编号：2026 -01 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 华源证券 邓思平 WL Fund 冯皓琪 安信基金 张鹏 煜诚私募基金 王凯 泉果基金 游瑾 泰康保险 万晨洁 华宝基金 居桢 光大永明资产 吴涛 前海再保险 陈泓君 博时基金 金欣欣 上海保银 余泽 时间 2026年02月04日 17:00—18:00 地点 公司会议室，腾讯会议方式 上市公司接待人员姓名 副总经理、董事会秘书 李洁 证券事务代表 尹思悦 投资者关系活动主要内容 介绍 1、2025 年，公司经营情况如何？ 答：（1）根据公司披露的《2025 年度业绩预告》（2026-01）， 公司 2025 年归属于上市公司股东的净利润区间为盈利 9.43 亿元— 10.80 亿元，同比增长 32.13%—51.26%，主要原因系公司所属上高 一期火电厂#1、#2 机组于报告期内陆续投产发电及所属火电厂本 期燃料成本较上年同期有所下降。（2）截至 2025 年 12 月底，公 司总装机规模625.05万 ...

证券代码：000880 证券简称：潍柴重机 潍柴重机股份有限公司投资者关系活动记录表 编号：20260205 在船机业务方面，公司全面布局替代燃料市场，已完成火花 塞点火、微喷引燃、高压直喷等多种技术路线的天然气发动机及 双燃料发动机的开发和应用，并且完成甲醇发动机产品开发布局， 在船用发动机节能减排方面走在了行业前列，构建起"LNG+甲醇+ 生物燃料"多元技术体系，全系列替代燃料产品均已取得 CCS 证 书。 3.公司发电机组业务情况及后续展望？面对数据中心需求， 公司将如何应对？ 2025年上半年，公司发电机组业务在数据中心领域实现销量、 收入大幅增长，获得三大运营商集采准入，并在头部互联网企业 实现了质的突破；另外，公司发电机组产品凭借高可靠性、高经 济性、高适应性等优势，在油气田设备、电源车等细分市场也实 现了突破。后续，公司将发挥好产品组合优势，实现发电机组业 务在各细分市场的突破，持续开拓扩大数据中心、通讯市场、油 气田、高端制造等高端市场。 在数据中心领域，公司将继续凭借发电机组产品优异的各项 性能指标以及品牌影响力、市场布局、服务网络等优势，紧抓市 场机遇，不断扩大在数据中心行业的市场份额和影 ...

Group 1: Company Outlook - The company aims to efficiently allocate resources and facilities to create effective supply chain solutions, reducing operational costs for clients and enhancing logistics efficiency and quality across the supply chain [3] - Future plans include building new regional operation centers and optimizing the logistics network while expanding into new fields and clients [3] Group 2: Core Competitiveness - The company possesses stable and high-quality major client resources, leveraging unique talent advantages, comprehensive information systems, and excellent fleet management capabilities [3] - It offers a full range of integrated logistics services, providing customized supply chain solutions that ensure precision in logistics services and high standards of user experience, continuously creating supply chain value for clients [3]

Group 1: Company Strategy - The company aims to achieve a long-term high-quality development goal of "rebuilding a new Wens" to maintain its industry-leading position, focusing on growth, profitability, innovation, and sustainability [2][3]. - In the pig farming sector, the company plans to enhance breeding performance, expand piglet sales, and diversify into high-end black pig breeds for growth [2][3]. - In the chicken farming sector, the company will accelerate the transformation of food materials, increase investment in white feather broiler strategies, and actively explore overseas markets [2][3]. Group 2: Profitability Enhancement - The company intends to reduce pig farming costs through improved breeding technology, digital empowerment, and operational efficiency [3]. - For chicken farming, the focus will be on innovative marketing models, shortening supply chains, and enhancing the profitability of each chicken [9][10]. - The company aims to promote the Chinese native chicken brand and develop innovative food products to increase overall profitability [9][10]. Group 3: Innovation and Sustainability - The company plans to significantly increase R&D investment in cutting-edge technologies such as livestock breeding, digital farming, and precision feed nutrition [4]. - It will implement green development practices and strengthen its ESG governance framework to enhance risk resilience and ensure sustainable growth [5]. - The strategic goals have been broken down into specific tasks across business lines, creating executable and trackable implementation paths [5]. Group 4: International Expansion - The company has identified internationalization as a key strategic direction and is forming a dedicated exploration team to promote overseas business, starting with the chicken sector [5]. - Initial discussions have begun with companies and government departments in Vietnam, Malaysia, India, and South Korea to explore various cooperation models [5]. Group 5: Breeding and Market Adaptation - The company has established a core breeding technology and system, reducing the frequency of introducing foreign breeding stock, focusing instead on genetic resource exchange [7]. - The company recognizes the need to balance breeding goals with diverse consumer preferences across different regions in China [8]. - Future breeding efforts for Chinese native chickens will focus on improving production performance while maintaining quality and flavor [12][13][14].

