证券代码：002323 证券简称：雅博股份 山东雅博科技股份有限公司 1 | | 优先选择回款好、资金有保障的项目（如国家重点工程）。 | | --- | --- | | | 问题 4：项目垫资情况如何？回款周期是否较长？ | | | 回复：公司目前只承接资金状况良好的项目。公司应收账款 | | | 中部分项目因总包方资金调度问题略有延迟，但业主方多为优质 | | | 国企，最终回款有保障。 | | | 问题 5：未来一两年基建项目是否还有增长空间？ | | | 回复：目前全国多地已在推进机场、高铁站建设，公司已参 | | | 与部分项目投标，预计将为公司带来持续订单。 | | | 问题 6：公司新能源 EPC 业务是如何发展的？ | | | 回复：公司自 2009 年参与上海虹桥机场光伏项目后，逐步拓 | | | 展新能源 EPC。目前除工程业务外，还通过参股方式布局 BIPV（建 | | | 筑光伏一体化）和储能领域。 | | | 问题 7：BIPV 业务与普通光伏有什么区别？公司有何布局？ | | | 回复：BIPV 是指光伏材料直接作为建筑建材使用（如光伏幕 | | | 墙），而非后期加装。公司已投资 ...

证券代码：300230 证券简称：永利股份 上海永利带业股份有限公司投资者关系活动记录表 编号：2025—004 | | 支撑模塑产品的快速量产，为客户提供从模具研发制造到注塑件 | | | --- | --- | --- | | | 规模化生产的一体化服务。相较国内同行业其他模具厂家，公司 | | | | 在模具精密度、加工稳定性、规模化量产能力上具备显著领先优 | | | | 势。 | | | | 问题三：公司海外工厂的运营情况如何？ | | | | 答：公司泰国工厂和墨西哥工厂主要从事高端精密模塑产品 | | | | 的生产和销售业务，泰国工厂主要服务于欧洲、东南亚客户，产 | | | | 品应用于教育玩具、通讯设备等领域；墨西哥工厂主要服务于北 | | | | 美客户，产品应用于消费电子领域。泰国工厂和墨西哥工厂产能 | | | | 利用率均维持在良好水平，目前生产经营正常、在手订单充足。 | | | | 问题四：请问公司在智能宠物电器领域的进展如何？ | | | | 答：公司首款智能宠物电器产品已进入研发末期的样品调试 | | | | 与优化阶段，目前各项核心研发工作已完成，正全力推进产品最 | | ...

Sales Performance - The sales situation for the first three quarters of the year has been disclosed in the Q3 report, with the fourth quarter being a peak sales season. The company's autumn and winter products have received positive market feedback, and sales across various brands and channels are better than expected [2]. - The Hush Puppies adult footwear category has begun self-operation, contributing additional sales revenue, although its sales proportion remains low as it is still in the early stages [2]. Offline Store Development - The company is continuously optimizing and expanding offline channels, focusing on high-traffic shopping centers and department stores while closing underperforming stores. There will be updates to store image and displays [2]. - The company plans to emphasize the development of quality direct-operated channels for men's and women's clothing and adult footwear, while also supporting the expansion of franchise channels to strengthen brand image and consumer accessibility [2]. Children's Clothing Strategy - The company maintains a pricing strategy that aligns with brand positioning for its children's clothing brands, despite a decline in revenue due to a plateau in online traffic. This strategy helps preserve brand value and attract suitable consumers [3]. - Future plans include continuous product and service upgrades for children's clothing brands, replicating successful store models, and ongoing updates to store images to enhance emotional value for consumers [3]. Hush Puppies Adult Footwear Development - The company has taken over the Hush Puppies footwear business from a previous authorized dealer, with self-operation starting in Q4. Although current sales are small, the growth trend is positive [3]. - The company plans to open more quality channels for independent Hush Puppies adult footwear stores in the coming year, in addition to sales through integrated footwear and apparel stores [3]. AI Technology Application - AI technology is currently applied in a supportive role within the company's daily operations, with ongoing efforts to explore new technologies to enhance overall operational efficiency [3].

