编号：40 1 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 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------------| | | | | | 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： 电话会议 | | | 参与单位名称及 | 中银国际证券有限公司：吴有文 | | | 人员姓名 | 广发基金管理有限公司：张晓枫 | | | | | 深圳永利投资基金管理有限公司：周志龙、李力君 | | | 深圳市小牛投资管理有限公司：陈超 | | | | 中信证券股份有限公司：戚润东 | | | 时间 | 2017 年 3 月 22 日下午 | 3： 00 | | 地点 | 公司会议室、电话会议 | | | 上市公司接待人 | | 副总经理、财务 ...

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：49 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------------| | | | | | 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 | | 深圳前海大概率资产管理有限公司、深圳市亚威投资管理有限公 | | 人员姓名 | | 司、深圳朴素资本管理有限公司、中信证券股份有限公司、中泰证 | | | | 券股份有限公司、长城证券股份有限公司等机构代表。 | | 时间 | 2017 年 8 月 30 | 日下午 15： 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 ...

Group 1: Company Overview - Founded 21 years ago and listed for 10 years, Topband Co., Ltd. specializes in the R&D, production, and sales of smart controllers, which are essential for various applications including home appliances and industrial equipment [3] - The smart controller industry is expected to experience rapid growth due to trends towards intelligent machines and the Internet of Things (IoT) [3] Group 2: Strategic Planning - Short-term strategy focuses on enhancing product mix and profitability through high-value ODM products [4] - Mid-term strategy aims to expand market share and improve product performance in response to changing demand for smart controllers [4] - Long-term strategy emphasizes leveraging hardware advantages to develop IoT ecosystems and enhance data operations [4] Group 3: Operational Insights - The Chongqing operation center is expected to be completed by March 31, 2018, enhancing R&D capabilities [5] - The Ningbo operation center is in the registration phase, with construction expected to start next year, facilitating future capacity planning [5] - The Huizhou facility's first phase is operational, with the second phase under construction, projected to have a total capacity 2-3 times that of Shenzhen [5] Group 4: Revenue Growth Sources - Revenue growth is driven by increased volume and price, with domestic brands gaining market share due to weakened international competitors [6] - The company is expanding into new markets such as electric tools and medical devices, as well as emerging economies like India and Brazil [6] - The real estate cycle does not significantly impact the company, as its high-end products are more about market replacement than real estate dependency [6] Group 5: Currency and Market Dynamics - The appreciation of the RMB has some impact on performance, but it is manageable due to currency protection agreements with major clients [6] - Domestic manufacturers are increasingly outsourcing smart controller production to specialized firms, enhancing innovation and product design [7] Group 6: Shareholder Insights - The controlling shareholder has increased their stake by approximately 24.53 million shares, representing 3.61% of the company's equity, indicating confidence in the company's future [7] - Some executives have reduced their holdings to repay loans and cover tax obligations, but the scale of these reductions is minimal [7]

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1 证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司 2020 年 6 月 4 日投资者关系活动记录表 编号：75 | --- | --- | --- | |--------------|----------------------------------|------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他： | | | 参与单位名称 | | 华创证券有限责任公司：韩东、张弛、孙元 | | 及人员姓名 | 宝盈基金管理有限公司：陈金伟 | | | | | 磐厚动量（上海）资本管理有限公司：胡建芳 | | | | 华元恒道（上海）投资管理有限公司：马嘉程 | | | 中信资本控股有限公司：陈卓苗 | | | | 北京鸿道投资管理有限公司：韩逸非 | | | | 盈峰资本管理有限公司：高亚洲 | | | | 财通基金管理有限公司：周通北 ...