Group 1: Company Overview - Weston focuses on providing software products and technical services related to AI and big data, primarily targeting the industrial and financial sectors [2] - The company's software offerings include industrial software, financial risk control software, and intelligent container yard management software, among others [2] - Weston is recognized as a national key software enterprise and has received multiple certifications, including ISO9001 and CMMI5 [3] Group 2: Business Strategy - The company aims to shift resources towards core product development in AI and big data, moving away from lower-margin system integration services [4] - Weston plans to pursue both organic growth and external growth strategies, including acquisitions to enhance capabilities [4] - The recent acquisition of Liangtou Technology is part of Weston's strategy to expand in the fintech sector, leveraging complementary client bases [5][6] Group 3: Future Development - Weston is exploring new fields such as smart transportation while continuing to deepen its services in smart manufacturing and financial technology [6] - The company has engaged in digital benchmark projects at major domestic ports, showcasing its ability to apply industrial internet technology across complex scenarios [6] - Weston recognizes the competitive landscape in new sectors and focuses on high-value applications that deliver efficiency and cost optimization [6] Group 4: Governance and Management - The actual controller of Weston does not hold any position within the company, ensuring stable operations managed by a core team with over 20 years of experience [6] - The management team is responsible for daily operations, research and development, and customer service, maintaining a mature and effective decision-making process [6]

编号：2026-003 | 投资者关系活动类 | 分析师会议 √ 特定对象调研 □ | | --- | --- | | 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） □ | | 活动参与人员 | 国泰海通证券 巫恺洋 万家基金 李黎亚 刘洋 李杨 王霄音 | | 时间 | 2026 年 2 月 5 日 | | 地点 | 箭牌总部大厦 | | 形式 | 线上电话会议 | | 公司接待人员 | 副总经理、董事会秘书 杨伟华 | | | 1、行业竞争情况以及公司经营策略调整情况 | | | 2025 年，公司紧密围绕市场变化，坚持以零售渠道建设为核 | | | 心，深耕零售渠道的精细化运营管理，以店效倍增项目为抓手， | | | 向经销商持续赋能，重点促进零售渠道的增长。前三季度，公司 | | | 分阶段推进店效倍增项目，经销商试点门店店效显著提升，有效 | | | 带动了公司经销零售收入的增长。同时，公司在产品端积极发力， | | | 发布了鸿蒙智选箭牌智能花洒、洁净大师 P50 智能马桶等产品， | | | ...

Group 1: AI and AR Technology Development - The company is advancing the MicroLED micro-display technology for AR-AI applications in collaboration with universities, with prototype validation currently underway [2] - The focus is on achieving full-color MicroLED technology through long-term R&D in the Mini/Micro-LED field [2] Group 2: RGB Mini LED Backlight Technology - The company has been an early adopter of RGB-Mini LED backlight technology, collaborating with Hisense for performance breakthroughs since 2025 [3] - The global shipment of RGB-Mini LED TVs is projected to reach 500,000 units in 2026, representing a 25-fold year-on-year growth [3] Group 3: 2026 Performance Outlook - The net profit target for 2026 is set at RMB 189 million, with a trigger value of RMB 151.2 million based on the company's stock incentive plan [3] Group 4: Share Buyback Plan - The company plans to repurchase shares worth between RMB 10 million and RMB 20 million, having already repurchased 391,500 shares, which is 0.175% of the total share capital, for a total amount of RMB 7,720,646.34 [3] Group 5: Impact of Commodity Price Increases - The rise in commodity prices has increased raw material costs, but the company aims to offset this through product design, supply chain management, and improved production efficiency [3] - Long-term, price increases may facilitate industry consolidation and enhance the company's competitive edge in high-value Mini LED and RGB backlight products [3]

