证券代码：301223 证券简称：中荣股份 中荣印刷集团股份有限公司 投资者关系活动记录表 编号：2025-001 | | □媒体采访 √业绩说明会 | □特定对象调研 | | □分析师会议 | | --- | --- | --- | --- | --- | | 投资者关系 | | | | | | 活动类别 | □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） | | | | | 参与单位名称 | 投资者网上参与 | | | | | 及人员姓名 | | | | | | 时间 | 年 日（星期四）下午 2025 5 8 15:00-16:30 | | 月 | | | 地点/形式 | 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 | | | | | 上市公司接待 | 公司董事长兼总经理黄焕然先生 | | | | | | 公司董事兼副总经理赵成华先生 | | | | | | 公司董事兼副总经理林海舟先生 | | | | | 人员姓名 | 公司独立董事蒋基路女士 | | | | | | 公司财 ...

编号：2025-002 | □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 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"参与公司 2024 年年度业绩网上 | | 人员姓名 | 说明会的投资者 | | 时间 | 2025 年 5 月 8 日（星期四）15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | | 董事长、首席执行官（CEO）：孟伟先生 | | 上市公司接待人 | 董事、高级副总裁、首席财务官（CFO）、首席合规官（CCO）、总 | | 员姓名 | 法律顾问、董事会秘书：陆朝昌先生 | | | 独立董事、审计与合规管理委员会主任委员：唐睿明女士 | | | 公司于 2025 年 5 月 8 日 15:00-17:00 ， 通 过 全 景 网 （http://rs.p5w.net）以网络互动、文字问答的形式举办了公司 | | | 2024 年年度 ...

证券代码：836504 证券简称：博迅生物 公告编号：2025-046 上海博迅医疗生物仪器股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 7 日（周三）15:00-16:00 活动地点：本次年度报告业绩说明会已在中证网"中证路演中心"举行 （https://www.cs.com.cn）。 □特定对象调研 回复：投资者您好！受客户采购习惯和春节假期因素影响，公司主营业务收 入存在一定的季节性波动，总体来看一季度收入占比相对较低，四季度收入占比 相对较高。 参会单位及人员：通过网络方式参与公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事长、总经理吕明杰先生；公司董事、营销中心 总监刘凇廷先生；公司财务负责人金曼女士；公司董事会秘书应芸女士；公司保 荐代表人刘洪泽先生。 三、 ...

证券代码：837403 证券简称：康农种业 公告编号：2025-048 湖北康农种业股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □新闻发布会 □分析师会议 □路演活动 √其他 投资者交流网络会议 二、 投资者关系活动情况 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 活动时间：2025 年 5 月 6 日至 2025 年 5 月 8 日 总体而言，公司在转基因领域正稳步推进，期待在未来取得更多突破。 问题 3：公司在高蛋白玉米方面做了哪些储备工作，未来可能给公司带来哪 些增量？ 活动地点：进门财经网络会议 参会单位及人员：上海昭云投资、敦和资产、北京诚盛投资、上海冰河资产、 汇安基金、中国人保资产、长江证券、华泰证券、平安养老保险、北京东方睿石、 玄卜投资(上海)、工银理财、中天国富证券、上海棒杰医疗投资、中国国际金融 股份有限公司、中国石化集团资本有限公司、嘉实基金、泰康资产、浙江巴沃私 募基金、汇安基金、PinPoint As ...

Group 1: Investor Relations Activity Overview - The company held an earnings briefing on May 7, 2025, via an online platform [3] - Participants included the chairman, general manager, board secretary, financial officer, and sponsor representative [3] Group 2: Research and Development Investment - In 2024, the company invested ¥8,477,019.56 in R&D, developing over 10 new products [4] - New products include rare earth permanent magnet materials and powder metallurgy products, with some already in mass production [4] Group 3: Revenue Contribution and Growth - The contribution of new products to revenue is expected to increase in the coming years as production scales up [4] - The company's main business revenue grew by 7.65% year-on-year in 2024 [5] Group 4: Quarterly Performance Fluctuations - The company experienced fluctuations in revenue and net profit across quarters, with Q4 showing a year-on-year increase of 7.93% in revenue and 4.62% in net profit [4] - These fluctuations are attributed to market cycles [4] Group 5: Future Business Strategies - The company plans to leverage products from fundraising projects, such as iron oxide permanent magnets and rare earth magnets, to drive future revenue growth [5] - Currently, there are no plans for product exports, but future considerations will depend on market conditions [5]

