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].

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 ...