证券代码：301002 证券简称：崧盛股份 深圳市崧盛电子股份有限公司 投资者关系活动记录表 编号 2025-015 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 券商策略会 参与单位名 称 东北证券、长城基金、华安财保、信达澳亚基金、博时基金 时间 2025 年 12 月 25 日 地点 深圳 上市公司接 待人员姓名 董事会秘书、财务负责人：谭周旦 证券事务代表：刘佳佳 投资者关系 活动主要内 容介绍 一、介绍公司基本情况 二、互动问答 1、公司近期发布关于收购芯神科技控制权的公告，主要基于什么原因发 起本次收购？ 公司本次收购芯神科技 55%股权，主要为结合公司 LED 照明驱动后续发展 及行业前瞻性考虑进行的技术布局。 芯神科技主要从事智能照明控制产品的研发、生产及销售，为国内领先的 照明控制系统高新技术企业，核心研发团队拥有 20 余年照明工控领域工作 经验，掌握通信应用的核心技术，产品应用于全国众多隧道、路灯、机场， 包括四座核电站在内的众多发电厂以及其它众多厂矿项目。 本次收购有助于双方资源整合，通过技术和产品的互补，实现下一代智能 化 ...

投资者关系活动记录表 证券代码:301368 证券简称：丰立智能 浙江丰立智能科技股份有限公司 2 | | 1、德国子公司，设立在斯图加特地区，在博世新厂区附 | | --- | --- | | | 近区域设立子公司，依托博世在欧州的影响力便于获取更 | | | 多客户的订单，开拓家居智能、新能源汽车、机器人等相 | | | 关领域的产品的订单。开展博世汽车、E-Bike 以及物联网 | | | 互通相关领域的订单。 | | | 2、越南子公司，位于越南州德隆平工业区，随着越来越 | | | 多的中国企业支持和响应国家"一带一路"战略、中国-东 | | | 盟自由贸易试验区以及"走出去"战略等政策实施，丰立跟 | | | 随跨国公司，为核心客户提供产品全流程、全生命周期的 | | | 定制生产一站式服务，有效降低客户采购成本、缩短其供 | | | 应链条，为未来快速发展和全面国际化奠定了良好基础。 | | | 3、马来西亚子公司，主要为车企业服务，目前有序推进 | | | 中。 | | 关于本次活动是否涉 | 无 | | 及应披露重大信息的 | | | 说明 | | | 活动过程中所使用的 | 无 | | 演 ...

广东潮宏基实业股份有限公司投资者关系活动记录表 证券代码：002345 证券简称：潮宏基 编号：20251224 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 □ 一对一沟通 □其他 参与单位名称 及人员姓名 华创证券、博时基金、国投瑞银、国泰海通、远桥资产、长 江证券、天风证券、国盛证券、信达证券共 12 人 时间 2025 年 12 月 24 日 地点 公司会议室 上市公司接待 人员 公司董事会秘书 林育昊 公司证券事务代表 江佳娜 投资者关系活 动主要内容介 绍 一、 参观企业展厅、臻宝博物馆 二、 参观潮宏基珠宝门店、「臻ZHEN」体验馆 三、 问答环节： 各方就公司开店节奏、海外门店情况、产品结构变化、新 品规划以及黄金税收新政影响等内容进行了交流，可参阅公司 已披露公告、互动平台问答和前次活动记录表之问答。 交流过程中严格按照有关制度规定，没有出现未公开重大 | 附件清单 | 无 | | | | | --- | --- | --- | --- | --- | | 日期 | 信息泄露等情况。 2025 12 日 | 年 | 月 ...

证券代码：300753 证券简称：爱朋医疗 江苏爱朋医疗科技股份有限公司 非侵入式脑机接口相对来说，更容易且更快地能够商业化，应用也更加广泛；而侵入式 主要在于解决特殊的疑难疾病问题，技术壁垒更高，但是商业化落地的时间也相对较长 一些。公司在脑机接口方面的布局更多考量公司现有技术和渠道的积累，优先布局非侵 入式业务的商业化落地，同时结合公司战略适时加大外延式高壁垒的侵入式技术布局。 2、公司脑机接口相关的产品注册证有哪些？，分别是几类注册证。 投资者关系活动记录表 编号：2025-007 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（电话会议） 参与单位名称及 人员姓名 中信证券，国都证券，华龙证券，中银基金，诺德基金，华西基金， 富安达基金，九泰基金，安信证券资管，兴银理财，和谐汇一资管， 中柏资管，肇万资管，途灵资管，循远资管，国华兴益保险资管，玖 鹏资管，太平资管，混沌投资，圆石投资，季胜投资，玄卜投资，正 圆投资，益恒投资，昆仑信托，深圳市红筹投资，颐和久富投资，重 阳投资，恒复投资，幂加和私募基金，巴沃私募基金，逻辑基金，乐 趣投资等 时 ...

