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 ...

证券代码：002233 证券简称：塔牌集团 编号：2020-003 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 | 东吴证券股份有限公司：杨件 | | | 人员姓名 | | | | 时间 | 2020 年 7 月 10 | 日 | | 地点 | | 塔牌集团办公楼、塔牌集团蕉岭分公司 | | 上市公司接待人 | | 副总经理、董事会秘书：曾皓平；证券部副部长：曾文忠、张骑 | | 员姓名 | 龙；证券事务主管：钟奕平。 | | | 投资者关系活动 | | 本次投资者关系活动以采访 ...

证券代码：002233 证券简称：塔牌集团 编号：2020-002 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 | 海创投资：张琰、祝仲宽 | | | 人员姓名 | | | | 时间 | 2020 年 6 月 30 | 日 | | 地点 | 集团公司办公楼 | | | 上市公司接待人 | | 副总经理、董事会秘书：曾皓平；证券部副部长：曾文忠、张骑 | | 员姓名 | 龙；证券事务主管：钟奕平。 | | | 投资者关系活动 | | 本次投资者关系活动以采访和现场参观方式进行了交流。 ...

证券代码：002233 证券简称：塔牌集团 编号：2019-014 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 | | 易方达基金管理有限公司：王灿。 | | 人员姓名 | | | | 时间 | 2019 年 12 月 4 | 日 | | 地点 | 集团公司办公楼、蕉岭分公司 | | | 上市公司接待人 | | 副总经理、董事会秘书：曾皓平；证券部副部长：曾文忠；证券 | | 员姓名 | 事务主管：钟奕平。 | | | | | 本次投资者关系活动以座谈和现场参观方式进行了交流。主 ...

证券代码：002233 证券简称：塔牌集团 编号：2018-002 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 | 广州证券股份有限公司 叶文辉 | | | 人员姓名 | | | | 时间 | 2018 年 3 月 21 | 日 | | 地点 | 集团公司办公楼 | | | 上市公司接待人 员姓名 | | 副总经理、董事会秘书：曾皓平；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 | ...

Group 1: Company Performance - In 2018, the company's cement production reached 18.07 million tons, with sales of 17.95 million tons, representing year-on-year growth of 17.40% and 15.74% respectively [2] - The company achieved operating revenue of 6.63 billion yuan, an increase of 45.27% compared to the previous year [2] - The net profit attributable to shareholders was 1.72 billion yuan, marking a significant increase of 138.70%, the highest in the company's history [3] - In Q1 2019, cement production was 3.85 million tons, with sales of 3.80 million tons, reflecting growth of 14.32% and 25% year-on-year [3] - The operating revenue for Q1 2019 was 1.38 billion yuan, up 12.58% from the previous year, with a net profit of 425 million yuan, a 14.45% increase [3] Group 2: Market Outlook - The Guangdong cement market is expected to see sustained demand due to infrastructure projects driven by the "Guangdong-Hong Kong-Macao Greater Bay Area Development Plan" [4] - Despite a slowdown in the real estate market, infrastructure and rural construction investments are projected to maintain high growth rates, leading to a slight increase in cement demand in Guangdong [4] - The supply side in Guangdong is not expected to meet market demand, with strict implementation of peak-shaving production policies and environmental regulations [4] Group 3: Future Developments - The second phase of the company's 10,000-ton line project started in June 2018 and is expected to complete the cement grinding system by July 2019 and the entire system by December 2019 [4] - There will be no new cement production capacity in Guangdong in the coming years, with the province's clinker capacity target set at 110 million tons [5] - The company aims to refine its core cement business while accelerating the development of emerging industries and seeking quality financial and industrial investment projects [5]

Group 1: Market Overview - In 2018, there was no new cement production capacity built in Guangdong Province, and the demand shortfall was primarily supplemented by neighboring regions such as Guangxi, Fujian, and Jiangxi [2][3] - The cement supply in Guangdong is currently insufficient to meet market demand, and there are no new cement production capacities expected in the near future [3][4] - The real estate market is expected to slow down due to government regulations, with a decrease in land auctions and new real estate projects starting in the Guangdong East region [3] Group 2: Company Goals and Projections - The company aims to achieve a net profit of over 2 billion CNY in 2019 through management enhancement, technological advancement, and innovative models [3] - The infrastructure construction in the Greater Bay Area is expected to drive continuous demand for cement in Guangdong over the next few years [3] - The company maintains an optimistic outlook for the cement market in 2019, anticipating slight growth in demand despite the slowdown in the real estate sector [3] Group 3: Project Updates - The construction of the company's 10,000-ton line Phase II project began in June 2018, with the cement grinding system expected to be operational by July 2019 and the entire system by December 2019 [4]