证券代码：002652 证券简称：扬子新材 苏州扬子江新型材料股份有限公司 投资者关系活动记录表 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 （投资者集体接待日活动） 参与单位名称及 人员姓名 投资者网上提问 时间 2025 年 12 月 2 日 15:30-17:00 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 上市公司接待人 员姓名 1、董事会秘书丁富君 2、证券事务代表周泽旭 投资者关系活动 主要内容介绍 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、公司有无在人型机器人涂料中进行布局？ 您好，公司主营业务为有机彩涂板的研发、生产和销售。谢 谢！ 2、公司在新能源领域的布局进展如何?面对竞争日益激烈的 市场环境，如何保证公司的技术优势和市场份额?这对于我 们投资者来说，意味着怎样的增长潜力和风险? 您好，公司暂未布局新能源领域，感谢您的关注！ 3、长期股权投资和非流动金融资产保持稳定，但未见详细 的投资项目说 ...

Group 1: Industry Overview - The spandex industry has confirmed a bottom, but recovery timing remains uncertain [2] - The operating rate of spandex in Ningxia is not at full capacity due to several factors, including production strategy and cost considerations [2][3] - The company plans to maintain the current production capacity in the Yantai area [3] Group 2: Production and Expansion Plans - There are currently no plans for further expansion in Ningxia spandex production [3] - The production line renovation is expected to be completed by mid-next year [3] - Full load operation is anticipated to gradually adjust starting next year based on production modifications and market conditions [3] Group 3: Market Dynamics - The spandex market is still growing, with a focus on high-quality and differentiated products rather than large-scale production [3] - The company is observing market changes, including potential exits of some industry players [3] - Industry self-discipline is crucial to counteract internal competition [3] Group 4: Aramid Fiber Insights - The aramid fiber market is experiencing some pressure, with a decline in demand [4] - The main downstream applications for aramid fiber include optical cables (40%), protection, industrial uses, and composite materials [4] - The company is currently not planning short-term expansion but is preparing for technological advancements and market opportunities [4]

Group 1: Company Performance and Strategy - The company's main business in metal and plastic packaging is performing normally, with a focus on the chemical, lubricating oil, and food industries [2] - The company aims to explore new business opportunities while deepening its core business, promoting sustainable development [2] - The company has established production bases in multiple locations, including Suzhou, Guangzhou, and Tianjin, to enhance customer service and reduce logistics costs [6][7] Group 2: Semiconductor Investments - The establishment of Suzhou Huayuan Semiconductor Co., Ltd. aims to create an operational entity for the company's transition into integrated circuits and information technology [3] - The company has acquired a 46% stake in Wuxi Nuanchip Semiconductor Technology Co., Ltd., marking a significant step in its semiconductor strategy [4] - Strategic cooperation with Shanghai Huanding Integrated Circuit is expected to diversify the company's layout and create new profit growth opportunities [4] Group 3: Share Repurchase Plans - The company recently completed a share repurchase plan of 39.9 million yuan and announced a new plan to repurchase between 30 million to 60 million yuan worth of shares [5] - The repurchase strategy is based on the company's confidence in its value and future development prospects, aimed at enhancing investor confidence and returns [5] Group 4: Future Outlook and Innovation - The company is committed to technological innovation and process transformation to improve its product structure and overall profitability [7] - Plans include focusing on lightweight and recyclable packaging materials, responding to customer needs, and ensuring high-quality product delivery [7] - The company is actively considering mergers and acquisitions in high-end intelligent manufacturing, particularly in semiconductor processing and robotics [7]

证券代码：300143 证券简称：盈康生命 1 保定点单位和全国跨省异地就医直接结算联网定点单位。医院位于 长沙市岳麓区枫林三路292号，占地面积27亩，一期编制床位420张， 目前已实现满床运营。全院在职职工500余人，开设30余个临床医技 科室。2016年12月医院被评定为"省院士专家工作站"，2019年成 为湖南省药物临床试验基地，其胸部肿瘤科被长沙市卫健委（原卫 计委）评定为"2015-2017年全市改善医疗服务行动优秀科室"，还 先后获评"岳麓区健康促进医院" 、"2021届长沙市文明单位"、 "2022年湘江新区服务业百强企业"等荣誉称号。医院已于2025年9 月完成三级肿瘤专科医院等级评审复核。 2、长沙珂信的差异化能力？ 回答：长沙珂信肿瘤医院始终坚持以患者为中心构建服务体系， 其创新的服务模式已成为医院差异化竞争力的重要组成部分。医院 通过建立公开的"十怕十诺"服务承诺机制，将患者核心关切转化 为具体的服务标准与保障措施，该模式在"首届社会办医新质生产 力"案例大赛中荣获患者体验改善类金奖，体现了医院在提升患者 体验与医疗服务质量方面的持续努力。同时，医院推行"医立方" 服务模式，整合医疗、 ...

