证券代码：002432 证券简称：九安医疗 天津九安医疗电子股份有限公司 问题三：请介绍下 AIoT 糖尿病家庭医助，已经开始应用了么？ 回复：AI 系统并非简单替换人工，而是通过微调模型、优化上下文 处理和构建多专家协同的 Agent 系统，来辅助和提升人工照护师的 工作效率。公司的"AIoT 糖尿病家庭医助"相比通用 AI 助手，具 备更强的垂直领域能力，能主动感知用户状态并进行个性化沟通， 以提升患者依从性。照护师 Copilot 完整形态已于 2025 年上线， 未来会用浏览器插件的形态长期迭代。预计 2026 年第二季度将上 线完整版 AI 模块，并进行小范围灰度测试。 公司已经完成 30 余人规模 AI 团队的初步组建。该项目旨在结 合现有前沿 AI 技术，开发垂直模型，首先打造一套智能化、个性 化的糖尿病慢性病管理工具。通过大模型的能力，项目将助力实现 医疗资源的优化配置，提升基层医疗服务水平。通过整合大语言模 型、物联网与多模态数据分析技术，通过智能随访、照护师 Copilot 及智能线上交互，构建一个全天候的糖尿病家庭医助，助力用户在 家庭环境中高效管理糖尿病、常见病及急性症状的即时响应，提 ...

Group 1: Competitive Advantages in Commercial Vehicle Autonomous Driving - The company has deep insights into the operational logic and needs of various types of commercial vehicles, including logistics, public transport, and special vehicles [2] - It integrates autonomous driving technology with existing products to deliver comprehensive solutions that meet customer demands [2] - The company has accumulated vehicle-mounted scene visual perception technology, which is crucial for developing autonomous driving [2] - A global marketing network enables rapid product delivery to customers worldwide [2] Group 2: Progress of the Vietnam Factory - The company established an overseas factory in Vietnam in 2022, designed as a smart manufacturing base for automation and warehousing [2] - The first phase of the factory commenced operations in 2023 and is running well [2] - After full capacity operation of the first phase, the second phase of investment will begin in 2025, currently entering gradual production [2] - The Vietnam factory has become a key foundation for the company's global layout and can handle manufacturing needs beyond the main business [2] Group 3: New Business Direction Planning - A new "Digital Intelligent Equipment Product Division" has been established to develop next-generation computing center supporting products [3] - The focus is on leveraging mature overseas production capabilities to meet global customer demands [3] - The company aims to seize opportunities in this industry phase to create new growth points in its business [3]

Company Overview - Sichuan Junyi Digital Technology Co., Ltd. has expanded its business from smart city solutions to digital economy and AI applications, providing digital and information products and solutions [2] - The main business includes comprehensive solutions for digitalization and informatization, with a second growth curve focusing on the optical field [2] Business Growth - The growth rate of the smart city-related business is stable, primarily due to a low base, but it continues to maintain certain growth [3] - Annual order growth in existing segments, particularly in urban renewal (e.g., underground pipeline renovation) and smart water conservancy, is robust, benefiting from special bonds and long-term government bonds [3] AI Development - The company’s layout in the AI sector is driven by its subsidiary Chengdu Haitan AI Data Technology Co., Ltd., focusing on digitalization scenarios for government and enterprises [3] - The subsidiary has secured orders in various fields, including railways, education, and government [3] Investment and Collaboration - The company has increased its investment in Guangdong Guanghong Precision Technology Co., Ltd., with synergies in technology and market development [3] - The optical products from Guanghong Precision enhance the company's capabilities in smart connectivity and digital solutions [3] Low-Code Platform and AI Applications - The low-code machine learning platform developed by Haitan Data integrates mainstream machine learning algorithms for model training, evaluation, deployment, and optimization [4] - The AI City Lifeline model combines with mainstream large models like Tongyi Qianwen and Deepseek, supporting private deployment and data security [4] Future Directions - The company aims to deepen the application of AI in business, integrating technology with industry scenarios, and will disclose relevant progress as per regulations [4] - Current AI applications are generating revenue but are not accounted as independent product lines [4] Risk Warning - The company advises investors to refer to official announcements for business information and warns that discussions on strategic development do not constitute binding commitments [4]

