投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 编号：2016-011 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 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 | | 保宁资本有限公司（新加坡）：唐旨怡、李明蕙 | | 人员姓名 时间 | 11:10-12:00 | | | 地点 | | 深圳市光明新区高新技术产业园区五号路 9 号 公司光明工 | | | 厂二期厂房三楼 | 307 会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书：王行村 | | | 投资者关系活动 | | 本次调研活动先在会议室由董事会秘书主要介绍了公 | | 主要内容介绍 ...

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技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 | √ | 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 | 华夏基金管理有限公司：李明斯 | | | 人员姓名 | | 广发基金管理有限公司：吴兴武、苗宇、王小松、观富钦 | | | | 泰康资产管理有限责任公司：于腾达 | | | | 深圳国金永恒基金管理有限公司：莫兆聪、巩玉亮 | | 时间 | 14:40-16:30 | | | 地点 | | 深圳市光明新区高新技术产业园区五号路 9 号 ...

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 编号：2016-012 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------------------------| | | | | | 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 | | 工银瑞信基金管理有限公司：梅韬、夏雨、田颜鹏、英明 | | 人员姓名 | | 平安大华基金管理有限公司：翟森 | | | | 招商证券股份有限公司：鄢凡、黄寅晨、马鹏清 | | | 兴业证券股份有限公司：廖伟吉 | | | | 鹏华基金管理有限公司：晏楷钧 | | | | | | | | 15:00-16:20 | 创金合信基金管理有限公司：周志敏 | | 时间 地点 | | ...

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司投资者关系活动记录表 编号：2016-013 | --- | --- | --- | |-----------------------|------------------------|-----------------------------------------------------------------------| | | | | | 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 | | 上投摩根基金管理有限公司：黄进 | | 人员姓名 | | | | | 10:45-12:10 | | | 时间 | | | | 地点 | 厂二期厂房三楼 | 深圳市光明新区高新技术产业园区五号路 9 号 公司光明工 305 会议室 | | | | | | 上市公司接待人 员姓名 | 董事会秘书：王行村 | | | 投 ...

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司投资者关系活动记录表 编号：2016-014 | --- | --- | --- | |----------------|--------------------|----------------------------------------------------------| | | | | | 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 | | 拾贝投资管理（北京）有限公司：何金孝 | | 人员姓名 时间 | 14:40-16:00 | | | 地点 | | 深圳市光明新区高新技术产业园区五号路 9 号 公司光明工 | | | 厂二期厂房三楼 | 303 会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书：王行村 | | | 投资者关系活动 | | 本次调研活动先在会议室由董事会秘书主 ...

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司投资者关系活动记录表 编号：2016-015 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 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 | | 东北证券股份有限公司：陈亚龙、王代义 | | 人员姓名 时间 | 10:30-12:00 | | | 地点 | | 深圳市光明新区高新技术产业园区五号路 9 号 公司光明工 | | | 厂二期厂房三楼 | 302 会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书：王行村 | | | 投资者关系活动 | | 本次调研活动先在会议室由董事 ...

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司投资者关系活动记录表 编号：2016-016 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 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 | | 嘉实基金管理有限公司：谢泽林、王贵重 | | 人员姓名 时间 | 9:20-11:00 | | | 地点 | | 深圳市光明新区高新技术产业园区五号路 9 号 公司光明工 | | | 厂二期厂房三楼 | 304 会议室 | | 上市公司接待人 | | | | 员姓名 | 董事会秘书：王行村 | | | 投资者关系活动 | | 本次调研活动先在会议室由董事会 ...