Group 1: Company Strategy and Focus - The company focuses on special field power supplies, increasing investment in integrated circuits, electric motors, and equipment-level power supplies [2] - The company is expanding its investment in data centers, commercial aerospace, and low-altitude economy sectors [2] Group 2: Data Center Power Solutions - The company offers a full range of power solutions for data centers, including primary, secondary, and tertiary power products [2] - The theoretical capacity for modular products is 500 million yuan, while non-modular products have a theoretical capacity of 400 million yuan [3] - The company plans to expand production capacity by an additional 400-500 million yuan based on order demand, with an expansion period of 3-6 months [3] Group 3: Partnerships and Collaborations - The company collaborates with ADI, utilizing ADI chips and engaging in joint development for data center products [3] - Secondary power products are entering small batch production, with additional products expected to follow next year [3] Group 4: Market and Product Development - The company has completed the development of CRPS server power supplies below 3.6KW, which have started generating revenue [4] - The company is preparing for the construction of an overseas factory in Malaysia, currently in the filing process [3] Group 5: Future Outlook and Financials - The company has released a stock incentive plan, with performance indicators set for the next three years [4] - There are currently no new financing needs, but future considerations will depend on the development of the data center business [4]

证券代码： 002333 证券简称：罗普斯金 中亿丰罗普斯金材料科技股份有限公司 投资者关系活动记录表 编号：2025-003 | 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 | 投资者网上提问 | | 人员姓名 | | | 时间 2025 | 年 月 日 下午 12 2 (周二) 15:30~17:00 | | 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 | 1、董秘俞军 | | 员姓名 | 2、证代陈光敏 | | | 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、请问领导，公司在房屋检测这一块规模有多少，有些城 | | | 市已经开展老旧房屋检测工作，郑州就发文对老旧住宅进行 | | | 检测，尤其时一些涉及 ...

京东方科技集团股份有限公司 投资者关系活动记录表 编号：2025-032 | 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 | | 参与单位名称 | 国联基金：郑玲、戎凯、杨大志 | | 时间 | 2025 年 12 月 2 日 | | 地点 | 京东方核心能力大楼 | | 上市公司接待人员姓名 | 郭 红 副总裁、董事会秘书 | | | 罗文捷 证券事务代表 | | | 于含悦 董事会秘书室工作人员 讨论的主要内容为回答投资者提问，问答情况如下： | | | 1、公司如何看待 LCD 产线稼动率情况及产品价格趋势？ | | | 答：回顾今年，年初 TV 产品出货受国补、抢出口刺激需 | | | 求前移，全年出货量、出货面积均有望实现增长；但受新兴市 | | 投资者关系活动主要内 | 场需求带动中小尺寸 TV 产品出货量提升影响，大尺寸化趋势 | | 容介绍 | 阶段性放缓。 | | | IT 产品受换机需求带动，全年出货量有望实现较快增长， | | | ...

证券代码：301611 证券简称：珂玛科技 苏州珂玛材料科技股份有限公司投资者关系活动记录表 编号：2025-005 | | □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 | | | （请文字说明其他活动内容） □其他 | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 年 月 日 2025 12 2 | | 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 | 仇劲松、证券事务代表雷梦思、内审 董事会秘书/财务负责人 | | 人员姓名 | 经理鲍冶石 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、财务费用由正转负主要因汇兑净收益，公司是否建立了汇 | | | 率风险对冲机制，以应对后续汇率波动的影响？ | | | 尊敬的投资者您好！公司日常经营中存在进出口业务，因此汇 | | | 率波动对汇兑损益将产生一定 ...

未来电器投资者关系 证券简称：未来电器 证券代码：301386 编号：2025-002 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 投资者网上提问 时 间 2025 年 12 月2 日(周二) 下午 15:30~17:00 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 员 姓 名 1、董事会秘书：金增林先生 2、财务总监：吴飞飞先生 投资者关系 活动主要 内容介绍 公司就投资者在本次说明会中提出的问题进行了回复： Q1：虽然每股收益保持稳定增长，但注意到综合收益总额并未显著 增加。请问公司如何看待这一现象，并打算如何平衡收益增长和风险 控制，以满足股东的期望并维持市场的信心? A:尊敬的投资者您好！公司主营低压断路器附件产品，深耕低压断 路器行业多年，在行业内已形成了良好的口碑。公司朝着断路器附件 智能化方向发展，围绕国家新型电力系统建设 ...

Group 1: Company Overview and Strategy - The company focuses on solidifying its core competitiveness and implementing its development strategy and new business layout [3] - The company adheres to a sustainable high-quality development philosophy, aiming for long-term growth across economic cycles [3] Group 2: Investor Relations and Market Performance - The lock-up period for Pre-IPO external institutional shareholders and strategic placement shareholders is 12 months post-listing, while the employee stock platform has a 36-month lock-up [2] - The company emphasizes the importance of aligning market value with intrinsic value, affected by macroeconomic factors, industry policies, market sentiment, and capital preferences [2][3] Group 3: Financial Performance - The company reported revenue growth in Q3, but profit declined due to increased export tariffs to the U.S., rising component prices, and investments in new factories and technologies [4] - The adjustment of U.S. tariffs, reducing the "fentanyl tariff rate" from 20% to 10%, is expected to create a favorable environment for business expansion in the U.S. market [5] Group 4: Production and Supply Chain - The company maintains a self-managed full-process production model, ensuring quality control and delivery through various manufacturing capabilities [6] - The Vietnam factory is operational, primarily exporting to the U.S., but faces challenges in establishing a stable local supply chain [7] Group 5: Future Investments and Growth - The company is executing investment plans for smart audio IoT products and high-end audio product manufacturing, with a target of producing 1.5 million units annually [7] - The company considers acquisitions to enhance its industry chain and aims to become a global technology enterprise integrating R&D, production, sales, and branding [7] Group 6: Product Focus and Market Position - The company is not prioritizing headphone production due to intense market competition, instead focusing on high-value audio and AIoT system solutions [7] - With over 20 years of development, the company has established a strong reputation in the ODM sector for high-performance audio products and aims to lead in niche markets through innovation [8]