Group 1: Revenue Growth Strategies - The bank is focusing on expanding its middle-income sources by enhancing wealth management services and diversifying asset allocation for clients [1] - New business initiatives include the underwriting of corporate bonds and custodial services to create additional revenue streams [2] Group 2: Cost Management and Liability Improvement - The bank is actively monitoring industry policies and market deposit rates to improve liability costs while balancing deposit scale and quality [2] - Strategies include optimizing interbank liabilities and strategically issuing bonds and certificates of deposit to strengthen proactive liability management [2] Group 3: Capital Adequacy and Future Planning - As of September 2025, the bank's core Tier 1 capital adequacy ratio is 9.79%, Tier 1 capital adequacy ratio is 11.55%, and total capital adequacy ratio is 13.57%, all meeting regulatory requirements [2] - The bank plans to enhance capital efficiency and support sustainable high-quality growth by closely monitoring refinancing policies and optimizing business structure [2] Group 4: Compliance and Communication - During the investor meeting, there was thorough communication with investors, adhering to regulations without disclosing any undisclosed significant information [2]

证券代码：000962 证券简称：东方钽业 宁夏东方钽业股份有限公司 投资者活动记录表 编号：2026-004 | 投资者关 | | □特定对象调研 | □ | 分析师会议 | | --- | --- | --- | --- | --- | | 系活动类 □ | | 媒体采访 | □ | 业绩说明会 | | 别 | | | | | | □ | | 新闻发布会 | □ | 路演活动 | | ☑ | | 现场参观 | □ | 电话会议 | | □ | （请文字说明其他活动内容） | 其他 | | | | 参与单位 | 广东恒健国际投资有限公司：张铭轩 | | | | | 名称及人 | | | | | | 员姓名 | | | | | | 时间 | 月 28 日 | 2026 年 1 | | | | 地点 | 宁夏东方钽业股份有限公司 | | | | | 上市公司 | | | | | | 接待人员 | 董事长：黄志学；总法律顾问：王宏；证券部员工：尚满义 | | | | | 姓名 | | | | | | | 1、参观公司展厅和部分生产车间，介绍公司基本情况。 | | | | | 投资者关 | | | | | | 系活 ...

编号：2026-001 | | √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 （请文字说明其他 | | | 活动内容） | | 参与单位名称及人员姓名 | 天风证券 董振；泓德基金 季宇 | | 时间 2026 | 年 1 月 28 日 | | 地点 | 公司会议室 | | 上市公司接待人员姓名 | 张峰、赵磊 | | | 一、公司 2025 年新能源客车出口情况，盈利情况如 | | 何？ | | | | 公司产品已累计出口 100 多个国家和地区，2025 年 | | | 出口收入实现稳步增长，新能源客车占比提升，其中 | | | 主要以南美地区增量较大。整体上，新能源车出口毛 | | | 利率略高于燃油车。 | | | 二、目前公司在欧洲市场情况如何？ | | 投资者关系活动主要内容 | 欧洲是公司重要的战略市场。2025 年我们在欧洲的 | | 介绍 | 销量也有明显增长，但目前绝对量较小。进入欧洲市 | | | 场需要克服很多困难，特别是产品开发认证等方面， | ...

Group 1: Investor Relations Activity - The investor relations activity was conducted via a telephone conference with three participating investors: Wang Xiaoying from Baodao Fund, Shi Hongmei from Dongfang Securities, and Bao Han from GF Securities [2] Group 2: Key Discussion Topics - Investors inquired about industry conditions, terminal sales performance, product structure, gross margin situation, and dividend planning [2] - The company ensured compliance with the "Information Disclosure Management System," maintaining the accuracy, completeness, and timeliness of disclosed information without any major undisclosed information leaks [2]

