证券代码：002348 证券简称：高乐股份 广东高乐玩具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 | 长江证券股份有限公司 | | | 人员姓名 | 高超、唐瑭 | | | 时间 | 2015 年 5 月 6 | 日，下午 14：00 起至 15：00 | | 地点 | 深圳分公司会议室 | | | 上市公司接待人 员姓名 | 杨广城(董事会秘书 ) | | | 投资者关系活动 | 一、现场提问交流 | | | 主要内容介绍 | 1 | 、公司目前重点关注的并购方向如何确定？ | | | 答：公司的并购计划从 | 2013 年开始实施，正式实施在 ...

Group 1: Mergers and Acquisitions Strategy - The company identifies two main areas for mergers and acquisitions: the education sector and the extension of its toy business [2][3] - Five target companies have signed exclusivity or investment intention agreements [3] - In the education sector, three specific target companies have been identified, all of which have signed exclusivity agreements [3][4] Group 2: Education Sector Targets - The first target focuses on teacher training in a specific province, with an expected revenue of approximately 50 million yuan and a net profit of around 18 million yuan in 2015, showing an annual growth of 30%-50% [3][4] - The second target provides cloud education solutions and has established a presence in over 20,000 classrooms abroad, with plans to expand its domestic sales channels [4][5] - The third target specializes in educational cloud platforms and smart classroom products, aiming to benefit from national education policies and generate stable revenue through online education [5] Group 3: Toy Business Extension - The company has evaluated nearly ten companies for the extension of its toy business and has identified two specific targets [5] - One target company focuses on online derivative products related to animation, which aligns with the company's main business [5]

Group 1: Company Overview and Strategic Partnerships - Guangdong Gaole Toys Co., Ltd. is establishing a joint venture with Guangzhou Youlian Company to develop and promote voice intelligent toys, leveraging Youlian's proprietary technology [2][3]. - Youlian possesses 48 proprietary technologies and is expected to lead the global robotics AI field for at least 10 years, addressing significant challenges in AI technology [3]. - The collaboration aims to transform Gaole from traditional hardware toys to intelligent toys, enhancing content and user experience through continuous updates [4]. Group 2: Potential Acquisition Targets - Target 1: A teacher training company with projected 2015 revenue of approximately 50 million yuan and a net profit of around 18 million yuan, expecting annual growth of 30%-50% [4][5]. - Target 2: A company focused on educational cloud platforms and smart classrooms, anticipated to benefit from the government's push for "Internet + Education" initiatives [5]. - Target 3: A cloud education service provider with a presence in 250,000 classrooms abroad, planning to expand its domestic sales channels [5]. - Target 4: A company specializing in online animation derivative products, currently in the evaluation stage for potential collaboration [5].

Group 1: Company Developments - The company is establishing a new holding subsidiary in collaboration with Guangzhou Youlian Company, focusing on the development and promotion of voice intelligent toys [3] - Guangzhou Youlian possesses core technology in artificial intelligence robotics, enabling 100% comprehension of customer dialogue through semantic analysis and dialogue management [3] - The partnership aims to transition from traditional hardware toys to intelligent toys, enhancing content based on user personalization [3] Group 2: Potential Acquisition Targets - A target company in a certain province specializes in teacher training, with projected 2015 revenue of approximately CNY 50 million and a net profit of around CNY 18 million, expecting annual growth of 30%-50% [4] - Another target focuses on educational cloud platforms and smart classrooms, likely to benefit from the government's push for "Internet + Education," with exclusive agreements already signed [4] - A company providing cloud education solutions has established a presence in 250,000 classrooms internationally and plans to expand its domestic sales channels [5] - A company specializing in online animation derivative products has signed an exclusive agreement and is currently under evaluation for potential collaboration [5]

证券代码：002348 证券简称：高乐股份 广东高乐玩具股份有限公司投资者关系活动记录表 编号：2016001 | --- | --- | --- | |-----------------------|--------------------------------------|--------------------------------------------------------| | | | | | 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 | 平安证券股份有限公司 刘舜逢 何冰凌 | | | 人员姓名 | | | | 时间 | 2016 年 1 月 7 日，上午 | 10：00 起至 11： 30 | | 地点 | 深圳分公司会议室 | | | 上市公司接待人 员姓名 | 杨广城(董事会秘书 ) | | | 投资者关系活动 | 1 、请问并购标的项目的近期推进情况？ | | | 主要内容介绍 | | 答： ...

证券代码：002348 证券简称：高乐股份 广东高乐玩具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 吴晓飞 林昕宇 | | 人员姓名 | 上潮资本有限责任公司 陈勤 | | | | | | | | 上元资本管理有限公司 张成一 | | | | 及其他投资者 | | | 时间 | 2016 年 11 月 30 | 日，下午 15：00 起至 17：00 | | 地点 | 深圳分公司会议室 | | | 上市公司接待人 员姓名 | 杨广城(董事会秘书 ) | | | 投资者关系活 ...

证券代码：002348 证券简称：高乐股份 广东高乐玩具股份有限公司投资者关系活动记录表 编号：2017001 | --- | --- | --- | |-----------------------|-----------------------------|--------------------------------------------------------| | | | | | 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 | 深圳市前海安卓股权投资 黄烁 | | | 人员姓名 | 民生证券 方方 | | | 时间 | 2017 年 1 月 19 | 日，上午 9： 30 起至 11： 00 | | 地点 | 深圳分公司会议室 | | | 上市公司接待人 员姓名 | 杨广城(董事会秘书 ) | | | 投资者关系活动 | 1 | 、公司募投项目怎么实现产能的释放。 | | 主要内容介绍 | 答： 2017 ...

证券代码：002348 证券简称：高乐股份 广东高乐玩具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 | 方正证券股份有限公司 王莎莎 | | | 人员姓名 | 深圳修能资本管理有限公司 毛岱玮 | | | | | 深圳市上元资本管理有限公司 蒙展威 | | | 深圳市上潮资本管理有限公司 黄博文 | | | 时间 | 2017 年 7 月 21 | 日，下午 15：30 起至 18：30 | | 地点 | 深圳市异度信息产业有限公司 | | | 上市公司接待人 | | 杨广城(董事会秘书) 、张子和（ ...

Group 1: Investor Relations Activity - The investor relations activity took place on May 22, 2019, from 14:00 to 16:45 at the Poly Intercontinental Hotel in Foshan [2] - The event was a collective online reception day, aimed at enhancing investor understanding of the company [2] - Participants included investors and online communicators, with the company represented by the Deputy General Manager and Board Secretary, Zhang Gengyuan [2] Group 2: Communication and Information Disclosure - During the communication, the Board Secretary provided insights into the company's performance, business expansion, and development plans [3] - The company adheres to the "Information Disclosure Management System" to ensure that disclosures are truthful, accurate, complete, timely, and fair [3] - There have been no incidents of undisclosed significant information leaks [3]

证券代码：002348 证券简称：高乐股份 广东高乐玩具股份有限公司投资者关系活动记录表 编号：2018004 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------------| | | | | | 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 | | 参会名单如下（排名不分先后顺序）：新富资本：蒋永翔；上 | | 人员姓名 | | 元资本：蒙展威；鑫昊资产：黄春鹏；凤城基金：王小龙；荔 | | | | 诚资本：谢卓璇；盛桥投资：黄培煌；玺悦资本：朱飞；金鼎 | | | | 隆基金：赵勇；中金蓝海资产：唐君臣；恒溢资产：刘青春； | | | | 沃伯格投资：郑奇国；华讯投资：周俊杰、闫江龙；海富凌资 | | | | 本：陈凌；华菁资本：杨刘名；进 ...