建邦科技(837242) - 投资者关系活动记录表

Group 1: Investor Relations Activities - The investor relations activities took place from March 19 to March 22, 2024, at various locations including fund company meeting rooms and Southwest Securities headquarters in Chongqing [2] - Participating institutions included major firms such as CITIC Securities, China Life Pension, and Huaxia Fund, among others [2] - Company representatives included Secretary of the Board Chen Rugang and Securities Affairs Representative Zhang Shufen [2] Group 2: Automotive Electronics Production - The company is actively promoting the in-house production of automotive electronic products, with its subsidiary, Qingdao Tuoman Electronics Technology Co., Ltd., achieving IATF16949:2016 certification [3] - Currently, the company has around 300 SKUs for automotive electronic products, with production capabilities established for over 100 items [3] Group 3: Remanufacturing and Environmental Impact - The subsidiary Qingdao Kaku Remanufacturing Technology Co., Ltd. produced 20,000 remanufactured brake calipers in 2023, saving 42 tons of coal and reducing CO2 emissions by 105 tons [4] - National policies promoting remanufacturing are expected to enhance market recognition and support the development of the automotive aftermarket [4] Group 4: International Expansion - The establishment of a subsidiary in Thailand aims to enhance the company's international market presence and is part of a broader global strategy [5] - The Thai subsidiary will initially focus on the production of cast parts [5] Group 5: Market Research and Product Development - The company employs a comprehensive market research approach, integrating data from various sources to inform product development [6] - Over 90% of the company's products are developed based on internal market research and recommendations [6] Group 6: Collaboration with Tuhu - The company supplies products directly to Tuhu's factory stores and approximately 30 warehouses nationwide, focusing on niche and complex demand products [6] - The main product line supplied to Tuhu is related to maintenance, including non-maintenance items [6] Group 7: Operational Status - The company reports a stable operational status with normal order execution, with detailed performance expected in the Q1 2024 report [7]