证券代码：002352 证券简称：顺丰控股 顺丰控股股份有限公司投资者关系活动记录表 编号：2026-01 | | □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 | | | Bank of America、Baron Capital、BlackRock、BNP Paribas、Citi、 Goldman Sachs、Greenwoods、J.P. Morgan、Macquarie、Morgan | | | Stanley、UBS、Value Partners、博时基金、大成基金、重阳投资、 | | 参与单位名称及 | 富国基金、高毅资产、工银瑞信、国泰基金、和谐汇一、华夏基金、 | | 人员姓名 | 景顺长城、泉果基金、睿郡资产、易方达基金、银华基金、远致瑞 | | | 信、中欧基金、长江证券、广发证券、华泰证券、兴业证券、中信 | | | 建投证券、中信证券、中金公司等众多机构和个人股东，总计约 229 | | | 位投资者。 | | 时间 | 年 月 日 ...

编号：RTIR-2026-001 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 参与单位名称及 人员姓名 华泰证券（胡博 张雄） 南方基金（李心宓） 时间 2026 年 1 月 14 日 上午 10:30-12:00 地点 闰土大厦 2511 会议室 上市公司接待人 员姓名 副总经理、董事会秘书刘波平 证券事务代表焦大伟 投资者关系活动 主要内容介绍 交流的主要内容： 公司副总经理、董事会秘书刘波平先生就染料行业发展概况、染料市场 行情及公司经营方面的相关问题与投资者进行了交流。 1、染料行业竞争格局情况 答：我国已成为世界染料生产数量、贸易数量和消费数量的第一大国， 染料产量约占世界染料总产量的 70%-75%。国内染料主要产区在浙江省、江苏 省和山东省，行业集中度较高。 分散染料主要生产企业为浙江龙盛、闰土股份、吉华集团、安诺其等； 活性染料主要生产企业有闰土股份、浙江龙盛、锦鸡股份等，印度活性染料 产能也已有相当规模。 染料行业属于充分竞争行业，近几年来，境内外染料产能增加，市场竞 证券代码：002440 证券简称：闰土股份 ...

证券代码： 300823 证券简称：建科智能 1、请介绍一下公司的主营业务和市场情况？ 答：公司积极探索市场开拓和技术创新，以原始创新为抓手， 为新时代行业发展提供建科力量，通过智能化、柔性化、定制化 的生产能力，产品覆盖了各类智能化中高端数控钢筋加工机器人 装备及配套软件的研发、设计、生产和销售，并提供智能化数控 钢筋加工机器人装备及钢筋加工智能工厂的整体解决方案，践行 以客户订单为原点的全生命周期绿色可持续服务理念，实现客户 需求-绿色定制化研发-低能耗设计-客户一体化交付-全生命周 期保障-数字化再升级等，公司产品用途广泛，可应用于高速铁 路、高速公路、桥梁隧道、地铁城轨、地下管廊、海绵城市、核 电水电、水利、港口码头、机场建设等各类大中型基础设施建设、 新型城镇化建设，装配式建筑（包含民用和工程等）及钢筋加工 配送中心等众多领域，助力客户实现生产设备绿色化改造和数字 化升级，打造钢筋数字化加工全业务流程、全生产要素、全价值 链的智慧工厂，成为中国智能化钢筋加工装备行业首家上市公司 和行业领军企业。 建科智能装备制造(天津)股份有限公司 投资者关系活动记录表 编号：2026-001 | | 特定对象调研 ...

Group 1: Financing and Growth Strategies - The company focuses on balancing dividends and internal capital growth to ensure a solid capital foundation for sustainable development [2] - Internal capital is expected to create greater value for the company's development [2] - The company aims to enhance performance and maintain steady growth of internal capital to provide more returns to shareholders [2] Group 2: Competitive Advantages - The company adopts a differentiated business strategy to adapt to changes in the operating environment and accumulate comparative advantages [2] - Key strategies include deepening operational focus, strengthening core advantages, accelerating technological transformation, and ensuring risk management [2] Group 3: Loan Growth and Economic Support - The company has focused on supporting private small and micro enterprises, manufacturing, import-export businesses, and consumer sectors to enhance financial service levels [2] - With ongoing policy benefits aimed at expanding domestic demand and promoting consumption, the company plans to maintain reasonable credit growth [2] - The goal is to effectively meet the financing needs of the real economy and support its development [2] Group 4: Compliance and Communication - During the investor relations activity, the company ensured thorough communication with investors while adhering to disclosure regulations [2] - No significant undisclosed information was leaked during the reception process [2]

