证券代码：430090 证券简称：同辉信息 公告编号：2025-038 同辉佳视（北京）信息技术股份有限公司 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 □特定对象调研 √业绩说明会 上市公司接待人员： □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 27 日 活动地点：公司通过全景网"投资者关系互动平台"（http//ir.p5w.net） 采用网络远程的方式，召开 2024 年年度报告业绩说明会。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 董事长、总经理：王一方女士 董事会秘书：李刚先生 财务负责人：丁瑶女士 公司保荐代表人：谭星先生 三、投资者关系活动主要内容 本次业绩说明会公司就投资者关心的问题进行了沟通交流，主要问题及回 复如下： 问题 1、根据 2024 年 3 月收到的《立案告知书》，公司目前信息披露违法 违规调查的最新进 ...

Group 1: Company Overview and Strategic Positioning - The company is a key partner in the "White Whale" route, enhancing its competitive position in the low-altitude economy sector through collaboration on equipment development and manufacturing [3] - The commercial aerospace sector is viewed as a critical growth area, with significant investments in capacity building and resource allocation to expand market presence [4] Group 2: Operational Developments - The Xi'an branch has improved operational performance since 2024, becoming a vital part of the company's production capacity [4] - The company is implementing a divisional management model to optimize organizational structure and reduce management costs [4] Group 3: Capacity Expansion and Efficiency - A systematic capacity enhancement plan is in place, incorporating smart production lines and digital management systems to improve production efficiency [5] - The establishment of a strategic material reserve and a multi-level supply assurance system aims to enhance operational efficiency and cost competitiveness [5] Group 4: Financial Performance and Market Strategy - The aerospace components segment has experienced a decline in gross margin due to market changes and policy adjustments, prompting a strategic shift towards a comprehensive service platform [6] - The company is diversifying its business layout to mitigate the impact of gross margin fluctuations and ensure sustainable high-quality growth [6] Group 5: Future Outlook - The company is optimistic about the future of its convertible bonds, which are seen as a flexible financing tool to support long-term strategic development [6]

证券代码：002893 证券简称：京能热力 北京京能热力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） 活动参与人员 华福证券岳润泽 银河证券王甄玉鹏 上海证券马博飞 华源证券邓思平 东北证券邓丽娟、古丽扎热 招商信诺彭羿扬 博润银泰投资尚方建 知高投资林孝山、高雅妮 领航超越私募基金马跃峰 平安银行刘洋、尚尉 时间 2025 年 5 月 29 日下午 14:30-16:00 地点 公司会议室 上市公司接待人员 姓名 党委书记、董事长：付强 副总经理、董事会秘书：谢凌宇 交流内容及具体问 答记录 1.公司北京地区供暖的原材料是以天然气为主，第一大 供应商是北京市燃气集团有限责任公司，请问一下付费的形 式？天然气价格波动对公司的影响如何？ 答：公司在北京地区供暖原材料主要为天然气，公司天 然气结算模式主要为充值卡式采购，采购的具体流程、方式 类似于居民购买天然气。北京市的供暖价格实行政府定价， 政府制定了较为刚性的居民供暖价格，并设置了对燃料价格 | 变 ...

Group 1: Business Strategy and Development - The company focuses on integrating into national development, serving the real economy, and maintaining high-quality development, with core tasks including enhancing competitiveness and resource allocation efficiency [2] - Key strategies include deepening business transformation, optimizing business structure, and accelerating digital transformation to improve operational efficiency [2] - The company has consistently ranked among the top Chinese securities firms in key operational indicators, with leading positions in research, asset management, and wealth management [2] Group 2: Wealth Management Business - The company emphasizes high-quality customer segments and efficient online operations in its wealth management business, combining online and offline strategies for customer service [3] - Continuous reforms in wealth management are aimed at enhancing organizational capabilities, resource allocation, and talent support for high-quality development [3] - The company is committed to compliance and aligning with investor interests through a buyer-oriented advisory model [3] Group 3: Investment Banking Business - The company adheres to national strategies and regulatory requirements, prioritizing financial services for the real economy [4] - Focus on resource accumulation, client development, and professional capability building in key sectors, particularly in the Greater Bay Area [4] - Emphasis on customer-centric approaches and integrated domestic and international operations to enhance comprehensive financial service capabilities [4] Group 4: Investment Management Business - The investment management segment includes asset management, public fund management, and private fund management, leveraging resources to create a diverse product supply system [5] - The company aims to enhance active management capabilities and product innovation, resulting in growth in asset management scale [5] - As of March 2025, the company ranks third and first in public fund management scale (excluding money market funds) for its subsidiaries, Guangfa Fund and E Fund, respectively [5]

