2025 年 9 月 11 日投资者关系活动记录表 编号：2025-012 证券代码：000551 证券简称：创元科技 创元科技股份有限公司 1 | | 继续加大科技创新，实现产品结构迭代升级，努力开拓新市场、 | | --- | --- | | | 新领域。谢谢！ | | | 2、苏州轴承产品应用场景？ | | | 答:尊敬的投资者，您好！感谢您对公司的关心。公司控 | | | 股子公司苏州轴承生产的滚针轴承产品广泛应用于汽车的转 | | | 向系统、主动安全系统、传动系统、扭矩管理系统、新能源电 | | | 驱系统、智能座椅系统、变速箱、发动机和空调压缩机等重要 | | | 总成，同时还可应用于工业自动化、高端装备、工业机器人、 | | | 工程机械、减速机、液压传动系统、电动工具、纺机、农林机 | | | 械、航空航天、国防工业等领域。谢谢！ | | | 3、苏州电瓷上半年业绩表现亮眼原因？ | | | 答：尊敬的投资者，您好！感谢您对公司的关心。上半年， | | | 公司控股子公司苏州电瓷主营业务收入及利润较去年同期均 | | | 有增长，主要系一方面是由于苏州电瓷国家电网项目订单充 | | | 足， ...

Group 1: R&D and Innovation - The company developed 10 new products and has 23 ongoing R&D projects, with 8 projects in reserve, achieving breakthroughs in 15 key technologies [2] - As of June 30, 2025, the company was granted 5 new patents, including 4 invention patents, maintaining a leading position in high-end printing equipment manufacturing [2] - The company aims to enhance its R&D capabilities to become a leader in the printing industry ecosystem, focusing on customized, intelligent, and digital solutions [14][15] Group 2: Financial Performance - In the first half of 2025, the company reported a revenue of 726 million yuan, with overseas revenue reaching 247 million yuan [19] - The gross profit margin increased by 1.95% compared to the previous year, while operating costs decreased by 8.95% [12][19] - Management and financial expenses were significantly reduced, with a decrease of 16.67% and 59.36% respectively compared to the same period last year [4] Group 3: Market Expansion and Customer Engagement - The company achieved a 49.77% increase in sales revenue from its intelligent digital business, amounting to 63.91 million yuan [10] - Orders from Southeast Asia and Eastern Europe markets continued to grow, with new orders secured in South Asia [18] - The company enhanced customer engagement through digital platforms and online marketing, improving customer satisfaction and loyalty [11] Group 4: Strategic Initiatives - The company is committed to a development strategy focused on "intelligent, global, and ecological" growth, with specific actions taken in various international markets [8][16] - To mitigate risks from raw material price fluctuations, the company optimized supply chain management and established long-term partnerships with quality suppliers [5] - The company is actively pursuing green product development and has introduced eco-friendly packaging solutions [14] Group 5: Industry Trends and Challenges - The printing equipment manufacturing industry is undergoing a transformation towards smart, green, and international standards, with the company positioned to leverage these trends [9] - The company is responding to the increasing competition by enhancing product differentiation and customer loyalty through innovative solutions [13] - The company plans to invest in emerging fields and technologies over the next three years to create new growth points [15]

| 编号：2025-002 | | --- | 证券代码：300621 证券简称：维业股份 维业建设集团股份有限公司 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 | 媒体采访 ☐ | 业绩说明会 ☐ | | 活动类别 | | | | | 新闻发布会 ☐ | 路演活动 ☐ | | | 其他（请文字说明其他活动内容） ☐ | | | 参与单位名称 | 湘财证券：李军辉 | | | | 小忠资本：梁 幸 | | | 及人员姓名 | 恒江基金：周泽翊等 | | | 时间 | 2025年9月10日 | | | 地点 | 维业股份二楼 228 | 会议室 | | 上市公司接待 人员姓名 | 副总裁兼董事会秘书 詹峰 | 沈茜、证券事务代表 | | | 1.简要介绍维业股份情况 | | | | 维业建设集团股份有限公司（以下简称"公司""维业股份"）成立于1994 | | | | 年，是珠海国有企业华发集团控股的A股上市公司。公司是国家高新技术企业、 | | | | 深圳500强企业、深圳老字号、深圳知名品牌。已连续21年入选中国建筑装饰"百 ...

