| | ■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（电话调研） | | 参与单位名称及 | 太平洋证券 金桐羽 | | 人员姓名 | | | 时间 | 2025 年 5 月 9 日 10:00--11:00 | | 地点 | 康佳研发大厦办公楼会议室 | | 上市公司接待人 | 康佳集团证券事务代表 苗雷强先生 | | 员 | | | | 1、问：2024 年公司的综合制造能力，是否有提升？ | | | 答：在彩电业务方面，2024 年，安徽康佳电子有限公司、东莞康佳 | | | 电子有限公司及成都康佳电子有限公司综合UPPH（单位人时产能）值分 | | | 别同比提升 20.6%、13.3%、9.6%，单台制造费用分别同比压降 16.6%、 | | | 3.2%、46%，代工业务规模同比提升 47%；在白电业务方面，2024 年，制 | | | 造基地综合UPPH值同比提升 7%，制造费用同比显著下降。 | | | 2、问：公司研发方面有何新进展？ | | | 答： ...

| 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 | 线上参与公司2024年度业绩说明会的投资者 | | 时间 | 2025年05月09日 15:00-16:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事、总经理 张彭春先生 | | | 独立董事 项国友先生 | | 上市公司接待人员姓名 | 财务总监 林祥微女士 | | | 董事会秘书 胡伊特先生 | | | 保荐机构代表 陈磊先生 | | | 1.公司2024 年净利润大幅下降的原因？ 答:投资者您好，公司2024年净利润较上期下滑主要原因有： | | 投资者关系活动主要内容 | 1）去年同期优化资产，处置厂房产生效益，本报告期无；2）部份 | | 介绍 | 产品产能未规模化生产，从而降低效益；3）公司推广新产品导致 | | | 销售费用增加；4）存款利率下滑导致利息收入减少。感谢 ...

证券代码：002506 证券简称：协鑫集成 协鑫集成科技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 ☑业绩说明会 | | --- | --- | | 投资者关 | □媒体采访 □路演活动 | | 系活动类 | □新闻发布会 | | 别 | □现场参观 □其他 | | 参与单位 | | | 名称及人 | 参加"协鑫集成 2024年度网上业绩说明会"的全体投资者 | | 员姓名 | | | 时间 | 2025 年 5 月 9 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易"网站（http://irm.cninfo.com.cn）"云访谈 | | | "栏目 | | 上市公司 | 公司总经理：蒋卫朋 | | 接待人员 | 独立董事：程博 | | 姓名 | 副总经理兼财务总监：方建才 | | | 副总经理兼董事会秘书：马君健 | | | 一、活动总体情况 | | | 公司于 2025 年 5 月 9 日（星期五）15:00-17:00 在深圳证券交易所" | | | 互动易"网站（http://irm.cninfo.com.cn）"云访谈"栏目 ...

Group 1: Industry Outlook - The electronic paper industry is expected to maintain stable growth in the coming years, driven by advancements in technology such as larger sizes, colorization, high resolution, and flexibility [2] - The demand for electronic paper products is increasing, particularly in smart retail, smart office, and smart education sectors, contributing to sustainable digital development [2] Group 2: Digital Transformation - The company is implementing a digital transformation strategy by embedding MES production management systems and optimizing business processes through SAP systems [3] - This transformation aims to enhance data analysis capabilities and improve production visibility and control [3] Group 3: Product Applications - The company's products are primarily used in automotive electronics, including automatic dimming sun visors, electronic rearview mirrors, dashboards, and display controls [3] - The company’s products also find applications in artificial intelligence sectors such as smart homes, smart buildings, and smart retail [3] Group 4: Production Capacity and Expansion - The company has four electronic paper production lines in Vietnam that are currently in mass production, with two additional lines expected to start production soon [3] - The company plans to increase investment in TFT production lines in Q2 [3] Group 5: Financial Performance - In 2024, the company reported a revenue of 724 million yuan, a year-on-year increase of 9.01%, while net profit was 16.79 million yuan, a decrease of 27.82% [4] - For Q1 2025, the company achieved a revenue of 195 million yuan, a year-on-year growth of 31.4%, but net profit decreased by 42.46% [4] Group 6: Market Strategy - The company is focusing on global expansion, particularly in Vietnam, to enhance local operations and better meet overseas customer needs [4] - The company plans to increase R&D investment in LCD modules and electronic paper products to navigate market challenges and improve efficiency [4] Group 7: Future Growth and Dividends - The company emphasizes shareholder returns and has maintained a high dividend payout ratio since its listing, with plans to continue creating value for shareholders [4] - Future growth points are expected to come from the electronic paper business, which saw a revenue increase of 34.15% in 2024 [6]

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。 | | □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 □电话会议 | | | （请文字说明其他活动内容） □其他： | | 参与单位名称 | 瑜欣电子2024年度业绩说明会采用网络远程方式进行，面向全 | | 及人员姓名 | 体投资者 | | 时间 | 2025 年 5 月 9 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | 栏目 | | 公司接待人员 | 董事长：胡云平先生 | | 姓名 | 董事会秘书、财务总监：樊地先生 | | | 独立董事：罗楠女士 | | | 1.高管您好。请问贵公司本期财务报告中，盈利表现如何？ | | | 谢谢。 | | 投资者关系活 | 答：2024 年报告期内，公司实现营业总收入为 548,819,60 | | 动主要内容介 | 元，较上年同期增长 1.59 7.8 ...

