证券代码：301083 证券简称：百胜智能 江西百胜智能科技股份有限公司 2024年度网上业绩说明会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 ☐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 | 线上参与百胜智能（301083）2024年度业绩说明会的全体投资者 | | 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 董事长 刘润根 | | | 财务总监 万鸿艳 | | 上市公司接待人员姓名 | 董事会秘书 黄丽君 | | | 独立董事 罗小平 | | | 保荐代表人 杨猛 | | | 1.请问公司未来如何应对市场竞争，提升市场份额？ | | | 答:尊敬的投资者，您好！公司应对市场竞争、提升市场份额 | | 投资者关系活动主要内容 | 的措施如下：2025年加快国际市场开拓，加强国际销售网络布局； | | ...

证券代码：000650 证券简称：仁和药业 仁和药业股份有限公司 投资者关系活动记录表 | 编号：20250509 | | --- | | 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 | 线上参与仁和药业（000650）2024年度网上业绩说明会的全体投资者 | | 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 杨潇 | | | 总经理 黄武军 | | | 财务总监 彭秋林 | | | 独立董事 涂书田 | | | 董事会秘书 姜锋 1.公司股价已进入近几年低位，管理层还有增持计划吗？ | | | 答:谢谢您的关注！2023年公司董事长二级市场增持了1亿元， | | 投资者关系活动主要内容 | 2024年公司回购了1亿元，目前暂未有增持计划。谢谢！ | | ...

| 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（西部证券、东吴证券策略会） | | 活动参与人员 | 参加西部证券和东吴证券策略会的投资者 | | 时间 | 2025 年 5 月 8 日 | | 地点 | 上海 | | 形式 | 现场会议 | | 上市公司接待人 | 董事会工作部：程国辉、任嫣然 | | 员姓名 | 1.公司在去年首次出现亏损的情况下，今年一季度整体经 | | | 营业绩同比增长，请问主要原因是什么？ | | | 答：2024 年公司受生物质业务相关影响，利润指标有较 | | | 大下滑。2025 年公司加快推动业务转型升级，深化提质增效， | | | 一季度经营业务持续稳定增长，主要因为，一是工业节能和建 | | 交流内容及具体 | 筑节能两大业务基本盘保持稳定较快增长；二是妥善做好生物 | | 回答记录 | 质综合利用业务等亏损资产综合治理，严格落实"一项目一策 | | | 略"，其中藤县鑫隆源生物质项目一季度已实现盈利；三是成 | ...

Financial Performance - In 2024, the company achieved operating revenue of 318.79 million yuan, a decrease of 33.97% year-on-year [4] - The net profit attributable to shareholders was -45.31 million yuan, down 202.85% compared to the previous year [4] - The non-recurring net profit was -57.03 million yuan, a decline of 284.54% year-on-year [4] - In Q1 2025, the company reported a net profit of 3.80 million yuan, an increase of 9.32% year-on-year, and a non-recurring net profit of 1.12 million yuan, up 57.08% [4][5] Business Challenges - The company faces significant growth pressure due to the shrinking traditional planning market, declining customer payment capabilities, and intensified industry competition [2][7] - The revenue decline is attributed to the ongoing investment in new urban operation and smart city projects, which have not yet contributed significantly to performance [7] Strategic Initiatives - The company aims to enhance profitability through several measures, including focusing on core businesses with short-term revenue potential, optimizing R&D efficiency, and strengthening financial management [3][4][14] - R&D investment reached 45.31 million yuan, accounting for 14.21% of operating revenue, indicating a commitment to innovation despite financial challenges [21] Market Position and Opportunities - The company is positioned as a leading player in the planning and design industry, with a market share in the planning design sector estimated between 50-65 billion yuan [8] - Future growth points include expanding traditional business segments, leveraging AI products, and exploring overseas markets [9][26] Cost Control Measures - The company has implemented strict cost control measures, including reducing expenses related to rent, utilities, and travel, while utilizing AI products to enhance project efficiency [3][11] ESG and Social Responsibility - The company integrates ESG principles into its operations, ensuring compliance with environmental regulations and actively engaging in community support initiatives [22][23] Communication with Investors - The company maintains diverse communication channels with investors, ensuring transparency and protecting the rights of shareholders [24][32]

Group 1: Financial Performance - The company achieved an operating revenue of 2.65 billion yuan in 2024, representing a year-on-year growth of 9.84% [1] - The net profit attributable to the parent company was 234 million yuan, an increase of 7.34% compared to the previous year [1] - The company has a stable profit distribution policy and aims to maintain a steady cash dividend ratio to enhance shareholder returns [15] Group 2: Research and Development - The company emphasizes R&D investment as a core driver for growth, with plans to increase R&D spending to enhance overall competitiveness [2] - As of the end of 2024, the company has obtained 685 patents, with 580 being valid patents, and has established 183 national and industry standards [13] Group 3: International Business Expansion - International business revenues from 2022 to 2024 were 67 million yuan, 139 million yuan, and 214 million yuan, accounting for 2.50%, 5.78%, and 8.08% of total revenue, respectively [4] - The company is actively expanding into markets along the "Belt and Road" initiative, with a focus on establishing a unified management system for international operations [4] Group 4: Market Position and Strategy - The company recognizes the seasonal nature of its business, with the fourth quarter typically seeing higher revenue due to project acceptance and settlement [3] - The company is committed to digital transformation and innovation to strengthen its core business and improve operational efficiency [1][10] Group 5: Industry Outlook - The grain storage and logistics industry is expected to see increased demand due to national policies promoting modernization and technological advancements [6] - The company plans to integrate smart technologies into grain storage and logistics to enhance efficiency and sustainability [20]

