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：2016-027 | --- | --- | --- | |-----------------------|----------------------------|--------------------------------------------------------------| | | | | | 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 | | 长城证券：李金锦； 长城基金：陆杨。 | | 人员姓名 | | | | 时间 | 2016 年 11 月 2 | | | 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：请详细介绍一下公司的汽车业务情况。 | | | | 答：汽车业务作 ...

证券代码：002055 证券简称：得润电子 编号：2016-026 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 | | 国金证券：樊志远，武晋婧，徐青； | | 人员姓名 | | 富国基金：许炎； 光大保德信基金：魏晓雪； | | | | 华泰柏瑞基金：方伦煜； 上投摩根：张文洁，刘辉。 | | 时间 | 2016 年 11 月 1 | 日 | | 地点 | 得润电子深圳天安会议室 | | | 上市公司接待人 | | | | 员姓名 | | 董事长：邱建民；董事会秘书 王少华，证券事务 ...

编号：2016-015 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 | | 方正证券：岳清慧； 诺安基金：丁云波； | | 人员姓名 | | 广发证券：黄 维； 西部证券：杜 威； | | | | 汇德投资：唐 哲； 中欧基金：黄盼盼； | | | | 必达控股：朱玉泉； 汇融丰资产：任鹏飞； | | | 新吉源资产：崔巍。 | | | 时间 | 2016 年 3 月 9 日 | | | 地点 | 得润电子深圳天安会议室 | | | 上市公司 ...

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：2016-017 | --- | --- | --- | --- | |----------------|-----------------------------|---------------------------------------------------|---------| | | | | | | 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 | HSBC：Sean | Tian ， Anderson Chow, Lesley | ； | | 人员姓名 | Xixi； | Shanghai MegaTrust Investment management: | | | | | MIRAE ASSET：Hoo-Young Lee； Comgest: | Gang Wu | ...

Group 1: Business Overview - The company has developed three main business areas: consumer electronics, automotive electronics, and vehicle networking, all progressing smoothly with a good overall operational status [2][3]. - The automotive business is a strategic focus, supplying high-end brands like FAW-Volkswagen with automotive connectors, harnesses, and related products [2][3]. Group 2: Acquisitions and Partnerships - The acquisition of the Italian company Plati enables the supply of automotive electronic products to major clients like BOSCH and CONTINENTAL, with ongoing efforts to expand the customer base [2][3]. - The Italian company Meta provides products and services to top European automotive brands and is set to introduce new energy charging modules and vehicle networking services in the domestic market [3]. Group 3: Vehicle Networking Business - The vehicle networking business will focus on internet application services, leveraging Meta's mature product technology and operational models 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: Product Development and Technology - Meta's onboard charging technology boasts a conversion efficiency exceeding 95%, with advanced technical specifications and a compact design, making it a global supplier for PSA's new generation electric and hybrid vehicle platforms [3]. - The vehicle networking products include a comprehensive product line with core driving assessment systems and accident reconstruction technology, providing integrated solutions for clients [3]. Group 5: Revenue Model - Future revenue from the vehicle networking business will increasingly rely on data services and value-added applications, in addition to hardware sales [3]. Group 6: High-Speed Rail Supply - The company has been designated as a general assembly supplier for high-speed rail projects, supplying automotive connectors, harnesses, and electronic products, with plans to introduce more product series in the future [4].

证券代码：002055 证券简称：得润电子 编号：2016-032 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 | | 国金证券：樊志远，骆思远，彭寒梅，王晓星； | | 人员姓名 | | 国泰基金：饶玉涵； 中欧基金：汤洁； | | | | 信诚基金：刘锐； 银河基金：杨琪； | | | | 农银汇理：韩林，赵诣； 易同投资：肖家亮。 | | 时间 | 2016 年 11 月 | 24 日 | | 地点 | 得润电子深圳天安会议室 | | | 上市公司接待人 | | 董事会秘书 王少华 ...

证券代码：002055 证券简称：得润电子 编号：2016-034 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 | | 华泰证券：李和瑞； 广发证券：黄伟鑫； | | 人员姓名 | | 长信基金：陆晓锋； 中融基金：杨鑫桐； | | | | 盈峰资本：郭德齐； 天安财险：姚 伦； | | | | 星石投资：董延涛； 宏道投资：药建峰； | | | | 中新融创：王菊影； 交银施罗德：高扬。 | | | | 东北证券：赖彦杰； 招商资管：何怀志。 | | 时间 | 2016 年 12 ...

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：2017-005 | --- | --- | --- | |----------------|-----------------------------------|---------------------------------------------------------| | | | | | 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 | | 招商湘江产业投资：李振； 鹏泽资本：张宸； | | 人员姓名 | | 和君股权投资：胡如乔； 联讯证券：刘啸天； | | | | 润德盈喜基金：肖龙华； 明远睿达投资：周振宁； | | | | 澄澈投资：孙存照； 百毅资本：闫小龙； | | | | 中信国安（深圳）基金：黎所远； 第一创业创新资本：郭强； | | | | 徐星投资：姜宏辉； 皇庭资本：唐 ...

Group 1: Business Overview - The company's operations are primarily divided into three sectors: home appliances and consumer electronics, automotive electrical systems, and automotive electronics including new energy vehicles. The automotive sector has surpassed the home appliances sector in scale [2]. - The company is focusing on the development of automotive business, particularly in new energy vehicle on-board chargers (OBC), which are recognized by numerous global first-tier brands, including luxury brands [2]. - The Chongqing factory has achieved mass production and delivery of OBC products, with plans to enhance capacity based on customer delivery requirements, positively impacting profitability as OBC business volume increases [2]. Group 2: Market Expansion and Product Development - The company aims to expand its market presence in Europe and domestically, targeting more international brands for product development and order acquisition [2]. - There is a strong emphasis on developing high-speed transmission connectors and integrating them into the automotive sector to enhance overall profitability [2]. - The company has a comprehensive layout for automotive wiring harnesses, covering traditional and new energy vehicles across various market segments, aligning with the trends of electrification and intelligence in the automotive industry [2].

Group 1: Company Overview - The core products and business areas include consumer electronics, automotive electronic systems, new energy vehicle power management systems, and vehicle networking, with a global strategic layout established [2] - The company has experienced rapid growth in recent years, with sales revenue expected to continue increasing [3] Group 2: Consumer Electronics Development - The product line is diverse, including FPC connectors, LED brackets, and lenses, successfully expanding to numerous international well-known clients, indicating significant growth potential [3] - The Type C products have advantages in high-speed transmission and automated production, primarily used in computers and mobile phones, with ongoing volume increases expected [3] - The LED business is a leader in the domestic market, with high technical content and profitability, and plans to accelerate development and extend applications to the automotive sector [3] - FPC products mainly supply mobile phones and camera modules, showing stable growth and expected to expand with the trend of dual-camera development [3] Group 3: Automotive Sector Development - The company has rapidly developed in the automotive sector, providing product supply services for well-known domestic and international automotive manufacturers [3] - Automotive electronic products, including power control modules and safety sensors, have been supplied to brands like BMW, Volkswagen, and Fiat for many years [3] - In the new energy vehicle sector, the company has established a leading position globally with its onboard charger products, winning multiple orders from high-end brands such as BMW and Porsche [3] - The company aims to further explore the European and domestic new energy vehicle markets, focusing on various segments within the industry [3] Group 4: Vehicle Networking - The company possesses mature product technology and operational models in the vehicle networking business, primarily serving insurance companies and vehicle management firms in the European market [4]