证券代码：600869 股票简称：远东股份 编号：临 2024-094 远东智慧能源股份有限公司 关于公开挂牌转让水木源华电气有限公司 100%股权的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 远东智慧能源股份有限公司（以下简称"公司"）2024 年 10 月 18 日召开 的第十届董事会第十四次会议审议通过了《关于公开挂牌转让水木源华电气有限 公司 100%股权的议案》，公司拟在无锡产权交易所有限公司以公开挂牌方式转 让持有的全资子公司水木源华电气有限公司（以下简称"水木源华"）100%股权。 2024 年 11 月 4 日至 2024 年 11 月 8 日，公司在无锡产权交易所有限公司公 开挂牌转让持有的全资子公司水木源华 100%股权，第三次公开挂牌转让底价不 低于 1,894.40 万元。 具体内容详见公司 2024 年 10 月、11 月披露的《关于公开挂牌转让水木源 华电气有限公司 100%股权的公告》、《关于公开挂牌转让水木源华电气有限公 司 100%股权的进展公告》。 一、交易进展情况 截至 20 ...

Key Points Company Overview 1. **Industry and Company**: Far East Energy Corporation (Far East) is a leading developer and provider of smart energy solutions, focusing on smart blue network, smart batteries, and smart airports. 2. **Establishment and Growth**: Founded in 1985, Far East has undergone five reforms and six leaps, ranking among China's top 500 enterprises for 18 consecutive years. It is recognized as the best employer in the industry, the first national quality award-winning enterprise, and the global industry's first brand. 3. **Mission and Strategy**: The company is committed to creating value and serving society, adhering to a strategy of becoming the number one or two in the industry. 4. **Core Values**: Far East upholds the "Four Truths" standard of genuine materials, genuine technology, genuine quality, and genuine service. It implements five safeguards: talent, system, standard, supervision, and data. 5. **Innovation and Awards**: Far East is an international standard member of IEC and a member of CIGRE, winning the National Science and Technology Progress Award. It is the only enterprise in the industry to commit to full-lifecycle quality assurance and has the lowest product defect rate in the industry. Financial Performance 1. **Revenue and Profit**: In the first three quarters of 2024, Far East's revenue reached 18.22 billion yuan, a year-on-year increase of 4.78%. The net profit was 0.99 billion yuan, showing a significant improvement. 2. **R&D and Employee Compensation**: The company's R&D investment reached 5.77 billion yuan, a year-on-year increase of 11.75%. The average employee income increased by 8.98%. 3. **Business Segments**: The company's three main business segments, smart blue network, smart batteries, and smart airports, all showed steady growth. Smart Blue Network 1. **Revenue and Profit**: The smart blue network business achieved revenue of 16.28 billion yuan, a year-on-year increase of 0.77%, with a net profit of 2.93 billion yuan. 2. **Focus and Projects**: The company continues to focus on cable business, supporting high-quality development in intelligent power grids, clean energy, and intelligent manufacturing. It has participated in major projects at home and abroad and won the title of "Most Competitive Enterprise in China's Cable Industry" for 11 consecutive years. 3. **New Projects**: The Far East Resin Lighthouse Project is expected to be completed by the end of the year, and the company is expanding its market share. Smart Batteries 1. **Revenue and Profit**: The smart battery business achieved revenue of 7.79 billion yuan, a year-on-year increase of 85.18%, with a net profit of 0.25 billion yuan. 2. **Market Expansion**: The company is accelerating the expansion of the energy storage market and releasing copper and aluminum foil production capacity. It has won the "Best Industrial Energy Storage Solution Award" in 2020 and is recognized by customers in the power generation, industrial, commercial, and residential energy storage markets. 3. **Product Development**: The company is accelerating the production of products that meet the strictest requirements and deepening cooperation with leading enterprises. Smart Airports 1. **Revenue and Profit**: The smart airport business achieved revenue of 1.096 billion yuan, a year-on-year increase of 42.86%, with a net profit of 0.75 billion yuan. 2. **Projects and Growth**: The company has won contracts worth more than 10 million yuan, with a year-on-year increase of 181%. It is actively involved in the construction of major airports at home and abroad, including Shanghai Pudong International Airport, Xiamen Xiang'an International Airport, and others. 3. **Innovation and Competitiveness**: The company is continuously enhancing its comprehensive competitiveness through technological innovation and independent research and development, focusing on core businesses and promoting high-quality development.

