Group 1: Financial Performance - The company's online transaction volume for parking in October reached approximately 15 million yuan, showing a month-on-month growth of about 10% and more than doubling compared to the same period last year [4] - The latest monthly transaction volume for parking settlement is around 1.2 billion yuan [2] - The expected annual advertising revenue from the company's advertising business is around 10 million yuan [2] Group 2: Business Operations - The company currently manages over 17,200 cloud-hosted lanes [2] - New business revenue accounted for approximately 55% of total revenue as of Q3 this year, with expectations for continued growth [6] - The company aims to focus on parking operations and scale innovative business developments to enhance operational results and shareholder returns [5][6] Group 3: Shareholder and Market Concerns - The company is not currently eligible for margin trading due to certain conditions [3] - The stock price has been declining for five consecutive months, prompting discussions on measures to boost market confidence [5] - Shareholder Liu Cuiying's 9.83 million shares are currently frozen due to ongoing legal proceedings [5] Group 4: Strategic Direction - The company plans to leverage data and AI technologies in its product and business applications, maintaining its focus on enhancing parking operations [7] - The company is actively seeking a new technical leader with experience in internet and AI to support its business transformation [7]

编号：2025-005 | | ☑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 （请文字说明其他活动内容） | | 参与单位名称及 | 杭州哲云私募基金管理有限公司基金经理葛列刚 | | 人员姓名 | | | 时间 | 年 月 日（周四） 2025 11 20 | | 地点 | 公司会议室 | | 上市公司接待人 | 1、董事、董事会秘书、财务总监杨照宇 | | 员姓名 | 2、证券事务高级经理董成龙 投资者提出的问题及公司回复情况 | | | 1、公司控股股东合并破产事项有什么进展？ | | | 公司就投资者提出的问题进行了答复，主要交流内容如下： | | 投资者关系活动 | 答：公司于 2024 年 6 月 29 日披露《关于控股股东被申请实质 | | 主要内容介绍 | 合并破产清算的公告》，目前尚未收到进一步信息。后续我们 | | | 会积极关注股东进展并及时按要求披露进展公告。 | | | 2、公司目前业务经营情况如何？ | | | 答：公司现有生产经 ...

证券代码： 000027 证券简称：深圳能源 深圳能源集团股份有限公司投资者关系活动记录表 编号：202505 | 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 □ | | | 年深圳辖区上市公司投资者网上集体接待日） √其他 （2025 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 11 月 20 日 (周四) 下午 14:30~17:00 | | 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 | 1. 副总裁、董事会秘书 李倬舸 | | 员姓名 | 2. 董事会办公室 章红星 | | | 3. 董事会办公室 瞿铁山 | | | 4. 董事会办公室 王兆一 | | | 5. 董事会办公室 施诗 | | | 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 ...

Group 1: Company Achievements - The company’s ultrasonic water meter has received the European Measuring Instruments Directive (MID) certification, which is the strictest and most authoritative mandatory certification for measuring instruments in the EU [2] - Obtaining the MID certification indicates that the company's ultrasonic water meter meets the highest EU standards in measurement accuracy, environmental adaptability, safety, and reliability, laying a solid foundation for global market expansion [2] Group 2: Financial Performance - The company is actively promoting market expansion and order delivery, with expectations for improved performance in Q4 2025, although specific figures will be disclosed in future periodic reports [2] - Shareholder reductions are primarily based on personal financial arrangements and do not reflect a lack of confidence in the company's future development; the company maintains a stable and positive operational outlook [3] Group 3: Investor Relations - The investor relations activity was conducted on November 20, 2025, via the "Panorama Network" investor relations interactive platform, involving all investors [2] - Key company representatives included Chairman and General Manager Mr. Cui Tao, Secretary of the Board Mr. Shen Zhengzhao, and Financial Director Ms. Liao Dongli [2]

Group 1: Acquisition of Zhixiang Technology - The acquisition of Zhixiang Technology is a strategic decision aimed at long-term development, enhancing existing business capabilities, and creating new growth points for profitability [2][3]. - Zhixiang Technology specializes in AI and smart space technology, providing a strong market opportunity and complementing the company's existing operations in South and North China [3]. - The acquisition is expected to break the company's original market regional structure, allowing for rapid entry into new markets and enhancing overall market coverage and penetration [3]. Group 2: New Product Launch - Yangzai - The Yangzai AI companion device focuses on emotional guidance, habit formation, and attention cultivation, aligning with the company's brand philosophy of "Because of Love, Therefore AI" [5]. - Since its launch in mid-October, Yangzai has achieved initial sales success through online and offline channels, with plans for an overseas version to be released next year [5]. Group 3: Corporate Governance and Investor Relations - The company adheres to principles of fairness, justice, voluntariness, and integrity in its transactions, ensuring that the acquisition does not harm the interests of minority shareholders [4]. - The company maintains strict compliance with information disclosure regulations, ensuring that all disclosures are truthful, accurate, complete, timely, and fair [6].