Company Overview - Xiamen Rishang Group Co., Ltd. specializes in the research, production, and sales of automotive wheels and steel structure construction, focusing on steady operations in both sectors [1]. - The company has established a strong brand presence in the domestic automotive wheel market and has built a reputable brand in the steel structure sector with "NCC" and "Xinchangcheng" [1]. Steel Structure Business Performance - In 2024, the company experienced a decline in steel structure production and sales due to a strategic reduction in domestic construction contracts, leading to a drop in domestic revenue [2]. - The theoretical production capacity for steel structures is approximately 250,000 to 300,000 tons, with over 60% of 2024's revenue coming from petrochemical projects [2]. Financial Management - The company maintains strong cash flow management, with a balanced revenue stream from both wheel and steel structure businesses, each contributing approximately 50% to total revenue [2]. - Over 80% of the wheel business revenue is derived from overseas markets, which have more favorable payment terms compared to domestic markets [2]. Export and Market Reach - The wheel business exports to over 100 countries and regions, including Europe, North America, Southeast Asia, and Belt and Road Initiative countries [3]. - The steel structure business has secured significant overseas projects, including the Qatar RAS Ethylene Project and the East Africa Oil Pipeline Project [3]. Competitive Advantages - The company benefits from competitive pricing of Chinese steel in the international market and possesses comprehensive certifications to meet various international standards [4]. - It has a robust project management team and extensive experience in large-scale engineering projects, enhancing its brand reputation [4]. Raw Material Management - Steel costs account for over 60% of the total costs in both wheel and steel structure production. The company employs a strategy of "high price, low inventory; low price, high inventory" to manage raw material price fluctuations [4]. Future Development Plans - The company aims to deepen its focus on the wheel and steel structure sectors, enhancing R&D and quality improvement while expanding its market share both domestically and internationally [4]. - Plans include increasing investments in information technology and smart manufacturing to improve service capabilities and build long-term relationships with high-quality clients [4].

Group 1: Core Advantages - Platform-based R&D advantage: The company has developed a comprehensive product development design system covering industrial design, structural design, hardware design, and software design, effectively meeting customized client needs [2] - Industry resource integration advantage: The company leverages its platform-based R&D to offer diverse component selection solutions and a wide supplier network, achieving significant scale effects in procurement [2] - Digital and flexible manufacturing capabilities: The company has established a flexible manufacturing system through a digital smart factory, enhancing management efficiency and customer response speed by integrating data across the production process [2][3] - Quality customer resource advantage: The company has invested in R&D over the years, continuously launching innovative products to meet personalized and differentiated customer demands [3] - Talent team advantage: The company has built a mature talent training system, creating a stable management structure with a team that possesses rich market experience and professional technical skills [3] Group 2: Distinction from Traditional ODM - The company focuses on product definition and R&D design, differentiating itself from traditional manufacturing-oriented ODMs by outsourcing major production processes to external partners while maintaining quality control and supervision [3] - The company employs a light asset operation model, allowing more resources to be allocated to front-end R&D design, thus enhancing flexible manufacturing capabilities and risk resistance [3] - The company serves over 80 countries and regions globally, adapting to emerging trends in the electronics industry such as personalization, differentiation, and flexible manufacturing, which strengthens its competitive edge [3]

