证券代码：002137 证券简称：麦达数字 编号：2019-007 深圳市麦达数字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 （电话会议） | | | 参与单位名称 | 华银精治谭鹏飞 | | | 及人员姓名 | 2019 年 9 月 17 日 | 10:30-11:30 星期二 | | 时间 | 深圳市福田区彩田路新浩 | e 都 A 座 2801 | | 地点 | | | | 上市公司 ...

证券代码：002137 证券简称：麦达数字 深圳市麦达数字股份有限公司投资者关系活动记录表 编号：2018-004 | --- | --- | --- | |--------------|---------------------|------------------------------------------------------------------| | | | | | 投资者关系活 | □ | 特定对象调研 □分析师会议 | | | | □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 （电话会议） | | | 参与单位名称 | | 参会名单如下（排名不分先后顺序）：平安证券：徐勇；太平洋证券：李 | | 及人员姓名 | 莉： | 婉云；广发证券：刘洪波、陈伟；国泰君安：姚怀志；东方证券：杨章 | | | 楠、 | 金元证券：骆林；天风证券：郑建鹤；国信证券：赵骏青、胡斌、候帅 | | | | 张衡；长城证券：何思霖；海通证券：许樱之、李富华；申万宏源：迟 | | | 坤、 | 张菁；财富证券：蒋永翔；中航证券：边 ...

证券代码：002137 证券简称：麦达数字 编号：2018-003 深圳市麦达数字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 （电话会议） | | | 参与单位名称 | 广证恒生肖明亮，及其他 | 68 名投资者 | | 及人员姓名 时间 | 2018 年 4 月 24 日 | 15:00-16:00 星期二 | | 地点 | 电话会议 | | | | | | | 上市公司接待 | | 董事、财务负责人、战略投 ...

证券代码：002137 证券简称：麦达数字 深圳市麦达数字股份有限公司投资者关系活动记录表 编号：2018-004 | --- | --- | --- | |--------------|----------------------------------|-----------------------------------------------------------------------| | | □ | 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 （电话会议） | | | 参与单位名称 | 海通证券：王亚朋、吴佳腾、慈金凤 | 华西证券：陈炜磊、林国裕、洪淑娴、付志敏 | | 及人员姓名 | 2018 年 5 月 4 日 | 10:00-11:30 星期五 | | 时间 | 深圳市福田区彩田路新浩 | e 都 A 座 2801 | | 地点 | | | | 上市公司接待 | 董事会秘书朱蕾 | | | 人员姓名 | 一、麦达数字公司战略布局情况 | | | ...

证券代码：002137 证券简称：麦达数字 编号：2018-008 深圳市麦达数字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 （电话会议） | | | 参与单位名称 | 广证恒生：肖明亮 | | | 及人员姓名 | | | | 时间 | 2018 年 9 月 7 日 | 15:00-16:00 星期五 | | 地点 | 深圳市福田区彩田路新浩 | e 都 A 座 2801 | | 上市公司接待 人员姓名 | 董事会秘书朱蕾 | | | | | 一、麦达数字董秘朱蕾介绍公司半年度经营情况 | | 投资者关系活 | | | ...

证券代码：002137 证券简称：麦达数字 深圳市麦达数字股份有限公司投资者关系活动记录表 编号：2018-006 | --- | --- | --- | |-----------------|----------------------------------|--------------------------------------------------------------------------------------------------------------| | | □ | 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 （电话会议） | | | 参与单位名称 | | 深圳市翼虎投资管理有限公司：王琼、董建云 | | 及人员姓名 时间 | 2018 年 8 月 15 日 | 14:00-14:45 星期三 | | | 深圳市福田区彩田路新浩 | e 都 A 座 2801 | | 地点 | | | | 上市公司接待 | 董事会秘书朱蕾 | | | 人员 ...

