证券代码：834639 证券简称：晨光电缆 公告编号：2024-010 浙江晨光电缆股份有限公司 2023 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、权益分派预案情况 根据公司 2024 年 4 月 29 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 197,195,892.77 元，母公司未分配利润为 229,652,168.36 元。 公司本次权益分派预案如下：公司目前总股本为 201,600,000 股，根据扣除 回购专户 1,896,532 股后的 199,703,468 股为基数，以未分配利润向全体股东每 10 股派发现金红利 1.00 元（含税）。本次权益分派共预计派发现金红利 19,970,346.80 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国 ...

第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 26 日 证券代码：834639 证券简称：晨光电缆 公告编号：2024-005 浙江晨光电缆股份有限公司 （一）审议通过《关于审议公司<2023 年度监事会工作报告>的议案》 1.议案内容： 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 4 月 15 日以电话或短信方式发出 5.会议主持人：监事会主席李红 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，决议合 法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 公司监事会主席代表监事会作 2023 年度监事会工作汇报。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联事项，无需回避表 ...

证券代码：834639 证券简称：晨光电缆 公告编号：2024-014 浙江晨光电缆股份有限公司 募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江晨光电缆股份有限公司向不特 定合格投资者公开发行股票注册的批复》（证监许可〔2022〕1244 号），本公司 由主承销商西部证券股份有限公司（以下简称"西部证券"、"保荐机构"或"保 荐人"）采用向战略投资者定向配售和网上向开通北京证券交易所权限的合格投 资者定价发行相结合的方式，向不特定合格投资者公开发行人民币普通股股票 4,666.67 万股，发行价为每股人民币 4.30 元，共计募集资金 20,066.67 万元， 坐扣未支付的承销和保荐费用 1,751.95 万元后的募集资金为 18,314.72 万元， 已由主承销商西部证券于 2022 年 7 月 1 日汇入本公司募集资金监管账户。另减 除保荐费用（已支付）、上网 ...

