Group 1: Company Performance and Management Changes - Since the management adjustment in May 2015, the company has reorganized its executive team and departmental responsibilities, leading to improved overall order conditions and effective cost control [1] Group 2: Future Development Plans - The cosmetics industry presents vast development opportunities, attracting significant capital investment, which will address the needs for multi-channel development, brand building, and multi-brand strategies [2] - The company is preparing for future adjustments by accelerating new product development, extending high-end value-added product lines, and implementing national standards for tube packaging [2] - The company aims to leverage its industry position, quality clients, innovation capabilities, and capital financing to expand its packaging business and develop high-value-added products [2] Group 3: Industry and Structural Challenges - The company's recent performance decline is related to both state-owned enterprise structures and market conditions, indicating that the industry can thrive under such frameworks [2] - There is currently no information regarding the progress of state-owned enterprise reforms or employee stock ownership plans, pending regulations from the Shenzhen State-owned Assets Supervision and Administration Commission [2] Group 4: Information Disclosure and Compliance - The company adheres to regulations such as the "Investor Relations Management System" and "Information Disclosure Management System" to ensure the authenticity, accuracy, completeness, timeliness, and openness of information disclosure [3]

编号：037 证券代码：002243 证券简称：通产丽星 深圳市通产丽星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 | | | | 参与单位名称及 | 中国银河证券 | 轻工行业分析师 陈腾曦 | | | 人员姓名 | 中国人寿养老保险股份有限公司 | 投资管理中心组合经理行业研究员 | 高媛媛 | | | 鹏华基金管理有限公司 | 基金管理部 基金经理 王学兵 | | | | 平安大华基金管理有限公司 | 研究主管 基金经理 黄建军 | | | | 摩根士丹利华鑫基金 | 研究管理部研究员 丁琳 | | | | 华富基金管理有限公司 ...

编号：036 证券代码：002243 证券简称：通产丽星 深圳市通产丽星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 | | | | | 参与单位名称及 | 国泰君安证券股份有限公司 | 研究员 | | 穆方舟 | | 人员姓名 | 国泰君安证券股份有限公司 | 研究员 | | 吴冉勤 | | | 安信证券股份有限公司 | | 资产管理部投资经理 | 高继祖 | | | 长城基金管理有限公司 | 研究部研究员 | | 汪帆 | ...

编号：051 证券代码：002243 证券简称：通产丽星 深圳市通产丽星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 | 东北证券股份有限公司 电子行业首席分析师 王建伟 | | | | 人员姓名 | 东北证券股份有限公司 电子行业分析师 陶金 | | | | | 东北证券股份有限公司 电子行业分析师 赖彦杰 | | | | | 东北证券股份有限公司 电子行业分析师 邹兰兰 | | | | | 时间 2015 年 12 月 ...

Group 1: Company Overview and Operations - Shenzhen Tongchan Lixing Co., Ltd. is actively adjusting its product categories and optimizing customer structure in response to market conditions, resulting in a shift towards domestic brands and a decrease in foreign brand market share [2][3] - The company has become a supplier for several domestic brands, including Shanghai Jahwa, Pechoin, and Danzi, while extending its services along the supply chain [2][3] Group 2: Business Expansion and Innovation - The company is focusing on technological innovation and the development of new products, materials, and processes, including special inks for cosmetic packaging and biodegradable materials [3] - Continuous efforts are being made to improve the main business situation while exploring new business opportunities [3] Group 3: Cost Management Strategies - To alleviate pressures from raw material and labor costs, the company is implementing measures such as workforce reduction and automation upgrades, along with standardized purchasing of materials [3] Group 4: Management Changes and Future Direction - Recent management changes include the resignation of the general manager and a board member, with new leadership expected to help the company navigate its current challenges [3][4] - The new management team is anticipated to leverage extensive industry experience to refine the company's future strategy [3] Group 5: Market Position and Competition - The company is committed to providing comprehensive packaging solutions, which include product development, mold making, and recycling of packaging waste, positioning itself as a leader in the packaging industry [3] - Competitors in various product categories include Qunxin, Wanhui, and Xibol for tube products, and Nanfang Packaging and Huanya for blow-molded products [3] Group 6: Corporate Governance and Incentives - The company has not received any updates regarding state-owned enterprise reforms or related progress in Shenzhen [4] - Although an incentive mechanism was implemented between 2005 and 2007, no stock incentive plans have been established since the company went public in 2008 [4]

编号：052 证券代码：002243 证券简称：通产丽星 深圳市通产丽星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 | | 中国长城资产管理公司 投资投行事业部处长 朱凌 | | 人员姓名 | | 中国长城资产管理公司 投资投行事业部业务主管 刘平芳 | | | 时间 2016 年 1 月 22 日 15:00-16:00 | | | 地点 / | | | | 上市公司接待人 | 副总/董事会秘书：彭晓华 | | | 员姓名 | 证券事务代表：任红娟 | | | 投资者关系活动 | 一 ...

