证券代码：871857 证券简称：泓禧科技 公告编号：2024-075 重庆市泓禧科技股份有限公司 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。 | | 一、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （券商交流会） 二、 投资者关系活动情况 活动时间：2024 年 12 月 11 日至 2024 年 12 月 12 日 活动地点：上海浦东丽思卡尔顿酒店 参会单位及人员：东吴证券、开源证券、汇添富基金管理有限公司、万柏投 资 、趋势投资、贝寅投资（排名不分先后）。 上市公司接待人员：董事会秘书江超群女士。 三、 投资者关系活动主要内容 问题一：请简要介绍下 2024 年公 ...

Investor Relations Activity - Investor relations activity held on December 12, 2024, at The Ritz-Carlton, Shanghai Pudong [2] - Participants included Dongwu Securities, Shanxi Securities, Caixin Securities, Guoyuan Securities, Tiansheng Investment, Ganyuan Capital, and Trend Investment [2] - Company representatives included the Board Secretary, Director, and CFO Wang Tao [2] Collaboration with Huawei - Collaboration with Huawei involves servers, Gauss database, Euler OS, HarmonyOS, and Harmony ecosystem [3] - Company actively participates in HarmonyOS transformation for financial systems, focusing on financial transactions and anti-fraud scenarios [3] Financial Business Expansion in 2025 - Plans to track the application of pure HarmonyOS, generative AI, and quantum communication technologies in the financial sector [4] - Expansion into business middle-office areas to align with the "thin core, large middle-office" technical architecture in financial innovation [4] Quantum Encryption Communication - Company has a fully localized symmetric key management system based on quantum key generation and distribution [5] - System includes quantum key generation, system key distribution, and role identification components, meeting GM/T 0028 Level 2 security requirements [5] - Currently deployed in multiple commercial banks for quantum key distribution, quantum random number services, and quantum encryption [5] StarLight Technology Application - Company is a member of the International StarLight Wireless Short-Range Communication Alliance, with renewed membership for 2025 [6] - Exploring StarLight technology applications in the financial sector and collaborating with upstream manufacturers on related R&D [6]

佳都科技集团股份有限公司 投资者投诉处理工作制度 （2024 年 12 月 16 日经第十届董事会第九次临时会议审议通过） 第一章 总则 为进一步规范佳都科技集团股份有限公司（以下简称"公司"）投资者投诉处 理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，切实保护好投 资者合法权益，维护公司资本市场形象，根据《中华人民共和国公司法》《中华 人民共和国证券法》《国务院办公厅关于进一步加强资本市场中小投资者合法权 益保护工作的意见》《上市公司投资者关系管理工作指引》等有关法律、法规、 规范性文件及《公司章程》的相关规定，特制定本制度。 第一条 公司应承担投资者投诉处理的首要责任，依法、及时、就地解决 问题，切实保护投资者合法权益。 第二条 本制度适用于公司处理投资者涉及证券市场信息披露、公司治 理、投资者权益保护等相关的投诉事项。公司客户、员工及其他相关主体对公司 产品或服务质量、民事合同或劳资纠纷、专利、环保等生产经营相关问题的投诉 不适用本制度规范。 第二章 工作机制 第三条 投资者投诉处理工作为公司投资者关系管理和投资者权益保护 的重要内容，切实关系到公司资本市场形象。公司各部门应统筹协调，规范处 ...

证券代码：002301 证券简称：齐心集团 深圳齐心集团股份有限公司 投资者关系活动记录表 编号：2024-011 | --- | --- | --- | |----------------------------------------------------|------------------------------|------------------------------------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □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 | 远资产、磐厚动量、鼎萨投资等 | 浙商证券、汇丰晋信、西部利得基金、沣京资本、安信资管、循 10 位投资者和分析师。 | | 时间 2024 | 年 12 月 13 日 | 15:00-16:00 | | 地点 公司会议室 | | | | 交流形式 视频会议 | | | | 上市公司接 ...

证券代码：000957 证券简称：中通客车 中通客车股份有限公司投资者关系活动记录表 编号：2024-004 | --- | --- | --- | |-----------------------|--------------------------------|---------------------------------------------------------------------------------------------------| | | √特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | □其他 （请文字说明其他活动内 | | | 容） | | | 参与单位名称 | 德邦证券 | 赵悦媛；工商瑞银基金 郭照阳 | | 及人员姓名 | | | | 时间 | 2024 年 12 月 16 日 | | | 地点 | 本公司会议室 | | | 上市公司接待 人员姓名 | 何伟、赵磊、赵玉欣 | | | | 主要问题： | | | | | | | | | 一、公司控股股东 ...

证券代码：001965 证券简称：招商公路 招商公路投资者关系活动记录表 编号：2024-06 | --- | --- | --- | --- | --- | --- | |-----------------------|---------------------------------------------------|--------|--------------------------------------------------------|----------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | √ 特定对象调研 \n□媒体采访 \n□现场参观 \n中邮自营 | 陈 亮 | □分析师会议 \n□业绩说明会 \n□其他 \n中平资本 王 鑫 | 人寿年金 | □新闻发布会 \n□路演活动 \n \n李哲佩 | | 参与单位名称 | 中汇人寿 | 高 婧 | 中汇人寿 黄 爽 | 中荷人寿 | 刘耀鹏 | | 及人员姓名 | 中信建投 | 王明明 | 海通证券 罗月江 | 海 ...

