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].

证券代码：603606 证券简称：东方电缆 公告编号：2023-028 宁波东方电缆股份有限公司 关于召开 2023 年半年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： 会议召开时间：2023 年 08 月 15 日(星期二) 上午 10:00-11:00 投资者可于 2023 年 08 月 08 日(星期二) 至 08 月 14 日(星期 一)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 8 月 5 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 15 日 上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明 ...

证券代码：603606 证券简称：东方电缆 公告编号：2023-017 宁波东方电缆股份有限公司 关于参加沪市风电产业链上市公司2022年年报 集体业绩说明会的公告 ●投资者可于 2023 年 4 月 25 日(星期二)至 5 月 4 日(星期四) 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。公司将会在说明会 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 3月10日发布了公司2022年年度报告，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，同时更加充分地 向投资者展示风电产业链发展情况，公司计划于2023年5月5日下 午14:00-15:30参加沪市风电产业链上市公司2022年年报集体业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 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： ●会议召开时间：2023年5月5日（星期五）下午14:00 ...

Financial Performance - The company reported a total operating revenue of RMB 1,437,884,633.02 for Q1 2023, a decrease of 20.82% compared to the same period last year[5]. - Net profit attributable to shareholders was RMB 255,806,690.80, reflecting an 8.10% decline year-on-year, but a 141.18% increase quarter-on-quarter[10]. - The basic earnings per share for the period was RMB 0.37, down 7.50% from the previous year[6]. - Total operating revenue for Q1 2023 was ¥1,437,884,633.02, a decrease of 20.85% compared to ¥1,816,070,541.74 in Q1 2022[16]. - Net profit for Q1 2023 was ¥255,806,690.80, a decrease of 8.06% from ¥278,348,645.49 in Q1 2022[17]. - Basic earnings per share for Q1 2023 was ¥0.37, compared to ¥0.40 in Q1 2022[17]. - Total profit for Q1 2023 was ¥296,114,506.73, a decrease of 8.74% from ¥324,464,464.36 in Q1 2022[17]. - Research and development expenses for Q1 2023 were ¥47,772,846.18, a decrease of 12.25% from ¥54,497,254.55 in Q1 2022[16]. - Other comprehensive income after tax for Q1 2023 was ¥34,354,474.76, compared to ¥38,477,222.70 in Q1 2022[17]. Cash Flow - The company reported a net cash flow from operating activities of RMB -327,470,142.65, indicating a negative cash flow situation[5]. - Cash flow from operating activities for Q1 2023 was negative at -¥327,470,142.65, an improvement from -¥844,093,061.52 in Q1 2022[19]. - Total cash outflow from operating activities was ¥1,353,016,865.99, down from ¥1,942,075,427.29 in Q1 2022[19]. - Total cash inflow from investment activities amounted to ¥10,010,000[20]. - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was ¥221,138,869.78[20]. - Net cash flow from investment activities was -¥235,404,369.78, a decrease of ¥101,786,481.66 compared to the previous period[20]. - Cash inflow from financing activities totaled ¥300,000,000[20]. - Cash outflow for debt repayment was ¥100,000,000[20]. - Net cash flow from financing activities was -¥109,791,526.66, compared to an inflow of ¥261,019,966.75 in the previous period[20]. - The impact of exchange rate changes on cash and cash equivalents was -¥2,736,314.33[20]. - The net decrease in cash and cash equivalents was -¥675,402,353.42, compared to -¥684,831,045.17 in the previous period[20]. - The ending balance of cash and cash equivalents was ¥1,307,050,648.74[20]. Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 9,626,954,248.67, representing a 4.78% increase from the end of the previous year[6]. - Current assets total RMB 7.161 billion, an increase from RMB 6.831 billion in the previous period, with cash and cash equivalents at approximately RMB 1.601 billion[13]. - Inventory has increased to RMB 1.624 billion from RMB 1.321 billion, indicating a growth in stock levels[13]. - Total liabilities amount to RMB 4.015 billion, up from RMB 3.694 billion, reflecting an increase in financial obligations[14]. - The total equity attributable to shareholders is RMB 5.612 billion, compared to RMB 5.494 billion in the previous period, showing a growth in shareholder value[15]. - The company reported a significant increase in accounts receivable, rising to RMB 2.993 billion from RMB 2.336 billion, indicating higher sales on credit[12]. Strategic Initiatives - The company has strengthened strategic cooperation and market expansion in sectors such as power construction and marine oil and gas, winning several key projects[10]. - The company has secured an international project with Qatar's NFXP for submarine cable in the marine oil and gas sector, marking a significant step in its internationalization strategy[11]. - The company signed a preliminary engineering agreement worth approximately RMB 14 million with Inch Cape Offshore Limited for a total planned capacity of 1.08 million kW in the offshore wind power project[11]. - As of the report date, the company has an order backlog of approximately RMB 8.931 billion, including RMB 5.014 billion for submarine cable systems, RMB 2.448 billion for land cable systems, and RMB 1.469 billion for marine engineering[11]. - The company is committed to adhering to IEC standards and Cigre specifications for its projects, ensuring compliance and quality in its offerings[11]. - The company plans to further expand its market presence and product offerings in the offshore wind power sector, leveraging its recent project wins[11]. Government Support - The company received government subsidies amounting to RMB 3,314,366.01 during the reporting period[7]. Shareholder Information - The total number of shareholders at the end of the reporting period was 85,217, with the largest shareholder holding 31.63% of the shares[8].

