证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2015-014 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------------------------| | | | | | 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 | | 中信建投证券股份有限公司：张朝晖 | | 人员姓名 | | 中邮创业基金管理有限公司：吴尚 | | 时间 | 2015 年 7 月 16 | 日上午 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书马玉燕、证券事务代表秦婷婷 | | 资者关系活动主 | | 一、公司近期基本情况介绍 | | 要内容介绍 | | （一）公司非公开发行进 ...

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2015-015 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 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 | | 东方证券胡誉镜、上投摩根基金张飞、上海城市投资赵志海、 | | 人员姓名 | | 上海从容投资陈蒙、上海信托路方、上海承周资产陈祎、上海 | | | | 益菁汇资产周路远、东方港湾投资徐军川、中信国安投资侯 | | | | 力、中欧基金刘金辉、中邮基金王瑶、中邮基金吴尚、乾北股权 | | | | 熊亿峰、光大资管孟威、兴业资管赵一路、冠泽鼎资产高由佳、 | | | | 凯石投资陈晨、华喜投资 ...

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2015-020 | --- | --- | --- | |----------------|------------------------------|--------------------------------------| | | | | | 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 | | 上海毕咸投资管理有限公司：马晶 | | 人员姓名 | | 东方基金管理有限责任公司：严凯 | | | 安信证券股份有限公司：潘暕 | | | | | 国海富兰克林基金管理有限公司：陈郑宇 | | | 上海德汇集团有限公司：潘学诗 | | | | 东吴基金管理有限公司：韩旭鹏 | | | | 建信基金管理公司：周武 | | | | | 农银汇理基金管理有限公司：刘攀 | | | | 中欧基金管理有限公司：陈海进、刘金辉 ...

Group 1: Business Model and Product Range - The company's business model involves understanding specific customer needs during the product development phase and recommending differentiated products [1] - The company has ventured into various electronic information products, including all-in-one PCs, desktops, laptops, smartphones, wearable devices, and smart home products [2] - Internal functional components include adhesive, heat dissipation, insulation, electromagnetic shielding, cushioning, waterproofing, and conductivity; external components include labeling, backlighting, protection, and touch functionality [3] Group 2: Future Growth Points - The automotive electronics sector presents significant growth opportunities, with the company supplying products for Bosch, including multimedia systems, ABS/ESP, airbags, engine management, and new energy systems [4] - The company aims to expand its precision metal parts business in the TMT sector, focusing on high-end devices that require improved thermal management and lightweight structures [5] - The company plans to leverage its existing automation team to enhance profitability through Industry 4.0 practices, aiming to expand into smart device R&D and manufacturing [5] Group 3: Current Business Situation - The company's current business encompasses desktop computers, laptops, smartphones, wearable devices, and smart home products, primarily serving well-known global consumer electronics brands [6] - The company is focusing on expanding its product supply system, with particular emphasis on smartphone and optoelectronic product development [6] Group 4: Integration Strategy - The integration of customer and technical resources between Anjie Technology and New Star Holdings is crucial, utilizing strong relationships with consumer electronics brands and technical advantages in precision metal parts [7] - The company plans to enhance its market presence in consumer electronics and automotive electronics by increasing sales channels and developing new products and clients [7] Group 5: New Client and Business Development - Recently, the company has entered the smart home sector, collaborating with NEST to produce smoke alarm components and supporting A clients in producing TV boxes and remote controls [7]

