证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------------| | | | | | 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 联合调研 | | | 参与单位名称及 | | 东方证券、中信证券、华泰证券、国信证券、英大证券、齐鲁证 | | 人员姓名 | | 券、兴业证券、招商证券、东莞证券、华融证券、高华证券、广发 | | | | 证券、金元证券、深圳同威投资、华夏基金、紫金港资本、华润 | | | | 元大基金、嘉实基金、汇添富基金、创海富信、华商基金、信达 | | | | 澳基金、深圳榕树投资、厦门移山、玖歌投资、万家基金、银石 | ...

编号：2015-004 证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 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 旁听股东大会 | | | 参与单位名称及 | | 华泰证券张騄；华泰柏瑞基金舒立；信达澳银基金冯明远、柴 | | 人员姓名 | | 妍、杜蜀鹏；深圳清水源投资程宇楠；淡水泉投资陈晓生；麦 | | | | 肯特金融胡宏博；厚德资本罗自强；深圳吉田投资谭龙；深 | | | 圳中肯资本刘小扬。 | | | 时间 | 2015 年 06 月 01 | 日下午 14： 45 | | 地点 | 德赛集团 24 楼会议室 | | ...

证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 招商证券鄢凡、刘烨鑫；华创证券张文博、黄斌；华宝兴业基 | | 人员姓名 | | 鑫夏林锋、光磊、区伟良；农银汇理基金韩林。 | | 时间 | 2015 年 06 月 04 | 日下午 16：30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事会秘书王锋 | | | 员姓名 | | | | 投资者关系活动 | 一、签署《调研来访承诺书》； | | | 主要内容介绍 ...

编号：2016-001 证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|-------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 银河证券 杨明辉；银华基金 向伊达；工银安盛人寿 陈基 | | 人员姓名 | | 明；中国人保资产管理 吴清宇；摩根士丹利华鑫基金 齐兴 | | | | 方；平安大华基金 翟森；华夏基金 李明斯；阳光保险 颜世 | | | 琳；南土资产 陈晔。 | | | 时间 | 2016 年 08 月 18 | 日下午 15：00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事 ...

编号：2016-002 证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------|------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | CREDIT SUISSE | 王晓琼； SPQ Asia capital ltd. 牛莉； | | 人员姓名 | | Wells Fargo Asset Management Connie Ou ； Telligent | | | Capital Management | 李启文； Columbia Wanger Asset | | | Charles Young | ；泰仁资本 Larry C ...

证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|-------------------------------|---------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 东方证券 江舟；方正证券 段迎晟、章书勤；华宝兴业员 高小 | | 人员姓名 | | 强；大成基金 施展；南方基金 王博；交银基金 高扬； 银河 | | | | 证券 王莉 杨明辉；鹏华基金 郭盈；南土资产 陈韫中；东兴 | | | | 证券 余江；华商基金 刘力；人保资产 李明杰；兴业证券 郜 | | | | 震霄；九泰基金 刘源；平安养老保险 谢昌旭；瑞银证券 冯 | | | ...

Group 1: Company Overview - Desay Battery Technology Co., Ltd. is a holding company with a 75% stake in Huizhou Lanwei and Huizhou Battery [2] - The actual controller holds a 45.23% stake, managed by the Huizhou State-owned Assets Supervision and Administration Commission [3] - The company focuses on the mobile power supply industry chain, leading in the small and medium-sized power management systems market [3] Group 2: Business Performance - Over 80% of revenue and profit come from the intelligent mobile phone battery business, with significant growth due to increased market share and improved internal management [4] - The company aims to expand its notebook battery business, which currently contributes a small percentage to total revenue [4] - In 2016, Huizhou Xinyuan, a subsidiary, reported losses exceeding 60 million, with hopes for mass shipments in 2017 to achieve breakeven [5] Group 3: Profitability and Market Strategy - The overall gross margin is expected to improve due to better internal management and a shift towards higher-margin products [5] - The company plans to strengthen cooperation with existing international clients and increase its market share in the domestic smartphone battery sector [6] - Future growth in traditional consumer electronics will focus on expanding the notebook battery packaging business, which has significant market potential [6]

编号：2017-003 证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------|--------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 国金永恒基金 刘满福；正圆投资 黄志豪；民森投资 王超； | | 人员姓名 | | 信达澳银基金 邹运；东吴证券 杨明辉；熠星投资 王科；方 | | | | 正证券 谢恒 马昕；东莞证券 柯开明；华商未来基金 甘和 | | | | 平；国信证券 叶园珠；前海晟贝和投资 陈取；安信证券 张 | | | | 大印；中泰证券 邹玲玲；无忧基金 杨波；怀真资管 李岩 | | | | 岩；招商证券 涂围 刘怡君；中信证券 ...

Company Overview - The company is a holding company with 75% ownership in two subsidiaries, Huizhou Blueway and Huizhou Battery [3] - The largest shareholder is Huizhou Desay Industrial Development Co Ltd, holding 45.23% of shares, with actual control by Huizhou SASAC [3] - Main business focuses on mobile power supply industry chain, with Huizhou Battery specializing in small and medium-sized lithium battery packaging and integration, and Huizhou Blueway focusing on small and medium-sized mobile power management systems [3] - The company holds a leading position in the small and medium-sized power management system and packaging market segment [3] Financial Performance - In H1 2017, the company achieved revenue of 4.668 billion yuan, a year-on-year increase of 55.43% [3] - Net profit attributable to shareholders was 114 million yuan, up 57.74% year-on-year [3] - Basic earnings per share were 0.5578 yuan [3] Business Structure - Smartphone batteries remain the main business, with growth driven by increased market share in domestic smartphone battery packaging [3] - Medium-sized power supply businesses (laptop batteries, power tools) account for a small proportion of revenue, with power tool business focusing on core customers and gaining market share [4] - New energy vehicle power battery business underperformed, with H1 revenue of only 13 million yuan and a loss of over 40 million yuan [4] Key Developments - Single customer concentration decreased from 70% in 2015 to 40%+ in H1 2017, with increased domestic smartphone customer business [5] - New factory operation has minimal impact on overall costs, with depreciation costs similar to previous rental expenses [5] - Laptop battery business remains small but has potential for growth with customer and project expansion [5] - Minority shareholder equity issue is being actively addressed by management, major shareholders, and SASAC, though no clear timeline is available [5] Industry Outlook - The power battery industry is in its early stages with multiple competing models (vehicle manufacturers, battery cell manufacturers, independent third parties) [4] - Industry consolidation is expected to intensify with capacity expansion, but overall industry potential remains significant [4]

证券代码：000049 证券简称：德赛电池 深圳市德赛电池科技股份有限公司投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |----------------|------------------------------|---------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 招商证券 涂围；国投瑞银 武天祥；摩根士丹利华金基金 齐 | | 人员姓名 | | 兴方、缪东航；深圳恒德投资 肖康；人保资产 郁琦；东吴基 | | | | 金 韩旭鹏；创金合信 陈建军、郑泽滨；红土创新基金 朱然； | | | | 广发基金 费逸；大钧资产 张冲；招商资管 何怀志；交银人 | | | 寿 陈海进 等。 | | | 时间 | 2017 年 7 月 13 日 | | ...