宁波东方电缆股份有限公司 证券代码：603606 证券简称：东方电缆 公告编号：2023-035 交易简要内容：宁波东方电缆股份有限公司（以下简称"公司"） 拟参与位于宁波市北仑区小港街道商务金融用地（地块名称：北仑区 BLXB04-02-08a地块）使用权的竞拍，出让起始总价8,406.20万元。 本次交易不构成重大资产重组。 关于拟参与竞拍国有建设用地使用权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法 律责任。 本次交易实施不存在重大法律障碍。 本次交易已经公司第六届董事会第8次会议、第六届监事会第7次 会议审议通过。 本次竞拍土地使用权，需要通过招、拍、挂程序，竞拍结果及交 易能否达成存在一定的不确定性，存在交易无法达成的风险。公司将 根据竞拍事项的进展情况及时履行信息披露义务，敬请广大投资者注 意投资风险。 本次交易不构成关联交易。 重要内容提示： 一、交易概述 经宁波市人民政府批准，宁波市自然资源和规划局对北仑区 BLXB04-02-08a地块的国有建设用地使用权采用拍卖方式出让。为满 足公司未来高端研发及产业经营 ...

宁波东方电缆股份有限公司监事会及监事 关于公司第六届监事会第 7 次会议相关事项的审核意见 二、关于公司全资子公司土地收储事项的审核意见 本次土地收储事项是公司统筹整合资源需要，本事项不会对公司生产经营产 生重大不利影响。交易价格是依据评估报告和双方友好沟通，我们认为交易价格 合理。本事项审议符合相关法律法规规定，不存在损害公司及全体股东特别是中 小股东利益的情形，同意本次土地收储议案。 监事：胡伯惠、陈 虹、邱 斌 2023 年 11 月 12 日 根据宁波东方电缆股份有限公司（以下简称"公司"） 《公司章程》《监事 会议事规则》等相关法律法规的规定，我们作为公司的监事，就公司第六届监事 会第 7 次会议相关事项发表如下审核意见： 一、关于公司拟参与竞拍国有建设用地使用权的审核意见 公司拟参与竞拍的"北仑区 BLXB04-02-08a 地块"土地使用权竞拍不构成关 联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。公 司的决策审批程序合法合规，不存在损害公司和股东尤其是中小股东利益的情形。 因此我们同意公司参与竞拍国有建设用地使用权。 ...

关于全资子公司土地收储事项的公告 证券代码：603606 证券简称：东方电缆 公告编号：2023-036 宁波东方电缆股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法 律责任。 重要内容提示： ● 舟山市自然资源和规划局定海分局拟以11,986.884万元 的价格对宁波东方电缆股份有限公司（以下简称"公司"）全资 子公司东方海缆有限公司（以下简称"东方海缆"）的土地进行 收储。 ● 本次交易不构成关联交易，亦不构成重大资产重组；本 次交易已经公司第六届董事会第8次会议审议通过，无需提交公 司股东大会审议。 一、交易概述 为盘活存量资产资源、提升资产使用效率，公司全资子公司 东方海缆拟与舟山市自然资源和规划局定海分局签署《国有建设 用地使用权收回补偿协议》，舟山市自然资源和规划局定海分局 拟收回位于定海区马岙街道北海村的工业用地，面积为204,904 平方米的国有建设用地使用权，土地收回补偿款总额为人民币 11,986.884万元。 公司第六届董事会第8次会议审议通过了《关于公司全资子 公司土地收储事项的议案》，同意授权公司 ...

第六届监事会第7次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法 律责任。 证券代码：603606 证券简称：东方电缆 公告编号：2023-034 宁波东方电缆股份有限公司 1、审议通过了《关于公司拟参与竞拍国有建设用地使用权的议 案》； 表决结果：赞成3票，反对0票，弃权0票； 具体详见上海证券交易所网站www.sse.com.cn《关于拟参与竞拍 国有建设用地使用权的公告》，公告编号：2023-035。 2、审议通过了《关于公司全资子公司土地收储事项的公告》； 一、监事会会议召开情况 1、本次监事会会议的召开符合《公司法》与《公司章程》的规 定； 2、本次监事会会议于2023年11月6日以通讯方式向全体监事发出 第六届监事会第7次会议通知； 3、本次监事会会议于2023年11月12日以现场会议方式在宁波东 方电缆股份有限公司会议室召开。 4、本次监事会应参加表决的监事3人，实际参与表决监事3人。 5、本次监事会会议由监事会主席胡伯惠先生主持，部分公司高 级管理人员列席了会议。 二、监事会会议审议情况 表决结果：3票同 ...

