证券代码：002593 证券简称：日上集团 编号：2015-0701 厦门日上车轮集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------------------|--------------------|-------------|--------------------------------------------------------------------------| | | | | | | | R | | 特定对象调研 □分析师会议 □媒体采访 | | 投资者关系 活动类别 | □ | | 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 | | | 浙商证券股份有限公司 王鹏、方叶 | | 及人员姓名 | | | | | 时间 | 2015 年 7 月 | 14 日下午 | 13:00-15:00 | | 地点 | 公司一期三楼会议室 | | | | 上市公司接待 | | | | | 人员姓名 | | | 董秘钟柏安、证券事务代表邱碧华 | | ...

Group 1: Internet + Automotive Aftermarket Strategy - The company aims to enhance its competitive edge in the commercial vehicle IoT sector by forming alliances with tire distributors, leveraging technology, products, and channel advantages [2][3] - Key initiatives include developing smart rims to provide value-added services and increase customer loyalty [3] - Establishing a logistics platform focused on industrial logistics to integrate the commercial vehicle IoT ecosystem, offering features like bidding and cargo handling [3] Group 2: Smart Rim Product Development - The smart rim product incorporates a chip to measure relevant data, developed in-house with independent intellectual property [4] - Field tests for the smart rim have already commenced [4] Group 3: Dealer Development Strategy - The company plans to select at least one dealer in each province based on market conditions [4] Group 4: Traditional Business Development - The company will focus on quality leadership, adjusting product structure, and targeting high-margin product markets [5]

Group 1: Procurement Orders - The company signed a procurement contract with PRPC UTILITES AND FACILITIES SDN BHD for a steel structure system, with a production cycle of two years, dependent on the timely provision of project drawings [2] - Delays in the project timeline may occur if the drawings are not provided on time, but the project is managed by experienced EPCM contractors, including U.S. Fluor and French Technip, who have a strong track record in project management [3] - The total amount of the procurement order is confirmed, but the specific delivery dates for each batch are yet to be determined based on actual project conditions [3] Group 2: Financial Impact - The impact of the procurement order on the company's future performance for 2016 and 2017 cannot be precisely determined due to the variability in delivery schedules and external factors such as raw material price increases and exchange rate fluctuations [3] - The steel structures produced are high-margin products, and the company aims to maximize benefits through effective project management based on over a decade of experience [3] Group 3: Commercial Vehicle Aftermarket Project - The company has established Yuntong Tianxia IoT Co., Ltd. to lead the commercial vehicle aftermarket project, focusing on partnerships with tire distributors to create complementary advantages in technology, products, and channels [4] - The project aims to implement a comprehensive service model combining "Internet + technology + products + services + engineers" and "open source + cost reduction," enhancing user engagement and increasing market share [4] - The goal is to gradually build influence and competitiveness in the commercial vehicle IoT sector [4]

编号：2016-0801 证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------------------|--------------------------------|------------------------------------|------------------------------------------------------------------------------|-------| | | R | 特定对象调研 □分析师会议 □媒体采访 | | | | 投资者关系 活动类别 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | | | □ 现场参观 □其他 | | | | | | 申万宏源证券 | 宋亭亭 | | | | 参与单位名称 | 中信证券 | 陈俊斌 | | | | 及人员姓名 | 浙商证券 | 沈独伊 | | | | | 华创证券 | 张文博 | | | | 时间 | 2016 年 8 月 29 | 日 | | | | ...

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | --- | |----------------------------|-------------------------|------------------------------------|--------------------------------------------------------------------------------| | | R | 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系 活动类别 | □ | 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 | 国泰君安 | | 陈 笑 青沣资产 张琎 | | 及人员姓名 | 证券日报 林东晖 | | | | 时间 | 2017 年 5 月 17 | 日 | | | 地点 | 厦门市集美区杏林北路 | 30 号 3 | 号会议室 | | 上市公司接待 | | 董事长吴子文 董事会秘书吴小红 | | | 人 ...

证券代码：002593 证券简称：日上集团 编 号：2022-004 厦门日上集团股份有限公司 2022 年 12 月 02 日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 线上会议 | | | 参与单位名称及 人员姓名 | 海通证券 张欣劼、郭好格 | | | 时间 2022 | 年 12 月 02 日 | 15:00-16:30 | | 地点 线上交流会议 | | | | 上市公司接待人 | 董事会秘书：吴小红 | | | 员姓名 | 投关专员：刘鹭毅 | | | | 一、公司基本情况介绍 | | | | | 公司董事会秘书首先介绍了公司的发展历程及车 ...

编号：2017-02 证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |----------------------------------------------------------|-----------------------------------------------------------------------------------------------|-------------------------|----------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2020 年 1 月 9 日投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |----------------|------------------------|--------------------------------------------| | | | | | 投资者关系活动 | R | 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 | | 光大证券：张文朗、郭永斌、黄文静、刘政宁 | | 人员姓名 | 华夏基金：李昕宁、祝青 | | | | | 新华基金管理股份有限公司：王浩、姚海明 | | 时间 | 2020 年 1 月 9 | 中国人寿资产管理有限公司：杨晨 日上午 | | 地点 | 公司 3 号会议室 | | | 上市公司接待人 | | 董事长：吴子文； 财务总监：何爱平 | | 员姓名 | 证券代表：邱碧 ...

Group 1: Company Overview - Xiamen Rishang Group Co., Ltd. focuses on two core businesses: steel structures and automotive wheels [3] - The company is a leading manufacturer of steel structures in South China and one of the largest producers of steel wheels for commercial vehicles in China [3] - The Zhangzhou Huashan factory is recognized as one of the most advanced prefabricated steel structure production bases in the industry [3] Group 2: Business Operations - The company has established long-term partnerships with major domestic and international EPC companies, including JGC, CTCI, and PetroChina [4] - The projected total investment in petrochemical projects over the next 3-4 years is estimated to reach 840 billion yuan, indicating significant growth potential for the company's steel structure business [4] - The company is well-prepared to capitalize on the expected explosive growth in the domestic petrochemical steel structure market [4] Group 3: Impact of COVID-19 - The pandemic had a significant impact on the company's operations, particularly in the first half of the year, with a notable decline in exports during the second quarter [4] - Despite the challenges, the overall business maintained stability with slight growth, and improvements are anticipated in the second half of the year as the pandemic situation eases [4] Group 4: Equipment and Investment - The company emphasizes the importance of high-quality equipment for manufacturing precision, investing heavily in advanced machinery from Germany and Taiwan [4] - The investment in forged aluminum wheels aims to complete the industrial transformation and upgrade, enhancing the product line and establishing the company as a comprehensive wheel manufacturer [5] Group 5: Future Development Strategy - The company aims to focus on its core business and leverage its strengths to become a leading player in the prefabricated construction industry and a top manufacturer of commercial vehicle wheels in China [5]

证券代码：002593 证券简称：日上集团 厦门日上集团股份有限公司 2020 年 10 月 30 日投资者关系活动记录表 编号：2020-003 | --- | --- | --- | |-----------------------|------------------------|----------------------------------------------------------| | | | | | 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 | 东吴证券 杨件 | | | 人员姓名 时间 | 2020 年 10 月 | 30 日下午 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 吴子文、曾海为、吴小红 | | | 投资者关系活动 | 一、公司基本情况介绍 | | | 主要内容介绍 | | 公司的两大核心业务为钢结构和汽车车轮，其中钢结构 ...