· 证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20150430 | --- | --- | --- | --- | |-------------------------|--------------------------|----------------------------------------|--------------------------------------------------| | | | | | | | √ 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 （走进上市公司投资者开放日活动） | | | 参与单位名称 | | 申万宏源、华宝兴业、华安基金、信诚基金 | | | 时间 | 2015 年 04 月 30 | 日 | | | 地点 | 股份公司 | | | | 上市公司 | 董秘：杜坤勇 | | | | 接待人员姓名 | | | | | 投资者关系活 ...

Company Overview - Ningbo Huaxiang is a professional manufacturer of mid-to-high-end automotive components and modules, with 19 subsidiaries located in Germany, Ningbo, Northeast China, Shanghai, Chengdu, and Foshan [2] - The company aims to become an international automotive parts supplier with strong technological innovation, excellent management, and sustainable profitability [2] Business Segments - Main business segments include interior and exterior trim parts, metal stamping parts, and automotive electronics [3] - The automotive electronics segment is currently focused on line protection systems, with plans to expand into oil control modules and other electronic products [5] Financial Performance - In 2014, the company reported a net profit increase of 44.38%, amounting to approximately 495 million RMB, driven by strong sales from popular vehicle models and new customer orders [3] - However, the fourth quarter of 2014 saw a significant decline in performance, with a 52% drop in profits due to quality issues and high waste rates at the German subsidiary, resulting in a loss of nearly 100 million RMB [4] Strategic Initiatives - The company is addressing quality issues at its German subsidiary by restructuring management and production systems, with expected improvements by mid-2015 [5] - Future development strategies include focusing on lightweight and intelligent automotive products, with an emphasis on carbon fiber and aluminum processing [6] International Expansion - The company plans to establish production bases in Russia and India to enhance its international presence and share R&D costs [7] - The ongoing internationalization strategy is supported by a solid financial position and increasing opportunities for overseas acquisitions [8]

· 证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20160829 | --- | --- | --- | |----------------|--------------------------|--------------------------------------------------| | | | | | | √ 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 （走进上市公司投资者开放日活动） | | 参与单位名称 | 方正证券、太平洋保险 | | | 时间 | 2016 年 08 月 29 | 日 | | 地点 | 上海市浦东新区白杨路 | 1160 号 | | 上市公司 | 董秘：韩铭扬 | | | 接待人员姓名 | 证券事务助理：陈梦梦 | | | 投资者关系活动 | | 韩铭扬先生向各位调研人员介绍了公司基本情况，并回 | | 主要内容 介绍 | 答了相关问题。 | | | | 一、 ...

· 证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20170303 | --- | --- | --- | |----------------|------------------------|------------------------------------------------------| | | √ | 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 （走进上市公司投资者开放日活动） | | | | 中国人寿养老保险股份有限公司、凯基证券亚洲有限公司、 | | | | 江苏嘉宏投资集团、东方财富、信泰人寿保险股份有限公 | | | | 司、富兰克林华美证券投资信托股份有限公司、上海石锋资 | | | | 产管理有限公司、东海证券资产管理分公司、上海玖歌投资 | | | | 管理有限公司、上海睿郡资产管理有限公司、财通基金管理 | | 参与单位名称 | | 有限公司、上海国际信托有限公司、上海中亿科技 ...

证券代码：002048 证券简称：宁波华翔 编号：20200116 宁波华翔电子股份有限公司 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 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （走进上市公司投资者开放日活动） | | | | 摩 根 资 产 、 加 拿 大 鲍 尔 公 司 、 韩 国 投 信 、 淡 马 锡 公 | | 参与单位名称 | 司、 Soga tree | 、三星投信、守正基金、中再资产、新华资 | | | 产、 Greenwoods | 、联博香港 | | 时间 | 2020 年 1 月 16 | 日 | | 地点 | 上海市浦东新区世纪大道 | 1168 号 | | 上市公司 ...

· 证券代码：002048 证券简称：宁波华翔 宁波华翔电子股份有限公司 投资者关系活动记录表 编号：20200108 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （走进上市公司投资者开放日活动） | | 参与单位名称 | 台新投信、元大投信、中信证券 | 统一投信、日盛投信、复华投信、富兰克林、国泰人寿、 | | | | | | 时间 | 2020 年 1 月 7 日 | | | 地点 | 上海市浦东新区世纪大道 | 1168 号 | | | | | | 上市公司 接待人员姓名 | 董秘：韩铭扬 证代：陈梦梦 | | | 投资者关系活 | | 陈梦梦女士先向各位调研人员介绍了公司的经营业 ...

Group 1: Business Development - The company primarily engages in the design, development, production, and sales of automotive parts, serving major manufacturers like Volkswagen, BMW, and Ford [3] - Key product highlights include decorative strips made from various materials, with global supply capabilities [3] - The company has fully operationalized nine hot forming production lines, supporting major automotive manufacturers [4] Group 2: Hot Forming Technology - Hot forming technology involves heating boron steel plates to high temperatures for stamping and quenching, resulting in high strength and deformation resistance [4] - Products made using hot forming technology have a strength exceeding 1500 MPa and are widely used in critical vehicle structures [4] - The hot forming segment is a core business for the company, with all production lines operational and supporting various factories [4] Group 3: Overseas Business Improvement - The overseas business in Germany has shown improvement due to effective restructuring measures, with significant operational recovery compared to the previous year [4] - High labor costs in Germany and potential fluctuations due to upcoming layoffs may impact future performance [4] Group 4: Financial Performance - In the first three quarters of 2019, the company experienced slight revenue growth and double-digit profit increases, primarily driven by the hot forming production lines [5] - Despite overall revenue and profit growth, performance varied across subsidiaries, with some experiencing double-digit declines due to macroeconomic factors affecting the domestic automotive industry [5]