Group 1: Company Overview and Market Position - The company, Yanhua Intelligent, positions itself as a "smart city service and operator," with unique advantages in health services and urban construction [2] - The health service market in China is vast and has become a capital market focus since 2013, driven by an aging population [2] - The company anticipates a golden period for health services in the next 5-8 years, with various business models emerging in the health management sector [2] Group 2: Business Model and Strategy - Yanhua Intelligent's smart city companies will operate under PPP (Public-Private Partnership) and BOT (Build-Operate-Transfer) models, integrating funds, technology, and local government resources [3] - The company plans to build a data platform in the elderly care sector, which will serve as a foundation for new business models [2] - The development of smart cities is divided into three phases: government-led investment, operational phase, and big data application phase [2] Group 3: Collaboration with Chengdian Yixing - Chengdian Yixing's electronic medical record system is centered around patients and features structured organization and intelligent processing capabilities [4] - The integration of Chengdian Yixing's products into Yanhua Intelligent's smart city projects aims to enhance market reach and operational efficiency [5] - The company plans to leverage Chengdian Yixing's strengths in R&D to improve its medical information technology offerings [5] Group 4: Market Expansion and Future Directions - Chengdian Yixing has implemented its hospital information systems in over 1,000 hospitals across 17 provinces, indicating significant market penetration [6] - Future business development will focus on expanding existing medical information services and integrating them into regional health platforms [7] - The company aims to address the slow development of regional medical information platforms by enhancing data interaction and management [7] Group 5: Financial Management and Cost Control - The company has optimized its sales processes, leading to a reduction in sales expenses, which were partially reclassified as management expenses [6] - Yanhua Intelligent's approach to medical insurance cost control involves creating a comprehensive medical information platform that integrates various data types [8] - The company recognizes the importance of both competition and collaboration in the smart medical market, emphasizing the need for a strong competitive edge [8]

Group 1: Company Overview and Acquisition - The company acquired Chengdu Chengdian Yixing Digital Health Software Co., Ltd. (成电医星) to enhance its capabilities in the healthcare sector [1][2] - Chengdian Yixing is recognized for its leading electronic medical record (EMR) system, which has received multiple accolades, including being a National Torch Program project in 2011 [2][3] - The acquisition is expected to significantly improve the company's revenue and profit structure, transitioning from engineering-focused income to software and service-oriented revenue [8][9] Group 2: Product and Technology - Chengdian Yixing's EMR system is designed to improve medical quality and reduce errors, featuring structured data input and intelligent processing capabilities [2][3] - The system integrates seamlessly with hospital information management systems, enabling comprehensive clinical data analysis and support for medical decision-making [3][4] - The company plans to leverage cloud computing technology to develop a regional healthcare information cloud platform, enhancing data sharing and resource efficiency [7][8] Group 3: Market Strategy and Competitive Advantage - The company aims to differentiate itself in the healthcare market by creating a regional EMR management platform that automates quality checks and data analysis [3][4] - It will expand its medical insurance cost control services, targeting first-tier cities and enhancing management quality while controlling costs [3][4] - The integration of Chengdian Yixing's capabilities will allow the company to build a comprehensive urban-level healthcare information platform, facilitating smart healthcare services [4][5] Group 4: Future Development and Trends - The company envisions a shift in the healthcare industry towards a focus on smart healthcare, driven by emerging technologies such as big data, IoT, and cloud computing [4][5] - The healthcare IT spending in China reached 22.2 billion yuan in 2013, with a projected growth rate of over 20% annually, indicating a robust market opportunity [6][9] - The company plans to enhance its consulting services, aiming to increase its contribution to overall revenue and improve profit margins [5][8]

证券代码：002178 证券简称：延华智能 上海延华智能科技（集团）股份有限公司投资者关系活动记录表 编号：20150310 | --- | --- | --- | |-----------------------|--------------------------------------|--------------------------------------------------------| | | | | | 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 | | 长城基金管理有限公司：王佳佳、谭小兵、刘颖芳 | | 人员姓名 | 广发基金管理有限公司：庞富栋 | | | 时间 2015 | 年 3 月 10 日 | | | 地点 公司会议室 | | | | 上市公司接待人 员姓名 | 董事会秘书、副总裁、投资总监：伍朝晖 | | | | | 一、伍总介绍了公司收购标的成都成电医星数字健康软件有 ...

