大富科技（安徽）股份有限公司 证券代码：300134 证券简称：大富科技 大富科技（安徽）股份有限公司投资者关系活动记录表 编号：2025-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 ■业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | 别 | □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 | 参与公司 年度业绩网上说明会的投资者 2024 | | 员姓名 | | | 时间 | 年 月 2025 5 12 日 15:00-16:30 | | 地点 | 上海证券报·中国证券网路演中心（https://roadshow.cnstock.com/） | | 上市公司 接待人员 | 董事长周学保先生、副董事长/总工程师童恩东先生、董事/总裁肖竞先生、独立董事周蕾 | | | 女士、财务总监郭淑雯女士、董事会秘书后杏萍女士 | | 姓名 | | | | 本次业绩说明会中投资者提出的主要问题及回复整理如下： | | | 1. 请问公司管理层，公司对于市值管理是否有具体的举措？ | | | ...

Financial Performance - In Q1 2025, the company achieved a revenue of 409.037 million yuan, maintaining stability [3] - Net profit attributable to shareholders was 29.993 million yuan, a year-on-year increase of 14.4% [3] - Net profit excluding non-recurring items was 29.965 million yuan, up 25.8% year-on-year [3] Business Strategy - The company focuses on the integration of traditional medical services with AI technology to enhance operational efficiency and service quality [6] - The healthcare service revenue accounted for 76.47% of total income in 2024 [6] - The company is transitioning from a traditional medical group to a technology-driven health management provider [6] Mergers and Acquisitions - The company plans to continue acquisitions, targeting profitable hospitals with a minimum of 400 beds for general hospitals or 300 beds for specialty hospitals [4] - The acquisition of Changsha Kexin is expected to enhance business scale and profitability, particularly in oncology services [8] AI Integration - The company is implementing a comprehensive AI strategy across its operations, focusing on improving diagnostic capabilities, patient experience, and operational management [4] - AI applications are structured in three layers: data infrastructure, capability components, and intelligent interaction engines [4] Operational Efficiency - In 2024, the company achieved a revenue per employee of 710,000 yuan, an increase of 8.9% year-on-year [5] - Profit per employee reached 52,600 yuan, reflecting a year-on-year growth of 20.2% [5] Care Services Development - The company is expanding its nursing and elderly care services, leveraging its existing facilities in Shanghai [3] - Plans include enhancing home care services and integrating traditional and modern medical practices [3]

证券代码：301486 证券简称：致尚科技 编号：2025-003 深圳市致尚科技股份有限公司 投资者关系活动记录表 投资者关系活 动类别 □特定对象调研 □媒体采访 □新闻发布会 □现场参观 □分析师会议 ☑业绩说明会 □路演活动 □其他 参与单位名称 投资者网上提问 时间 2025 年 5 月 12 日（星期一）下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远 程的方式召开业绩说明会 上市公司接待 人员姓名 1、致尚科技 董事长、总经理陈潮先 2、致尚科技 副总经理、董事会秘书陈丽玉 3、致尚科技 财务负责人张德林 4、五矿证券投资银行业务委员会董事总经理、保荐代表人温波 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复：主要内容如下： 1、游戏机零部件业务是否有新的增量 尊敬的投资者，您好！公司产品以游戏机精密零部件、VR/AR 设备零 部件以及游戏机连接器等为代表，种类丰富，可根据用户需求提供定制化 方案。受益于 5G 网络普及、人工智能算法优化、VR/AR 硬件迭代及内容 生态丰富等 ...

