证券代码：300300 证券简称：汉鼎股份 汉鼎信息科技股份有限公司投资者关系活动记录表 编号：2014-004 | --- | --- | --- | --- | --- | --- | |-------------------------|--------------------------------------------------------|----------------------------|-------|-------|--------| | | | | | | | | | √ 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 活动类别 | □ 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 人员姓名 | 国都证券 刘洵 | | | | | | 时间 | 2014 年 7 月 17 日下午 | | | | | | 地点 | 汉鼎股份公司会议室 | | | | | | 上市公司接待 人员姓名 ...

Group 1: Company Overview and Strategy - The company aims to build an internet financial control platform based on industry, rooted in asset packages like smart cities and sponge cities [4] - The transition from a focus on smart city construction to a dual model of "industry + finance + internet" began in May 2015 [4] - The company plans to establish a comprehensive financial internet application matrix and engage in strategic investments and acquisitions [4] Group 2: Financial Services and Performance - Microloan platform Microdai.net serves small and micro enterprises, with 95% of these businesses unable to access financial loans from banks [5] - The projected transaction volume for Microdai.net is around 40 billion RMB for the next year, with a service fee rate expected to reach an annualized 20% [5] - The current bad debt rate for Microdai.net is approximately 0.2% [5] Group 3: Financial Products and Risk Management - The company is actively pursuing financing leasing as its first step towards a full internet financial license [4] - Financing leasing is seen as a low-risk opportunity due to its unique sales functions and the ability to manage accounts receivable [5] - The company employs a top-down marketing approach to determine industry focus and utilizes commercial bank risk control methods for project management [5] Group 4: Shareholder Support and Future Outlook - The actual controller of the company has never reduced their holdings since the IPO and has actively participated in non-public offerings [5] - The company is expected to receive contributions from its financial services in the upcoming financial reports [6] - The company is also working on obtaining personal credit licenses and has made significant progress in this area [6]

Group 1: Company Collaborations and Projects - The company has signed a cooperation framework agreement with Lianlian Technology, establishing a dedicated working group for system and software compatibility [1] - As of Q3, the effective outlets for the Bee Assistant are 54,000, with its founder, Mr. Luo Hongpeng, also serving as the Deputy General Manager of Handing Co., coordinating the mobile internet sector [1] - The company is involved in smart city projects, including the top-level design of Zhoushan Smart City and the New Min Smart City construction project [1] Group 2: Product Development and Strategy - Handong Information has completed the development of its first mobile game product, which has received a software product registration certificate and is set to launch soon, with a second game planned for completion in the second half of the year [2] - The decision to spin off Handing's mobile gaming and entertainment video projects aims to optimize the company's mobile internet layout [2] Group 3: Mergers and Acquisitions - The company intends to grow its business through mergers and acquisitions, focusing primarily on the smart city and mobile internet sectors [2]

Group 1: Smart City Business - The company is a comprehensive service provider for smart cities, covering top-level design, project consulting, and operational services [1] - The smart city project in Zhoushan has completed its top-level design phase, and the New Min smart city construction project is progressing well, receiving positive feedback [1] - The company has a well-established qualification system and abundant funding channels, with significant project experience in smart city construction [1] Group 2: Mobile Internet Business - The mobile internet business is continuously optimizing, with the first mobile game "Feng Shen Lai" launched on February 3, 2015, showing good performance [2] - The company has made progress in collaboration with Lianlian Technology, achieving certain results in emerging business areas [2] Group 3: Acquisition Intentions - The company intends to strengthen its business through acquisitions, primarily focusing on the smart city and mobile internet sectors [2]

编号：2015-003 证券代码：300300 证券简称：汉鼎股份 汉鼎信息科技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 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 信达证券 肖金德 | | | 人员姓名 | | | | 时间 | 2015 年 3 月 10 | 日下午 | | 地点 | 汉鼎股份公司会议室 | | | 上市公司接待 | | | | 人员姓名 | 董事会秘书丁国卿 总裁助理诸葛彬 | | | 投资者关系活动 | 1 | 、请介绍下公司移动互联业务发展的总体情况？ | | 主要内容介绍 | 答：公司自 2013 | 年开 ...

证券代码：300300 证券简称：汉鼎股份 汉鼎信息科技股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | --- | |-------------------------|-----------------------------------------|--------------------------------------------------------|------------------| | | | | | | | √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 活动类别 | □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 人员姓名 | 上海申银万国证券研究所有限公司 | 孟烨勇 许恺 | | | 时间 | 2015 年 03 月 03 日下午 | | | | 地点 | 汉鼎股份公司会议室 | | | | 上市公司接待 人员姓名 | 董事会秘书丁国卿 总裁助理 | 金吉霖 | | | | 1、 ...

证券代码：300300 证券简称：汉鼎股份 汉鼎信息科技股份有限公司投资者关系活动记录表 编号：2016-001 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300300 证券简称：汉鼎股份 汉鼎信息科技股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-------------------------|-------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 □ 新闻发布会 | □ 业绩说明会 □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | | | | | 招商证券 | 许荣聪；国泰君安证券 刘欣琦 张 为； | | 参与单位名称及 人员姓名 | 华融证券 东北证券 | 赵竞萌；上投摩根 熊林；中银国际 孙艺农 ...

证券代码：300300 证券简称：汉鼎宇佑 编号：2016-003 | --- | --- | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------|-----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|--------------------------------| | | √ 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 活动类别 | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 | | | | | | □ ...