证券代码:002178 券简称:延华智能 上海延华智能科技(集团)股 关系活动记录表 编号:20150304 | --- | --- | --- | --- | |-------------------------|---------------|--------------------------------------------------------|-------| | | | | | | 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 | 口路演活动 | | | | □现场参观 | | | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称及 人员姓名 | | 国泰君安:袁煜明;泰达宏利基金管理有限公司:余晓畅 | | | 时间 | 2015年3月4日 | | | | 地点 | 公司会议室 | | | | 上市公司接待人 | | 董事会秘书、副总裁、投资总监:伍朝晖 | | | 员姓名 | | | | | | | 一、伍总介绍了公司收购标的成都成电医星数字健康软件有限 | | | | | 公 ...

证券代码:002178 证券简称: 延华智能 限公司投资者关系活动记录表 上海延华智能科技(集团)股份 编号:20151120 | --- | --- | --- | |----------------|--------------------------------------------------------|-------| | | | | | 投资者关系活动 | 团特定对象调研 口分析师会议 | | | 类别 | □媒体采访 口业绩说明会 | | | | 口新闻发布会 □路演活动 | | | | □现场参观 | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 中国银河金融控股有限责任公司:石岳、宋志豪 | | | 人员姓名 | SMC 中国基金:饶海宁 | | | 时间 | 2015 年 11 月 20 日 | | | 地点 上市公司 | 公司会议室 | | | 接待人员姓名 | 董事会秘书、副总裁、投资总监:伍朝晖 | | | | 一、伍总简要介绍了公司基本情况。 | | | | 二、互动交流: | | | | 1、公司本次非公开发行主要募投方向 | | | | 答 ...

证券代码:002178 E券简称:延华智能 赛者关系活动记录表 上海延华智能科技(集团) 编号:20150305 | --- | --- | --- | |-----------------------|---------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ☑特定对象调研 | 1分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | 口路演活动 | | | □现场参观 | | | | | 口其他 (请文字说明其他活动内容) | | 参与单位名称及 | 鹏华基金管理有限公司:于博 | | | 人员姓名 | | 嘉实基金管理有限公司:周加文、王汉博 | | 时间 | 2015年3月5日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书、副总裁、投资总监:伍朝晖 | | | | | | | | 一、伍总介绍了公司收购标的成都成电医星数字健康软件有限 | | | | 公司(以下简称"成电医 ...

蓝券简称:延华智能 投资者关系活动记录表 证券代码:002178 上海延华智能科技(集团)股份 编号:20151217 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------| | | | | | 投资者关系活动 | 团特定对象调研 | 7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 | | | | 口其他 (请文字说明其他活动内容) | | | 参与单位名称及 | 江海证券: 申沛源、杨光、李八竹 | | | 人员姓名 | | 浙商控股集团上海资产管理有限公司:文汇 上海德兆投资顾问有限公司:王军、沈慧、张慧中 | | 时间 | 2015年12月17日 | | | 地 ...

证券代码:002178 证券简称:延华智能 上海延华智能科技(集团)股份有限公司投资者关系活动记录表 编号:20150925-1 | --- | --- | --- | --- | --- | |-------------------|------------------------------------------------|-------------|--------------------------------------------------------------------|-------| | | | | | | | 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 | | | | | 口新闻发布会 | □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 | 国海证券股份有限公司:朱芸 | | | | | 人员姓名 | | | SMC 中国基金(泓盛资产管理):王帅、饶海宁 | | | | 华宝兴业基金管理有限公司:徐欣 | | 上海名 ...

证券代码:002178 证券简称:延华智能 上海延华智能科技(集团) ]投资者关系活动记录表 编号:20150626 | --- | --- | --- | |-----------------------|----------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | 团特定对象调研 | 国分析师会议 | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 口其他 (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:王嵩、刘辉、李德辉 | | 人员姓名 | | | | 时间 | 2015年6月26日 | | | 地点 | 公司会议室 | | | 上市公司 接待人员姓名 | 董事会秘书、副总裁、投资总监:伍朝晖 | | | | | 一、伍总介绍了公司过去、现在及未来情况。 | | | | | | | 二、互动交流: | | | ...

证券代码：002178 证券简称：延华智能 上海延华智能科技（集团）股份有限公司 投资者关系活动记录表 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 | 国泰君安：韩成、陈笑 | | | 人员姓名 | | | | 时间 | 2016 年 6 月 23 | 日 9:30 | | 地点 | 上海市普陀区西康路 | 1255 号 11 楼会议室 | | 上市公司 接待人员姓名 | | 董事会秘书、副总裁、投资总监：伍朝晖先生 | | 投资者关系活动 | | 一、伍朝晖先生简要介绍了公司基本情况及本次非公开发行 ...