安徽富乐德科技发展股份有限公司 投资者关系活动记录表 证券代码：301297 证券简称：富乐德 编号：2025-001 | | 应速度和降低成本，新建洗净生产基地，贴近客户；业务拓展上， | | --- | --- | | | 持续推进在研项目，开发新技术和增值服务，进入精密和高附加值 | | | 设备洗净及再生领域，拓展业务和产品矩阵；应对风险方面，密切 | | | 关注市场需求，优化产品结构，加快技术创新，降低行业与市场波 | | | 动的影响。 | | | 3.重大资产重组对公司未来业务和财务状况有何影响？ | | | 答:本次重组有助于公司整合集团内优质半导体产业资源，推 | | | 动半导体零部件材料制造业务的导入，提升公司的核心竞争力。本 | | | 次交易完成后，富乐华将成为公司的全资子公司，公司在总资产规 | | | 模、净资产规模、营业收入、净利润等各方面都将大幅提升，有助 | | | 于增强公司的可持续发展能力和盈利能力，给投资者带来持续稳定 | | | 的回报。 | | | 4.公司如何看待当前的市值表现？是否有计划通过市值管理来 | | | 提升公司价值？ | | | 答:二级市场市值 ...

Group 1: Industry Outlook - The rapid development of emerging technologies such as AI, 5G, IoT, and big data is creating complex network environments for enterprises [2] - Companies are accelerating the transition to intelligent, virtualized, and high-performance network architectures to adapt to the digital era [3] - Digital intelligence will be essential for enterprises to overcome growth bottlenecks and build core competitiveness, despite challenges like technology integration and data security [3] Group 2: Company Performance and Financials - In 2024, the company's revenue declined due to many projects not being completed, leading to unrecognized income and a corresponding decrease in gross profit [3] - The company reported a loss in 2024, attributed to reduced product demand and delayed project acceptance due to clients' funding issues [4] - The first quarter of 2025 showed a slight profit, indicating potential recovery in financial performance [3] Group 3: Strategic Focus and Future Plans - The company aims to solidify its position in the operator market while aggressively expanding into enterprise and international markets [3] - Plans for 2025 include launching several innovative products such as the Smart Enterprise Network (SEN) and the Enterprise Data Processing Platform (EDPP) [3] - The company will enhance its AI and integrated computing capabilities to support enterprise digital transformation [4] Group 4: Market and Client Base - The operator industry experienced slight growth, particularly in emerging sectors like cloud computing and data centers, while other areas remained stable or declined [4] - The company primarily serves the four major telecom operators and plans to integrate its core capabilities in intelligent connectivity, data perception, and AI applications to expand its enterprise market [4]

投资者关系活动记录表 编号：2025-002 | | □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 | | 参与单位名称及 | 线上参与同星科技 年度网上业绩说明会的投资者 2024 | | 人员姓名 | | | 时间 | 年 月 日下午 2025 5 8 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 | | | 络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长：张良灿 | | | 独立董事：吕滨 | | | 副总经理、董事会秘书：梁路芳 | | 员姓名 | 财务总监：王丽萍 | | | 保荐代表人：李秋实 | | | 1、面对新能源汽车技术迭代迅速、市场竞争白热化的背景下， | | | 公司如何平衡技术研发投入与成本控制，保障产能布局与人才队伍建 | | | 设适配市场需求变化？ | | | 答：您好！在市场竞争激烈的背景下，公司将继续加大研发投入， | | 投资者关系活动 ...

证券代码：870508 证券简称：丰安股份 公告编号：2025-037 浙江丰安齿轮股份有限公司 投资者关系活动记录表 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 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 □特定对象调研 √业绩说明会 二、 投资者关系活动情况 活动时间：2025 年 5 月 7 日（星期三）15:00-17:00 活动地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 参会单位及人员：通过网络方式参加公司 2024 年度报告业绩说明会的投资 者 上市公司接待人员：（1）公司董事长：黄健民先生（2）公司董事、总经理： 张心安先生（3）公司董事会秘书、财务负责人：吴怀源先生（4）公司保荐代表 人：孙书利先生。 三、 投资者关系活动主要内容 在年度报告业绩说明会上，公司就投资者普遍关注的问题进行沟通交流，主 要问题及回复情况如下： 问题一：公司如何抓住政策机遇？预计对 2025 年订单的拉动效应如何？ 回答一 ...