Group 1: Company Advantages - Resource and complete industrial chain advantages: The company has established an integrated magnesium industry chain from "dolomite mining - primary magnesium smelting - magnesium alloy melting - magnesium alloy processing - magnesium alloy recycling," which reduces production costs and enhances price competitiveness [1][2]. - Layout advantages: The company has three primary magnesium supply bases and four magnesium alloy supply bases, optimizing resource allocation and improving operational efficiency [2]. - Technological innovation advantages: The company focuses on technological innovation and product development, investing in new technologies and key production techniques, enhancing core competitiveness [2]. Group 2: Resource and Production Data - Dolomite resource reserves: The company's subsidiary, Chaohu Baomag, has dolomite reserves of 90 million tons, while another subsidiary, Wutai Baomag, has 580 million tons, and a joint venture holds 1.3 billion tons [3]. - Domestic primary magnesium production: In December 2025, China's primary magnesium production was 124,700 tons, with a month-on-month increase of 25.5% and a year-on-year increase of 30.2% [4]. The total production for 2025 was approximately 1,042,100 tons, a year-on-year increase of 1.59% [4]. Group 3: Magnesium Applications - Magnesium alloy usage: Approximately 49% of magnesium is used to produce magnesium alloys, 26% is added to aluminum alloys, 12% is used for steel desulfurization, 8% as a metal reducing agent, and 5% in other fields [5]. Group 4: Production Technology and Market Trends - Semi-solid injection molding technology advantages: Material utilization rates can reach 70%-85%, and production efficiency is significantly improved, with production cycles compressed by 20%-30% [6]. - Growth in electric drive housing orders: The company has begun mass production of magnesium alloy electric drive housings, with expected growth driven by the acceleration of lightweighting in the new energy vehicle sector [6].

Group 1: Company Overview and Investor Relations - The company is Yunnan Enjie New Materials (Group) Co., Ltd., with stock code 002812 and bond code 128095 [1] - The investor relations activity took place on January 14, 2026, at Hunan Enjie Frontier New Materials Technology Co., Ltd. [2] - Participants included various institutional investors such as Millennium Partners, Perseverance, and others [2] Group 2: Solid-State Battery Materials - The company is focusing on solid-state battery materials, considering half-solid and full-solid batteries as transitional and future products, respectively [2] - Full-solid batteries are expected to be used in "deep space, deep sea, and deep earth" applications, coexisting with liquid and half-solid batteries [2] - The company has established production capabilities for half-solid battery separators through its subsidiary Jiangsu Sanhe Battery Material Technology Co., Ltd. [3] Group 3: Lithium Sulfide Production Processes - Three main production routes for lithium sulfide are identified: 1. Solid-phase method (carbon thermal reduction): Safe and suitable for mass production, but raw material reduction may be insufficient [4] 2. Gas-phase method: Simple process but involves flammable and toxic materials, making expansion difficult [4] 3. Liquid-phase method: Compatible with existing solid-phase equipment but faces environmental challenges [4] Group 4: Price Trends and Production Capacity - Future price reductions for lithium sulfide are anticipated due to technological advancements and improved supply chain integration [5] - The company currently has a production capacity of 10 tons per year for solid electrolytes, with plans for expansion based on market demand [6] Group 5: Separator Production and Market Demand - The utilization rate of the company's wet separator production capacity remains high due to increasing demand in the energy storage market [7] - Wet separator demand is expected to grow in line with the rising needs for energy storage and power batteries in 2026 [8]

Group 1: Company Overview - The company is Ningxia Dongfang Tantalum Industry Co., Ltd., with stock code 000962 [1] - The investor activity record indicates a meeting held on January 14, 2026, from 14:00 to 17:30 [2] Group 2: Investment and Financing - The company has received a review opinion from the Shenzhen Stock Exchange on its application for a private placement of shares, confirming it meets the issuance and listing conditions [3] - The company plans to expedite share subscription and issuance following approval from the China Securities Regulatory Commission (CSRC) [3] Group 3: Product Pricing and Classification - The pricing model for the company's products is based on a cost-plus approach, with prices negotiated on a periodic basis (annual, semi-annual, quarterly) [4] - The company's products are categorized into several types: - Consumer electronics: tantalum powder, tantalum wire - High-temperature alloys: melting niobium and tantalum for additives - Semiconductor: high-purity tantalum targets - Superconducting materials: superconducting niobium materials - Chemical corrosion-resistant products: tantalum-niobium and their alloy products [5] Group 4: Market Demand and Future Projects - The company aims to optimize its product structure and increase investment in new demand areas due to significant changes in the tantalum and niobium industry [6] - Current production capabilities are insufficient to meet downstream growth demands, necessitating new construction and renovation projects [6] - The company’s fundraising projects are expected to address outdated equipment and insufficient capacity in wet production lines, as well as meet the demand for high-temperature alloy products [6] - The growth of high-tech fields such as 5G, industrial internet, and national defense is driving new demand in the tantalum and niobium industry [6] Group 5: Strategic Focus - The company will continue to focus on its core tantalum and niobium business, aiming to enhance its product offerings and optimize its industrial layout [7] - There are currently no plans for further acquisitions of shares in Xicai Institute [7]