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 | 线上参与公司2024年年度报告网上业绩说明会的投资者 | | 时间 | 2025年05月09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 | 董事长兼总经理 范庆伟 | | | 董事兼财务总监 迟娜娜 | | | 独立董事 周国庚 | | | 董事会秘书 李鹏飞 | | 投资者关系活动主要内容 | 1.目前沙特工厂建设情况怎么样了？ | | | 答:您好！感谢您的关注！公司沙特工厂于2024年注册成立， | | | 厂房选定且装修完成。预计2025年6月底前实现量产。谢谢！ | | 介绍 | 2.公司产品应用于多个领域，如消防系统、市政给排水等，这 | | | 些领域公司的市场份额分别是多少？未来在哪些领域有较大的增长 | ...

证券代码：300949 证券简称：奥雅股份 深圳奥雅设计股份有限公司投资者关系活动记录表 | 编号：2025-004 | | --- | | 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/策略会 | | | □现场参观 | □其他 | | 参与单位名称及 | 1、线下调研：中信证券、永赢基金、厚璞資產、东方财富 | | | 人员姓名 | 2、线上参与公司 2024 | 年度业绩说明会的全体投资者 | | 时间 | 1、2025 年 月 5 9 | 日线下（上午 10:00-12:00） | | | 2、2025 年 月 5 9 | 日线上（下午 15:00-17:00） | | 地点 | 1、上海子公司会议室 | | | | 2、价值在线(https://www.ir-online.cn/) | | | 上市公司接待人 | 1、线下调研： | | | 员姓名 | 董事、总裁兼财务总监 | 李方悦 | | | 董秘兼财务副总监 | 傅佳敏 | | | 2、业绩说明会： | | ...

R&D Investment and Innovation - In 2024, the company invested CNY 29.51 million in R&D, focusing on electric and intelligent vehicle technologies, including projects like multimedia dashboard products and electric vehicle chargers [2][3] - Ongoing projects include the development of a multi-purpose golf cart and new cleaning machines [2][3] Revenue Performance - The company's revenue from electric vehicles in 2024 was CNY 829.92 million, a decrease of 23.17% compared to the previous year due to market competition and global trade tensions [2][3] - In 2024, the company reported a total revenue of CNY 831 million and a net profit of CNY 142 million [6][7] Market Expansion and Strategy - Non-U.S. market revenue grew by 25.33% in 2024, with non-U.S. markets accounting for 70.86% of total revenue, increasing to 85.37% in Q1 2025 [3][4] - The company plans to enhance its marketing network domestically and expand into Southeast Asia, the Middle East, and Europe [4][5] Risk Management - The company has formed a special task force to respond to the U.S. "double-reverse" investigation, aiming to mitigate risks through market diversification and product development [5][7] - The company’s revenue from the U.S. market fell by 57.93% in 2024 due to the investigation and competitive pressures [6][7] Financial Health - As of the end of 2024, the company's debt-to-asset ratio was 9.06%, indicating a strong financial position with CNY 1.943 billion in cash and financial assets [11][12] - The company emphasizes cost control and efficiency improvements across various operational areas to sustain profitability [9][10] Future Growth Potential - The company aims to explore strategic mergers and acquisitions to enter high-tech fields such as new materials and advanced manufacturing [9][10] - The focus on innovation and product development, particularly in electric all-terrain vehicles and cleaning vehicles, is expected to drive future growth [9][10]

Group 1: Market Overview - In 2025, the total bilateral negotiation transaction volume in Guangdong Province reached 3310.08 billion kWh, with an average transaction price of 391.87 RMB/kWh, a decrease of 73.77 RMB/kWh compared to the previous year [2] - The average transaction price for annual bilateral negotiation transactions has significantly decreased due to intensified market competition [2] Group 2: Company Performance - The company's electricity generation volume decreased by 10% year-on-year due to multiple maintenance activities at its power plants and weakened coastal wind intensity [2] - Despite a decline in coal prices, the company's revenue drop led to a decrease in gross profit from electricity generation, resulting in a loss for the first quarter [2] Group 3: Future Projects - The company has 8 million kW of coal power under construction, with an expected 4-5 million kW to be operational in 2025, and the remainder in 2026-2027 [3] - There are 194.2 million kW of gas power projects expected to be operational in 2026, and 207.9 million kW of renewable energy projects, with approximately 200 million kW expected to be operational in 2025 [3] Group 4: Capital Expenditure and Financial Strategy - The company plans to invest 16.096 billion RMB in 2025, with approximately 1.877 billion RMB allocated for capital contributions, focusing on thermal power, renewable energy, technological upgrades, and project acquisitions [4] - The company's debt-to-asset ratio was 79.47% in 2024, and future plans include managing debt levels, enhancing operational efficiency, and exploring equity financing opportunities [4]

证券代码：300770 证券简称：新媒股份 广东南方新媒体股份有限公司 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 □其他 参与单位名称 通过全景网参加公司 2024 年度网上业绩说明会的投资者 时间 2025 年 05 月 08 日 15:00 – 17:00 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 蔡伏青 董事、总裁 杨德建 高级副总裁、董事会秘书 姚军成 财务负责人 温海荣 独立董事 王建业 独立董事 韩国强 独立董事 聂新军 1 | | 公司与本次参与 2024 年度网上业绩说明会的投资者进行 | | --- | --- | | | 了互动交流，就投资者关注的问题进行了回复。 | | | 主要交流内容如下： | | | 1、公司未来是否有计划拓展新的业务领域或市场？比如 | | | 在智慧家庭、智慧城市等领域，是否有具体的业务布局或合作 | | | 计划？ | | | 尊敬的投资者，您好！公司致力于打造"立足广东，辐射 ...