编号：2025-004 | | 特定对象调研 分析师会议 | | | | --- | --- | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | | | 活动类别 | 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 | 德邦证券 易丁依、崔译文 | | | | 人员姓名 | 融通基金 田娟、李文海 | | | | 时间 | 2025 年 4 日 | 3 | 月 | | 地点 | 电话会议 | | | | 上市公司接待 | 副总经理兼董事会秘书许恬 | | | | 人员姓名 | 一、介绍环节 | | | | | 公司副总经理兼董事会秘书许恬就公司品牌及前三季度经营情况做了 介绍。 | | | | 投资者关系活动 | 二、问答环节 | | | | 主要内容介绍 | 公司在接待过程中严格按照公司《信息披露管理制度》《投资者 | | | | | 关系管理制度》规定，没有出现未公开重大信息泄露等情况。各方还 | | | | | 就公司品牌建设、产品研发等方面进行了交流，可参阅近期《投资者 | | | | | 关系活动记录 ...

Group 1: Company Overview - Ice Wheel Environment Technology Co., Ltd. is involved in the cooling equipment sector, specifically for data centers [1] - The company has a strong presence in both domestic and international markets, serving various high-profile projects [2] Group 2: Product Applications - Key products include "Variable Frequency Centrifugal Chillers" and "Air-Cooled Screw Chillers with Integrated Natural Cooling," both recognized in the Ministry of Industry and Information Technology's directory [2] - Successful domestic projects include partnerships with major entities like the National Supercomputing Center in Guangzhou and China Mobile's data center in Guizhou [2] Group 3: Market Potential - The company is focusing on upgrading existing markets and accelerating growth in new markets, particularly in marine and thermal sectors [2]

新晨科技股份有限公司 投资者关系活动记录表 证券代码：300542 证券简称：新晨科技 编号：2025-001 | 投资者关系 | □分析师会议 □媒体采访 □业绩说明会 | ■特定对象调研 | | --- | --- | --- | | 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） | | | | 风炎基金：王鹏 | | | 参与单位名称及 | 含章基金：李贵林 | | | 人员姓名（不分 | 诺昌投资：董亮亮 | | | 先后顺序） | 融盛基金：李志园 | | | | 金沙江弘禹资本：兰云 | | | 时间 | 2025 年 3 月 3 日 | | | 地点 | 新晨科技股份有限公司会议室 | | | 上市公司接待 | 副总经理、董事会秘书：魏峰 | | | 人员姓名 | 证券事务代表：黄玮 | | | 投资者关系活动 | 公司副总经理、董事会秘书魏峰先生简要介绍了公司基本 | | | | 情况和主营业务，并就以下问题进行了沟通交流： | | | | 1、近期以 DeepSeek 为代表的人工智能技术发展迅速，为 | | | | 各行业带来新的应 ...

Group 1: Business Operations - The company has a complete breeding system and does not require large-scale external purchases of breeding pigs, ensuring self-sufficiency in sows [1] - The company maintains its core breeding assets internally to ensure quality and stability, avoiding outsourcing to partner farmers [1] - The current breeding farm capacity is approximately 46 million heads, with a fattening capacity of about 38 million heads [4] Group 2: Cost Management - The comprehensive cost of pig farming decreased from approximately 8.3-8.4 RMB/kg in 2023 to 7.2 RMB/kg in 2024, a reduction of about 1.2 RMB/kg, with market factors accounting for 40% and non-market factors for 60% [2] - The target for the average comprehensive cost of pig farming in 2025 is set at no more than 6.5 RMB/kg, assuming stable feed raw material prices [3] Group 3: Production and Sales - In 2024, the distribution of pig sales by region is as follows: Southern Division (47%), Eastern-Central Division (26%), Western-Northern Division (25%), and other independent units (2%) [5] - The company aims to balance pig weights according to local consumer preferences [6] Group 4: Industry Outlook - The company anticipates that the cost competition in the pig farming industry will increasingly depend on refined management, technological innovation, and efficiency improvements [7] - The future trend of the pig farming industry is expected to move towards centralization, scale, automation, and intelligence [8] Group 5: Financial Management - The company has implemented 13 cash dividend distributions totaling 26.8 billion RMB since its listing in 2015, with a cash dividend rate exceeding 40% in profitable years [13] - The company issued approximately 9.3 billion RMB in convertible bonds in March 2021, with about 7.7 billion RMB remaining unconverted [14] Group 6: Strategic Partnerships - The company has formed a strategic partnership with Anyou Group, a leading player in the feed industry, to enhance collaboration in feed supply and animal nutrition [17]