Company Overview - Shenzhen Maida Digital Co., Ltd. was established in 1998 and listed on the SME board in 2007, originally focusing on EMS lighting product manufacturing [2]. - The company transitioned to the internet industry in 2015, adopting a dual-driven strategy of smart marketing and smart hardware, acquiring three digital marketing companies and investing in SaaS enterprises [2][3]. Strategic Planning - The core of the company's current strategy is the dual-driven approach of "smart marketing + smart hardware," focusing on intelligence, data, and technology as future business drivers [3]. - Smart marketing aims to provide clients with one-stop digital transformation services driven by technology and data, while smart hardware leverages existing capabilities in LED lighting to expand into the smart hardware market [3][4]. Digital Marketing Industry Changes - The digital marketing sector has undergone significant changes, with traditional advertising being disrupted by rapid growth in digital marketing, which has been gaining market share [3]. - The company recognizes the need for technological integration to enhance marketing effectiveness and efficiency, positioning its smart marketing segment to assist enterprises in their digital transformation [3][4]. Progress in Smart Marketing - The company has developed several new smart marketing products, including the "Radar" platform and Maida CDP, which help businesses achieve more precise and efficient marketing in the internet era [4]. - Investments have been made in data risk control technology providers, enhancing the company's capabilities in smart marketing [4]. Investment Strategy - The company seeks synergies between its investments and existing business segments, focusing on areas such as big data, artificial intelligence, and the Internet of Things [5]. - A specialized industrial fund is planned to support strategic investments, ensuring alignment with the company's growth objectives [5]. Smart Hardware Performance - The smart hardware segment has shown significant growth, with revenue exceeding 325 million yuan in the first half of 2018, representing a year-on-year increase of 87.44% [6]. - The company has established joint ventures to focus on international and domestic smart lighting markets, enhancing its product offerings and market reach [6].

Group 1: Company Overview - Founded in 1998, originally focused on EMS lighting products, listed in 2007 [2] - Transitioned to the internet industry in 2015, emphasizing a dual strategy of smart marketing and smart hardware [2] - Acquired three digital marketing companies and invested in SaaS firms in the consumer goods and SCRM sectors [2] Group 2: Strategic Planning - The core strategy is a dual approach of "smart marketing + smart hardware," driven by trends in intelligence, data, and technology [3] - Smart marketing aims to provide one-stop digital transformation services for clients, leveraging technology and data [3] - Smart hardware focuses on expanding into the IoT sector, building on existing LED lighting business [3] Group 3: Smart Hardware Development - The company has entered the smart hardware market, positioning itself as a solution provider [3] - Collaborated with partners to establish a smart LED lighting company and entered the supply chain of Xiaomi [3] - Core clients in the smart hardware sector have shown significant order growth in 2017 and the first half of 2018 [3] Group 4: Progress in Smart Marketing - Launched a self-developed marketing SaaS product, "Smart Marketing Radar," integrating AI and big data [5] - Invested 40 million CNY in Guangzhou Shunfei Information Technology for digital marketing solutions [5] - Acquired a stake in Shenzhen Aibei Information Technology for mobile payment solutions, investing 10 million CNY [5] Group 5: Financial Performance - Expected net profit growth of 10% to 50% for the first three quarters of 2018 compared to the previous year [6] - Detailed financial data to be disclosed in the third-quarter report on October 30, 2018 [6]

Group 1: Event Details - The company will participate in the "2022 Shenzhen Listed Companies Investor Collective Reception Day" on November 9, 2022 [1] - The event will be conducted online, allowing investors to join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [1] - The scheduled time for the event is from 16:30 to 17:30 [1] Group 2: Communication Focus - Company executives will address investor concerns regarding company performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information Disclosure - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

