Group 1: Company Overview and Financial Performance - The company focuses on three main industries: smart controllers, new energy, and high-efficiency motors, with smart controllers being the primary source of profit and cash flow [3] - In the first nine months of 2015, the net profit attributable to shareholders is expected to be between 57.9 million and 72.38 million RMB, representing a year-on-year growth of 20%-50% [3] - The company achieved good performance in the first half of 2015, with both operating income and net profit increasing year-on-year [3] Group 2: Business Development and Strategy - The company plans to balance the development of smart controllers and lithium battery businesses, with the latter expected to grow rapidly in the future [3] - Over the next five years, the smart control industry is anticipated to experience significant growth due to advancements in smart homes and IoT technologies [4] - The acquisition of Shenzhen YK Automation Technology Co., Ltd. aims to leverage existing advantages in smart control to enter the industrial control sector, extending the industry chain [4][5] Group 3: Product Development and Market Position - YK Automation currently specializes in stepper and servo drives, with strong technical reserves in industrial control systems, targeting various sectors such as electronics and CNC machinery [5] - The company’s lithium battery business has made significant breakthroughs in 2015, achieving full production capacity and securing overseas orders in the energy storage sector [6] - The company’s smart controllers play a central role in smart home systems, with a range of products already in mass production [6] Group 4: Collaborations and Future Prospects - Collaboration with Shanghai Qingke focuses on integrating traditional appliances with smart and networked solutions, enhancing the ecosystem of smart home products [7] - The company is committed to increasing R&D investment in servo systems and expanding into mid-to-high-end markets [5] - The company is progressing with its non-public stock issuance, with the application currently under review by the regulatory authority [6]

Group 1: Company Overview - The main industrial directions of the company include three sectors: smart controllers, new energy, and high-efficiency motors [2] - Smart controllers are the primary source of profit and cash flow, with significant opportunities arising from the rise of smart home technology [2] - The new energy sector is expected to form new competitive advantages and growth drivers for the company [2] Group 2: Financial Performance - In the first three quarters of 2014, the company achieved good performance, with operating income and net profit both increasing year-on-year [2] - Net profit for the first nine months of 2014 is expected to grow by 41.79%, with an annual net profit growth forecast of 30%-60% [3] Group 3: Business Development - The company will focus on both smart controllers and lithium batteries, with smart controllers being the more mature business [3] - The company has adjusted its product and customer structure since 2012, reducing the share of OEM products and increasing ODM products [3] - The application areas for smart controllers have expanded beyond traditional home appliances to include power tools, industrial control, and medical devices [3] Group 4: Growth Potential - The growth potential for smart controllers is driven by the increasing penetration of smart technology in traditional home appliances and the expansion into new application fields [4] - Opportunities arise from energy conservation, the advancement of the Internet of Things, and the popularity of smart homes [4] Group 5: Strategic Initiatives - The company is currently not developing its own cloud platform but is collaborating with internet companies to share big data and integrate into the mainstream IoT ecosystem [4] - The non-public stock issuance has passed the review by the Securities Regulatory Commission and is awaiting formal approval [3]

Group 1: Company Overview - The company focuses on three main industries: smart controllers, new energy, and high-efficiency motors [1][2] - Smart controllers are the primary source of profit and cash flow, supported by strong technical capabilities [1][2] Group 2: Growth Potential of Smart Controllers - Growth potential is driven by the increasing penetration of smart technology in traditional home appliances [2] - Expansion into new application areas for smart controllers contributes to growth [2] - The push for energy conservation, environmental protection, and the rise of smart homes enhances market opportunities [2] - Professional specialization and market share growth present additional opportunities [2] Group 3: New Energy (Lithium Battery) Business - The new energy segment includes PCM battery protection boards, mobile power supplies, and lithium power batteries, with lithium power batteries accounting for approximately 15% of revenue [2][3] - The company has advantages in lithium iron phosphate battery technology, assembly processes, and quality management [3] Group 4: Smart Home Development Strategy - The smart controller plays a central role in the smart home industry, integrating with cloud technology for comprehensive solutions [3][4] - The company has developed various smart home products, including smart oven control systems and lighting control systems, with some already in mass production [4] - The company aims to leverage capital platform advantages to integrate new industries and maintain technological leadership [4]

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司投资者关系活动记录表 编号：21 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------| | | | | | 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： | | | 参与单位名称及 | 国信证券股份有限公司，卢文汉； | | | 人员姓名 | | 海通证券股份有限公司，廖瀚博、陈日华、陈子仪、彭豪； | | | 长江证券股份有限公司，许春； | | | | | 广东融亨资本管理有限公司，王毅、黄山； | | | | 安信证券股份有限公司，蒋政、张娟； | | | 财通证券股份有限公司，陈李； | | | | | 创金合信基金管理有限公司，周志敏； | | | 天弘基金管理有限公司，张慧； ...

