第四届监事会第十八次会议决议公告 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：2023 年 3 月 30 日 证券代码：834682 证券简称：球冠电缆 公告编号：2023-006 宁波球冠电缆股份有限公司 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 3 月 18 日以电话及电子邮件方式 发出 5.会议主持人：监事会主席刘惠丽女士 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》及《公司章程》等相关法律法规的规定，所作 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 （一）审议通过《2022 年度监事会工作报告》议案 1.议案内容： 公司监事会结合 2022 年工作开展情况进行总结，监事会本着对全体股东负 责的原则，履行监督和检查的职能，维护公司和股东的合法权益，促进了公司的 规范运作和发展。 ...

证券代码：834682 证券简称：球冠电缆 公告编号：2023-020 宁波球冠电缆股份有限公司 2022 年度内部控制自我评价报告 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。 宁波球冠电缆股份有限公司（以下简称"本公司"或"公司"）根根据 《企业内部控制基本规范》及其配套指引和其他内部控制监管要求（以下简称 "企业内部控制规范体系"），结合本公司内部控制制度和评价办法，在内部 控制日常监督和专项监督的基础上，对公司2022年12月31日的内部控制有效性 进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资 ...

浙商证券股份有限公司 关于宁波球冠电缆股份有限公司 公司治理专项自查及规范活动的专项核查报告 根据公司治理专项自查及规范活动的相关要求，上市公司应当按照通知要求 对上一年度治理情况进行专项自查和自我规范，浙商证券股份有限公司（以下简 称"浙商证券"、"保荐机构"）根据宁波球冠电缆股份有限公司（以下简称"球 冠电缆"、"公司"）自查和日常督导情况，对上市公司开展核查工作，出具专项 核查报告。 一、 公司基本情况 公司属性为外资企业。 公司存在实际控制人，公司的实际控制人为陈永明、陈立，实际控制人能够 实际支配的公司有表决权股份总数占公司有表决权股份总数的比例为 59.49% 公司存在控股股东，控股股东为陈永明、宁波北仑托马斯投资有限公司、天 地国际控股有限公司、宁波兴邦投资咨询有限公司，控股股东持有公司有表决权 股份总数占公司有表决权股份总数的比例为 59.49%。 公司不存在控股子公司持有公司股份的情形。 二、内部制度建设情况 公司内部制度建设情况如下： | 事项 | 是或否 | | --- | --- | | 对照《北京证券交易所股票上市规则（试行）》等业务规则完善 | 是 | | 公司章程 | | 1 | ...

宁波球冠电缆股份有限公司 募集资金年度存放与使用情况鉴证报告 [1 : 1 所有 1 84 2022 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.nof.gov.cn）"进 报告编码:沪23FJVQ 关于宁波球冠电缆股份有限公司 2022年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2023]第ZF10260号 宁波球冠电缆股份有限公司全体股东: 我们接受委托,对后附的宁波球冠电缆股份有限公司(以下简称 "贵公司")2022年度募集资金存放与使用情况专项报告(以下简称"募 集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《上市公司 监管指引第2号 -- 上市公司募集资金管理和使用的监管要求(2022 年修订)》(证监会公告(2022)15号)、《北京证券交易所股票上 市规则(试行)》以及《北京证券交易所上市公司持续监管临时公告 格式模板》的相关规定编制募集资金专项报告。这种责任包括设计、 执行和维护与募集资金专项报告编制相关的内部控制,确保募集资金 专项报告真实、准确、完整,不存在虚假记载、误 ...

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 2023 年 3 月 31 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 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 428,963,980.70 元，母公司未分配利润为 433,399,161.62 元。 公司本次权益分派预案如下：公司目前总股本为 208,000,000 股，以未分配 利润向全体股东每 10 股派发现金红利 3.0 元（含税）。本次权益分派共预计派发 现金红利 62,400,000 元。 宁波球冠电缆股份有限公司 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证券登记结算有限责任公司北京分公司核算的结果为准。 2022 年年度权益分派预案公告 二、审议及表决情况 证券代码：834682 证券简称：球冠电缆 公告编号：2023-010 （一）董事会审 ...

