证券代码：002698 证券简称：博实股份 哈尔滨博实自动化股份有限公司投资者关系活动记录表 编号：2015-016 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------| | | | | | 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 | 1 | 、法银巴黎证券股份有限公司 蔡笛韵 | | 人员姓名 | | 2、法银巴黎证券股份有限公司 赖学勤 | | 时间 | 2015 年 9 月 23 | 日 15：30 至 16：30 | | 地点 | 公司二楼 202 | 会议室 | | 上市公司接待人 | | 董事、财务总监兼董事会秘书陈博 | | 员姓名 | | | | 投资者关系活动 | | （一）来访人员参观公司厂区。 ...

证券代码：002698 证券简称：博实股份 哈尔滨博实自动化股份有限公司投资者关系活动记录表 编号：2015-006 重要提示：此次电话会议由国金证券组织，通过第三方电话会议系统完成。受第三方电话 会议形式限制，参会单位为简称，参会人员名字为拼音拼写或英文。尽管公司通过电话部 分核实了参会人员，但公司无法全部核实。公司无法保证参会单位、人员的完整性、准确性， 提示大家特别注意。 | --- | --- | --- | |-------------------------|-----------------------------|--------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | | 其他 （电话会议） | | | 参 ...

Group 1: Company Overview and Recent Developments - Harbin Boshi Automation Co., Ltd. has established a wholly-owned subsidiary focused on high-end medical equipment [4] - The company is investing in minimally invasive surgical robots and smart instruments [4] - The registered capital of the surgical robot project accounts for 20% of the total after integration and capital increase [4] Group 2: Competitive Advantages and Market Position - The company claims its technology in surgical robots is leading domestically, with features such as 3D imaging that magnifies images over 10 times [4] - The integrated model of equipment, consumables, and annual service fees is a significant competitive advantage [4] - The company anticipates a competitive cost advantage in the future if the projects succeed [4] Group 3: Financial Outlook and Investment Plans - The company has sufficient project reserves and plans to continue investing in mature opportunities [4] - There are currently no refinancing plans, as the company has adequate self-funding [4] - The company expects traditional product business to improve compared to 2014, with a positive outlook for profit growth this year [4] Group 4: Market Challenges and Future Projections - The slow adoption of imported surgical robots in China is attributed to regulatory approval requirements [4] - The company projects that the performance of its subsidiary, Harbin Gongda Jintao Technology Co., Ltd., will improve throughout the year despite a loss in Q1 2015 [4] - The company is exploring strategic opportunities in high-end energy-saving and environmental protection equipment [4]

证券代码：002698 证券简称：博实股份 哈尔滨博实自动化股份有限公司投资者关系活动记录表 编号：2015-008 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 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 | 1 | 、东兴证券股份有限公司 张 雷 | | 人员姓名 | 2 | 、建信基金管理有限责任公司 张洪磊 | | 时间 | 2015 年 5 月 28 | 日 9： 00 至 10：20 | | 地点 | 公司一楼 110 | 会议室 | | 上市公司接待人 | | 董事、财务总监兼董事会秘书陈博 | | 员姓名 | | | | 投资者关系活动 | | （一）来访人员参观公司厂区。 | ...

证券代码：002698 证券简称：博实股份 哈尔滨博实自动化股份有限公司投资者关系活动记录表 编号：2015-017 | --- | --- | --- | |----------------|----------------------------|----------------------------------------------------------| | | | | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 1 | 、广发证券股份有限公司 王珂 | | 人员姓名 | | | | 时间 | 2015 年 10 月 | 29 日 9： 40 至 10：10 | | 地点 | 公司一楼 110 | 会议室 | | 上市公司接待人 | | 董事、财务总监兼董事会秘书陈博 | | 员姓名 | | | | 投资者关系活动 | 交流主要内容： | | | 主要内容介绍 | 1 | 、问：想了解 ...

证券代码：002698 证券简称：博实股份 哈尔滨博实自动化股份有限公司投资者关系活动记录表 编号：2015-018 | --- | --- | --- | --- | |----------------|------------------------|------------------------------------------|----------------------------------------------------------| | | | | | | 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 | 1 | 、上海申银万国证券研究所有限公司 陈超 | | | 人员姓名 | | | | | 时间 | 2015 年 11 月 | 12 日 15：30 至 16：10 | | | 地点 | 公司一楼 110 | 会议室 | | | 上市公司接待人 | | 董事、财务 ...

Group 1: Company Overview and Market Impact - The company is affected by the macroeconomic environment of the petrochemical and chemical industries, which are closely related to the overall economy [1] - The company is actively expanding into other strategic directions beyond traditional products [1] Group 2: Investment and Project Developments - The company is focusing on intelligent equipment, energy-saving and environmental protection, high-end medical equipment, and new materials [2] - The investment in Yudao Jintao is expected to contribute to profits in 2015, particularly in the fourth quarter [2] - The second-generation prototype of the minimally invasive surgical robot and smart instruments has been completed and is about to enter type testing [2] - The investment in Ruil Medical involves high-precision image-guided radiation therapy systems that can upgrade existing hospital equipment [2] - Progress in 3D printing technology has not yet achieved breakthroughs despite ongoing research and development [2]

证券代码：002698 证券简称：博实股份 哈尔滨博实自动化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 | 1 、元大投资顾问股份有限公司 | 黄柏璁 Steve.Huang | | 人员姓名 | 2 、元大投资顾问股份有限公司 | 吴昱叡 Ray.Wu | | 时间 | 2015 年 11 月 24 | 日 15：10 至 16：00 | | 地点 | 电话会议 | | | 上市公司接待人 | | 董事、财务总监兼董事会秘书陈博 | | 员姓名 | | | | 投资者关系活动 | | 首先公司 ...

Group 1: Sales and Market Impact - The company's products have made significant progress in industries outside of petrochemicals, particularly in coal chemical, salt chemical, and fertilizer sectors [1] - The decline in oil prices is beneficial for the refining sector of petrochemicals, which indirectly favors the company's product sales, though the specific impact will require time for assessment [2] Group 2: Product Lifecycle and Market Focus - The typical update cycle for fully automatic packaging and palletizing equipment is between 6 to 10 years, with well-maintained equipment lasting longer [2] - The majority of the company's product sales are directed towards new construction projects rather than renovation projects [2] Group 3: Technological Position and Strategy - The company is recognized as a technological innovator within the industry, possessing substantial technical reserves that lead industry advancements, with no significant threats from technological progress observed [2] - Product service is a strategic focus for the company, with plans to increase investment in this area to enhance profitability [3]

证券代码：002698 证券简称：博实股份 哈尔滨博实自动化股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | --- | |-----------------------|----------------------------------------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------| | | | | | | 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 | | | | 参与单位名称及 | 其他 （电话会议） | | 1、wellington Global Investment Management Tommy | | | Wang | | | | ...