Financial Performance - The company's revenue for Q3 2022 was ¥155,099,122.55, a decrease of 37.93% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥30,063,133.02, an increase of 79.36% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.0521, reflecting a growth of 79.66% compared to the previous year[5] - Net profit for Q3 2022 reached CNY 153.39 million, a 258.08% increase compared to CNY 42.84 million in Q3 2021[11] - The net profit for Q3 2022 was CNY 153,386,826.37, a significant increase from CNY 42,836,090.61 in Q3 2021, representing a growth of approximately 258.5%[23] - Operating profit reached CNY 156,171,234.38, compared to CNY 46,617,774.23 in the same period last year, indicating a year-over-year increase of about 235.5%[23] - The total profit before tax was CNY 184,078,577.90, significantly higher than CNY 46,369,041.42 in the same quarter last year, reflecting an increase of about 296.5%[23] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥1,904,765,503.16, a decrease of 3.07% from the end of the previous year[5] - Total assets decreased to ¥1,904,765,503.16 from ¥1,965,152,354.36, indicating a decline of about 3%[20] - Current assets totaled ¥979,171,331.39, down from ¥1,109,200,038.25, representing a decrease of approximately 12%[19] - Total liabilities decreased to ¥349,337,862.74 from ¥560,587,861.01, reflecting a reduction of about 38%[20] Cash Flow - The company reported a net cash flow from operating activities of -¥59,016,039.51, a decrease of 155.95% year-to-date[5] - Operating cash flow for Q3 2022 was CNY -59.02 million, a decrease of 155.95% from CNY -23.06 million in the same period last year[11] - The cash flow from operating activities showed a net outflow of CNY -59,016,039.51, worsening from CNY -23,057,792.36 in the previous year[25] - The company’s cash and cash equivalents decreased by 50.24% to CNY -32.39 million, influenced by reduced cash flow from operating and financing activities[11] - The cash and cash equivalents at the end of the period were CNY 40,884,091.16, down from CNY 67,451,515.88 at the end of Q3 2021, a decrease of about 39.4%[27] Investments and Financial Assets - The company reported a significant increase in trading financial assets, which rose by 70.86% to ¥513,101,768.04[10] - The company experienced a 100% increase in short-term loans, totaling ¥2,834,025.80, indicating new borrowing during the period[10] - Investment activities generated a net cash inflow of CNY 3,251,152.52, a recovery from a net outflow of CNY -70,370,377.19 in the previous year[27] - The company recorded a total of CNY 2,363,617,558.44 in cash inflows from investment activities, compared to CNY 1,756,699,076.00 in Q3 2021, indicating an increase of approximately 34.4%[27] Expenses and Costs - Total operating revenue for the third quarter was ¥523,033,487.09, a decrease of approximately 24% compared to ¥688,205,994.37 in the same period last year[21] - Total operating costs amounted to ¥475,036,857.84, down from ¥657,728,615.32, reflecting a reduction of about 28% year-over-year[21] - Research and development expenses were ¥25,251,709.75, which is a decrease of approximately 30% from ¥35,914,577.91 in the previous year[21] - Total tax expenses for Q3 2022 were CNY 30.69 million, reflecting a 768.73% increase from CNY 3.53 million in the previous year[11] - The company’s financial expenses decreased by 1,337.88% to CNY -11.67 million, primarily due to increased exchange gains[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,736[13] - The largest shareholder, Chen Yamei, holds 30.87% of the shares, totaling 178,264,899 shares[14] Other Financial Metrics - The weighted average return on equity for the year-to-date was 10.55%, an increase of 7.44% compared to the previous year[5] - Fair value gains amounted to CNY 21.13 million, up 264.60% from CNY 5.80 million in Q3 2021[11] - The company reported asset disposal gains of CNY 81.85 million, a significant increase of 15,233.42% compared to a loss of CNY 0.54 million in Q3 2021[11] - Contract liabilities decreased by 49.68% to CNY 10.15 million, attributed to the fulfillment of performance obligations during the reporting period[11] - The company reported a total comprehensive income of CNY 151,700,955.05 for Q3 2022, compared to CNY 42,916,946.10 in Q3 2021, marking an increase of about 253.5%[24] - Basic and diluted earnings per share were both CNY 0.2615, up from CNY 0.0794 in the same quarter last year, representing an increase of approximately 229.5%[24]