Group 1: Company Overview and Strategic Planning - Shanghai SMIK Holdings Co., Ltd. held a targeted investor research event on August 13, 2015, with over 40 participating institutions and individual investors [3] - The company introduced its overall strategic transformation plan, focusing on the development of the health industry [4] - The health medical industry plan was discussed, covering prevention, treatment, and rehabilitation aspects [4] Group 2: Investment and Financial Strategies - The company signed a strategic cooperation and capital increase agreement with Xingshan Insurance Agency, committing to invest RMB 45 million in three phases, aiming to hold a 20% stake in the company post-investment [5] - The company plans to expand its business into the health environment technology sector, transitioning from its existing health board operations [5] Group 3: Subsidiary Developments - The president of Shanghai Yueshen Anyi Investment Management Co., Ltd. presented the elderly care industry plan, detailing product and service offerings, investment pathways, and development strategies [4] - The establishment of a wholly-owned subsidiary, Shanghai SMIK Health Environment Technology Co., Ltd., was initiated in December 2014 to support the transition to health environment technology [5]

悦心安颐商业模式 "安 ' ' | 1 业务模式 — 产品及服务 • 悦心安颐养老社区产品分为以下三种服务模式： | --- | --- | --- | |----------------------------------|--------------------------------------------------------|------------------------------------------------------------------------------| | 老年公寓 | 医养结合社区 | 大型持续照料退休社区 | | 活力及独立老年生活公寓 餐饮服务 | 依托悦心健康投资建设的二 级医院及康复医院而设立的 机构 | 可容纳 1000 户以上老年人居 住的社区，设有独立的会所 包括餐厅、咖啡厅、健身中 | | 家政服务 | 老年术后康复 | 心、礼堂、医疗中心、游泳 | | 交通服务 | | 池、美容院、银行及商店等 | | 生活 / 活动服务 | 阿茨海默氏症记忆护理中心 半自理以及专业照护 | 服务内容包含了老年公寓 与医养结合社区的内容 | | 24 小时保安及紧 ...

Group 1: Market Overview - The scale of China's health industry is projected to reach $3.2 trillion by 2016, with an annual growth rate of approximately 15% [7] - The aging population is increasing, with the proportion of individuals aged 65 and over rising significantly in both mainland China and Taiwan [14] Group 2: Strategic Intent - The company aims to establish a trusted health service platform targeting the one hundred million middle-class individuals in China [22] - The focus is on integrating resources from both sides of the Taiwan Strait to enhance healthcare services [19] Group 3: Operational Strategy - The transformation strategy includes three key points: service chain integration, light asset operation, and cross-strait service integration [26][30] - Emphasis on quality service and long-term profitability while avoiding excessive investment [30] Group 4: Service Offerings - The health service chain encompasses prevention, treatment, rehabilitation, and elderly care [44] - The company plans to establish a rehabilitation hospital in partnership with local government, covering an area of approximately 20,000 square meters [52] Group 5: Leadership and Expertise - The chairman, Chiu Wen-Da, has extensive experience in healthcare management and has held significant positions in Taiwan's health administration [35] - The advisory team includes experts in reproductive medicine and elderly care, enhancing the company's service capabilities [37][42]

证券代码：002162 证券简称：悦心健康 上海悦心健康集团股份有限公司投资者关系活动记录表 编号：201509 | --- | --- | --- | |-------------------------|--------------------------|----------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | √ \n□ \n□ □ 现场参观 \n□ | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 1 | 、安信证券 刘章明、吴晓楠、章政、刘文可 | | | 2 | 、敦和资产管理有限公司 安昀 | | | | 3、上海通金投资有限公司 陈坤 | | | 4 | 、华安基金 陈媛、王祺、袁银泉 | | | 5 、广发资管 | 傅浩 | | | 6 | 、同策咨询 甘明霞 | | | 7 | 、深圳市 ...

Group 1: Investor Relations Activities - The investor relations activities included a news conference and specific object research [1] - The meeting took place on November 5, 2014, in Shanghai [1] - Participants included representatives from Huatai Securities and Yinhua Fund Management [1] Group 2: Company Development Plans - The company is focusing on the development of its elderly care industry, which requires alignment with national policies and local government opinions [1] - The timeline for the construction of the elderly care industry has been extended [1] - The elderly care industry is considered one of the company's long-term transformation directions [1] Group 3: Health Board Market Promotion - The health board product is designed to release negative ions, purify indoor air, absorb formaldehyde, and regulate humidity [1] - The health board is a new product that relies on customer experience rather than traditional advertising for market acceptance [1] - A promotional process is anticipated to gradually increase consumer acceptance and cultivate the market [3]

证券代码：002162 证券简称：斯米克 上海斯米克控股股份有限公司投资者关系活动记录表 编号：2015001 | --- | --- | --- | |---------------------------|--------------------------|-----------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | √ \n□ \n□ 现场参观 □ | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 个人投资者 | 杜祖金 | | 时间 | 2015 年 1 月 | 15 日 | | 地点 | 上海市闵行区浦江镇恒南路 | 1288 号 5 楼会议室 | | 上市公司接待 人员姓名 | | 董事会秘书程梅、证券事务代表王小莹 | | 投资者关系活 动主要内容介 | 1 | 、了解公司养老产业规划进展？ ...

证券代码：002162 证券简称：斯米克 上海斯米克控股股份有限公司投资者关系活动记录表 编号：2015004 | --- | --- | --- | |-------------------------|--------------------------|-----------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | √ \n□ \n□ 现场参观 □ | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | | 银华基金管理有限公司 王海峰 | | 时间 | 2015 年 3 月 | 25 日 | | 地点 | 上海市闵行区浦江镇恒南路 | 1288 号 5 楼会议室 | | 上市公司接待 人员姓名 | | 董事会秘书程梅、副总裁宋源诚、证券事务代表王小莹 | | 投资者关系活 | | 1、了解公司健康板在释放负离 ...

证券代码：002162 证券简称：斯米克 上海斯米克控股股份有限公司投资者关系活动记录表 编号：2015005 | --- | --- | --- | |-----------------------------------------------|--------------------------|-----------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | √ \n□ \n□ 现场参观 □ | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称 及 人 员 姓 名 （排名不分先 后） | 中信建投证券 | 江宇辉 | | 时间 | 2015 年 3 月 26 | 日 | | 地点 | 上海市闵行区浦江镇恒南路 | 1288 号 5 楼会议室 | | 上市公司接待 | | 总裁王其鑫、副总裁宋源诚、董事会秘书程梅 | | 人员 ...