证券代码：000546 证券简称：金圆股份 金圆环保股份有限公司 投资者关系活动记录表 编号：2025-001 | 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（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参加公司2024年度业绩说明会的全体投资者 | | 时间 | 2025年05月16日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长 邱永平 | | | 总经理 连长云 | | | 财务负责人兼总会计师、董事会秘书、副总经理 黄波 | | | 独立董事 王晓野 1.请问公司在尼日利亚项目进展如何，目前人员招聘是否到 | | | 位，是否已有在合作项目 | | 投资者关系活动主要内容 | 答:投资者您好，公司目前在尼日利亚开展前期调查评估，并 派专人跟进相关工作，后续我们将严格按照相关法律法规的要求及 | | 介绍 | 时履行信 ...

Group 1: Future Development and Capital Expenditure - Shenzhen Airport aims to establish itself as a world-class international aviation hub, focusing on clear positioning and competitive advantages [1] - The company plans to expand flight routes to major global cities and enhance logistics operations, particularly with e-commerce partners [1][2] - There are currently no significant capital expenditure plans [2] Group 2: Passenger Traffic Recovery and Growth Potential - As of April 2025, Shenzhen Airport recorded 147,700 flight takeoffs and landings, a year-on-year increase of 5.82% [2] - Passenger throughput reached 21.87 million, reflecting a 10.03% year-on-year growth [2] - The airport will continue to promote international connectivity and support local airlines in expanding their reach [2] Group 3: Dividend Outlook - The company has committed to distributing no less than 45% of its distributable profits as cash dividends annually from 2023 to 2025 [2] - For the fiscal year 2024, a cash dividend of 1.2 RMB per 10 shares is proposed, totaling 246 million RMB, with a dividend payout ratio of 55.55% [2] Group 4: Concession Business Outlook - Shenzhen Airport is actively monitoring regulatory developments regarding concession operations and aims to expand its concession business [4] - The company plans to transition from an operational airport to a management-focused airport, enhancing ground service efficiency [4]

Group 1: Market Demand and Business Strategy - The company is focusing on the growing demand for vibration control in various sectors, including public buildings, subways, and industrial facilities, as traditional construction markets slow down [1][2] - The company has adjusted its sales and cash flow strategies to manage risks and prioritize projects with better financial health, leading to a more competitive market position [2] - The company is expanding its service offerings beyond product manufacturing to include comprehensive vibration control solutions, enhancing its market competitiveness [2] Group 2: Product Quality and Innovation - The company's vibration control products exceed national and industry standards, ensuring high quality and safety in seismic conditions [2] - Continuous improvement in technology and research capabilities is a priority, with a focus on reducing costs while maintaining a leading position in the industry [2] Group 3: Financial Performance and Investor Relations - The company has seen an increase in contract liabilities year-on-year, indicating a recovery in order volume as market conditions improve [5][6] - The management is committed to enhancing company performance and investor returns through effective market management strategies [4]

证券代码：000933 证券简称：神火股份 河南神火煤电股份有限公司 投资者关系活动记录表 编号：2025-002 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 及人员 姓名 东方财富：王涛 东方财富：魏河城 景林资产：周茜 时间 2025 年 5 月 16 日 9:00-11:00 地点 河南神火煤电股份有限公司本部七楼第二会议室 公司接 待人员 姓名 董事会秘书：李元勋 证券事务代表：肖雷 投资者 关系活 动主要 内容介 绍 1.是否有氧化铝板块布局的考虑，如何应对相关成本波动的风险？ 答：在当前市场情况下，电解铝供给侧结构性改革对电解铝行业产能有了"天 花板"的限制，而氧化铝供应仍在持续增加；氧化铝的核心问题在于铝土矿 资源，公司如果布局氧化铝，将从矿石端进行综合研判，有较为合适的铝土 矿资源也可以考虑。公司目前通过合资持有部分氧化铝权益产能，今后将通 过及时把握供需变动、稳定供应渠道、适时开展战略采购等途径降低成本波 动风险。 2.公司对压降负债的规划。 答：202 ...

