证券代码：002233 证券简称：塔牌集团 编号：2014-006 广东塔牌集团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 | 安信证券股份有限公司 孙明新 | | | 人员姓名 | | | | 时间 | 2014 年 8 年 22 | 日 | | 地点 | 集团董事会秘书办公室 | | | 上市公司接待人 员姓名 | 曾皓平、曾文忠 | | | 投资者关系活动 | | 塔牌集团董事、董事会秘书曾皓平；证券投资部、企业发展 | | 主要内容介绍 | | 部、证券事务代表曾文忠就公司 ...

证券代码：002233 证券简称：塔牌集团 编号：2016-001 广东塔牌集团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 | 中国国际金融股份有限公司 柴伟 | | | 人员姓名 | 华夏基金 李晨晨 | | | | | 上海彤源投资发展有限公司 任云鹤 | | | | 友邦保险有限公司上海分公司 田蓓 | | 时间 | 2016 年 1 年 5 日 | | | 地点 | 集团会议接待室 | | | 上市公司接待人 | 董事、董事会秘书：曾皓平 | | | 员姓名 | | 企发部、证券部部长、证券事务代表：曾文忠 | 1 ...

Group 1: Company Overview - The company is Guangdong Tapai Group Co., Ltd., with stock code 002233 [1] - The investor relations activity was conducted on August 26, 2016, at the company's securities department [2] Group 2: Production and Market Situation - The discussion included the company's production and operational status for the first half of the year [2] - An overview of the national cement industry and the regional cement market situation for Tapai was provided [2] Group 3: Financing and Investment - The company plans to raise 3 billion yuan through a private placement to fund the Wenfu 10,000-ton line project [2] - The financing materials have been submitted to the China Securities Regulatory Commission (CSRC), which has accepted the application [3] - The company is in the normal review process and has not yet received approval from the CSRC [3] Group 4: Strategic Development - The company is actively seeking transformation and upgrading, focusing on developing emerging industries for sustainable growth [3]

证券代码：002233 证券简称：塔牌集团 编号：2016-002 广东塔牌集团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 鲍荣富 | | | 人员姓名 | | | | 时间 | 2016 年 3 年 14 | 日 | | 地点 | 董秘办公室 | | | 上市公司接待人 | 董事、董事会秘书：曾皓平 | | | 员姓名 | 证券事务代表：曾文忠 | | | | | 本次投资者关系活动以参观，座谈方式进行了交流。主要内 | | | 容如下： | | | 投资者关系活动 | 一、公司概述。 | | ...

Group 1: Company Performance - In the first three quarters of 2016, the company's economic benefits improved significantly in Q3 due to a rebound in regional cement market prices and effective cost-saving measures [2] - The national cement production reached 1.765 billion tons in 2016, with a year-on-year growth of 2.55% [3] - From July 2016, cement market prices began to rise, ending an 18-month streak of declining monthly cumulative profits in the cement industry [3] Group 2: Market Overview - The cement industry saw a turnaround in cumulative profits from negative to positive growth from January to August 2016 [3] - The company's market focus is primarily in the eastern Guangdong region, where the cement industry typically experiences a peak season starting in Q3 [3] Group 3: Financing and Investment - The company plans to raise 3 billion yuan through a private placement to fund the Wenfu 10,000-ton line project, with the application already submitted to the China Securities Regulatory Commission (CSRC) [3] - The CSRC has accepted the company's application for non-public stock issuance, and the company is in close communication with the CSRC to supplement and improve relevant materials [3] Group 4: Strategic Development - The company is actively seeking transformation and upgrading, focusing on developing emerging industries to ensure sustainable and healthy growth [3] - The establishment of a commercial bank is still in the preparatory stage, with no significant progress reported [3]

Group 1: Company Performance - In Q1 2017, the company achieved a cement production of 3.33 million tons and sales of 3.21 million tons, representing a year-on-year increase of 21.5% and 23.56% respectively [2][3] - The operating revenue reached 908.45 million yuan, with a net profit attributable to shareholders of 135.77 million yuan, reflecting a significant growth of 46.92% and 422.98% year-on-year [3] Group 2: Project Developments - The 10,000-ton line project is expected to complete the grinding system in May 2017 and the first production line by September 2017 [3] - The Meizhou Keshang Bank, one of the diversified development projects, has been approved for establishment and is set to officially operate in the first half of 2017 [3] Group 3: Market Conditions - The cement market price in Guangdong has seen a significant increase compared to the same period last year [3] - The fixed investment growth target for Guangdong Province in 2017 is set at 15%, with many key engineering projects driving cement demand, particularly in the eastern and northwestern regions [3] - The company's cement sales market is primarily composed of key projects, real estate, and rural markets, with a notable share of the real estate market in the Huizhou Longmen production base [3] Group 4: Future Outlook - The second quarter of 2017 is expected to continue the trend of strong production and sales, with a significant increase in cement prices compared to the same period last year [3] - The net profit attributable to shareholders for the first half of 2017 is projected to grow between 180% and 230% year-on-year [4]

Group 1: Company Performance - In Q1 2017, the company achieved a cement production of 3.33 million tons and sales of 3.21 million tons, representing year-on-year growth of 21.5% and 23.56% respectively [2] - The operating revenue reached 908.45 million yuan, with a net profit attributable to shareholders of 135.77 million yuan, showing significant increases of 46.92% and 422.98% year-on-year [3] Group 2: Project Developments - The 10,000-ton line project is expected to complete the grinding system by June 2017 and the first production line by October 2017 [3] - Meizhou Guest Merchant Bank, a diversified development project initiated by the company, has been approved for establishment and is set to officially operate in the first half of 2017 [3] Group 3: Market Conditions - The cement market price in Guangdong has seen a significant increase compared to the same period last year [3] - The fixed investment growth target for Guangdong Province in 2017 is set at 15%, with many key engineering projects driving cement demand [3] Group 4: Regional Impact - As the only publicly listed cement company in Guangdong, the company faces uncertainties regarding the impact of the Greater Bay Area development plan, which has yet to be released [3] - The products of Huizhou Tapai Cement Co., a subsidiary, can cover parts of the Greater Bay Area, potentially positively influencing the company's performance in the future [4] Group 5: Future Outlook - The second quarter of 2017 is expected to continue the trend of strong production and sales, with a significant increase in cement prices compared to the same period last year [4] - The net profit attributable to shareholders for the first half of 2017 is projected to grow between 180% and 230% year-on-year [4]

证券代码：002233 证券简称：塔牌集团 编号：2017-004 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------| | | | | | 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 | | 华融瑞通股权投资管理有限公司，王绍文、邹钧屹； | | 人员姓名 | | 上海市北高新股份有限公司，姚雄飞； | | | | 湖南轻盐创业投资管理有限公司，肖旭东； | | | 星河金融集团，法毅、李洋； | | | | 五矿信托，邵建锋、邹星； | | | | | 民生银行银行股份有限公司，袁放、郭顺杰、李伟乐； | | | 拉芳集团，黄天津； | | | | 广证领秀，詹础； | | 广东塔牌集团股份有限公司投资者关系活动记 ...