| 车或者抖音手机业务开展合作。 | | --- | | 答：公司车规级功率器件、传感器等产品广泛应用于电动车 | | 窗、汽车照明、车载智能终端等场景。非常感谢您的建议，谢谢 | | 关注。 | | 四、定增啥情况了？ | | 答：截止目前尚在交易所审核阶段。公司、中介、监管各方 | | 持续推进项目进展，您可持续关注我司相关进展公告，谢谢。 | | 五、根据公司公告，2024 年度的定增方案决议有效期及相关 | | 授权已获延长，近期也已更新并提交了审核问询函的回复。请问 | | 管理层，目前该定增事项在深交所的审核阶段具体进展如何？ | | 答：截止目前尚在交易所审核阶段。公司、中介、监管各方 | | 持续推进项目进展，目前无法明确预估时间表，一旦有进展我们 | | 会根据要求及时披露，期待您的持续关注。 | | 六、未来能否考虑将机器人（尤其是人形机器人）作为明确 | | 的战略拓展方向之一？利用自身在 MEMS 传感器、半导体功率器 | | 件（如用于关节驱动的 MOSFET、IGBT）等方面的既有优势，进 | | 行针对性研发和资源整合，从而打造公司继半导体、光伏材料之 | | 后的"第三增长曲线 ...

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 活动参与人员 一、参与人员： 深圳市麻王投资集团有限公司 冯健饶 广州泽恩投资控股有限公司 曹盈盈 厦门国际银行股份有限公司 李福平 二、上市公司接待人员姓名： 董事会秘书：余俊乐 财务总监：曾立军 证券事务代表：高永恒 时间 2025 年 12 月 2 日（星期二）14:00-15:30 地点 公司二楼会议室 形式 现场会议 交流内容及具体 问答记录 1、 问：详细介绍一下在新兴领域，公司具体采取了 哪些市场开拓策略和技术应用措施，实现如此快速的增 长？ 答：公司在新兴领域的快速增长，主要得益于公司积 极把握国家在新能源光伏、水利、风电基础、港口码头、 海洋工程等领域的市场机遇，集中优势资源重点投向高潜 力的新兴领域。同时，通过参与重大基建项目，持续巩固 并提升品牌影响力。 | 技术上，近年来公司充分结合新兴领域的需求，持续 | | --- | | 加强高附加值新产品的研发与生产工艺创新，开发出海工 | | 超长超大直径预制桩等产品，显著提升了在复杂工程环境 | | 中的产品适配性与 ...

Group 1: Company Overview and Business Focus - The company specializes in precision structural components and modules for consumer electronics and automotive parts, including in-vehicle central control screens and structural components for both traditional and new energy vehicles [1][2]. - The automotive parts business is a key focus area, with stable growth and an aim to increase market share [2]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of CNY 2.626 billion, a year-on-year increase of 1.11% [3]. - The net profit attributable to shareholders was a loss of CNY 73.0963 million, a decline of 155.17% year-on-year, while the net profit excluding non-recurring gains and losses was a loss of CNY 95.3541 million, reducing the loss by 29.30% [3]. Group 3: Key Drivers and Challenges - The improvement in gross margin is attributed to ongoing optimization of product structure and internal cost control measures [1]. - The main drivers for revenue growth in Q3 were stable performance in the consumer electronics sector and steady growth in the automotive parts sector [1][2]. Group 4: Research and Development - The company’s R&D investments are accounted for according to relevant accounting standards, impacting current profits based on applicable conditions [2]. - The company is actively engaged in the development of composite copper foil products, with some small orders already received and ongoing collaboration with leading enterprises [4]. Group 5: Future Outlook and Strategic Initiatives - The company plans to continue developing new products and businesses while enhancing operational management [3]. - There are no current plans for major asset restructuring or acquisitions, and the company is not at risk of being flagged for ST (special treatment) status [4].

Group 1: Market Position and Product Development - The company is focusing on mainstream industries such as coatings, automotive paint, wood coatings, and industrial paints for HDI-related products [2] - Emerging applications in polyurethane new materials are a key area of focus, with ongoing technical innovations in specialty isocyanates [2] - The company has 8,000 tons of production capacity for foamed TPU, with a projected annual capacity of 10,000 tons for a new project under construction [3] Group 2: Customer Validation and Market Dynamics - The validation period for specialty isocyanates varies by application and customer type, with high-end automotive paint taking about 6 months, while industrial and wood coatings have shorter validation times [2] - Larger clients and foreign manufacturers typically have longer supplier onboarding processes compared to smaller domestic companies [2] Group 3: Competitive Advantage and Financial Outlook - The company's core competitiveness lies in the ability to provide differentiated products at low costs, leveraging its supply chain advantages [4] - The fourth-quarter performance is influenced by market demand, raw material prices, and operational factors, with specific results to be detailed in the annual report [5]

Group 1: Financial Performance - The company's cash and trading financial assets at the end of the period have significantly increased, indicating strong financial strength and stability [2] - Future fund utilization will focus on core businesses such as data centers and AI computing infrastructure, while ensuring operational cash flow safety [2] - The company aims to optimize its dividend policy to enhance shareholder returns and achieve a win-win situation for company value and shareholder interests [2] Group 2: Asset Management - The cash inflow from the disposal of fixed and intangible assets in Q3 2025 is part of normal business management and not related to a transformation strategy [3] - The company has implemented measures for accounts receivable management, including customer credit grading, monitoring and early warning systems, and regular account reconciliation [3] Group 3: Profit Stability - The positive impact of non-operating income from government subsidies and fair value changes on net profit is noted, but future profit stability will not rely on these non-operating factors [3] - The company's future profitability will depend on core business competitiveness, market demand, and operational efficiency [3] Group 4: Risk Management - The company has established a credit assessment system for differentiated credit policies and limits for different customers [3] - Continuous optimization of risk control mechanisms for accounts receivable will be pursued to promote business while strictly managing risks [3]