Group 1: Business Performance and Strategy - The company's agricultural protection business is nearing the end of its inventory reduction phase, with signs of order volume recovery starting in Q4 2024 [1] - The company will continue to implement a "major customer strategy" while expanding new customer relationships and exploring new product directions [1] - The pharmaceutical business is progressing as planned, with stable development expected and a focus on expanding customer base and enhancing R&D capabilities [2] Group 2: New Energy Business - The company is gradually entering the new energy sector, focusing on products like electrolytes and additives, with a projected revenue breakthrough in 2025 [3] - The competitive landscape in the new energy market is intense, necessitating continuous optimization of technology, quality, and operational efficiency [3] Group 3: International Expansion - The UK subsidiary has undergone cost reduction and production line modifications, achieving partial product sales by Q4 2024 [4] - The Malaysian factory construction is progressing, with plans to start civil engineering in Q1 2025, aiming to meet customer demand with new patented products [4] Group 4: Financial Considerations - The impact of U.S. tariff policy changes on the company's agricultural and pharmaceutical products is limited, as U.S. delivery accounts for a small percentage of total sales [5] - The company plans to invest up to $200 million in the Malaysian base, with phased construction based on order conditions [5]

| 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（投资者网络调研） | | | 蔡沛霖 | 上海冲积资产管理中心（有限） | | | 张思晴 | 紫金矿业 | | | 孙浩文 | 新华资产 | | | 李芳艳 | 上海伯兄投资管理有限公司 | | | 陈鹏旭 | 高毅资产 | | | 殷建领 | 国新央企运营投资基金管理 | | | 薛凌云 | 上海彤源投资发展有限公司 | | | 唐棠 | 嘉实基金 | | | 韩涵 | 国寿安保 | | | 宋中原 | 河南银泰投资有限公司 | | 参与单位名称及人员姓名 | 周小锋 | 方正证券股份有限公司 | | | 许敏敏Nancy | 友邦保险有限公司上海分公司 | | | 张蕴荷 | RAYS Capital | | | 吴云峰 | 宏利基金 | | | 闵文强 | 融通基金 | | | 余欢 | 长城基金 | | | 赵鑫 | ...

Group 1: Financial Performance - In 2024, the total revenue reached 1,682,104.95 million CNY, a year-on-year increase of 14.84% [1] - Overseas revenue was 1,315,514.98 million CNY, growing by 21.68% compared to the previous year, indicating strong demand for small home appliances [1] - Domestic revenue was 366,589.97 million CNY, showing a decline of 4.42% year-on-year [1] - The total profit amounted to 132,815.78 million CNY, reflecting a growth of 1.60% [3] - Net profit attributable to shareholders was 105,013.69 million CNY, an increase of 7.47% year-on-year [3] Group 2: Market Outlook - The company expects stable growth in overseas orders for 2025, driven by a favorable external market environment [4] - Domestic sales are anticipated to improve with economic recovery and supportive consumption policies [4] - The company plans to enhance its marketing efforts and product launches for domestic brands in 2025 [4] Group 3: Research and Development - The establishment of the Electrical Research Institute aims to strengthen product innovation capabilities and expand into new product categories [5] - Future R&D expenditure is expected to increase in line with sales growth, focusing on key technological innovations [6] - The company will optimize the structure of R&D investments to enhance product profitability [6] Group 4: Strategic Responses - The company is monitoring the impact of U.S. tariffs on Chinese goods but currently sees minimal effects on its operations [9] - Production capacity has been established in Indonesia to meet U.S. customer demands, with ongoing expansions planned [9] - The company believes it can leverage its stronger risk management capabilities compared to smaller competitors to capture market share amid shifting production landscapes [9]

