证券代码：300230 证券简称：永利股份 上海永利带业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 9 月 19 日（周五）15:00-17:00 | | 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 | 董事长：史佩浩先生 | | 员姓名 | 董事会秘书、财务总监：于成磊先生 | | | 证券事务代表：仲朦朦女士 | | | 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、请问董事长有没有回购计划，提升公司价值 | | | 答：您好，公司在做好经营管理提升经营绩效的同时重视市 | | | 值管理 ...

Group 1: Financial Performance - The company achieved a revenue of 270,833.74 million CNY in the first half of 2025, representing a 4.16% increase compared to the same period last year [1] - The net profit attributable to shareholders was 893,533.16 CNY, showing a decline compared to the previous year [1] Group 2: Strategic Focus - The company is transitioning from traditional business growth models to a focus on innovation, high-quality, and diversified operations [1] - Emphasis on developing products and technologies in the field of regenerative medicine to enhance research innovation and clinical transformation [2] Group 3: Cost Management and Profitability - The company aims to strengthen cost control to reduce expenses in production, operations, and management, thereby improving profit margins [2] - The goal is to stabilize company performance and enhance profitability [2] Group 4: Investment Value and Market Position - The company is committed to solidifying its core competitiveness and profitability through talent development and leveraging existing business [2] - The company is poised to capitalize on opportunities in the healthcare industry to enhance its market position and service quality [2] Group 5: Regulatory Environment - Recent government policies promoting consumption and easing market access for high-end medical services are seen as positive signals for the company [2] - The company will closely monitor market demand and actively apply for relevant licenses in response to the new policy environment [2]

Group 1: Investor Relations Activity - The activity was an online collective reception day and semi-annual performance briefing held on September 19, 2025, from 15:30 to 17:00 [2] - Participants included the Chairman Guo Qinghai, General Manager Chen Guangming, Financial Director Chen Lihong, and Board Secretary Zhu Shaofen [2] Group 2: Key Discussion Points - The company addressed concerns regarding the strong redemption of convertible bonds and its consideration of the secondary market's capacity [2] - On September 9, the company issued a notice regarding the expected triggering of redemption conditions for the convertible bonds [2] - The company will convene a board meeting to decide on exercising redemption rights if the conditions are met, with timely information disclosure obligations [2] Group 3: Risk Disclosure - The activity did not involve any undisclosed significant information [3]

Group 1: Company Development Trends - The global market size for Mini LED (MLED) is expected to reach $33 billion by 2028, with a compound annual growth rate (CAGR) of approximately 40% from 2024 to 2028 [2][3] - The company has proactively laid out relevant technologies in the MLED field and has launched core detection equipment and integrated circuits, anticipating rapid revenue growth from MLED [2][3] Group 2: Overseas Market Strategy - Despite domestic market pressures, the overseas market is expected to maintain good growth momentum, supported by a comprehensive overseas sales system covering key regions globally [3] - The company's overseas revenue increased by 32.03% in 2024, accounting for 19.10% of total revenue; in the first half of 2025, overseas revenue grew by 21.31% year-on-year, making up 22.89% of total revenue [3][4] Group 3: Product Innovation and Virtual Shooting - The company is focused on exploring high-value areas in downstream applications and is committed to continuous technological innovation and product upgrades to enhance profit margins [3] - Virtual shooting, a significant application area, offers advantages over traditional green screen methods, improving production efficiency and visual effects; the company's solutions are already applied in various domestic and international virtual studios [3][4] Group 4: Future Development Strategy - The company aims to enhance and solidify its market position by focusing on long-term development, innovating across R&D, production, and sales, and increasing investment in R&D [4] - There is a commitment to strengthen technical cooperation with leading enterprises and research institutions in the industry to maintain a competitive edge in emerging fields [4]

证券代码：001229 证券简称：魅视科技 | | 2、方总，好！请问您持有的限售流通股解禁后，近一 | | --- | --- | | | 年内有减持计划没？ | | | 公司暂无减持计划。公司大股东如有减持计划，公司 | | | 将严格按照相关法律法规要求及时履行信息披露义务。 | | | 3、请问贵公司发展是否已遭遇瓶颈？ | | | 尊敬的投资者，感谢您对公司发展情况的关注。公司 | | | 目前运营一切正常，不存在发展遭遇瓶颈的状况。从经营 | | | 数据来看，在今年上半年，公司展现出了良好的发展态势， | | | 营收同比上涨了约 10%。在产品创新方面，公司积极响应 | | | 科技发展趋势，研发的 AI 系列产品已经实现收入并产生利 | | | 润，为公司的未来发展开辟了新的增长点。 | | 无 附件清单（如有） | | | 填写日期 | 2025-9-19 | 广东魅视科技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 □ 媒体采访 □ 新闻发布会 ☑ 其他：2025 年广东辖区 上市公司投资者网上集体接 待日 □分析师会议 □业绩说明会 □路演活动 参与单位名称及人 ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held online via the investor relations interactive platform [2] - The meeting took place on September 19, 2025, from 15:30 to 17:00 [2] - Key company representatives included the Chairman and General Manager, Vice General Manager, and Financial Director [2] Group 2: Business Stability and Development - The company has established long-term stable relationships with core customers in the computer peripheral sector [2] - There has been a steady increase in order volume due to the deepening cooperation with clients [2] - The company is actively expanding its customer base while enhancing production capacity in Zhuhai and Vietnam [2] - Core competitive advantages include technological barriers, quality customer resources, and a global production layout [2]

