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： 2016-003 | | 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：谢亚彤； 安信证券：高继祖； | | | | | | | | 东方证券：胡誉镜； 国信证券：马红丽； | | | | 星石投资：熊胜江； 汇盛投资：郭俊豪； | | | | 国投瑞银：伍智勇； 东方港湾：于骏晨； ...

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：2016-022 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------------------| | | | | | 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：周伟佳，于威业。 | | | 人员姓名 | | | | 时间 | 2016 年 9 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：公司汽车业务的发展状况及预期？ | | | | 答：公司主要为一汽大众 ...

证券代码：002055 证券简称：得润电子 编号：2016-024 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 | | 民生证券：郑平，张大印，胡独巍； | | 人员姓名 | | 东方证券：杜虓； 渤海证券：蒋昊乐； | | | | 长城嘉信资管：朱忠前； 瀚叶财富：林岚。 | | 时间 | 2016 年 9 月 8 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 ...

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 ...

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 operational status [2][3]. - The automotive business is a strategic focus, aiming to build customer and product platforms, primarily supplying high-end brands like FAW-Volkswagen and domestic independent brands [2][3]. Group 2: Acquisitions and Product Development - The acquisition of the Italian company Plati enables the supply of automotive electronic products to major clients like BOSCH and CONTINENTAL, with ongoing expansion of customer and product application ranges [3]. - The acquisition of the Italian company Meta focuses on providing products and services to top European automotive brands, with plans to introduce new energy charging modules and vehicle networking services to the domestic market [3]. Group 3: Vehicle Networking Business - The vehicle networking business will emphasize internet application services, leveraging Meta's mature product technology and operational models to promote development in the Chinese market [3]. - A joint venture with Taiping Insurance has been established to pilot vehicle networking services in multiple cities, with expectations for rapid growth in this sector [3]. Group 4: Product Features and Profit Model - Meta offers a complete automotive-grade product line with core driving assessment systems and accident scene restoration technology, providing comprehensive solutions that reduce trial-and-error costs [3]. - Future revenue from the vehicle networking business will increasingly rely on data services and value-added applications, in addition to hardware sales [3]. Group 5: FPC Business Development - The company has upgraded its FPC production lines to improve efficiency and yield, while increasing R&D investment in high-tech products, aiming to expand capacity and market share [3]. Group 6: Future Plans and Financing - The company remains optimistic about the development prospects of its various businesses and believes that long-term investment value will be reflected appropriately [4]. - The company has obtained approval for a private placement and will work diligently on the implementation of refinancing efforts [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：2016-017 | --- | --- | --- | --- | |----------------|-----------------------------|---------------------------------------------------|---------| | | | | | | 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 ...

Group 1: New Energy Charging Modules - The company is actively promoting the expansion of its new energy charging module business in the Chinese market, having already supplied to BMW and PSA, and received certifications from Dongfeng Motor and SAIC [2] - Collaboration with the Bishi government in Chongqing aims to further advance the development of new energy charging modules and automotive business [2] Group 2: Vehicle Networking Products - Meta's vehicle networking products are comprehensive, capable of recording driving habits and collision situations, providing real-time feedback to insurance companies and vehicle owners [3] - The business model for vehicle networking currently relies on hardware sales and subsequent data services, with future exploration of additional revenue streams based on big data platforms [3] - The company has established partnerships with various organizations, including Taibao Online and Aotu Car Rental, to promote vehicle networking services in the domestic market [3] Group 3: Collaboration with Mobileye - The company is collaborating with Mobileye to develop advanced driver-assistance systems (ADAS), autonomous driving, and vehicle networking products tailored for the Chinese market [3] Group 4: Consumer Electronics Growth - The company's Type C products have gained significant customer certifications, and production capacity is being gradually increased to meet demand [3] - The LED and FPC businesses are also expected to continue growing and expanding in scale [3]