Group 1: Business Performance and Financials - The company achieved a net profit of 76.70 million yuan in 2024, representing a year-on-year increase of 128.83% [5] - In Q1 2025, the net profit attributable to shareholders was 18.16 million yuan [5] - The asset-liability ratio at the end of 2024 was 63.61%, a decrease of 1.12 percentage points from the beginning of the year [3] Group 2: Investment Activities - The net cash outflow from investment activities in 2024 was -570 million yuan, an increase of 207 million yuan compared to the previous year [4] - Major investment projects included distributed photovoltaic power generation and the X3T new energy vehicle gear project, with a total investment of approximately 330 million yuan in 2024, expected to generate a combined annual net profit of about 28 million yuan [4] Group 3: Strategic Initiatives - The company is actively expanding its non-U.S. and domestic markets in the eco-friendly paper tableware business to counteract the impact of foreign trade policies [2] - In the precision (intelligent) manufacturing sector, the company plans to enhance its new energy vehicle parts business, aiming to increase revenue share and expedite production of new projects [5] - The company is committed to increasing R&D investment and developing digital, high-end, and green production lines to improve product specialization and innovation capabilities [5] Group 4: Future Outlook - The company is optimistic about the future development of its three main business segments, as detailed in the management discussion and analysis section of the 2024 annual report [5]

Revenue Growth - The company's revenue growth is primarily driven by the line porcelain insulator segment due to the continuous rise in the domestic and international power industry [2] - The Jiangxi factory's first phase achieved profitability in mid-2024, with the second phase expected to start production in Q3 2025, increasing standard design capacity by approximately 20,000 tons/year by the end of the year [3] Cost Control Measures - The company has implemented an efficient supply chain management system, strengthened supplier collaboration, and optimized inventory management to effectively control costs [3] - Digital transformation initiatives are in place to enhance operational efficiency and reduce overall costs through process and IT-driven business management changes [3] Digital Transformation Goals - The company aims to establish a comprehensive business model integrating green, digital, low-carbon, and intelligent elements, with a focus on automation and digitalization [4] - Key modules such as ERP, manufacturing cloud, and PLM cloud have been successfully launched to ensure efficient collaboration across critical business processes [4] Raw Material Procurement Strategy - A procurement supplier cooperation plan has been established to manage price fluctuations, including annual procurement framework agreements with suppliers [4] - The company is enhancing production efficiency and capacity to dilute fixed costs through technology upgrades and process optimization [4] Green and Low-Carbon Development - The company is committed to green and low-carbon development, aligning with national policies and market demands, and is transforming its business model accordingly [5] - Initiatives include enhancing environmental protection, social responsibility, and governance (ESG) frameworks, as well as promoting green factory construction [5] Market Expansion Plans - The company plans to explore new market segments while consolidating existing markets, focusing on regions such as Southeast Asia, the Middle East, and South America [5] - Efforts are being made to mitigate exchange rate risks through various financial strategies [5] Policy Adaptation Mechanisms - A multi-dimensional policy response system has been established to quickly adapt to policy changes, integrating technical advantages and capacity expansion [6] - The company is expected to strengthen its industry leadership position with ongoing investments in ultra-high voltage and deepening "dual carbon" policies [6] Environmental Protection Initiatives - Recent updates to equipment at the Dalian factory have resulted in lower energy consumption and enhanced environmental protection [6] - The implementation of a light-storage system across three factories aims to further reduce carbon emissions and conserve energy [6]

Group 1: Financial Performance - The company's net profit for Q1 2025 is expected to show significant year-on-year growth, indicating sustainability in this growth trend [2] - R&D expenses as a percentage of revenue for 2024 and Q1 2025 are 4.54% and 3.82% respectively, reflecting ongoing investment in innovation [3][4] - The company has completed a share buyback plan amounting to 15,033,375.47 yuan (excluding transaction fees) as of February 2025 [5] Group 2: Market Expansion and Strategy - The company plans to maintain a good industry outlook in 2025, focusing on product development, market expansion, customer service, and internal management [2] - The international brand customer revenue accounts for approximately 20% of total revenue, with ongoing efforts to enter the core supplier systems of international clients [4] - Future plans include a commitment to internationalization, enhancing service capabilities, and improving product quality to attract more global clients [4] Group 3: Product Development and Innovation - The company is actively developing new products such as integrated electric products, with a focus on high value-added offerings [3][4] - Ongoing research and development efforts are aimed at enhancing product quality and service, with a strong emphasis on technological innovation [4] - The company is exploring advancements in robotics and related technologies, with plans to comply with relevant regulations for any future developments in this area [4] Group 4: Shareholder Engagement and Value Return - The profit distribution plan for 2024 aims to reward shareholders while ensuring the company's sustainable development [5] - The company has maintained a cash dividend payout ratio exceeding 60% since its listing, with specific ratios of 61.25%, 60.97%, and 60.36% for the years since [5] - Efforts to enhance communication with various investors are ongoing to better convey and promote the company's value [5]

