证券代码：300300 证券简称：海峡创新 公告编号：2023-033 海峡创新互联网股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 海峡创新互联网股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在 巨潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及其摘要，为便 于广大投资者进一步了解公司 2022 年度经营情况，公司将于 2023 年 5 月 12 日 （星期五）下午 15:00-17:00 举办 2022 年度业绩说明会，就投资者关心的问题进 行交流。现将有关事项公告如下： 一、说明会召开方式 本次业绩说明会将采取网络互动的方式举行，投资者可于 2023 年 5 月 12 日 下午 15:00-17:00 访问网址 https://eseb.cn/13OCEc9W1rO 或使用微信扫描下方小 程序码参与互动交流。 二、说明会召开时间、地点 （一）时间：2023 年 5 月 12 日下午 15:00-17:00 （二）地点：价值在线（www.ir-o ...

Group 1: Company Overview - The company operates in two main sectors: smart city construction and mobile internet [1] - The company has a well-established qualification system and ample funding channels, enhancing its competitive edge [1] Group 2: Smart City Construction - The subsidiary Zhongcheng Consulting focuses on smart city construction, aligning with national pilot projects in the East China region [2] - Zhongcheng Consulting is involved in various aspects such as policy standards, technical support systems, and investment frameworks for smart city projects [2] Group 3: Mobile Internet Business - The company recognizes the importance of mobile internet technology in smart city development and aims to create new profit growth points [2] - The first mobile game product from Handong Information is set to launch soon, with a second game planned for development in the second half of the year [2] Group 4: Mergers and Acquisitions - The company expresses interest in expanding through acquisitions, particularly in the smart city and mobile internet sectors [2]

Group 1: Business Overview - The company operates in two main sectors: smart city construction and mobile internet, with the mobile internet sector contributing approximately 10% to the net profit in Q1 [1] - The synergy between the two sectors enhances the development of smart city projects, with mobile internet serving as a natural entry resource [1] Group 2: Advantages in Smart City Construction - The company possesses a comprehensive qualification system, holding the industry qualification "Eleven A" [1] - It has sufficient funding and advantages in areas such as program design, technology research and development, and software secondary development [1] Group 3: Market Presence - The company has established five regional centers across the country, ensuring localized operations [1] - It is also expanding into international markets, with efforts underway in North Africa [1] Group 4: Mobile Internet Business Development - The management recognizes the critical role of mobile internet technology in smart city construction, leading to the exploration of this new business area as a new profit growth point [2] - The two business sectors are expected to develop synergistically, creating a competitive advantage [2] Group 5: Financing Capability - The company maintains good relationships with banks, facilitating easy access to loans [2] - It has additional funds from oversubscription and can also raise capital through share issuance, indicating strong financing capabilities [2] Group 6: Order Situation in Smart City Construction - The company reports a good situation regarding new orders, emphasizing strict selection and quality of orders [2]

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]