Performance Overview - The overall performance of the motor industry in 2024 showed good growth, but the company's performance lagged behind the average level [1] - In Q4 2024 and Q1 2025, the company achieved year-on-year growth in revenue and profit despite facing adjustments in downstream application industries [2] Profitability and Cost Management - The company's profitability is closely linked to revenue scale, with a cyclical adjustment in the downstream market affecting orders and profitability related to real estate [3] - The proportion of low-cost materials in products has increased, leading to a decrease in direct material cost ratio [3] Research and Development Investment - The company invested CNY 28.8 million in R&D in 2024, a year-on-year increase of 17.81%, representing 5.65% of revenue, up by 1.45% from the previous year [5] - The R&D team was expanded to 123 personnel, with 44% holding bachelor's degrees or higher [5] Future Growth Opportunities - The motor industry has a wide range of downstream applications, and the company plans to enhance product categories and improve technological standards [6] - The company aims to integrate technology, industry, and capital to strengthen its supply chain and improve profitability [7] Market and Regulatory Environment - The company's business in the U.S. accounts for less than 3% of total revenue, minimizing the impact of increased tariffs [8] - The company is committed to maintaining investor confidence and has measures in place to manage shareholding changes and market performance [8] Talent Development Strategy - The company focuses on cultivating top talent and has established training programs to enhance management skills and technical expertise [10] - External talent acquisition targets new fields in market, R&D, and engineering technology [10] Investment and Financial Management - The company prioritizes the safety of idle funds and has not reported any investment losses from financial management activities [12]

Group 1: Shareholder and Ownership Issues - The largest shareholder, Yuhuan Hengjie, currently has no plans to increase its stake in Zhongjie Resources [1] - The transfer of shares from the largest shareholder to the actual controller, Yuhuan Guotou, has been ongoing for 8 months without completion [1] Group 2: Financial Performance - In Q1 2025, the company achieved total revenue of CNY 226.54 million, a decrease of 10.37% year-on-year, while net profit attributable to shareholders was CNY 11.56 million, an increase of 13.71% year-on-year [1] Group 3: Business Development and Strategy - The company focuses on innovation in intelligent manufacturing and the integration of electronic information technology with sewing machine manufacturing [2] - Future product development will emphasize the digitalization, networking, and intelligentization of the sewing industry [2] - The company aims to expand its product chain and enhance research and development efforts to drive stable and sustainable growth [2] Group 4: Industry Outlook - The Chinese sewing machinery industry is the largest producer and exporter globally, with increasing market shares in Southeast and South Asia [2] - The industry is transitioning from price competition to a focus on technology, quality, and service, with digital capabilities becoming a key competitive factor [2] Group 5: Financial Health - As of Q1 2025, the company's debt-to-asset ratio is 31.76%, with 98.70% of liabilities being current liabilities [3] - The proportion of interest-bearing debt to total debt is 1.89%, indicating no adverse impact on the company's liquidity [3] Group 6: Competitive Advantage - The company is enhancing the performance of industrial sewing machines and focusing on high-speed, low-tension, high-adaptability, and intelligent features [3] - The goal is to become a leading provider of digital factory solutions in China [3]

Group 1: Industry Overview - The plastic machinery industry has a broad development prospect, becoming increasingly important in general equipment manufacturing [2] - The company's market share in China's plastic machinery screw and barrel products has increased from 8% in 2020 to 12.5% in 2023, maintaining the top position [12] Group 2: Financial Performance - In 2024, the company reported a sales revenue of 892 million CNY and a net profit of 92.94 million CNY, both showing year-on-year increases [3] - R&D investment in 2024 was 30.05 million CNY, accounting for 3.37% of revenue [5] Group 3: Strategic Goals and Projects - The company is focusing on three main projects: production base construction, intelligent technology transformation, and technology R&D center establishment [3] - The strategic goal for the next 3-5 years includes enhancing market share and expanding production capacity [4] Group 4: Technological Innovation - The company has developed core technologies such as "multi-axis linkage screw polishing technology," which enhances efficiency and product quality [6][9] - The company holds 15 invention patents, reflecting its strong R&D capabilities [29] Group 5: Market Challenges and Responses - International trade frictions have increased competition, but the company's overseas sales proportion is small, minimizing the impact [7][15] - The company maintains stable relationships with key suppliers, ensuring a reliable supply chain for raw materials [10] Group 6: Customer and Market Dynamics - The company serves major domestic and international clients, including Engel, Husky, and Milacron, establishing a global supply capability [23] - The demand from downstream industries such as automotive and home appliances significantly influences the company's performance [20] Group 7: Future Outlook - The company plans to enhance its digital transformation through the implementation of SAP and MES systems to improve management efficiency [13] - Future product development will focus on high-end screws and barrels, with several projects already in the R&D phase [36]

