Group 1: Company Overview - The meeting was held on November 2, 2017, at the Board Secretary's office [2] - Participants included representatives from Zhongtai Securities and the company's board secretary [2] Group 2: Investor Relations Activity - The purpose of the investor relations activity was to conduct an on-site investigation to understand the company's operations and business development [2]

证券代码:300635 证券简称:达安股份 2019 年 7 月 17 日投资者关系活动记录表 编号：20190717 投资者 关系活 动类别 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 参 与 单 位 名 称 及 人 员 姓名 2019 年 7 月 17 日，由公司组织，中信建投证券股份有限公司协 办的"走进上市公司-达安股份"活动，现场参与公司交流的个人 投资者的名单如下（排名不分先后）： 吴伟锋；黄进迅；周原；吴显付；马洁；黄展科；肖琳；孙海营； 何桂珍；何建辉；何喜恒；杨银；胡路金；彭金锋；邱凌苍；劳仕 民；管中天；李伟楠等。 时间 2019 年 7 月 17 日星期三下午 14:30 分-16:30 分 地点 广东省广州市天河区体育西路 103 号维多利广场 A 座 20 楼 上 市 公 司 接 待 人员 董事长：吴君晔；董事会秘书：黄曦仪；副总裁：庄烈忠 投 资 者 关 系 活 动 主 要 内 容 介 1、公司基本情况介绍 公司主要从事以工程监理业务为主，监理主要是帮助业主管理 施工的质量、安全、进度和投资。以专业的角度对控制 ...

证券代码:300635 证券简称:达安股份 2019 年 6 月 4 日投资者关系活动记录表 编号： 20190604 | --- | --- | --- | |-------------------|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码:300635 证券简称:达安股份 广东达安项目管理股份有限公司投资者关系活动记录表 编号： 20180402 | --- | --- | --- | --- | |-------------------------|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码:300635 证券简称:达安股份 中达安股份有限公司投资者关系活动记录表 编号： 20180503 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 ■其他（2018 广东辖区上市公司投资者关系管理月活动投资者 集体接待日 ） 参与单位名称 及人员姓名 参与 2018 广东辖区上市公司投资者关系管理月活动投资者集体 接待日网上投资者 时间 2018 年 5 月 3 日 14:00-16:30 地点 全 景 网 " 全 景 • 路 演 天 下 " 投 资 者 互 动 平 台 （ http://rs. p5w.net）（网络远程方式） 上市公司接待 人员 董事会办公室副主任：张鑫 证券事务代表：李鸥 1、公司实际控制人有没有增持公司股票计划？ 回复：公司实际控制人持有的股票均属于首发前限售股份，截至 目前公司未收到实际控制人增持公司股票的计划。 2、公司主要立足于华南地区，对于其他区域公司如何规划？ 回复：公司目前打造了"以广东为中心，辐射全国，进军海外" 的覆盖广泛的业务和营销网络。公司计划在未来三年内，在全国 各地根据市 ...

证券代码：300635 证券简称：达安股份 中达安股份有限公司投资者关系活动记录表 编号：20180518 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 √路演活动 | | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 2018 年 5 月 18 | 日，公司参加由广东上市公司协会和约调研数据平台 | | 及人员姓名 | 共同主办的" 2018 | 广东上市公司投资者关系管理月活动—上市公司与 | | | | 机构投资者面对面交流活动"，现场参与公司交流的机构人员名单如下 | | | （排名不分先后）： | 金鹰基金：杨刘名；广发证券：金荣；招商证券：魏立；东方财富证 | | | | 券：刘志凌；工商银行资产管理部：王安迪；天风证券：侯星辰；嘉实 | ...

Group 1: Company Overview - The company is known as 达安股份 (Daan Co., Ltd.) and is listed under the stock code 300635 [1] - The meeting took place on November 20, 2018, in Guangzhou, China [2] Group 2: Business Operations - The main business areas include communication supervision, civil engineering supervision, and power supervision, with communication supervision showing stable growth [2][3] - The civil engineering supervision business has maintained a stable performance, while power supervision ranks second after communication supervision [3] Group 3: Financial Health - Discussions included the analysis of accounts receivable and its impact on the company's short-term solvency [3] Group 4: Core Competencies - The company possesses advantages in standardized management systems, brand recognition, talent, a nationwide business and marketing network, and extensive professional qualifications [3] Group 5: Research and Development - The company places a high emphasis on R&D, continuously increasing investment in this area, with R&D expenditure as a percentage of revenue rising year by year [3]

证券代码：300635 证券简称：达安股份 编号：20181025 中达安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 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 其他 | | 参与单位名称 | | 广州广证恒生证券研究所有限公司研究员肖明亮 | | 及人员姓名 | | | | 时间 | 2018 年 10 月 25 | 日 16:00-17:30 | | 地点 | 广东省广州市天河区体育西路 | 103 号维多利广场 A 座 20 楼 | | 上市公司接待 | 董事会秘书黄曦仪 | | | 人员姓名 | 子公司广东奥铂爵科技有限公司 | CEO 李庆彬 | | | | 当前市场对于监理行业的了解相对较少。本次调研主要 ...

Group 1: Financing Situation - The company's current financing situation is not optimistic, with significant challenges in obtaining funds [2] - Key issues include long approval times for financing applications, which can disrupt normal business operations [3] - The conditions for financing are numerous, often requiring guarantees or collateral from the company or its stakeholders [3] - The financing limits are low, which may not meet the company's substantial funding needs for specific projects [3] - The interest rates for loans are relatively high, increasing the company's overall costs [3] Group 2: Changes in Financing Channels - Following recent policies, the company has not identified any new financing channels or methods, continuing to rely primarily on bank credit [3] Group 3: Discrepancies in Policy Implementation - Although the company is a listed entity and generally has better financing conditions than smaller enterprises, challenges remain in securing loans [4] - Banks often perceive that the company does not urgently need funds, leading to extended loan approval times or reduced loan amounts [4] - Additional conditions imposed by banks include requirements for salary payments to be processed through their institutions [4] Group 4: Recommendations for Improvement - Suggestions for improving the financing situation include expediting approval processes for low-risk companies to avoid business disruptions [4] - Banks should consider direct credit granting for companies assessed as low-risk to alleviate financial pressure and enhance cooperation [4] - The new policies aim to reduce financing costs; banks could lower interest rates based on individual company circumstances [4] - Personalized services from banks could be beneficial, aligning loan amounts with the company's future development plans to reduce costs for both parties [4]

证券代码:300635 证券简称:中达安 2021 年 1 月 26 日投资者关系活动记录表 编号：2021-001 1 | --- | --- | --- | |-----------------------|----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...