编号：2015-0529 证券代码：000558 证券简称：莱茵置业 莱茵达置业股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|----------------------------------------------------------| | 投资者关系活动 \n类别 | √ 投资者接待 | | 参与单位名称及 | 招商证券、华商基金管理有限公司、华安基金管理有限公司、中 | | 人员姓名 | 银基金管理有限公司、拾贝投资管理（北京）有限公司 | | 时间 | 2015 年 5 月 29 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书徐超、证券事务代表李钢孟 | | 员姓名 | | | 投资者关系活动 | 会议纪要： | | 主要内容介绍 | 一、公司"一体两翼"战略描述 | | | 经公司董事会充分研究论证，公司提出了"一体两翼"发 | | | 展战略（具体参见年度报告），"一体两翼"战略指的是以上 | | | 市公司为投资控股的主体，发展文化、体育产业，创造有影响力 | | | 的文化体育赛事组织、传播品牌为 ...

编号：2015-0519 证券代码：000558 证券简称：莱茵置业 莱茵达置业股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-----------------------------------------------------------| | 投资者关系活动 \n类别 | √ 投资者接待 | | 参与单位名称及 | 复华投信资产管理（香港）有限公司、上海申银万国证券研究所 | | 人员姓名 | 有限公司、 | | 时间 | 2015 年 5 月 19 日 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书徐超、证券事务代表李钢孟 | | 员姓名 | | | 投资者关系活动 | 会议纪要： | | 主要内容介绍 | 一、公司"一体两翼"战略描述 | | | " 一体两翼"战略指的是以上市公司为投资控股的主体，发 | | | 展文化、体育产业，创造有影响力的文化体育赛事组织、传播品 | | | 牌为一翼；以横琴莱茵达基金公司为核心，积极拓展天然气终 | | | 端市场，着力建设清洁能源上下游产业链布局为另一翼。 | | | ...

编号：2015-1102 证券代码：000558 证券简称：莱茵体育 莱茵达体育发展股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|-------------------------------------------------------------| | | | | 投资者关系活动 类别 | √ 特定对象调研 | | 参与单位名称及 | 渤海证券股份有限公司、上海如壹投资管理中心、民生证券股份 | | 人员姓名 | 有限公司、汇添富基金管理股份有限公司、川财证券有限责任公 司 | | 时间 | 2015 年 11 月 2 日 | | | | | 地点 | 公司会议室 | | 上市公司接待人 员姓名 | 董事会秘书徐超、证券事务代表李钢孟 | | 投资者关系活动 | 会议纪要： | | 主要内容介绍 | 一、公司" 416" 战略 | | | 公司的" 416 体育发展战略"，是指以市场化、国际化、证 | | | 券化、网络化的"四化方针"作为指引，集中资源，从体育金 | | --- | --- | |-------|------------ ...

证券代码：000558 证券简称：莱茵体育 编号：2015-1105 莱茵达体育发展股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|--------------------------------------------------------| | | | | 投资者关系活动 类别 | 特定对象调研 | | | 西南证券股份有限公司、深圳展博投资管理有限公司、平安证 | | 参与单位名称及 | 券有限责任公司、申万菱信基金管理有限公司、交银施罗德基 | | 人员姓名 | 金管理有限公司、浙江国贸东方投资管理有限公司、富舜投资 | | | 管理咨询（上海）有限公司 | | | | | 时间 | 2015 年 11 月 5 日 | | 地点 | 公司会议室 | | 上市公司接待人 员姓名 | 证券事务代表李钢孟 | | 投资者关系活动 | 会议纪要： | | 主要内容介绍 | 一、公司" 416" 战略 | | | 公司的" 416 体育发展战略"，是指以市场化、国际化、 | | --- | --- | |-------|------------- ...

证券代码：000558 证券简称：莱茵体育 编号：2015-1120 莱茵达体育发展股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|---------------------------------------------------------| | | | | 投资者关系活动 类别 | √ 特定对象调研 | | 参与单位名称及 | 平安证券有限责任公司、德邦基金管理有限公司、万家基金管 | | 人员姓名 | 理有限公司、天治基金管理有限公司 | | 时间 | 2015 年 11 月 20 日 | | 地点 | 公司会议室 | | | | | 上市公司接待人 员姓名 | 证券事务代表李钢孟 | | 投资者关系活动 | 会议纪要： | | 主要内容介绍 | 一、四化方针、六大平台 | | | 关于公司的体育发展，董事长最早提出了"市场化、国际 | | | 化、网络化、证券化"的发展方针。中国的体育事业发展过去一 | | | 直处于体制内，由于市场化的缺失，真正能够参与到体育大 | | --- | --- | |-------|---------- ...