证券代码：603606 证券简称：东方电缆 公告编号：2023-032 及全资子公司关于中标海缆产品及敷设施工项目的 提示性公告 三、风险提示 目前公司收到成交通知书，后续将与交易对方签订合同，合 同条款尚存在不确定性，敬请广大投资者谨慎决策，注意防范投 资风险。 特此公告。 宁波东方电缆股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法 律责任。 今日，宁波东方电缆股份有限公司（以下简称"公司"）及全 资子公司宁波海缆研究院工程有限公司（以下简称"东方海工"） 收到《成交通知书》，确认公司及东方海工联合体为相关项目中标 人，现将具体中标情况公告如下： 一、中标概况 三峡阳江青州六海上风电场项目EPC总承包工程66kV集电线 路海缆采购及敷设、330kV海缆穿越岸线非开挖定向钻土建施工 （I标段、II标段）项目，中标金额53,495.5355万元。 二、本次项目执行对公司的影响 其合同的履行将对公司未来经营业绩产生积极的影响，但不 影响公司经营的独立性。公司将按照合同要求组织生产、交付工 作。 宁波东方电缆股份有限公司董事会 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 1,661,425,576.40, a decrease of 7.97% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was CNY 205,313,386.57, down 4.09% year-on-year[4] - The net profit excluding non-recurring gains and losses for Q3 2023 was CNY 195,204,020.53, a decline of 13.10% compared to the previous year[4] - The basic earnings per share for Q3 2023 was CNY 0.30, a decrease of 3.23% year-on-year[5] - The company achieved a main business revenue of 1.659 billion RMB in Q3 2023, a year-on-year decrease of 7.58%[11] - The net profit attributable to shareholders was 205 million RMB, down 4.09% compared to the same period last year[11] - For the first nine months of 2023, the cumulative main business revenue was 5.344 billion RMB, a decrease of 5.49% year-on-year[11] - The net profit attributable to shareholders for the first nine months was 822 million RMB, an increase of 11.63%[11] - Total operating revenue for the first three quarters of 2023 was RMB 5,349,500,168.04, a decrease of 5.55% compared to RMB 5,664,690,689.82 in the same period of 2022[19] - Operating profit for the first three quarters of 2023 increased to RMB 956,732,799.84, up 13.54% from RMB 842,349,875.97 in 2022[21] - Net profit attributable to shareholders of the parent company was RMB 821,873,173.99, representing an increase of 11.6% compared to RMB 736,249,474.04 in the previous year[22] - Basic and diluted earnings per share for the first three quarters of 2023 were both RMB 1.20, up from RMB 1.07 in the same period of 2022[23] - Total comprehensive income for the first three quarters of 2023 was RMB 865,134,528.71, an increase from RMB 514,834,312.82 in the previous year[22] Assets and Equity - The total assets at the end of Q3 2023 amounted to CNY 10,386,561,576.85, representing a 13.05% increase from the end of the previous year[5] - The equity attributable to shareholders at the end of Q3 2023 was CNY 6,186,672,826.68, an increase of 12.61% compared to the end of the previous year[5] - The total assets as of September 30, 2023, amounted to 10.387 billion RMB, an increase from 9.188 billion RMB at the end of 2022[18] - The equity attributable to shareholders reached approximately 6.187 billion RMB, up from 5.494 billion RMB at the end of 2022[18] Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 71,012,578.91 for the year-to-date period[5] - The net cash flow from investing activities was -515,167,642.48 CNY, compared to -225,320,983.73 CNY in the previous period, indicating a significant increase in cash outflow[25] - The total cash outflow from investing activities was 556,714,976.99 CNY, significantly higher than 247,522,188.09 CNY in the previous period[25] - The company reported a cash decrease of 435,026,634.18 CNY during the period, compared to a decrease of 632,835,835.09 CNY in the previous period[25] - The cash inflow from investment activities totaled 41,547,334.51 CNY, compared to 22,201,204.36 CNY in the previous period, showing an increase in cash received from investments[25] - The cash outflow for the acquisition of fixed assets and intangible assets was 537,449,476.99 CNY, up from 231,177,188.09 CNY in the previous period[25] - The cash and cash equivalents at the end of the period stood at 1,547,426,367.98 CNY, compared to 862,283,463.38 CNY at the end of the previous period[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,998[8] - The largest shareholder, Ningbo Dongfang Group Co., Ltd., held 31.63% of the shares[8] Contracts and Backlog - The company has secured contracts exceeding 2 billion RMB for various cable system projects, including both submarine and land cable systems[11] - As of the end of Q3 2023, the company had an order backlog of approximately 7.1 billion RMB, with 3.605 billion RMB from submarine cable systems[11] - The company signed a land use rights contract for a 49,737 square meter plot to support future offshore wind development and cable technology requirements[12] Expenses and Tax - Research and development expenses for the first three quarters of 2023 were RMB 191,139,533.83, slightly up from RMB 189,022,449.07 in 2022[21] - Tax expenses increased to RMB 130,570,291.30 from RMB 109,566,596.76, reflecting a rise of 19.2%[21] Accounting Practices - The company did not apply new accounting standards for the current year, indicating stability in financial reporting practices[26] - The company’s cash flow from operations was not detailed in the provided data, but the overall cash position reflects challenges in managing cash flows effectively[25]