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司 2020 年 1 月 7 日、1 月 8 日投资者关系活动记录表 | --- | --- | --- | --- | --- | |--------------|----------------------------|---------------------------|------------------------------------|-----------| | | | | | 编号： 73 | | | √ 特定对象调研 □ 媒体采访 | □ 分析师会议 □ 业绩说明会 | | | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | | | 动类别 | □ 现场参观 | | | | | | □ 其他： | | | | | 参与单位名称 | 华西证券股份有限公司，吴彤 | | | | | 及人员姓名 | 海通证券股份有限公司，张弋 | | | | | | | | 招商基金管理有限公司，马思瑶、滕越 | | | | | | 中国人寿资产管理有限公司，章翔 | | | | | | 中泰证券股份有限公司，易景明 | | | | ...

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：57 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------| | | | | | 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 | | 易方达基金管理有限公司：叶曦、亓辰 | | 人员姓名 | | 中信建投证券股份有限责任公司：闫慧辰 | | | 国信证券股份有限公司：马成龙 | | | | | 深圳市前海锐意资本管理有限公司：钱晓宇、龙江伟 | | | 上海汐泰投资管理有限公司：董函 | | | | 上海南土资产管理有限公司：陈韫中 | | | | 宝盈基金管理有限公司：洪骐 | | | | 鹏华基金管理有限公司：梁旸 | | | 时间 | ...

证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司 2019 年 11 月 6 日投资者关系活动记录表 编号：71 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | £ 路演活动 | | | □ 现场参观 | | | | □ 其他： | | | 参与单位名称及 | 华创证券有限责任公司：韩东、张弛 | | | 人员姓名 | 长信基金管理有限公司：黄向南 | | | | 宝盈基金管理有限公司：陈金伟 | | | | 安信基金管理有限责任公司，王博 | | | | 兴全基金管理有限公司，孟灿 | | | | 中国人寿养老保险有限公司，凃楠坤 | | | | 翊安（上海）投资有限公司，张益锋 | | | 时间 | 2019 年 11 月 6 日上午 | 10： 00 ...

Group 1: Company Growth and Strategy - The core growth logic for the company is the internationalization of the smart control industry, professional division of labor, and the development of smart IoT [3] - The company maintains a high R&D investment ratio and has a strong R&D team, forming a comprehensive product line with leading ODM service capabilities [3] - Recent investments have focused on enhancing system management and smart manufacturing capabilities, significantly improving service capacity for major clients [3] Group 2: Market Opportunities - There is significant growth potential in niche areas such as power tools, garden tools, and robotics [3] - The company has a technological advantage in home appliances, particularly in kitchen appliances, temperature control, food processing, and washing products, with room for market share improvement [3] - The company is exploring automotive electronics, with products like automotive water pumps and steering wheel switches already in development [4] Group 3: Pricing and Order Management - Pricing strategies include bidding, cost-plus for ODM products, and self-pricing for strong JDM products [4] - Order visibility varies: international major clients typically have a one-year forecast, while domestic brand clients forecast three to six months [5] - The company has entered the supply chains of top global power tool brands, indicating substantial growth potential [5] Group 4: Future Trends and Collaboration - The electric tool industry is highly concentrated, with leading brands holding significant market shares, and there is a trend towards integrated procurement of "smart controllers + motors + battery packs" [5] - Future revenue growth is expected through increased market share and product strength in niche markets, leveraging client brand advantages for more product category collaborations [5]

1 证券代码：002139 证券简称：拓邦股份 深圳拓邦股份有限公司 2020 年 5 月 21 日、22 日投资者关系活动记录表 编号：74 | --- | --- | --- | --- | --- | --- | |--------------|----------------------------------|----------------------------------------------|-------|-------|-------| | | √ 特定对象调研 | □ 分析师会议 | | | | | | □ 媒体采访 | □ 业绩说明会 | | | | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | | | | 动类别 | □ 现场参观 | | | | | | | □ 其他： | | | | | | 参与单位名称 | | 深圳丰岭资本管理有限公司，金斌、罗鹏巍、李涛 | | | | | 及人员姓名 | | 深圳正见投资管理有限责任公司，杨军 | | | | | | 平安基金管理有限公司，朱春禹 | | | | | | | 国泰君安证券股份有限公司，谭佩雯 | | | ...