答：2025 年度，公司下游汽车行业、电站设备行业等 行业景气度保持较高水平。 问题五、2025 年度原材料涨价对公司的影响？ 答：2025 年受上游原料价格和市场供需关系影响，公 司生产所需的主要材料高性能高速钢、硬质合金等呈现阶段 性普遍较大上涨，对公司成本控制带来一定影响。总体上公 司通过实行重点原材料集中统筹采购，发挥规模采购优势； 公司针对部分产品适当提高售价等多种方式降低原材料价 格波动对公司经营业绩带来的风险。 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 线上电话会议 参与单位名称及 人员姓名 国泰海通证券、中银基金、华商基金、方正证券自营、招商 基金、众安保险、招商基金 时间 2026 年 1 月 21 日 15:00-16:00 地点 线上电话会议 上市公司接待人 员姓名 董事、副总经理、董事会秘书：陈子怡先生 证券事务代表：胡金秋先生 投资者关系活动 主要内容介绍 问题一、请介绍下公司 2025 年度全年业绩的情况？ 答：根据公司已披露的 2025 年第三季度报告，公司 2025 年前三 ...

Group 1: SOFC Business Development - The company is continuously deepening its SOFC (Solid Oxide Fuel Cell) business through technological innovations and market deployment, aiming to drive the development of this strategic emerging business [2] - In November 2025, the company signed a technology licensing agreement with Xilius for battery stack technology, enabling full mastery of core technologies related to batteries, stacks, systems, and power stations [2] - The company has launched a new generation of high-power metal-supported commercial products, achieving significant improvements in power generation efficiency, power density, start-up speed, and operational cycles, establishing a foundation for large-scale commercialization [3] Group 2: Data Center Business Progress - The rapid iteration of AI technology is accelerating the construction of computing power infrastructure, which is driving a significant expansion in the data center power equipment market and increasing demand for high-end engines [4] - The company has established a comprehensive energy solution capability through various technological routes and has successfully completed project deliveries in multiple domestic and international regions, with increasing market recognition [4] Group 3: New Energy Powertrain Layout - The company is accelerating its layout in new business areas, including pure electric power systems, fuel cells, and hybrid technologies, to flexibly respond to diverse market demands across different regions and applications [5] - Future strategies will focus on seizing opportunities in the new energy sector, leveraging the group's full industrial chain advantages to promote rapid development of new energy businesses [5] Group 4: Shareholder Return Outlook - The company is optimizing its profit structure and enhancing its performance and long-term competitiveness while actively increasing shareholder returns through frequent and high cash dividends and share buybacks [6] - Future shareholder return policies will consider various shareholder expectations and market conditions, maintaining a proactive and stable approach to enhance the company's investment value [6]

编号:2026-04 证券代码：002142 证券简称：宁波银行 宁波银行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： | | 活动参与人员 | 公司投关团队； | | JP | Morgan Asset Management Hans Fan | | 时间 | 2026 年 1 月 21 日下午 | | 地点 | 公司总部大厦 | | 形式 | 现场会议 | | | 1、请问公司如何在行业竞争中取得优势？ | | | 答：公司坚持差异化的经营策略，主动适应经营环境变化，持续积累差异化 | | | 的比较优势，推动银行高质量发展：一是深化经营主线，推动持续发展；二 | | | 是强化专业经营，夯实核心优势；三是加快科技转型，赋能经营管理；四是 | | | 守牢风险底线，确保平稳运营。 | | | 2、请问公司再融资和内源性增长情况？ | | | 答：一直以来公司始终着眼长远，统筹好分红与内源性资本增长的关系，夯 | | | 实 ...

