编号：046 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 | 招商证券股份有限公司 轻工研究员 李宏鹏 | | | | 人员姓名 | 九泰基金管理有限公司 研究助理 符献 | | | | | 交银施罗德基金管理有限公司 高级研究员 陈龙 | | | | | 华泰柏瑞基金管理有限公司 研究员 冷文鹏 | | | ...

编号：047 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 | 中信建投证券股份有限公司 轻工制造消费分析师 花小伟 | | | | | 人员姓名 | 中信建投证券股份有限公司 分析员 张溢 | | | | | 时间 2015 | 年 8 月 26 日 9:30-11:30 | | | | | 地点 | ...

编号：042 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 | | | 参与单位名称及 人员姓名 | 中国银河证券 研究员 赵中平 | | | | 时间 2015 年 5 月 19 日 9:00-10:00 | | | | 地点 公司坪地生产基地 | | | 上市公司接待人 员姓名 | 证券事务代表：任红娟 | | | 投资者关系活动 | 一、介绍公司基本情况 | | | 主要内容介绍 | 二、互动问答： | | | | | （1）公司目前产能利用率如何？未来投资计划？ | | | | 鉴于目前化妆品行 ...

Group 1: Company Overview and Strategy - The company plans to enhance product categories and optimize customer structure, responding to the increasing market share of domestic brands in the cosmetics industry, which has led to a shift in its customer base [1] - The company has become a supplier for several domestic brands such as Shanghai Jahwa, Pechoin, and Danzi, focusing on cost-effective packaging solutions to increase customer loyalty [1] Group 2: Research and Development - Ongoing R&D projects include the development of special inks for packaging, construction of a fullerene carbon nanomaterials laboratory, and research on biodegradable modified materials [2] - The company is also involved in the development of lithium battery packaging films through its subsidiary, providing support for sustainable development [2] Group 3: Cost Management - To address pressures from raw material and labor costs, the company is implementing workforce reductions and automation upgrades while adopting a bidding process for materials to control costs [2] Group 4: Management Changes - Recent management changes include the departure of the general manager and a board member, with a new general manager appointed who has over 20 years of experience in packaging and new materials [2] Group 5: Competitive Landscape - The company aims to provide comprehensive packaging solutions, extending its capabilities across the supply chain, which positions it as a leader in the packaging sector [2] - Competitors vary by product category, with specific competitors identified for hose products, blow-molded products, and injection-molded products [2] Group 6: Corporate Governance - The company has not received updates regarding state-owned enterprise reforms or related progress in Shenzhen [2] - An incentive mechanism for management was previously implemented from 2005 to 2007, but no stock incentive plans have been established since the company went public in May 2008 [2]

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 ...