证券代码：834639 证券简称：晨光电缆 公告编号：2023-003 浙江晨光电缆股份有限公司 2022 年第四次临时股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 2.会议召开地点：公司会议室 3.会议召开方式：现场和网络 4.会议召集人：董事会 5.会议主持人：董事长朱水良 6.召开情况合法、合规、合章程性说明： 本次会议已提前 15 天发出公告通知，符合《公司法》和《公司章程》的有 关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 47 人，持有表决权的股份总数 114,511,330 股，占公司有表决权股份总数的 61.35%。 其中通过网络投票参与本次股东大会的股东共 21 人，持有表决权的股份总 数 26,065,207 股，占公司有表决权股份总数的 13.96%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.会议召开时间：2022 年 12 月 30 日 2.议案表决结果： 同意股数 114, ...

证券代码：834639 证券简称：晨光电缆 公告编号：2023-002 自公司股票正式在北交所上市之日起第二个月至三年内，若出现公司股票连 续 20 个交易日收盘价格均低于公司上一个会计年度末经审计的每股净资产（每 股净资产=合并报表中归属于母公司普通股股东权益合计数/期末公司股份总数， 如上一个会计年度末审计基准日后，因现金分红、送股、转增股本等情况导致公 司股份或权益变化时，则为经调整后的每股净资产，下同）的情形，且非因不可 抗力因素所致时，公司应当启动股价稳定措施。 二、 触发启动条件的具体情形 公司股票于 2022 年 7 月 12 日在北京证券交易所上市，自 2022 年 12 月 5 日起至 2022 年 12 月 30 日止，公司股票连续 20 个交易日收盘价格均低于公司上 一个会计年度末经审计的每股净资产，已触发稳定股价措施启动条件，2022 年 12 月 30 日为触发日。 三、 本次稳定股价安排 浙江晨光电缆股份有限公司 触发稳定股价措施启动条件的提示性公告 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 ...

证券代码：834639 证券简称：晨光电缆 公告编号：2023-001 浙江晨光电缆股份有限公司 关于延长公司股东股份锁定期的公告 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。 一、基本情况 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），浙 江晨光电缆股份有限公司（以下简称"公司"）向不特定合格投资者公开发行 股票46,666,667股，发行价格为人民币4.30元/股（以下简称"公开发行"）。 公司于2022年7月12日在北京证券交易所上市。 自发行人向不特定合格投资者公开发行股票并在北京证券交易所上市之日 起12个月内，本人不转让或者委托他人管理本次发行前本人直接或间接持有的 公司股份，也不由公司回购该部分股份。自锁定期届满之日起两年内，若本人 通过任何途径或手段减持公开发行前股份，则减持价格应不低于发行人公开发 行股票的发行价（若发行人股票有派息、送股、资本公积金转增股本等除权、 除息事项的，发行价将进行 ...