Group 1: Development Strategy - The company emphasizes a four-pronged development strategy: marketization, internationalization, networking, and securitization [2][3][4] - The establishment of a sports industry trading center in Hengqin Free Trade Zone and Zhejiang Province aims to facilitate the marketization of sports resources [3][4] - The acquisition of the Stankovic Cup and the Asian Basketball Association (ABA) signifies the company's internationalization efforts [3][6] Group 2: Financial Initiatives - The company has set up a fund in Hengqin and initiated a 5 billion yuan sports industry fund to invest in local sports-related enterprises [4][7] - The acquisition of a 35% stake in Wanhang Information Technology Co., Ltd. aims to create a comprehensive sports industry network service platform [5][6] - The company plans to further increase its stake in Wanhang to achieve a controlling position [5] Group 3: Recent Activities and Collaborations - In March 2015, the company established a subsidiary in Macau to expand international operations in sports events [5] - A partnership with WBC was formed in September 2015 to enter the boxing sector [7] - The company is actively restructuring and recruiting sports talents to support its transition into the sports industry [7] Group 4: Market Positioning - The company is focusing on creating a one-stop service experience for users through its "Sports World" platform, covering various sports-related services [4] - The company is also involved in the operation of the Zhejiang women's football club, marking a significant step in the mixed ownership reform of Chinese football [7] - The company plans to divest non-operational real estate assets to secure funding for its strategic development in the sports industry [7]

Group 1: Development Strategy - The company emphasizes a four-pronged development strategy: marketization, internationalization, networking, and securitization [2][3][4] - Establishment of a sports industry trading center in Hengqin Free Trade Zone and Zhejiang Province to facilitate the marketization of sports resources [3][5] - Acquisition of the Stankovic Cup and the Asian Basketball Association (ABA) to enhance international presence [3][6] Group 2: Financial Initiatives - Creation of a 5 billion fund for the sports industry, focusing on "Internet + Sports" and "Sports Leisure" sectors [4][7] - Investment in WanHao Information Technology Co., acquiring 35% equity to develop a sports O2O platform [5][6] - Establishment of the Hengqin Investment Fund Management Co. to manage investments in the sports sector [5][6] Group 3: Operational Developments - Launch of various initiatives including the establishment of a sports event dissemination company in Macau [5][6] - Collaboration with China Sports Media Group to enhance sports planning and design services [6][7] - Transitioning the company name to "Rhein Da Sports Development Co., Ltd." to align with its strategic focus [6][7] Group 4: Market Engagement - Partnership with WBC to enter the boxing sector and enhance event offerings [7][8] - Engagement in the Zhejiang Women's Football Club operation, marking a significant reform in Chinese football [7][8] - Plans to divest non-operational real estate to focus resources on sports development [7][8]

Group 1: Strategic Overview - The "One Body, Two Wings" strategy focuses on developing cultural and sports industries while expanding the clean energy supply chain through the core of the Hengqin Rhine Fund Company [2] - The company aims to create influential cultural and sports events and brands as part of its strategic development [2] Group 2: 2014 Performance Summary - In 2014, the total contract sales of commercial housing within the company's controlled scope reached CNY 1.33116 billion, with the joint venture Hangzhou Zhongshang Land Co., Ltd. achieving contract sales of CNY 0.08146 billion [2] - The total operating revenue for the year was CNY 3.717 billion, with a net profit attributable to the parent company of CNY 43.0016 million and earnings per share of CNY 0.06 [3] Group 3: Natural Gas Business Development - The company successfully acquired a controlling stake in Zhejiang Locke Energy Group in early 2014, establishing multiple subsidiaries for natural gas trading [3] - Collaborations with various energy and logistics companies in the province were initiated to enhance natural gas business operations [3] Group 4: Sports Industry Development - The company has established a subsidiary in Macau with a registered capital of 10 million Macanese Patacas to develop its sports business [3] - The cultural and sports industry is viewed as a long-term strategy beneficial to public health and reducing medical expenses [3] Group 5: Real Estate Market Analysis - The Hangzhou real estate market experienced a "low before high" trend in 2014, with a significant drop in transaction volume at the beginning of the year due to tightened credit policies [4] - From July onwards, the market rebounded with the easing of purchase restrictions and new mortgage policies, leading to a steady increase in transaction volume [4] - Despite a positive sales performance, the market faces oversupply pressures, with high inventory levels expected to continue into 2015 [4]

证券代码：000558 证券简称：莱茵置业 编号：2015-0311 莱茵达置业股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|---------------------------------------------------------------| | 投资者关系活动 \n类别 | √ 特定对象调研 | | 参与单位名称及 | 中国银河证券股份有限公司、泰康资产管理有限责任公司、广发 | | 人员姓名 | 证券股份有限公司、工银瑞信基金管理有限公司、新华资产管理 | | | 股份有限公司、平安资产管理有限责任公司、华夏基金管理有限 | | | 公司、建信基金管理有限公司（以上为 3 月 11 日下午）； | | | 汇丰晋信基金管理有限公司、民生加银资产管理有限公司、安信 | | | 证券股份有限公司、海通证券股份有限公司、财通证券股份有限 | | | 公司、深圳清水源投资管理有限公司、中国人寿养老保险股份有 | | | 限公司、上海璞盈投资管理有限公司、华商基金管理有限公司、 | | | 上海任行投资管理有限公司、中银国际证券有限责任公 ...

证券代码：000558 证券简称：莱茵体育 编号：2015-1116 莱茵达体育发展股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------|---------------------------------------------------------| | | | | 投资者关系活动 类别 | √ 特定对象调研 | | 参与单位名称及 | 元大投信、国信证券 | | 人员姓名 | | | 时间 | 2015 年 11 月 16 日 | | 地点 | 公司会议室 | | 上市公司接待人 员姓名 | 证券事务代表李钢孟 | | 投资者关系活动 | 会议纪要： | | 主要内容介绍 | 一、四化方针、六大平台 | | | 关于公司的体育发展，董事长最早提出了"市场化、国际 | | | 化、网络化、证券化"的发展方针。中国的体育事业发展过去一 | | | 直处于体制内，由于市场化的缺失，真正能够参与到体育大 | | --- | --- | |-------|--------------------------------------------------- ...