证券代码：834682 证券简称：球冠电缆 公告编号：2024-044 宁波球冠电缆股份有限公司 关于收到政府补助的公告 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、收到补助的基本情况： 宁波球冠电缆股份有限公司（以下简称"公司"）8 月 29 日收到宁波市北 仑区经济和信息化局、宁波市北仑区科学技术局等部门下发的政府补助资金合 计 832.41 万元。具体补助情况如下： | 收到主 | 发放主体 | 补助项目 | | 补助金 | 补助依据 | 补助类 | 会计处 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 体 | | | | 额（万 | | 型 | 理方法 | 有可持 | | | | | | 元） | | | | 续性 | | 宁波球 | 宁波市北仑区 | 2023 年度市 | | 802.41 | 《关于下达北仑区（开 | 与资产 | 其他收 | 否 | | 冠电缆 | 经济和信息化 | 级数字化车 | ...

证券代码：834682 证券简称：球冠电缆 公告编号：2024-039 （一）会议召开情况 1.会议召开时间：2024 年 8 月 22 日 2.会议召开地点：公司六楼会议室 3.会议召开方式：现场加通讯方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 10 日以电话和电子邮件 方式发出 宁波球冠电缆股份有限公司 第五届董事会第八次会议决议公告 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 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 5.会议主持人：董事长陈永明先生 6.会议列席人员：公司监事及高级管理人员 7.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 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事黄春龙因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《公司 2024 年半年度报告及摘要》 1.议案内容： 本议案内容详见 2 ...

证券代码：834682 证券简称：球冠电缆 公告编号：2024-043 宁波球冠电缆股份有限公司舆情管理制度 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、 审议及表决情况 本制度经公司 2024 年 8 月 22 日召开的第五届董事会第八次会议审议通 过，无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 宁波球冠电缆股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高宁波球冠电缆股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《北京证券交易所股票上市规则》（试行）等相关法律法规规定和《公司章程》， 特制订本制度。 第二条 本制度所称舆情包括： 1、议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、回避表决情况：本议案不涉及关联事项，无需回避表决。 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公 ...

