上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 方正证券、红象投资、华创证券、天风证券、兴业证券、磐 | | 人员姓名 | 厚基金、 | | | 时间 | 2017 年 03 月 10 | 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 董秘刘明洲 | | | 投资者关系活动 | 1 | 、请问公司在行业内处于怎样的地位？ | | | | 回复：公司是我国较早专注于运动控制技术研究的公司之一，经 | | 主要内容介 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |----------------|----------------------------------|-----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 国信证券— 吴双，兴证全球基金—李扬 | | 人员姓名 | | | | 时间 地点 | 2020 年 06 月 公司会议室 | 10 日 | | 上市公司接待人 | | | | 员姓名 | 董秘刘明洲 | | | 投资者关系活动 | 一、 介绍公司 | 2019 年全年及 2020 年第一季度业绩情况 | | 主要内容介绍 | 2019 | 年公司实现营业收入 1.91 亿元，同比下降 | | | 16.55% | ...

Group 1: Financial Performance - The company's non-recurring performance in 2019 was poor, primarily due to the full provision for debts owed by Shenzhen Yuanyang Xiangrui Machinery Co., which significantly impacted net profit [1] - The overall machine tool industry declined by 16% in the first three quarters of 2019, while the company's revenue fell by 17%, slightly below the industry average [2] Group 2: Investment Strategy - In the first half of 2019, the company reduced its investment quota in response to the needs of its main business [2] - The company adheres to a value investment strategy, consistently seeking undervalued quality enterprises [2] Group 3: Business Development - The laser cutting control system can be paired with various lasers, enhancing cutting speed, edge quality, and reducing material deformation, thus significantly lowering cutting costs [2] - The company has not conducted any mergers or acquisitions since its listing but is actively seeking suitable targets that align with its main business for potential future acquisitions [3] Group 4: Communication and Compliance - The company ensured that the communication with investors was thorough and adhered to the regulations of information disclosure, guaranteeing the accuracy and completeness of the information provided [3]

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |----------------|--------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 仙翎投资 — 潘登 | | | 人员姓名 | 仙翎投资 — 候卜魁 | | | 时间 | 2017 年 11 月 07 | 日 | | 地点 | 公司会议室 | | | | | | | 上市公司接待人 员姓名 | 董秘刘明洲 | | | 投资者关系活动 | 问答的主要问题如下： | | | 主要内容介绍 | 1 、未来几年的战略规划 | ? | | | | 回复：未来几年，我们将抓好两条主线，其一，保证主营 | | --- ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |-----------------------|--------------------------|-------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 国泰君安 — 俞能飞 | | | 人员姓名 | | | | 时间 | 2017 年 12 月 11 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董秘刘明洲 | | | 投资者关系活动 | 问答的主要问题如下： | | | 主要内容介绍 | 1 、全年业绩如何？ | | | | | 回复：三季度净利润同比增长 96% 。四季度，从整个中国 | | | | 经济来看，没有发现明显的下滑迹象 ...

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | | 平安养老保险—包斅文 东吴证券—陈晨须 | | 人员姓名 | | 泰信基金—王霆 招商证券—刘玉萍 | | 时间 | 2017 年 10 月 27 | 日 | | | | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董秘刘明洲 | | | 投资者关系活动 | 一、董秘刘明洲先生对 | 2017 年前三季度整体经营情况进行 | | 主要内容介绍 | 回顾 | | | | | 在业绩方面：公司前三季 ...

Group 1: Financial Performance - In the first half of 2018, the company's main business revenue reached 121 million CNY, a year-on-year increase of 22.59% [1] - The net profit attributable to shareholders was 70.54 million CNY, a year-on-year decrease of 101.79% [2] - The net profit after deducting non-recurring gains and losses was 22.83 million CNY, a year-on-year decrease of 4.59% [2] - The gross profit margin was 63.19%, a decrease of 6.53 percentage points year-on-year [2] - R&D investment amounted to 29.68 million CNY, a year-on-year increase of 44.10%, accounting for 24.50% of the company's revenue [2] - The number of R&D personnel was 304, making up 53.9% of the total workforce, an increase of 21.60% compared to the first half of 2017 [2] Group 2: Product and Service Development - The company's industrial IoT solution, "Weihong Cloud," consists of three components: Weihong Cloud Assistant, Weihong Cloud Service, and Weihong Cloud Group Control [2] - The Weihong Cloud Group Control system was officially launched at the end of June, designed for networked management of CNC equipment [2] - The system supports data collection, real-time monitoring, fault alerts, and operational analysis, functioning as a "smart factory" management platform [2] - An online document feature was launched, allowing manufacturers and service providers to publish documents to specific customers [2] Group 3: Company Structure and Future Plans - The total number of employees in the company and its subsidiaries is 644, up from 533 in 2017 and 456 in 2016, reflecting a year-on-year growth of 16.89% [3] - The company aims to focus on mergers and acquisitions primarily in the industrial automation sector, particularly in motion control [3] - The management is considering stock buybacks for employee equity incentives, although the current share float is small [3][4] - The company emphasizes strict adherence to information disclosure regulations to ensure transparency and fairness in communications with investors [4]

Group 1: Company Overview and Performance - The company introduced its basic information, including development history, vision, mission, main business, and product application areas [1] - The company achieved significant growth in the first half of the year, attributed to the acquisition of Nanjing Kaitong Automation Technology Co., Ltd. and improved market demand post-pandemic [2] - The laser industry experienced good growth, driven by product enhancements and increased market demand [2] Group 2: Product and Market Insights - The company has developed bus products, including Ethercat fieldbus, across all product lines [1] - There is a focus on launching independent versions of CAD/CAM software and other products to enhance industrial applications [2] - The company does not engage in price wars, maintaining healthy competition within the laser industry [2] Group 3: Future Strategies and Innovations - Future strategies include a focus on standalone machines, processes, and smart manufacturing, with plans to release independent software for material nesting and CAD/CAM [2] - The company aims to empower discrete manufacturing through intelligent manufacturing solutions, which have gained traction in the market [2] - The delivery cycle for products is short, typically within 1-3 days, depending on logistics, which supports responsiveness to market conditions [3]

上海维宏电子科技股份有限公司投资者关系活动记录表 证券代码：300508 证券简称：维宏股份 | --- | --- | --- | |----------------|----------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...