东托马斯投资、天地国际、兴邦投资，公司股东明邦投资，以及持有 公司股份的全体董事（不含独立董事）、监事、高级管理人员提交的 《关于自愿延长股份锁定期的承诺函》，基于其对公司未来发展前景 的信心及对公司发展价值的认可，上述主体承诺将其持有（含间接持 有）的限售股份锁定期延长 6 个月，延长后的股份限售截止日为 2023 年 7 月 27 日。自愿延长限售期的股份数量合计 128,066,900 股，占 公司股份总数的 61.5706%。 证券代码：834682 证券简称：球冠电缆 公告编号：2023-002 宁波球冠电缆股份有限公司 关于控股股东、实际控制人、董事、监事及高级管理人员 自愿继续延长限售股份锁定期的公告 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、原股份限售承诺情况 宁波球冠电缆股份有限公司（以下简称"公司"）实际控制人陈 永明、陈立，控股股东宁波北仑托马斯投资有限公司（以下简称"托 马斯投资"）（香港）天地国际控股有限公司（以下简称"天地国际"） 宁波兴邦投资咨询有限公司（以下简称 ...

与模膏 股东大会律师见证法律意见书 北京炜衡(宁波)律师事务所 关于 宁波球冠电缆股份有限公司 2023 年第一次临时股东大会的 法律意见书 地址:浙江省宁波市高新区新材料创新中心西区 B1 幢 12A 楼 电话: 0574-89216932 传真: 0574-87066991 网址:http://www.nbwhlaw.com/ 与模様 股东大会律师见证法律意见书 目 录 | 日 永… | | --- | | 一、本次股东大会的召集和召开程序 . | | (一)本次股东大会的召集程序 . | | (二)本次股东大会的召开程序 . | | 二、出席本次股东大会会议人员和召集人的资格 | | (一)出席本次股东大会的股东及委托代理人 . | | (二)出席、列席本次股东大会的其他人员 | | (三) 本次股东大会召集人资格 | | 三、本次股东大会的表决程序和表决结果 . | | (一) 本次股东大会的表决程序 | | (二) 本次股东大会的表决结果 | | 四、结论意见 | 股东大会律师见证法律意见书 与 模様 北京炜衡(宁波)律师事务所 关于宁波球冠电缆股份有限公司 2023 年第一次临时股东大会的 法律意 ...

（一）会议召开情况 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 证券代码：834682 证券简称：球冠电缆 公告编号：2023-001 宁波球冠电缆股份有限公司 2023 年第一次临时股东大会决议公告 1.会议召开时间：2023 年 1 月 10 日 2.会议召开地点：宁波球冠电缆股份有限公司行政楼一楼会议室 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长陈永明先生 6.召开情况合法、合规、合章程性说明： 召开本次股东大会的议案已经第四届董事会第十九次会议审议通过，本次股 东大会的召集、召开程序符合《公司法》等相关法律、法规及《公司章程》的规 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 8 人，持有表决权的股份总数 129,106,900 股，占公司有表决权股份总数的 62.0706%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三） ...

证券代码：834682 证券简称：球冠电缆 公告编号：2022-002 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 2022 年 1 月 21 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：2022 年 1 月 21 日 调研地点：宁波球冠股份有限公司董事会秘书办公室 调研形式：网络调研 调研机构：安信证券 上市公司接待人员：副总经理、董事会秘书姜克祥先生 二、 调研的主要问题及公司回复概要 问题 1：低中高压的普通和特种电缆主要的技术方面的不同体现在哪里？中 低端电缆产能过剩，公司继续发展中压特种电缆的必要性是什么？ 回答：根据电压等级划分，额定电压 1kV 及以 ...