投资者关系活动记录表 证券代码：301360 证券简称：荣旗科技 荣旗工业科技（苏州）股份有限公司 编号：2025-010 | | 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 | □ | | | 新闻发布会 □ 路演活动 | □ | | 动类别 | 现场参观 | □ | | | 其他（2025 苏州上市公司投资者集体接待日活动） | ☑ | | 参与单位名称 | 2025 苏州上市公司投资者集体接待日活动的线上投资者 | 参与 | | 及人员姓名 | | | | 时间 | 年 月 2 日 | 2025 12 | | 人员姓名 | | | | | 投资者提出的问题及公司回复情况： | | | | 1、您好！公司在第三季度的财务数据中，净利润出现了显 | | | | 著的增长，尤其是归属于上市公司股东的净利润增长了 | | | | 130.46%，请问这主要得益于哪些业务板块的强劲表现，未来这 | | | | 些业务的增长趋势如何，能否保持这样的增长速度？ | | | 投资者关系活 | 答：尊敬的投资者您好，公司主要业务依托消费 ...

答：光隔离器是防止光信号反向干扰、保障高速光模块稳定运行 的关键器件。公司已完成该产品线的搭建与布局，并实现了批量 出货。目前，公司产能能够有效匹配客户订单需求。在人工智能 与数据中心建设驱动高速光模块需求旺盛的行业背景下，光隔离 器作为必备组件，市场需求也同步增长。 | □ | 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 | | 参与单位名称 | 南方基金、天风证券 | | （排名不分先 | | | 后） | | | 时间 2025 | 年 月 日 （周二） 12 2 9:30-11:30 | | 地点 | 广东省东莞市微科光电科技有限公司会议室 | | 上市公司接待人 | 公司董事兼总经理谢云、董秘兼财务总监李广华、证券事务代表 | | 员姓名 胡玉兰 | | | | 一、公司情况介绍 | | | 东田微专业从事各类精密光学元件的研发、生产和销售，在光学 | | | 设计、光学成膜、光学成型以及精密加工方面具备突出的竞争优 | | | 势和 ...

证券代码：301045 证券简称：天禄科技 苏州天禄光科技股份有限公司 投资者关系活动记录表 编号：2025-004 | | □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 动类别 | □新闻发布会 | 路演活动 ☑ | | | □现场参观 | □电话会议 | | | □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 12 月 02 日 | | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 董事会秘书：肖明冬先生 | | | 公司接待人员 姓名 | 投资者关系总监：李艳茹女士 | | | | 证券事务代表：宋欢欢女士 | | | | 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、公司的发展规划是怎么样的，关于新项目 TAC 光学膜现 | | | 在的进度如何？厂房工程建设进入如何？ | | | 尊 ...

Financial Performance - The net profit attributable to shareholders for Q3 reached ¥366,544,680.87, a significant increase of 689.81% compared to ¥46,409,115.10 in the same period last year [2][3] - The non-recurring profit from fair value changes of Jiangsu Fanya Micro-Transparent Technology Co., Ltd. stock contributed ¥282,689,646.14 to pre-tax profit [3] - The net profit excluding non-recurring items was ¥99,833,101.06, up 13.44% from ¥88,002,864.73 in the previous year, primarily driven by increased sales revenue [3] Valuation and Capital Operations - The company emphasizes a fundamental approach to valuation, focusing on improving operational quality and long-term value [4] - Current market valuation is influenced by macroeconomic factors, industry cycles, and market sentiment, leading to volatility [4] - There are no undisclosed major capital operation plans at present, with a commitment to compliance and shareholder interests [4] Investment Projects - The progress of fundraising projects includes the ball screw assembly, which is primarily used in automotive control systems, with some equipment already in use and generating stable sales [5] - The overall implementation timeline for fundraising projects is three years [5] Customer Expansion - The company adopts a market-oriented approach, continuously optimizing customer acquisition mechanisms [7] - Current customers span multiple sectors, including new energy vehicles, commercial vehicles, industrial robots, and reducers [7] Competitive Advantages - The company maintains a strong R&D capability and offers efficient, flexible service, enhancing product market leadership [8] - Continuous cost reduction and efficiency improvements are aimed at providing cost-effective products, thereby enhancing brand value [8]

证券代码：000559 证券简称：万向钱潮 万向钱潮股份公司投资者关系活动记录表 编号：20251201 | | 优势，已具备该产品的研发和制造能力，目前尚未实现机器人精密万 | | --- | --- | | | 向节产品规模化量产。 | | | 3、 公司在机器人领域的产品后续还会在什么方向上布局？ | | | 答：公司产品覆盖机器人全系列关节精密轴、精密减速器及各类 | | | 关节专用轴承等，在前述产品的基础上，加上公司在汽车电子、控制 | | | 技术等方面的基础，后续也会考虑布局更多轴承产品及部件总成等产 | | 品。 | | | | 4、 公司如何解决在机器人项目中遇到的技术方面的问题？ | | | 答：公司目前主要服务于机器人行业头部客户。在机器人项目中， | | | 主要在产品高负载、长寿命、高自由度、高控制精度、轻量化以及规 | | | 模化生产的高效率、一致性等方面会遇到一些挑战。为此，公司重点 | | | 推进硬件改进、结构优化、效率提升与成本控制，将结合在万向节、 | | | 滚动轴承和传动轴系方面的硬核技术积累，拟通过摩擦方式调整、薄 | | | 壁化集成式结构设计、精密锻造成型技 ...