Group 1: Company Overview - The company specializes in the research and production of smart controllers, being the first in the industry to enter the capital market [1] - The main industrial directions include smart controllers, new energy industry, and high-efficiency motors [1] - Smart controllers currently provide the main profit and cash flow for the company [1] Group 2: Lithium Battery Business Progress - The new energy industry, particularly lithium batteries, has progressed smoothly during the reporting period, mainly applied in electric buses and energy storage [2] - Lithium power battery quality has been stable, having passed validation from several bus manufacturers, but large-scale supply has not yet commenced due to order specificity [2] - In the energy storage sector, overseas markets focus on replacing lead-acid applications and golf cart batteries, while domestic markets mainly support mobile base stations, achieving good progress [2] Group 3: Revenue Structure of Lithium Battery Business - The lithium battery business includes PCM battery protection boards, mobile power sources, and lithium power batteries [2] - Revenue structure indicates that mobile power sources and PCM battery protection boards are the main contributors, with lithium power batteries accounting for approximately 15% of the total [2]

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司投资者关系活动记录表 编号：32 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 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： | | | 参与单位名称及 | 招商证券股份有限公司，鄢凡； | | | 人员姓名 | 富荣基金管理有限公司，孙万龙； | | | | | 深圳市前海国泰弘晟资产管理有限公司，吴可迪； | | | | 华宝兴业基金管理有限公司，高小强、代云锋、窦钊虎。 | | 时间 | 2015 年 11 月 19 | 日下午 3:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副总经理、财务总监、董事会秘书，文朝晖 | | ...

Group 1: Company Overview - The company focuses on three main industries: smart controllers, new energy, and efficient motors [2] - Smart controllers are the primary source of profit and cash flow, with significant growth opportunities due to the rise of smart home technology [2] - The new energy sector is expected to become a new competitive force and growth driver for the company [2] Group 2: Financial Performance - In the first three quarters of 2014, the company reported a net profit increase of 41.79% year-on-year [2] - The projected annual net profit growth is estimated to be between 30% and 60% [2] Group 3: Smart Controller Business - The company has shifted from OEM to ODM products, expanding applications from traditional home appliances to various sectors including power tools and medical devices [3] - The customer base now includes several major clients, enhancing growth potential [3] - Growth potential for smart controllers is driven by increased penetration in traditional appliances, expansion into new fields, and the rise of energy-saving and IoT technologies [3] Group 4: Lithium Battery Business - The lithium battery segment includes PCM battery protection boards and mobile power sources, with a gradual increase in the share of lithium power batteries [4] - The primary applications for lithium power batteries are in new energy vehicles and energy storage [4] - The company holds technological advantages in lithium iron phosphate batteries, with multiple patents and certifications [4] Group 5: Smart Home Development - The smart controller plays a central role in the smart home industry, with a strategy focused on integrating single control terminal products with cloud technology [5] - The company has developed various smart home products, including smart oven control systems and lighting control systems, with some already in mass production [5] - The company aims to leverage capital platform advantages to integrate new industries and maintain a leading position in technology [5]

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司投资者关系活动记录表 编号：29 | --- | --- | --- | |----------------|--------------------------------|------------------------------------------------------------| | | | | | 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： | | | 参与单位名称及 | 华夏基金管理有限公司，惠博闻； | | | 人员姓名 | | 中银国际证券有限责任公司，胡毅； | | | 农银汇基金管理有限公司，董瑜。 | | | 时间 | 2015 年 4 月 29 | 日上午 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 副总经理、财务总监、董事会秘书，文朝晖； | | 员姓名 | 证券事务代表：陈地剑。 | | | 投资者关系活动 | ...

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司投资者关系活动记录表 编号：28 | --- | --- | --- | |----------------|------------------------------------|--------------------------------------| | | | | | 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： | | | 参与单位名称及 | 深圳市宝德投资控股有限公司，王琼； | | | 人员姓名 | 瀚信资产管理有限公司，孙健； | | | | 广西融运投资管理有限公司，卢清宜； | | | | 中信证券股份有限公司，乔雨菲； | | | | 上海宏铭投资管理有限公司，蒋必烈； | | | | 宝盈基金管理有限公司，李健伟； | | | | | 中植资本管理有限公司，丁谞骅、蔚蓝； | | | 淮海天玺投资管理有限公司，袁志斌； | | | | 深圳润土投资管理有限 ...