Innovation and Technology Development - The company developed "220kV cross-linked polyethylene insulated composite smooth aluminum sheath power cable" and "330kV cross-linked polyethylene insulated composite smooth aluminum sheath power cable technology," which were recognized as internationally leading products[5] - The company was awarded the title of "National Intellectual Property Advantage Enterprise" in 2023, highlighting its competitive edge in the global market due to its independent intellectual property rights[6] - The mineral insulated cable construction project was officially launched on May 7, 2023, aimed at promoting the company's innovation in manufacturing[7] - The company's cross-linked polyethylene insulated composite smooth aluminum sheath power cable product was recognized as the first set of equipment in Zhejiang Province, achieving fully independent intellectual property rights and international advanced technology[8] - The company has developed a 110kV smooth aluminum sheath cable and is leading research on 220kV, 330kV, and 500kV cables, enhancing its competitive edge in high-voltage cable production[48] - The company has implemented a digital transformation strategy, upgrading its MES system to improve management efficiency across various operational processes[50] - The company holds 46 patents, including 24 invention patents, demonstrating its commitment to technological innovation and product development[42] - The company is recognized as a national high-tech enterprise and a leading enterprise in the industrial sector of Zhejiang Province, reflecting its strong competitive position[45] - The company is in the trial phase of developing a new 500kV cross-linked polyethylene insulated composite smooth aluminum power cable, aiming to enhance product performance and competitiveness[94] - The development of polypropylene cables is also in the trial phase, with performance expected to exceed existing XLPE cable standards, aligning with national low-carbon policies[94] - The company is working on a new 10kV cross-linked polyethylene insulated halogen-free low-smoke flame-retardant power cable, which is in small batch production to meet high market standards[94] - A collaboration with Wuhan University has been established to enhance research and development in the cable sector through a joint laboratory[97] - The company is developing a new fire-resistant cable accessory, which is currently in the trial phase and aims to achieve domestic leading technical standards[95] - The introduction of a new 1kV low-voltage wrinkled aluminum power cable is expected to improve product variety and increase profit margins[96] - The company is also focusing on the development of a new aluminum alloy cable, which is in the production phase and aims to optimize product structure for sales growth[96] - The company is analyzing the composition of key materials for high-reliability cables to enhance product quality and control raw material costs[96] Financial Performance - The company's operating revenue for 2023 was CNY 1,905,998,095.46, representing a year-on-year increase of 2.21% compared to CNY 1,864,757,979.72 in 2022[28] - The net profit attributable to shareholders decreased by 30.65% to CNY 39,853,491.97 from CNY 57,465,069.12 in the previous year[28] - The gross profit margin improved to 13.35% in 2023, up from 12.88% in 2022[28] - Total assets increased by 10.32% to CNY 1,758,988,552.49 at the end of 2023, compared to CNY 1,594,390,478.82 at the end of 2022[30] - The total liabilities rose by 21.05% to CNY 929,341,223.83, up from CNY 767,747,414.62 in the previous year[30] - The cash flow from operating activities showed a significant improvement, reaching CNY 132,323,558.48, a 422.02% increase from a negative cash flow of CNY 41,091,848.42 in 2022[31] - The basic earnings per share decreased by 41.18% to CNY 0.20 from CNY 0.34 in 2022[28] - The company reported a net profit growth rate of -30.65% for 2023, compared to -5.12% in 2022[31] - The weighted average return on equity decreased to 4.81% from 8.21% in the previous year[28] - The company’s total non-recurring gains and losses amounted to CNY 1,975,473.79 in 2023, down from CNY 4,185,397.55 in 2022[36] - The company achieved operating revenue of CNY 1,905,998,095.46 and a net profit attributable to shareholders of CNY 39,853,491.97 during the reporting period[47] - The total assets at the end of the reporting period amounted to CNY 1,758,988,552.49, with shareholders' equity of CNY 829,647,328.66[47] - The company's total revenue for 2023 reached ¥1,905,998,095.46, representing a 2.21% increase from ¥1,864,757,979.72 in 2022[60] - The gross profit margin improved to 13.35% in 2023, up from 12.88% in 2022[60] - The company's net profit for 2023 was ¥39,853,491.97, a decrease of 30.65% from ¥57,465,069.12 in 2022[60] - The company's research and development expenses increased by 8.72% to ¥68,291,392.60, compared to ¥62,813,436.77 in 2022[60] - The company's financial expenses decreased by 32.78% to ¥14,494,123.79, down from ¥21,563,371.72 in 2022[60] - The company’s inventory balance increased by CNY 31,172,215.46 compared to the same period last year, leading to higher inventory impairment provisions[62] - The revenue from the 110kV and above product category was CNY 571,781,247.98, with a gross margin of 15.06%, reflecting a decrease in gross margin percentage compared to the previous year[67] Market Strategy and Expansion - The company plans to expand its market presence by focusing on new energy, new infrastructure, and public utility projects, aiming for a diversified market structure[47] - The investment in the power grid construction by the State Grid and Southern Power Grid is projected to exceed CNY 2.9 trillion during the "14th Five-Year Plan" period, indicating significant market opportunities for the company[51] - The company has established a sales network across the country, primarily serving major clients in the power and energy sectors, including the State Grid and Southern Power Grid[43] - The company aims to enhance its market structure by building a