深圳市名雕装饰股份有限公司 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 | 通过"互动易"平台参与 年度网上业绩说明会的投资者 2024 | | 人员姓名 | | | 时间 | 2025 年 5 月 9 日（星期五） 15:00-17:00 | | 地点 | 网络平台 | | 上市公司接待人 | 公司董事长、总经理蓝继晓先生；独立董事罗伟豪先生；财务总 | | 员姓名 | 监黄立先生；董事会秘书、副总经理侯薰棋女士 | | | 深圳市名雕装饰股份有限公司（以下简称"公司"）于 2025 | | | 年 5 月 9 日在深圳证券交易所"互动易"平台举办了 2024 年度 | | | 业绩说明会，公司董事长、总经理蓝继晓先生；独立董事罗伟豪 | | | 先生；财务总监黄立先生；董事会秘书、副总经理侯薰棋女士与 | | | 参与说明会的投资者进行了互动交流，具体内容如下： | | | ...

Group 1: Investment Progress and Goals - The company has adjusted the investment progress of the "Zhuhai No. 1" remote sensing micro-nano satellite constellation project, extending the construction period to June 30, 2026 [1] - In 2025, the company aims to focus on the national strategy of "self-control" and "new quality productivity," leveraging opportunities from the Guangdong-Hong Kong-Macao Greater Bay Area [2] - The company plans to enhance its core business competitiveness in aerospace electronics, satellite big data, and artificial intelligence [2] Group 2: Product Structure and Application Areas - The company primarily engages in the research and production of aerospace electronics, micro-nano satellite constellations, satellite big data, and artificial intelligence technologies [3] - Key application areas include aerospace, geographic information, national resources, agriculture, environmental protection, transportation, smart cities, and digital government [2] Group 3: Research and Development Progress - The self-developed Yulong 410/810 AI chips have achieved various functionalities, breaking the import restrictions on high-end AI chips [4] - The Yulong 910 chip's product definition and core IP verification were completed in 2024, with ongoing efforts to advance subsequent work [4] - The company is actively promoting the application of its on-orbit intelligent processing system and has successfully integrated the Yulong 810 chip into commercial satellites [4] Group 4: Market Strategy and Future Plans - The company will implement a regional headquarters strategy to deepen domestic market layout and optimize resource allocation [2] - Future efforts will focus on enhancing investor relations management and shareholder return initiatives [2] - The company acknowledges the need to strengthen data analysis and processing capabilities in response to market demands [4]

杭州华塑科技股份有限公司 证券代码：301157 证券简称：华塑科技 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 月 09 日 (周五) 下午 15:00~17:00 | 05 | | | | 地点 | | | | | | | 采用网络远程的方式召开业绩说明会 | | | | | 上市公司接待人 | 1、董事长杨冬强 2、财务总监、董事会秘书胡瑞芳 | | | | | 员姓名 | 3、独立董事陈为人 | | | | | | 4、保荐代表人朱玮 | | | | | | 5、保荐代表人何康 | | | | | 投资者关系活动 | 投资者提出的问题及公司 ...

Group 1: Financial Performance - In 2024, the company's domestic sales revenue was 274 million CNY, accounting for 49.37% of total revenue, while overseas sales revenue was 281 million CNY, making up 50.63% of total revenue [2] - The company experienced a decline in performance due to the loss of overseas orders amid US-China trade tensions, leading to a decrease in market share and revenue growth [5] - The smart camera business achieved sales of 199.68 million CNY in 2024, a year-on-year increase of 23.23%, with a gross margin of 21.62%, down 4.36 percentage points [3] - The smart vehicle camera business reported sales of 228.16 million CNY, a year-on-year decrease of 5.65%, with a gross margin of 18.27%, up 1.18 percentage points [3] - The wireless audio products segment generated sales of 69.65 million CNY, a year-on-year increase of 21.61%, but the gross margin fell to 10.80%, down 17.25 percentage points [3] Group 2: Strategic Initiatives - The company plans to enhance R&D investment in AI and IoT technologies, focusing on smart home and smart travel applications [4] - Future growth will be driven by "technology reuse + scenario extension," targeting new business areas such as computer systems, smart pet electronics, and automotive electronics [3] - The company aims to strengthen its core business by leveraging technological innovation to explore the potential of smart audio-visual scenarios [5] - The establishment of a production base in Vietnam is intended to improve overseas delivery capabilities and mitigate risks from tariff wars [4] Group 3: Product Development and Innovation - The company has integrated AI algorithms into its products, including smart cameras capable of human detection and baby monitoring features [3] - New product offerings include AI translation headsets that provide real-time voice translation services [3] - The company is focused on enhancing the performance of wireless audio products and video conferencing cameras to meet the demands of digital office environments [4] - As of December 31, 2024, the company holds a total of 195 patents [5]