证券代码：834682 证券简称：球冠电缆 公告编号：2022-004 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 2022 年 2 月 17 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：2022 年 2 月 17 日 调研地点：宁波球冠电缆股份有限公司董事会秘书办公室 调研形式：现场调研 调研机构：浙商证券 上市公司接待人员：副总经理、董事会秘书姜克祥先生 二、 调研的主要问题及公司回复概要 问题 1：今年业绩总体情况如何？ 回答：2021 年前三季度，公司实现营业收入 19.58 亿元，同比增长 33%； 净利润 4,727 万元，同比下降 14.9%。第四季度公司生 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2022 was CNY 67,702,252.77, representing a 43.24% increase from CNY 47,265,472.01 in the same period of 2021[16] - Operating revenue for the first nine months of 2022 was CNY 1,931,581,579.15, a decrease of 1.36% compared to CNY 1,958,237,456.85 in the previous year[16] - The company's basic earnings per share for the first nine months of 2022 was CNY 0.33, up 43.48% from CNY 0.23 in the previous year[16] - Net profit for the first nine months of 2022 increased by 43.24% year-on-year, with a net profit growth of 76.64% for the reporting period[20] - Other income increased by 194.15% year-on-year for the first nine months, mainly due to a special listing reward of 6.5 million yuan received during the reporting period[20] - The company reported a net profit margin of approximately 35.7% for the first nine months of 2022, down from 37.5% in the same period of 2021[46] - Total revenue for the first nine months of 2022 reached ¥1,931,581,579.27, an increase from ¥1,894,878,318.05 in the same period of 2021, representing a growth of approximately 1.9%[51] - Total profit for the first nine months of 2022 was ¥75,192,509.08, compared to ¥54,287,887.89 in 2021, indicating a growth of about 38.5%[48] Cash Flow - The net cash flow from operating activities improved to CNY 87,893,899.97, a significant increase of 127.32% from a negative CNY 321,755,056.46 in the same period last year[16] - Cash flow from operating activities increased by 127.32%, amounting to an increase of 409.649 million yuan[21] - The company generated CNY 2.10 billion in cash from operating activities in the first nine months of 2022, compared to CNY 1.80 billion in 2021, indicating an increase of 16.7%[55] - Operating cash flow for the first nine months of 2022 was CNY 55,272,660.47, a significant improvement from a negative cash flow of CNY -279,922,606.54 in the same period of 2021[58] - Total cash inflow from operating activities increased to CNY 2,108,923,240.05 in 2022, up from CNY 1,806,762,632.82 in 2021, reflecting a growth of approximately 16.7%[58] - The net increase in cash and cash equivalents for the period was CNY -91,827,822.34, compared to CNY -124,360,376.70 in the previous year, showing an improvement[60] Assets and Liabilities - Total assets as of September 30, 2022, reached CNY 2,031,304,944.64, an increase of 5.72% compared to CNY 1,921,379,025.55 at the end of 2021[16] - Total liabilities reached CNY 1,071,010,229.71 as of September 30, 2022, compared to CNY 960,247,836.32 at the end of 2021, indicating an increase of approximately 11.5%[44] - The company's total current liabilities increased to CNY 1,041,434,000.71 from CNY 956,318,072.50, representing an increase of approximately 8.9%[39] - The company's non-current assets rose to CNY 408,916,807.83 from CNY 355,896,269.76, reflecting an increase of about 14.8%[39] - The total liabilities to equity ratio as of September 30, 2022, was approximately 1.11, compared to 0.99 at the end of 2021, suggesting increased leverage[44] Investments and Expenses - Research and development expenses for the first nine months of 2022 totaled ¥65,560,889.45, compared to ¥63,246,035.48 in the same period of 2021, showing an increase of about 3.6%[51] - The company incurred financial expenses of ¥24,343,811.72 in the first nine months of 2022, up from ¥21,201,647.97 in 2021, reflecting an increase of approximately 10.1%[51] - Sales expenses for the first nine months of 2022 were ¥40,869,659.29, compared to ¥34,379,049.00 in 2021, indicating an increase of about 19.2%[51] - The company incurred a credit impairment loss of CNY 1.56 billion in the first nine months of 2022, compared to a gain of CNY 2.64 billion in the same period of 2021[52] Other Key Metrics - Financial expenses decreased by 36.00% compared to the same period last year, primarily due to the absence of bill discounting interest[20] - Asset impairment losses increased by 256.18% year-on-year, primarily due to the recovery of long-term receivables in the previous year[20] - The company has committed to fulfilling all previously disclosed commitments without any breaches[34] - The company has not engaged in any significant litigation or arbitration that meets the disclosure standards during the reporting period[33] - The company plans to expand its market presence and invest in new technologies to enhance its competitive edge in the upcoming quarters[52]

Industry Standards and Recognition - The company participated in the formulation of 6 national standards and 1 group standard related to cable and optical cable fire tests, marking a significant contribution to industry standards [5]. - The company received four honors from the China Quality Inspection Association, including "National Leading Brand in Wire and Cable Industry" and "National Quality Inspection Trusted Product," reflecting high recognition in product quality and service [5]. - The company was awarded the "Most Socially Responsible Award" for three consecutive years by the China Social Welfare Foundation, highlighting its commitment to social responsibility [5]. - The company has been recognized as a "high-tech enterprise" and included in the list of "specialized, refined, distinctive, and innovative" small and medium-sized enterprises in Ningbo [35]. - The company has implemented a comprehensive quality management