转债代码：127001 转债简称：海直转债 证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | --- | |------------------------|------------------------|----------------------|----------------------------------------------| | | | | | | | | | | | | ■ | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 中信产业基金 李国洪 | | | 时间 | 2014 年 7 月 9 | 日( | 星期三)下午 | | | | 深圳市南山区南海大道 | 3533 号直升机场公司董秘 | | 地点 | 办公室 | | | | 上市公司接待人员姓名 | 徐树田、洪璐 ...

证券代码：000099 证券简称：中信海直 编号： 中信海洋直升机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | | ■特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ □现场参观 | 新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | | 上海申银万国证券研究所有限公司 吴一凡 ...

证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | --- | |------------------------|---------------------|----------------------------------------------------|----------------------------------------------| | | | | | | | | | | | | ■ | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □ | | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 深圳红筹投资：邢云 摩根士丹利亚洲有限公司：徐华翔 | | | 时间 | 2014 年 12 月 | 12 | 日(星期五) 上午 | | | | | | | 地点 | 会议室 | 深圳市南山区南海大道 | 3533 号直升机场公司第二 | ...

证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |------------------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □ \n□现场参观 | ■特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | | 财富证券有限责任公司 李伟民 天弘基金管理 ...

证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | --- | |------------------------|---------------------|-----------------------|----------------------------------------------| | | | | | | | | | | | | ■ | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □ | | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 中银国际：杨绍辉 | | | | | 东兴证券：赵炳楠 | | | 时间 | 2014 年 12 月 | 16 | 日(星期二) 下午 | | 地点 | | 深圳市南山区南海大道 | 3533 号直升机场公司第二 | | | 会议室 | | | | 上市公司接待人员姓名 | 徐树田、洪璐 | | ...

编号： 证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000099 证券简称：中信海直 编号： 中信海洋直升机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 兴业证券 张晓云、嘉实基金 姚志鹏、信达澳银 李淑彦、 | | 人员姓名 | | 摩根华鑫 张伟、融捷资产 李奕、交银施罗德 徐森洲、 | | | | 九泰基金 彭珂、大成基金 甄峰、华安基金 张亮、华泰柏瑞基金 | | | 冷文鹏、汇融丰资产 赖志城 | | | 时间 | 2015 年 8 月 18 | 日星期二下午 | | 地点 | 深圳南山区南海大道 | 3533 号深圳直升机场 ...

Group 1: Company Performance - The company's performance in the first half of the year showed a slight decline compared to the same period last year, primarily due to a decrease in helicopter usage by clients caused by falling international oil prices and reduced flight service fees [2] Group 2: Service Provision - The company provides offshore oil services by transporting personnel, materials, and equipment to platforms established by clients for oil extraction [2] - In China, there are three companies operating offshore oil helicopter flight services, including this company, Southern Airlines Zhuhai, and Dongfang Tonghang [3] Group 3: Market Outlook - The land aviation market has good development prospects in the future [3] - The general aviation industry has significant development potential, but there are limitations such as airspace, airports, talent, helicopters, and onboard equipment [4] Group 4: Fleet and Safety - The majority of the helicopters operated by the company are owned, with some leased and others managed [3] - All helicopters operated by the company are insured [3] - The company has not experienced any flight accidents in recent years [3] Group 5: Training and Employment - The company has not established a subsidiary for pilot training; pilots are trained abroad [3] - The company signs indefinite contracts with pilots, and the pilot team is relatively stable with few instances of job-hopping [3] Group 6: Dividend Policy - The profit distribution plan for 2014 was a cash dividend of 0.75 yuan per 10 shares (tax included) [4] - The profit distribution plan for 2013 was also a cash dividend of 0.75 yuan per 10 shares (tax included), while the plan for 2015 is yet to be determined [4]

Group 1: Company Operations - Fuel costs account for approximately 8% of total costs, indicating limited impact from fuel price fluctuations [2] - Offshore oil revenue constitutes around 80% of the company's total revenue [2] - The company has maintained a safety management system that has achieved 15 years of safe flight [2] Group 2: Industry Position and Competitors - The company operates in a competitive offshore oil sector with competitors including Dongfang General Aviation and Southern Airlines [2] - The company has begun international operations, which are a key focus for future business development [4] - Compared to international benchmarks like Bristol, the company has similar profitability levels but significantly smaller scale [4] Group 3: Financial and Asset Management - Most helicopters are financed through loans due to high acquisition costs and long return periods [2] - The company divested its business jet operations in 2013 after 8 years of operation, considering market conditions [4] - Rental costs for the Nantou heliport are currently low and unlikely to increase significantly due to support from the controlling shareholder [4]

Group 1: Company Overview - The company is characterized by heavy assets and low debt levels, which is typical for aviation enterprises [3] - The current debt ratio of the company is relatively low compared to industry standards [3] Group 2: Business Operations - The company operates the Shenzhen heliport under a usage agreement with the controlling shareholder, paying annual rent [2] - The revenue model for offshore oil business includes monthly rent plus hourly fees [3] Group 3: Market Challenges - The aviation tourism market is difficult to cultivate due to high costs associated with helicopter purchase and maintenance [2] - There is a significant gap in performance between domestic helicopters and those imported from abroad [2] Group 4: Training and Certification - The training duration for obtaining a private pilot license varies from 4-6 months to over a year, depending on individual qualifications [2] - Currently, the company does not offer private pilot training services [3] Group 5: Financial Performance - The company's net profit has significantly declined this year due to a substantial drop in offshore oil business revenue, while costs remain relatively fixed [3]