diversified marketing management system and optimizing sales processes in 2024[112] - The company will implement an innovation-driven strategy, focusing on key technology breakthroughs and the development of new products[113] - The company plans to establish a high-tech system platform to foster innovation and collaboration with research institutions and users[113] - The company is committed to improving its research and development capabilities, with a focus on high-end equipment and new material cables[113] - The company will continue to implement digital transformation in 2024, establishing a first-class digital management platform to enhance management efficiency and effectiveness[114] - The company aims to build a smart manufacturing 2.0 digital management platform to improve integration of production and sales management, solidifying data management and expanding data applications[114] - The company will focus on building a sustainable internal talent supply channel through improved training systems and diverse skill enhancement programs[114] Corporate Governance and Compliance - The company has established measures to prevent any misuse of its resources or preferential treatment in transactions by its major shareholders[162] - The company has committed to timely and complete fulfillment of measures to compensate for diluted immediate returns[176] - The company has undertaken to bear legal responsibilities for the accuracy and completeness of its public offering prospectus[177] - The company will ensure that any unavoidable related party transactions are conducted at fair market prices to protect minority shareholders[162] - The company has committed to not utilizing the identity of its actual controller or major shareholders to harm the interests of Zhejiang Morning Light Cable Co., Ltd. and its shareholders[155] - The company has ongoing commitments regarding the stability of its stock price, with a commitment issued on December 24, 2021, which is set to be fulfilled by July 11, 2025[153] - The company is currently fulfilling commitments related to the reduction and regulation of related party transactions to avoid fund occupation[153] - The company has committed to transparency and accountability in the implementation of these stabilization measures, subject to regulatory oversight[170] - The company will take corrective actions if it fails to fulfill public commitments, including timely disclosures and apologies to investors[173] - The company has established measures to enhance internal management and improve cash flow efficiency to reduce the proportion of restricted assets[119] Social Responsibility and Environmental Commitment - The company has maintained a strong focus on social responsibility, receiving honors such as the Zhejiang Province Charity Award and being recognized as the most socially responsible enterprise in Jiaxing City[104] - The company provided suitable job positions for nearly 100 disabled individuals, ensuring their legal rights and contributing to social responsibility[105] - The company is committed to environmental protection, having established an environmental management system and recognized as a municipal green factory[106] Risk Management - The company recognizes that copper and aluminum materials account for approximately 80% of its main business costs, making raw material price fluctuations a significant risk factor[117] - To mitigate risks from raw material price volatility, the company will actively analyze market trends and utilize hedging strategies[118] - The company faces seasonal performance fluctuations, with typically stronger revenue in the second half of the year due to industry bidding practices[119] - The company plans to mitigate seasonal sales volatility by continuously developing new products and expanding its customer base[119] - There were no new risk factors identified during the reporting period, indicating stability in the company's risk profile[120] Shareholder and Stock Management - The company repurchased 1,896,532 shares, accounting for 0.94% of the total share capital, with a total expenditure of 6,978,478.31 yuan, representing 87.63% of the planned repurchase fund limit[148] - The maximum transaction price during the repurchase was 3.75 yuan per share, while the minimum was 3.55 yuan per share[148] - The repurchase period started on August 18, 2023, and will end on November 17, 2023[148] - The company has committed to stabilizing its stock price as per the revised plan for public issuance and listing on the Beijing Stock Exchange[147] - The company’s major shareholders have agreed to a 12-month lock-up period for their shares following the public offering, with specific conditions for share reduction thereafter[158] - The company will extend the lock-up period by an additional 6 months if the stock price falls below the offering price for 20 consecutive trading days[159] - The company has committed to compensating for any economic losses caused by violations of the competitive commitment[161] - The company initiated stock price stabilization measures if the stock price falls below the issuance price for 10 consecutive trading days within the first month of listing on the Beijing Stock Exchange[163] - The controlling shareholder and actual controller are required to increase their holdings if the stabilization conditions are met, with the purchase price not exceeding the issuance price or the audited net asset value per share[164] - The funds used for stabilization must be at least 10% of the cash dividends received in the previous fiscal year, with a cumulative limit of 30%[164] - The board of directors must make a decision on share repurchase within 10 trading days after the stabilization conditions are triggered[168] - The stabilization measures will terminate if the stock price exceeds the issuance price or the audited net asset value per share for three consecutive trading days[169] - If the controlling shareholder fails to implement stabilization measures, they must publicly explain the reasons and may face restrictions on dividend payments and share transfers[170]

