证券代码： 002057 证券简称：中钢天源 中钢天源股份有限公司投资者关系活动记录表 | □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） | | | 投资者网上提问 | | 参与单位名称及 | | | | 人员姓名 | | 2025 年 5 月 | 9 日 (周五) 下午 15:00~17:00 | 时间 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | 地点 | | 采用网络远程的方式召开业绩说明会 | | | | 1、董事长毛海波 | | 上市公司接待人 | | | 2、副总经理、董事会秘书、总法律顾问、首席合规官章超 | 员姓名 | | 3、财务总监唐静 | | | | 4、董事、总经理吴刚 | | | | 5、独立董事刘先松 | 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 ...

Company Overview - Kunming Yunnei Power Co., Ltd. was established in 1999 and listed on the Shenzhen Stock Exchange on April 15, 1999, with stock code 000903 [2] - The company primarily engages in engine and industrial-grade electronic products, including diesel engines, gasoline engines, and natural gas engines [2] Financial Performance - In 2024, the company experienced a decline in engine product sales and revenue due to structural differentiation in the commercial vehicle sector and rising penetration of new energy [4] - Despite a decrease in sales, the gross profit margin per engine increased compared to the previous year due to technological upgrades and internal management optimization [4] - The overall R&D expenditure increased compared to the previous year, but the company still reported a net loss due to rising financial costs after two consecutive years of losses [4] Product Development and Innovation - The company is focusing on the development of new energy products, including hybrid, range-extended, dual-fuel, and hydrogen fuel cell engines, as part of its "dual carbon" strategy [2] - The company is actively expanding its wire harness product business through technological innovation and increased R&D efforts [3] Business Expansion Strategies - For traditional internal combustion engines, the company is refining marketing strategies and promoting brand differentiation to expand market share [5] - In the industrial-grade electronic products sector, the company aims to enhance its technical capabilities and market competitiveness while participating in industry standard formulation [5] - The company is accelerating the development of new energy powertrains and emerging businesses, including L4 level intelligent delivery vehicles and smart rubber cutting machines [5] Market and Regulatory Environment - The company is currently cooperating with the China Securities Regulatory Commission regarding an ongoing investigation and has not received any conclusive opinions or decisions [5] - The company is also focusing on expanding its international market presence, particularly in Southeast Asia, Africa, South America, and the Middle East [5]

证券代码：002519 证券简称：银河电子 江苏银河电子股份有限公司投资者关系活动记录表 您好，公司 2024 年业绩亏损，主要是由于子公司同智机 电受到特定领域合同审价审核调查的影响，导致 2024 年发生 重大审价退款以及部分金融资产受限，并计提各项减值准备所 致。 对于未来的发展规划： 在智能特种装备业务上，公司将围绕军用技术保障装备， 智能化、无人化、信息化机电设备技术提升，继续加大对军工 业务投入，扩大业务领域和销售规模。 在新能源业务上，公司将聚焦储能、充电桩、光储充系统、 新能源轻量化精密结构件业务等行业，加大人才引进和培养力 度，提升销售队伍的能力建设，整合集团资源加快拓展业务渠 道，扩大销售规模。 在经营管理上，公司将进一步加强公司各项内部管理，落 实经营责任制，强化考核与奖励制度，提升各项管理水平和工 作质量，努力完成全年目标任务，同时进一步加强公司及各子 公司的规范运作及内部审计，并做好前期投资项目的投后管理 工作。 在资本运作上，公司将夯实基础、聚焦重点、整合资源、 提升核心竞争力。 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 □ ...