证券代码：300644 证券简称：南京聚隆 南京聚隆科技股份有限公司 投资者关系活动记录表 编号：2025-003 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活 | 业绩说明会 媒体采访  | | 动类别 | 新闻发布会 路演活动 | | | 现场参观 | | |  其他 （线上交流） | | | 第一场：线上交流 永赢基金、弘毅远方基金、中泰证券、华安证券、山西证券、 | | 参与单位名称 | 招商证券、平安证券、东吴证券、首创证券、瑞奇期货、中信 | | 及人员姓名 | 信托、中原农业保险等，共 12 人。 | | | 第二场：业绩说明书 | | | 线上参与 年度网上业绩说明会的投资者。 2024 | | | 第一场：线上交流 | | 时间 | 年 月 日上午 10:00-11:00 2025 5 9 | | | 第二场：业绩说明会 | | | 年 月 日下午 15:00-17:00 2025 5 9 | | 地点 | 第一场：腾讯会议 | | | 第二场：全景网 第一场：线上交流 | | | 副总裁、董事会秘书 范悦谦先生。 | | | 第二场：业 ...

Group 1: Financial Performance - In 2024, the company achieved revenue of approximately 1.268 billion CNY, an increase of about 4.17% year-on-year [5] - The net profit attributable to shareholders was approximately 106 million CNY, a decrease of 2.99% year-on-year [5] - In Q1 2025, the company reported revenue of approximately 341 million CNY, an increase of about 43.09% year-on-year, with net profit of approximately 28 million CNY, an increase of 313.78% year-on-year [5] Group 2: Investment Projects and Production Capacity - The company’s fundraising projects are expected to reach operational status by December 2025, with 42.42% of the raised funds utilized by the end of 2024 [3] - Current overall production capacity utilization is approximately 89.5% [3] - The company is focusing on high-end PCB products, including HDI, for applications in automotive electronics and high-end consumer electronics [3] Group 3: Research and Development - The company emphasizes R&D investment, with new products such as notebook products and high-speed graphics cards already in testing and production phases [4] - The company has made progress in HDI technology, with products for LED displays and automotive applications entering mass production [4] Group 4: Market Expansion and International Operations - The company’s overseas business revenue accounted for 17.59% of total revenue in 2024, with direct exports to the U.S. at approximately 1.76% [8] - A new production base in Thailand is being established with a total investment of no more than 70 million USD, expected to commence operations in 2027 [5] Group 5: Environmental and Sustainability Efforts - In 2024, the company invested approximately 13.81 million CNY in environmental protection and management [6] - The company is committed to sustainable development and aims to reduce greenhouse gas emissions in line with national policies [6] Group 6: Industry Outlook - The global PCB industry is projected to grow at a compound annual growth rate (CAGR) of 5.2% from 2024 to 2029, with China's CAGR at 4.3% [7] - High-layer and HDI boards are expected to see significant growth, with respective CAGRs of 15.7% and 6.4% [7]