Group 1: Company Overview and Strategic Focus - The company integrates new business revenue as a key performance indicator for equity incentives, emphasizing its role in strategic upgrades and technology innovation [2] - New business revenue aims to guide the core team towards strategic focus and enhance execution in the B-end market, reflecting management's commitment to business structure optimization [2] - The company aims to clearly communicate its business development plans and growth potential to investors through this incentive mechanism [2] Group 2: Advances in New Materials - The company has made significant progress in the application of new materials, including stable operations in nano-fluid materials, adhesive materials, TPE materials, and functional film materials [3] - Future efforts will focus on the commercial application of functional coating materials in areas such as anti-icing and anti-scratch, enhancing the product line and core competitiveness [3] Group 3: Supply Chain and Cost Management - The impact of upstream raw material supply on overall operations is limited, with successful self-research replacements for previously imported materials [3] - Cost optimization is achieved through technological iterations, with several core raw materials showing significant cost reduction potential [3] Group 4: Aerospace Sector Development - The company leverages its core material technology to establish a strong presence in the aerospace sector, being the exclusive supplier of vacuum packaging products for China's space missions [3] - Innovative applications of adhesive products in space station operations demonstrate the company's capability in providing reliable support for aerospace tasks [3] Group 5: Future Market Strategy - The company plans to promote collaborative development in both C-end and B-end markets, with the C-end serving as a stable foundation and the B-end targeted for growth through customized solutions [4] - The goal is to achieve structural optimization with a focus on "C-end stability and B-end breakthrough" to drive revenue growth [4]

证券代码：301510 证券简称：固高科技 固高科技股份有限公司 投资者关系活动记录表 | 时间 | 2026年1月14日 | | --- | --- | | 地点 | 深圳市南山区粤兴一道香港科技大学产学研大楼五楼 | | 上市公司接待人员姓名 | 董事会秘书李小虎先生 | | | 1、公司基本情况介绍，核心发展机遇如何？ | | | 公司整体业务归口在工控圈，公司绝大多数客户是工业用 | | | 机电一体化主机设备企业。公司为机电一体化设备提供运动控 | | | 制器、伺服驱动器等机电设备核心部件与系统。 | | | 在整个制造业发展历程中，改开后尤其是入世后，中国制 | | | 造业进入了高速发展壮大的阶段。目前国内制造业大体上已达 | | | 到40万亿以上规模。过往20年工业规模快速扩张提供给自动化 | | | 装备【工控自动化】行业一个高速发展的场景。 | | | 在制造业规模已壮大到一定阶段后，我们观察到制造业可 | | | 能进入了内部结构优化的阶段。实际上，欧洲、北美、日韩这 | | | 些工业强国也曾经历过从一般制造到先进制造的转化过程。大 | | | 陆地区也正在经历类似转化。近年来，国 ...

Group 1: Certification and Standards - The company is among the first globally to obtain the EU NG-eCall certification, which is an upgraded version of the traditional eCall certification, enhancing data transmission capabilities and network compatibility [2] - As of September 30, 2025, the company's vehicle emergency call system became the first globally to pass the national standard AECS testing [3] - The national standard AECS is expected to achieve a 100% penetration rate as the automotive market transitions to comply with this standard [4] Group 2: International Market Expansion - The company is transitioning its strategy from "entering the market with vehicles" to "entering the vehicle market internationally," having obtained the German VDA6.3 certification in 2025, which recognizes its quality management and operational standards [5] - The company has successfully entered major international markets, including Europe and Japan, establishing partnerships with global automotive companies such as Volvo and Mazda [5] Group 3: Digital Energy Management Solutions - The company's digital energy management solution integrates "end and cloud" technology, enabling traceability and optimization of battery lifecycle management [6][7] - This solution supports various scenarios, including battery rental, digital operation of charging and swapping stations, and energy trading, enhancing the company's competitiveness in the energy sector [7] Group 4: Industry Response and Preparedness - Automotive companies are closely monitoring the implementation of the AECS, which mandates that all passenger vehicles sold in China must be equipped with compliant eCall systems by July 1, 2027 [7] - The company has prepared for AECS implementation by ensuring its eCall products are mass-produced and have undergone multiple technical iterations, maintaining stable partnerships with automotive manufacturers [7] - The company has also enhanced its production capacity through flexible production lines and a robust external supplier management system to meet market demands arising from AECS implementation [7]