证券代码：688273 证券简称：麦澜德 南京麦澜德医疗科技股份有限公司投资者关系活动记录表 （2024 年 12 月 13 日） | --- | --- | --- | |----------------|----------------------------------------|----------------------------------------------------------| | | R | 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 | | | R现场参观 £其他 | | | 参与单位名称 | 共 3 家机构， 9 | 位参与人 | | | 中信证券、文周投资、联阳投资 | | | 时间 | 2024 年 12 月 13 | 日 | | 地点（形式） | 麦澜德大厦 副总经理、董事会秘书 陈江宁 | | | 上市公司接待人 | 投资总监 焦靖 | | | 员姓名 | 证券代表 倪清清 | | | 投资者关系活动 | 提问交流 | | | 主要内容介绍 | Q1 ：" | PI-ONE" ...

证券代码：301106 证券简称：骏成科技 江苏骏成电子科技股份有限公司 投资者关系活动记录表 编号：2024-012 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------|-------------------------------------------------|-------|---------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|-------|-------|-------|------------| | | | | | | | | | | | | | □ 特定对象调研 | | 分析师会议 | □ | | | | | ...

Financial Performance - New contract value reached 277.8 billion yuan in the first three quarters, with 74% from the Shanghai market [6] - Revenue for the first three quarters was 2140.13 billion yuan, with a net profit of 826 million yuan [7] - Gross profit margins improved in construction, design consulting, building materials, and real estate development [7] - Accounts receivable decreased by 1.484 billion yuan year-on-year at the end of Q3 [7] - Six emerging businesses contributed 70.2 billion yuan in new contracts, accounting for 25% of total new contracts [7] Market Strategy - Focus on core markets in Shanghai and the Yangtze River Delta, targeting cities with GDP over 1 trillion yuan [6][15] - Shanghai market accounted for 74% of new contracts, with 22 major projects over 1 billion yuan [6] - Strategic adjustment to reduce exposure to uncertain projects in non-core regions [16] - Expansion into the Greater Bay Area, Hainan Free Trade Zone, and Yangtze River Economic Belt [15] Innovation and Technology - Won 2 National Science and Technology Progress Awards and 10 Shanghai Science and Technology Awards [8] - Developed advanced construction technologies for large-scale integrated circuit production facilities [8] - Deployed construction robots in over 50 application scenarios [8] - Participated in cutting-edge projects like the Shanghai Synchrotron Radiation Facility [13] Emerging Businesses - Six emerging business sectors contributed 25% of total new contracts [7] - Urban renewal identified as the most promising sector with high growth potential [16] - High technical requirements in emerging businesses create competitive advantages [16] Government Projects and Policy Impact - Over 80% of business volume comes from government-related projects [13] - 50% of accounts receivable are from government investment enterprises [13] - New urbanization strategy and infrastructure policies expected to benefit the company [8][9] - Shanghai's major project investment plan exceeds 230 billion yuan, focusing on rail transit and urban renewal [9] Cash Flow and Debt Management - Cash balance at the end of Q3 was 78 billion yuan, with negative operating cash flow of 20 billion yuan [10] - Debt financing maintained a "new for old" rhythm [10] - Government debt resolution policies expected to improve cash flow in Q4 [10] - Target to achieve positive operating cash flow for the full year [10] Dividend Policy - Company policy requires at least 15% of net profit to be distributed as dividends [9] - Recent dividend payout ratio reached 34% [9] - Expectation to further increase dividend yield as profitability improves [9] Gold Mining Business - Stable profit contributor with improved ore grade and favorable gold prices [10] - Plans to expand production and exploration within existing mining rights [10] PPP Projects - 80 billion yuan in PPP contracts, with over half already in operation [11] - Expectation for more projects to enter operation phase as contracts progress [11] Industry Trends - Concrete shipment volume in Shanghai decreased by 18% year-on-year but showed 10% recovery in October [15] - Increased demand in municipal, industrial, and commercial real estate sectors [15] - PC component shipments maintained historical levels, with over 20% growth in municipal components [15]

证券代码：688181 证券简称：八亿时空 编号：2024-007 北京八亿时空液晶科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|--------------------------|-----------------------------------------------------------------------------------------------------------| | | ■ | 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 | | | | 万家基金、国泰基金、彤源投资、永赢基金、泰康资产、博 | | 参与单位或 人员名称 | | 时基金、长城基金、银河基金、富国基金、中银基金、华安 基金、海富通基金、长江证券、民生证券、浙商证券、国金 | | | | | | | | 证券、建信基金、前海开源基金、中欧基金、国联安基金、 交银基金、融通基金、大成基金、银华基金、华夏基金 | ...