Group 1: Company Overview - Anjie Technology was established on December 16, 1999, and became a joint-stock company in June 2010, listed on the Shenzhen Stock Exchange in November 2011. The current registered capital is 362.06 million RMB [6]. - The company specializes in providing precision functional components and overall solutions for high-end consumer electronics such as tablets, laptops, and smartphones, maintaining partnerships with renowned companies like Apple, Lenovo, Microsoft, Asus, Dell, and HP [6][7]. Group 2: Non-Public Offering Details - The non-public offering aims to raise a total of no more than 819.81 million RMB, with a base issue price of 15.08 RMB per share and a maximum issuance of 54,364,058 shares [5]. - The funds raised will be used entirely for the acquisition of 100% equity in Supernova Holdings (Singapore) Pte. Ltd., with the transaction price set at 830.1695 million RMB [8]. Group 3: Acquisition and Integration Strategy - The acquisition of Supernova Holdings is expected to enhance Anjie Technology's capabilities in precision metal parts manufacturing, particularly in sectors like hard disk drives, automotive electronics, and consumer electronics [9][10]. - The integration of customer and technical resources between Anjie Technology and Supernova Holdings is crucial, leveraging Anjie’s strong relationships with consumer electronics brands and Supernova’s expertise in precision metal components [12][13]. Group 4: Future Growth and Development - Future growth points for Supernova Holdings include expanding into automotive electronics, with products supporting Bosch and other major clients [10][11]. - The company plans to develop new products and clients in the smart home sector, collaborating with NEST for smoke alarm products and integrating with HomeKit devices [14].

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2016-017 | --- | --- | --- | |-----------------------|----------------------------|--------------------------------------| | | | | | 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 | 祥鸣投资：郭端宇 | | | 人员姓名 | 苏州君创投资：薛峰 | | | | 上投摩根：李佳嘉 | | | | 华安证券：马志强 | | | | 杭州绿城财富：李国明 | | | | 王黎明、陈云芳 | | | 时间 | 2016 年 7 月 22 | 日下午 14:00 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | | 董事会秘书马玉燕、证券事务代表秦婷婷 | 1 | ...

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2016-011 | --- | --- | --- | |-----------------------|-------------------------|--------------------------------------| | | | | | 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 | 保德信：杨国昌 | | | 人员姓名 | 永丰投信：蔡欣达 | | | | 富兰克林：张圣鸿 | | | | 国泰人寿：杨程翔 | | | | 群益国际：朱吉翔 | | | 时间 | 2016 年 6 月 14 | 日上午 10:00 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | | 董事会秘书马玉燕、证券事务代表秦婷婷 | | 资者关系活动主 | 一、提问回答 | | | 要内 ...

证券代码：安洁科技 证券简称：002635 编号：2016-012 | --- | --- | --- | |----------------|------------------------|--------------------------| | | | | | 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 | 铭基国际投资公司：祝泉 | | | 人员姓名 | 国泰人寿：陈弘明 | | | | 北京源乐晟资产：何益臻 | | | | 中国光大资管：陆宇 | | | | CEDERBERG CAPITAL | ：王璐 | | | 英国施罗德投资：李文杰 | | | | 野村投资：桑健 | | | | 统一投信：郑宗杰 | | | | 泓盛资产：侯大为 | | 苏州安洁科技股份有限公司投资者关系活动记录表 1 | --- | --- | |-----------------------|-------------- ...

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2016-015 | --- | --- | --- | |-----------------------|-------------------------|-------------------------------------------------| | | | | | 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 | 上海朴晟投资：叶鑫 | | | 人员姓名 | 长盛基金：田间 | | | | 中国银河证券：杨明辉 | | | | | | | 时间 | 2016 年 7 月 19 | 日上午 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书马玉燕、证券事务代表秦婷婷 | | 资者关系活动主 | 一、提问回答 | | | 要内容介绍 | 1、公司 2016 | 年一 ...

证券代码：安洁科技 证券简称：002635 苏州安洁科技股份有限公司投资者关系活动记录表 编号：2016-014 | --- | --- | --- | |-----------------------|-------------------------|------------------------------------------------------------| | | | | | 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 | | 平安资产：古嘉元、顾年蕾、邢振、易杰、刘宁、石婧、周光远、 | | 人员姓名 | 万军 | | | 时间 | 2016 年 7 月 12 | 日上午 10:00 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书马玉燕、证券事务代表秦婷婷 | | 资者关系活动主 | 一、提问回答 | | | 要内容介绍 | 1 | 、公司主要业务概况 | ...