证券代码:002178 证券简称:延华智能 上海延华智能科技(集团)股份有限公司投资者关系活动记录表 编号:20140722 | --- | --- | --- | |-----------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------| | | | | | 投资者关系活 | 团特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | 参与单位名称 | 口其他 (请文字说明其他活动内容) 中国银河证券:鲍荣富、傅盈 | | | 及人员姓名 | | 中国平安资产管理有限责任公司:王文星 | | | | 上海沃珑港资本管理有限公司:赵宏鹏 | | 时间 | 2014 年 7 月 22 日 | | | 地点 | 公司会议室 | | | | | ...

证券代码:002178 证券简称:延华智能 上海延华智能科技(集团)股份有限公司投资者关系活动记录表 董事会 编号: 20150821 | --- | --- | --- | --- | --- | |-----------------------|---------------------------|-------------------------|--------------------------------------------------------|-------| | | | | | | | 投资者关系活动 \| | 团特定对象调研 | □分析师会议 □业绩说明会 | | | | 类别 | □媒体采访 口新闻发布会 | 口路演活动 | | | | | □现场参观 | | | | | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称及 | | | 香港富达资本管理与研究有限公司: Michael Reznikas | | | 人员姓名 | | | 香港上海汇丰银行有限公司:张劲松 | | | 时间 | 2015年8月21日 | | | | | 地点 | 公司会议室 | ...

证券代码:002178 证券简称:延华智能 上海延华智能科技(集团)股份有限公司投资者关系活动记录表 載 射 编号:20150505 | --- | --- | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 | 团特定对象调研 | □分析师会议 | | | | 类别 | □媒体采访 | □业绩说明会 | | | | | 口新闻发布会 | □路演活动 | | | | | □现场参观 | | | | | | 口其他 (请文字说明其他活动内容) | | | | | 参与单位名称及 | 中国银河证券:沈海兵、鲍荣富; | | | | | 人员姓名 | | 天治基金管理有限公司:章旭峰、秦海燕 | | | | 时间 | 2015年5月5日 | | | | | 地点 | 公司会议室 | | | | | 上市公司 | | | | | | 接待 ...

Group 1: Fundraising and Investment Projects - The total amount of funds raised in the private placement is not to exceed 100,386,000 CNY, including issuance costs [2] - The number of shares issued will not exceed 11,700,000 shares, with the actual number determined based on subscription conditions [2] - Investment projects include: - Smart energy-saving and user-side energy internet platform construction (35,184.46 million CNY) - Smart healthcare and elderly care platform construction (13,200 million CNY) - Building intelligence and information construction project (16,470 million CNY) - "Smart City Model" and regional center expansion project (12,487.85 million CNY) - Smart City Research Institute construction project (9,190 million CNY) - Supplementing working capital (13,853.69 million CNY) [2] Group 2: Impact of Fundraising on Company Operations - The fundraising projects align with national industrial policies and the company's strategic development direction, enhancing market reputation and core competitiveness [3] - The completion of fundraising will significantly enhance the company's capital strength and reduce the asset-liability ratio, improving financial stability [3] - The company can increase its debt capacity by 1 billion CNY based on a 50% debt ratio calculation after the funds are in place [3] Group 3: Pricing and Issuance Details - The pricing benchmark date for the issuance is set as October 27, 2015, with the issue price not lower than 90% of the average trading price over the previous 20 trading days, which is not less than 8.58 CNY per share [4] - The issuance will be directed towards no more than ten specific investors, with the aim of attracting long-term partners in smart city construction and operation [4] Group 4: Specific Investment Directions in Energy Saving - The total investment for the user-side energy internet construction and operation project is 44,700 million CNY, with 35,184.46 million CNY planned from the raised funds [5] - The project includes energy consumption data collection and monitoring management platform, energy-saving technical transformation, and distributed photovoltaic power generation system construction [5][6] Group 5: Future Business Development and Strategic Direction - The company aims to expand its elderly care services through partnerships with local governments, focusing on both basic and value-added services [7] - The acquisition of Chengdian Yixing is expected to enhance the company's capabilities in the healthcare sector, facilitating the integration of smart hospital systems and urban-level medical information platforms [8] - The company plans to replicate and promote the "Smart City Model" nationwide, deepening its layout in various sectors such as smart energy-saving, smart healthcare, and smart transportation [8]