浙商证券股份有限公司 关于宁波球冠电缆股份有限公司 2022 年度募集资金存放与使用情况的专项核查报告 浙商证券股份有限公司（以下简称："浙商证券"、"保荐机构"）作为宁波球 冠电缆股份有限公司（以下简称"球冠电缆"或"公司"）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的保荐机构，根据《证券发行上市保荐业 务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》《北京证券交易所股票上市规则（试行）》等有关规定，对球冠电缆 2022 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 | 项目 | 金额 | | --- | --- | | 年初募集资金专户余额 | 5,741.00 | | 加：募集资金及现金管理利息收入 | 54.66 | | 减：本期使用募集资金金额 | 3,783.84 | | 减：置换前期投入资金金额 | | | 减：支付的信用证保证金（注） | 880.00 | | 加：暂时补充流动资金归还 | | | 加：用于现金管理的暂时闲置募集资金收回 | | | 减：账户管理费用及询证函手续费 | 0.80 | | 等于：期末募集 ...

Recognition and Awards - Ningbo Qrunning Cable Co., LTD was recognized as a "National Specialized and Innovative 'Little Giant' Enterprise" in September 2022[6]. - The company won the "Golden Bull Award" for high-quality development at the 24th Annual Golden Bull Award Ceremony in December 2022[7]. - The company received four honors from the China Quality Inspection Association, including "Leading Brand in the Wire and Cable Industry" and "National Quality Inspection Trusted Products" in the first quarter[7]. - The company has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise and received multiple quality honors during the reporting period[49]. - The company has been awarded the "Most Socially Responsible Award" by the China Social Welfare Foundation, reflecting its commitment to social responsibility[104]. Financial Performance - The company's operating revenue for 2022 was CNY 2,656,226,235.10, a decrease of 1.18% compared to CNY 2,688,053,061.23 in 2021[27]. - The net profit attributable to shareholders for 2022 was CNY 108,104,318.20, representing a 31.82% increase from CNY 82,011,714.15 in 2021[27]. - The gross profit margin improved to 12.62% in 2022 from 11.11% in 2021[27]. - Total assets at the end of 2022 were CNY 1,858,045,664.69, a decrease of 3.30% from CNY 1,921,379,025.55 in 2021[29]. - The total liabilities decreased by 11.34% to CNY 852,165,857.04 in 2022 from CNY 961,203,536.10 in 2021[29]. - The cash flow from operating activities for 2022 was CNY 168,591,102.68, a significant improvement of 230.24% compared to -CNY 129,442,076.86 in 2021[31]. - The weighted average return on equity for 2022 was 11.11%, up from 8.77% in 2021[27]. - The company reported a basic earnings per share of CNY 0.52 for 2022, an increase of 33.33% from CNY 0.39 in 2021[27]. Market Position and Competition - The company faces significant market competition with approximately 4,000 enterprises in the wire and cable industry, leading to intensified competition in the low and medium voltage power cable market[13]. - The company ranked 32nd in the list of the most competitive companies in the Chinese wire and cable industry for 2022[50]. - The competitive landscape remains challenging with over 12,000 companies in the cable industry, necessitating strategic measures to maintain market share and profitability[123]. Research and Development - The company completed the development of 11 new products, including B1 grade flame-retardant special cables for rail transit and high-voltage cables for electric vehicles, and received 5 national patent authorizations during the reporting period[48]. - R&D expenditure amounted to ¥88,209,331.62, representing 3.32% of operating revenue, an increase from 3.21% in the previous year[88]. - The total number of R&D personnel was 113, with a proportion of 19.28% of total employees, slightly up from 19.19%[90]. - The company holds 47 patents, down from 51 in the previous year, with 12 of them being invention patents[91]. - The company is actively developing new technologies, including energy-saving and environmentally friendly cables, to align with market trends and enhance brand image[93]. Supply Chain and Raw Materials - The company reported that copper materials account for over 80% of its main business costs, making it vulnerable to fluctuations in copper prices[13]. - The company has established measures to lock in costs through forward contracts for copper procurement[124]. - The company sourced 87.90%, 90.42%, and 89.29% of its total procurement from the top five suppliers in 2020, 2021, and 2022 respectively, indicating a high supplier concentration risk[130]. Corporate Governance and Shareholder Relations - The company has established measures to compensate for any dilution of immediate returns to shareholders[145]. - The company plans to distribute cash dividends to shareholders not less than 10% of the distributable profits achieved in each year for the next three years after listing on the selected layer[146]. - The company has committed to ensuring that any undistributed profits will be used to meet the funding needs for its development[146]. - The company has not reported any major changes in its financial dealings with related parties, maintaining a stable financial environment[143]. Future Outlook and Strategic Initiatives - The company is positioned to benefit from the national investment of over 2.9 trillion CNY in power grid construction during the "14th Five-Year Plan" period[52]. - The company aims to enhance its R&D capabilities and product quality, focusing on cost reduction and efficiency improvements to strengthen its competitive position[119]. - In 2023, the company plans to expand its market presence, particularly in the rail transit, petrochemical, photovoltaic, and wind power sectors, to achieve steady sales growth[117]. - The company will continue to implement a cost leadership strategy to strengthen its position in the medium and low voltage cable market while focusing on the development of special and ultra-high voltage cables[123]. Social Responsibility and Environmental Initiatives - The company donated 1 million yuan to support the "Qiu Guan Public Welfare Assistance Action (2022)" project, contributing to rural development and poverty alleviation efforts[104]. - The company has expanded its rooftop solar power generation facilities, promoting green development and energy conservation initiatives[109]. - The company has implemented a green supply chain management system and achieved certification during the reporting period[49].

