证券代码：001319 证券简称：铭科精技 铭科精技控股股份有限公司 2024年度暨2025年第一季度 4、网传智元机器人已经和公司有在商务对接，请问是否属实？ 网上业绩说明会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 □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 铭科精技 2024 年度暨 2025 年第一季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 05 月 09 日 15:00-16:00 地点 网络互动平台：价值在线（https://eseb.cn/1n6UWC1JQfC） 上市公 司人员 姓名 副董事长、总经理：杨国强 独立董事：古范球 副总经理、董事会秘书：蔡玲莉 财务总监：罗贵林 1、公司是否有股东或董监高有减持安排？ 蔡玲莉：感谢您的关注与提问。目前，公司股东及董监高一致看 好公司未来的发展前景，截止目前，未有任何减持计划。如后续出现 相关事项，公司将严格按照相关法律法规的要求，及时履行信息披露 义务。谢谢！ 2、 ...

Group 1: Company Performance - In 2024, the company achieved a revenue of 1.584 billion CNY, a year-on-year increase of 11.93% [4] - The net profit attributable to shareholders was 200.5 million CNY, up 44.67% year-on-year, while the net profit excluding non-recurring items was 196.1 million CNY, an increase of 57.61% [4] - The overall market size of the OEM automation industry exceeds 100 billion CNY, with the overall automation market in China nearing 300 billion CNY in 2024 [6][7] Group 2: Market Challenges and Strategies - The automation industry is facing a 5% year-on-year decline in market size due to insufficient effective demand and significant downturns in the photovoltaic and lithium battery sectors [4] - The company plans to achieve a revenue growth of 20%-30% and a net profit growth of 30%-50% by 2025 [6] - The company is focusing on enhancing its marketing strategy by introducing over 200 new channel partners and establishing more than 30 offices in major cities [4][6] Group 3: Industry Trends and Opportunities - The humanoid robot market is projected to reach approximately 2.76 billion CNY in 2024, growing to 10.471 billion CNY by 2026, and potentially reaching 300 billion CNY by 2035 [6][9] - The global market for dexterous hands in humanoid robots is expected to reach 32.06 billion CNY by 2030, with a compound annual growth rate of 81.2% [9] - The company is leveraging government policies aimed at fostering "new quality productivity" to drive growth in the automation sector [6] Group 4: Product Development and Innovation - The company is focusing on core products such as servo systems, stepper systems, and control technology, providing comprehensive motion control solutions [5] - The establishment of subsidiaries like Shanghai Leisai Robot Technology Co., Ltd. and Shenzhen Agile Drive Control Technology Co., Ltd. aims to enhance product offerings in high-density motors and dexterous hands [7][9] - The company is actively developing a "brain" for robotic motion control systems, with several products already in the R&D phase [8]

Group 1: Financial Performance - The company achieved a revenue of 393,716.29 million CNY in 2024, with a net profit attributable to shareholders of 5,137.44 million CNY [6] - The company's stock price has consistently been below its net asset value, influenced by market conditions and sentiments [2][3] Group 2: Strategic Initiatives - The company is undergoing a significant merger and acquisition process, aiming to transform into a new productive force [4][8] - The acquisition of Zhongke Shijie is expected to inject high-quality assets into the company, facilitating growth in the high-speed vision sector [4][6] Group 3: Investor Relations and Communication - The company emphasizes the importance of timely information disclosure regarding major events and investments [3][4] - The company is actively addressing investor concerns regarding the status of its restructuring and the timeline for shareholder meetings [5][8] Group 4: Industry Context - The steel structure industry is experiencing a slowdown due to global economic factors and increased competition, prompting the company to focus on cost reduction and efficiency [8] - The high-speed vision market is projected to grow steadily, driven by advancements in artificial intelligence technology [4][6]

证券代码：002239 证券简称：奥特佳 编号：2025-002 | 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 | 山西证券研究所：刘斌、贾国琛 | | 人员姓名 | | | 时间 | 2025 年 5 月 7 日 | | 地点 | 江苏省南京市江宁区秣周东路 8 号 5 楼 9 号会议室 | | 上市公司接待人 | 董事会秘书：窦海涛 证券事务专员：赵彬 | | 员姓名 | | | | 1. 2024 年公司控制权发生了变更，新任实控人长江产业 | | | 集团对奥特佳有哪些新的发展规划？ | | | 答：本公司的实际控制人长江产业集团拥有多元化的产业 | | | 布局，奥特佳所在的汽车及其零部件行业是长江产业集团高度 | | | 重视发展的环节，其将奥特佳定位为集团在汽车及其零部件产 | | 投资者关系活动 | 业发展的重要支点。控股股东及实际控制人希望奥特佳未来能 | | 主要内容介绍 | 够 ...

