证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备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 | | 中信证券-刘海博，英大证券-孙超，民生加银基金 - 郑爱刚 | | 人员姓名 | | 上投摩根-赵隆隆，瑞锐投资-陈洪，中投证券-王雪峰 | | | | 西部证券-曹阳，盈峰资本-钱晓宇、刘东渐，中邮基金-孟强 | | | 新沃基金-陈书炎，富邦基金 | - 王晓瑞，宗毅润邦-孙霞， | | 时间 | 2016 年 6 月 21 | 日 | | 地点 | 公司会议室 ...

Group 1: Company Overview - The company covers all domestic third-generation reactor types: AP1000, ACP1400, ACP1000, ACPR1000, and Hualong One [1] - The bidding for nuclear main pipelines is not seasonal and is significantly influenced by national macro policies [1] Group 2: Financial Impact - A major contract signed by the company's second-level subsidiary, Deyang Taihai, amounts to 170 million RMB (including tax), which represents approximately 36.92% of the company's audited total revenue for 2015 [2] - The execution of this contract is expected to have a positive impact on the company's operating performance [2]

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备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 | | 兴业证券-朱玥、刘新和，国泰基金-戴计辉，中融基金-卢琼 | | 人员姓名 | 建信基金-张湘龙，宝盈基金 | - 盖俊龙，汇丰普信-陆彬 | | | | 泰康资产-张烁、余海丰、吕无双，招商证券-刘荣 | | 时间 | 2016 年 6 月 6 | 日-7 日 | | 地点 | 公司会议室 | | | ...

Group 1: Company Overview - The company is engaged in the manufacturing of nuclear power equipment and has established a strong market presence in both domestic and international markets [2][4]. - The company has completed the qualification process to become a qualified supplier for multiple thermal and hydropower construction units in the domestic market [4]. Group 2: Sales and Market Development - The company reported good sales performance since the end of June, indicating a positive market response [4]. - The company has successfully signed supply contracts with several international clients, enhancing its global market reach [4]. Group 3: Product Development and Innovation - The company focuses on market-oriented product development and has made significant breakthroughs in various R&D projects, including the development of hydrogen reactor components and special products [5][6]. - The company has received batch orders for several new products, including the CAP1000 main pump shell and supporting components [5]. Group 4: Certification and Compliance - The company has completed the acceptance of simulation components for civil nuclear safety mechanical equipment manufacturing licenses, expanding its production qualifications [5]. - The company is actively pursuing certifications for CE-PED products and civil nuclear safety forged pump shells to enhance its competitive edge [5][6]. Group 5: Strategic Direction - The company aims to maintain a high-end, specialized production approach in nuclear power equipment, aligning with global technological advancements [6]. - The company is committed to developing a comprehensive strategy that integrates human and technical resources to establish itself as a leading high-tech heavy industry enterprise in nuclear materials [6].

证券代码： 002366 证券简称：台海核电 编号：2016-008 台海玛努尔核电设备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 | | 光大证券-赵晨，海通证券-张恒暄 | | 人员姓名 | | | | 时间 | 2016 年 9 月 12 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事长王雪欣、董秘姜明杰、证券事务代表张炳旭 | | 员姓名 | | | | 投资者关系活动 | 一、公司情况介绍。 | | | 主要内容介绍 | 二、互动交流摘要 | | | | 1 | 、上半年市场开发情况怎样？ | | | | 答： ...

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备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 | | 银河证券-于文博，兴业证券-朱玥、刘小明、薛晨、弭芊芊，鼎 | | 人员姓名 | | 萨投资-薛磊，光大永明资产-胡浩，鹏扬基金-王柄方，英大 - | | | | 李华杰，国信证券-李君海，上海景熙投资 - 黄亮，瑾元资本 - | | | | 孙胜臣，鹏华基金-柳黎，华安资产-孙文浩，北京华夏江智 - | | | 丁昊，中航证券 - | 贺溪璐、沈繁星，银河证券-陈卫权，中国人 | | | 寿 - | 于蕾，易方达-贾健，中邮基金-金振振 ...

Group 1: Financial Performance - In Q3 2015, the company reported revenue of 432.9 million CNY, with a net profit of 132.2 million CNY, but the annual audit led to a significant adjustment, reducing revenue to 170.1 million CNY and resulting in a net loss of 70.7 million CNY [2] - The company's inventory at the end of 2015 was 982.9 million CNY, accounting for 23% of total assets, indicating a high inventory risk due to the project-based production model [6] Group 2: Core Competencies - The company has established a comprehensive quality assurance system in compliance with various international standards, which has effectively controlled product defect rates and reduced production costs [3] - The company has developed a strong R&D strategy, focusing on technology and process innovation, and has formed strategic partnerships with leading research institutions to enhance its competitive edge in nuclear materials and equipment [2] Group 3: Market Risks - The company faces potential risks from public perception and regulatory changes regarding nuclear safety, which could impact the demand for nuclear power projects [4] - The nuclear power sector in China has significant growth potential, with current nuclear generation accounting for only 2.1% of total electricity generation, compared to higher percentages in countries like France (73%) and South Korea (30%) [4] Group 4: Operational Risks - The company is exposed to risks related to the dependency on the nuclear power sector, as its core business is closely tied to the investment and construction of nuclear power plants [4] - There is a risk of losing operational licenses if the company fails to comply with regulatory standards, which could severely impact business operations [5] Group 5: Future Development Plans - The company aims to achieve sales orders exceeding 1.2 billion CNY in 2016, focusing on market development, management improvement, and new product R&D [6] - The company plans to leverage the growing domestic and international nuclear power market opportunities to enhance its influence in the nuclear equipment manufacturing sector [6]

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------|----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | 广发证券-王珂、西部证券-曹阳、中金公司-孔令鑫 | | 人员 ...

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 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 | | 国元证券-钱建江、李茂娟，太平洋证券-马捷， | | 人员姓名 | | 国联证券-夏纾雨，光大证券-何宇超 | | 时间 | 2017 年 5 月 11 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 董事会秘书姜明杰、财务负责人王盛义、证券事务代表张炳旭 | | 员姓名 | | | | 投资者关系活动 | 一、公司情况介绍。 | | | 主要内容介绍 | 二、互动交流摘要 | | | | ...

证券代码： 002366 证券简称：台海核电 台海玛努尔核电设备股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |--------------|-------------------------|----------------------------------------------------------| | | | | | 投资者关系活 | √ | 特定对象调研 □分析师会议 | | 动类别 | □ | 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 | | 中信证券-刘海博；太平洋证券-马浩然。 | | 及人员姓名 | | | | 时间 | 2018 年 9 月 16 | 日 14:00 | | 地点 | 公司会议室 | | | 上市公司接待 | 董事长王雪欣、董秘马明 | | | 人员姓名 | | | | 投资者关系活 | 一、公司情况介绍。 | | | 动主要内容介 | 二、互动交流摘要 | | | 绍 | 1 | 、公司关联交易背景情况如何？ | | | | 公司 ...