证券代码：600869 股票简称：远东股份 编号：临 2024-091 远东智慧能源股份有限公司 2024 年 10 月份，公司收到子公司中标/签约千万元以上合同订单合计为人民币 144,767.45 万元，其中海缆 2,852.36 万元，具体情况如下： 关于子公司中标项目的提示性公告 | 签约单位 | 客户名称 | 产品类别 | 合同总价 （万元） | | --- | --- | --- | --- | | 远东电缆有限公司 | 国网福建省电力有限公司 | 智能电网线缆 | 3,214.38 | | （智能缆网） | 国网山东省电力公司 | 智能电网线缆 | 2,689.46 | | | 国网宁夏电力有限公司 | 智能电网线缆 | 1,850.75 | | 新远东电缆有限公司 （智能缆网） | 国网山东省电力公司 | 智能电网线缆 | 1,861.93 | | | 小计 | | 9,616.52 | 1、国家和地方电网 2、其他战略客户 | 签约单位 | 客户/项目所在地 | 产品类别 | 合同总价 （万元） | | --- | --- | --- | --- | | 远东电缆有限公司 | 深圳市 | 智 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-093 远东智慧能源股份有限公司 关于公开挂牌转让水木源华电气有限公司 100%股权的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 远东智慧能源股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日召 开的第十届董事会第十四次会议审议通过了《关于公开挂牌转让水木源华电气有 限公司 100%股权的议案》，公司拟在无锡产权交易所有限公司以公开挂牌方式 转让持有的全资子公司水木源华电气有限公司（以下简称"水木源华"）100% 股权。 2024 年 10 月 28 日至 2024 年 11 月 1 日，公司在无锡产权交易所有限公司 公开挂牌转让持有的全资子公司水木源华 100%股权，第二次公开挂牌转让底价 不低于 2,368.00 万元。 具体内容详见公司 2024 年 10 月披露的《关于公开挂牌转让水木源华电气有 限公司 100%股权的公告》、《关于公开挂牌转让水木源华电气有限公司 100%股 权的进展公告》。 一、交易进展情况 截至 202 ...

证券代码：600869 证券简称：远东股份 公告编号：2024-092 远东智慧能源股份有限公司 关于股份回购进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购股份期间，公司应当在每个月的前 3 个交 易日内披露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 截至 2024 年 10 月 31 日，公司暂未进行股份回购。公司已于 2024 年 7 月 25 日在中国证券登记结算有限责任公司上海分公司开立股份回购专用账户，于 2024 年 8 月 1 日完成股份回购专用账户资金账号开立、银行三方存管关联等手续，后 续将择机回购。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬 ...

远东智慧能源股份有限公司 关于投资者沟通会会议纪要 一、本次沟通会召开情况 时间：2024 年 10 月 28 日 16:00-17:00 形式：电话会议 参会投资者： 券商/机构：中信证券、中信建投、中金公司、天风证券、长江证券、西部证 券、浙商证券、财通证券、招商证券、申万宏源、民生证券、开源证券、中邮证 券、国泰君安、国联证券、国金证券、国投证券、国信证券、太平洋证券、德邦 证券、华鑫证券、东方证券、山西证券、东吴证券、华安证券、华西证券、华创 证券、渤海证券、方正证券、银河证券、金元证券、中银证券、中国人寿、前海 人寿、中融人寿、昆仑健康保险、太平养老、平安银行、交银国际、宏利基金管 理、中信保诚基金、聚鸣投资、健顺投资、德睿恒丰、前海联合基金、鸿道投资、 长城财富资管、美阳投资、于翼资产、红土资管、深圳山石基金、呈瑞投资、耕 霁投资、途灵资产、天阅财富(北京)、鸿运私募、源益私募、诚熠私募、粤佛私募、 正圆投资、复通基金、棒杰私募、泽源私募、运舟私募、恒泽私募、顶天投资、 红骅投资、华曦资本、智本金融、维新力特投资、鑫宇投资管理、长谋投资、天 风国际资管、IGWT Investment（排名不分先后 ...

