现代投资股份有限公司投资者关系活动记录表 编号：2014-003 | --- | --- | --- | |-------------------------|-------------------------------|----------------------------------------------------| | | | | | 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 人员姓名 | | 长江证券研究部分析师童飞、韩轶超 | | 时间 | 2014 年 10 月 15 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 马玉国 张磐、吕鑫 | | | 员姓名 | | | | 投资者关系活动 | 1. 公司在年报中对 | 2014 年工作做出了规划"力争实 | | 主要内容介绍 | | 现主业外营业收入首次超过主营业务收入"，那么对 | | | 2014 ...

Group 1: Highway Operations and Development - The company operates 338 kilometers of highways and holds toll operation rights, focusing on high-grade highway construction, toll collection, and maintenance [1] - The company is the only public highway company in Hunan Province, with three subsidiaries managing four major highways [2] - The operational periods for the highways include: Chang-Yong (30 years), Chang-Tan (30 years), Tan-Lei (20 years), and Xu-Huai (30 years) [2] Group 2: Financial Performance and Market Position - The company has strong financing capabilities and advantages in highway asset quality and talent reserves [2] - The company’s main business is crucial for enhancing operational performance and maintaining financing functions in the capital market [3] - The revenue from Xu-Huai Highway in the first three quarters of 2014 was 69.9625 million RMB [7] Group 3: Future Growth and Strategic Initiatives - The company aims to expand its highway operations and explore new development avenues to increase the proportion of highway assets [3] - The company plans to actively seek business innovation and collaboration with banks, securities, and insurance firms to enhance its financial services [5] - Future projects will focus on environmental services, with a five-year development plan to establish a comprehensive environmental service operator [6][7] Group 4: Investment and Subsidiary Operations - The company has established a subsidiary, Hunan Modern Environment Technology Co., Ltd., focusing on environmental financial services and waste management projects [6] - The investment in Huaihua Rural Commercial Bank aims to further expand the company's financial business and enhance its financial platform [7]

编号：2014-006 | --- | --- | --- | |----------------|----------------------------------------|--------------------------------------------------| | | | | | 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 | | 国泰君安研究员糜怀清、上海正享投资投资总监李龙 | | 人员姓名 | | 全、朱雀投资研究副总监李树荣、天弘基金研究员李 | | | | 楠、长江证券研究部分析师童飞、长盛基金研究员代 | | | | 毅、新华基金研究员钟俊、中金公司高级经理文尽远、 | | | | 大摩华鑫基金经理助理刘红、中再资产高级投资经理叶 | | | 本茂、信诚基金分析师余捷涛 | | | 时间 | 2014 年 11 月 5 日 | | | 地点 | 公司会议室 ...

Group 1: Investor Relations Activities - The investor relations activities included specific object research and analyst meetings [2] - The meeting took place on November 6, 2014, in the company conference room [3] Group 2: Traffic and Revenue Insights - The company reported that traffic volume growth in closed sections was minimal, but through traffic increased, leading to toll revenue exceeding expectations [3] - The rapid growth of highway mileage in Hunan Province has created diversion pressure, but the impact on the company's routes is minimal due to their strategic location [4] Group 3: Financial Performance and Strategy - The company has faced a decline in profits for three consecutive years, attributed to increased financial costs during expansion [4] - The company aims to strengthen its operations while expanding, focusing on becoming a stronger entity [4] Group 4: Environmental Initiatives - Modern Weibo Te is a key player in the company's environmental strategy, focusing on compliant and policy-supported investments in the environmental and energy-saving sectors [4] - The company signed five environmental projects at the "2014 Hunan Province Environmental Industry Supply and Demand Matching Conference," totaling 54.2 million yuan [5] Group 5: Cultural and Financial Expansion - The company has expanded its media resources for cultural dissemination, primarily through outdoor advertising on its routes [5] - The financial strategy includes platforms in futures, banking, guarantees, and microloans, with a focus on integrating successful entities for further expansion [6] Group 6: Future Development Focus - The company maintains a development strategy of "one main and three wings," focusing on highway management and expanding financial and investment platforms [6]

现代投资股份有限公司投资者关系活动记录表 编号：2014-004 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------| | | | | | 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 | | 长江证券研究部分析师童飞、韩轶超 ，华夏基金研究 | | 人员姓名 | | 员吕佳玮，广发基金研究员张继枫，富国基金研究员 | | | | 杨栋，国海富兰克林基金研究员龚旻鹤，泰康资产研 | | | 究员平鹏 | | | | | | | 时间 | 2014 年 10 月 30 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 马玉国 张磐、吕鑫 | | | 员姓名 | | | | 投资者关系活动 ...

