证券代码：海得控制 证券简称：002184 上海海得控制系统股份有限公司投资者关系活动记录表 编号：2015-010 | --- | --- | --- | |-----------------------|--------------------------|-------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 | 挪威银行：石大维、许东 | | | 及人员姓名 | | | | 时间 | 2015 年 11 月 16 | 日 上午 9:30 -11:00 | | 地点 | 公司 | | | 上市公司接待 人员姓名 | 董事会秘书-吴秋农 | | | 投资者关系活动 | 1 、参观公司浦江园区 | | | 主要内容介绍 | 2 、了解公司经营战略 | | | 附件清单（如 | 3 调研活动记录 | 、了解公司经营现状及未来发展方向 | ...

证券代码：海得控制 证券简称：002184 编号：2015-013 上海海得控制系统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 （请文字说明其他活动内容） | | | GIC 狮城产业：杜达成 | | | | 参与单位名称 | GIC 狮城产业：胡瑞雯 | | | | 及人员姓名 | GIC 狮城产业：陈诗茵 | | | | | | | | | | GIC 狮城产业：郑雁玲 | | | | 时间 | 2015 年 12 月 8 | 日 下午 | 13:00 -15:00 ...

证券代码：海得控制 证券简称：002184 上海海得控制系统股份有限公司投资者关系活动记录表 编号：2015-014 | --- | --- | --- | |-----------------------|--------------------------|-------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 | 博时证券：王冠 | | | 及人员姓名 | | | | 时间 | 2015 年 12 月 24 | 日 上午 9:00 -10:30 | | 地点 | 公司 | | | 上市公司接待 人员姓名 | 董事会秘书-吴秋农 | | | 投资者关系活动 | 1 、参观公司浦江园区 | | | 主要内容介绍 | 2 、了解公司经营战略 | | | 附件清单（如 | 3 调研活动记录 | 、了解公司经营现状及未来发展方向 | | 有） ...

Company Overview - Shanghai Haide Control Systems Co., Ltd. was established in 1994 and has undergone several development phases: initial (1994-1999), growth (2000-2007), transformation (2008-2012), and re-creation since 2013 [3] - The company has focused on introducing and assimilating advanced foreign technologies in automation and control systems, achieving significant breakthroughs in various industries [3] Business Strategy - The company has adopted a "synergistic efficiency and focused deepening" strategy to maintain market competitiveness [3] - Key business directions include new energy equipment, automation, industrial information networks, and energy conservation [3] Research and Development - As of June 2015, the company has applied for a total of 255 patents, including 51 invention patents, 183 utility model patents, and 21 design patents [6] - The company employs 1,170 staff, with 256 in R&D, representing 22% of the workforce [7] - R&D investments have begun yielding profits, with major technology directions achieving breakeven [4] Product and Service Offerings - Main business areas include industrial electrical product distribution and system integration, focusing on automation and communication integration [5] - The company provides solutions for various sectors, including transportation, power, and petrochemicals, through its industrial automation and communication integration services [5] Future Outlook - The company aims to leverage the trends of "Industry 4.0" and the integration of manufacturing and information technology to expand its market applications [4] - The mission is to provide competitive automation and information products, system solutions, and value-added services to clients [4]

证券代码：海得控制 证券简称：002184 上海海得控制系统股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-----------------------|-------------------------|---------------------------------------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 | | 保德信投信：杨国昌；统一投信：张雅喻；群益投信：颜世龙； | | 及人员姓名 | GWT Investment | 盈禧投资：刘世平；国泰综合证券：黄议玱； I ：廖克铭；第一金投信：刘尹璇； | | 时间 | 2015 年 4 月 30 | 日 上午 10:00 | | | | | | 地点 | 公司 | | | 上市公司接待 人员姓名 | 董事会秘书 - ...

Company Overview - Shanghai Haide Control System Co., Ltd. was established in 1994 and has undergone four stages: startup, development, transformation, and re-creation [5] - The main business areas include industrial electrical product distribution and system integration, focusing on industrial automation and communication integration, high-power power electronics products, and related services [5] Business Segments Industrial Electrical Product Distribution - Provides electrical and automation products to OEM users in machinery manufacturing and project markets such as power, transportation, and municipal sectors [5] System Integration - Offers system design, equipment integration, and application solutions for industries including transportation, ports, power, metallurgy, mining, and petrochemicals [5] High-Power Power Electronics - Focuses on wind power converters and related products, with significant progress in 2013, including successful validation and bulk orders for 2MW direct-drive converters and 2MW doubly-fed liquid-cooled converters [6] Future Development Directions - The company aims to enhance its competitive edge in the wind power industry by launching self-developed solar inverters and other products, with a target to complete prototype testing and achieve small-scale sales by the end of the year [6] - The domestic wind power market presents a substantial opportunity, with approximately 100,000 operational wind turbines, of which 40,000-50,000 are beyond their warranty period, indicating a significant maintenance and upgrade market [6] Product Applications - Industrial control and communication products are utilized in sectors such as pharmaceuticals, photovoltaics, LED production, and central air conditioning systems [7] - The company employs a "customized" product development strategy to meet specific industry needs, gradually increasing brand recognition and reputation [7] Conclusion - The investor relations activity concluded without any undisclosed significant information leakage [7]