Group 1: Company Overview - Founded in 2006 and listed on Shenzhen Stock Exchange in December 2015 (Stock Code: 002036) [2] - Focuses on R&D, production, and sales of optical lenses, imaging modules, and touch display integration products [2] - Key player in the optical and optoelectronic industry, with a strong emphasis on automotive electronics and smart devices [2] Group 2: Financial Performance - Q1 2025 net profit attributable to shareholders was 3.26 million, a 104.73% increase year-on-year [3] - Total revenue for Q1 2025 was 2.177 billion, a decrease of 11.71% compared to the previous year [3] - Core optical business revenue reached 1.122 billion, with automotive optical revenue at 770 million, showing a growth of 43.18% [3] Group 3: Strategic Direction - In 2025, the company aims to concentrate resources on accelerating the development of the optical industry and diversifying the display industry [4] - Plans to enhance high-tech, high-value-added optical and optoelectronic core industries [4] Group 4: Global Operations - Factories established in India, Mexico, and Vietnam [5] Group 5: Impact of Trade Policies - Limited impact from U.S. tariff policies on company performance; ongoing monitoring of international trade policies [6] Group 6: Future Outlook - Strategies in place to achieve profitability in 2025 through market expansion and optimization of customer and product structures [7] - Continuous investment in R&D and improvement of internal management to enhance product quality and competitiveness [7] Group 7: Order Status - Positive operational status with an increase in new orders for automotive lenses [9]

Group 1: Company Overview and Financial Performance - In Q1 2025, the company achieved operating revenue of ¥73,378,588.42, representing a year-on-year increase of 24.18% [2] - The net profit attributable to shareholders was ¥30,675,888.02, with a year-on-year growth of 72.26% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,783,878.81, reflecting a year-on-year increase of 63.18% [2] Group 2: Mergers and Acquisitions - The company has engaged intermediaries to conduct due diligence and evaluation for potential acquisitions, with no formal transaction documents signed yet [3] - The acquisition of Deyou New Materials is aimed at enhancing the company's self-developed material system for shock absorption and protection, thereby expanding its customer base and development in new materials for 3C consumer electronics and automotive electronics [3] Group 3: Market Trends and Growth Drivers - The company's growth in Q1 is attributed to the gradual recovery of the consumer electronics industry and increased demand, alongside the expansion of its electromagnetic shielding materials to new models and customers [3]

北京恒泰实达科技股份有限公司 投资者关系活动记录表 证券代码：300513 证券简称：恒实科技 | | 3、高管您好，能否请您介绍一下本期行业整体和行业内其他主要 | | | | | | --- | --- | --- | --- | --- | --- | | | 企业的业绩表现？谢谢。 | | | | | | | 答：您好，公司所处行业情况详见公司《2024 年年度报告》第三节 | | | | | | | "管理层讨论与分析"中"一、报告期内公司所处行业情况"，行 | | | | | | | 业内其他企业的业绩请查阅相关公司披露的财务信息。感谢您的关 | | | | | | | 注。 | | | | | | | 4、高管您好，请问您如何看待行业未来的发展前景？谢谢。 | | | | | | | 答：您好，随着信息技术的发展，预计软件和信息技术服务行业将 | | | | | | | 会发展出更多的新兴技术及创新应用模式，为企业在技术革新的发 | | | | | | | 展中赋能。感谢您的关注。 | | | | | | 附件清单（如有） | 无 | | | | | | 日期 | 2025 5 | 年 | 月 ...