Group 1: Financial Performance and Challenges - The company reported a significant shift from a net profit of 300 million to a loss of 470 million, indicating a change of 770 million [4] - The continuous losses in 2024 are primarily attributed to the cyclical adjustment in the photovoltaic industry, leading to a substantial decline in sales revenue [4] - High financial expenses in the first three quarters of 2025 were due to unconverted convertible bonds, necessitating monthly accruals of high financial costs [3] Group 2: Inventory and Custom Products - The inventory impairment provision mainly involves customized products for clients in the new energy vehicle and photovoltaic sectors, with some products unable to be resold due to their customized nature [2] - The company maintains a safety stock of 0.5 to 3 months based on customer demand forecasts, but adjustments in customer needs can lead to potential inventory write-offs [5][6] - The company is enhancing its demand forecasting and inventory management to minimize losses from changes in customer demand [6] Group 3: Market Dynamics and Future Outlook - The company anticipates a steady recovery in overall profitability as the photovoltaic industry gradually rebounds and the new energy vehicle sector expands [4] - The growth in revenue from the energy storage sector is driven by rapid demand in overseas markets and the expansion of key new customers in the second half of 2024 [2]

Group 1: International Expansion - The company has established a marketing network covering over 60 countries and regions, enhancing its international presence through participation in industry exhibitions and targeted channel development [3] - The company is actively pursuing international certifications for multiple products to boost global brand recognition [4] - The partnership with Coherent is expected to accelerate market penetration and brand internationalization in the dairy sector [8] Group 2: Financial Performance - In Q3 2025, the company achieved a revenue of 186 million yuan, a year-on-year increase of 17.45% [4] - The net profit attributable to shareholders reached 18.02 million yuan, a significant increase of 362.49% year-on-year [4] - Non-recurring gains and losses impacted net profit by approximately 14.29 million yuan, primarily from asset disposals and government subsidies [4] Group 3: Pet Business Development - The company plans to expand its pet business into areas such as elderly disease prevention and pet consumption, building a diversified business ecosystem [5] - The pet diagnostics segment is projected to exceed 13 million yuan in revenue in 2024, indicating strong growth potential [6] Group 4: Strategic Partnerships - The agreement with Coherent, effective from June 16, 2025, sets a sales target of 73.06 million euros (approximately 600.83 million yuan) for the period from 2025 to 2029 [6] - The collaboration is expected to leverage Coherent's extensive customer base and sales network, enhancing the company's market reach [8] Group 5: Product Offerings and Market Solutions - The company provides comprehensive food safety testing solutions across the supply chain, ensuring high-quality standards in various food sectors [8] - The rapid testing technology is applicable to the prepared food industry, offering solutions for detecting mycotoxins, pesticide residues, and other contaminants [8]

Group 1: Shareholder Engagement and Plans - The company has received general authorization from the annual general meeting for share repurchase and will consider market performance and actual conditions to determine the timing for the repurchase [2][3] - A dividend plan for the "14th Five-Year Plan" period has been announced, covering the year 2025, with a commitment to maintain moderate growth in the dividend payout ratio [3] Group 2: Operational Strategies - The company is focused on lean management practices to control unnecessary expenditures and is adapting to changes in the electricity market to maximize output and achieve better market prices [3] - There are ongoing efforts to enhance performance following the recent electricity price reductions [2]

Group 1: Company Operations and Strategy - The company sold shares of Huakong Saige due to operational needs, with no evidence of profit transfer [2] - Main business includes electronic market circulation, inspection and certification, property management, urban services, and new energy [2] - The company is focusing on the development of inspection and testing equipment and new energy applications as part of its strategic growth [2][3] Group 2: Corporate Governance and Management - The company has incorporated market value management into executive performance evaluation [3] - Adjustments to the company's articles of association were made in accordance with relevant laws [3] - The company is actively researching policies related to state-owned enterprise reform and is committed to business transformation [3] Group 3: Investor Relations and Market Performance - The company acknowledges that stock price trends are influenced by multiple factors and expresses confidence in creating greater value for shareholders [3] - There is an ongoing concern regarding the company's stock performance, with management emphasizing their commitment to market value management [3] - The company is exploring opportunities in high-tech industries to facilitate business transformation [3]

证券代码： 002735 证券简称：王子新材 深圳王子新材料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 □ | 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 （2025 年度深圳辖区上市公司投资者网上集体接待日 | | | 活动） | | 参与单位名称及 | 通过"全景路演"网站（https://rs.p5w.net/）参加公司 2025 | | 人员姓名 | 年度深圳辖区上市公司投资者网上集体接待日活动 | | 时间 2025 | 年 11 月 20 日 (周四) 下午 14:30~17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 上市公司接待人 | 1、董事会秘书兼副总裁：白琼女士 | | 员姓名 | 2、财务总监：屈乐明先生 | | 形式 | 网络互动 | | | 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： | | ...