现代投资股份有限公司投资者关系活动记录表 编号：2015-003 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------| | | | | | 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 | | 长城基金研究部研究员谭小兵、基金管理部基金经理李 | | 人员姓名 | 振兴，银河基金研究员余科苗 | | | 时间 | 2015 年 3 月 26 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 马玉国 卢海威 张磐 李彬 吕鑫 | | | 员姓名 | | | | 投资者关系活动 | 1. | 公司的战略布局和对环保行业的考虑？ | | 主要内容介绍 | 答： 公司制定了 | 2014-2018 ...

现代投资股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-------------------------|------------------------------|-----------------------------------------------------| | | | | | 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 人员姓名 | 新华基金研究部研究员钟俊 | | | 时间 | 2015 年 3 月 12 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 张磐 黄磊 吕鑫 | | | 员姓名 | | | | 投资者关系活动 | 1. | 关于湖南现代环境的大体情况？ | | 主要内容介绍 | 答： 湖南现代环境于 | 2010 年成立， 2014 年是其实 | | | | 现跨越的一年，体现在经营 ...

Group 1: Traffic and Infrastructure Developments - After the opening of the new Xuhang and Changsha-Loudi expressways, the traffic volume on the Xuhai expressway has seen a certain increase, although stable data is still under observation [2] - The company plans to conduct major repairs on the Tan-Lai road in 2015, which is expected to boost traffic volume on the Xuhai expressway [2] Group 2: Project Implementation and Collaborations - The company signed a project with the Hunan Provincial Housing and Urban-Rural Development Department for the management of stockpiled waste in the Xiangjiang River Basin, which is included in the "Two Supplies and Two Treatments" category of Hunan's new urbanization construction [2] - Hunan Modern Environment's cooperation with China Everbright International is based on aligned philosophies, with projects over 800 tons led by them and those below 800 tons led by Hunan Modern Environment [2][3] Group 3: Strategic Investments and Reforms - Hunan Modern Environment holds a 51% stake in Zhongke Jieneng, driven by the need for development and complementary advantages, particularly valuing Zhongke Jieneng's technical team and market expansion capabilities [3] - The company is actively responding to provincial government calls for state-owned enterprise reforms, although it has not yet received specific documents related to its own reform process [3] Group 4: Upcoming Projects - Hunan Modern Environment plans to launch demonstration projects in 2015, such as the Changning PPP heavy metal remediation project, which aims for harmless treatment in the first phase and resource recovery in the second phase [3]

现代投资股份有限公司投资者关系活动记录表 编号：2015-008 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------| | | | | | 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 | | 申万宏源证券交通运输行业分析师罗江南 | | 人员姓名 | | | | 时间 | 2015 年 12 月 16 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 马玉国 罗茜萍 吕鑫 | | | 员姓名 | | | | 投资者关系活动 | 1. | 公司高速主业部分路产即将到期，未来公路主业发 | | 主要内容介绍 | 展规划？ | | | | 答： | 公司将抓住湖南省区域经济发展及交通建设的发 ...

现代投资股份有限公司投资者关系活动记录表 编号：2015-007 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------| | | | | | 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 | | 龙全投资 投资总监李龙全和研究员邢增岛 | | 人员姓名 | | | | 时间 | 2015 年 11 月 6 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 罗茜萍 | | | 员姓名 | | | | 投资者关系活动 | 1. 公司高速公路主业发展？ | | | 主要内容介绍 | 答： | 公司发展战略在公路主业发展上表述为"路为基 | | | | 础"。坚持"路为基础"就是把公司所辖高速公路建 ...