证券代码:002178 证券简称: 延华智能 限公司投资者关系活动记录表 上海延华智能科技(集团)股份 编号:20151120 | --- | --- | --- | |----------------|--------------------------------------------------------|-------| | | | | | 投资者关系活动 | 团特定对象调研 口分析师会议 | | | 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 | 中国银河金融控股有限责任公司:石岳、宋志豪 | | | 人员姓名 | SMC 中国基金:饶海宁 | | | 时间 | 2015 年 11 月 20 日 | | | 地点 上市公司 | 公司会议室 | | | 接待人员姓名 | 董事会秘书、副总裁、投资总监:伍朝晖 | | | | 一、伍总简要介绍了公司基本情况。 | | | | 二、互动交流: | | | | 1、公司本次非公开发行主要募投方向 | | | | 答 ...

证券代码:002178 E券简称:延华智能 赛者关系活动记录表 上海延华智能科技(集团) 编号:20150305 | --- | --- | --- | |-----------------------|---------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ☑特定对象调研 | 1分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □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 | 鹏华基金管理有限公司:于博 | | | 人员姓名 | | 嘉实基金管理有限公司:周加文、王汉博 | | 时间 | 2015年3月5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(以下简称"成电医 ...

蓝券简称:延华智能 投资者关系活动记录表 证券代码:002178 上海延华智能科技(集团)股份 编号:20151217 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 团特定对象调研 | 7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 | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 江海证券: 申沛源、杨光、李八竹 | | | 人员姓名 | | 浙商控股集团上海资产管理有限公司:文汇 上海德兆投资顾问有限公司:王军、沈慧、张慧中 | | 时间 | 2015年12月17日 | | | 地 ...

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:20150925-1 | --- | --- | --- | --- | --- | |-------------------|------------------------------------------------|-------------|--------------------------------------------------------------------|-------| | | | | | | | 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 | | | | | 口新闻发布会 | □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 | 国海证券股份有限公司:朱芸 | | | | | 人员姓名 | | | SMC 中国基金(泓盛资产管理):王帅、饶海宁 | | | | 华宝兴业基金管理有限公司:徐欣 | | 上海名 ...

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:20150626 | --- | --- | --- | |-----------------------|----------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | 团特定对象调研 | 国分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称及 | | 上投摩根基金管理有限公司:王嵩、刘辉、李德辉 | | 人员姓名 | | | | 时间 | 2015年6月26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、伍总介绍了公司过去、现在及未来情况。 | | | | | | | 二、互动交流: | | | ...

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：2016－012 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------------------------| | | | | | 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 （请文字说明其他活动内 | | | 容） | | | 参与单位名称及 | 国泰君安：韩成、陈笑 | | | 人员姓名 | | | | 时间 | 2016 年 6 月 23 | 日 9:30 | | 地点 | 上海市普陀区西康路 | 1255 号 11 楼会议室 | | 上市公司 接待人员姓名 | | 董事会秘书、副总裁、投资总监：伍朝晖先生 | | 投资者关系活动 | | 一、伍朝晖先生简要介绍了公司基本情况及本次非公开发行 ...

Group 1: Company Overview and Strategic Direction - Shanghai Yanhua Smart Technology (Group) Co., Ltd. is focused on transforming from a "smart building system integrator" to a "smart building service and operator" [2][3] - The company aims to enhance its core competitiveness in smart energy, smart healthcare, and smart buildings through internal growth and external mergers and acquisitions [4][6] Group 2: Financial Performance and Growth - From 2011 to 2015, the company experienced significant growth, attributed to its strategic transformation [3] - The revenue from smart healthcare increased from 6.79% in 2013 to 19.34% in 2015, indicating a successful revenue structure transformation [4] - In Q1 2016, the company signed new project contracts worth 446.1647 million yuan, a 103.95% increase year-on-year, setting a record for the highest order amount in the company's history for that quarter [4] Group 3: Market Position and Future Plans - The company is actively involved in the Internet of Things (IoT) sector, focusing on applications rather than hardware production [3] - Future investments will target enhancing the service capabilities of the regional medical information platform and expanding into smart energy and environmental sectors [8] - The company plans to maintain a balanced growth in smart buildings while increasing the proportion of service revenue from software consulting to over 50% [4] Group 4: Collaboration and Partnerships - The company collaborates with both government departments and local hospitals in the field of medical informationization [5] - A notable project includes the establishment of a smart medical project in Chongzhou, which integrates various healthcare data for improved service delivery [7]

证券代码:002178 编号: 2016—009 证券简称:延华智能 投资者关系活动记录表 上海延华智能科技(集团)股份有限公司 | --- | --- | |-----------------------|---------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动 | 团特定对象调研 | | 类别 | □媒体采访 | | | 口新闻发布会 | | | □现场参观 | | 参与单位名称及 | 正煊投资:刘俊、刘霞;正知投资:孙浩;点聚投资:陈娜;星普资 管: 张海: 娄洋投资: 黄玲雨、罗一飞; 泉之眼资管: 周岭、李辰、 | | | | | 人员姓名 | 龙成学。 | | 时间 | 2016年5月13日15:00 | | 地点 | 上海市普陀区西康路 1255 号 11 楼会议室 | | 上市公司 接待人员姓名 | 董事会秘书、副总裁、投资总监: 伍朝晖先生 | | | 一、伍朝晖先生简要介绍了公司基 ...

Group 1: Company Overview and Strategy - The company, YanHua Intelligent, focuses on a dual strategy of "internal transformation and external acquisition" to enhance its core competitiveness in the smart healthcare sector [1] - In 2015, the acquisition of Chengdian Yixing marked a significant step in extending the company's business upstream in the smart healthcare industry [1] - The company plans to continue exploring acquisition opportunities in the smart healthcare field to further extend its industry chain [1] Group 2: Financial Performance and Projections - The profit from the smart healthcare segment is expected to see significant growth in 2016, with the profit contribution from Chengdian Yixing projected to be included in the consolidated financial statements for the full year [2] - In 2015, the profit from the smart healthcare segment accounted for nearly 30% of the company's total profit [2] - The company anticipates that the collaboration with Chengdian Yixing and Ganxin Information will enhance the scale and capacity of its smart healthcare business [2] Group 3: Investment Projects - The non-public offering of shares will fund two key projects in smart healthcare: the Chongzhou "Smart Healthcare" project and the Changchun Comprehensive Elderly Care Cloud Information Platform project [2] - The Chongzhou project aims to build a software platform and data interface for the health commission, while the Changchun project includes the establishment of a large comprehensive elderly care service institution and multiple service centers [2] Group 4: Smart City and Data Management - The company views the development of smart cities as a three-phase process, with a focus on data management and big data operations in the future [3] - The company plans to construct a data platform as a key direction for its future development, emphasizing the importance of data collection, transmission, storage, analysis, and application [3] Group 5: Energy Management and Market Position - The company holds a 1/3 market share in Shanghai for energy consumption monitoring and data application, with plans to reach 600 to 1,000 buildings by the end of 2016 [4] - In 2014-2015, the company managed to cover 400,000 square meters in energy management projects, representing 11% of the market in Shanghai [4] Group 6: Non-Public Offering Progress - The non-public offering of shares was initiated in late October 2015, with the latest progress indicating that the application was approved by the regulatory commission on March 3, 2016 [4] - The company expects to receive the official approval document by late June or early July 2016, with several institutions expressing interest in subscribing [4]

证券代码:002178 投资者关系活动记录表 上海延华智能科技(集团)股份有限公司 证券简称:延华智能 编号:2016-003 | --- | --- | --- | |----------------|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...