证券代码：002209 证券简称：达意隆 广州达意隆包装机械股份有限公司 投资者关系活动记录表 编号：2025-007 投资者关系活动类别 ☑ 特定对象调研 □媒体采访 □新闻发布会 □现场参观 □分析师会议 业绩说明会 □路演活动 □其他(请文字说明其他活动内容) 活动参与人员 一、参与机构及人员 兴业证券 祁佳仪、中信建投证券 吴雨瑄、红土创新基金 郑 伟佳、星石投资 孔嘉祥、平安基金 张聪、招商证券 朱艺 晴、奇盛基金 李飞廉、光大永明资产 蒋冰 二、上市公司接待人员 副总经理、董事会秘书：王燕囡女士 时间 2025 年 11 月 26 日、2025 年 11 月 27 日 地点 公司会议室 形式 现场调研 交流内容及具体问答 记录 一、公司产品体系及经营情况介绍 二、互动交流 1、公司的境外销售主要是通过什么途径？ 答：对于国际市场，公司采用代理销售为主、直接销售为辅 的模式进行销售，在部分区域自主开发市场。 2、公司目前有没有代加工业务？ 答：公司具备为下游饮料、日化等行业内品牌企业提供代加 工的服务能力。2025年上半年，公司代加工收入约为5,791.58 万元，占公司营业收入的6.05%。 3、 ...

Group 1: Company Overview and Development - Hainan Strait Shipping Co., Ltd. was established in 2002 and listed on the Shenzhen Stock Exchange in 2009, laying the foundation for rapid development [2] - In 2017, the company expanded its business to port services by acquiring ferry terminal assets [3] - The company completed the integration of shipping resources in the Qiongzhou Strait in 2021, enhancing transportation service capabilities [3] Group 2: Business Operations and Challenges - The company operates a fleet of 64 roll-on/roll-off vessels, focusing on routes such as Haikou to Hai'an and Sanya to Xisha [3] - Seasonal demand fluctuations create a structural contradiction in capacity management, with peak periods seeing demand several times higher than normal [4] - Strategies to address increased passenger and vehicle flow due to the free trade port include adding flat barges and new vessels [5] Group 3: Strategic Initiatives and Collaborations - The company is involved in the duty-free business through its new passenger transport hub, collaborating with qualified duty-free operators [6] - Integration with China COSCO Shipping has begun, focusing on shared resources in capacity, crew, management, and marketing [7] - Ongoing negotiations for the investment in Xuwen Port are in progress, with due diligence being conducted [8] Group 4: Future Opportunities and Policies - The implementation of favorable tax policies in Hainan's free trade port is expected to lower operational costs and attract more investors [10] - Infrastructure improvements, such as the completion of the circular island tourism road, are anticipated to boost the company's main business [10] - The company maintains a commitment to providing stable dividends to shareholders while ensuring sustainable development [9]

债券代码：123182 债券简称：广联转债 证券代码：300900 证券简称：广联航空 广联航空工业股份有限公司 投资者关系活动记录表 编号：2025-012 6、请问贵司未来的研发投入重点将集中在哪些领域？ 答：公司研发投入将聚焦"高端化、智能化、绿色化"三 大方向，聚焦航空航天复合材料的性能升级，重点突破轻量化、 高耐蚀、抗极端环境的材料工艺瓶颈；加大跨领域技术迁移研 发，深化航空技术在商业航天、海洋装备、低空经济等领域的 应用转化；推动智能制造技术迭代，推进数字孪生、智能检测 等技术在生产中的落地应用。 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（电话会议） 参与单位名称及 人员姓名 1、天风证券：王泽宇、赵博轩 2、建信养老：臧嬴舜 3、建信基金：张正一 4、嘉实基金：王文勃 5、东方基金：龚洲加 6、中信建投基金：张婧怡 7、新华基金：王永明 8、汇泉基金：周晓东 9、长信基金：李博华 10、金鹏期货：张立莉、张珺奕 11、融通基金：钱佳兴 12、新华基金：王建辉 13、太平洋证券：汪奇立 14、财通基金：吴帆 时间 2025 年 11 ...

