证券代码：万润股份 证券简称：002643 编号：20151105 中节能万润股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|---------------------------------|------------------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | 现场参观 | □ 一对一沟通 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及人员姓 | 西南证券股份有限公司：张汪强 | | | 名 | | 上海有据资产管理有限公司：曹良、王云波 | | | 上海承周资产管理有限公司：兰水 | | | 时间 | 2015 年 11 月 05 | 日 9： 00~11：30 | | 地点 | 中节能万润股份有限公司 四楼 | | | 上市公司接待人员 | 董事会秘书、公司副总经理 王焕杰 | | ...

证券代码：万润股份 证券简称：002643 编号：20151117 中节能万润股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------|--------------------------------|------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及人员姓 | | 长江证券（上海）资产管理有限公司：张云鹏 | | 名 | 前海人寿保险股份有限公司：黄波 | | | | 广发证券：郭敏 | | | | 中海基金管理有限公司：王玉龙 | | | | 长城证券股份有限公司：陈宏亮 | | | | 星石投资管理有限公司：吴斌泉 | | | | 国海证券股份有限公司：张翠翠 | | | | 国海证券股份有限公司：代鹏举 | | | ...

Group 1: Business Overview - The company's business segments include display materials, environmental materials, pharmaceutical products, and other functional materials, with display materials accounting for the largest share of revenue in the first three quarters of the year, followed by environmental materials, both showing significant growth compared to the same period last year [3]. - The current production capacity for liquid crystal materials is approximately 150 tons per year, with sales in the first three quarters of 2015 increasing compared to the same period last year, leading to improved capacity utilization [3]. Group 2: Environmental Materials - The V-1 product, developed using over-raised funds, is utilized in Euro VI standard heavy-duty diesel vehicle exhaust treatment systems, with revenue from V-1 products increasing this year due to higher customer demand and order volume [3]. Group 3: Acquisition of MP Company - The acquisition of MP Company was based on thorough research and due diligence, focusing on MP's extensive industry experience and rich technical reserves in the life sciences and in vitro diagnostics sectors, as well as its comprehensive product coverage [3][4]. - The company aims to acquire 100% of MP Company to enter the promising life sciences and in vitro diagnostics market, further optimizing its product structure and enhancing its ability to withstand industry cyclical fluctuations [3][4]. Group 4: Global Distribution Network - MP Company currently produces and sells over 55,000 products and has established sales offices in countries including the USA, China, France, Singapore, India, and Australia, forming a global distribution network [4].

证券代码：002643 证券简称：万润股份 中节能万润股份有限公司投资者关系活动记录表 编号：20160627 | --- | --- | --- | |----------------------|--------------------------------|--------------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | | | 参与单位名称及人员姓 | | 中国对外经济贸易信托有限公司：丁盛 | | 名 | 西证创新投资有限公司：谢飞旺 | | | | | 天润资本管理（北京）有限公司：任梓源 | | | 上海茂典资产管理有限公司：陈赢 | | | | 中融国际信托有限公司：吴一 | | | | | 北京和聚投资管理有限公司：杨园园、吉路 | | | | 浙银汇智资本管理有限公司：张才纲 | | | 天弘基金管理有限公司：何 ...

证券代码：万润股份 证券简称：002643 中节能万润股份有限公司投资者关系活动记录表 编号：20160428 | --- | --- | --- | |----------------------|------------------------|----------------| | | | | | 投资者关系活动类别 | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | 其他 电话会议 | | | 参与单位名称及人员姓 | 兴业证券：郑方镳 | | | 名 | 兴业证券：徐留明 | | | | 兴业证券：唐婕 | | | | 富国基金：孙权 | | | | 鹏华基金：马猛 | | | | 中欧基金：江琦 | | | | 中欧基金：陈昕 | | | | 交银施罗德基金：谭晶晶 | | | | 银华基金：夏青 | | | | 银华基金：张雪羊 | | | | 银河基金：张瑞 | | | | 农银汇理基金：杨伟 | | | | 海富通基金：戴德舜 | | | --- | - ...

Group 1: Company Overview - The company has restructured its business segments from four to three: Information Materials Industry, Environmental Industry, and Health Industry [4] - In Q1 2016, the company's revenue increased by 59.17% year-on-year, and net profit attributable to shareholders grew by 279.62% due to increased orders, higher production, lower unit costs, and increased gross profit [4] Group 2: Business Developments - The production workshop for zeolite series environmental materials for Euro VI standard exhaust treatment has been completed and is in operation [5] - The company completed the acquisition of 100% equity in MP Company on March 18, 2016, which will play a significant role in expanding the health industry product line [5] Group 3: Research and Development - The company has over 200 R&D personnel and more than 400 technical staff, focusing on new product development and process improvement for existing products [5] - The R&D efforts are aimed at developing products with strong market potential, such as liquid crystal materials, zeolite series environmental materials, and OLED materials [5] Group 4: Investor Relations - The investor relations activity took place on May 11, 2016, with various investment firms and analysts participating [2][3] - The company ensured compliance with relevant regulations during the investor meeting, with no significant information leakage [6]

证券代码：002643 证券简称：万润股份 中节能万润股份有限公司投资者关系活动记录表 编号：20160823 | --- | --- | --- | |----------------------|----------------------------------|----------------| | | | | | 投资者关系活动类别 | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 一对一沟通 | | | □ 其他 | | | 参与单位名称及人员姓 | 长江资管：吴启芸 | | | 名 | 航天科技财务公司：王博 | | | | 东海证券：刘希辉 | | | | 盟洋投资：吴有钦 | | | | 中泰证券：康海涛 | | | | 景林资产：王喻、蒋彤 | | | | 天风资管：任智宇 | | | | 民生加银基金：朱辰喆 | | | | 摩根士丹利华鑫基金：朱睿 | | | | 安信证券：肖晴、孙琦祥 | | | | 厦门鑫鹏泓投资管理有限公司：罗颖 | | | | 唐大投资：唐志民 | ...