证券代码：834639 证券简称：晨光电缆 公告编号：2024-019 浙江晨光电缆股份有限公司 注册地址：浙江省杭州市西湖区灵隐街道西溪路128号 截至2023年12月31日，天健会计师事务所合伙人数量为238人，注册会计师 人数为2,272人，签署过证券服务业务审计报告的注册会计师人数836人。 2023年度，天健会计师事务所年收入总额（经审计）34.83亿元，审计业务 收入（经审计）30.99亿元，证券业务收入（经审计）18.40亿元，2023年上市 公司审计客户家数675家，涉及主要行业有制造业，信息传输、软件和信息技术 服务业，批发和零售业，电力、热力、燃气及水生产和供应业，水利、环境和 公共设施管理业，租赁和商务服务业，科学研究和技术服务业，金融业，房地 产业，交通运输、仓储和邮政业，采矿业，文化、体育和娱乐业，建筑业， 农、林、牧、渔业，住宿和餐饮业，卫生和社会工作，综合等。 二、聘任会计师事务所履行的程序 会计师事务所履职情况评估报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 浙江 ...

组织形式：特殊普通合伙 注册地址：浙江省杭州市西湖区灵隐街道西溪路128号 证券代码：834639 证券简称：晨光电缆 公告编号：2024-020 浙江晨光电缆股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 浙江晨光电缆股份有限公司（以下简称"公司"）第六届董事会审计委员 会（以下简称"审计委员会"）根据《公司法》《上市公司治理准则》《国有 企业、上市公司选聘会计师事务所管理办法》《公司章程》《董事会审计委员 会实施细则》等规定和要求，公司审计委员会本着勤勉尽责的原则，恪尽职 守、认真履职，对天健会计师事务所（特殊普通合伙）（以下简称"天健会计 师事务所"）2023年度履职情况进行监督。现将监督情况汇报如下： 一、会计师事务所基本情况 会计师事务所名称：天健会计师事务所（特殊普通合伙） 成立日期：2011年7月18日 四、审计委员会对会计师事务所履职的监督情况 截至2023年12月31日，天健会计师事务所合伙人数量为238人，注册会计师 人数为 ...

根据《企业会计准则》及《公司章程》等相关规定，真实、准确地反映公 司财务状况及经营成果，公司拟对公司及全资子公司经营过程中长期挂账难以 追收且实质产生坏账损失的部分应收账款及其他应收款进行清理，并予以核 销。本次申请核销的应收账款涉及15笔，金额为3,173,405.05元；本次申请核 销的其他应收款涉及2笔，金额为400,000.00元，上述账款均已全额计提坏账准 备。 证券代码：834639 证券简称：晨光电缆 公告编号：2024-022 浙江晨光电缆股份有限公司 关于核销部分应收账款及其他应收款的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 浙江晨光电缆股份有限公司（以下简称"公司"）第六届董事会第十二次 会议、第六届监事会第十二次会议于2024年4月26日召开，会议分别审议通过了 《关于核销部分应收账款及其他应收款的议案》，具体情况如下： 一、核销情况 本次应收账款及其他应收款的核销，不会对公司当期损益和财务状况产生 重大影响，不存在损害公司和股东权益的情形，不涉及关联交易事项。 二、本 ...

证券代码：834639 证券简称：晨光电缆 公告编号：2024-008 浙江晨光电缆股份有限公司 2023年度独立董事述职报告（郑健壮） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 作为浙江晨光电缆股份有限公司（以下简称"公司"）的独立董事，本人 在任职期间严格按照《公司法》《证券法》《北京证券交易所股票上市规则（ 试行）》《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管 指引第1号——独立董事》等法律法规、规范性文件以及《公司章程》《独立董 事议事规则》等有关规定和要求，认真、勤勉、谨慎履行职责，及时了解公司 的生产经营情况，全面关注公司的发展状况，积极出席相关会议，认真审议各 项议案，客观发表独立意见，维护公司和股东的合法权益，尤其是关注中小股 东的合法权益不受损害，促进公司的规范运作，完成了董事会交办的各项工作 任务。现就2023年度履行独立董事职责情况汇报如下： 一、出席会议情况 2023年度，本人任职期间公司共召开董事会会议1次，股东大会会议1次， 独立董事出席情况如下： | ...

证券代码：834639 证券简称：晨光电缆 公告编号：2024-015 浙江晨光电缆股份有限公司 内部控制的自我评价报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载 、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 浙江晨光电缆股份有限公司（以下简称"公司"或"本公司"）严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《企业内部控制基本规 范》《上市公司内部控制指引》等法律法规规定，结合公司组织结构、资产结 构、经营方式、外部环境等具体情况，建立了一套较为健全的内部控制制度， 并随着业务的发展不断完善。健全的内部控制制度保证了公司业务活动的有效 进行，保护了本公司资产的安全和完整。现就本公司内部控制情况做自我评价 如下： 一、公司基本情况 浙江晨光电缆股份有限公司前身系浙江晨光电缆有限公司（以下简称晨光 电缆有限公司），晨光电缆有限公司系由朱水良等自然人共同出资组建，于 2000年8月15日在平湖市工商行政管理局登记注册，取得注册号为 3304820010485的企业法人营业执照。晨光电缆有限公司成立时注册资本1,280 万元。晨光电缆有 ...

证券代码：834639 证券简称：晨光电缆 公告编号：2024-016 浙江晨光电缆股份有限公司拟续聘 2024 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：天健会计师事务所（特殊普通合伙） 服务及收费情况：天健会计师事务所（特殊普通合伙）已为公司提供 10 年 审计服务，上期审计收费 76 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 （一）机构信息 2023 年审计业务收入（经审计）：30.99 亿元 2023 年证券业务收入（经审计）：18.40 亿元 公司拟聘任天健会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：天健会计师事务所（特殊普通合伙） 成立日期：2011 年 7 月 18 日 组织形式：特殊普通合伙 注册地址：浙江省杭州市西 ...