Company Overview - Shanghai Haide Control Systems Co., Ltd. was established in 1994 and has undergone several development phases: initial (1994-1999), growth (2000-2007), transformation (2008-2012), and re-creation since 2013 [3] - The company has focused on introducing and assimilating advanced foreign technologies in automation and control systems, achieving significant breakthroughs in various industries [3] Business Strategy - The company has adopted a "collaborative efficiency and focused deepening" strategy to maintain market competitiveness [3] - Key development directions include new energy equipment, automation, industrial information networks, and energy conservation [3] Financial Performance - Since 2013, the company has achieved profitability through its two main technology directions: industrial intelligent systems and high-power power electronics [4] - The company is entering a rapid growth phase, driven by the effective application of its proprietary products and technologies [4] Main Business Areas - The primary business includes industrial electrical product distribution and system integration, focusing on automation and communication integration, high-power power electronics, and related products [5][6] - The system integration business serves various sectors, including transportation, power, metallurgy, and petrochemicals, providing comprehensive system design and integration solutions [6] R&D and Innovation - As of December 2014, the company has applied for a total of 249 patents, including 49 invention patents, 179 utility model patents, and 21 design patents [9] - The company employs 1,170 staff, with 256 in R&D, representing 22% of the workforce [10] - The establishment of various laboratories and partnerships with academic institutions enhances the company's R&D capabilities and maintains its competitive edge [10] Market Challenges - In Q4 2014, the company faced a decline in revenue due to a strategic shift away from low-margin integration business and external economic factors affecting project-based revenues [8] - The company continues to leverage its strengths in automation and information integration across key industries to mitigate these challenges [8]

证券代码：海得控制 证券简称：002184 上海海得控制系统股份有限公司投资者关系活动记录表 编号：2015-016 | --- | --- | --- | |-----------------------|--------------------------|-------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 | 中泰证券 : 陈兵 | | | 及人员姓名 | | | | 时间 | 2015 年 12 月 28 | 日 上午 10:00 -12:00 | | 地点 | 公司 | | | 上市公司接待 人员姓名 | 董事会秘书 - 吴秋农 | | | 投资者关系活动 | 1 、参观公司浦江园区 | | | 主要内容介绍 | 2、了解公司经营战略 | | | 附件清单（如 | 调研活动记录 | 3、了解公司经营现状及未来发展方向 | | ...

Company Overview - Shanghai Haide Control Systems Co., Ltd. was established in 1994 and has undergone several development phases: initial (1994-1999), growth (2000-2007), transformation (2008-2012), and re-creation since 2013 [4] - The company has focused on introducing and assimilating advanced foreign technologies in automation and control systems, achieving significant breakthroughs in various industries [4] Business Strategy - The company has adopted a development strategy of "collaborative efficiency and focused deepening," emphasizing market competitiveness and strategic business transformation [4] - Key business directions include new energy equipment, automation, industrial information networks, and energy conservation [4] Research and Development - As of June 2015, the company has applied for a total of 255 patents, including 51 invention patents, 183 utility model patents, and 21 design patents [7] - The company employs 1,170 staff, with 256 in R&D, representing 22% of the workforce [8] - R&D capabilities are supported by various specialized laboratories and a robust project management system [8] Financial Performance - Since 2013, the company has achieved profitability through its two main technology directions: industrial intelligent systems and high-power power electronics [5] - The company is positioned to benefit from China's "Industry 4.0" and the integration of manufacturing and information technology, indicating a promising growth outlook [5] Market Applications - The main business includes industrial electrical product distribution and system integration, serving sectors such as transportation, power, and municipal projects [6] - The company’s products are utilized in various industries, including pharmaceuticals, photovoltaics, and LED equipment [6]

证券代码：海得控制 证券简称：002184 上海海得控制系统股份有限公司投资者关系活动记录表 编号：2015-012 | --- | --- | --- | |-------------------------|--------------------------|-------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 | 施罗徳基金：张晓莹 | | | 及人员姓名 | 汇丰银行： 田小栗 | | | 时间 | 2015 年 11 月 30 | 日 下午 15:30 -17:00 | | 地点 | 公司 | | | 上市公司接待 | 董事会秘书-吴秋农 | | | 人员姓名 投资者关系活动 | 1 、参观公司浦江园区 | | | 主要内容介绍 | 2 、了解公司经营战略 | | | 附件清单（如 | 3 调研活动记录 | 、了解公司经营现 ...