证券代码：834682 证券简称：球冠电缆 公告编号：2024-040 宁波球冠电缆股份有限公司 第五届监事会第七次会议决议公告 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 8 月 22 日 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：2024 年 8 月 10 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 6.召开情况合法、合规、合章程性说明： （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《公司 2024 年半年度报告及摘要》议案 1.议案内容： 本议案内容详见 2024 年 8 月 23 日披露在北京证券交易所信息披露平台 （http://www.bse.cn/）上的《宁波球冠电缆股份有限公司 2024 年半年度报告》 （公告编号：2024-041、《宁波球冠电缆股份有限公司 2024 年 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately CNY 1.63 billion, representing a 14.08% increase compared to CNY 1.43 billion in the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY 58.48 million, a slight increase of 1.37% from CNY 57.69 million in the previous year[15]. - The company's gross profit margin decreased to 12.54% from 13.10% in the same period last year[15]. - The weighted average return on net assets based on net profit attributable to shareholders was 5.48%, down from 5.69% in the previous year[15]. - The basic earnings per share increased by 4.76% to CNY 0.22 from CNY 0.21 in the previous year[15]. - Operating revenue increased by 14.08% to 163,297.26 million yuan, while net profit rose by 1.37% to 58,480,800 yuan[22]. - The net profit for the period was ¥58,480,809.36, a modest increase of 1.37% from ¥57,690,472.53 in the prior year[30]. - Total operating revenue for the first half of 2024 reached ¥1,632,972,612.99, an increase of 14.1% compared to ¥1,431,480,174.32 in the same period of 2023[69]. - Net profit for the first half of 2024 was ¥58,480,809.36, slightly up from ¥57,690,472.53 in the first half of 2023, indicating a growth of 1.4%[71]. Assets and Liabilities - The total assets at the end of the reporting period reached approximately CNY 2.71 billion, up 16.76% from CNY 2.32 billion at the end of the previous year[16]. - The total liabilities increased by 33.00% to CNY 1.67 billion, compared to CNY 1.25 billion in the previous year[16]. - The company's net assets attributable to shareholders decreased by 2.32% to approximately CNY 1.04 billion from CNY 1.07 billion in the previous year[16]. - The total asset growth rate was 16.76%, down from 23.73% year-on-year[18]. - The company's total assets grew by 16.76% to CNY 2,707,380,829.93, up from CNY 2,318,735,456.84[28]. - Current liabilities rose to CNY 1,572,463,459.75, compared to CNY 1,080,569,253.81, marking an increase of about 45.6%[62]. - Total liabilities amounted to CNY 1,666,040,618.79, up from CNY 1,252,676,055.06, indicating a growth of about 33.0%[63]. - The total amount of special reserves at the end of the reporting period is 81,204,583.88 CNY, consistent with the previous period[85]. Cash Flow - The company's net cash flow from operating activities was -94,265,270.26 yuan, an improvement of 41.09% compared to -160,025,025.35 yuan in the same period last year[17]. - Cash flow from operating activities improved by 41.09%, amounting to a net cash outflow of ¥94,265,270.26, compared to a net outflow of ¥160,025,025.35 in the previous period[36][37]. - The total cash inflow from operating activities increased to 1,572,143,653.77 CNY in the first half of 2024, up from 1,259,526,867.58 CNY in the first half of 2023, reflecting a growth of approximately 24.8%[80]. - The net cash flow from financing activities for the first half of 2024 was 223,020,937.54 CNY, compared to 159,288,911.81 CNY in the first half of 2023, representing an increase of approximately 39.9%[80]. - The company's cash and cash equivalents increased significantly from ¥267,169,688.14 to ¥445,235,062.44, marking a growth of approximately 66.7%[60]. Research and Development - The company completed the R&D of five projects, including B1 level stranded connection cables and high flame-retardant aluminum sheath cables[22]. - Research and development expenses increased to ¥54,754,176.27, a rise of 19.9% from ¥45,914,876.06 in the previous year[69]. - The company received six national patent authorizations and one software copyright during the reporting period[22]. Social Responsibility and Environmental Initiatives - The company received seven certifications related to green enterprise and sustainable development, marking significant progress in environmental initiatives[2]. - The company was awarded the "Most Social Responsibility Award" for the fifth consecutive year, reflecting its commitment to social welfare[2]. - The company has employed a total of 105 individuals from impoverished areas as part of its social responsibility initiatives since 2020[39]. - The company was awarded the title of "Model Enterprise" by the Ningbo Municipal Government for its compliance and tax contributions during the reporting period[40]. Shareholder Information - The total number of shares held by the top ten shareholders increased from 134,204,548 to 174,680,803, representing a 64.60% ownership stake[50]. - The largest shareholder, Ningbo Beilun Thomas Investment Co., Ltd., increased its holdings from 41,769,000 to 54,299,700 shares, accounting for 20.08% of total shares[50]. - The second-largest shareholder, Tiandi International Holdings Limited, raised its stake from 39,000,000 to 50,700,000 shares, representing 18.75% of total shares[50]. - The company reported a total of 270,400,000 shares outstanding, with 103,913,030 shares being freely tradable, representing 38.43% of the total[49]. Risk Management - There have been no significant changes in major risks faced by the company during the reporting period[43]. - The company is actively monitoring macroeconomic policies that may impact the power cable industry, with a focus on stable growth in the Chinese economy[43]. Accounting Policies - The financial report complies with the requirements of the accounting standards issued by the Ministry of Finance, ensuring a true and complete representation of the company's financial results[99]. - The company has not reported any changes in accounting policies or estimates compared to the previous financial statements[90]. - The company uses Renminbi as its functional currency for accounting purposes[101]. Inventory and Receivables - Inventory increased by 18.09% to CNY 532,584,496.71, up from CNY 450,985,875.63[27]. - Accounts receivable rose by 17.61% to CNY 1,082,593,555.29, compared to CNY 920,474,386.07 in the previous period[27]. - The accounts receivable aging analysis shows that the amount due within one year is 1,053,629,732.91, which is an increase from 904,871,769.94 in the previous year, indicating a growth of approximately 16.43%[195]. - The provision for bad debts for accounts receivable aged over three years is 31,308,646.97, with a 100% provision rate[197].

