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） ...

证券代码：600869 股票简称：远东股份 编号：临 2024-086 远东智慧能源股份有限公司 2024 年第三季度公司共计提资产减值准备 7,542.28 万元，核销资产减值准备 二、处理各项资产减值准备的具体情况 单位：人民币万元 | 序号 | 项目 | 计提金额 | 核销金额 | 转回金额 | 转销金额 | | --- | --- | --- | --- | --- | --- | | 1 | 应收账款 | 2,704.87 | 669.92 | - | - | | 2 | 其他应收款 | 1,241.35 | 372.68 | - | - | | 3 | 应收票据 | - | - | 0.21 | - | | 4 | 存货 | 3,509.84 | - | 53.88 | 7,802.18 | | 5 | 固定资产 | - | - | - | 14.30 | | 6 | 合同资产 | 86.21 | - | - | - | | 7 | 应收款项融资 | - | - | 54.49 | - | | | 合计 | 7,542.28 | 1,042.59 | 108.58 | 7,816.48 | 注：部 ...

Revenue and Profit - Revenue for Q3 2024 was CNY 687,697.42 million, a decrease of 2.06% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 3,045.44 million, down 53.52% year-on-year[2] - Basic earnings per share for Q3 2024 was CNY 0.0137, a decrease of 53.56% compared to the same period last year[2] - The company's net profit attributable to shareholders for the year-to-date was CNY -9,929.47 million, a decline of 125.81% compared to the same period last year[6] - The net profit attributable to shareholders was a loss of RMB 99 million, a decrease of 125.81% year-on-year[11] - The net profit for Q3 2024 was -149,145,665.85 RMB, compared to a net profit of 401,623,098.32 RMB in Q3 2023, representing a significant decline[20] - The total comprehensive income for Q3 2024 was -149,226,856.25 RMB, down from 401,465,791.37 RMB in the same period last year[22] - The basic and diluted earnings per share for Q3 2024 were both -0.0447 RMB, compared to 0.1733 RMB in Q3 2023[22] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 2,100,727.76 million, an increase of 4.63% from the end of the previous year[3] - The company reported an increase in total liabilities, impacting the equity attributable to shareholders, which decreased by 4.10% year-on-year[3] - The company's total assets as of September 30, 2024, amounted to ¥21,007,277,645.27, compared to ¥20,078,257,274.55 at the end of 2023, representing a growth of 4.6%[17] - The company's total liabilities reached ¥16,529,270,929.57, up from ¥15,324,134,908.24 in 2023, reflecting an increase of 7.9%[17] - Current assets totaled ¥14,575,846,313.95 as of September 30, 2024, an increase from ¥14,051,067,291.77 at the end of 2023, indicating a rise of 3.7%[15] - The total non-current assets increased to ¥6,431,431,331.32 as of September 30, 2024, compared to ¥6,027,189,982.78 at the end of 2023, showing an increase of 6.7%[16] Cash Flow - Net cash flow from operating activities for the year-to-date was CNY -21,299.80 million, a decrease of 168.97% year-on-year[6] - Cash flow from operating activities for the first nine months of 2024 was -212,997,953.62 RMB, a decrease from 308,807,175.22 RMB in the same period of 2023[23] - Total cash inflow from operating activities in the first nine months of 2024 was 18,938,639,268.66 RMB, compared to 18,256,488,257.05 RMB in 2023, indicating a year-over-year increase[22] - Cash outflow from operating activities for the first nine months of 2024 was 19,151,637,222.28 RMB, up from 17,947,681,081.83 RMB in the previous year[23] - Cash flow from investing activities for Q3 2024 was -666,426,112.07 RMB, compared to -319,311,931.52 RMB in Q3 2023, indicating increased cash outflow[23] - Cash flow from financing activities for Q3 2024 was 582,949,357.63 RMB, a recovery from -193,919,557.61 RMB in Q3 2023[23] Operational Performance - In the first three quarters of 2024, the company achieved operating revenue of RMB 18.22 billion, a year-on-year increase of 4.78%, marking a record high for the same period[11] - The smart cable network business generated revenue of RMB 16.28 billion, with a year-on-year growth of 0.77%, but net profit decreased by 60.64%[12] - The smart battery business reported revenue of RMB 779 million, a significant increase of 85.18%, despite a net loss of RMB 505 million, a decrease of 26.14% year-on-year[13] - The company secured over RMB 19.86 billion in contracts for the smart battery segment, reflecting a year-on-year growth of 421.69%[13] - The smart airport segment achieved revenue of RMB 1.096 billion, a year-on-year increase of 42.86%, with net profit rising by 19.48%[14] Research and Development - Research and development investment reached RMB 577 million, an increase of 11.75% year-on-year[11] - Research and development expenses increased to ¥576,783,773.18 in 2024, compared to ¥516,133,296.93 in 2023, marking an increase of 11.7%[19] - The company continues to focus on technological innovation, receiving multiple awards for its projects and products in various sectors[12] Employee Information - The total number of employees decreased by 122 to 8,401, while the average employee income increased by 8.98% year-on-year[11] Market Expansion - The company is actively expanding its overseas market presence, establishing marketing centers in cities like Frankfurt, Rotterdam, Milan, and Santiago[13]

●被担保人名称及是否为上市公司关联人：北京首创融资担保有限公司（以下简称 "首创担保"），首创担保与远东智慧能源股份有限公司（以下简称"公司"）无关联 关系。 ●本次担保金额及已实际为其提供的担保余额：本次为首创担保提供 4,900.00 万 元的反担保。截至本公告披露日，为首创担保提供的反担保余额为人民币 4,900.00 万 元。（本次担保额度在公司相关年度授权担保额度内） ●本次担保有反担保。 证券代码：600869 股票简称：远东股份 编号：临 2024-090 远东智慧能源股份有限公司 关于对外提供反担保的公告 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： 公司名称：北京首创融资担保有限公司 - 1 - 公司类型：其他有限责任公司 注册资本：100,230.80万元人民币 ●公司不存在担保逾期的情形。 ●特别风险提示：公司担保总额超过最近一期经审计净资产 100%，若被担保人受国 家政策、原材料价格大幅波动或其他不可抗力等原因发生完全或部分无法履约的情况， 公司可能存在承担担保金额范围内相应担保责任 ...

证券代码：600869 股票简称：远东股份 编号：临 2024-089 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 21 日至 2024 年 10 月 25 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，首次公开挂牌转让底价不 低于 2,960.00 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 ...