证券代码：002482 证券简称：广田股份 深圳广田装饰集团股份有限公司投资者关系活动记录表 编号：2015-006 | --- | --- | --- | |-------------------------|-----------------------------|-------------------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | □ 其他 | | 参与单位名称 | 行健资产管理有限公司 蔡雅颂 | | | 及人员姓名 | | | | 时间 | 2015 年 3 月 10 | 日 10:30-11:30 | | 地点 | | 公司办公场所（深圳市罗湖区沿河北路 1003 号京基东方都会 1-3 层） | | 上市公司接待 人员姓名 | 朱旭 郭文宁 | | | | | | | 投资者关系 活动主要内容 | 1 、公司经营情况 | | | 介绍 | 答 ...

Group 1: Company Overview and Current Operations - The company is currently experiencing stable expansion in traditional public decoration and residential fine decoration businesses, with many quality projects in reserve set to launch [2][3] - The company’s stock has been significantly affected by the broader market adjustments, but its operational status remains normal with no major changes in the internal or external environment [2][3] Group 2: Financial Performance and Projections - The estimated fluctuation range for the net profit attributable to the listed company for the first half of 2015 is between -20% and 10%, with no significant changes in performance expected [3] - The company plans to release its semi-annual report by the end of August 2015 [3] Group 3: Business Development and Strategic Initiatives - The non-public offering of shares has been submitted for review and is awaiting approval from the China Securities Regulatory Commission [3] - The customized decoration business is progressing smoothly, with strategic cooperation intentions established with several developers, indicating a significant market potential and profitability [3][4] Group 4: Smart Home and Internet Home Decoration Progress - The company has introduced a smart home product called "Turing Cat," which features automatic sensing and intelligent adjustment capabilities, aiming to enhance user experience in daily life [4][5] - The smart home market is viewed positively, with plans for a product launch event in August 2015 [5] - The company is actively engaging in the internet home decoration business, aiming to become a leader in green home decoration O2O services, with positive feedback received during the public testing phase of its "Guojia" platform [5] Group 5: Subsidiary Developments - The company’s investment in Shanghai Youdis has led to positive business and product promotion progress, with a new product launch event scheduled for July 7 [5][6] - The collaboration with Youdis aims to enhance the smart home business by integrating facial recognition technology into the smart home platform [6]

证券代码：002482 证券简称：广田股份 深圳广田装饰集团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 | | □媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | □ 其他 | | 参与单位名称 | | 中信证券、长江证券、民生证券、东莞证券、广州基金等 | | 及人员姓名 | | | | 时间 地点 | 2015 年 09 月 | 28 日 13:30-15:30 公司办公场所（深圳市罗湖区沿河北路 1003 号京基东方都会 1-3 层） | | 上市公司接待 | 朱旭、朱凯 | | | 人员姓名 | | | | 投资者关系 | | 主要介绍了公司基本 ...

Group 1: Company Overview - Shenzhen Guangtian Decoration Group Co., Ltd. is actively engaging in the internet home decoration business, aiming to become a leader in green home decoration O2O services [2]. - The company has 12 years of experience in residential decoration, focusing on customized decoration as a key entry point [2]. Group 2: Internet Home Decoration Progress - The internet home decoration team has been established and is maturing, with the home decoration website "Guojia Jia" currently in testing [3]. - Offline home decoration experience centers are set to open in Shenzhen in the second half of the year [3]. Group 3: Smart Home Development - The company has recruited talent from major internet firms like Tencent and is exploring collaborations with BAT [3]. - The smart home product "Turing Cat" is designed to automatically perceive and intelligently adjust to users' daily routines, enhancing the smart home experience [3][4]. - "Turing Cat" includes sensors, a central controller, and remote control capabilities, offering advanced features beyond competitors like Nest, including security, entertainment, health, and online services [4]. Group 4: Compliance and Regulations - The company adhered to the Shenzhen Stock Exchange's guidelines during the investor relations activity, ensuring no significant undisclosed information was leaked [4].

