编号：2017-005 证券代码： 300219 证券简称：鸿利智汇 鸿利智汇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 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 第一创业证券刘洲源；华康地空雷任武、苏烔杰； | | 人员姓名 | | 华安证券杨友谊、何清丽、陈烈、卢鸿炜；圆石投资黄咏。 | | 时间 | | 2017 年 2 月 15 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿 ...

编号：2017-004 证券代码： 300219 证券简称：鸿利智汇 鸿利智汇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 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 汇丰晋信朱剑胜；东兴证券贺茂飞。 | | 人员姓名 | | | | 时间 | | 2017 年 2 月 14 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | 互动交流 | | | 主要内容介绍 | 问： 2017 | 年公司在 LED 业务方面有哪些计划 ...

编号：2017-003 证券代码： 300219 证券简称：鸿利智汇 鸿利智汇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 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 青沣资产施柏均；钜洲投资李伟驰；华创证券黄浩阳；财通证券杨帆； | | 人员姓名 | | 华泰证券张騄；长江证券杨洋、谢尔曼；智诚海威资产卢君。 | | 时间 | | 2017 年 1 月 9 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | ...

编号：2017-006 证券代码： 300219 证券简称：鸿利智汇 鸿利智汇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 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 金控资产张子遥；中泰证券李荣庆；珠海共同成长股权投资基金刘明； | | | | 红土创新基金徐雄晖；瑞元资本华通；海通证券符耀强、董励、罗梦 | | 人员姓名 | | 舒；光大证券仇文妍；鼎诺投资孙玮；宏鼎财富李先明。 | | 时间 | | 2017 年 2 月 22 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事 ...

Group 1: Company Overview - Hongli Zhihui Group Co., Ltd. was established in 2004, focusing on the R&D, production, and sales of LED packaging and application products, including general lighting and automotive lighting [3] - In November 2018, Jinjue Investment became the controlling shareholder of the company [3] - The company's performance in 2019 declined compared to the previous year due to several factors, including a decrease in the performance of subsidiaries and a goodwill impairment of CNY 847 million [3] Group 2: Mini LED Project - The company has established Guangzhou Hongli Display Electronics Co., Ltd. to focus on Mini LED R&D and innovation, with a team that has extensive industry experience [4] - Mini LED products are primarily focused on backlighting and RGB direct display applications, with ongoing sample exchanges with major panel manufacturers [4] - The company is currently in the small batch delivery stage for Mini LED products, mainly for TV and display applications [5] Group 3: Financial Performance and Strategy - The company has implemented internal lean production management to enhance utilization rates and has strategically adjusted the product structure to increase the proportion of high-margin products, resulting in stable gross margins for LED packaging products [5] - The impact of the COVID-19 pandemic led to a temporary suspension of operations, but production has resumed as of February 16, 2020, with current orders being relatively saturated [5] Group 4: Supply Chain and Partnerships - The company sources automotive-grade packaging chips mainly from manufacturers like Jingyuan Optoelectronics and Osram, while high-power lighting chips are primarily imported [6] - The management team of Yishan Automotive Lighting has been restructured, enhancing internal controls and optimizing the shareholder structure to lower asset-liability ratios [6] - The new management team has strengthened communication with customers, improving confidence in Yishan's capacity, quality, and management [6]

证券代码： 300219 证券简称：鸿利智汇 鸿利智汇集团股份有限公司投资者关系活动记录表 编号：2017-013 | --- | --- | --- | |----------------|------------|---------------------------------------------------------------------| | | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 信达证券付盛刚 | | 人员姓名 | | | | 时间 | | 2017 年 7 月 24 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 接待人员 | | | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | | 主要内容介绍 | 公司成立于 | 2004 ...

证券代码： 300219 证券简称：鸿利智汇 鸿利智汇集团股份有限公司投资者关系活动记录表 编号：2017-016 | --- | --- | --- | |----------------|------------|---------------------------------------------------------------------| | | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 华安基金沈少捷；东北证券吕思奇 | | 人员姓名 | | | | 时间 | | 2017 年 09 月 28 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | | 主要内容介绍 | 公司成立 ...

证券代码： 300219 证券简称：鸿利智汇 鸿利智汇集团股份有限公司投资者关系活动记录表 编号：2017-015 | --- | --- | --- | |----------------|------------|---------------------------------------------------------------------| | | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | | □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 | | 国泰君安汤骥驰 | | 人员姓名 | | | | 时间 | | 2017 年 09 月 22 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | | 主要内容介绍 | 公司成立于 | 2004 ...

证券代码： 300219 证券简称：鸿利智汇 编号：2017-014 鸿利智汇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 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □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 | | 中泰证券李荣庆、招商资管何怀志、申万宏源梁爽、西南证券仇文妍。 | | 人员姓名 | | | | 时间 | | 2017 年 09 月 01 日 | | 地点 | | 鸿利智汇集团股份有限公司会议室 | | 上市公司 | | | | 接待人员 | | 董事会秘书邓寿铁、证券事务代表刘冬丽 | | 投资者关系活动 | | 一、董事会秘书邓寿铁简要介绍了公司的基本情况 | | ...

Group 1: Company Overview - Hongli Zhihui Group Co., Ltd. is focused on the Mini LED sector, establishing a comprehensive R&D system and achieving significant breakthroughs in large-size panels and transfer technology [2][3]. - The company has formed strategic partnerships with transfer equipment manufacturers and is expanding production capacity based on market demand [3]. Group 2: Mini LED Business - Mini LED products primarily target medium and large-size backlighting applications, serving industries such as VR, tablets, gaming laptops, TVs, computer monitors, medical displays, and automotive [3]. - The company has completed small-batch trial production and is capable of mass production for certain models, with Guangzhou as the main production base and Shenzhen as the R&D center [3]. Group 3: LED Packaging Market - The LED packaging market is experiencing growth due to increased demand in the LED lighting sector, the exit of international giants from the domestic market, and a gradual increase in industry concentration [3][4]. - The company has made advancements in automotive-grade LED packaging, achieving certifications such as AEC-Q102 and IEC60810, and has established a dedicated production line and laboratory for automotive applications [4]. Group 4: Financial Performance and Challenges - Suyi Network, a subsidiary, has faced performance declines due to stricter financial regulations and a decrease in domestic new car sales, impacting its gross margin [5]. - Jin Cai Hardware, another subsidiary, specializes in metal powder injection molding products, primarily serving the consumer electronics market, with major clients including VIVO and OPPO [5]. Group 5: Shareholding and Management - Jin Jue Investment became the controlling shareholder in November 2018, recognizing the company's achievements in the LED packaging sector and its long-term growth potential [6]. - Jin Jue Investment currently holds 29.94% of the company's shares, which will increase to 30.08% due to the termination of a stock incentive plan, and is applying for an exemption from mandatory takeover obligations [6].