Group 1: Company Overview - Yantai Jereh Petroleum Service Group Co., Ltd. signed a sales contract for generator sets in North America, with a contract value exceeding $100 million [3] - This cooperation marks a significant entry into the high-end power market in North America, showcasing Jereh's modular and intelligent power generation solutions [3] - The company has established a solid foundation for deep layout in global digital infrastructure through its comprehensive lifecycle services in power supply, gas turbine rapid power generation, and data center management [3] Group 2: Business Advantages - Jereh's power generation equipment meets high standards for reliability, responsiveness, flexibility, and stability required in data centers and oil and gas development [4] - The establishment of a wholly-owned subsidiary, Jereh MinDian Energy Group, aims to accelerate breakthroughs in the power sector by integrating resources [4] - The company has built a complete management system covering R&D design, precision manufacturing, quality control, and global supply chain collaboration to ensure efficient project implementation [4] Group 3: Gas Power Generation Business - Jereh has developed a highly integrated, modular, and intelligent gas power generation product system, capable of providing customized power support for various applications [4] - Recent strategic cooperation with Baker Hughes for gas turbine global collaboration and large-scale orders strengthens the supply chain foundation [4] - The company has officially secured sales orders for generator sets in North American data centers, with a contract value exceeding $100 million, and is focused on timely equipment delivery [4]

Group 1: Certification and Standards - The company is the first in China to obtain the EU's next-generation NG-eCall certification, which enhances the traditional eCall system by upgrading from 2G/3G to 4G/5G networks, improving data transmission rates significantly [1] - The national standard AECS integrates China's Beidou satellite navigation system and differs from the EU's NG-eCall in terms of data transmission and voice channels [1] - The implementation of the national standard AECS is expected to significantly reduce rescue times and lower traffic accident mortality rates, similar to the impact of seat belts and airbags [2] Group 2: Market Penetration and Impact - Prior to the national standard AECS, domestic eCall systems were defined by individual car manufacturers, lacking a unified standard; post-implementation, the penetration rate is projected to reach 100% [2] - The company has established a competitive advantage in the eCall sector by being an early mover, participating in the development of industry standards, and achieving multiple certifications [3][4] Group 3: Digital Energy Management Solutions - The company's digital energy management solution utilizes integrated "end and cloud" technology to enhance battery management and support various energy trading scenarios [6] - This solution is already applied in key areas such as automotive power batteries and energy storage systems, and is expanding into emerging fields like electric shipping [6] Group 4: Future Development Strategies - The company is in a strategic growth phase, focusing on deepening its core business while exploring new growth areas [7] - It aims to leverage its established technology and product base to support domestic and international vehicle manufacturers, thereby shortening their certification cycles [7][8] - The company is also expanding its digital energy management solutions and 5G-V2X applications to enhance product value and explore new market opportunities [8]

证券代码：001202 证券简称：炬申股份 炬申物流集团股份有限公司 投资者关系活动记录表 编号：2025-020 | | 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） ☐ 天风证券股份有限公司首席分析师：陈金海 | | | | 东北证券股份有限公司分析师：庄嘉骏 招商证券股份有限公司：王琪 | | | | 东北证券股份有限公司佛山分公司：简志华、潘启林、何 | | | 参与单位名称及人员姓 | 泳雄、黎启华、刘伟基、李冠樑、罗绮雯 | | | 名 | 个人投资者：黎婉仪、梁文伟、洪郁武、张素勤、刘斯汉、 | | | | 黄飞军、刘然、李志辉、曾小芬、王素珍、袁昊辉、邱龙 | | | | 惠、邝铭健、刘建宁、谭三女、谢永进、卢齐超、钟艺、 | | | | 梁桃娇、吴成挺、吴成迪、徐剑鸣、刘珊、梁铭媚、符国 | | | | 威、关思伟、刘云娣、焦丽环、朱永忠 | | | 时间 | 分析师会议：2025 ...

证券代码：300748 证券简称：金力永磁 江西金力永磁科技股份有限公司 投资者关系活动记录表 编号：2025-017 | | √特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | --- | --- | --- | --- | | 投资者关系 | □新闻发布会 | □路演活动 | | | 活动类别 | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 形式 | 现场 网上 ☐ | 电话会议 ☐ | | | | 姓名 | | 机构名称 | | | Morgan Stanley | | Chris Jiang | | | RBC Global Asset Management | | Cornelius Gilbert | | | Allianz Global Investors | | Catherine Chan | | 参与单位/ 人员名称 | EFM Asset Management | | Payton Zhao | | | Fountainhead Partners | | Alan Gao | | | Dragonstone Capital M ...

