深圳市江波龙电子股份有限公司 投资者关系活动记录表 编号：2025-010 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 □其他 参与单位名称及 人员姓名 诺安基金、银华基金、东方财富证券、太保资产、东吴证券、 长江资管 时间 2025 年 5 月 19 日 (周一)下午 13:30-14:30 2025 年 5 月 20 日 (周二)下午 13:30-15:00 2025 年 5 月 20 日 (周二)下午 15:30-17:00 2025 年 5 月 21 日 (周三)上午 10:00-11:00 地点 深圳市前海深港合作区南山街道听海大道 5059 号鸿荣源前 海金融中心二期 B 座 2301 上市公司接待人 员姓名 副总经理、董事会秘书许刚翎 投资者关系经理黄琦 投资者关系资深主管苏阳春 | | 1、如何看待 2025 年存储价格走势？ | | | --- | --- | --- | | | 答：展望 2025 年，云服务提供商对 AI 硬件的持续投资， | | | | 将推动对高性能计算和存储硬件的需求，服务器领域的高 ...

Group 1: Water Supply and Wastewater Projects - The company is currently constructing several water supply and wastewater projects, including Chengdu Water Plant Phase III (remaining capacity of 400,000 tons/day), Xiwayan Reclaimed Water Plant, and the second phase of Chengdu's Fifth and Sixth Reclaimed Water Plants, which are in debugging or trial operation stages [2][3]. Group 2: Waste Incineration Power Generation Projects - The Chengdu Wanxing Environmental Power Plant Phase III is under construction, with a household waste processing capacity of 800 tons/day, sludge co-processing capacity of 5,100 tons/day, and kitchen waste processing capacity of 800 tons/day, expected to be operational by 2026 [3]. Group 3: Accounts Receivable Management - As of the end of 2024, the company's accounts receivable balance is approximately 4 billion yuan, reflecting an increase due to market expansion. The company emphasizes accounts receivable management and has integrated collection efforts into performance assessments [3]. Group 4: Market Expansion Strategy - The company aims to be a national water and environmental service provider, focusing on expanding its market presence in Chengdu and surrounding areas while actively exploring resource integration and niche markets nationwide [3]. Group 5: Capital Expenditure and Dividend Policy - The company has significant capital expenditures due to multiple ongoing water supply and waste projects, which are expected to be operational within 1-2 years, leading to a gradual decrease in capital spending. The company is committed to increasing cash dividend ratios as major projects come online and generate capacity [3].

闵总您好，1.公司 2025 年制造业方面当前在手订单充裕， 产销量与去年相比呈增长态势。2.公司收购新疆怡宝矿业资源勘 查开发有限责任公司股权事项正在进行中，公司将严格按照深圳 证券交易所的有关规定及时履行信息披露义务。感谢您的关注。 4、收购铜矿情况如何 公司转型有何进展 尊敬的投资者您好，公司收购新疆怡宝矿业资源勘查开发有 限责任公司股权事项正在进行中，公司将严格按照深圳证券交易 所的有关规定及时履行信息披露义务。感谢您对公司的关注。 5、矿产收购协议怎么样了 证券代码：000159 证券简称：国际实业 新疆国际实业股份有限公司投资者关系活动记录表 | 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 | 年 月 日 (周五) 下午 2025 5 23 15:00~18:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir. ...

舒泰神（北京）生物制药股份有限公司 证券代码：300204 证券简称:舒泰神 投资者关系活动记录表 编号：2025-002 | 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 | | | | | | 参与单位名称 | 国泰海通等 | | | | | | 时间 | 日 2025 11:30-12:30 | 年 | 05 | 月 | 23 | | 地点 | 公司会议室 | | | | | | 上市公司接待人 | 董事长周志文先生 | | | | | | 员姓名 | 董事会秘书、副总经理于茂荣先生 | | | | | | | 证券事务代表蔡晗先生 | | | | | | 投资者关系活动 | 投资者互动问答 | | | | | | 主要内容介绍 | | | | | | | 附件清单 | 调研纪要 | | | | | | 日期 | 2025 日 | 年 | 05 ...

舒泰神（北京）生物制药股份有限公司接待投资者调研纪要 形式：线下调研 参会单位:国泰海通等 接待人：董事长周志文先生 董事会秘书、副总经理于茂荣先生 证券事务代表蔡晗先生 舒泰神调研纪要 时间：2025 年 05 月 23 日 11:30-12:30 舒泰神（北京）生物制药股份有限公司接待投资者调研纪要 生产许可证是取得了 B 证，项目进度在尽快推进，此前子公司贝捷泰的融资有 助于公司的长期经营发展。 3、请问公司 STSA-1002 注射液项目目前研发进展情况？ 回答：STSA-1002 注射液项目在急性呼吸窘迫综合征适应症的 II 期临床试 验正在推进，已处于收尾阶段，希望可以取得预期的临床进展。STSA-1002 注射 液由公司自主研发，已在国内和国际申请发明专利，有全球权益。 一、投资者互动问答 1、请问公司 STSP-0601 项目目前研发及注册进展情况？ 回答：注射用 STSP-0601（"波米泰酶α "）用于伴抑制物血友病 A 或 B 患者出血按需治疗已取得 IIb 期临床研究总结报告，2025 年 01 月已公告 的 IIb 结果已达到主要有效性终点。目前正在开展 III 期临床研究，已完成 ...