Group 1: Industry Outlook - The industry is expected to benefit from government policies promoting home appliance upgrades and smart home consumption, which will stimulate consumer demand and expand the market [1] - The furniture industry is shifting towards smart, green, and elderly-friendly products, facilitating industry upgrades and structural adjustments [1] Group 2: Company Core Competitiveness - The company's core competitiveness in the health sleep industry includes product R&D innovation, brand strength, marketing advantages, and service quality [2] - The mission is to become the largest global provider of smart health sleep solutions, focusing on product innovation, service enhancement, and brand development [2] Group 3: Financial Performance - In 2024, the company achieved revenue of CNY 56.03 billion, a year-on-year increase of 0.43%, while net profit attributable to shareholders was CNY 7.67 billion, a decrease of 4.36% [3][4] - In Q1 2025, revenue was CNY 11.21 billion, down 6.66% year-on-year, and net profit was CNY 1.18 billion, down 16.43% [3] Group 4: Industry Comparison - The soft furniture industry experienced a decline in performance due to macroeconomic factors, but the company enhanced its competitiveness through product innovation, operational efficiency, and brand upgrades [4] - The company has focused on creating differentiated product matrices and improving brand loyalty through high-quality products and services [4] Group 5: Future Growth Drivers - The company plans to focus on health sleep, AI breakthroughs, and global brand expansion as key growth strategies for 2025 [5][6] - New AI products, including an AI mattress, have been recognized with four international awards at CES 2024, indicating strong market potential [6] Group 6: Employee Incentives - The 2024 employee stock ownership plan involves 5.33 million shares, aimed at enhancing governance and aligning employee interests with company growth [7] Group 7: Market Expansion and Challenges - The company is expanding into Southeast Asia and the Middle East, leveraging social media and e-commerce platforms for brand promotion [6] - The impact of anti-dumping investigations in Europe on latex mattress exports is minimal, as European sales account for less than 20% of total cross-border e-commerce sales [7]

Industry Outlook - The Chinese government has introduced several macro development plans and industrial policies, such as the 14th Five-Year Plan and the New Energy Vehicle Industry Development Plan (2021-2035), which encourage innovation and green development in new materials and new energy sectors [1] - The Ministry of Industry and Information Technology has issued the "Aluminum Industry High-Quality Development Implementation Plan (2025-2027)", aiming for a 3%-5% increase in domestic aluminum resources and over 15 million tons of recycled aluminum production by 2027 [2] Company Performance - In Q1 2025, the company achieved a revenue of CNY 347,589.43 million, representing a year-on-year growth of 19.83%, and a net profit attributable to shareholders of CNY 11,662.67 million, with a year-on-year increase of 125.50% [4][6] - For the full year 2024, the company reported a revenue of CNY 1,397,651.34 million, reflecting a growth of 17.01% compared to the previous year [7] Competitive Advantages - The company has established a comprehensive core technology system in the recycled aluminum sector, with five key advantages: intelligent sorting pre-treatment system, low-carbon combustion system, waste heat recovery, precise alloy composition control, and a digital quality control platform [3] Future Growth Strategies - The company plans to drive future profitability through a dual strategy of "recycled casting aluminum alloy + recycled deformed aluminum alloy" and will focus on optimizing sales and procurement strategies, increasing capacity utilization, and reducing costs [5][10] - The company aims to expand its production capacity in the casting and deformed aluminum alloy sectors, leveraging domestic capital markets to seize industry integration opportunities [9][10] Financial Management - The company is addressing rising debt levels, which increased from 55% to 75% over three years, by exploring various financing methods and controlling operational funding needs [8] - The company has a current production capacity of 1.05 million tons, with a utilization rate of approximately 78% in 2024, exceeding the industry average [13]

宁波创源文化发展股份有限公司 | 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 | | | | | 泽添基金 励波 | | 泽添基金 | 徐跃垒 | | 英领投资 张莉 | | 个人投资者 | 陈辉 | | 个人投资者 郭江一 | | 个人投资者 | 虞迪 | | 个人投资者 李超瑜 | | 个人投资者 | 王海燕 | | 个人投资者 周宏良 参与单位名称及人员姓名 | | 个人投资者 | 陈志强 | | 个人投资者 应晨豪 | | 个人投资者 | 陈杰 | | 个人投资者 王建忠 | | 个人投资者 | 李春旭 | | 个人投资者 顾檀波 | | 个人投资者 | 邵科论 | | 个人投资者 陈杰 | | | | | 时间 2025年5月12日 | 14:00-15:00 | | | | 浙江省宁波市北仑区庐山西路45号 地点 | | | | | 董事会秘书 赵雅 上市公司接待人员姓名 | | | | | ...