Group 1: Investor Relations Activity - The investor relations activity involved a specific audience survey, with participation from various investment firms including 富国基金管理有限公司 and 高盛 (Asia) [1] - The meeting took place on November 1, 2016, from 16:10 to 17:30 at the company's facility in Shenzhen [1] Group 2: Sales Performance and Forecast - In Q3 2016, the average monthly sales of large-sized OGS products were approximately 500,000 units, with expectations for continued growth in October and November due to holiday promotions [2][3] - The company anticipates a slight decline in orders in December 2016, but overall Q4 sales are expected to be higher than Q3 [2] Group 3: Export Revenue and Currency Impact - Approximately 80% of the company's sales revenue from January to September 2016 was from exports, primarily settled in USD [2][3] - The company holds over $200 million in USD after accounting for import costs, and fluctuations in the RMB/USD exchange rate could impact financial performance [3] Group 4: Profit Forecast and Risks - The projected net profit for 2016 is estimated to be between 165 million and 215 million RMB, with significant variability due to potential order fluctuations and currency exchange rate changes [3][4] - Investors are advised to consider the risks associated with currency fluctuations and market demand [3] Group 5: Product Supply and Market Trends - The company has become a key supplier for Lenovo's YOGA BOOK, with current monthly shipments of touch screens ranging from 50,000 to 60,000 units [4] - The OGS technology is expected to maintain a dominant market position, with a projected market share increase from 60% in 2015 to over 70% in 2016 [7] Group 6: Production Capacity and Expansion Plans - Current production capacity for large-sized OGS products is approximately 800,000 units per month, with plans for gradual expansion based on market demand [5] - The company is cautious about large-scale capacity expansion due to the significant investment required [5] Group 7: Competitive Landscape - The company is the only domestic manufacturer producing fifth-generation OGS products in bulk, competing with firms like 伯恩光学 and 京东方 [7] - OGS technology is favored for its advantages in weight, thickness, and touch sensitivity compared to other technologies [6] Group 8: Future Growth Opportunities - The company is exploring new product developments, including flexible TFT-Array driver boards and various glass products, to create additional profit growth points [9] - The market for 2-in-1 laptops is expected to grow by over 50% in 2016, driven by consumer acceptance and a shift in replacement cycles [8]

投资者关系活动记录表 证券代码：002106 证券简称：莱宝高科 深圳莱宝高科技股份有限公司投资者关系活动记录表 编号：2016-019 | --- | --- | --- | |----------------|------------------------------|--------------------------------------| | | | | | 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 | 信诚基金管理有限公司：刘锐 | | | 人员姓名 | 富国基金管理有限公司：孙权 | | | | | 世纪证券有限责任公司：何罡、白云 | | | 财达证券股份有限公司：程旭东 | | | | | 鹏华基金管理有限公司：陈璇淼、蒋鑫 | | | | 英大保险资产管理有限公司：王京乐 | | | 长盛基金管理有限公司：黄聪 | | | | 中欧基金管理有限公司：刘金辉 | | | | | ...

Group 1: Investor Relations Activity - The investor relations activity included a specific object survey and a site visit, with participation from major fund management companies [1] - The meeting took place on November 2, 2016, at the company's facility in Shenzhen [1] Group 2: Sales Performance - In Q3 2016, the average monthly sales of large-sized OGS products were approximately 500,000 units [2] - The company expects a slight decline in orders for December 2016, but overall Q4 sales are anticipated to be higher than Q3 [2] Group 3: Market Conditions - Recent price increases in small-sized display panels are due to the shutdown of production lines by major manufacturers, leading to a supply-demand imbalance [3] - The company’s 2.5 generation TFT-LCD production line has improved from losses to small profits due to these market conditions [3] Group 4: Export and Currency Impact - Over 80% of the company's sales revenue from January to September 2016 was from exports, primarily settled in USD [3] - The depreciation of the RMB against the USD has positively impacted the company's financial performance, while appreciation would have adverse effects [3] Group 5: Profit Forecast - The company forecasts a net profit for 2016 between 165 million to 215 million RMB, influenced by potential order fluctuations and currency exchange rate changes [4] Group 6: Product Development and Market Trends - The company has been a key supplier for Lenovo's YOGA BOOK, with current monthly shipments of approximately 50,000 to 60,000 units [5] - The company plans to expand its OGS production capacity to 700,000 units per month by the end of October 2016 [5] Group 7: Competitive Landscape - OGS technology holds a market share of around 60% in the large-sized touch screen market, with expectations to increase to over 70% in 2016 [7][8] - The company is the only domestic manufacturer producing fifth-generation OGS products in bulk, competing with international firms like BOE and TPK [8] Group 8: Future Growth Opportunities - The company aims to develop new products such as 2.5D cover glass and flexible TFT-Array driver boards to create additional profit growth points [9][10]