证券代码：002055 证券简称：得润电子 深圳市得润电子股份有限公司 投资者关系活动记录表 编号：2016-021 | --- | --- | --- | |-----------------------|------------------------|----------------------------------------------------------------------| | | | | | 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 | | SMBC NIKKO SECURITIES:SHUN CAI,RYOSUKE KATSURA. | | 人员姓名 | | | | 时间 | 2016 年 7 月 4 | 日 | | 地点 | 得润电子深圳天安会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书 王少华，证券事务代表 贺莲花。 | | 投资者关系活动 | | 问 ...

编号：2016-018 证券代码：002055 证券简称：得润电子 深圳市得润电子股份有限公司 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：薛建民； | | | 人员姓名 | 马丁可利投资：莊明。 | | | 时间 | 2016 年 5 月 25 | 日 | | 地点 | 得润电子深圳天安会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书 王少华，证券事务代表 贺莲花。 | | 投资者关系活动 | | 问：请先介绍一下公司的整体业务状况。 | | | | ...

证券代码：002055 证券简称：得润电子 深圳市得润电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------|-----------------------------------------------------------------------------------------------------------------| | | | 编号： 2016-010 | | 投资者关系活动 类别 | √ 特定对象调研 | □ 分析师会议 | | | □ | 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 人员姓名 | 铭基国际投资：祝泉。 | | | 时间 | 2016 年 2 月 | 24 日 | | 地点 | 得润电子深圳天安会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书 王少华，证券事务代表 贺莲花。 | | 投资者关系活动 | ...

Group 1: Company Overview - Shenzhen Derun Electronics has established three main business groups: home appliances and consumer electronics, automotive electronics, and electrical vehicle networking [2] - The automotive business is a strategic focus, aiming to create customer and product platforms [2] - The acquisition of Italian company Meta aims to provide products and services to leading European automotive brands [2] Group 2: Business Development and Strategy - The company plans to accelerate the introduction of new energy charging modules and vehicle networking services in the domestic market [2] - Collaboration with various partners in China will be deepened to enhance the vehicle networking business [2] - The vehicle networking business is expected to develop rapidly, leveraging Meta's mature hardware and data platforms [2] Group 3: Product and Market Insights - The Type C product market has significant replacement demand, and the company is a technology leader in high-speed transmission [3] - The UBI insurance model is supported by Meta's comprehensive product line, which includes a driving scoring system and accident reconstruction technology [3] - Meta's vehicle charging module boasts over 95% efficiency and has been recognized by PSA Group as a global supplier for their new electric and hybrid vehicle platforms [3]

Group 1: Company Overview and Product Offerings - The company has a mature and complete automotive-grade product line and big data analytics platform, providing comprehensive system solutions for customers [2] - The core driving score system and accident scene restoration technology have been validated in the European market for over a decade, reducing trial and error costs [2] - The smart box can directly reduce costs for insurance companies, expand user base, and improve renewal rates, making it the most mature UBI insurance product available [2] Group 2: Business Model and Market Development - The current profit model primarily relies on hardware product sales and subsequent data services, with future exploration of more methods based on the big data platform [3] - The company is leveraging mature product technology and operational models from Meta to promote its development in the Chinese market, having established partnerships with companies like Taibao and Didi [3] - The automotive business has high barriers to entry, long cycles, and good stability, with the company achieving initial results in its layout, indicating a growing contribution to overall business [3]

Group 1: Business Overview - The company has developed three main business segments: consumer electronics, automotive electronics, and vehicle networking, all progressing smoothly with a good overall operating condition [2][3]. - The home appliance sector continues to grow steadily, while other consumer electronics areas, including computers, FPC, and LED, show clear development trends [2]. Group 2: Automotive Business Focus - The automotive segment is a strategic focus, supplying high-end brands like FAW-Volkswagen and expanding into domestic independent brands with products such as automotive connectors and wiring harnesses [3]. - Acquisitions of Italian companies Plati and Meta are aimed at supplying automotive electronic products to major brands like BOSCH and CONTINENTAL, with plans to enhance the product application range [3]. Group 3: Vehicle Networking Development - The vehicle networking business will focus on internet application services, leveraging mature product technologies and operational models from the Meta company to promote development in the Chinese market [3]. - A joint venture with Taikang Insurance has been established to pilot vehicle networking services in multiple cities, with expectations for rapid growth in this sector [3]. Group 4: Future Plans and Investments - The company has been designated as a global supplier for PSA's new generation electric and hybrid vehicle platform, indicating plans to expand its domestic business in the automotive sector [4]. - The company's fundraising application has been approved by the China Securities Regulatory Commission, and it is awaiting formal approval to initiate the fundraising process [4].

证券代码：002055 证券简称：得润电子 深圳市得润电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------|----------------------------------------------------------| | | | 编号： 2016-008 | | 投资者关系活动 类别 | √ 特定对象调研 | 分析师会议 | | | □ 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 人员姓名 | | 海通证券：邓学，谢亚彤； 友邦保险：周烁君，谢文超； | | | | 易方达基金：叶正，郭杰； 冠丰资产：范宇，周策； | | | | 中欧基金：袁维德，钟鸣； 华商基金：李贺，赵媛媛； | | | | 国信证券：李亚军，王齐昊，钟宇，吕科； | | | | 第一创业证券：王庆莉，郑建林；东莞证券：柯开明，刘湘； | | | | 华银精治资产：谭 ...

证券代码：002055 证券简称：得润电子 编号：2016-019 深圳市得润电子股份有限公司 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 | 东兴证券：余江。 | | | 人员姓名 | | | | 时间 地点 | 2016 年 5 月 31 得润电子深圳天安会议室 | 日 | | 上市公司接待人 | | | | 员姓名 | | 董事会秘书 王少华，证券事务代表 贺莲花。 | | 投资者关系活动 | | 问：公司子公司获得北京奔驰新业务的具体情况？ ...

证券代码：002055 证券简称：得润电子 深圳市得润电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------|-----------------------------------------------------------------------------------------------------------------| | | | 编号： 2016-007 | | 投资者关系活动 类别 | √ 特定对象调研 | □ 分析师会议 | | | □ | 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 人员姓名 | | 江苏瑞华控股：刘无私，吴海宁。 | | 时间 | 2016 年 2 月 | 19 日 | | 地点 | 得润电子深圳天安办公室 | | | 上市公司接待人 员姓名 | | 董事会秘书 王少华，证券事务代表 贺莲花。 | | 投资者关系 ...

Group 1: Business Development Overview - The company has established three main business segments: consumer electronics, automotive electronics, and vehicle networking, all progressing smoothly with a good overall operational status [1] - The home appliance business continues to grow steadily, while other consumer electronics sectors, including computers, FPC, and LED, have shown significant technological advantages, particularly with Type C products [1] - The automotive business is a strategic focus, supplying high-end brands like FAW-Volkswagen and expanding its product offerings in automotive connectors and wiring harnesses [1] Group 2: Future Business Plans - The company aims to enhance its automotive business by developing customer and product platforms, with a focus on smart and new energy vehicles [2] - The vehicle networking business will prioritize internet application services, leveraging mature technologies and operational models from its Italian subsidiary, Meta [2] - Revenue from the automotive business is expected to grow continuously over the next few years, becoming the fastest-growing segment for the company [2] Group 3: Financial and Regulatory Updates - The company’s private placement application has been approved by the China Securities Regulatory Commission, currently awaiting final approval [2] - The company is optimistic about the long-term investment value of its various business segments and plans to initiate the private placement once the approval is received [2]