Group 1: Financial Performance - In Q1 2025, the company's revenue increased by 48.85% year-on-year, while net profit decreased by 72.64% [4] - The company's operating income for 2024 was 652 million yuan, a decrease of 6.50% year-on-year, with net profit of 21.35 million yuan, down 56.23% [5] - The gross profit margin for the company's products was 14.66%, showing a decline compared to the same period last year [5] Group 2: Business Strategy and Focus - The company plans to use idle self-owned funds for financial management, aiming to improve the efficiency of idle funds without affecting normal operations [2] - The company will continue to focus on its main business, adapting strategies based on customer needs and industry developments [6] - The company is committed to expanding its product range and optimizing its application direction while integrating customer resources and supply chain advantages [8] Group 3: Market Trends and Opportunities - The wind power equipment sector is expected to enter a period of accelerated construction in 2025, driven by global consensus on renewable energy [5] - The power equipment sector is supported by government initiatives aimed at enhancing energy efficiency and carbon reduction [5] - The medical device market in China is experiencing rapid growth, driven by aging populations and increasing healthcare demands [5] Group 4: Challenges and Adjustments - The company faced a 17.44% year-on-year decline in revenue from wind power equipment components, while revenue from power equipment and medical devices grew by 9.51% [3] - The company is adjusting its product structure and business direction to maintain overall revenue stability amid fierce competition in the wind power industry [7] - Increased labor costs and rising shipping fees contributed to the decline in net profit despite revenue growth [4]

Group 1: Financial Performance - The company reported its first loss since its listing in 2015, with a total impairment provision of CNY 113.87 million due to prudence regarding goodwill [1] - In Q1 2025, the company achieved profitability with a year-on-year growth [2] - A cash dividend of CNY 0.50 per 10 shares (before tax) is proposed for Q1 2025, pending approval at the annual shareholders' meeting [5] Group 2: Business Strategy and Market Position - The company is focusing on enhancing its semiconductor and IoT business, with plans to strengthen R&D and market expansion to maintain competitive advantages [2][3] - The company has established a dual circulation production and marketing model to support global development and respond to international trade tensions [2] - The company aims to leverage its technological capabilities in both semiconductor packaging and IoT safety monitoring to drive revenue growth and profitability [6] Group 3: Challenges and Responses - The decline in revenue in 2024 was primarily due to the impact of geopolitical tensions on the overseas semiconductor business [2] - The company is actively monitoring changes in U.S. tariff policies and coordinating with partners to mitigate impacts [2] - To address market challenges, the company plans to enhance overseas market development and expand its market share in IoT equipment [4][5] Group 4: Product Development and Innovation - The company is launching new products in the semiconductor sector, including various laser cutting machines and customized models based on the 8230 technology platform [3] - The integration of AI and large model technologies is being actively pursued in product development [4] - The company has successfully developed a one-piece reverse planetary roller screw electric cylinder, targeting specific industry needs [7]

证券代码： 002755 证券简称：奥赛康 北京奥赛康药业股份有限公司 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 □ √ | | | 路演活动 □ 新闻发布会 □ | | | □ 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 9 日 (周五) 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 | 1、董事长 陈庆财 | | 员姓名 | 2、总经理、董事会秘书 马竞飞 | | | 3、财务总监 韩涛 | | | 4、独立董事 林振兴 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： | | | 1、请问截止到 2025 年 5 月 8 日股东人数是多少？ | | | 回复：尊敬的投资者，您好！公司不掌握 ...

投资者关系活动记录表 编号：PH20250509 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 （投资者电话交流会） 参与单位名称 及人员姓名 公司 2024 年度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（星期五）下午 15:00 至 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 上市公司参与 人员姓名 董事长：夏信德先生 总裁：甄少强先生 董事会秘书：鲁宏力先生 财务负责人：潘丽女士 独立董事：宋小宁先生 保荐代表人：徐焕杰先生 投资者关系活 动主要内容介 绍 公司于 2025 年 5 月 9 日下午 15:00 至 17:00 在互动易"云访 谈"（http://irm.cninfo.com.cn）举行了 2024 年度业绩网上说明 会。本次业绩说明会采用网络方式举行，公司与投资者交流的主要内 容如下： 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。 答：您好！2024 年，电池产业竞争加剧，虽劣质产能及低 ...

证券代码：002629 证券简称：仁智股份 浙江仁智股份有限公司 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） | | 活动参与人员 | 线上参与公司 2024 年度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 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司 | 董事长（代） 梁昭亮先生 | | | 董事兼总裁 陈曦先生 | | 接待人员姓名 | 独立董事 吴申军先生 | | | 财务总监 黄勇先生 | | | 副总裁兼董事会秘书 王晶女士 | | 形式 | 投资者线上文字交流 | | 投资者关系活动主 | 问题 1：从年报看新能源电力工程业务受政策影响比较 | | | 大，在 2025 年准备采取什么措施来应对？ | | | 回复：尊敬的投资者您好，公司新能源电力工 ...