东的净利润较 上年同期增长 7.39%，归属于上市公司股东的扣除非经常性损益 ...

Group 1: Investor Relations Activities - The company conducted an online meeting with various institutional investors on April 8, 2025 [3] - Attendees included representatives from multiple securities firms and asset management companies [3] Group 2: 2024 Revenue Performance - Total revenue for 2024 reached CNY 450.55 million, a year-on-year increase of 20.71% [4] - The compound annual growth rate (CAGR) over the past three years is 15.35% [4] - Revenue from the nuclear energy sector exceeded CNY 200 million, growing by 104.86% [4] - Environmental sector revenue was CNY 64.11 million, up 30.41% [4] - Oil and chemical sector revenue reached CNY 65.03 million, increasing by 61.46% [4] - Power sector revenue was CNY 52.63 million, a rise of 136.25% [4] - New energy sector revenue was CNY 51.52 million, showing no growth [4] Group 3: Nuclear Energy Business Development - The nuclear energy sector is a key focus for 2025, with plans for steady growth [7] - The company aims to enhance product innovation and expand its product range [7] - New customer acquisition included significant clients like Shanghai Jiao Tong University and China Nuclear Energy Technology Co., with several orders exceeding CNY 10 million [6] Group 4: Profit Margin Analysis - Overall gross margin for 2024 was 19.59%, down from 21.95% in 2023, a decline of 2.36 percentage points [8] - The gross margin for high-end equipment manufacturing was 23.17%, an increase of 1.91 percentage points [8] - The installation engineering sector's gross margin fell to 7.51%, a decrease of 17.80 percentage points due to increased costs from specific projects [8] Group 5: Production Capacity and Market Strategy - The new production base has a capacity of approximately 8,000 tons, focusing on nuclear energy and new energy sectors [9] - Orders signed in 2024 grew by 26.06%, supporting the release of new capacity [9] - The company plans to enhance its marketing team and continue product innovation to attract high-quality clients [9] Group 6: Industry Outlook - The high-end equipment manufacturing sector is a crucial part of the national economy and is expected to see sustained demand due to policies promoting clean energy and carbon neutrality [11] - The market potential for high-end process equipment is anticipated to grow continuously [11]

Group 1: Impact of U.S. Tariffs - The company's direct export revenue to the U.S. is less than 5%, with primary exports to Southeast Asia, thus minimizing tariff impact [3] - The PCB industry is mainly concentrated in Asia, and the company does not foresee significant capacity expansion in the U.S. due to high difficulty [3] - The demand for AI-driven servers and high-speed network infrastructure is expected to grow, presenting opportunities for the industry [3] Group 2: Strategic Planning and Market Position - The company plans to maintain its existing strategies unless extreme circumstances arise, indicating confidence in long-term demand in specific application areas [3][4] - The company emphasizes a balanced customer base and sustainable long-term interests over short-term gains, focusing on high-value sectors [6] - The company is investing in key processes and bottleneck processes to improve capacity by the second half of 2025 [3] Group 3: Technological Development - The introduction of CPO will require significant adaptation across the supply chain, impacting PCB product specifications [5] - The company has a long-term focus on technological innovation and resource investment in high-density integration and high-speed signal transmission [6] Group 4: Investor Relations and Market Perception - Recent investor activities indicate a mixed perception, with significant net buying and selling among institutional investors [7][8] - The company expresses a desire for more direct communication with investors to understand their perspectives better [8]

Group 1: Financial Performance - The company achieved a revenue of 79,708.72 million yuan in 2024, a decrease of 6.44% compared to the previous year [11] - The net profit attributable to shareholders was 4,000.01 million yuan, down 44.91% year-on-year [11] - The integrated circuit business revenue fell by 16.58%, while the Beidou navigation business grew by 18.77% [11] Group 2: Strategic Responses - The company plans to implement cost reduction and efficiency enhancement measures, focusing on supply chain management and product innovation to improve market competitiveness [2] - Emphasis will be placed on AI technology integration and the development of intelligent products to drive high-quality growth [4] - The company aims to strengthen relationships with existing key clients while expanding into new markets to increase market share [2] Group 3: Governance and Risk Management - The board of directors will enhance governance responsibilities and decision-making authority to mitigate risks and ensure stable operations amid shareholder conflicts [6] - The company will adhere to relevant laws and regulations to maintain operational independence and protect shareholder interests [6] - A focus on improving cash flow management and reducing inventory levels will be prioritized to optimize financial stability [15][13] Group 4: Future Outlook and Innovation - The company is committed to increasing R&D investment and establishing an innovation park to support long-term growth [8] - Plans to leverage technical advantages in the Beidou navigation sector, targeting new application scenarios to reverse performance declines by 2025 [12] - The company will continue to explore refinancing options to support capital-intensive projects and ensure sustainable development [8]