投资者关系活动记录表 证券代码：002319 证券简称：乐通股份 珠海市乐通化工股份有限公司 | 司的关注。 | | --- | | 问题二：公司近几年玩具业务发展得如何，占公司 | | 比重多少 | | 答：您好，公司目前没有开展玩具业务，感谢您的 | | 关注。 | | 问题三：开始了吗？ | | 答：您好，业绩说明会已经开始，欢迎参加。 | | 问题四：大股东质押那么多股份，是要变相减持吗？ | | 今年有什么让公司盈利的项目？安吉的项目进度如何？ | | 答：您好，目前公司控股股东及一致行动人已合计 | | 持有公司股份 29.35%，且公司没有收到控股股东及一致 | | 行动人减持计划的通知。2025 年，公司将采取聚焦主营 | | 业务、优化经营结构、强化内部管理、提升运营效率、 | | 加强资金管理、拓展融资渠道等多项措施，积极改善公 | | 司经营业绩。有关浙江大晟新能源科技有限公司相关项 | | 目正在有序推进中，若有根据相关规定需要进行披露的 | | 事项，公司会按照有关规定及时履行信息披露义务，感 | | 谢您对公司的关注。 | | 问题五：股价长期低迷，甚至跌幅巨大，有什么措 | | ...

Group 1: Company Overview and Strategy - The company focuses on the research, production, and sales of photovoltaic components and electrical protection products for solar power stations, with five production bases globally [2][3] - The company aims to enhance investor confidence through improved sales revenue and operational performance in the renewable energy sector [3] Group 2: Technological Innovations - The company has made advancements in solar photovoltaic connectors and junction boxes, enhancing performance in current and voltage capacity, weather resistance, and smart protection [3] - New product developments include energy storage connectors and micro-inverters, which are expected to strengthen the company's competitive position in international markets [3] Group 3: Financial Performance and Projections - The company reported a stable operational status with good order conditions, with specific financial details to be disclosed in the 2025 semi-annual report [4][5] - Future profit growth is anticipated from new product expansions, the establishment of a factory in the U.S., and the implementation of a self-supply model for bypass protection modules, which will reduce production costs [5] Group 4: Industry Outlook - According to the China Photovoltaic Industry Association, the global photovoltaic installed capacity is expected to grow by 10% year-on-year in 2025 under optimistic conditions [5] - The photovoltaic industry is facing increased competition and pressure on profitability due to a slowdown in demand growth across the supply chain [5]

未来电器投资者关系 未来电器投资者关系 | | 公司就投资者关心的问题进行了线上交流： | | --- | --- | | | Q1：请问公司年度营收下滑的主要原因是什么？ | | | 答:公司 2024 年度主营产品涨跌互现，其中塑壳附件、智能终端 | | | 电器较上年同期有一定幅度的下降。主要原因为：部分主要客户采购 | | | 量有所下降，以及电网已中标项目履约进度缓慢所致。 | | | Q2：请问公司 2025 年度经营计划是怎么样的？ | | | 答：2025 年，公司将继续坚持以"风险可控、稳中求进"为发 | | | 展总基调，避免跟风扩张和盲目多元化，聚焦自身的竞争优势，夯实 | | | 基石业务底盘，继续做深战略客户、做大腰部客户、做优长尾客户。 | | | 同时，主动围绕电力、新能源、源网荷储等应用场景，优化及创新相 | | | 关产品，参与电网市场。从市场营销、产品研发、生产运营、信息化 | | | 建设、人力资源管理等方面全面优化提升运营效率。在参与国内存量 | | | 市场竞争的同时，灵活调整资源分配，积极开拓海外市场，平衡短期 | | | 盈利目标与长期市场渠道能力建设，抢占新兴市 ...