编号 2015-022 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者来 □新闻发布会 □现场参观 访类别 □一对一沟通 □其他 证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者来访登记表 | --- | --- | --- | |----------------------------|-------------------------------|--------------------------------------------------------------------------| | 来访单位 名称及人 \n员姓名 | 王尹辰 \n翁逸珊 \n陈飞达 | 来访人员姓名 公司 \n远大证券 \n远大证券 \n兴业证券 | | 时间 | 2015 年 09 月 10 日 | | | 地点 | 公司会议室 | | | 上市公司 | 潘一德、徐洁敏 | | | 接待人员 | | | | | | 首先由董事会秘书潘一德先生向来访机构调研人员介绍公司的情况、产品市场 | | | | 和公司未来发展的展望。然后回答了机构调研人员的提问，具体内容见后： | | | 1 ...

证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者来访登记表 编号 2017-027 | --- | --- | --- | |--------------------------|------------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者来 访类别 | □ 新闻发布会 | □ 现场参观 | | | □ 一对一沟通 | | | | ■ 其他 | 中信证券新科技论坛&上海地区上市公司交流会 | | 来访单位 名称及人 员姓名 | 电子行业分析师及投资法人 | | | 时间 | 2017 年 6 月 22 日 | | | 地点 | 上海红塔豪华精选酒店 | | | 上市公司 接待人员 | 潘一德、徐洁敏 | | | | 1 ...

Group 1: Lithium Battery Products - The company has been developing lithium battery management chips since 2007, achieving a reasonable market share in the secondary market with small sales to major brand clients, including mobile phones and laptops [3] - The lithium battery management chip market is still in a growth phase, with ongoing product line development in mobile applications, laptops, and power tools [3] - The company aims to focus on introducing and increasing sales with major brand mobile and laptop clients [3] Group 2: Industrial Control Products - The company's industrial control products cover home appliances, motor control, smart meters, and computer peripherals, with high standards for temperature and interference resistance [3] - The company is a leader in the main control chips for white goods, competing with major international brands from Europe, the US, and Japan [3] - The acquisition of Wi-Fi business will enhance the company's strategic layout in smart home and IoT sectors, strengthening its core competitiveness [3] Group 3: Revenue and Market Strategy - The company does not provide revenue forecasts but aims for sustainable long-term growth, focusing on increasing market share despite challenges [3] - The first quarter of 2020 saw demand delays due to the pandemic, with recovery expected by the end of the second quarter [3] - The company is committed to improving the localization rate of its chips in the home appliance sector, achieving significant import substitution [3] Group 4: Product Advantages and R&D - The company’s products are gaining acceptance among domestic clients, with a focus on high quality and cost-effectiveness, leading to a competitive advantage [4] - The AMOLED display driver chip market is expected to grow, with the company focusing on timely development to meet market demands [4] - The company employs a talent-centric approach, with over 60% of employees having served for more than five years, supported by various incentive measures [5] Group 5: Gross Margin and Financial Performance - Recent changes in gross margin are attributed to product mix variations, with lower margins in the AMOLED display driver chip sector due to its single-category nature [5] - The company is actively developing new high-margin products in the MCU single-chip sector to maintain a higher gross margin [5]

中颖电子股份有限公司投资者关系活动记录表 证券代码：300327 证券简称：中颖电子 编号 2020-003 | --- | --- | --- | |-------------------|-------------------------------------------|--------------------------------------------------------------------------| | | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者来 访类别 | | □新闻发布会 □现场参观 | | | □一对一沟通 | | | | □其他 | | | 来访单位 名称及人 | | 来访人员姓名 公司 | | 员姓名 | 张传杰 | 中庚基金 | | 时间 | 2020 年 5 月 14 日 | | | 地点 | 公司会议室 | | | 上市公司 接待人员 | 潘一德、徐洁敏 | | | | 1 、 来宾问：介绍一下公司子公司的情况？ | | | | | 潘一德：子公司中颖科技，主要负责公司产品外销的转销，是为了满足境 ...

Group 1: Company Overview and Market Position - Zhongying Electronics has established a strong reputation in the lithium battery management chip market, with sales expected to increase due to the growing demand from high-end smartphones and laptops [3] - The company is focusing on expanding its market share in the white goods control chip sector, leveraging its competitive edge against international brands [5] - The overall sales of microcontroller chips for industrial control have shown stable growth year-on-year [4] Group 2: Product Development and R&D Focus - The company is actively developing AMOLED display driver chips, with sales showing significant year-on-year growth, although growth may be limited by upstream wafer factory capacity [4] - R&D efforts are concentrated on automotive electronics, with a focus on low power consumption, high compatibility, and reliability [5] - The company maintains a high level of investment in R&D, emphasizing technological innovation and the development of new WiFi products [5] Group 3: Financial Performance and Market Trends - The sales of AMOLED display driver chips have increased significantly, while PMOLED display driver chips have seen a substantial decline [4] - The company’s overall gross margin has slightly decreased due to changes in product mix and pricing pressures from clients amid tight supply chain capacities [4] - The demand for electric bicycle control chips and motor control chips has surged due to the COVID-19 pandemic, contributing to the company's revenue growth [4] Group 4: Competitive Advantages and Challenges - Zhongying Electronics' products are recognized for their reliability, brand recognition, and supply capabilities compared to emerging domestic competitors [6] - The company adopts a localized and differentiated business strategy, focusing on understanding customer needs in specialized application areas [5] - The company faces cautious attitudes from clients regarding the domestic adoption of variable frequency chips, with expectations for significant contributions to performance over the next 1 to 3 years [3]