system and received multiple quality honors, including "National Quality Trustworthy Product" and "National Quality Stable Qualified Product" [37]. Financial Performance - The company's operating revenue for the current period is approximately CNY 1.24 billion, representing a 1.55% increase compared to the same period last year [23]. - The net profit attributable to shareholders increased by 28.69% to approximately CNY 42.37 million, compared to CNY 32.92 million in the previous year [23]. - The gross profit margin improved to 13.21%, up from 10.79% in the same period last year [23]. - Total assets increased by 9.89% to approximately CNY 2.11 billion, while total liabilities rose by 21.85% to approximately CNY 1.17 billion [24]. - The company's net cash flow from operating activities improved significantly, with a net outflow of approximately CNY 86.45 million, a 77.60% reduction in outflow compared to the previous year [24]. - The net profit growth rate for the current period is 28.69%, contrasting with a decline of 7.09% in the previous year [25]. - The company achieved operating revenue of 124,132.97 million yuan, a year-on-year increase of 1.55%, and a net profit attributable to shareholders of 4,236.84 million yuan, up 28.69% year-on-year [36]. Market and Competition - The company faces intense competition in the wire and cable industry, with over 4,000 large-scale enterprises in China, leading to increased market risks [10]. - The macroeconomic environment is shifting from high-speed to medium-high growth, which may impact market demand for the company's products [10]. - The Chinese wire and cable industry is expected to maintain a stable growth rate with an average annual compound growth rate of 6.09% from 2020 to 2024 [41]. - The industry is experiencing increased competition, with over 75% of companies being small and medium-sized, and the top ten companies holding less than 10% market share [41]. Research and Development - The company holds 12 invention patents and 31 utility model patents, showcasing its strong R&D capabilities [30]. - The company has successfully developed a complete technology for the production of 500kV ultra-high voltage cables, marking a significant breakthrough in the industry [31]. - The company has completed the development of 4 new products, including a new flame-retardant cable for rail transit, with 12 additional new products currently under development [37]. - The company focuses on cost leadership in medium and low voltage cables and aims to strengthen its position in the special cable market, particularly in rail transportation and extending into military, aerospace, marine engineering, and new energy sectors [66]. Risk Management - The company reported that copper materials account for over 80% of its main business costs, indicating significant exposure to copper price fluctuations [10]. - The company has a high supplier concentration risk, with the top five suppliers accounting for 84.00%, 87.90%, and 90.42% of total purchases in the past three years, respectively [70]. - The company is committed to enhancing quality management and optimizing its quality assurance system to mitigate product quality risks, especially in light of increased scrutiny from regulatory bodies [69]. - The company faces risks related to technological innovation, as it must continuously invest in R&D to maintain competitiveness in high and ultra-high voltage cable markets [68]. - The company is actively monitoring macroeconomic conditions and government policies that could impact the power industry and is prepared to adapt to changes in investment policies [67]. Shareholder and Capital Structure - The total share capital of the company is 208 million shares, with no changes reported during the period [16]. - The company has a total of 208,000,000 shares, with 38.43% being unrestricted shares and 61.57% being restricted shares [89]. - The company has 18,117 shareholders as of the reporting period [89]. - The company reported a total of 135,714,745 shares held by the top ten shareholders, representing 65.26% of the total shares [92]. - The largest shareholder, Ningbo Beilun Thomas Investment Co., Ltd., holds 41,769,000 shares, accounting for 20.08% of the total shares [92]. - The company has maintained its commitments regarding avoiding competition and regulating related transactions [82]. Cash Flow and Investments - The company’s cash and cash equivalents decreased by 12.78% to 229,258,963.55 yuan, while accounts receivable increased by 26.17% to 37,401,651.12 yuan [43]. - The net cash flow from investment activities decreased by 280.57%, primarily due to increased cash payments for fixed asset purchases related to environmental protection projects [57]. - The company reported a net profit of CNY 4,236.84 million, with a significant difference of CNY 12,882.25 million compared to the net cash flow from operating activities [58]. - The company reported a significant increase in cash received from sales, totaling 1,259,816,311.57 CNY in the first half of 2022, compared to 1,057,145,065.51 CNY in 2021, reflecting a growth of approximately 19.2% [136]. Compliance and Governance - The company has not engaged in any share repurchase activities [76]. - There are no significant related party transactions reported during the period [76]. - The company is in compliance with its commitments regarding shareholder and related party constraints as per its articles of association [78]. - The company has maintained a stable management structure with no changes in key personnel during the reporting period [108]. - The company operates under the accounting standards set by the Ministry of Finance, ensuring compliance and accurate financial reporting [163].