证券代码：834682 证券简称：球冠电缆 公告编号：2024-040 宁波球冠电缆股份有限公司 第五届监事会第七次会议决议公告 （一）会议召开情况 1.会议召开时间：2024 年 8 月 22 日 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：2024 年 8 月 10 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 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。 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 （http://www.bse.cn/）上的《宁波球冠电缆股份有限公司 2024 年半年度报告》 （公告编号：2024-041、《宁波球冠电缆股份有限公司 2024 年半年度报告摘要》 （公告编号：2024-042）。 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 本议案不涉及需要回避表决的情形。 ...

证券代码：834682 证券简称：球冠电缆 公告编号：2024-043 宁波球冠电缆股份有限公司舆情管理制度 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、 审议及表决情况 本制度经公司 2024 年 8 月 22 日召开的第五届董事会第八次会议审议通 过，无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 宁波球冠电缆股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高宁波球冠电缆股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据《北京证券交易所股票上市规则》（试行）等相关法律法规规定和《公司章程》， 特制订本制度。 1、议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、回避表决情况：本议案不涉及关联事项，无需回避表决。 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； ...

证券代码：834682 证券简称：球冠电缆 公告编号：2024-039 宁波球冠电缆股份有限公司 第五届董事会第八次会议决议公告 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 1.会议召开时间：2024 年 8 月 22 日 2.会议召开地点：公司六楼会议室 3.会议召开方式：现场加通讯方式 6.会议列席人员：公司监事及高级管理人员 7.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 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事黄春龙因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《公司 2024 年半年度报告及摘要》 1.议案内容： 4.发出董事会会议通知的时间和方式：2024 年 8 月 10 日以电话和电子邮件 方式发出 5.会议主持人：董事长陈永明先生 本议案无需提交股东大会审议。 （二）审议通过《关于制订<舆情管理制度>的议案》 ...

证券代码：834682 证券简称：球冠电缆 公告编号：2024-038 宁波球冠电缆股份有限公司 关于变更 2024 年半年度报告预约披露时间的公告 宁波球冠电缆股份有限公司（以下简称"公司"） 原定于 2024 年 8 月 27 日 披露《2024 年半年度报告》，现因公司半年度报告编制工作进展顺利，早于预期， 为确保信息披露的及时性，公司决定将《2024 年半年度报告》披露时间提前至 2024 年 8 月 23 日。 特此公告。 宁波球冠电缆股份有限公司 董事会 2024 年 8 月 21 日 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。 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Views - The company specializes in the manufacturing of power cable products, focusing on cables below 500kV, including power cable series, electrical equipment cables, and bare wire products. It aims to consolidate its position in medium and low voltage while making breakthroughs in ultra-high voltage and developing differentiated special cables [2][8]. - The company has shown steady revenue growth from 2019 to Q1 2024, with a notable increase in profitability [2][17]. - The domestic wire and cable industry is characterized by rapid growth, with power cables accounting for 39% of the market. The industry is experiencing a trend towards consolidation among larger enterprises [2][20]. Company Overview - The company, Ningbo Qiuguan Cable Co., Ltd., is a national high-tech enterprise and a recognized "little giant" specializing in advanced manufacturing. It was one of the first companies listed on the Beijing Stock Exchange [8][9]. - The company has a stable shareholding structure, with the controlling shareholders holding 59.89% of the shares [15]. Financial Analysis - In 2023, the company achieved a revenue of 2.983 billion yuan, representing a year-on-year growth of 12.28%. The net profit attributable to shareholders was 123 million yuan, up 13.39% year-on-year [17][19]. - The company’s revenue is projected to grow to 3.565 billion yuan in 2024, with a year-on-year growth rate of 19.52% [2][3]. Industry Analysis - The wire and cable industry in China is experiencing strong downstream demand, particularly in the power sector, driven by investments from major state-owned enterprises and the growth of renewable energy applications [2][20]. - The industry is characterized by a low concentration of companies, with a gradual shift towards larger enterprises dominating the market [2][20]. Competitive Advantages - The company has established competitive advantages in product development, customer relationships, and production capacity, particularly in high-voltage and special cables [2][3][10]. - The company’s primary customer is the State Grid, which accounts for 62.37% of its revenue, indicating a concentrated customer base [14][15].