Group 1: Highway Expansion Projects - The Guanghui Expressway is expected to have no new network diversion impacts in 2025, following significant effects in 2024 due to high-speed rail and network diversions [1] - The expansion of the Jingzhu Expressway (Zhongshan to Zhuhai section) was completed in September 2024, with other sections planned for completion by 2027 [1] - The Jiangzhong Expressway expansion is fully completed and currently awaiting adjustments to the toll standards [1] - The Huizhan Expressway expansion is nearing completion, with full completion expected in 2025 [1] - The Guanghui Expressway expansion project has received approval from the provincial development and reform commission, with plans to start construction in 2025 and an estimated duration of 5 years [1] Group 2: Traffic Management and Financial Impact - The company is implementing traffic organization plans to minimize the impact of construction on traffic flow, drawing on experiences from previous projects [1] - The necessity of the Guanghui Expressway expansion is underscored by its location in a core traffic hub of the Pearl River Delta, which generates significant toll revenue to support the company's development [2] - The expansion will enhance the company's highway asset scale and focus on highway investment during the "14th Five-Year Plan" period, promoting sustainable high-quality development [2] - The opening of the Shenzhen-Zhongshan Channel is expected to continue affecting traffic flow on the Guangzhu East section in 2025, with the overall impact to be monitored [2] Group 3: Capital Expenditure Plans - Recent capital expenditures are primarily directed towards the expansion projects of controlled highways, including the ongoing Guangzhu East, Yuezhao, and Huizhan expressway projects [2] - The company will fund projects according to their engineering progress to meet the financial needs of construction [2]

证券代码：002897 证券简称：意华股份 温州意华接插件股份有限公司 投资者关系活动记录表 编号： 2025-001 意华股份投资者关系活动记录表 投资者您好，目前公司尚未收到重大客户关于加征关税可能产生 进一步负面影响的反馈。中美双方关税政策处于不断变化中，公司将 密切关注，与客户共同积极协商应对。对于部分受到关税影响的客户， 公司正在积极协商和规划，努力将此部分客户的业务影响降到最低。 感谢关注。 6、您好，请介绍一下光伏支架美国工厂的产能及未来前景，谢谢。 投资者您好，公司美国工厂已开始批量出货，感谢关注。 7、请问公司的连接器和光模块有批量用在昇腾服务器上吗？ 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 参与公司 2024 年度网上业绩说明会的投资者 时间 2025 年 5 月 9 日 15:00-16:30 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待 人员姓名 董事长：蔡胜才 独立董事：赵元元 董事会秘书、副总经理：吴陈冉 财务总监：陈志 保荐代表人 ...

Group 1: Business Operations and Collaborations - The company is a qualified supplier of solar tiles and energy-related products to Tesla, with ongoing normal cooperation [2] - The company is currently developing multifunctional lightweight automotive glass products, which are still in the R&D phase and not yet applied in vehicles [2][3] Group 2: Financial Performance - In 2024, the company reported a net loss of CNY 126.77 million, primarily due to supply-demand imbalances and price declines in the photovoltaic industry [4] - The company made provisions for credit and asset impairments totaling CNY 59.92 million [4] - In Q1 2025, the company achieved profitability, driven by significant growth in downstream demand influenced by new energy pricing policies [4] Group 3: Stock Performance and Market Strategy - The company is aware of its stock price performance and has previously completed a share buyback in May 2023, with future measures under evaluation based on operational and market conditions [5] - The stock price is influenced by macroeconomic factors, industry cycles, and investor sentiment, prompting the company to focus on sustainable operations and value creation for investors [5] Group 4: Growth Strategies and Market Outlook - The company aims to enhance profitability through a dual-drive strategy focusing on photovoltaic and consumer electronics glass, optimizing product structure, and expanding into emerging markets [3] - Plans include upgrading processes to reduce energy consumption and improve yield, as well as accelerating capacity expansion in western and overseas markets [3] - The company is optimistic about the long-term development of the photovoltaic industry amid global energy transition trends [5] Group 5: Technological Advancements - The company has developed and mass-produced 1.6mm photovoltaic glass and is recognized for its strong R&D capabilities, leading in the domestic market [6] - Innovations include the development of aesthetic BIPV glass and ITO conductive glass, ensuring the company remains at the forefront of technology in the industry [6] Group 6: International Expansion - The company plans to invest in a factory in Dubai, driven by the need to expand into overseas markets due to increased domestic competition and declining product prices [6] - This investment is expected to leverage local resources and reduce production costs while enhancing market share in international markets [6]