证券代码：603606 证券简称：东方电缆 公告编号：2023-031 宁波东方电缆股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 06 日(星期一) 至 11 月 10 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 orient@orientcable.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 宁波东方电缆股份有限公司（以下简称"公司"）已于 2023 年 10 月 26 日发布公司 2023 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 11 月 13 日 上午 10:00-11:00 举行 2023 年第三季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 ...

宁波东方电缆股份有限公司控股股东提前终止减持 计划暨减持股份结果公告 证券代码：603606 证券简称：东方电缆 公告编号：2023-030 近日，公司收到控股股东东方集团的通知，东方集团基于对公司未来发展前 景的信心及对公司长期投资价值的认可，决定提前终止其减持公司股份计划。截 至本公告日，东方集团未减持股份，未减持部分不再减持。袁黎雨女士通过集中 竞价交易方式已减持公司股份 321,500 股，占公司总股本的 0.047%。本次减持 后，袁黎雨女士持有公司股份 53,045,230 股，占公司总股本的 7.713%，减持 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 1 计划尚未实施完毕。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | | | | 东方集团 | 5%以上第一 | 217,524,444 | 31.63% | IPO 前取得： | | | 大股东 | | | 217,524, ...

证券代码：603606 证券简称：东方电缆 公告编号：2023-029 宁波东方电缆股份有限公司 温州分公司完成工商设立登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法 律责任。 类型：其他股份有限公司分公司（上市） 成立日期：2023年08月09日 经营场所：浙江省温州市苍南县灵溪镇春晖路505号公投大楼四楼 406室 负责人：林姚凯 经营范围：凭总公司授权开展经营活动（除依法须经批准的项目 外，凭营业执照依法自主开展经营活动）。 特此公告。 宁波东方电缆股份有限公司董事会 二0二三年八月十五日 宁波东方电缆股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日召开了第六届董事会第 6 次会议，审议通过了《关于设立温州分公 司的议案》。具体内容详见公司于 2023 年 8 月 5 日在上海证券交易所 网站（www.sse.com.cn）及指定信息披露媒体披露的《关于设立温州 分公司的公告》（公告编号：2023-026） 近日，温州分公司已办理完成了工商登记手续，取得了苍南县市 场监督管理局核发的《营业执照》，相关 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 3.69 billion, a decrease of 4.44% compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company reached approximately CNY 616.56 million, an increase of 18.08% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 605.93 million, up 14.53% from the previous year[20]. - The net cash flow from operating activities was approximately CNY 104.85 million, a significant improvement from a negative cash flow of approximately CNY 500.85 million in the same period last year[20]. - The total revenue for the first half of 2023 reached approximately 402.58 million RMB, with a net profit of around 65.15 million RMB, indicating a strong performance[81]. - The total comprehensive income for the first half of 2023 was CNY 644,614,429.03, compared to CNY 418,838,605.57 in the same period last year, showing a growth of 54.00%[151]. - The total profit for the first half of 2023 was CNY 714,449,073.36, up from CNY 601,037,723.17 in the same period last year, marking a growth of 18.86%[150]. Assets and Liabilities - Total assets reached approximately CNY 9.93 billion, an increase of 8.03% compared to the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased to approximately CNY 5.97 billion, representing an 8.59% increase from the end of the previous year[20]. - The total assets at the end of the reporting period amounted to 9,926,000,000 yuan, with accounts receivable increasing by 30.76% to 3,054,275,093.30 yuan[76]. - The company's total liabilities decreased by 52.24% in the current period, primarily due to a reduction in advance receipts[77]. - The company's long-term equity investments increased by 53.63% to 41,952,530.83 yuan, reflecting new investments in offshore wind power technology companies[76]. Market and Orders - The company secured orders totaling approximately 1.4 billion RMB for its submarine cable system during the reporting period[22]. - The total order