证券代码：000528 证券简称：柳 工 债券代码：127084 债券简称：柳工转 2 广西柳工机械股份有限公司 投资者关系记录表 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 参与单位名称 及人员姓名 机构投资者、证券分析师等 123 位参会人员： 易方达基金、富国基金、博时基金、银华基金、汇丰晋信基金、浦银安盛基金、 融通基金、金鹰基金、平安人寿、华夏人寿、北大方正人寿、中荷人寿、人保 养老、中信保诚资产、东方资管、长安信托、建信理财、中信资管、高毅资产、 贝莱德机构信托、清和泉、Polymer Capital、Pleiad Investment Advisors 等 中信证券、中信建投证券、中金公司、华泰证券、国泰海通证券、长江证券、 东吴证券、财通证券、诚通证券、光大证券、广发证券、美银证券、国海证券、 国金证券、国联民生证券、长城证券、华创证券、华福证券、华鑫证券、申万 宏源、信达证券、招商证券、中泰证券等 时间 2026 年 1 月 27 日 16:00-17:30 地点 柳工全球创新中心 上市公司接待 人员姓名 1．副总裁：李东春先生 ...

Group 1: Technical Advantages in BOPA Industry - The company has developed significant technical advantages in the BOPA industry, mastering multiple production techniques including mechanical stretching and magnetic levitation linear motor stretching, allowing for flexible customization to meet downstream client needs [1] - The company has established a comprehensive system for masterbatch formulation design and performance optimization, achieving breakthroughs in material blending and co-extrusion processes, enhancing material performance and functionality [2] Group 2: Solid-State Battery BOPA Film Material - The company's solid-state battery BOPA film material is well-suited for the development needs of solid-state batteries, offering advantages such as high energy density, safety, and long cycle life [3] - The soft-pack encapsulation solution using the company's BOPA film material is highly compatible with solid-state battery technology, addressing challenges related to flexibility and internal stress management [3] - The company’s subsidiary, Xiamen Changsu, pioneered the solid-state battery BOPA film material and has collaborated with industry partners to establish standards for aluminum-plastic composite films used in solid-state batteries [4] Group 3: Expansion in Indonesia - The company is establishing a high-performance membrane material project in Indonesia to address capacity bottlenecks and meet growing downstream demand across various sectors [5] - The Indonesian production base offers strategic advantages, including proximity to key markets and favorable tariff policies, enhancing the company's global competitiveness and risk management [5] - The project includes two phases with a total planned capacity of 90,000 tons per year, with the first production line already operational, adding 25,000 tons of overseas capacity [6] Group 4: BOPP Film Production Progress - The first BOPP film production line was launched in November 2025, with a second line expected to be operational in the second half of 2026, focusing on thin and ultra-thin film products [7] - The BOPP film products are positioned for applications in thin film capacitors and battery electrode manufacturing, featuring high self-healing properties and stringent electrical performance standards [7] - The BOPP film industry has high entry barriers due to the technical complexity of production processes and material formulations, which are critical for achieving unique product characteristics [7]

Group 1: Investor Relations Activities - The investor relations activities included a telephone conference held on January 26, 2026, from 13:30 to 14:30, with participation from Yongying Fund and Wanji Fund [2] - Additional telephone conferences were scheduled for January 27 and January 28, 2026, with various investment firms participating [3][4] Group 2: Industry Outlook and Product Pricing - The current industry outlook is positive, with the company's core product, electronic packaging materials, operating at full capacity [4] - The company is monitoring market conditions and may adjust product prices in response to rising costs from downstream customers [5] Group 3: Competitive Advantages - The company has established a strong customer base in the electronic information industry, providing a solid foundation for new product introductions [6] - It is one of the earliest companies in China to develop MLCC (Multi-Layer Ceramic Capacitor) release films, achieving stable supply to major clients [6] - The company has significant technical expertise in precision coating technology, enhancing its competitive edge in the release film market [6] Group 4: Production and Expansion Plans - The Tianjin production base is currently in the equipment debugging phase, with trial production expected to start within the first quarter of 2026 [7] - The company plans to leverage its new facility to enhance supply capabilities to strategic customers in North China, particularly Samsung [7] Group 5: Financial Health and Capital Expenditure - The company maintains sufficient bank credit limits and a normal debt ratio, ensuring financial stability for future capital expenditures [8] - It plans to conduct refinancing in line with the expansion pace of release film production [8] Group 6: Research and Development - The company is actively developing high-end release films for various applications, aiming to break foreign monopolies and achieve domestic substitution [7] - Beijing Critical Field Technology Co., in which the company holds a 22.5% stake, is focused on high-temperature superconductors and is expected to begin trial production mid-year [8]