证券代码：000151 证券简称：中成股份 中成进出口股份有限公司 投资者关系活动记录表 编号：2025-02 | 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 | | 活动参与人员 | 公司董事长朱震敏先生，财务总监、董事会秘书王毅先生，独 | | | 立董事牛天祥先生，证券事务代表于泱博先生 | | 时间 | 2025 年 9 月 15 日下午 15:00-16:00 | | 地点 | "中证网"之"中证路演" | | | (https://www.cs.com.cn/roadshow/yjsmh/) | | 形式 | 网络远程方式 | | 关于本次活动是 | 不涉及 | | 否涉及应披露重 | | | 大信息的说明 | | | 交流内容及具体 | 本次业绩说明会交流内容及具体问答记录详见中成进出口股 | | 问答记录 | 份有限公司《2025 年半年度业绩说明会记录表》（附件 1） | | 活动过程中所使 | 不涉及 | | 用的演示文稿、提 | | | 供的 ...

Company Overview - Tongfu Microelectronics is an integrated circuit packaging and testing service provider, offering one-stop services from design simulation to packaging testing for global clients [2][3] - The company covers various fields including AI, high-performance computing, big data storage, 5G, IoT, automotive electronics, and industrial control [2][3] - Major shareholder is Nantong Huada Microelectronics Group, with stable equity structure [2] Financial Performance - Revenue for 2022, 2023, 2024, and the first half of 2025: CNY 21.429 billion, CNY 22.269 billion, CNY 23.882 billion, and CNY 13.038 billion respectively [3] - Net profit for the same periods: CNY 0.502 billion, CNY 0.169 billion, CNY 0.678 billion, and CNY 0.412 billion [3] - 2024 revenue growth of 7.24% and net profit growth of 299.90% [6] - 2025 H1 revenue growth of 17.67% and net profit growth of 27.72% [6] Industry Situation - Global semiconductor market reached USD 346 billion in H1 2025, a year-on-year growth of 18.9% [4] - Forecast for 2025 global semiconductor market size is USD 728 billion, up 15.4% from 2024 [4] - Expected market size for 2026 is USD 800 billion, with a further growth of 9.9% [4] Key Trends in Semiconductor Market - AI-driven growth continues; Asia-Pacific IC design market expected to grow by 15% in 2025 [5] - TSMC maintains dominance in wafer foundry; strong demand for advanced processes [5] - 2025 is a critical year for 2nm wafer manufacturing technology [5] Business Performance in Specific Fields - In H1 2025, the company increased market share in mobile, home appliance, and automotive sectors [9] - Focus on AI and high-performance products, with successful integration of Suzhou and Penang factories [9] Technology Development - Significant progress in large-size FCBGA development, with mass production initiated [11] - Breakthroughs in optical-electrical hybrid packaging technology [11] - Over 1,700 patent applications, with nearly 70% being invention patents [8] Future Outlook - Continued growth expected in AI and new energy vehicle sectors in H2 2025 [10] - Chinese IC packaging and testing industry is anticipated to transition from "catching up" to "keeping pace" and potentially "leading" [10]

编号:2025-04 | | √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 | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中信证券 肖斐斐 | | 人员姓名 | Point72 王子宁 | | 时间 | 2025 年 9 月 15 日下午 15：00-16：00 | | 地点 | 张家港行总行 17 楼会议室 | | 上市公司接待人 | 董事会办公室负责人 陶鹰女士 | | 员姓名 | 计划财务部负责人 褚云女士 | | | 以及相关工作人员 | | | 主要就张家港行近期相关经营情况进行了交流，以下为 | | | 投资者问询及简要回复情况记录： | | | Q：请贵行介绍一下上半年资产负债配置的思路及取得的 | | | 成效如何？ | | 投资者关系活动 | A：今年以来，我行围绕控风险、调结构、促投放、压付 | | 主要内容介绍 | 息的目标开展资产负债配置，具体思路如下：一是稳健经营， | | | 我行始终坚持"服务三农两小、服务实体经济、服 ...