Financial Performance - In 2022, the company achieved a net profit of RMB 844,548,809.61, with a distributable profit of RMB 760,093,928.65 for shareholders after a 10% allocation to statutory reserves[6]. - The proposed cash dividend for 2022 is RMB 2.50 per 10 shares, totaling RMB 171,928,842.00, based on a total share capital of 687,715,368 shares as of December 31, 2022[6]. - The retained earnings after the profit distribution will amount to RMB 2,806,934,303.45[6]. - The net profit attributable to shareholders was CNY 842.35 million, down 29.14% from CNY 1.19 billion in 2021[24]. - The basic earnings per share were CNY 1.22, down 32.60% from CNY 1.81 in 2021[23]. - The company reported a net loss from non-operating income and expenses of CNY 4.19 million in 2022[27]. - The total operating revenue for the year was 700,000,000 CNY, with a year-on-year increase of 10%[72]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to CNY 49.4014 million[162]. Revenue and Sales - In 2022, the company achieved operating revenue of CNY 7.01 billion, a decrease of 11.64% compared to CNY 7.93 billion in 2021[20]. - The revenue from the land cable system increased by 3.53% to CNY 3,976,944,894.18[66]. - Revenue from the submarine cable system and marine engineering totaled 3.028 billion RMB, down 25.82% year-on-year, while revenue from the land cable system increased by 3.53% to 3.977 billion RMB[59]. - The company experienced a significant increase in other income, which rose by 45.28% to CNY 23,330,444.63[60]. Assets and Liabilities - The company's total assets increased by 9.59% to CNY 9.19 billion at the end of 2022, compared to CNY 8.38 billion at the end of 2021[22]. - The company’s net assets attributable to shareholders increased by 12.54% to CNY 5.49 billion at the end of 2022, compared to CNY 4.88 billion at the end of 2021[22]. - The company's cash and cash equivalents increased by 34.74% to CNY 2,257,796,066.65, accounting for 24.57% of total assets[83]. - The company's long-term borrowings increased significantly, reaching CNY 1,060,901,694.44, which accounts for 11.55% of total liabilities[85]. Research and Development - The company applied for 54 patents, including 19 invention patents, significantly improving its intellectual property portfolio[32]. - The company has a total of 223 R&D personnel, making up 17.04% of the total workforce[79]. - The company reported a total R&D investment of 237,885,099.67 CNY, accounting for 3.39% of operating revenue[78]. - The company has been recognized for its contributions to technological innovation and has received multiple awards for its achievements[153]. Market Position and Strategy - The company was recognized as one of the "Top 10 Most Competitive Global Submarine Cable Companies" and "Top 10 Most Competitive Cable Enterprises in China" in 2022[30]. - The company aims to enhance its sustainable competitiveness and achieve its vision of becoming a modern enterprise with independent intellectual property rights and international core competitiveness[33]. - The company has established a comprehensive product range including 500kV and below AC and DC submarine cables, and various specialized cables for different applications[39]. - The company is focusing on deep-sea oil and gas extraction and offshore wind power development, providing comprehensive solutions in these sectors[42]. Operational Efficiency - The cash flow from operating activities was CNY 647.24 million, an increase of 10.42% from CNY 586.15 million in 2021[20]. - The company’s digital transformation is underway, with the successful integration of a SAP-based digital system to improve operational efficiency[33]. - The company emphasizes the importance of compliance and risk management to ensure stable and sustainable operations[124]. - The company has implemented a digital platform for regulatory management, enhancing the efficiency of internal control processes[183]. Sustainability and Environmental Responsibility - The company achieved zero major safety incidents, zero occupational diseases, and zero environmental pollution events during the reporting period[191]. - The company has established a sustainable development committee at the board level to oversee sustainability goals and plans[191]. - The company has implemented energy-saving measures resulting in an 8.35% reduction in comprehensive energy consumption per ten thousand yuan of output value[195]. - The company actively promotes the use of clean energy and carbon reduction technologies in its operations[193]. Corporate Governance - The company is committed to improving corporate governance and compliance with relevant laws and regulations[145]. - The board of directors consists of 9 members, including 3 independent directors, meeting the legal requirements for composition[142]. - The company held 7 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[142]. - The company has established a transparent performance evaluation system for directors, supervisors, and senior management, linking compensation to performance metrics[145].