证券代码：000903 证券简称：云内动力 编号：2017-08 昆明云内动力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 | | 富邦人寿保险 张永祥、群益投资信托理 苏士勋 | | 人员姓名 | | 台新投资信托 高依瑄、统一投资信托 林川钦 | | | 中国银河国际证券(香港 | ) 杨筱筑 | | | 中国银河国际证券(香港) 何霜霖 | | | 时间 | 2017-12-06 | | | 地点 | 公司六楼会议室 | | | 上 市 公 司 接 待 人 ...

证券代码：000903 证券简称：云内动力 编号：2019-02 昆明云内动力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 翟伟 | | | 人员姓名 | | | | 时间 | 2019-07-24 | | | 地点 | 公司六楼会议室 | | | 上 市 公 司 接 待 人 | 董事会秘书 翟建峰 | | | 员姓名 | | | | 投 资 者 关 系 活 动 | 一、介绍公司基本情况 | | | 主要内容介绍 | | 昆明云内动力股份有限公 ...

Company Overview - The main business of Kunming Yunnei Power Co., Ltd. includes engine manufacturing and industrial-grade electronic products, with engines being the primary focus [2][3]. - The company’s engine products are categorized into commercial vehicle diesel engines, passenger vehicle diesel engines, non-road diesel engines, and natural gas engines [2]. 2018 Performance - In 2018, the automotive industry in China experienced its first negative growth in 28 years, with total vehicle production and sales at 27.81 million and 28.08 million units, respectively, down 4.16% and 2.76% year-on-year [3]. - The diesel engine industry saw a significant decline, with production and sales of vehicle diesel engines at 2.94 million and 2.96 million units, down 17.70% and 17.10% year-on-year [3]. - Despite the industry downturn, the company sold 374,560 diesel engines in 2018, achieving a year-on-year growth of 3.11% [4]. Financial Contributions - The subsidiary Mingte Technology generated revenue of 159.81 million yuan in 2018, contributing a net profit of 81.32 million yuan to the company [4]. - The company implemented lean management practices to enhance quality and reduce costs, which helped in achieving its annual targets [4]. 2019 Market Outlook - The automotive market remained sluggish in early 2019, with cumulative production and sales from January to February at 3.77 million and 3.85 million units, down 14.08% and 14.94% year-on-year [5]. - The diesel engine sector saw cumulative sales of 439,011 units in the same period, reflecting a decline of 7.51% [5]. - In March 2019, the company sold 48,101 diesel engines, with a cumulative total of 108,385 units sold in the first quarter, marking a year-on-year growth of 12.48% [5]. Share Buyback - As of March 31, 2019, the company repurchased 38,646,409 shares, accounting for 1.96% of the total share capital, with a total transaction amount of 100.01 million yuan [6]. Future Growth Points - Mingte Technology is focusing on expanding its product line and exploring overseas markets, particularly in the charging pile sector, which is expected to see explosive growth due to supportive government policies [6][7]. - The company is also developing automotive electronic products, which have begun small-scale sales and are anticipated to become a new growth point [7]. Corporate Governance - The company is currently undergoing a mixed-ownership reform process, which is in the auditing and evaluation stage [7].

证券代码：000903 证券简称：云内动力 编号：2018-01 昆明云内动力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 | 华泰证券 | | | 人员姓名 | | | | 时间 | 2018-05-30 | | | 地点 | 公司六楼会议室 | | | 上 市 公 司 接 待 人 | 董事会秘书 翟建峰 | | | 员姓名 | | | | 投 资 者 关 系 活 动 | 一、介绍公司基本情况及 | 2017 年经营情况 | | 主要内容介绍 | 公司自 1999 | 年 ...

证券代码：000903 证券简称：云内动力 昆明云内动力股份有限公司投资者关系活动记录表 编号：2021-01 | --- | --- | --- | |-----------------------|--------------------------------------|------------------------------------------------------| | | | | | | | | | 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 | 中国国际金融股份有限公司 陈桢皓 | | | 人员姓名 | | | | 时间 | 2021-02-22 | | | 地点 | 公司六楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书 翟建峰 | | | | | | | | 一、介绍公司基本情况 | | | | 昆明云内动力股份有限公司成立于 | 1999 年，是由云 ...