Group 1: "Dianhong" IoT Operating System - "Dianhong" IoT operating system is the first domestic power IoT operating system developed based on the national open-source system, featuring five technical characteristics: elastic scalability, unified model, unified bus, industrial safety, and agile networking [2] - The system enables plug-and-play capabilities for different types and brands of power equipment, facilitating massive data interconnectivity and supporting the large-scale access and operation maintenance of IoT devices in the new power system [2] - The company is actively building the "Dianhong" ecosystem through an open technology platform and cooperation mechanism to expand its market share in smart hardware and software systems within the power grid sector [2] Group 2: "Fuxi" Chip Applications - "Fuxi" chip is primarily used in power-specific chips and modules, focusing on applications in distribution network protection, production monitoring, and cybersecurity [3] - The chip is currently applied in medium and low-voltage smart products such as distribution automation terminals and low-voltage smart switches, with plans to enhance its development in smart terminals and low-voltage communication [3] - "Fuxi" chips are mainly sold to upstream and downstream ecosystem partners in the power energy industry [3] Group 3: Client Base and Market Expansion - The company's products are mainly utilized in the power energy sector, having established partnerships with major state-owned enterprises and industry leaders such as Southern Power Grid, State Grid, and China Huaneng [3] - In non-electric sectors, the company has provided efficient digital services to clients in transportation, water supply, gas, and public security, leveraging its technical adaptability and experience in digital transformation [3] - The company possesses strong core technical support capabilities and a clear market expansion strategy, indicating broad prospects for new business development [3] Group 4: AI and Digitalization in Energy - The company's digital grid business integrates new information technologies across all aspects of the power sector, enhancing the intelligence level of the physical grid and supporting the construction of a new power system that is intelligent, safe, reliable, green, and efficient [4] - Smart scenarios utilize a variety of technologies, including micro-sensors and distributed data processing, to create a powerful software platform capable of cloud resource storage and big data analysis [4] - Safety and reliability are enhanced through digital twin technology, which allows for real-time assessment and predictive maintenance of equipment, significantly improving supply reliability [4] - Green initiatives focus on improving the perception and communication capabilities of renewable energy, enhancing the accuracy of power generation predictions, and optimizing resource allocation through intelligent scheduling [4]

答：公司的越南工厂已实现规模化量产，形成了从SMT、注塑到 组装的完整垂直一体化制造能力，其稳定运营与产能释放对支撑公 司业绩增长起到了积极作用。目前，公司位于越南的"计算机外设 产品扩产项目"仍在积极推进中，智迪科技的越南工厂在成本控制 方面具备一定的综合优势，当地日趋成熟的电子产业链配套，与公 司垂直一体化的智能制造体系相结合，有效提升了公司的整体盈利 能力与市场竞争力，是公司全球化战略布局的重要支点。 证券代码：301503 证券简称：智迪科技 珠海市智迪科技股份有限公司 投资者关系活动记录表 编号：2026-002 | 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 | | ☐ | 其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 华熙控股、杉树资产、深圳民沣 | | 时间 | 2026年1月21日 14:00-16:00 | | 地点 | 智迪科技5楼会议室 | | 上市公司接待人员姓名 | 董事会秘书 常远博 | | | 证券事务代表 ...

投资者关系活动记录表 编号：2026-001 | | □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 | | | □新闻发布会 □路演活动 | | 类别 | □√ 现场参观 | | | □其他 | | 参与单位名称及 | 山西证券，景顺长城基金，上海隆顺投资，君弘投资，鼎萨投 | | 人员姓名 | 资等 14 名投资者 | | 时间 | 2026 年 1 月 20 日 14:30-16:00 | | 地点 | 深圳市坪山区碧岭街道沙湖社区锦龙大道 3 号昌红医疗科技 | | | 大厦 12 楼会议室 | | 上市公司接待人 | 董事长兼总经理：李焕昌先生 | | | 副总经理兼董事会秘书：刘力先生 | | 员姓名 | 证券事务代表：陈晓芬女士 | | | 会议主要交流内容： | | | 一、介绍公司情况 | | | 公司董事长李焕昌先生欢迎各位机构和投资者参加本次交流 | | | 会。李焕昌先生简要介绍了公司的发展历程、生产经营情况及 | | | 公司战略规划。 | | | 二、重点关注问题问答 | | | 1、公司模具及自动线、智能制造产品、医 ...

通富微电子股份有限公司投资者关系活动记录表 编号：2026-002 | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 平安证券：陈福栋；弢盛资产：陶星辰；博时基金：赵宪成；工 | | 人员姓名 | 银瑞信：万力实；摩根基金：宋敬祎；国联民生：王晔；南方基 | | | 金：竺绍迪、吴春林；中信证券：王子源；富国基金：罗擎；长 | | | 城基金：余泽璇；长江资管：杨书权；中庚基金：徐润齐；平安 | | | 基金：江正清；长信基金：袁梦镜；银河基金：黄心叶；财通证 | | | 券：唐佳、詹小瑁；泉果基金：赵浩 | | 时间 | 2026 年 1 月 21 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书 蒋澍 | | 员姓名 | | | | 一、公司概况 | | | 通富微电是集成电路封装测试服务提供商，为全球客户提供 | | | 从设计仿真到封装测试的一站式服务。公司的产品、 ...