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted online on May 7, 2025, with participation from various securities and asset management firms [3][4] - Key attendees included the Chairman and the Board Secretary of the company [4] Group 2: Company Performance and Market Impact - The company's performance in Q1 2025 showed recovery, influenced by national policies promoting equipment updates, which are more concrete compared to 2018 [5] - The ongoing equipment updates in universities and government agencies are expected to positively impact the company in the second half of the year [5] Group 3: Product-Specific Insights - The revenue from the organic element analysis product decreased by over 22% in 2024, primarily due to the completion of the third national soil survey and reduced demand for equipment updates in universities [6] - The company is launching a platform for the Soxhlet extraction instrument to expand applications in ecological agriculture, semiconductors, and new materials [7] - The new generation of fully automatic Kjeldahl nitrogen analyzers features higher automation and efficiency, targeting high-end market demands [8] Group 4: Market Position and Competitive Landscape - The liquid chromatography market is dominated by imported brands, holding over 90% market share, while the company's subsidiary is in the market introduction phase [9] - The advantages of the subsidiary's liquid chromatography products include high starting points in development, leading quality control, and self-controlled core technologies [9] - The newly launched fully automatic laboratory cleaning machine has significant market potential, with low current penetration and high overlap with existing product users [10] - The expected gross margin for the laboratory cleaning machine is anticipated to be at a higher level within the industry due to the company's manufacturing advantages [10]

Group 1: Financial Performance - In 2024, the company achieved an operating income of 561 million yuan, a year-on-year increase of 3.09% [5] - The net profit attributable to shareholders was 97.92 million yuan, up 10.86% year-on-year [5] - Total assets reached 853 million yuan, with a growth of 4.07% compared to the beginning of the year [5] - The net asset attributable to shareholders was 425 million yuan, increasing by 5.07% [5] - The cash flow from operating activities was 134 million yuan, a year-on-year increase of 3.90% [5] - The proposed profit distribution plan includes a bonus of 6 yuan (tax included) for every 10 shares and a capital reserve conversion of 1 share for every 10 shares [5][16] Group 2: Business Achievements - The company signed over 8,000 new contracts in 2024, a nearly 10% increase year-on-year [6] - The number of clients in Shenzhen increased by over 40%, and contract amounts in Dongguan doubled [6] - The company ranked 16th nationally in industry think tank rankings, having undertaken 84 research projects and participated in 58 policy studies [6] Group 3: Strategic Planning - The company is currently drafting its "14th Five-Year" strategic plan, focusing on high-quality and sustainable development [7] - Future revenue and profit growth are expected to be driven by digital transformation and innovation [7] Group 4: Digital Transformation - The company has developed platforms such as digital think tanks and digital procurement, enhancing operational efficiency [8][9] - Successful case studies include customized digital procurement platforms for clients like Sun Yat-sen University and South China University of Technology [9] Group 5: Market Expansion - The company has seen an 11.78% year-on-year increase in revenue from outside Guangdong province [12] - Plans to expand into national markets are underway, with subsidiaries established in Shenzhen and Hainan [12] Group 6: ESG Initiatives - The company received the "Outstanding ESG Value Communication Award" in 2024, reflecting its commitment to environmental, social, and governance practices [18] - Initiatives include energy-saving measures, employee rights protection, and participation in public welfare projects [18] Group 7: Governance and Compliance - The company has revised its articles of association and various management systems to enhance governance effectiveness [17] - Continuous supervision by the sponsor, Guotou Securities, confirmed compliance with regulations and effective internal controls [19]