Group 1: Company Performance - The company reported a loss in the first half of 2025 primarily due to a decline in vanadium and titanium product prices [3] - Measures taken to mitigate losses include increasing production capacity and optimizing product mix, resulting in higher output of vanadium and titanium products compared to the same period last year [3] - The company has implemented cost control measures to reduce manufacturing costs of vanadium and titanium products [3] Group 2: Strategic Partnerships - Since signing a strategic cooperation agreement with Dalian Rongke in September 2021, the partnership has deepened, with a joint venture producing 2,000 cubic meters/year of vanadium electrolyte achieving stable operations [4] - Cumulative supply of vanadium products to Dalian Rongke from 2021 to 2024 reached over 20,000 tons, with an expected supply of 20,000 tons in 2025 [4] - Plans are underway to jointly develop a new production line with a capacity of 60,000 cubic meters/year for vanadium electrolyte [4] Group 3: Raw Material Procurement - The company procures raw materials such as crude vanadium slag from its affiliate, with pricing based on a cost-plus model due to the lack of market price [5] - Titanium concentrate is also sourced from the affiliate, with part sold externally to meet production needs [5] Group 4: Industry Trends and Innovations - The emphasis on high-quality production across industries is seen as beneficial for enhancing the competitiveness of high-value products [5] - The company is focused on high-end development of the industrial chain, promoting product premiumization and intelligent manufacturing [5] - The all-vanadium flow battery industry is expected to grow, supported by national policies aiming for a new energy storage capacity of over 1 billion kilowatts by 2027, with direct investment projected at approximately 1.8 billion yuan [5]

Group 1: Company Overview and Financial Performance - The company reported a significant increase in digital pharmaceutical services revenue, achieving an 81% growth in the first half of 2025, with gross margin rising to 6% [5] - The overall revenue of the company has seen a decline due to structural adjustments in health services and a decrease in digital medical business income [6] - The company aims to maintain revenue growth momentum and reduce operational losses through comprehensive reforms and efficiency improvements [6] Group 2: AI and Technology Integration - The company established an AI center and launched the "Tianshu·Three-Medical" model and "Lingxi" intelligent platform, enhancing AI applications across various business scenarios [3][4] - AI has been successfully implemented in multiple sectors, including medical insurance and healthcare, improving operational efficiency and service quality [3][4] - The company is focused on building a closed-loop AI capability in the three medical fields, leveraging data and algorithm breakthroughs [4] Group 3: Health Insurance and Market Trends - Recent national policies have provided clear directions for the health insurance industry, emphasizing innovation and multi-layered product systems [4] - The company is actively collaborating with insurance brokers and healthcare service providers to explore data-driven health insurance services [4] - The shift in insurance companies' focus from scale expansion to risk control and product innovation is shaping the industry landscape [4] Group 4: Digital Healthcare and Future Outlook - The company anticipates a stable foundation for its digital healthcare business, supported by ongoing reforms in payment methods and regulatory oversight [5] - There is a notable increase in demand for AI-enabled healthcare services, presenting new market opportunities [5] - The company plans to introduce new products such as hospital intelligent review 2.0 and outpatient payment services, leveraging its existing partnerships with over 800 hospitals [5] Group 5: Cost Management and Operational Efficiency - The company is implementing measures to enhance operational efficiency and optimize cost structures, focusing on reducing unnecessary expenditures [6][7] - Sales expense management is being prioritized, with strategies to improve sales team performance and resource allocation [7] - The company aims to achieve a balance between cost control and revenue generation through strategic planning and process optimization [7]

| | 一、业绩解读 | | --- | --- | | | 介绍公司基本情况、2025 年上半年生产经营解读及下半 | | | 年公司发展前景和重点工作。 | | | 二、现场交流 | | | 1. 公司对反内卷政策的看法和具体操作？ | | | 答：整治"内卷式"恶性竞争将对行业发展产生积极影响， | | | 公司将积极响应"反内卷"的工作要求，结合行业发展趋势， | | | 从自身实际出发，扎实推进"稳运行、防风险、提质量、优结 | | | 构、促转型、增效益"等相关工作，以用户结构最优、生产模 | | | 式最优的原则推进极致生产。 | | | 2.公司资产重组事项的进展情况? | | | 答：公司于 2023 年 6 月披露了《本钢板材股份有限公司 | | | 重大资产置换暨关联交易预案》，鉴于本次交易将导致公司关 | | | 联销售比例大幅增加，可能导致公司对控股股东及其他关联方 | | | 存在重大依赖、对公司面向市场独立持续经营的能力产生重大 | | | 影响，公司正在对本次交易方案的可行性与合规性做进一步审 | | | 慎论证和谨慎评估，待相关事项确定后，公司将再次召开董事 | | | 会审 ...