ESG Development - Changan Automobile has established a dedicated department for ESG, aiming to enhance its global ESG strategy and has been recognized as one of the "Top 100 ESG Listed Companies in China," ranking 41st [1] - The company received dual certifications for compliance management systems (ISO 37301:2021 and GB/T 35770-2022) from the British Standards Institution, becoming the first state-owned car enterprise to achieve this [1] - In 2025, Changan will implement comprehensive ESG strategies, including human rights and anti-corruption policies, and has integrated over 700 first-tier suppliers into its product quality planning system [1][2] Robotics Business - Changan's robotics strategy is based on a "1+N+X" framework, focusing on smart automotive robotics technology and human-like robots [2] - The current humanoid robot, named "Xiao An," stands 169 cm tall, weighs 69 kg, and has a speed of 0.8 m/s, featuring 40 degrees of freedom and a battery life exceeding 2 hours [2] Emerging Fields - In the flying car sector, Changan aims to launch its first manned flying car by 2026 and achieve mass production by 2028, targeting applications in low-altitude tourism, road rescue, and energy operations [3] - The company is exploring unmanned commercial vehicles, including cleaning robots and agricultural machinery, and has signed a strategic cooperation agreement with JD Logistics to develop smart logistics vehicles [4] New Product Launch - The Changan Q05, a global urban premium electric SUV, was launched at the Guangzhou Auto Show with a starting price of 79,900 yuan [5] - Key features include a spacious interior (4435*1855*1600 mm), advanced comfort features like seat massage and noise reduction, and a maximum range of 506 km [5][6] Intelligent Safety System - Changan has introduced the "Tianshu Intelligent" brand, expanding its safety concept to include driving, health, psychological, and privacy safety [7] - The intelligent driving assistance system has simulated over 3.3 million kilometers, enhancing its predictive capabilities for risk avoidance [7] - The Tianshu intelligent cockpit has responded to 72.5 million voice commands in the first ten months of the year, integrating AI for seamless user interaction [7]

证券代码：000528 证券简称：柳 工 债券代码：127084 债券简称：柳工转 2 广西柳工机械股份有限公司 投资者关系记录表 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 参与单位名称 及人员姓名 机构投资者、证券分析师等 60 位参会人员： 大成基金、国寿安保基金、国泰基金、国投瑞银基金、华泰柏瑞基金、华夏基 金、鹏华基金、平安基金、浦银安盛基金、银华基金、长信基金、招商基金、 中欧基金、百年保险资管、宁银理财、人保资产、太平资产、招商信诺资管、 中信资管、阿杏投资、和基投资； 中信证券、中信建投证券、中金公司、华泰证券、国泰海通证券、长江证券、 东吴证券、财通证券、诚通证券、光大证券、广发证券、国海证券、国金证券、 国联民生证券、华创证券、华福证券、华鑫证券、申万宏源、信达证券、招商 证券、中泰证券、Merrill Lynch (Asia Pacific) Limited 时间 2025 年 11 月 25 日—11 月 26 日 地点 柳工国际工业园、柳工挖掘机智慧工厂、柳工全球创新中心 上市公司接待 人员姓名 1．董事长：郑津先生 2 ...

证券代码：300394 证券简称：天孚通信 苏州天孚光通信股份有限公司 投资者关系活动记录表 编号：2025-006 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（线上通讯会） 参 与 单 位 名 称 （ 排 名 不 分 先 后） 广发证券、东吴证券、中金财富、华泰证券、华安基金及参与 "创业板系列 ETF 中国行：走进创业板 50 成分股公司一天孚通 信" 的投资者 时间 2025 年 11 月 27 日 13:30-16:30 地点 苏州高新区长江路 695 号 上市公司接待人 员姓名 董事会秘书兼副总经理 陈凯荣 证券部工作人员 投资者关系活动 主要内容介绍 一、参观公司展厅及介绍公司情况 二、投资者交流提问 1.公司光引擎产品未来的市场拓展机会如何？ 答：公司目前已具备 800G 及 1.6T 高速光引擎的量产能力，未 来将依托现有技术优势，持续拓展新客户，把握市场增长机遇。 2. 公司物料供应是否稳定？ 答：目前行业总体需求增长较快，部分物料出现阶段性提产瓶 颈，公司与供应商积极沟通协调，努力提升交付，保障客户 ...