backlog as of the end of July was 8.001 billion RMB, with 3.916 billion RMB from submarine cable systems[23]. - The company is focusing on dual market expansion in both domestic and international sectors, particularly in power construction and offshore wind energy[22]. - The company has received orders from various projects, including significant contracts from State Grid and Southern Power Grid, totaling nearly 1.8 billion RMB for land cable systems[23]. Research and Development - The company maintains a commitment to R&D in cable technology, enhancing its competitive position in the market[28]. - The company applied for 17 patents during the reporting period, including 11 invention patents, enhancing its intellectual property portfolio[69]. - The company has undertaken 22 national-level major scientific research projects, establishing a collaborative innovation model with domestic and international research institutions[50]. - The company emphasizes innovation and has established a national-level postdoctoral research station to foster technological advancements[41]. Environmental and Social Responsibility - The company adheres to environmental regulations, achieving zero major safety incidents and zero environmental pollution events during the reporting period[107]. - The company achieved a 100% compliance rate for wastewater discharge, with all production processes utilizing natural gas, ensuring emissions meet relevant standards[109]. - The rooftop photovoltaic project is expected to generate an average of 11.98 million kWh per year, saving 4,300 tons of standard coal and reducing CO2 emissions by 860 tons annually[111]. - The company donated nearly 4 million yuan for various social responsibility initiatives, including scholarships and environmental funds[112]. Corporate Governance - The company held its annual general meeting on March 31, 2023, with 63 attendees representing 353,296,129 voting shares, accounting for 51.37% of total shares[96]. - The meeting approved twelve resolutions, including the 2022 annual financial report and the 2023 annual budget report[97]. - The company has implemented an employee incentive mechanism to align the interests of shareholders, the company, and employees[101]. - The company has established a commitment to avoid unfair benefit transfers to other entities or individuals[117]. Risks and Challenges - The company faces risks related to raw material price fluctuations, particularly for copper, lead, and aluminum, which are critical to the cable industry[89]. - Future macroeconomic downturns could impact market demand, posing a risk to the company's growth trajectory[89]. - The company has implemented hedging strategies for raw material costs to protect against price volatility[90]. Strategic Outlook - The company is focused on expanding its market presence and enhancing operational management to support its growth initiatives[89]. - The company plans to enhance its research and development efforts and upgrade its product structure to mitigate various risks[90]. - The company is actively involved in the offshore wind power sector, which is expected to provide significant growth opportunities, although investment scales may not meet expectations[89]. - The management is considering potential mergers and acquisitions to strengthen its market position and diversify its product offerings[165].