中颖电子股份有限公司投资者关系活动记录表 证券代码：300327 证券简称：中颖电子 编号 2020-007 | --- | --- | --- | |-------------------|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------| | | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者来 访类别 | | □新闻发布会 □现场参观 | | | □一对一沟通 | | | | □其他 | | | 来访单位 | | 来访人员姓名 公司 | | 名称及人 员姓名 | 杜先维 | 长江日昇 | | | 陈宗彦 | 中铖润智 | | 时间 | 2020 年 6 月 23 日 | | | 地点 | 公司会议室 | | | 上市公司 接待人员 | 潘一德、徐洁敏 | | | | | | ...

证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者关系活动记录表 编号 2020-005 | --- | --- | --- | |-------------------|--------------------------------------|------------------------------------------------------------------------| | | | | | | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者来 访类别 | | □新闻发布会 □现场参观 | | | □一对一沟通 | | | | □其他 | | | | | 来访人员姓名 公司 | | | 杨一飞 | 东北证券 | | | 张世生 | 东北证券 | | 来访单位 名称及人 | 陈俊哲 | 兴业证券 | | 员姓名 | 沈钱 | 太平洋电子 | | | 蔡成吉 | 聚鸣投资 | | | 卢华权 | 中信证券 | | | 张苏 | 财通证券 | | 时间 | 2020 年 6 月 4 日 | | | 地点 | 公司会 ...

证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者关系活动记录表 编号 2020-002 | --- | --- | --- | |-------------------|-----------------------------|--------------------------------------------------------------------------| | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者来 访类别 | | □新闻发布会 □现场参观 | | | □一对一沟通 | | | | □其他 | | | | | 来访人员姓名 公司 | | | 张欣 | 中泰电子 | | | 卞正 | 汇添富基金 | | 来访单位 名称及人 | 洪琪 | 宝盈基金 | | 员姓名 | 冯达 | 中金资管 | | | 高鹏 | 兴银基金 | | | 王莉 | 盘京投资 | | | 孙芳芳 | 浙商证券 | | 时间 | 2020 年 1 月 8 日 | | | 地点 | 公司会议室 | | | 上市公司 接待人员 | 潘一德、徐洁 ...

证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者来访登记表 编号 2018-005 | --- | --- | --- | --- | |-------------------|---------------------------------------|-------------------|-------| | | | | | | | ■特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | 投资者来 访类别 | □新闻发布会 □现场参观 | | | | | □一对一沟通 | | | | | □其他 | | | | | | 来访人员姓名 公司 | | | | 张闻天 | 海通证券 | | | | 王谋 | 申万宏源证券 | | | | 钱堃 | 嘉合基金 | | | | 李铮 | 混沌道然资管 | | | 来访单位 | 陈凯 | 麒太投资 | | | 名称及人 员姓名 | 胡慎 | 麒太投资 | | | | 王海军 | 沣杨资管 | | | | 曹娜 | 中银基金 | | | | 梁君 | 江海证券 | | | | 赖庆鑫 | 泰达宏利基金 | | | | 杨虎 | ...

证券代码：300327 证券简称：中颖电子 中颖电子股份有限公司投资者来访登记表 编号 2018-004 | --- | --- | --- | --- | |-------------------|---------------------------------------|-------------------|-------| | | | | | | | ■特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | 投资者来 访类别 | □新闻发布会 □现场参观 | | | | | □一对一沟通 | | | | | □其他 | | | | | | 来访人员姓名 公司 | | | | 张博凯 | 麦格理证券 | | | | 郑宇评 | 麦格理证券 | | | | 游亭凯 | 麦格理证券 | | | | 郭劲 | 麦格理证券 | | | 来访单位 | 吴梦蕾 | 麦格理证券 | | | 名称及人 员姓名 | 杜丽莹 | 荷宝亚投行 | | | | 许靖茹 | 未来资产环球投资 | | | | 徐正达 | 联博投信 | | | | 鲁悦 | 泰康资管 | | | | 戴梦 | 资本世界投资 | | ...