证券代码：002190 证券简称：成飞集成 编号：2015-09 四川成飞集成科技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 | | | 参与单位名称及 | | 平安证券有限责任公司：余兵 俞能飞 姜瑜 | | 人员姓名 | | | | 时间 | 2015 年 9 月 2 日 | 10:00-11:30 | | 地点 | 公司会议室、生产现场 | | | 上市公司接待人 | 证券事务代表：巨美娜 | | | 员姓名 | 证券业务员：李正浩 | | | 投资者关系活动主 | | 调研人员就公司目前主营业务汽车模具、汽 ...

证券代码：002190 证券简称：成飞集成 编号：2015-10 四川成飞集成科技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 | | | 参与单位名称及 | 鹏华基金管理有限公司：杜亮 | | | 人员姓名 | 中信建投证券股份有限公司： 卢冠宇 | | | 时间 | 2015 年 9 月 14 日 | 15:00-16:00 | | 地点 | 公司会议室、生产现场 | | | 上市公司接待人 | 总经理：黄绍浒 | | | 员姓名 | 证券事务代表：巨美娜 | | | | 证券业务员：李正浩 | | ...

证券代码：002190 证券简称：成飞集成 编号：2015-08 1 四川成飞集成科技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 | | | | 参与单位名称及 | 华泰证券：王宗超 张晓梅 | | | | 人员姓名 | 泽熙投资：孟斯硕 | | | | | 华商基金：段中喆 | | | | 时间 | 2015 年 7 月 2 日 | 15:00-16:30 | | | 地点 | 公司会议室、生产现场 | | | | 上市公司接待人 | 证券事务代表：巨美娜 | | ...

Group 1: Company Overview - The company, Chengfei Integration Technology Co., Ltd., has a significant history and currently focuses on CNC parts processing, generating approximately 100 million RMB in annual revenue with a gross margin exceeding 30% [2]. - The main client for the CNC parts business is Chery Automobile Co., Ltd., with efforts to expand the customer base through its subsidiary, Chengfei Mould [3]. Group 2: Lithium Battery Business - The gross margin for the lithium battery business is reported to be over 10%, although it has not yet achieved profitability [2]. - The outlook for the lithium battery industry is positive, supported by national policies and the growth of the new energy vehicle market [3]. Group 3: Restructuring and Regulatory Issues - The company's restructuring efforts were halted due to a recommendation from the Science and Technology Bureau, which raised concerns about potential monopoly issues [3]. - Currently, there are no plans for restructuring, but the company will provide timely announcements if any developments occur [3].

Group 1: Company Overview - Sichuan Chengfei Integration Technology Co., Ltd. primarily focuses on automotive molds, automotive parts, CNC parts processing, and lithium battery production [1][2]. - The company has a stable growth trend in its automotive mold and parts business, serving a mature automotive market [2]. Group 2: Automotive Mold Business - The automotive market in 2015 faced challenges with significant price and sales fluctuations, but the impact on the company's mold orders was limited [2]. - The company’s client base for automotive molds includes a significant proportion of joint venture brands, although the client composition changes annually [2]. Group 3: CNC Parts Processing - The company’s military products mainly involve CNC parts processing for aviation, with a growing market demand and planned capacity expansion [2][3]. Group 4: Lithium Battery Business - The current production capacity for lithium batteries exceeds 600 million watt-hours, with plans to increase to over 900 million watt-hours after new production lines are completed [3]. - The company is positioned among the top lithium battery manufacturers in China, with stable prices and normal payment cycles [3]. - There is a focus on enhancing technology for lithium batteries, with ongoing research and development investments [3]. Group 5: Strategic Planning - The company aims to steadily develop its automotive tooling and parts business while actively expanding its lithium-ion battery operations to capture opportunities in the new energy market [3]. - Following the unsuccessful restructuring in 2014, the company has not faced operational impacts and continues to pursue capital securitization as a strategic direction [3].

证券代码：002190 证券简称：成飞集成 编号：2015-12 1 四川成飞集成科技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 | | | 参与单位名称及 | 招商证券：王超 | | | 人员姓名 | | 深圳达人投资管理股份有限公司:杜旭东 | | | | | | | 马可孛罗至真资产管理:刘畅 | | | | 星空资本投资管理有限公司: ...

Group 1: Company Overview - Sichuan Chengfei Integration Technology Co., Ltd. focuses on automotive mold business and lithium battery production [2] - The company has a subsidiary, AVIC Lithium Battery, which specializes in lithium battery materials [2] Group 2: Lithium Battery Business - AVIC Lithium Battery's main materials are lithium iron phosphate and some ternary materials [2] - The procurement of battery raw materials is primarily market-based, with some clients specifying suppliers [3] Group 3: Clientele and Applications - The lithium battery business mainly serves the new energy vehicle sector, with key clients including Suzhou Golden Dragon, Nanjing Golden Dragon, and Zhongtong Bus [3] - In the passenger vehicle sector, clients include Dongfeng Xianglv, Chongqing Ruichi, and Changan New Energy [3] Group 4: Financial Performance - AVIC Lithium Battery's gross margin increased from 11.89% at the end of 2014 to 23.72% in mid-2015, with expectations for further improvement due to economies of scale [3] - The estimated net profit for 2015 ranges from 67.17 million to 87.78 million CNY, representing a growth of 63% to 113% compared to the previous year [3]

Group 1: Company Overview - Sichuan Chengfei Integration Technology Co., Ltd. is identified by the stock code 002190 and the abbreviation Chengfei Integration [1]. Group 2: Investor Relations Activity - The investor relations activity included a site visit on November 20, 2014, from 11:30 to 12:10 [2]. - Participants included representatives from Merril Lynch and AIA Insurance [2]. Group 3: Production and Business Insights - The site visit focused on the production process of automotive molds, discussing custom manufacturing characteristics and market applications [2]. - The company highlighted its aerospace CNC machining business, which is expected to grow due to favorable macroeconomic conditions in the domestic aerospace industry [2]. Group 4: Major Asset Restructuring - The company announced a temporary suspension of trading on November 18, 2014, due to significant impacts on the restructuring process related to national defense technology [3]. - The subsequent steps for the restructuring include obtaining approvals from relevant authorities before convening a shareholders' meeting and submitting to the Securities Regulatory Commission for review [3].