Group 1: Company Performance and Financials - In 2024, the company's revenue was 1.282 billion yuan, a decrease of 27.93% year-on-year [1] - The net profit for 2024 was 42.36 million yuan, down 38.86% compared to the previous year [1] - The company plans to distribute a cash dividend of 0.35 yuan per 10 shares, totaling 4.26 million yuan [3] Group 2: Strategic Development Plans - The company initiated a "three-strategy" transformation plan in 2024, focusing on traditional communication, new energy, and intelligent computing [2][5] - The goal is to enhance market share in communication operations through AI empowerment and smart upgrades over the next three years [2][5] - The company aims to build a sustainable development model and create a new digital economy ecosystem [2] Group 3: Product and Service Innovations - The company has developed customized digital management solutions and new information communication products, including the Yuan Dao Jingwei camera [2] - In the smart charging sector, the company is expanding its network equipment sales and self-built operations, achieving significant certifications in Xinjiang [2] Group 4: Shareholder Engagement and Market Position - The company emphasizes shareholder value and plans to improve core competitiveness and operational performance to enhance stock value [5] - The company is actively pursuing strategic opportunities in the "East Data West Computing" initiative, collaborating on key projects in Xinjiang and Qinghai [5] - The company will ensure fair information disclosure regarding shareholder numbers and changes [4]

证券代码：301301 证券简称：川宁生物 伊犁川宁生物技术股份有限公司投资者关系活动记录表 7、祝贺公司获得了在同行业为数不多的全国工信系统 先进集体，谢谢你们！今年在技术和利润方面会有哪些提 升？ 尊敬的投资者，您好。感谢您对公司的认可与肯定。2025 年，公司将继续以"生物发酵"与"合成生物"双轮驱动为 战略总方针，持续贯彻"资源"+"创新"+"管理"的指导 思想，一切工作围绕烫平生产波动、自动化改造提质增效、 创新研发为中心开展，奠定产业升级的坚实基础。具体情况 如下： 编号：0016 | | ☐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：投资者网上集体接待日 | | 参与单位名称 | 参加"2025 年新疆辖区上市公司投资者网上集体接待日活 | | 及人员姓名 | 动"的全体投资者 | | 时间 | 年 月 日（周五）下午 2025 5 23 16:00~18:00 | | 地点 | 公司通过"全景路演"网站（https://ir.p5w.net）采用网络远 | ...

Group 1: Business Expansion and New Opportunities - The company is actively exploring new growth opportunities beyond wind power, including energy storage, virtual power plants, and power cloud services, achieving breakthroughs in mixed towers, energy storage, and dual carbon businesses [2] - The energy storage business is expected to see significant growth in external orders and shipment scale in 2024 [2] Group 2: Market Value Management - The company is focused on enhancing its core business and maintaining market value through comprehensive investor communication and various initiatives, including a stable cash dividend policy [2] - A restricted stock incentive plan for 2024 was launched to align the interests of shareholders, the company, and the core team [2] - The company's share repurchase plan has been approved by the board and shareholders [2] Group 3: Financial Performance and International Business - Approximately 30% of the company's revenue comes from overseas operations, with 2024 foreign sales revenue projected at around 12 billion RMB, accounting for about 21% of total revenue [4] - The gross profit margin for overseas business is similar to that of domestic operations, influenced by various factors such as business type and operational scale [4] Group 4: Industry Outlook and Share Repurchase - The Chinese wind power industry is in a phase of rapid development, with significant future growth potential [5] - The share repurchase price is set at a maximum of 13.28 RMB per share, determined according to the Shenzhen Stock Exchange's regulations [5]

一、 投资者关系活动类别 √特定对象调研 证券代码：839493 证券简称：并行科技 公告编号：2025-056 北京并行科技股份有限公司 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。 二、 投资者关系活动情况 活动时间：2025 年 5 月 22 日 活动地点：公司会议室 参会单位及人员：中信证券 上市公司接待人员：董事会秘书师健伟先生 三、 投资者关系活动主要内容 问题 2、请问公司 2024 年度银行贷款金额较高的原因？ 回答：2024 年度，公司持续购置算力设备固定资产，扩充自有算力资源池 以满足算力服务行业市场需求的持续增长，公司 2024 年度相关资本开支约 6 亿 元。除募集资金及自有资金外，公司通过银行借款、融资租赁等方式筹集资本开 支所需资金，导致长期借款增加。公司短期借款主要用于公司日常经营相关的流 动资金。 公司就投资者普遍关注的问题进行沟通交流，主要问题及回复情况如下： 问题 1、请介绍 2025 年公司对于用户算力需求展望如何？ 回答：随着人工智能技术的 ...