Summary of Conference Call Records Company and Industry Overview - The conference call primarily discusses the developments and strategies of a company involved in AI, smart manufacturing, and energy sectors, with a focus on their product lines and market expansion efforts [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30]. Key Points and Arguments AI and Smart Manufacturing - The company is optimistic about the AI sector and has initiated R&D in related technologies, establishing connections with leading AI firms [1]. - Current AI-related business remains small but is expected to grow as partnerships develop [1]. Capacity Expansion and Project Updates - The company is progressing on its Hainan project, with full production expected by the end of the year [2]. - The project includes significant investments in fixed assets, with equipment testing already underway [2]. - The company has completed foundational work for its facilities and is on track for timely delivery of services [2][3]. Product Development and Market Strategy - The company is developing a full range of products, including low-voltage systems and dynamic connections, with various voltage levels in the pipeline [4][5]. - Collaborations with universities and research institutions are ongoing to enhance product offerings and technological capabilities [5]. Storage and Battery Business - The company reported a significant increase in battery orders, with a 400% growth year-over-year, reaching nearly 20 million units [5]. - A major project with a capacity of over 600 million is expected to begin deliveries in Q4 [5]. Infrastructure and Military Projects - The company is involved in military airport construction and has secured contracts for various projects, with a growth rate exceeding 181% despite market challenges [7][8]. - The company is also expanding its presence in low-altitude economic sectors, focusing on airport infrastructure [7][8]. Financial Performance and Market Position - The company has seen a substantial increase in orders, with a monthly growth rate of over 30% for orders exceeding 10 million [20]. - Current backlog includes 24.6 billion in orders, indicating strong demand [20]. R&D Investments - R&D expenditures have increased by 12% year-over-year, with 70% allocated to smart network business and product innovation [26][27]. - The company is focusing on developing high-conductivity materials and advanced cable technologies to reduce reliance on foreign suppliers [26]. International Expansion - The company has made significant strides in international markets, with exports accounting for approximately 49% of total revenue, particularly in Southeast Asia and Europe [28][29]. - The overseas business contributes over 10% to total revenue, indicating a robust international presence [29]. Future Outlook - The company anticipates a positive trajectory in performance, with expectations for significant growth in 2025 driven by new product lines and market strategies [30]. Additional Important Information - The company is actively engaging in strategic partnerships and collaborations to enhance its technological capabilities and market reach [1][5][6]. - There is a focus on sustainability and innovation in product development, aligning with global trends towards green energy and smart technologies [26][27][30].

财联社财经通讯社打开APP13:58:09【光伏、风电概念股持续回落 远东股份跌停】财联社10月29日电， 新能源赛道股持续回落，远东股份跌停，帝尔激光、大全能源、东方日升、金辰股份、新强联、海力风 电、金雷股份等多股跌超5%。 A股盘面直播光伏财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-29 13:58:09108362 阅读商务合作发送 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-088 远东智慧能源股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 5 日（星期二）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2024 年 10 月 29 日（星期二）至 11 月 4 日（星期一）16:00 前 登 录 上 证 路 演 中 心 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 87249788@600869.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 远东智慧能源股份有限公司（以下简称"公司"）于 2024 年 10 月 26 日披 露了《2024 年第三季度报告》，为便于广大投资者更 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-087 远东智慧能源股份有限公司 关于公司第一期员工持股计划延期的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 远东智慧能源股份有限公司（以下简称"公司"）第一期员工持股计划的存续期 将于 2024 年 12 月 29 日届满。2024 年 10 月 25 日，公司召开的第十届董事会第十五 次会议审议通过了《关于公司第一期员工持股计划延期的议案》，同意将公司第一期 员工持股计划存续期延长 12 个月，即延长至 2025 年 12 月 29 日。现将相关情况公告 如下： 一、员工持股计划的基本情况 公司分别于2022年6月、2022年7月召开的第九届董事会第二十八次会议、2022年 第四次临时股东大会，审议通过了《关于<远东智慧能源股份有限公司第一期员工持 股计划（草案）>及其摘要的议案》、《远东智慧能源股份有限公司第一期员工持股计 划管理办法》等相关议案，同意实施公司第一期员工持股计划，具体内容详见公司在 上海证券交易所网站（www.sse.com.cn） ...