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 【投资者集体接待日】面向所有投资者 时间 2025 年 9 月 19 日 (周五) 下午 14:00~17:00 地点 公 司 广 州 总 部 ， 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net） 上市公司接待人 员姓名 董事长：廖定海 总裁：廖建平 董事会秘书：黄宏矩 财务总监：曾家成 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，主 要内容如下： 1、请问董事长，券商和投资机构 24 年和 25 年至今调研不 断，但根据贵司披露的股东数据却看不到有券商或投资机 构持股，请问董事长怎么看待这个情况，谢谢 答：您好，定期报告格式中仅披露前 10 名股东及前 10 名无限售条件股东的持股情况，未能全部展现。 2、贵公司中关联公司数量达到了 80 家，需要支付高昂的 人力管理成本，公司年年亏损截止 2025 中报，仍未见有好 转迹向，如继续亏损，公司 ...

Group 1: Company Strategy and Goals - The company positions itself as a digital technology service platform for the entire energy industry chain, aligning with China's Belt and Road Initiative to seize opportunities for efficient and green development in the energy sector [1] - The "14th Five-Year" development goal is to establish a high-tech, comprehensive energy service group with international competitiveness [1] Group 2: Financial Performance - In the first half of 2025, the company faced challenges in securing new large-scale orders due to increased market entry barriers and intensified competition in overseas markets [2] - Despite a significant decline in revenue, net profit increased primarily due to substantial overseas project repayments, leading to a reversal of bad debt provisions [2] Group 3: Operational Developments - The Tianjin manufacturing base is a strategic move in high-end energy equipment, aiming to integrate manufacturing and technical services [3] - The base will feature an intelligent production workshop, design and R&D center, and digital management center, with plans to complete the first phase of renovation and commence production by early 2026 [3] Group 4: Corporate Governance and Compliance - The company is actively monitoring the fulfillment of commitments regarding the resolution of competitive issues by its controlling shareholder [4] - Ongoing arbitration with China Energy Construction has been accepted by the Beijing Arbitration Commission, with the company committed to protecting its and its shareholders' legal rights [4]

Group 1: Company Overview and Product Applications - The company specializes in various transformer products, including frequency conversion transformers, power transformers, small transformers, and marine transformers, with a focus on expanding the application of phase-shifting transformers in data centers [2][4]. - The company is actively developing solid-state transformers (SST) and has completed the development of medium-frequency isolation transformers for the DC side, aiming to meet the growing demand in data centers [4]. Group 2: Competitive Advantages and Market Position - The company has extensive experience in high-voltage frequency conversion technology, being one of the earliest manufacturers in this field, which provides a strong technical advantage in transformer design and manufacturing [4]. - Established long-term partnerships with major clients in the industry enhance the company's ability to deliver solid-state transformer products [4]. Group 3: Storage Business and Future Growth - The company is expanding its storage market presence, with products like storage integrated machines and inverters receiving certifications and achieving batch sales [4]. - Future growth is expected to come from continuous innovation in special transformers, power transformers, and reactors, alongside the development of new technologies and products such as solid-state transformers and epoxy-encapsulated transformers [5]. Group 4: Capital Operations and Strategic Planning - The company adopts a dual approach of industrial operation and capital operation, focusing on synergistic acquisitions that align with its core business and technological advantages [5]. - The company is committed to maintaining steady growth in its main business while exploring new market opportunities in renewable energy and data centers [5].

楚天科技股份有限公司 投资者关系活动记录表 编号：2025-009 | | □特定对象调研 □分析师会议 | | --- | --- | | 媒体采访 调研活动类别 | 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 | 投资者网上提问 | | 及人员姓名 | | | 时 间 2025 | 年 9 月 19 日 14:30-17:00 | | 地 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 点 | 采用网络远程的方式召开业绩说明会 | | 上市公司接待 | 董事会秘书：黄玉婷 | | 人员姓名 | 证券事务代表：周德伟 | | 问题 | 1、你好！请问公司年度扭亏为盈的目标能不能完成？ | | | 您好！公司在《2024 年年度报告》中披露了 2025 年的经营目标为 | | | 实现年度扭亏为盈，截至 2025 年上半年，公司综合毛利率持续提升， | | | 严控各项费用及成本。2025 年上半年亏损同比大幅收窄，公司将持 | | | 续进行管理优化、巩固国内市场、加大国际市场开拓、加强产品开 | | ...