Group 1: Company Overview and Recent Developments - Sichuan Huiyuan Communication Co., Ltd. established a wholly-owned subsidiary, Hefei Yuanfeng Optoelectronics Co., Ltd., to explore new business growth points in the automotive electronics sector [2][3] - As of June 30, 2025, the company has an order backlog amounting to 182.71 million yuan (excluding tax) [2][3] Group 2: Financial Performance and Strategy - The company reported improved performance in the first half of the year, attributing this to the collective efforts of all employees [4] - The company plans to focus on core industries, particularly in optical cable business, by enhancing product development and process improvements [4] - The company aims to expand into the automotive lighting, wiring harness, and connector markets through its new subsidiary [4][7] Group 3: Shareholder and Governance Issues - The second largest shareholder's equity, totaling 26.6 million shares (13.75% of total share capital), is currently frozen, posing a risk of control changes [6] - The company is committed to transparency regarding the overdue asset restructuring commitments of the second largest shareholder [5][6] Group 4: Future Growth and Acquisitions - The company is exploring potential asset acquisitions to enhance its high-quality development and overall competitiveness [7][9] - There are suggestions for the company to acquire controlling stakes in Sichuan Meifeng, which has a strong balance sheet and cash reserves of 2.3 billion yuan [9]

| | □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 年安徽上市公司投资者网上集体接待日） （2025 | | 日 期 | 2025 年 9 月 15 日 | | 活动参与人员 | 投资者网上提问 | | 地 点 | "全景路演"网站（ http://rs.p5w.net/） | | 形 式 | 网络远程 | | | 1、董事会秘书唐永亮 | | 接待人 | 2、财务总监吴旭 | | | 3、证券事务代表潘吉沣 | | | 投资者提出的问题及公司回复情况： | | | 1、请问在上海成立公司主要业务是什么？ | | | 回复：上海具有独特的区位优势，公司设立上海子公司致 | | | 力于打造研发创新前沿阵地，市场拓展的重要枢纽，扩张国际 | | | 业务的窗口以及产业投资的关键平台。谢谢！ | | 投资者关系活动 | 2、大股东奥瑞金对所持公司股票有新的信息？ | | 主要内容介绍 | 回复：若有需要披露的信息公司会及时公告。谢谢！ | | | 3、未来有 ...

| | 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（电话会议） | | | 年 月 日 电话会议 2025 9 12 申万宏源证券、财通基金、工银瑞信、广发证券 | | | 2025 年 9 月 14 日 电话会议 | | 参与单位名称及 | 鑫元基金、天风证券、国寿养老、安信基金 | | 人员姓名 | 年 月 日 线下调研 2025 9 15 | | | 申万宏源证券、恒越基金、天风证券 | | | 2025 年 9 月 16 日 线下调研 | | | 财通基金、淡水泉、海富通 | | 时间 | 2025 年 9 月 12 日-9 月 16 日 | | 地点 | 厦门市翔安区内厝工业区后堤路 号会议室、外部其他场所 666 | | 上市公司 接待人员姓名 | 董事会秘书黄腾先生 | | 投资者关系活动 | 一、公司主营情况介绍 | | 主要内容介绍 | 公司主要从事一次性卫生用品面层材料的研发、生产和销售，主要产品 | 为 3D 打孔无纺布和 PE 打孔 ...

证券代码：002495 证券简称：佳隆股份 公告编号：2025-040 为进一步加强与投资者的互动交流，广东佳隆食品股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协会联 合举办的"向新提质价值领航——2025 广东辖区上市公司投资者关系管理月活 动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。届时公司高管及相关人员将在线就 2025 年半年度业绩、公司治理、 发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 广东佳隆食品股份有限公司董事会 2025 年 9 月 16 日 -1- 广东佳隆食品股份有限公司 关于参加广东辖区2025年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 ...