投资者关系活动附件-座谈内容 1、公司 2015 年主营业务大幅增长的原因是什么？2016 年业绩是否会继 续增长？ 答：2015 年公司获得国网的订单较 2014 年有一定增长，主要是因为国 家加大了对电力线路建设的投资，包括特高压建设、新农网改造以及配网建设等 方向的投资相较 2014 年都有较大涨幅，同时由于 2015 年公司主要原材料铝 锭价格相对处于低位，而且价格运行平稳，所以公司也有意地加大了投标力度， 这也在一定程度上提高了今年的中标量。 公司 2015 年实施了股权激励计划，公司董事会根据行业及自身情况，对 2015 年、2016 年和 2017 年的限售股份解锁条件设定了业绩指标，公司全体 员工会在公司股权激励对象核心员工的带动下，努力完成公司设定的业绩指标。 2、公司目前战略已调整为"立足主业，深入军工"，未来将以什么模式来 转型发展？ 答：公司设立这么多年来，一直保持稳健经营的传统。公司于 2011 年上市 后，进行了非公开发行等工作，对资本市场有了较为清晰的理解。 公司选定军工方向，不会只做试探性地转型，而是会坚定地沿着这个方向 深入完善产业链，继续以通达股份"做专、做精、做强"的精神 ...

证券代码：002560 证券简称：通达股份 编号：2020-004 河南通达电缆股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------|------------------------------|------------------------------------------------------------| | | ■ 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | | 上海申银万国证券研究所有限公司军工行业首席分析师:韩强 | | 参与单位名 | | 上海申银万国证券研究所有限公司国防军工分析师 : 高晗 | | 称及人员姓 名 | | 北信瑞丰基金管理有限公司研究员：石础 | | | | 东方阿尔法基金管理有限公司研究员：翁亶 | | 时间 | 2020 年 6 月 11 | | | 地点 | | 成都航飞航空机械设备制造有限公司会议室 | | 上市公司接 | ...

证券代码：002560 证券简称：通达股份 编号：2020-006 河南通达电缆股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------|------------------------------|------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名 | | 南方基金管理股份有限公司权益研究部副总裁：邹承原 | | 称及人员姓 名 | | 海通证券股份有限公司军工行业分析师：张高艳 | | 时间 | 2020 年 7 月 8 | 日 | | | | | | 地点 | | 成都航飞航空机械设备制造有限公司会议室 | | 上市公司接 | | 成都航飞航空机械设备制造有限公司总经理：任健 | | 待人员姓名 | 公司董事会秘书：张治中 | | | ...

证券代码：002560 证券简称：通达股份 编号：2020-005 河南通达电缆股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|-------------------------|------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | | 上海申银万国证券研究所有限公司军工行业首席分析师：韩强 | | | | 申万宏源证券有限公司机构客户事业部：陈左茜 | | 参与单位名 | | 长城基金管理有限公司基金经理、研究总监：何以广 | | 称及人员姓 | | 长城基金管理有限公司研究员：翁煜平 | | | | | | 名 | | 长城基金管理有限公司基金经理：储雯玉 | | | | 长城基金管理有限公司基金经理：赵波 | | | | 长城基金管理有限公 ...

Group 1: Company Overview - Henan Tongda Cable Co., Ltd. acquired 100% of Chengdu Hangfei Aviation Equipment Manufacturing Co., Ltd. in 2016, making it a key support point for the company's military strategy [2][3] - Chengdu Hangfei specializes in precision processing services for military and civilian aircraft components, with a strong reputation in the industry [3] Group 2: Operational Performance - In Q1 2020, Chengdu Hangfei achieved a net profit of approximately 14 million yuan [4] - The company resumed operations on February 10, 2020, after receiving government approval, and has since restored production capacity to pre-holiday levels [4] Group 3: Impact of COVID-19 - The company established a special task force on February 1, 2020, to manage the pandemic response and ensure safe production [4] - Despite some impact on foreign trade due to the pandemic, recent improvements have led to a gradual normalization of export operations [4] Group 4: Future Development and Market Trends - The company anticipates continued growth in production capacity over the next 3-5 years, driven by increased defense spending and new project developments [5] - Chengdu Hangfei plans to focus on high-voltage power and urban rail transit sectors, which align with national infrastructure initiatives [4][5] Group 5: Competitive Advantages - Chengdu Hangfei has established a strong brand reputation and technical expertise in the aviation parts manufacturing sector [5] - The company operates the only advanced aluminum alloy flexible processing production line in the domestic private sector, significantly enhancing manufacturing precision and efficiency [6] Group 6: Market Outlook - As of the end of 2018, there were 53,953 military aircraft globally, with China having significant room for growth in military aircraft numbers [6] - China's defense spending is expected to continue increasing, leading to stable demand growth for military aircraft components [6]

证券代码：002560 证券简称：通达股份 编号：2020-003 河南通达电缆股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|------------------------------|------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | | 申万宏源研究所军工组首席研究员：韩强 | | 参与单位名 | | 嘉实基金管理有限公司研究员：张宇驰 | | 称及人员姓 | | 民生加银基金管理有限公司高级研究员：李君海 | | 名 | | 天弘基金管理有限公司基金经理助理：李佳明 | | | | 泰康资产管理有限责任公司研究员：段中喆 | | 时间 | 2020 年 5 月 21 | 日下午 13:00 至 15:00 | | 地点 | | 成都航 ...