Group 1: Research and Development Investment - In 2024, the company invested 25.82 million yuan in technology research and development, resulting in 2 invention patents and 18 utility model patents [2][3]. Group 2: Business Growth and Financial Performance - In Q1 2025, the company achieved operating revenue of 79,499,368.25 yuan, a year-on-year increase of 98.45%, and a net profit attributable to shareholders of -3,779,585.78 yuan, an increase of 55.14% compared to the previous year [3][4]. - The company aims to stabilize its overseas market while aggressively expanding its domestic market and developing new customer applications [3]. Group 3: Strategic Focus and Market Expansion - The company plans to focus on its second main business—core components for new energy, which accounted for over 25% of its business by 2024 [3]. - The construction of overseas production bases in Hungary and Vietnam is a priority, with the goal of reducing losses and enhancing the overseas business framework [3]. Group 4: Cost Control Measures - The company has implemented several cost control measures, including locking in prices for key raw materials, centralized procurement, and optimizing production processes to improve efficiency [4]. Group 5: Future Profit Growth Drivers - Future profit growth will be driven by the demand for mobile data traffic in the telecommunications industry and the growth of the new energy business, which is expected to enhance profitability through economies of scale [5].

Group 1: Development Direction and Progress - The company focuses on high-end complex formulations, particularly in markets with large scale, high technical difficulty, and few competitors, to establish a unique competitive advantage [2][3] - Currently, the company has three peptide injection products (including APIs) approved for market in the U.S., with four more under FDA review [2] - The company aims to accelerate the registration process in Europe and expand into other global markets, leveraging approvals obtained in the U.S. [2] Group 2: Internationalization Efforts - The company has consistently pursued an internationalization strategy, successfully passing GMP inspections from the U.S. FDA, EU EMA, Philippines FDA, and Saudi Arabia SFDA [3] - Products such as thymosin alpha-1 and other injections have received FDA approval and have been exported to the U.S. [3] - The company plans to continue submitting DMF and ANDA applications in the U.S. and EU to further its internationalization efforts [3] Group 3: Raw Material Development - The company's thymosin alpha-1 has passed technical review by the Italian Medicines Agency (AIFA), and its somatostatin API has obtained a CEP certificate [3] - Other raw material businesses are being developed as a key focus for future growth [3] Group 4: Quality Management and CMO Cooperation - The subsidiary Ningbo Shuangcheng has passed the U.S. FDA CGMP inspection, ensuring compliance with quality management standards [3] - The company is actively pursuing CMO collaborations, particularly with major clients, while ensuring the production of its proprietary products [3]

Financial Performance - In 2024, the company achieved operating revenue of 145,525.99 million CNY, a decrease of 27.32% compared to the previous year [2][3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was a loss of 2,980.53 million CNY, with a significant narrowing of the loss compared to 2023 [3][5] Industry Outlook - The company recognizes the broad prospects of the new power system industry, focusing on opportunities in intelligent distribution and flexible transformation of thermal power [4] - The transition of thermal power to a flexible and efficient model is expected to release significant market opportunities as the proportion of renewable energy continues to rise [4] Strategic Measures - The company is gradually reducing its reliance on the real estate sector and exploring new growth areas in renewable energy and new materials [5] - Ongoing acquisition plans are expected to improve operational performance [5] Asset Restructuring - The company is actively advancing its major asset restructuring and will comply with legal disclosure requirements [6] Technological Advancements - The company has launched microcapsule self-responsive fire extinguishing patches, which have been awarded multiple projects in the domestic market [7] - As of the end of 2024, the company and its subsidiaries hold a total of 511 patents and software copyrights, including 29 invention patents [9] Carbon Neutrality Initiatives - The company is committed to the "smart + dual carbon" strategy, focusing on the hydrogen energy industry and actively participating in green hydrogen preparation and application scenarios [9] - Efforts are being made to optimize the operational flexibility of coal-fired power units to reduce energy consumption and carbon emissions [9] Shareholder Value - The company aims to enhance its operational capabilities and internal value to improve stock performance and shareholder returns [10]