Financial Performance - Net profit attributable to shareholders for the first quarter of 2022 was ¥14,547,478.34, representing a growth of 32.20% year-over-year [16]. - Operating revenue for the first quarter of 2022 was ¥514,393,401.81, reflecting an increase of 11.53% compared to the same period last year [15]. - The company's basic earnings per share increased by 40% to ¥0.07 compared to the same period last year [16]. - The net profit after deducting non-recurring gains and losses for the first quarter of 2022 was ¥14,064,992.00, up 34.99% year-over-year [16]. - Total operating revenue for Q1 2022 reached ¥514,393,401.81, an increase of 11.4% compared to ¥461,201,924.93 in Q1 2021 [41]. - Net profit for Q1 2022 was ¥14,547,478.34, representing a 32.5% increase from ¥11,004,341.84 in Q1 2021 [43]. - Total comprehensive income amounted to CNY 14,290,938.31, compared to CNY 10,770,440.90 in the previous year, reflecting an increase of approximately 32.3% [47]. Assets and Liabilities - Total assets as of March 31, 2022, reached ¥2,127,847,466.25, an increase of 10.75% compared to the end of the previous year [15]. - Total liabilities increased to CNY 1,153,124,498.46 from CNY 961,203,536.10, reflecting a rise of about 19.9% [35]. - The total liabilities to assets ratio (consolidated) increased to 54.19% from 50.03% at the end of the previous year [15]. - Current assets totaled CNY 1,750,891,650.92, an increase from CNY 1,565,482,755.79, reflecting a growth of about 11.8% [34]. - Total liabilities increased to ¥1,032,203,934.58 in Q1 2022 from ¥960,247,836.32 in the previous year, marking an increase of 7.5% [42]. - The company's equity increased to CNY 974,722,967.79 from CNY 960,175,489.45, reflecting a growth of approximately 1.5% [35]. Cash Flow - The net cash flow from operating activities for the first quarter of 2022 was -¥105,954,121.86, an improvement of 23.04% year-over-year [15]. - Cash inflows from operating activities reached CNY 511,407,346.31, up from CNY 479,165,250.25, indicating a growth of about 6.5% [48]. - The net cash flow from financing activities was CNY 88,140,545.32, a turnaround from CNY -23,717,043.56 in the previous year [50]. - Cash outflows from operating activities totaled CNY 617,361,468.17, slightly higher than CNY 616,833,672.53 in the previous year [50]. - The ending cash and cash equivalents balance was CNY 185,087,417.02, compared to CNY 117,762,802.04 at the end of the previous year, reflecting an increase of about 57.3% [50]. Shareholder Information - The company’s registered capital is ¥208,000,000, with a total of 208,000,000 shares outstanding [13]. - The largest shareholder, Ningbo Beilun Thomas Investment Co., Ltd., holds 41,769,000 shares, representing 20.08% of total shares [22]. - The second largest shareholder, Tiandi International Holdings Limited, holds 39,000,000 shares, accounting for 18.75% of total shares [22]. - The total shares held by the top ten shareholders amount to 135,714,745, which is 65.26% of the total shares [22]. - The company’s major shareholders have voluntarily extended the lock-up period for their shares [29]. Other Financial Information - Research and development expenses for Q1 2022 were ¥16,402,963.05, compared to ¥13,502,142.17 in Q1 2021, reflecting a 21.3% increase [42]. - Financial expenses in Q1 2022 amounted to ¥9,412,494.76, significantly higher than ¥5,709,296.91 in Q1 2021, an increase of 64.5% [42]. - The company reported a credit impairment loss of ¥-1,492,044.55 in Q1 2022, slightly improved from ¥-1,564,225.66 in Q1 2021 [42]. - The company has committed to fulfilling all previously disclosed commitments without any violations [29]. - There are no significant litigation or arbitration matters that meet the disclosure standards during the reporting period [28].

证券代码：834682 证券简称：球冠电缆 公告编号：2022-029 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 2022 年 4 月 8 日接待 了 9 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：2022 年 4 月 8 日 调研形式：网络调研 调研机构：中泰证券股份有限公司、山西证券股份有限公司、东方证券股份 有限公司、西部证券股份有限公司、中国国际金融股份有限公司、平安养老保险 股份有限公司、深圳高申资产管理有限公司、上海迎水投资管理有限公司、深圳 纽富斯投资管理有限公司 上市公司接待人员：董事长陈永明、董事会秘书姜克祥、财务总监徐俊峰、 证券事务代表陈秋燕 二、 调研的主要问 ...