证券代码：002560 证券简称：通达股份 编号：2020-001 河南通达电缆股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | 参与单位名 | | 安信证券军工研究员：冯福章、张傲 | | 称及人员姓 名 | 上海琢鼎投资 | | | | | | | 时间 | 2020 年 1 月 8 | 日下午 | | 地点 | | 成都航飞航空机械设备制造有限公司会议室 | | | ...

证券代码：002560 证券简称：通达股份 编号：2020-008 河南通达电缆股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------------------------|------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | | 安信证券军工研究员：花超、王晗 | | 参与单位名 | 国元证券：杨军 | | | 称及人员姓 | | | | 名 | 安信基金：王渊锋 国信证券：贺东伟 中国人寿：吴颖 | | | | | | | 时间 | 2020 年 11 月 12 | 日下午 | | 地点 | | 成都航飞航空机械设备制造有限公司会议室 | | 上市公 ...

Company Overview - Henan Tongda Cable Co., Ltd. has over 30 years of experience in the production and R&D of wires and cables, specializing in overhead conductors, power cables, and special cables [3] - The company is a major supplier of overhead conductors for ultra-high voltage transmission lines in China and has a strong position in the niche market of bare overhead conductors [3] - In 2016, Tongda acquired 100% of Chengdu Hangfei, which supports its strategy of focusing on its core business and deepening military industry involvement [3] Chengdu Hangfei Overview - Chengdu Hangfei specializes in precision machining services for military and civilian aircraft components and medical device parts, with a strong reputation in the industry [3] - The company has established a state-of-the-art flexible processing production line for aircraft components, significantly improving production efficiency and quality [4] - The DST intelligent flexible production line is expected to enhance manufacturing precision and efficiency by 5-10 times compared to traditional methods [4] Investment and Capacity Expansion - The production capacity for aluminum and titanium alloy products will significantly increase with the launch of the DST intelligent production line, laying a solid foundation for further development in military and civilian aircraft manufacturing [4] - Chengdu Hangfei aims to expand its market presence and profitability by leveraging its advanced production capabilities and strong brand recognition [4] Competitive Advantages - Chengdu Hangfei's main competitors include Chengdu Aileida, Sichuan Mingri Aerospace, and Chengdu Dekun [4] - Key competitive advantages include: - Brand recognition for stable quality and timely delivery [5] - Strong R&D capabilities and efficient product development processes [5] - A stable and efficient management team with deep industry understanding [5] - Ownership of the only advanced intelligent flexible processing line for aluminum alloy components in the domestic private sector [5] Future Plans - Chengdu Hangfei plans to enhance its intelligent manufacturing technologies and gradually shift from precision machining to component assembly [5] - The company aims to deepen its engagement with domestic military aircraft manufacturers and engine producers to increase production scale and profitability [5] - The acceleration of China's defense equipment development presents significant growth opportunities for Chengdu Hangfei [5]

Group 1: Company Overview - Chengdu Hangfei, acquired by Tongda Co., Ltd. in 2016, is a key support for the company's strategy focused on military and aerospace sectors [2][3] - The company specializes in precision processing services for military and civilian aircraft components, as well as medical device parts [2][3] - Chengdu Hangfei has established a strong reputation in the aircraft component manufacturing field, serving multiple military aircraft manufacturers and research institutes [3] Group 2: Investment and Production Plans - The company is investing in two bases, with no changes to the fundraising project due to market conditions [3][4] - The construction of the aviation component manufacturing base is complete, and the project is expected to enhance production efficiency significantly [3][4] - The company plans to utilize existing production capacity while accelerating the introduction of new capacity to meet growing demand in the defense equipment sector [4] Group 3: Equipment and Technology - The company is focused on acquiring advanced imported equipment, with procurement channels currently unobstructed despite international trade restrictions [4][5] - The introduction of the DST intelligent flexible processing production line is expected to transform traditional manufacturing methods, leading to digital, unmanned, and efficient production [3][4] - Chengdu Hangfei aims to enhance automation and production capacity significantly with the installation of new equipment [5] Group 4: Competitive Positioning - Chengdu Hangfei has rapidly increased its market share since its acquisition, becoming a significant competitor in the industry [5] - The company boasts several competitive advantages, including strong technical expertise, a stable team, and a unique standardized management model [5] - Future plans include expanding into new business areas and enhancing the aviation component supply chain to establish a respected position in the market [5]