Group 1: AI Technology Applications - The company has completed the registration of its "Edifier Summary Extraction Algorithm" and "Edifier Machine Translation Algorithm" with the National Internet Information Office, with ongoing development of additional features for its products [2] - The "AI Meeting Transcription" feature has been launched, enabling real-time audio transcription and AI summarization, integrated into mid-to-high-end headphone products [3] Group 2: Open Wireless Stereo (OWS) Market - The OWS market is experiencing rapid growth, with the company planning significant investments starting in 2024 [2] - The company has launched over ten models of OWS products, including the LolliClip AI and Comfo SE, designed for various scenarios such as outdoor sports and commuting [3] Group 3: Product Launches and Features - Key models launched in 2025 include: 1. LolliClip AI with dual model integration 2. Comfo SE designed to withstand wind speeds of up to 28.8 km/h 3. X Clip featuring advanced sound quality and comfort innovations [3] - The company continues to invest heavily in diverse product forms and pricing ranges for its OWS headphones [3] Group 4: Overseas Market Operations - Export sales revenue increased by 14.3% year-on-year in the first half of 2025, with export revenue rising from 21.5% to 22.9% of total revenue [4] - The company is expanding its online direct sales channels and enhancing its presence on international e-commerce platforms like Amazon and Lazada [3]

Group 1: Production Capacity and Utilization - The company maintains a high production capacity utilization rate and is actively upgrading equipment and expanding capacity [2] - The production schedule for Q1 2026 is progressing as expected, with operations running smoothly [2] Group 2: Impact of Raw Material Prices - Rising raw material costs have a certain impact on the company, which is implementing multiple measures to mitigate these effects [3] - Key strategies include capacity expansion, technological innovation, and internal management improvements to reduce costs [3] Group 3: Robotics Business Development - The company focuses on core components in the robotics sector, including reducers, linear joints, and dexterous hands [5] - A comprehensive robotics business system is being developed to enhance industry applications [5] Group 4: International Market Expansion - The company is optimistic about overseas market growth, with steady progress in international projects [6] - European production bases are advancing, while projects in the U.S. and Thailand are in preparatory stages [6] Group 5: Battery Structure Components - The energy storage battery structure components are experiencing significant growth due to high demand [7] - Despite this, the structural components for power batteries remain the primary revenue source [7] Group 6: Future Strategic Planning - The company aims to solidify its position as a leader in precision components for power batteries, focusing on capacity upgrades and technological advancements [9] - A "dual-core strategy" is being implemented to develop humanoid robots and high-precision reducers, creating a second growth curve [9] Group 7: Large Cylindrical Battery Components - The company has the capability to produce large cylindrical battery structure components, with production expected to ramp up steadily this year [9]

证券代码：002408 证券简称：齐翔腾达 淄博齐翔腾达化工股份有限公司投资者关系活动记录表 编号：20260204 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 东方证券 陈传双 时间 2026 年 2 月 4 日 地点 公司会议室 上市公司接待人 员姓名 董事会秘书 姜能成 证券事务代表 车俊侠 投资者关系活动 主要内容介绍 公司董事会秘书姜能成先生就公司生产经营情况和产业规 划情况进行介绍。 调研的主要问题： 1、请介绍一下公司当前主要装置产能运行情况？ 回复：公司当前主要装置均保持高负荷运行状态，整体产能 利用率持续稳定在 90%以上，公司已构建起碳三碳四资源高效协 同的产业格局；其中，碳四产业链的主要产品涵盖甲乙酮、顺酐、 顺丁橡胶、丁腈胶乳、MTBE、叔丁醇、异丁烯、甲基丙烯酸、甲 基丙烯酸甲酯等，是公司当前盈利的核心；碳三产业链则以丙烯 为核心枢纽，延伸布局环氧丙烷、丙烯酸、丙烯酸丁酯等产品， 构建起差异化竞争优势；公司将充分发挥碳四产业链的核心竞争 优势，持续强 ...