Group 1: Company Performance - In the first half of 2016, the domestic cosmetics industry experienced a slowdown, with sales revenue growth rate exceeding sales volume growth rate, leading to pressure on revenue and profits for the company [2] - The company achieved operating income of CNY 506.89 million, a year-on-year increase of 6.26%; net profit attributable to shareholders was CNY 9.96 million, a year-on-year increase of 179.18% [2] - The gross profit margin slightly improved, indicating a gradual recovery in operational conditions [2] Group 2: Production and Development - The company has production bases located in the Pearl River Delta and Yangtze River Delta, with a total land area of approximately 250,000 square meters [3] - Future plans include extending customer services from cosmetic plastic packaging to the development of packaging materials, design of packaging solutions, and logistics [3] - The company is conducting research on fullerene materials, which have broad application prospects in the health and cosmetics fields, although there are currently no plans for industrialization [3] Group 3: Financial Goals and Market Position - For 2016, the company aims to achieve operating income of CNY 1.05 billion, total profit of CNY 30 million, and net profit of CNY 24.8 million [4] - The cosmetic plastic packaging industry is growing at a rate significantly higher than GDP, with the company focusing on providing comprehensive packaging solutions and enhancing supply chain integration [4] - In the first half of 2016, export business grew rapidly, with domestic business accounting for 70-75% of revenue and export business accounting for 25-30% [4] Group 4: Cost Management and Efficiency - In 2016, labor costs slightly increased, but the company optimized production processes and personnel allocation to control labor costs effectively [4] - The company has not implemented any management equity incentive plans or employee stock ownership plans since its listing [4] Group 5: Investor Relations - The company ensured that all communications with investors adhered to regulations, maintaining the accuracy and completeness of information disclosure [5]

证券代码：002243 证券简称：通产丽星 深圳市通产丽星股份有限公司投资者关系活动记录表 编号：058 | --- | --- | --- | |----------------|-------------------------|------------------------------| | | | | | 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 | 东北证券 研究员 唐凯 | | | 人员姓名 | | | | 时间 | 2016 年 9 月 28 | 日 10-11:30 | | 地点 | 公司深圳坪地生产基地 | | | 上市公司接待人 | 证券事务代表：任红娟 | | | 员姓名 | | | | 投资者关系活动 | 一、 | 参观深圳坪地生产基地产品展厅 | | 主要内容介绍 | 二、介绍公司基本情况 | | | --- | --- | |--------------------------|-- ...

编号：053 证券代码：002243 证券简称：通产丽星 | --- | --- | --- | |------------------------|--------------------------------------------|---------------------------------------------------------------| | | | | | 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 | 华厦基金管理有限公司 投资研究部 胡斌 | | | 人员姓名 | | 东北证券股份有限公司 投资策略分析师 陈亚龙 | | | 时间 2016 年 5 月 16 日 15:00-17:00 | | | | 地点 公司坪地生产基地 | | | 上市公司接待人 | 副总/董事会秘书：彭晓华 | | | 员姓名 投资者关系活动 | 证券事务代表：任红娟 一、介绍公司基本情况 | | | 主要内容介绍 ...

Group 1: Company Overview and Performance - In 2015, the company enhanced market expansion through new product development and customer acquisition, achieving profitability for the year [2] - In Q1 2016, the company's operational status continued to improve, with effective cost control measures in place [2] Group 2: Factors Affecting Company Performance - Major client product structure adjustments and slowed growth impacted order volume, despite timely adjustments to client structure [2] - Fixed costs increased due to investments, which could not be fully offset by production capacity utilization [3] - Rising labor costs prompted automation upgrades and workforce reductions [3] - Relocation of the Shanghai production base to Wujiang affected output and revenue to some extent [3] Group 3: Financial Projections - The company expects a sales gross margin recovery in Q1, with half-year performance projected between 0-12 million [3] - For 2016, the company aims to achieve revenue of 1.05 billion and a net profit of 24.8 million [3] Group 4: Shareholder and Order Situation - The controlling shareholder, Shenzhen Tongchan Group, holds 51.52% of the company, primarily engaged in plastic and glass packaging [3] - The order situation remains stable, with market demand fluctuations and innovative products leading to localized capacity shortages [3] Group 5: Research and Development - The company operates a fullerene carbon nanomaterial engineering laboratory, focusing on the preparation and application of fullerene materials [3] - Research on fullerene applications in cosmetics has yielded preliminary results and relevant patents [3] Group 6: Investor Relations - The company ensured transparent communication with investors, adhering to regulations for accurate and timely information disclosure [3]