力，稳中求进开拓燃气业务。建立了集资源采购、接收、储运、销售一 体化的天然气业务模式，在基础设施、资源供应、客户结构、区域布局 等方面具备一定竞争优势。2024 年国内天然气供应量 49.07 亿方。 4、在城市燃气业务上，公司未来的拓展计划是怎样的？ 答：在燃气经营方面，公司将充分利用国家及地方政府在节能减排 及工业化、城市化进程方面推出的一系列重大政策，继续加快现有经营 区域的天然气利用工程的建设，在经营区域内精耕细作，以陶瓷、金属、 玻璃等高耗能"煤改气"工业客户、电厂、热电联产等大型用气项目为 重点，持续进行市场开发，加快推进工业市场天然气的全面推广使用， 使城市燃气业务持续稳定增长。此外，公司积极配合政府推动老旧小区、 城中村等区域的天然气管网覆盖，推行餐饮、酒店等商业单位的"瓶改 管"工作，完善公共基础服务设施。 证券代码：002911 证券简称：佛燃能源 佛燃能源集团股份有限公司投资者关系活动记录表 编号：2025003 |  | 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 | | | ...

Group 1: Financial Performance - The company's net profit attributable to shareholders for 2024 is ¥79,531,833.04, representing a year-on-year increase of 9.50% [1] - Revenue from overseas sales increased by 25.41% compared to the previous year, driven by market expansion efforts [2] Group 2: Competitive Strategy - The company aims to enhance core competitiveness through technological innovation and differentiated services, focusing on smart transformation and product development for specific scenarios [2] - The company has established a customer network covering over 100 countries and regions, with plans to deepen market penetration in Southeast Asia and Latin America [3] Group 3: Research and Development Focus - Recent R&D investments are concentrated on agricultural machinery tailored to hilly terrain, with a focus on smart manufacturing and modern production systems [3] - Key R&D directions include breakthroughs in electrification, lightweight, and automation technologies, as well as developing modular agricultural machinery platforms [3] Group 4: Talent Incentives - The company has launched a restricted stock incentive plan for 2024 to further motivate core talent [4]

Group 1: Company Performance - The company reported growth in both the 2024 annual report and the Q1 2025 report compared to the same periods last year [2] - The company aims for high-quality development in the rubber machinery business to maintain its leading market position and increase investment in emerging businesses [2] Group 2: Industry Overview - The global rubber machinery industry is experiencing a moderate recovery, with companies increasing R&D investments to drive automation and intelligence [3] - Companies with advanced technology and innovation capabilities are better positioned to meet customer needs and enhance product value, leading to competitive advantages [3] Group 3: Market Position - The company holds a significant market share in the domestic rubber machinery market and has established long-term partnerships with well-known tire manufacturers [3] - The company is actively expanding into overseas markets, exporting products to multiple countries and regions, thus gaining international recognition [3] Group 4: Future Outlook - The rubber machinery industry has a positive outlook, driven by increasing demand for rubber products from sectors like automotive and aerospace [3] - Challenges such as costs, R&D, quality, and market competition require companies to enhance technological development and optimize management to seize opportunities for long-term growth [3]

证券代码：300736 证券简称：百邦科技 北京百华悦邦科技股份有限公司 4.行业以后的发展前景怎样？ 投资者关系活动记录表 2.公司之后的盈利有什么增长点？ 答:感谢您的关注！公司业务的增长点聚焦于两大核心业务板 块：依托在手机售后服务领域多年的深耕积淀，公司已成功构建 起涵盖手机维修业务与联盟业务的服务体系。展望未来，公司将 通过持续推动产品服务创新迭代、加速联盟业务数字化转型、深 化基于大数据和算法的自动化体系建设，以及全面提升数字化营 销能力等关键举措强化核心竞争力，以此实现两大业务板块的规 模化发展与价值提升。 3.你们行业本期整体业绩怎么样？你们跟其他公司比如 何？ 答:感谢您的关注！目前行业整体数据尚未公开披露。就公司 自身而言，持续推进产品结构升级，优化服务品类组合。同时， 从横向对比来看，公司已建立专业化的售后服务体系，具备成熟 的渠道网络和品牌认知度，在手机售后服务领域具备一定的市场 占有率。结合公司年度战略计划，公司将持续深耕细分市场，以 期在行业变革中进一步巩固差异化竞争力。我们将持续关注市场 动态，灵活调整经营策略，努力以更好的业绩回报投资者。 编号：2025-001 | | ☐特定 ...