证券代码：834682 证券简称：球冠电缆 公告编号：2023-004 宁波球冠电缆股份有限公司 关于接待机构投资者调研情况的公告 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。 宁波球冠电缆股份有限公司（以下简称"公司"）于 2023 年 3 月 2 日接待 了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 3 月 2 日 上市公司接待人员：副总经理、董事会秘书姜克祥、证券事务代表陈秋燕 二、 调研的主要问题及公司回复概要 1、 疫情对公司业务及业绩的影响程度？ 答： 2022 年度，新冠疫情在全国范围内再度爆发，公司所处电线电缆行业 出现工程招投标、建设延迟，人流、物流局部、短期受阻，公司经营活动也受到 一定程度的负面影响。公司克服困难，科学应对，全面统筹生产发运和疫情防控， 大力开展降本增效工作。总体看来，疫情对公司业务未构成重大影响。关于公司 业绩情况，公司已发布业绩快报。 2、 铜占公司主营业务成本比例较大，去年铜价波动对成本及利润的影响？ 答：铜占公司主营 ...

Financial Performance - Total revenue for the reporting period was CNY 2,656,697,933.21, a decrease of 1.17% year-on-year[3] - Net profit attributable to shareholders increased by 31.43% to CNY 107,788,756.20[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 101,142,309.41, up 26.31%[3] - Basic earnings per share rose by 33.33% to CNY 0.52[3] Assets and Equity - Total assets at the end of the reporting period were CNY 1,856,050,375.28, a decrease of 3.40% year-on-year[5] - Shareholders' equity attributable to the company was CNY 1,005,564,245.66, an increase of 4.73%[5] Factors Influencing Performance - The increase in net profit was primarily due to stable copper prices and effective cost-reduction measures[6] Special Notes - The company received a special listing reward of CNY 6.5 million during the reporting period[6] - The company emphasizes that the financial data is preliminary and has not been audited, urging investors to be cautious[7] - The annual report will provide detailed financial data for the year 2022[7]