国机精工集团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 | □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 □电话会议 | | □其他 | | | 参与单位名称 | | | | 大朴资产：付赫 | | 及人员姓名 | | | 时间 2025 | 年 9 月 10 日 | | 地点 | 国机精工 会议室 | | 上市公司接待 | 董事会秘书：赵祥功 | | 人员姓名 | 投资者关系助理：汪智婷 | | | 1.问：金刚石在散热方面的应用前景如何？ | | | 答：金刚石具有优异的散热性能，但成本问题制约了金刚石 | | | 功能化应用，未来，随着高功率器件和高性能芯片的发展，散热 | | | 问题将愈发突出，金刚石作为散热材料将有可能获得一席之地。 | | | 在金刚石散热应用方向上，除金刚石散热片之外，行业也推 | | | 出了金刚石铜复合材料产品，金刚石铜复合材料的散热性能介于 | | | 铜和金刚石之间，但其成本比金刚石要低，具有较好的应用前景， | | | 公司紧跟行业步伐，也 ...

中粮科工股份有限公司投资者关系活动记录表 编号：2025-05 | 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 | | | 人员姓名 | 投资者网上提问 | | 时间 2025 | 年 9 月 11 日（周四）15:00~16:00 | | 地点 | 公司通过价值在线（www.ir-online.cn）采用网络互动方式召开业 | | | 绩说明会 | | 上市公司接待人 | 1.中粮科工 董事、总经理叶雄 | | 员姓名 | 2.中粮科工 总会计师、董事会秘书、财务负责人张楠 | | | 3.中粮科工 独立董事潘思轶 | | | 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.公司业绩增长主要驱动因素有哪些？ | | | 投资者，您好！公司坚定不移地贯彻执行保障国家粮食安全、 | | | 科技兴粮等职责使命，紧密围绕集团关于 ...

Group 1: Company Overview - Zhejiang Rifa Precision Machinery Co., Ltd. is a comprehensive intelligent manufacturing equipment provider, specializing in flexible line manufacturing, system integration, and control system development [2][3]. - The company aims to become a benchmark enterprise in the intelligent manufacturing field by focusing on key sectors and scaling core businesses [3][4]. Group 2: Product Advantages - Rifa's machine tools have achieved domestic leading levels in precision and performance, earning high praise from customers and industry experts [3][4]. - The company has a significant market share in China's bearing manufacturing equipment sector, positioning itself as a key supplier to internationally renowned global suppliers [4]. Group 3: CNC Thread Grinding Progress - The CNC thread grinding machines are primarily used for high-precision screw rods and nuts in industries such as new energy vehicles and industrial automation, with production capabilities already established [4]. - Market expansion is progressing as planned, with contracts signed or strategic partnerships formed with clients like Best, Wuzhou Xinchun, and Sanlian Forging [4]. Group 4: Business Model and Future Direction - The company employs a combination of direct sales and agency sales models, focusing on production based on order contracts and demand forecasts [4][5]. - Future development will concentrate on high-end equipment manufacturing, aiming to create more niche markets within this sector [5].

