编号：2016-006 证券简称：中能电气 证券代码：300062 中能电气股份有限公司 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 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 东北证券 孙树明 | | | 人员姓名 | | | | 时 间 | 2016 年 7 月 6 | 日 | | 地 点 | 福清公司会议室 | | | | | | | 上市公司接待人员 姓 名 | 董事会秘书 | | | 投资者关系活动 | | 问：福清生产基地占地多大，目前产能多大？ | | 主要内容介绍 | | 答：公司上市后在福清融侨经济技术开发区购置 268 | 证券简称：中能电气 证券代码：300062 | ...

编号：2016-004 证券简称：中能电气 证券代码：300062 中能电气股份有限公司 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 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | | | 人员姓名 | 国金证券 苏广宁 | | | 时 间 | 2016 年 6 月 23 | 日 16:00-17:00 | | 地 点 | 公司会议室 | | | 上市公司接待人员 | | | | 姓 名 | 董事会秘书 | | 证券简称：中能电气 证券代码：300062 | --- | --- | --- | |----------------|----------|------------------------------------------------------| ...

Group 1: Acquisition and Market Impact - The acquisition of Jin Hongwei was primarily motivated by its strong technology and team, which was expected to enhance market expansion for the company [1][2]. - Jin Hongwei's revenue contribution was approximately 35%, but its market development capabilities were significantly impacted by a market entry ban imposed by Southern Power Grid [2]. - The company anticipates that the acquisition may not achieve the expected results, leading to an agreement to sell the stake in Jin Hongwei [2]. Group 2: Future Plans and Strategic Direction - The company's development strategy remains unchanged, with a vision to become an energy internet system solution operator, although specific implementation methods may be adjusted [2]. - The company will continue to seek acquisition targets that align with its strategic goals [2]. Group 3: Management Focus and Financing - Current management priorities include project development, restructuring communication, and coordination, as well as financing efforts [2]. - The sale of Jin Hongwei has had some impact on the company's bond issuance plans, but the company is still pursuing bond issuance activities [3].

编号：2016-005 证券简称：中能电气 证券代码：300062 中能电气股份有限公司 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 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | | | 人员姓名 | 海通证券 杨帅 | | | 时 间 | 2016 年 6 月 28 | 日 10:00-11:00 | | 地 点 | 公司会议室 | | | 上市公司接待人员 | | | | 姓 名 | 董事会秘书 | | 证券简称：中能电气 证券代码：300062 | --- | --- | |----------------|--------------------------------------------------------| | | | | ...

证券简称：中能电气 证券代码：300062 中能电气股份有限公司 投资者关系活动记录表 编号：2016-007 | --- | --- | --- | |------------------------|-------------------------|---------------------------| | | | | | | | √特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 中泰证券 汪林森 | | | | | | | 人员姓名 | | | | 时 间 | 2016 年 7 月 14 | 日 | | 地 点 | 福清公司会议室 | | | 上市公司接待人员 姓 名 | 董事会秘书 | | | 投资者关系活动 | | | | 主要内容介绍 | | | 证券简称：中能电气 证券代码：300062 | --- | --- | |-------|---------------------------------------------- ...

证券简称：中能电气 证券代码：300062 中能电气股份有限公司 投资者关系活动记录表 编号：2016-008 | --- | --- | --- | |------------------------|--------------------|------------------------------------------------| | | | | | | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 国海证券 傅鸿浩 | | | 人员姓名 | | | | 时 间 | 2016 年 7 月 | 14 日 | | 地 点 | 福清公司会议室 | | | | | | | 上市公司接待人员 姓 名 | 董事会秘书 | | | 投资者关系活动 | | 问：中能电气对新能源光伏发电的投资进展怎么样？ | | 主要内容介绍 | | 答：公司目前已完成两个分布式光伏发电站的并网发 | 证券简称：中能电气 证券代码：300062 | --- ...

Group 1: Company Strategy and Operations - The company generally holds distributed solar power stations, while centralized stations are treated on a case-by-case basis [3] - The company does not set simple scale targets for solar power station projects due to uncertainties and regional policy dependencies [3] - The introduction of third-party investment in Shanghai Yiguan aims to enhance governance structure and long-term development [3] Group 2: Charging Infrastructure - The company is considering entering the charging pile market, focusing on equipment manufacturing and public transport charging pile operations to avoid the issue of "piles without vehicles" [4] - The company is actively seeking projects and negotiations in the charging pile sector, while ensuring alignment with its stable development philosophy [4] Group 3: Power Distribution Equipment - The production base in Fuqing is currently underutilized, with plans for market expansion and acquisitions to release capacity [4] - In 2014, the company won bids in 8 provinces, increasing to 15 provinces in 2015, indicating progress in market expansion [4] Group 4: Energy Internet Strategy - The company's vision remains to become an operator of energy internet system solutions, despite setbacks from the sale of Jin Hongwei and market restrictions [5] - The company plans to achieve its goals through acquisitions or self-built projects, despite potential delays in the energy internet process [5]

编号：2016-002 证券简称：中能电气 证券代码：300062 中能电气股份有限公司 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 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 2015 | 年度网上业绩说明会 | | 人员姓名 | | | | | | | | 时 间 | 2016 年 4 月 | 日 15:00-17:00 | | 地 点 | 网上业绩说明会 | | | 上市公司接待人 | | 公司董事长陈添旭先生、总经理黄楠女士、独立 董事陈章旺先生、公司监事郑道江先生、董事会 | | 员姓名 | 生等 | 秘书/副总经理黄孝銮女士、财 ...

Group 1: Company Overview and Strategy - The company has expanded its investment and acquisition strategy to include projects in overseas and new energy sectors, alongside traditional power distribution products like ring main units and cable joints [3]. - Since 2014, the company has transformed its operations to not only expand its distribution product line but also to pursue external growth through capital market platforms [3]. Group 2: Financial Performance - According to the 2016 semi-annual report, the company experienced significant revenue growth in the first half of the year, primarily due to the addition of the subsidiary Dalian Ruiyou and proactive market expansion efforts [3]. - The company’s existing power distribution business also saw a certain level of revenue increase during this period [3]. Group 3: Client Base and Market Participation - The main clients of the company include State Grid, Southern Power Grid, and rail transit systems [4]. - The company participates in both centralized procurement by State Grid and tenders organized by provincial companies under State Grid, depending on the actual situation [4]. Group 4: Future Projects and Business Development - The construction period for the recently awarded project in Brazil is estimated to be 2-3 years [4]. - The company is committed to exploring additional projects in Brazil and remains vigilant in seeking other opportunities in the market, focusing on companies with market, technical, and team advantages related to power distribution equipment [5].

编号：2016-001 证券简称：中能电气 证券代码：300062 中能电气股份有限公司 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 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 申万宏源：叶旭晨、韩启明 | | | 人员姓名 | | | | 时 间 | 2016 年 1 月 22 日 | 10:00-11:00 | | 地 点 | 公司会议室 | | | 上市公司接待人 员姓名 | | 董秘/副总经理 黄孝銮；证券事务代表 陈世泉 | | 投资者关系活动 | | 问：中能电气收购金宏威的主要想法是？ | | 主要内容介绍 | | 答：主要有两个方面：一方面金宏威是电网 | | | | 系统的 ...