| 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 | 中信证券 管宸昊；易方达 张仲宸 | | | | 时间 | 年 月 日 2025 29 | 5 | 9:00-10:00 | | 地点 | 上海浦东香格里拉大酒店 | | | | 上市公司接待人 员姓名 | 公司董事、副总裁、董事会秘书 张鸿志 | | | | | 公司董事会办公室主任 琛 陈 | | | | 投资者关系活动 主要内容介绍 | 一、公司基本情况：公司发展历程、主营业务、公司产品等。 | | | | | 二、互动交流情况： | | | | | 1、请介绍未来预计的商誉减值的情况？ | | | | | 答：公司目前商誉账面余额主要与河北新欧汽车零部件科技有限公 | | | | | 年密 司相关，商誉减值受河北新欧当期及未来经营业绩影响，2024 | | | | | 封部件板块经营数据达标没有计 ...

【回复】公司积极在全国范围内进行战略布局，目前，公司 生产基地覆盖了西北、东北、西南、华南、华北、华中、华东等 地区，公司业务采取的订单式生产，根据项目中标情况和公司实 际情况，进行当地建厂，建设生产线进行生产供货，同时辐射当 地及周边市场的开拓。目前公司产品规格齐全，生产资料可实现 区域调配，可满足各种混凝土制品的需求，公司现已成为水利市 政基础建设领域内集研发、设计、生产、服务为一体的综合性公 司。 编号：2025-004 | 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 | 东北证券股份有限公司上官京杰 | | 人员姓名 | | | 时间 | 年 月 日 2025 5 28 (周三)15:30-17:00 | | 地点 | 国统股份会议室 | | 上市公司接待人 | 副总经理李伟； | | 员姓名 | 总经理助理熊三平； | | | 董事会秘书郭静； | | | 财务管理部副部长李鹏 ...

编号：2025-03 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 红思客资产、启富证券、含金量私募、太平集团、中金财富、 宁波银行、华润金控、太古投资、远邦教育、和君咨询、兴元 投资、易方达 时间 2025 年 5 月 28 日-5 月 29 日 地点 深圳市维海德技术股份有限公司会议室 上市公司接待人 员姓名 董事会秘书：杨莹 证券事务代表：汪慧 投资者关系活动 主要内容介绍 第一部分：介绍公司基本情况 公司主要从事高清及超高清视频会议摄像机、视频会议终端、 会议麦克风等音视频通讯设备的研发、生产、销售和相关技术 服务，是我国音视频通讯设备及解决方案的主要供应商之一， 产品广泛应用于商务视频会议、教育录播、政企业务、远程教 育、远程医疗、网络直播、红外测温等多个领域。 第二部分：问答 Q1：公司所在行业未来发展趋势？ | | 提升。 | | --- | --- | | | Q5：供应链优化情况？ | | | 答：供应链优化方面，公司将推进设备智能化升级与数字化系 | | | 统的深度协同，构建数智化生产体系，提升自 ...

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 □电话会议 参与单位名称 及人员姓名 机构：中信证券、保银投资、瀛赐基金、中略投资、天风证券 时间 2025年5月29日 上午 2025年5月29日 下午 地点 上海浦东新区富城路33号 上市公司接待 人员姓名 副总经理、董事会秘书马继刚 投资者关系 活动主要内容 介绍 一、公司情况介绍 公司简要介绍了公司发展历程、竞争优势及四大业务板块业态布局 加快推进实施战略转型升级等内容。 二、其他交流内容 1、请问公司发展战略是怎样的？ 回复：公司将持续按照"聚焦转型、创新驱动、内增外延、协同发 展"的总体思路，充分依托蜀道集团资源协同优势和公司科技创新优 势，深入贯彻"碳达峰、碳中和""交通强国""成渝地区双城经济圈 建设""一带一路"建设等国家重大发展战略，通过内生发展和外延并 购发展深冷技术装备制造、气体投资运营、清洁能源投资运营、交通服 务装备制造四大业务板块。 2、请问公司海外订单主要分布区域？ | | 回复:公司海外业务主要集中在"一带一路"沿线的重点区域，包 | | --- | --- | ...