证券代码：000701 证券简称：厦门信达 编号： 厦门信达股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------------|--------------------------------------------------------------------| | | | | | 投资者关系活 | □ 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 1 | 、东兴证券资产管理总部 哈然；2、太平资产管理有限公司 郑琪；3、上 | | 及人员姓名 | | 海凯石益正资产管理有限公司 王露；4、上海通晟资产管理有限公司 卢扬 | | | 棒； 5 | 、硅谷惠银（厦门）资产管理有限公司 左林甫；6、京融城（北京） | | | | 资本管理有限公司 夏建岭；7、江苏瑞华投资控股集团 马丽丽； 8 、诺安 | | | | ...

证券代码：000701 证券简称：厦门信达 编号： 厦门信达股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活 | √ 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 杨君款、曾薛啸 | | | 及人员姓名 | | | | 时间 | 2016 年 11 月 17 日 | | | 地点 | 公司十一楼会议室 | | | 上市公司接待 | 证券事务代表林慧婷、张凌君 | | | 人员姓名 | | | | 投资者关系活 | 一、 公司情况简介 | | | 动主要内容介 | | 公司以发展光电和物联网等电子信息产业为核心业务，同时经营大宗 | ...

Group 1: Company Overview - Xiamen Xinda is a large high-tech enterprise group focused on the electronic information industry, adhering to a development strategy of "high-tech leadership and diversified development" [1] - The core business includes optoelectronics and IoT, alongside operations in bulk commodity trading, automotive 4S stores, real estate, and quasi-financial services [1] Group 2: Optoelectronics Business - The LED industry is encouraged by the state, with increasing competition in packaging and application sectors [3] - The company is expanding its packaging business and enhancing scale efficiency while diversifying application products [3] - A research institute for optoelectronics and IoT has been established to innovate new materials and reduce costs through technological transformation [3] Group 3: Quasi-Financial Services - In 2015, the company entered quasi-financial services by investing in Xiamen Sanan Xinda Financing Leasing Co., Ltd. and Shenzhen Maike Bulk Commodity Financial Services Co., Ltd. [3] - Xiamen Sanan focuses on financing leasing in the optoelectronics and photovoltaic sectors, leveraging customer resources [3] - Shenzhen Maike integrates bill services with bulk commodity trade to facilitate financing for enterprises [3] Group 4: Supply Chain Business - The supply chain business includes bulk trade and automotive trade, with core products like iron ore, copper, coal, and optoelectronic equipment [3] - The company aims to enhance competitiveness by focusing on quality resources and reducing intermediary circulation [3] - In 2016, the company invested in Dashi Dao Commodity Trading Market Co., Ltd. to utilize internet technology for e-commerce in bulk commodities [4] Group 5: State-Owned Enterprise Reform - The company has not yet received clear policy guidance from the Xiamen State-owned Assets Supervision and Administration Commission regarding state-owned enterprise reform and will continue to monitor the situation [4]

证券代码：000701 证券简称：厦门信达 编号： 厦门信达股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活 | √ 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 正奇安徽金融控股有限公司 周林冲、唐红梅 | | 及人员姓名 | | | | 时间 | 2017 年 02 月 21 日 | | | 地点 | 公司十二楼会议室 | | | 上市公司接待 | | 总经理欧阳哲、证券事务代表林慧婷、郑钪钪 | | 人员姓名 | | | | 投资者关系活 | 一、 公司情况简介 | | | 动主要内容介 | | 公司是以电子信 ...

证券代码：000701 证券简称：厦门信达 编号： | --- | --- | --- | |--------------|----------------------------------|------------------------------------------------------------------------| | | | | | 投资者关系活 | √ 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 瑞士信贷（香港）有限公司 王晓琼 | | | 及人员姓名 | 渤海资本有限公司 江唯佳 | | | | CRISIL Global Research Analytics | 徐源 Sylebra HK Company Limited Sharon Tsoi | | | | | | 时间 | 2017 年 02 月 20 | 日 | | 地点 | 公司十一楼会议室 | | | 上市公司接待 | ...

证券代码：000701 证券简称：厦门信达 编号： 厦门信达股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------|--------------------------|-----------------------------------------|------------------------------------------------------------------| | | | | | | 投资者关系活 | √ 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 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称 | | | 方正证券 侯宾；福建古戈尔投资 柯良友；利和兴源 赵悦；立名投资 许 | | 及人员姓名 | 淼、李嘉永 | | | | 时间 | 2017 年 02 月 23 | 日 | | | 地点 | 公司十一楼会议室 | | | | 上市公司接待 | | 证券事 ...