证券代码：300639 证券简称：凯普生物 广东凯普生物科技股份有限公司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 | □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 （请文字说明其他活动内容） | | 参与单位名称及人 | 通过同花顺路演平台（https://board.10jqka.com.cn/ir）参与公司 | | 员姓名 | 2024 年年度报告网上业绩说明会的全体投资者 | | 时间 | 2025 年 5 月 9 日 15:00-17:00 | | 地点 | 同花顺路演平台（https://board.10jqka.com.cn/ir） | | 上市公司接待人员 | 董事长管乔中先生、董事兼副总经理兼首席科学家谢龙旭先生、独立董 | | 姓名 | 事陈英实先生、副总经理兼董事会秘书陈毅先生、财务总监李庆辉先生 | | | 公司于 2025 年 5 月 9 日（星期五）15:00-17:00 在同花顺路演平 | | | 台（https://bo ...

Group 1: Company Overview - The main products of Shanxi Huhua Group include industrial detonators, explosives, and detonating devices, widely used in mining, transportation, hydropower, construction, oil exploration, and defense engineering [1] - The company has one detonator production base and six explosive production bases, offering a complete range of products to meet diverse market demands [1] - The wholly-owned subsidiary Huhua Blasting has dual-level qualifications for engineering blasting and mining engineering construction, serving various infrastructure projects [1] Group 2: Industry Situation - The civil explosives industry, which includes industrial detonators and explosives, plays an irreplaceable role in basic industries and large infrastructure projects [2] - In Q1 2025, the total production and sales value of civil explosive production enterprises reached 8.14 billion CNY and 7.92 billion CNY, with year-on-year changes of -1.14% and +0.79% respectively [2] - The total profit for the same period was 1.31 billion CNY, showing a year-on-year increase of 23.03% [2] Group 3: Company Performance - In Q1 2025, the net profit attributable to shareholders was 23.42 million CNY, a 70.44% increase year-on-year, driven by market recovery and significant order growth [3] - The sales volume of detonating devices increased by 464% year-on-year, indicating strong demand [3] Group 4: Future Growth Drivers - The company aims to achieve full production capacity for three automated assembly lines for detonators and strive for top three sales in the market [3] - Plans include expanding export share and leveraging overseas bases, particularly through the Mongolia corridor [3] - The company intends to enhance its military product offerings and collaborate with military research institutions [3] Group 5: Industry Outlook - The civil explosives industry is expected to grow due to policy-driven upgrades, market demand stability, and technological innovations [4] - The domestic demand is bolstered by rising metal prices and ongoing infrastructure projects, while the global market presents significant opportunities [4] - The industry benefits from high barriers to entry, resulting in strong profitability and favorable financial metrics compared to the construction sector [4]

Financial Performance - In 2024, the company achieved an operating revenue of 12.136 billion yuan, a decrease of 5.70% year-on-year [2][4] - The net profit attributable to shareholders increased by 21.00% year-on-year [2][4] - The overall gross profit margin improved by 1.77% due to optimized construction processes and reduced project management costs [3][4] - Operating expenses decreased by 8.8% compared to the previous year [3][4] Business Strategy - The company focuses on large public building renovations, high-end hotels, and luxury residential renovations, adapting to market competition and macroeconomic changes [3][4] - Key strategies include deepening regional presence in areas like the Yangtze River Delta and Greater Bay Area, and enhancing collaboration with quality real estate developers [3][4] - The company is also exploring new markets such as elderly care and urban renewal, aligning with national consumption trends [3][4] Cost Management - The company implemented organizational optimization and digital upgrades to achieve cost reductions while maintaining operational efficiency [4][5] - Measures include merging overlapping departments, adopting flat management structures, and utilizing ERP systems for standardized expense processes [4][5] Research and Development - R&D investment decreased by 4.37% in 2024, but the proportion of R&D expenses to operating revenue increased by 0.04 percentage points [5][6] - The company maintains its innovation capabilities through efficiency improvements and strategic alignment of R&D investments with business directions [5][6] Revenue Contribution by Segment - In 2024, the revenue contribution from different segments was as follows: - Building decoration engineering: 55.90% - Curtain wall decoration engineering: 34.23% - Intelligent system integration: 4.36% [5][6] Market Position and Brand Strategy - The company aims to enhance brand recognition in the competitive building decoration industry by focusing on innovation and customer service [6][7] - The real estate sector accounts for less than 30% of the company's business, indicating a stable performance despite market fluctuations [6][7] Emerging Technologies - The company is investing in smart system integration and exploring applications of IoT and AI in building intelligence [6][7] - A subsidiary is developing a "cloud-edge-end" integrated technology architecture to enhance customer experience and operational efficiency [7][8]