股票代码：000700 股票简称：模塑科技 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 东北证券（2 位）、华西证券、天演论投资（2 位） 上市公司接待人员 董事会秘书：单琛雁 证券事务代表：王晖 证券专员：陆锴 时间 2026.1.19—2026.1.21 形式 线下 交流内容及具体问答 记录 公司与投资者就以下问题进行了交流 1、请公司介绍下主营业务情况。 答：公司是中国领先的汽车外饰件系统服务供应商，主营业务聚焦于 汽车保险杠等汽车外饰系统零部件的研发、生产和销售。 公司年汽车保险杠生产能力达 600 万套以上，在无锡、上海、沈阳、 武汉、烟台、墨西哥设有生产基地，在北京、上海及江阴设有研发中心。 参股公司北汽模塑在北京、合肥、重庆、成都、株洲设立生产基地。 2、公司主要客户有哪些？ 答：公司核心客户覆盖全球豪华品牌与新能源车企，主要客户包括宝 马、北京奔驰、上汽通用、吉利、北美知名电动车企、理想、赛力斯、国 内新锐电动车企、蔚来、小鹏等。 3、公司 2025、2026 年毛利率趋势？ 答：毛利率受原材料价格变动 ...

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved total revenue of 616 million CNY, a year-on-year increase of 0.49% [2] - The net profit attributable to the parent company was 1.071 billion CNY, reflecting a year-on-year growth of 6.66% [2] - The non-recurring net profit was also 1.071 billion CNY, up by 6.83% compared to the previous year [2] Group 2: Shareholder Returns - The company has committed to a cash dividend policy, distributing at least 50% of the annual distributable profit as cash dividends [2] - In 2024, the company distributed 676 million CNY in cash dividends, which accounted for 50.09% of the net profit attributable to the parent company [2] - For the first half of 2025, the company plans to distribute 458 million CNY in cash dividends, representing 70.04% of the net profit for that period [2] Group 3: Future Investment and Growth Strategy - The company aims to enhance its investment value by focusing on core business areas and improving operational performance [3] - Future investments will target key areas such as container shipping, coal, iron ore, and new energy vehicles, with a focus on developing specialized port clusters [3] - The company plans to leverage national strategies like the Belt and Road Initiative and the Guangdong-Hong Kong-Macao Greater Bay Area to expand its operational footprint [3] Group 4: Operational Efficiency and Profitability - The company is committed to enhancing operational efficiency and profitability through digital transformation and green development initiatives [3] - It aims to diversify its revenue streams by expanding both horizontally in port operations and vertically in related industries [3] - The goal is to establish itself as a modern port investment and comprehensive service operator with significant brand influence [3]

Group 1: Company Overview - The company focuses on urban construction, comprehensive development, and urban services [1] - It aims to accelerate green and low-carbon transformation, establishing ultra-low energy consumption building standards [1] - The company is expanding its business in external construction markets such as Dongguan, Zhaoqing, Ganzhou, and Hainan [1] Group 2: Urban Construction Sector - The company is enhancing the application of construction machinery in engineering, achieving automation in measurement, positioning, and quality inspection [1] - It is promoting the standardized design and intelligent production of prefabricated construction, advancing the application of BIM technology throughout the construction process [1] Group 3: Comprehensive Development Projects - The company is actively advancing several urban renewal projects, including: - The Luohu Jincui urban renewal project, with a demolition area of approximately 34,521 m², which is included in the 2021 Shenzhen major projects [1] - The Longhua Huafu Industrial Zone project, covering about 52,923.4 m², which will include residential and commercial facilities [1] Group 4: Urban Services Sector - The company is developing a smart maintenance system to enhance the management of urban infrastructure [2] - It is involved in land preparation services, with ongoing projects like the Tianjian and Junfu projects [2] - The company is expanding its commercial operation services, including asset management and project planning [2] Group 5: Urban Village Renovation - The company’s subsidiary, Tianjian Chengfa, specializes in urban renewal, providing comprehensive services for over 60 projects [3] - The Luohu Luoling area renovation project is a pilot project under Shenzhen's urban village renovation policy, covering approximately 12.06 hectares [4] Group 6: Research and Innovation - The company emphasizes technological innovation and has established multiple research centers in collaboration with universities and research institutions [5] Group 7: Strategic Development - The company aims to strengthen its core capabilities in urban construction and services, focusing on reform and technological innovation to foster new business models [6]