证券代码:002178 上海延华智能科技(集团)股份有限公司投资者关系活动记录表 证券简称:延华智能 编号:20151111 | --- | --- | --- | --- | |-----------------------|----------------------------------------------|--------------------------------------------------------|-------| | | | | | | 投资者关系活动 | 团特定对象调研 | □分析师会议 | | | 类别 | □媒体采访 | 口业绩说明会 | | | | 口新闻发布会 | □路演活动 | | | | □现场参观 | | | | | 口其他 (请文字说明其他活动内容) | | | | 参与单位名称及 | 民生证券:李俊霖、蔡明子、严晓情 | | | | 人员姓名 | 天治基金管理有限公司: 沈少捷 证券日报:甘玲玉 | | | | 时间 | 2015年11月11日 | | | | 地点 | 公司会议室 | | | | 上市公司 接待人员姓名 | | 董事会秘书、副总裁、投资 ...

证券代码:002178 券简称:延华智能 上海延华智能科技(集团)股 关系活动记录表 编号:20150122 | --- | --- | --- | |--------------|---------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | 团特定对象调研 | 分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | | 口其他 (请文字说明其他活动内容)_ | | 参与单位名称 | | 华泰联合证券有限责任公司:孙川;中国银行:霍达;国泰君 | | 及人员姓名 | | 安:郗 ...

证券代码:002178 证券简称:延华智能 上海延华智能科技(集团) 投资者关系活动记录表 编号:20150121 | --- | --- | --- | |-----------------------|----------------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | 团特定对象调研 | □分析师会议 | | 动类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称 | | 广发证券股份有限公司:唐笑、孙阳冉 | | 及人员姓名 | | | | 时间 | 2015 年 1 月 21 日 | | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书、副总裁、投资总监:伍朝晖 | | | | | | | | 一、伍总介绍了公司收购标的成都成电医星数字健康软件有限 | | | 公司 ...

董事会 证券代码:002178 证券简称:延华智能 上海延华智能科技(集团)股 有限公司投资者关系活动记录表 编号:20150120 | --- | --- | --- | --- | |--------------|-----------------------------------------------------------|-------------------------------------|------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | 投资者关系活 | 团特定对象调研 □媒体采访 | □分析师会议 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | 口其他 (请文字说明其他活动内容)_ | | | | 参与单位名称 | | | 华宸未来基金管理有限公司:黄颖峰;华安基金管理有限公司: | | | | | 崔莹;安 ...

证券代码:002178 简称:延华智能 上海延华智能科技(集团)股份 系活动记录表 编号:20150324 | --- | --- | --- | |-----------------------------|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | ...

Group 1: Company Overview and Market Position - The company, Yanhua Intelligent, positions itself as a "smart city service and operator," with unique advantages in health services and urban construction [2] - The health service market in China is vast and has become a capital market focus since 2013, driven by an aging population [2] - The company anticipates a golden period for health services in the next 5-8 years, with various business models emerging in the health management sector [2] Group 2: Business Model and Strategy - Yanhua Intelligent's smart city companies will operate under PPP (Public-Private Partnership) and BOT (Build-Operate-Transfer) models, integrating funds, technology, and local government resources [3] - The company plans to build a data platform in the elderly care sector, which will serve as a foundation for new business models [2] - The development of smart cities is divided into three phases: government-led investment, operational phase, and big data application phase [2] Group 3: Collaboration with Chengdian Yixing - Chengdian Yixing's electronic medical record system is centered around patients and features structured organization and intelligent processing capabilities [4] - The integration of Chengdian Yixing's products into Yanhua Intelligent's smart city projects aims to enhance market reach and operational efficiency [5] - The company plans to leverage Chengdian Yixing's strengths in R&D to improve its medical information technology offerings [5] Group 4: Market Expansion and Future Directions - Chengdian Yixing has implemented its hospital information systems in over 1,000 hospitals across 17 provinces, indicating significant market penetration [6] - Future business development will focus on expanding existing medical information services and integrating them into regional health platforms [7] - The company aims to address the slow development of regional medical information platforms by enhancing data interaction and management [7] Group 5: Financial Management and Cost Control - The company has optimized its sales processes, leading to a reduction in sales expenses, which were partially reclassified as management expenses [6] - Yanhua Intelligent's approach to medical insurance cost control involves creating a comprehensive medical information platform that integrates various data types [8] - The company recognizes the importance of both competition and collaboration in the smart medical market, emphasizing the need for a strong competitive edge [8]