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 2024-093 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 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 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].

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]

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 2024-086 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 ...