编号： 证券代码：000701 证券简称：厦门信达 厦门信达股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------|------------------------------------------------------------------------| | | | | | 投资者关系活 | √ 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 华泰证券 胡剑 | | | 及人员姓名 | | | | 时间 | 2017 年 01 月 13 | 日 | | 地点 | 公司十一楼会议室 | | | 上市公司接待 | 证券事务代表林慧婷、张凌君 | | | 人员姓名 | | | | 投资者关系活 | 一、 公司情况简介 | | | 动主要内容介 | | 公司是以电子信息产业为核心的大型高新技术企业集团，坚持"高 ...

证券代码：000701 证券简称：厦门信达 编号： | --- | --- | --- | |--------------|----------------------------------|--------------------------------------------------------------------| | | | | | 投资者关系活 | √ 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 长江证券 王平阳；华安财保资管 刘宇辙；中海基金 张海啸；新华基金 崔 | | 及人员姓名 | 古昕、朱翔。 | | | 时间 | 2017 年 07 月 13 | 日 | | 地点 | 信达光电二楼及四楼会议室 | | | 上市公司接待 | | 信达物联总经理徐守辉、信达光电常务副总经理刘正达、信达光电财务总 | | 人员姓名 | | 监罗晓东、公司董事会秘书范丹、证券事务代表林慧婷、张凌君、郑 ...

Group 1: Company Overview - Xiamen Xinda Co., Ltd. operates in three core business areas: electronic information, automotive sales, and supply chain management [1] - The electronic information sector includes optoelectronics and IoT, with a strong focus on LED packaging and applications [2] Group 2: Electronic Information Business - The optoelectronics segment has multiple high-tech enterprises engaged in R&D, design, manufacturing, sales, and service, with a leading position in display packaging capacity and shipment volume [2] - Xinda IoT is a leading high-tech company in China for RFID electronic tags and system integration solutions, hosting the first RFID design and testing public platform in Fujian Province [2] Group 3: Supply Chain Business - The supply chain business focuses on self-operated trade of non-ferrous and ferrous metals, with core products like copper and iron ore generating annual revenues exceeding 10 billion yuan [2] - The company emphasizes risk control in its supply chain operations to ensure stable development [2] Group 4: Financing Situation - The company utilizes various financing methods, including short-term financing bonds, medium-term notes, and trust loans, to optimize its financing structure and reduce costs [2] Group 5: Real Estate Business - The company is in the process of divesting its commercial real estate assets to refocus on its core business areas, with the results of the divestment yet to be confirmed [2]

Group 1: Company Overview - Xiamen Xinda Co., Ltd. is a large high-tech enterprise group focused on the electronic information industry, adhering to a development strategy of "high-tech leadership and diversified development" [2] - The company operates in various sectors including optical electronics, IoT, bulk commodity trading, automotive 4S stores, real estate, and financial services [2] Group 2: Supply Chain Business - The supply chain business includes bulk trading and automotive trading, with core products such as iron, copper, coal, and optical equipment [3] - The company enhances supply chain competitiveness by focusing on quality resources, reducing intermediaries, and providing value-added services [3] - Risk management for commodity prices and exchange rates is primarily achieved through derivatives and monitoring price fluctuations [3] - In 2015, the company invested in Shenzhen Maike Commodity Financial Services Co., Ltd., and in 2016, it invested in Dashi Dao Commodity Trading Market Co., Ltd. to explore new profit growth points [3] Group 3: Electronic Information Business - The optical electronics segment has developed in Xiamen, Shenzhen, Anxi, and Zhongshan, focusing on LED packaging, road lighting, and indoor lighting products [4] - The company ranks among the top in display packaging, with plans to expand production capacity as refinancing projects come online [4] - The LED industry is encouraged by the state, with high concentration in the chip sector and lower concentration in packaging and application sectors, leading to intense market competition [4] - The company aims to enhance its core competitiveness and market position by adjusting production scale and optimizing processes [4] Group 4: IoT Business - Xinda IoT is one of the early domestic companies engaged in RFID technology and product development, with applications in various fields such as supply chain management and intelligent traffic management [4] - The company collaborates with well-known enterprises like Hailan Home and La Chapelle, achieving recognition for successful RFID applications [4] - Ongoing efforts include enhancing R&D capabilities, expanding production capacity, and rapidly developing markets to achieve higher revenue levels [4]