Group 1: Business Performance - In the first half of 2025, the tire mold business achieved revenue of 2.628 billion CNY, a year-on-year increase of 18.56% [2] - The large component machinery products generated revenue of 1.947 billion CNY, with a year-on-year growth of 32.94% [2] - The CNC machine tool business reported revenue of 1.451 billion CNY, reflecting a year-on-year increase of 5.06% [2] Group 2: Profitability and Margins - The gross margin for the tire mold business in the first half of 2025 was 40.21%, a decrease of 1.00 percentage point year-on-year, primarily due to changes in product structure and an increase in personnel [2] Group 3: International Expansion - The company has established subsidiaries in multiple countries including the USA, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia, enhancing its global production service system [3] - Currently, overseas production capacity accounts for approximately 10% of the total mold capacity [3] Group 4: Product Development and Market Trends - The company’s large component machinery products are operating at full capacity, with strong order volumes [3] - Future growth may be influenced by market changes, supply-demand relationships, and policy dynamics [3] - Wind power product prices have been volatile, while gas turbine product prices remain relatively stable [3] Group 5: Innovation and Employee Engagement - The company promotes a culture of innovation, encouraging all employees to contribute to improvements and fostering an environment that tolerates failure [4] - Three phases of employee stock ownership plans were implemented in 2022, 2023, and 2025, with future plans to be determined based on comprehensive considerations [5]

Group 1: Company Overview and Product Development - The company is focusing on the transformation of oil casing products to meet the increasing demand for high-performance materials in oil and gas extraction, with a full range of API steel grades and proprietary series [2][3] - The company has developed unconventional oil and gas extraction pipes, including 13Cr oil casing and special thick small oil pipes, to cater to high-temperature, high-pressure, and corrosive well conditions [3] Group 2: Boiler Pipe Market Outlook - Boiler pipes have become the largest revenue contributor for the company, with a strong brand reputation established in the small-diameter boiler pipe sector [4] - The company anticipates sustained demand in the coal-fired power generation sector and stable growth in the HRSG pipe market due to increasing gas turbine installations [4] Group 3: HRSG Product Capacity Plans - The HRSG product line has seen a steady increase in production and sales, with plans to optimize production organization and enhance capacity based on market demand in 2026 [6] - The company aims to develop stainless steel and nickel-based HRSG products to adapt to market changes and enhance competitiveness [6] Group 4: Project Progress and Market Strategy - The Changbao Special Materials project was completed on November 21, 2025, and is currently in the production phase, focusing on market development for high-end products [7] - The company plans to accelerate the market development of stainless steel boiler pipes and HRSG products, as well as domestic substitutes for marine cable pipes and EP pipes [7] Group 5: Dividend Policy - The company has maintained a dividend payout ratio above 30%, balancing current and long-term development needs [8] - The financial health and cash flow are stable, and the company aims to optimize profit distribution while ensuring reasonable returns for shareholders [8]

| | 民品市场规模。 | | --- | --- | | | 交流过程中，公司与投资者进行了充分的交流与沟通，并 | | | 严格按照公司《信息披露管理制度》等规定，保证信息披露的 | | | 真实、准确、完整、及时、公平。 | | 附件清单（如有） | 无 | | 日期 | 2025年12月25日 | | 特定对象调研 | 分析师会议 | | | --- | --- | --- | | 媒体采访 | □业绩说明会 | 投资者关系活动类 | | 新闻发布会 | □路演活动 | 别 | | 现场参观 | | | | 其他（请文字说明其他活动内容） | | | | 国融证券 | 刘聪 | | | 浙商证券 | 孙旭鹏 | | | 浙商证券 | 夏伟耀 | | | 浙商证券 | 汪海洁 | | | 国金证券 | 陈矣骄 | | | 国金证券 | 杨晨 | | | 富国基金 | 董治国 | | | 平安资管 | 徐聪 | 参与单位名称及人 | | 平安资管 | 张锡璐 | 员姓名 | | 平安资管 | 张尧中 | | | 平安资管 | 陈秋恺 | | | 南土资产 | 李辻 | | | 聚鸣投资 | 贺 ...