深圳市康冠科技股份有限公司 2024年度网上业绩说明会投资者关系活动记录表 编号：2025-002 | | □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 | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参加公司 2024 | | 人员姓名 | 年度网上业绩说明会的投资者 | | 时间 | 2025年4月9日15:00-16:00 | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | 上市公司接待 | | | | 董事长：凌斌 董事兼总经理：李宇彬 | | | 董事兼财务总监：廖科华 | | 人员姓名 | 副总经理兼董事会秘书：孙建华 | | | 独立董事：黄绍彬 | | | 公司于 年 月 日（星期三）15 点至 点在全景网举行 2025 4 9 16 2024 | | | 年度网上业绩说明会,本次业绩说明会采用线上回答问题的方式举行。主要 | | | 内容如下： | ...

证券代码：300227 证券简称：光韵达 深圳光韵达光电科技股份有限公司 投资者关系活动记录表 编号：DY2025-001 | | □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 | | | □其他电话会议 | | 参与单位名称及 | 参与公司 2024 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2025 年 4 月 9 日 15:00-17:00 | | 地点 | 全景⽹"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 董事长：程飞先生 总裁：曾三林先生 | | | 财务总监：凌志云先生 | | 员姓名 | 董事会秘书：张洪宇先生 | | | 独立董事：邵世凤先生 | | | 公司于 2025 年 4 月 9 日 15:00-17:00 在全景网"全景•路演" | | | （http://ir.p5w.net）举行 2024 年度网上业绩说明会。本次业绩说明会 | | | 采用网络远程的方式举行。问答环节主要内 ...

青岛银行股份有限公司投资者关系活动记录表 编号：2025-03 | | □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： | | | 广发证券 倪军、国信证券 王剑、国海证券 林加力、长江 证券 马祥云、华福证券 张宇、申万宏源证券 郑庆明 李禹 | | | 昊、兴业证券 陈绍兴、平安证券 袁喆奇、东兴证券 林瑾 | | 参与单位名称 | 璐 邢之光、光大证券 董文欣、信达证券 张晓辉、华泰证 | | 及人员姓名 | 券 贺雅婷、中泰证券 马志豪、招商证券 文雪阳、开源证 | | | 券 丁黄石、浙商证券 徐安妮、华创证券 贾靖、国盛证券 陈 | | | 慧琴、东方证券 于博文、中信建投证券 王欣宇、媒体记者 | | | 以及其他通过网络直播参与本次业绩说明会的投资者。 | | 时间 | 2025 年 4 月 9 日（星期三）15:00-16:30 | | 地点 | 青岛银行股份有限公司总行 楼会议室 509 | | | 全景网"投资者关系互动平台"（https://rs ...

2024年，是"十四五" 规划的关键一年，青岛银行 深刻践行金融工作的政治性、 人民性，服务实体经济，立 足本地特色化经营。 2024年，是青岛银行 三年战略规划承前启后的攻 坚之年，我们坚持高质量发 展，向广大投资者交上一份 精彩答卷。 12 经营业绩 稳健增长 3 客基夯实 结构优化 4 集团协同 多元发展 5 笃行实干 行稳致远 资产质量 稳中向好 一、经营业绩 稳健增长 免责声明 1.在本材料中，除特别注明外，财务指标采用集团口径数据，业务指标采用本行口径数据。 2.除特别注明外，本材料数据均为中国企业会计准则口径数据，货币币种均为人民币。 3.部分数据存在四舍五入。 备注： 2 n 本资料由青岛银行股份有限公司（以下简称"本行"）制备，未经独立验证。本资料应与2024年度报告（中文版）一并阅 读，所涉信息及释义以2024年度报告（中文版）披露为准。本资料未明示或暗示任何陈述或保证，阁下不应依赖其所表述 或包含的信息的准确性、公正性或完整性。本资料所含任何部分不得构成或作为任何合同、承诺或投资决定的基础或依据。 因本资料以及本资料中表述或包含的任何信息不论以何种方式引起的任何损失，本行或本行的董事、高 ...