Company Overview - Jiuzhou Group was founded in 1993, focusing on smart distribution networks and energy sectors, and is a leading provider of new power and energy infrastructure [2] - The company is a national key high-tech enterprise and was successfully listed on the Chinese Growth Enterprise Market in 2010 (stock code: 300040) [2] - Jiuzhou Group has established three core business segments: smart distribution networks, new energy, and comprehensive energy services, managed by three business groups with over 40 subsidiaries across various provinces [3] Financial Performance - In the first half of 2025, the company achieved a revenue of 6.85 billion yuan and a net profit of 4281.5 million yuan, marking a 65.6% increase compared to the same period last year [4] - The comprehensive smart energy segment turned profitable due to operational improvements in biomass cogeneration assets [4] - The company received over 1 billion yuan in national subsidies this year, with a significant acceleration in the collection speed [4] Business Development - The company has a total installed capacity of over 2.7 GW in new energy projects, with an additional 1 GW in construction and development [3][8] - The smart distribution network equipment orders are distributed approximately 1/3 within the grid and 2/3 outside, with a gross margin of about 20% and a net margin of around 3% [6] - The company aims for a 20% revenue growth in the smart distribution network segment and a 10% growth in both new energy and comprehensive smart energy segments for 2025 [9] Market Outlook - The management holds an optimistic view on the future of the distribution and transmission industry, anticipating a new growth cycle due to increased investment in the power grid and rising demand from AI and data centers [5] - The potential market for decentralized wind and clean energy heating in Northeast China is substantial, with nearly 300 county-level administrative units and over 3000 townships [7] Strategic Initiatives - The company is focusing on enhancing its manufacturing capabilities and market presence by establishing a new sales team targeting large clients and expanding overseas sales efforts [5] - Plans to utilize asset securitization tools like REITs and ABS for future asset monetization are under consideration [4] - The company is actively exploring overseas business opportunities, particularly in Belt and Road Initiative countries and ASEAN nations [11]

Group 1: Investor Relations Activity Overview - The investor relations activity involved a specific audience survey with 6 investors participating, including representatives from Southern Fund and Kaiyuan Securities [2] - The meeting took place on September 11, 2025, at the company's headquarters [2] Group 2: Key Discussion Topics - Investors inquired about the company's performance in the first half of 2025, product structure, brand matrix, e-commerce development, business model, and future development plans [2] - The company ensured compliance with information disclosure regulations, maintaining the accuracy, completeness, and timeliness of the information shared [2] Group 3: Compliance and Documentation - The company adhered to its information disclosure management system, preventing any leakage of undisclosed significant information during the meeting [2] - Investors participating in the on-site survey signed a commitment letter as required by the Shenzhen Stock Exchange [2]

证券代码：003011 证券简称：海象新材 浙江海象新材料股份有限公司 投资者关系活动记录表 编号：2025-006 | | ☑特定对象调研 □分析师调研 | | | | --- | --- | --- | --- | | 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 | | | | | □现场参观 □其他 | | | | 时间 | 年 2025 9 11 | 月 | 日 | | 地点 | 公司会议室 | | | | 参与单位名称 | 东方财富证券 张毅 | | | | 及人员姓名 | | | | | 上市公司 | | | | | | 海象新材证券事务代表、证券法务部经理 马欢军 | | | | 接待人员姓名 | | | | | | 一、对美发货恢复情况，美国溯源调查现在是什 | | | | 投资者关系活 | 么进展？ | | | | 动内容记录 | 答：自溯源事项发生以来，公司高度重视并积极 | | | | | 采取多种切实可行的办法，助力产品出口，减少海关 | | | | | 扣押风险。目前，公司正常出口货物，但海关溯源问 | | | 2 四、海外基地产能、 ...

编号：2025-004 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 远希基金朱如保、 高志强 时间 2025 年 9 月 11 日 地点 公司 上市公司接待人员 姓名 副总经理兼董事会秘书徐建珍、证券事务代表温晴 投资者关系活动主 要内容介绍 1、公司 2024 年归母净利润同比下滑 36.76%，毛利率下降 至 24.22%（2023 年为 35.82%），主因是低毛利业务占比提 升还是成本端压力？未来毛利率修复的路径？ 答：2024 年公司净利润和毛利率下降主要受市场需求波动、 竞争环境加剧、成本变化等综合因素的影响。公司将努力优 化业务结构、拓展新客户、扩大收入规模，以保持公司毛利 率的相对稳定。 2、2025 年中报回款周期是否改善？是否有坏账风险？ 答：公司回款周期正常，已按预期损失率计提坏账准备。 | | 3、省外拓展的进展？ | | --- | --- | | | 答：省外市场除内蒙、上海、江苏、湖北以外，公司将重点 | | | 围绕华南、西南等未来电网投资建设稳步增 ...