Company Overview - Ningbo Qrunning Cable Co., LTD successfully listed on the Beijing Stock Exchange on November 15, 2021, marking a new development stage for the company[5]. - The company ranked 33rd in the "Top 100 Most Competitive Enterprises in China's Cable Industry" for 2021[6]. - The company is recognized as a provincial-level "Manufacturing Single Champion" for its special railway transportation cables[6]. - The company is a key drafter of the Zhejiang manufacturing group standard for cross-linked polyethylene insulated railway power cables rated at 35 kV[6]. - The company has completed the absorption merger of its wholly-owned subsidiary, Zhejiang Qiuguan Special Cable Co., Ltd., on December 17, 2021, which is expected to enhance resource integration and operational efficiency[84]. Financial Performance - The company's operating revenue for 2021 was ¥2,688,053,061.23, representing a 29.37% increase compared to ¥2,077,880,472.84 in 2020[25]. - The net profit attributable to shareholders was ¥82,011,714.15, a slight increase of 0.49% from ¥81,611,879.71 in the previous year[25]. - The gross profit margin decreased to 11.11% in 2021 from 12.69% in 2020[25]. - Total assets at the end of 2021 amounted to ¥1,921,379,025.55, reflecting a growth of 10.75% from ¥1,734,838,704.71 at the end of 2020[27]. - The total liabilities increased by 18.86% to ¥961,203,536.10 in 2021 from ¥808,674,929.41 in 2020[27]. - The company's debt-to-asset ratio was 50.03% at the end of 2021, up from 46.61% at the end of 2020[27]. - The net cash flow from operating activities was negative at -¥129,442,076.86 in 2021, a decline of 286.59% compared to ¥69,372,559.71 in 2020[29]. - The basic earnings per share decreased by 15.22% to ¥0.39 in 2021 from ¥0.46 in 2020[25]. - The company reported a total of 208,000,000 shares outstanding at the end of 2021, a 30.00% increase from 160,000,000 shares at the end of 2020[32]. Market and Competition - The competitive landscape in the cable industry is intensifying, with over 4,000 enterprises in the sector as of the end of 2020[11]. - The company recognizes the growing demand for high-voltage and special cables, which are expected to become major growth points in the industry[119]. - The company is facing intense competition in the low and medium voltage cable market, with over 12,770 companies in the industry, necessitating a focus on cost leadership and specialization in high-tech cables[131]. - The company's major customer, State Grid Corporation, contributed CNY 1,691,093,071.24, representing 62.94% of total sales[71]. Research and Development - The company participated in the formulation of seven national standards for cables and optical cables, which were approved and implemented starting November and December 2021[6]. - Research and development expenses increased by 34.25% to CNY 86,382,895.01, reflecting the company's commitment to innovation[63]. - The total number of patents owned by the company increased to 51, with 12 being invention patents, up from 44 and 11 respectively in the previous period[91]. - The company undertook 23 R&D projects during the reporting period, including the development of 26/35kV cross-linked polyethylene insulated low-halogen low-smoke flame-retardant B2 grade power cables, with 9 projects completed in 2021[92]. Social Responsibility and Community Engagement - The company donated ¥1.2 million to support the "Qiu Guan Public Welfare Assistance Action" project, benefiting approximately 80,000 people and helping 20 schools and 15 hospitals[107][108]. - The company has maintained its commitment to social responsibility, actively supporting rural development and community projects during the reporting period[108][109]. - The company was awarded the "Most Social Responsibility Award" by the China Social Welfare Foundation for its contributions during the reporting period[108]. Risk Management - The company faces significant risks due to fluctuations in copper prices, which account for over 80% of its main business costs[11]. - The company has not experienced significant changes in major risks during the reporting period[12]. - The company is aware of the risks associated with macroeconomic fluctuations that could impact investment policies in the power industry, but remains optimistic about stable growth in the Chinese economy[133]. - The company is committed to enhancing its operational management and risk control, including the implementation of a Manufacturing Execution System (MES) and the initial operation of the State Grid's IoT system[128]. Corporate Governance - The company has ongoing commitments to fulfill promises made during its public offering, with no violations reported as of the end of the reporting period[159]. - The company has established a framework for monitoring and reporting on its financial performance and market position[155]. - The company is committed to adhering to regulatory requirements and ensuring the integrity of its financial practices[155]. - There were changes in the board of directors, with two independent directors resigning and two new independent directors appointed[199][200]. Future Outlook - The company aims to enhance its core technology advantages in ultra-high voltage cables and become a professional, international system integration service provider[123]. - The company plans to achieve steady growth in operating efficiency by focusing on sales and optimizing its sales structure in 2022[124]. - The company is actively pursuing market expansion in renewable energy projects and specialized markets such as power generation and rail transportation[125]. - The company's future outlook includes potential market expansion and new product development strategies[197].