证券代码：002190 证券简称：成飞集成 编号：2015-05 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 | 海通证券：徐志国 赵晨 | | | 人员姓名 | 嘉实基金：雍大为 | | | | 国寿资产：吴涛 | | | | 西藏投资：卢文娟 | | | | 方正证券：武雨桐 | | | | 民生证券：石山虎 | | | | 四川安行投资管理有限公司：甘正军 | | | | 中建投租赁：武向阳 侯莹莹 | | | | 通晟资产：胡伟华 | | | | 东北证券：王明威 | | | | 深圳大宏资产管理有限公司：程婷婷 | | 1 | --- | --- | | ...

Group 1: Restructuring Project Concerns - Investors questioned the termination of the restructuring project after a year of suspension, citing that previous announcements indicated the project was progressing [1] - The company clarified that it complied with regulations and communicated with relevant departments throughout the restructuring process, following the guidelines from the State-owned Assets Supervision and Administration Commission [2] - The company stated that it will not plan any major asset restructuring for at least three months following the resumption of trading [2] Group 2: Financial Performance and Responsibilities - Investors expressed concerns about losses incurred due to the failed restructuring, highlighting a 30% increase in the market while they faced losses [2] - The company indicated that it had provided risk warnings regarding the possibility of restructuring failure in its announcements [2] - According to the company's third-quarter report, it does not anticipate any losses for the full year of 2014, and any discrepancies will be addressed in a timely manner [2]

Financial Performance - The company's net profit for 2014 is expected to decline between -50% to 0% compared to the previous year [1] - No performance forecast adjustments have been made for 2014 [1] Automotive Moulds and Parts Business - The automotive moulds and parts industry is maturing, with stable growth expected rather than rapid increases seen in previous years [2] - A new company was established in Chengdu Longquan for moulds and parts production, which will gradually release new capacity [2] - Major clients include first-tier domestic brands such as Changan Ford, FAW-Volkswagen, and Chery Automobile [2] Competition and Market Position - The company is among the top four in the automotive covering parts mould manufacturing sector, leading in technology, quality, and scale [2] - Tianqi Mould is identified as the largest competitor in the industry [2] CNC Processing Business - The CNC processing business primarily serves the Chengfei Group's aviation products and is expected to see growth due to recent investments in production line upgrades [2] Capital Financing Plans - The company has clear financing plans for the next two years, focusing on technical reform investment projects, primarily through bank loans [2] Lithium Battery Business - The lithium battery market shows signs of growth, with increased demand anticipated in 2015 [2]

证券代码：002190 证券简称：成飞集成 编号：2015-03 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 | | 中国国际金融有限公司：黄东锋、王宇飞 | | 人员姓名 | 德高资产管理有限公司：谢舟、杨静 | | | | 中国基金：王飞 | | | 时间 | 2015 年 2 月 5 日 | 13:50-14:20 | | 地点 | 公司 9 号会议室 | | | 上市公司接待人 | 董事会秘书/副总经理 程雁 | | | 员姓名 | 证券事务代表：巨美娜 | ...

Group 1: Company Overview - The main business of Chengfei Integration Technology Co., Ltd. includes automotive mold manufacturing and CNC parts processing [1] - The automotive mold business provides stamping molds for exterior and structural parts to automotive manufacturers, showing stable growth in recent years [1] Group 2: Business Development - The CNC parts processing business primarily supports Chengfei Group with aviation parts, which is a promising industry with good development prospects [2] - The company is actively developing this business through internal technological upgrades and capacity expansion, expecting a certain increase in the future [2] Group 3: Market Position - The automotive mold business serves major domestic automotive manufacturers, including joint ventures and independent brands [1]

编号：2015-14 证券代码：002190 证券简称：成飞集成 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 | 华金证券：谭志勇 陈雁冰 | | | 人员姓名 | | | | 时间 | 2015 年 12 月 29 日 | 10:30-16:40 | | 地点 | 子公司中航锂电会议室 | | | 上市公司接待人 | 中航锂电副总经理兼董秘：王栋梁 | | | 员姓名 | 创新管理部：赵超 | | | | | 技术研究院、市场部、财务部相关人 ...

证券代码：002190 证券简称：成飞集成 编号：2015-07 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 | 华金证券：张仲杰 | | | 人员姓名 | | | | 时间 | 2015 年 6 月 3 日 | 14:00-15:00 | | 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 要内容介绍 | 进行了了解和沟通，交流情况 ...

证券代码：002190 证券简称：成飞集成 编号：2016-02 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 | 德意志银行:甘清仁 | | | 人员姓名 | 凯峰资本：郭翔 | | | 时间 | 2016 年 4 月 27 | 日 11:00-12:00 | | 地点 | 公司会议室 | | | | | | | 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 要内容介绍 | 交流情况如下： | ...

证券代码：002190 证券简称：成飞集成 编号：2016-05 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 | --- | --- | --- | |----------------|----------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002190 证券简称：成飞集成 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 编号：2016-06 | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------------------| | | | | | 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：何昕、李铁奇、万宁 | | | 人员姓名 | 太平洋证券：方杰 | | | 时间 | 2016 年 9 月 29 | 日上午 10:00-11：30 | | 地点 | 公司会议室 | | | 上市公司接待人 | 财务总监/董秘：程雁 | | | 员姓名 | 证券部管理员：李正浩 | | | 投资者关系活动 | 解，交流情况如下： | 调研人员就公司主营业务锂电 ...