Financial Performance - The company achieved a revenue of ¥876,120,838.27, a slight increase of 0.09% compared to the same period last year [29]. - The net profit attributable to shareholders reached ¥26,556,713.11, representing a significant increase of 108.17% year-over-year [29]. - The gross profit margin improved to 12.48%, up from 9.37% in the previous year [29]. - Operating revenue for the period was 876,120,838.27 CNY, a slight increase of 0.09% compared to the previous year, while gross profit margin improved to 12.48% from 9.37% [53]. - Net profit increased by 13,799,323.16 CNY, representing a growth of 108.17%, primarily due to stable copper prices and improved gross margins [56]. - The company reported a comprehensive income total of 26,556,713.11 for the first half of 2022, which is a positive change compared to the previous period [176]. Assets and Liabilities - Total assets decreased by 0.42% to ¥1,572,674,083.28, while total liabilities decreased by 3.40% to ¥945,563,275.75 [30]. - The company reported a total asset value of approximately ¥1.57 billion, slightly down from ¥1.58 billion at the end of 2021 [157]. - The company’s non-current assets totaled approximately ¥240.1 million, down from ¥246.4 million, indicating a decrease of about 2.6% [156]. - The company has a total of restricted assets valued at ¥511,464,980.15, accounting for 32.53% of total assets [125]. - Cash and cash equivalents are restricted as a guarantee for bank financing, amounting to ¥85,838,395.76, which is 5.46% of total assets [125]. - Accounts receivable are pledged for bank financing, totaling ¥91,990,794.05, representing 5.85% of total assets [125]. - Inventory is mortgaged for bank financing, with a value of ¥186,461,950.50, making up 11.86% of total assets [125]. Accounts Receivable Management - As of June 30, 2022, the company's accounts receivable amounted to ¥640,248,788.98, accounting for 48.05% of current assets [12]. - The company has a good quality of accounts receivable, with over 90% of receivables being within one year [12]. - The company has established measures to mitigate risks associated with accounts receivable collection, including legal actions for overdue payments [12]. - Accounts receivable increased by 5.08% to ¥640.2 million, up from ¥609.3 million in the previous year [50]. - Accounts receivable decreased by 18,253,540.04 CNY, a reduction of 79.44%, due to improved collection management and reduced reliance on commercial acceptance bills for settlements [51]. Market and Product Development - The company aims to enhance its R&D capabilities and introduce specialized talent to improve innovation and competitiveness in high-pressure and special cable products [11]. - The company plans to continuously develop and launch new products to diversify its product structure and mitigate seasonal sales volatility [13]. - The company aims to expand into new markets and enrich its customer base to reduce seasonal fluctuations caused by construction environment impacts [13]. - The company is focusing on digital transformation and information management to improve operational efficiency [44]. - The company is actively pursuing market expansion through mergers and acquisitions to enhance product structure and industry competitiveness [45]. Financial Management and Capital Structure - The company is actively seeking equity financing to optimize its capital structure while ensuring capital quality [13]. - The company raised a total of ¥200,666,668.10 from the public offering of 46,666,667 shares at a price of ¥4.30 per share, netting ¥168,623,900.66 after expenses [24]. - The company's registered capital increased from ¥140,000,000.00 to ¥186,666,667.00 following the public offering [24]. - The company is focused on improving internal management and accelerating receivables collection to lower the ratio of restricted assets [13]. - The company aims to enhance profitability and asset quality to protect shareholder interests, especially for minority shareholders [117]. Risk Management - The company is exposed to risks from raw material price fluctuations, particularly copper and aluminum, which directly impact production costs and profitability [11]. - The company aims to mitigate risks from raw material price fluctuations, as copper and aluminum account for approximately 80% of production costs [74]. - The company has established an environmental management system and has not experienced any pollution incidents, earning recognition as a green enterprise [73]. - The company has not experienced significant changes in major risks during the reporting period [13]. Corporate Governance and Shareholder Commitments - The actual controller holds 47.2194% of the company's shares, which poses a risk of improper control over company decisions that may not align with minority shareholders' interests [75]. - The company has established rules for shareholder meetings and board meetings to improve governance and protect minority shareholders' interests [76]. - The company has committed to compensating investors for any losses due to false statements in the prospectus [120]. - The controlling shareholder committed not to interfere with the company's management and will bear compensation responsibilities for any losses caused [118]. - The company has ongoing commitments to stabilize stock prices and prevent fraudulent issuance of shares, with measures in place to ensure compliance [96]. Social Responsibility - The company has been recognized for its social responsibility efforts, receiving the title of "Most Beautiful Assistance Team" in Pinghu City in May 2022 [6]. - The company has actively engaged in social responsibility initiatives, including job creation for over 100 welfare personnel and regular charitable donations [72]. Research and Development - The company holds 39 patents, including 18 invention patents, demonstrating its commitment to technological innovation [36]. - Research and development expenses rose to ¥29,166,053.50, up from ¥28,128,191.57 in the first half of 2021, indicating a focus on innovation [166]. Seasonal Performance - The company's sales revenue shows significant seasonal fluctuations, with the first quarter contributing a lower percentage and the fourth quarter being relatively higher, indicating a risk of seasonal performance volatility [13]. - The company operates in a seasonal industry, with better performance expected in the second half of the year [191].