Financial Performance - The company achieved a revenue of RMB 73.42 billion in 2024, representing a year-on-year growth of 20.29% [10] - Net profit increased by 15.73%, driven primarily by the kitchen appliances and hot water business segments [7][8] - Kitchen appliances revenue reached RMB 33.32 billion, up 41.96%, while hot water business revenue was RMB 35.03 billion, growing by 5.13% [8] Dividend Policy - The company has distributed a total of approximately RMB 31.4 billion in cash dividends to shareholders [2][4] - Future adjustments to the dividend payout ratio will be evaluated based on various factors, including R&D investment and market expansion [2] Market Expansion - Export sales revenue for 2024 was RMB 26.63 billion, a 41.43% increase compared to the previous year [3] - The company is focusing on diversifying its market presence, particularly in emerging markets and along the "Belt and Road" initiative [3][4] Production Capacity and Efficiency - The company is enhancing production efficiency at its factories in Thailand and Egypt, with the Thai factory's first phase launched in April 2024 [9] - Plans for further investment in the Thai production base have been approved to meet customer demand [9] E-commerce and Online Sales - Online sales revenue for 2024 reached RMB 18.27 billion, reflecting a growth of 19.75% [5] - The company is committed to a balanced development strategy across online and offline channels [5] R&D and Innovation - The company is investing in hydrogen energy technology and has developed a range of hydrogen gas appliances, becoming the first in China to receive EU CE certification for such products [8] - A strategic focus on renewable energy, particularly air energy, is being pursued to establish a second growth engine [6][8] Challenges and Risk Management - The net cash flow from operating activities decreased by 52.32% due to increased cash payments for goods and services [12] - The company is implementing measures to improve cash flow management and optimize inventory turnover [12] Industry Outlook - The kitchen and bathroom appliance industry is expected to grow significantly, driven by trends in smart technology and consumer demand for health and environmental sustainability [14] - The company is optimistic about its competitive position and plans to leverage global market opportunities for future growth [14]

Group 1: Financial Performance - In Q1 2025, the company achieved a net profit of 163 million CNY, a year-on-year increase of 203.06% [5] - The gaming business contributed 163 million CNY to the net profit, primarily due to the performance of "Zhu Xian World" [5] Group 2: Game Development and Releases - "Yihuan" is currently in the process of obtaining a license and is expected to enter a new round of testing soon [2] - "Zhu Xian 2" has received both mobile and client version licenses and is actively progressing towards its launch [4] - The company is focusing on high-quality content updates for "Persona: Night of Shadows" and is planning its release in Japan and Europe [3] Group 3: E-sports Initiatives - The company will host the CS Asia Invitational (CAC 2025) in October 2025, following the Shanghai Major, to enhance its e-sports ecosystem [8] - The e-sports business is expected to grow steadily, supported by high-quality events [8] Group 4: International Expansion - The company is advancing its global strategy with a focus on multi-platform releases, including "Yihuan" across PC, mobile, and console [7] - The overseas publishing of "Persona: Night of Shadows" will primarily rely on third-party authorization [2] Group 5: Employee Incentives and Talent Strategy - The employee stock ownership plan will involve no more than 500 participants, aimed at incentivizing core employees [12] - The company emphasizes a comprehensive talent management system to attract and retain skilled personnel [14] Group 6: Technological Advancements - The company is exploring AI tools to enhance efficiency in game development and film production [16] - There is a focus on integrating new technologies to drive business growth [16]

Financial Performance - In Q1 2025, the company achieved a net profit of 6.37 million yuan, a 125.70% increase compared to the same period last year, indicating a significant recovery in performance [3][12] - The revenue scale increased substantially during the reporting period, leading to a turnaround from loss to profit [5][12] - The company aims to enhance market expansion and product development to further improve operational efficiency and profitability [10][12] Shareholder Relations - The company received a total of 243,528,000 yuan from the sale of shares in Cai Jing Optoelectronics by the end of 2024, and an additional 162,352,000 yuan in Q1 2025, which does not affect revenue accounts [1][7] - There are plans to consider dividend distribution based on market conditions and company performance [5][12] - The company is committed to improving investor relations and enhancing information disclosure to align market perception with intrinsic value [11][12] Strategic Development - The company is focusing on expanding its capabilities in high-end electronic information materials and adhesive new materials, aiming to create a second growth engine [10][12] - Future growth will be driven by strategic investments in emerging industries and new productive forces, aligning with national development strategies [12] - The company plans to strengthen its market position in the electronic information materials sector, particularly in ITO targets and low-temperature co-fired ceramics [8][10] Challenges and Risks - The company has faced challenges in its merger and acquisition projects, with a total profit of 40 million yuan from the acquisition of Jin Cai Technology over two years, against a performance commitment of 90 million yuan [3][12] - A goodwill impairment of 29.48 million yuan was recorded for Jin Cai Technology due to cautious assessments during the commitment period [4][12] - Market conditions have led to reduced orders and delayed deliveries, impacting profitability in the electronic information materials and electronic technology sectors [12]