编号：20151111－04 证券代码：000503 证券简称：海虹控股 海虹企业（控股）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 （请文字说明其他活动内容） | | 参与单位名称及 | 泰达宏利基金：陈丹琳 | | | 人员姓名 | 东方证券：游涓洋、浦俊懿 | | | | 华宝兴业基金：徐欣 | | | 时间 | 2015 年 11 月 11 日 | | | 地点 | 北京 | | | 上市公司接待人 | 董事会秘书：肖琴 | | | 员姓名 | | | | 投资者关系活动 | 投资者互动交流： | | | 主要内容介绍 | 1、公 ...

Group 1: Company Overview - Haihong Holdings was established in 1986 and listed on the Shenzhen Stock Exchange in 1992. Since 2000, it has expanded its pharmaceutical e-commerce business nationwide, aiming to build a comprehensive health service system [2]. - The company focuses on promoting its PBM (Pharmacy Benefit Management) business and new health services, continuously exploring breakthroughs in regional breadth and service content [2]. Group 2: Business Development Strategy - The company plans to leverage its industry experience and first-mover advantage to implement a three-medical linkage mechanism, focusing on the medical insurance payment end [3]. - It aims to establish a comprehensive health service system covering basic medical insurance, commercial insurance, medical institution services, patient group services, and pharmaceutical manufacturer services, creating a closed-loop health service ecosystem [3]. Group 3: PBM Business Progress - The company has adopted international advanced experiences, establishing a smart management system for medical insurance funds, and has initiated related work in over 160 cities across 24 provinces/municipalities [3]. - Since June, the company has signed service agreements with social insurance fund management institutions in cities like Zhanjiang and Yueyang, acting as a third-party professional review agency to manage medical insurance cost control [3]. Group 4: New Health Business Developments - The company has formed strategic partnerships with several commercial insurance institutions and is enhancing collaboration in health management, underwriting, claims, and product development [4]. - A new health medical network is being constructed to provide medical auxiliary services and customer service management for health insurance businesses, laying a solid foundation for future customer service [4]. - A drug benefit insurance product is currently undergoing internal testing on the Haihong New Health APP, with plans for official release upon completion [4].

证券代码：000503 证券简称：海虹控股 编号：20150602－03 海虹企业（控股）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 （请文字说明其他活动内容） | | 参与单位名称及 | 长江证券: | 余庚宗 刘慧慧 易方达基金：叶正 | | 人员姓名 | | 人寿资管：张馨雅 中信产业基金：庄涛 | | | 安邦资产：金拓 华夏基金：刘武 | | | | 华商基金：高兵 靳天珍 陈雷 吕春瑜 | | | | 上投摩根：王嵩 | | | 时间 | 2015 年 6 月 2 日 | | | 地点 | 北京 | | | 上市公司接待人 | 总裁:康健 | | ...

编号：20160512－01 证券代码：000503 证券简称：海虹控股 海虹企业（控股）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 （请文字说明其他活动内容） | | 参与单位名称及 | | 华夏基金：孙艺峻；信诚基金：刘锐；泰康资产：余海丰； | | 人员姓名 | 嘉实基金：张晓冬；骏伟资本：徐炜哲 | | | 时间 | 2016 年 5 月 12 日 | | | 地点 | 北京 | | | 上市公司接待人 | 董事会秘书：肖琴 | | | 员姓名 | | | | 投资者关系活动 | 投资者互动交流： | | | 主要内容介绍 | 1 ...

编号：20160519－02 证券代码：000503 证券简称：海虹控股 海虹企业（控股）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 （请文字说明其他活动内容） | | 参与单位名称及 | | 中金公司：卢 婷、张景松；兴业全球：陆士杰 | | 人员姓名 | 广发证券：王文龙 | | | 时间 | 2016 年 5 月 19 日 | | | 地点 | 北京 | | | 上市公司接待人 | 董事会秘书：肖琴 | | | 员姓名 | | | | 投资者关系活动 | 投资者互动交流： | | | 主要内容介绍 | 1 、公司介绍 | | | | 海 虹 控 ...

编号：20170217－02 证券代码：000503 证券简称：海虹控股 海虹企业（控股）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 （请文字说明其他活动内容） | | 参与单位名称及 | | 新华基金：杨祺；建信基金：黄斐玉；中国人寿：王 雷 | | 人员姓名 | | | | 时间 | 2017 年 2 月 17 日 | | | 地点 | 北京 | | | 上市公司接待人 | 董事会秘书：肖琴 | | | 员姓名 | | | | 投资者关系活动 | 投资者互动交流： | | | 主要内容介绍 | 1 、公司介绍 | | | | 海 虹 控 股 ...

Group 1: Company Overview - Haihong Holdings was established in 1987 and listed on the Shenzhen Stock Exchange in 1992 [2] - Since 2000, the company has expanded its pharmaceutical e-commerce business nationwide, aiming to build a comprehensive health service system [2] Group 2: Business Development Strategy - The company plans to leverage its industry experience and first-mover advantage to implement a three-medical linkage mechanism, establishing a hospital and physician evaluation system [3] - It aims to explore new e-commerce models and accelerate strategic transformation trials of existing businesses, creating a comprehensive health service ecosystem covering basic medical insurance, commercial insurance, medical institution services, patient services, and pharmaceutical manufacturer services [3] Group 3: PBM Business Progress - The PBM business has expanded its coverage to over 200 cities across more than 20 provinces and municipalities, serving over 800 million insured individuals [3] - The company has improved its professional service capabilities through the establishment of a clinical knowledge base and the application of big data [3] Group 4: Healthcare Payment Exploration - To maintain the sustainable operation of medical insurance funds, regulatory bodies have introduced measures for drug price reductions [4] - The company assists in formulating basic medical insurance payment standards and has initiated pilot projects in multiple cities to establish a scientific and efficient payment standard evaluation management system [4]

编号：20180225－01 证券代码：000503 证券简称：海虹控股 海虹企业（控股）股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|-----------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 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） | | | | | 嘉实基金 华夏基金 华商基金 泰康资产 中国人寿资产 人寿养 | | | | 老 长盛基金 中宏保险 金鹰基金 深圳民森 泰发基金 锐隆投资 | | | | 净为大数据 天和投资 鼎立投资 诺安基金 招商证券 中信证券 | | 参与单位名称及 | | 中银证券 银华兆业 德晟资本 同爵资本 | | 人员姓名 | | 齐海涛 齐越 吴博文 王晓峰 邓倩磊 高兵 黎阳 ...

1 证券代码：000503 证券简称：国新健康 国新健康保障服务集团股份有限公司 投资者关系活动记录表 编号：2020－01 | --- | --- | --- | --- | |----------------|--------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：000503 证券简称：国新健康 国新健康保障服务集团股份有限公司 投资者关系活动记录表 编号：2019－01 | --- | --- | --- | |----------------|--------------------------------------------------------------------|-------------------------------------------------------------------------------------| | 投资者关系 | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 □现场参观 | | | | √ | 其他 （"走进国新健康"投资者交流活动） | | | 机构投资者： | | | | 北京东方睿石投资 | :徐冶丹 北京高正投资:高大兵 刘思源 | | | | 北京中据投资:邹翔 北京东方恒通:潘辉 | | | 北京中鑫资本 : 姚力群 | 刘继红 程妍 | | | | 北京辰阳资产:李响 北京高信百诺:李颖俊 | | | 北京 ...