证券代码：002245 证券简称：澳洋顺昌 编号：2015-Q3-02 江苏澳洋顺昌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 （请文字说明其他活动内容） | | 参与单位名称及 | | 瑞银证券 冯令天；国泰君安 苏旺兴；华宸未来基金 张静 | | 人员姓名 | | | | 时间 | 9:30 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书林文华、证券事务代表吴向阳 | | 员姓名 | | | | 投资者关系活动 | | 公司董秘林文华及证代吴向阳简单介绍了 2015 年半年报总 | | 主要内容介绍 | ...

证券代码：002245 证券简称：澳洋顺昌 编号：2015-Q2-02 江苏澳洋顺昌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 （请文字说明其他活动内容） | | 参与单位名称及 | 国信证券、中金公司等 | 18 家机构共 20 名研究员 | | 人员姓名 | | | | 时间 | 13:30 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书林文华、证券事务代表吴向阳 | | 员姓名 | | | | 投资者关系活动 | | 公 司 董 秘 林 文 华 对 公 司 基 本 情 况 ...

Group 1: Company Overview - Jiangsu Aoyang Shunchang Co., Ltd. is involved in metal logistics and LED business [2] - The company has a stable metal logistics business primarily serving the Yangtze River Delta and Pearl River Delta regions [3] Group 2: Metal Logistics Business - The metal logistics production bases are located in Zhangjiagang, Dongguan, and Shanghai [3] - The company utilizes a unique internal management system to improve efficiency and reduce costs, leading to significant net profits [3] Group 3: LED Business Performance - The LED revenue is experiencing rapid growth, with an annual capacity of approximately 200,000 wafers/chips [3] - The LED production line is currently operating at full capacity, meeting or exceeding design performance and quality requirements [3] Group 4: Future Developments - The second phase of the LED project is under construction, with partial production expected in the second half of the year, while the main capacity contribution will be in the following year [3] - The company plans to issue convertible bonds, prioritizing original shareholders for allocation, with specific ratios to be disclosed later [4]

Group 1: Metal Logistics - The company's metal logistics business is primarily located in Zhangjiagang, Dongguan, and Shanghai, serving the Yangtze River Delta and Pearl River Delta regions [2] - The logistics business aims to improve the utilization rate of steel and aluminum plates through unique internal management, resulting in considerable net profits [2] Group 2: LED Business - The LED business revenue is experiencing rapid growth, with Q3 revenue exceeding the total revenue of the first half of the year [3] - The company has established an annual production capacity of approximately 200 million pieces of epitaxial wafers and chips, with performance and quality meeting or exceeding design requirements [3] - The second phase of the LED project is under construction, with the main building nearly completed and equipment expected to be gradually put into operation in the second half of next year if progress continues smoothly [3] Group 3: Convertible Bonds and Other Developments - The company has submitted application materials for convertible bonds to the China Securities Regulatory Commission [3] - The Yangzhou facility has commenced production after a one-year project preparation period [3]

证券代码：002245 证券简称：澳洋顺昌 编号：2015-Q1-01 江苏澳洋顺昌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 （请文字说明其他活动内容） | | 参与单位名称及 | 国信证券研究员刘翔等 | | | 人员姓名 | | | | 时间 | 15:30 | | | 地点 | 电话会议 | | | 上市公司接待人 | | 董事会秘书林文华、证券事务代表吴向阳 | | 员姓名 | | | | 投资者关系活动 | 公司董秘林文华首先对公司 | 2014 年度报告相关情况做了简 | | 主要内容介绍 | 要介绍， 2014 | 年公司经营良好，归属净利润同比增长约 | | ...

Group 1: LED Business Overview - The company's LED revenue is experiencing rapid growth, with an annual capacity of approximately 200,000 pieces (equivalent to 2-inch wafers) [2] - The LED production line is currently operating at full capacity, with product performance, quality, and yield meeting or exceeding design requirements [2] Group 2: Future Developments - In 2015, the company plans to increase investment in LED technology research and development, gradually mass-producing 4-inch wafers and accelerating the development of flip-chip technology and power components [3] - The second phase of the project is expected to have partial production in the second half of the year, with significant capacity contributions anticipated mainly in the following year [3] Group 3: Logistics and Financial Services - The company has three major logistics bases located in Zhangjiagang, Shanghai, and Guangdong, with Shanghai primarily focusing on entrusted logistics business [3] - The small loan company is maintaining stable operations and actively seeking transformation, currently expanding its micro-loan business [3] Group 4: Convertible Bonds Status - The company has updated its annual report data and supplementary materials based on feedback from the Securities Regulatory Commission and is awaiting approval [3]

Group 1: Company Overview - Jiangsu Aoyang Shunchang Co., Ltd. is involved in metal logistics and LED business [2][3] - The company has established production bases in Zhangjiagang, Dongguan, and Shanghai, primarily serving the Yangtze River Delta and Pearl River Delta regions [2][3] Group 2: Metal Logistics Business - The logistics business is characterized by high material utilization rates and efficient internal management, leading to significant net profits [3] - The logistics operations are stable, with a focus on contract logistics in Shanghai [3] Group 3: LED Business Performance - The LED segment is experiencing rapid growth, with an annual capacity of approximately 200,000 pieces of wafers and chips (equivalent to 2-inch wafers) [3] - Product performance, quality, and yield meet or exceed design requirements, with low inventory levels [3] Group 4: Future Projects and Developments - The second phase of the project is currently under construction, with partial production expected in the second half of the year, while the main capacity contribution will be in the following year [3] - The company is actively seeking transformation in its small loan business, collaborating with Peifeng Financial Group and Jiangsu Jinong Co., Ltd. to establish Jiangsu's first micro-loan institution [3] Group 5: Financial Instruments - The company has updated its annual report data and supplementary materials in response to feedback from the China Securities Regulatory Commission regarding its convertible bonds [3][4]

证券代码：002245 证券简称：澳洋顺昌 编号：2015-Q1-02 江苏澳洋顺昌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 （请文字说明其他活动内容） | | 参与单位名称及 | 东兴证券研究所 张济 姜瑛 | | | 人员姓名 | | | | 时间 | 10:00 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书林文华、证券事务代表吴向阳 | | 员姓名 | | | | 投资者关系活动 | | 公司证券事务代表吴向阳首先对公司主要业务（ LED 、金属 | | 主要内容介绍 | 物流）做了简单介绍。 | | | | 问 ...

证券代码：002245 证券简称：澳洋顺昌 编号：2016-Q3-01 江苏澳洋顺昌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 （请文字说明其他活动内容） | | 参与单位名称及 | | 富安达基金 路旭；金元顺安基金 吴星煜、侯斌 | | 人员姓名 | | 天治基金 胡耀文；东方证券 朱伯胜；财通证券 邵沙锞等机 | | | 构投资者 | | | 时间 | 10：00---16:00 | | | 地点 | | 公司会议室、江苏天鹏电源有限公司会议室 | | 上市公司接待人 | | 董事会秘书林文华、证券事务代表吴向阳、天鹏电源总经理 | | ...

证券代码：002245 证券简称：澳洋顺昌 江苏澳洋顺昌股份有限公司投资者关系活动记录表 编号：2016-Q2-04 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 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 | 国海证券 李欣雨；华金证券 陈雁冰 | | | 人员姓名 | 中信产业基金 翁林开 | | | 时间 | 14 ： 00 | | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书林文华、证券事务代表吴向阳 | | 员姓名 | | | | 投资者关系活动 | | 公司证券事务代表吴向阳介绍了公司金属物流、半导体业务 | | 主要内容介绍 | ...