Group 1: Financial Performance - In 2024, the company achieved a revenue of 239,839.33 million yuan, a year-on-year increase of 0.40% [2] - Operating cash inflow increased by 45,105.98 million yuan, with a revenue realization rate up by approximately 18.5 percentage points, marking the highest level in five years [2] - Net profit attributable to shareholders was 29,270.77 million yuan, reflecting a year-on-year decrease of 14.96% due to increased investment in product and technology development [2] Group 2: Business Segments and Advantages - The company has established a smart energy business since 2016, focusing on automation, information technology, intelligence, and low-carbon services in the energy sector [3] - Key advantages include over 30 years of experience in the energy sector, strong partnerships with grid and power generation companies, and a commitment to technological innovation [3] - The smart energy business encompasses core services such as energy planning, construction, operation, trading, and low-carbon management [3] Group 3: Virtual Power Plant and AI Applications - The company has developed a virtual power plant management platform utilizing IoT and big data technologies for online monitoring and unified management of distributed resources [4] - AI is integrated into the carbon asset management platform, enabling intelligent report generation, knowledge Q&A, and data application for carbon data management [5] - The company has launched the "Yuan Guang Smart Person" and upgraded its AI capabilities, enhancing product efficiency and user interaction [6] Group 4: Market Engagement and Value Management - The company emphasizes market value management, aiming to enhance operational capabilities and profitability while improving communication with capital markets [7]

证券代码：300953 证券简称：震裕科技 Q：公司机器人零部件的产线建设进展？ A：公司已建成一条行星滚柱丝杆半自动产线并投入批量生产，日产能已 拓展到 50 套，自建丝杆综合测试实验室已投入使用，可自主完成对丝杆 导程精度、传动效率、万次寿命跑合等关键参数的检测及验证，为满足市 场的需求，公司已开始建设第二条半自动产线，预计 2025 年 Q1 投入使 用。基于行业客户对丝杆组件精度一致性的高要求，公司还计划在年内建 设一条集加工、在线检测、装配于一体的全自动丝杆生产线，进一步提高 从 1-N 大规模量产的一致性及稳定性。 Q：公司产线中相关设备进口还是国产？ 债券代码：123228 债券简称：震裕转债 宁波震裕科技股份有限公司 投资者关系活动记录表 编号：2025-004 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 广发证券、中银国际、国盛证券、浙商证券、华西证券 淡水泉投资、上山路投资、益恒投资、菲洛资产 时间 2025 年 3 月 3 日 地点 现场调研 上市公司接 待人员姓名 董事长 蒋震 ...

证券代码：301022 证券简称：海泰科 债券代码：123200 债券简称：海泰转债 青岛海泰科模塑科技股份有限公司 1 1、公司基本情况 公司创立于 2003 年，注册资本 8,474.8746 万元，公司长期致力于汽车注塑模具及塑料 零部件的研发、设计、制造、销售及项目管理服务。公司不断提升自动化和智能化水平，追 求持续创新和环境友好，聚焦顾客关注点，提供全流程解决方案，为客户创造价值。经过 20 多年的不懈努力，公司发展成为行业内颇具影响力的企业。公司现有 5 家全资子公司： ①海泰科模具成立于 2004 年，主要产品为汽车内外饰注塑模具，系公司主要生产经营基地； ②海泰科（泰国）成立于 2019 年，主要产品为塑料零部件及模具维修，系公司在东南亚的 生产基地；③海泰科新材料成立于 2022 年，主要从事高分子新材料的研发、制造和销售； ④海泰科（安徽）成立于 2024 年，系海泰科新材料全资子公司，服务安徽、辐射长三角经 济一体化；⑤海泰科（欧洲）于 2023 年在法国斯特拉斯堡设立，旨在实现市场开拓、项目 对接及售后服务无缝隙，为全球客户提供系统化解决方案与全面的优质服务系海泰科布局欧 洲市场，为公 ...