Group 1: Financial Performance - The company achieved a total revenue of 116,105.94 million yuan in 2024, representing a year-on-year growth of 92.51% [17] - The net profit attributable to shareholders was 864.13 million yuan, with a year-on-year increase of 103.97% [17] - The company reported a loss in the first quarter of 2025, which was within management's expectations due to seasonal sales characteristics [6][12] Group 2: Project Developments - The "All-Domain Transport and Intelligent Emergency Project" is expected to be completed by July 2026, enhancing production capabilities for new equipment [3] - The company is focusing on the development of intelligent emergency rescue equipment, including a specific type of rescue robot expected to enter the market by the end of 2025 [5][13] Group 3: Market Position and Strategy - The company maintains a strong market presence in emergency transportation equipment, with significant collaboration with military and government clients [4] - The company has a stable international customer base and has exported products to over 50 countries, including Pakistan [8] Group 4: Future Outlook - The emergency transportation engineering equipment industry is projected to exceed 1 trillion yuan in scale, indicating a broad development prospect [13] - The company is committed to enhancing its market competitiveness and expanding its business to improve overall performance [18]

证券代码：002301 证券简称：齐心集团 深圳齐心集团股份有限公司 投资者关系活动记录表 编号：2025-003 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 齐心集团 2024 年度网上业绩说明会采用网络远程方式进行，面 向全体投资者 时间 2025 年 5 月 9 日 15:00-17:00 地点 深圳市坪山区锦绣中路 18 号齐心科技园公司会议室 交流形式 价值在线（https://www.ir-online.cn/）网络互动 会议通知及问题征集情况 公司已于 2025 年 4 月 29 日通过指定信息披露媒体发布《关于 召开 2024 年度网上业绩说明会的公告》。为充分尊重投资者， 提升公司与投资者的交流效率和效果，已就公司 2024 年度网上 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意 见和建议。投资者可登录价值在线（网址：https://www.ir- online.cn）搜索"002301"进入"齐心集团 2024 年度网上业绩 说明会"页面进行提问，公司在信息披露允许范围内在本次 ...

证券代码：002905 证券简称：金逸影视 广州金逸影视传媒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） | | 活动参与人员 | 线上参与公司2024年度网上业绩说明会的投资者 | | 时间 | 2025年05月09日（周五） 下午15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 形式 | 公司通过价值在线（https://www.ir-online.cn/）采用网络互动的 | | | 方式 | | | 1.董事、总经理：李晓东先生 2.董事、副总经理、董事会秘书：许斌彪先生 | | 上市公司接待人 | | | 员姓名 | 3.独立董事：修宗峰先生 | | | 4.财务总监：曾凡清先生 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： | | 交流内容及具体 ...

Group 1: Business Strategy and Resource Allocation - The company is balancing resource allocation across its photovoltaic auxiliary materials, high-efficiency batteries, and components to maximize overall efficiency amid industry adjustments [1][2]. - In response to declining product prices, the company plans to enhance its sales team's capabilities and adopt diversified product strategies to expand both domestic and international markets [2][3]. Group 2: Supply Chain and Investment Strategy - The company is cautious about external investments due to the cyclical adjustments in the photovoltaic industry, focusing on improving operational performance instead [2][3]. - There are no immediate plans to extend upstream in the supply chain, but the company will disclose any future investment plans as per regulations [2][3]. Group 3: Customer Experience and Product Development - The company emphasizes high-quality products and services to enhance user experience and retention in the distributed household business [2][3]. - The "Solar Town" service offers comprehensive lifecycle management for solar power stations, catering to diverse user needs [2][3]. Group 4: Market Expansion and Certifications - The company is actively expanding into emerging overseas markets, particularly in the Middle East, Europe, and Asia-Pacific, while monitoring international policies and market conditions [3]. - As of now, the company has obtained multiple international certifications, including CE in Europe and BIS in India, to facilitate market entry [3]. Group 5: Technological Advancements - The TOPCon battery's average conversion efficiency has exceeded 26%, positioning the company at a competitive level within the industry [3]. - Continuous research and development efforts are aimed at further enhancing conversion efficiency through innovative technologies and process optimizations [3]. Group 6: Product Performance and Market Feedback - The "Yufeng" components have received positive market feedback, showcasing advantages such as low temperature coefficients and high resistance to extreme weather conditions [3]. - The year 2024 is designated as the initial promotion year for the "Yufeng" components, with plans for increased market outreach in the future [3].