投资者关系活动记录表 投资者关系活动记录表 编号：2025-004 号 证券代码：002780 证券简称：三夫户外 北京三夫户外用品股份有限公司 | | □ | 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 □ 其他 | | 参与单位名称 | | 线上参与公司 年度业绩说明会的全体投资者 2024 | | 及人员姓名 | | | | 时间 | 2025 年 | 5 月 12 日 15:00-16:30 | | 地点 | | 价值在线（https://www.ir-online.cn/） | | 上市公司接待 | | 董事长、总经理：张恒 独立董事：钟节平 | | 人员姓名 | | 财务总监：罗向杰 董事会秘书: 秦亚敏 | | | 2025 年 | 5 月 12 日 15:00-16:30，公司在价值在线平台举办了 2024 年度业绩说明 | | | | 会。本次业绩说明会具体问题记录如下： | | | 1. | 对于松鼠部落这块资产，将会如何 ...

Group 1: Company Performance and Financial Status - The company has reported continuous losses for three consecutive years and is taking measures to turn around its performance [3][4] - As of March 31, 2025, the number of shareholders is 34,183, and there are currently no plans for major shareholders to reduce their holdings [5] - The company’s fixed assets decreased by 115 million yuan in 2024, primarily due to depreciation and impairment provisions [6][10] Group 2: Regulatory Investigation and Compliance - The company and its actual controller received a notice of investigation from the China Securities Regulatory Commission (CSRC) on April 24, 2025, and are cooperating with the ongoing investigation [2][4] - The company has not yet received a conclusive opinion or decision from the CSRC regarding the investigation [3][5] Group 3: Market Strategy and Future Plans - The company aims to enhance its core competitiveness and optimize its management efficiency while aligning with market demands to improve operational performance [4][12] - There are plans to introduce external funding to support technological breakthroughs and accelerate the process of domestic substitution [3][4] - The company is focusing on expanding its market presence in various sectors, including communications, automotive electronics, and consumer electronics [12][13] Group 4: Product Development and Industry Position - The company’s products, including SMD resonators and TCXO oscillators, are widely used in various applications, including aerospace and military [7][12] - The company is recognized as a leading manufacturer in the MHz piezoelectric quartz crystal component industry and is classified as a "little giant" in specialized and innovative enterprises [12] - The domestic demand for high-end crystal oscillators is expected to increase, while reliance on foreign products will gradually decrease [10][12]

编号：2025-001 | | □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 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025年5月12日15:00-16:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | 远程的方式召开业绩说明会 董事、总经理：徐向英 | | | 财务总监：乔明浩 | | 上市公司接待人 员姓名 | 独立董事：杨争媛 | | | 副总经理、董事会秘书：胡卫卫 | | | 保荐代表人：赵陆胤 | | | Q1：徐经理您好！我是贵司的股东，请问贵司最近一年以来有 | | | 无寻求和国内外前沿脑机或脑科技公司接触洽谈潜在的合作事宜或 | | | 者一些并购重组事宜？如果有能否介绍一下。谢谢！ | | | A1：您好！三博脑科密切关注脑机接口相关技术发展趋势，前 | | 投资者关系活动 | 期对国内一些具 ...

Group 1: Company Overview and Market Position - The company has a market value of 8.1 billion RMB and aims to reach 20 billion RMB in the future [1] - The company has established a complete "3+1" industrial chain layout in integrated circuits, energy internet, and intelligent manufacturing [2] - The company’s products and systems provide comprehensive scenario-based solutions, with a focus on energy-saving applications for homes, buildings, and parks [2] Group 2: Financial Performance - In 2024, the revenue from integrated circuit products accounted for 26.82% of total revenue [2] - The company experienced a decline in net profit despite revenue growth due to decreased gross margins in integrated circuit products and lower cash management returns [4] - The company’s chip business orders are currently robust, ensuring timely delivery [4] Group 3: Research and Development - The company has invested significantly in R&D across various sectors, including chips, software, modules, terminals, and systems [2] - The company has been developing RISC-V based chip products since 2019, which have started generating revenue, albeit at a small proportion of total income [4] - The company is actively enhancing its R&D capabilities to create better operational performance [5] Group 4: Strategic Initiatives and Future Plans - The company is leveraging AI technology in its virtual power plant platform for precise load and photovoltaic forecasting [2] - The company is focusing on expanding its business capabilities by participating in key customer tenders, particularly with State Grid and Southern Power Grid [6] - The company plans to continue aligning with national energy internet technology trends to enhance its product and technology advantages [5]