Group 1: Business Performance - The company's decoration business has seen a positive order situation in the first half of the year, with optimistic expectations for year-on-year growth in overall orders due to the gradual recovery of the real estate industry [2]. - The financial investment sector, established in 2013, has achieved good results, contributing to both profit and decoration business orders. In 2015, the company invested in a financing guarantee and micro-loan company, with plans to expand into leasing, factoring, and industrial merger funds [3]. Group 2: Smart Home Business - The company leverages its natural advantage in home decoration to actively develop smart home business, launching the "Turing Cat" smart home system solution, which aims to create a closed-loop economic ecosystem [3]. - The "Turing Cat" product has gained popularity since its global launch last year, attracting interest from major real estate developers like Country Garden and Xiangjiang. Collaborations with partners such as SF Express and Tencent have also been established [3]. Group 3: Internet Home Decoration Business - The company's internet home decoration brand "Guojia" has opened four stores in Shenzhen, with good order conditions. Plans are in place to expand into core cities in the Pearl River Delta region through direct sales [4]. - The brand aims to refine its products before rapidly replicating its model nationwide through equity investment [4].

证券代码：002482 证券简称：广田集团 编号：2016-014 深圳广田集团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 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 国信证券 | | | 及人员姓名 | | | | 时间 | 2016 年 07 月 12 | 日 14:00-15:30 | | 地点 | 罗湖区深南东路 | 2098 号广田集团会议室 | | 上市公司接待 人员姓名 | 张平（董秘）、朱凯（证代） | | | 投资者关系 | | 主要参观了"过家家"线下体验馆，交流了公司装饰业务、互联网 | | 活动主要内容 介绍 | | 家装业务、智能家居业务进展，主要内容如 ...

Group 1: Business Overview - The company has seen a positive trend in its decoration business due to the gradual recovery of the real estate industry, with optimistic year-on-year growth in orders for the first half of the year [2][3]. - The financial investment sector, established in 2013, has performed well, contributing to both profit and decoration business orders [3]. - The smart home business leverages the company's strengths in home decoration, launching the "Turing Cat" smart home system, which has gained popularity among major real estate developers [3][4]. Group 2: Product Development - The "Turing Cat" product has been successfully promoted, with a refined version launched during the cultural expo targeting end customers [4]. - The internet home decoration brand "Guojia" has opened four stores in Shenzhen, with plans for rapid expansion into key cities in the Pearl River Delta region [4]. Group 3: Investor Relations - Investors can follow the company's updates through various WeChat official accounts, including Grandland, Turing Cat, and Guojia [4][5]. - The company adheres to regulations to ensure no significant undisclosed information leaks occurred during investor interactions [5].

证券代码：002482 证券简称：广田集团 深圳广田集团股份有限公司投资者关系活动记录表 编号：2016-015 | --- | --- | --- | |-------------------|----------------------------|----------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | ■ 现场参观 | □ 其他 | | 参与单位名称 | 中信证券、海通证券 | | | 及人员姓名 | | | | 时间 | 2016 年 07 月 15 | 日 9:30-12:00 | | 地点 | 罗湖区深南东路 | 2098 号广田集团 | | 上市公司接待 | 张平（董秘）、朱凯（证代） | | | 人员姓名 | | | | 投资者关系 | | 主要参观了企业展示区、"过家家"线下体验馆和智能家居体验 | | 活动主要内容 介绍 | | 馆，交流了公司装饰业务 ...

特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 现场参观 其他：电话会议 电话会议：台湾永丰金证券李益收等 参与单位名称 现场参观调研：东北证券王小勇、徐慧强，南方基金曹帆、国联安基金 及人员姓名 顾益辉、银华基金张珂等 证券代码：002482 证券简称：广田股份 深圳广田装饰集团股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | |-------------------|---------------------------------------------------------------------------|------------------------------------------------------------| | 时间 | 2016 年 02 月 23 日 10:30-11:30 \n16：00 （现场参观调研时间） | （电话会议时间）； | | 地点 | 公司会议室、广田智能图灵猫体验馆 | | | 上市公司接待 | 朱旭（广田股份董秘）、叶嘉许（广田智能 CEO | ）、 ...

证券代码：002482 证券简称：广田股份 深圳广田装饰集团股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |-------------------|---------------------|----------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投资者关系 | | □媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | □ 其他 | | 参与单位名称 | 国元证券 | | | 及人员姓名 | | | | 时间 地点 | 2016 年 01 月 | 11 日 15:00-16:30 公司总部（深圳罗湖区沿河北路 1003 号京基东方都会大厦） | | 上市公司接待 | 朱凯（证代） | | | 人员姓名 | | | | 投资者关系 | | 主要参观了公司智能家居体验馆和"过家家"装修网体验区，交流 | | 活动主要内容 介绍 | | 了公司智能家居业 ...