Group 1 - The company held its 4th meeting of the 7th Board of Directors on February 13, 2026, with all 9 directors participating in the vote [2] - The Board approved the proposal for the expected external donation amount for 2026, not exceeding RMB 20 million, to support various social welfare and charity projects [5][6] - The Board also approved the third phase of the OIMS reward fund utilization plan for 2021, with 6 votes in favor and 3 directors abstaining from the vote [3][8] Group 2 - The expected external donation will be used for charity, social assistance, rural revitalization, education support, infrastructure, aid for special groups, and healthcare [6] - The donation amount is to be managed by the company's management within the approved limit and is valid for 12 months from the date of approval [5][6] - The OIMS reward fund for 2021 was set at 5% of the net profit, totaling approximately RMB 62.08 million, to incentivize key personnel and align interests [10][11]

Core Viewpoint - The company, Dongfang Cable (603606.SH), has approved a proposal for external donations not exceeding RMB 20 million for the year 2026, aimed at various social welfare and charitable causes [1] Group 1 - The board of directors held the 4th meeting of the 7th session on February 13, 2026, to review and approve the donation proposal [1] - The approved donation amount will be allocated to social welfare and charitable activities [1] - The proposal does not require submission for shareholder meeting approval, streamlining the decision-making process [1] Group 2 - The management team is authorized to implement the donation activities within the approved limit [1] - The validity of the donation amount is effective for 12 months from the date of board approval [1]

关于2026年度对外捐赠额度预计的公告 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。 证券代码：603606 证券简称：东方电缆 公告编号：2026-005 宁波东方电缆股份有限公司 《关于2026年度对外捐赠额度预计的议案》。同意公司及子公司2026 年度拟实施包括慈善公益、社会救助、乡村振兴、关爱助学、基础建 设、帮扶特殊群体、医疗卫生等在内的各类对外捐赠金额不超过人民 币2,000万元，董事会将授权公司管理层在上述额度范围内负责公司 及子公司实施捐赠相关事项，本次对外捐赠额度有效期自董事会审议 通过之日起12个月内。 根据《上海证券交易所股票上市规则》《公司章程》、公司《对 外捐赠、赞助管理办法》等相关规定，该捐赠事项无需提交股东会审 议；该事项不涉及关联交易，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。 二、本次对外捐赠对公司的影响 开展对外捐赠是公司积极承担社会责任、切实回馈社会的体现， 符合公司的经营宗旨和价值观，有利于提升公司社会形象和品牌影响 力。对外捐赠的资金来源为公司自有资金，不会对当期 ...

证券代码：603606 证券简称：东方电缆 公告编号：2026-006 二、2021 年度 OIMS 奖励基金运用情况 （一）2021年度OIMS奖励基金整体运用方案 为了充分发挥OIMS奖励基金的中长期激励作用，促进公司长期、 健康发展，进一步巩固和提高公司行业领先地位，经审慎考虑，公司 决定对2021年度计提的OIMS奖励基金，在"十四五"期间根据企业发 展情况及相关团队、员工业绩表现分多期进行运用。每期的具体奖励 对象、决策程序等运用方案内容严格按照《管理办法》的规定执行。 宁波东方电缆股份有限公司 关于2021年度OIMS奖励基金运用方案 （第三期）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。 宁波东方电缆股份有限公司（以下简称"公司"）于2026年2月 13日召开第七届董事会第4次会议，审议通过了《关于2021年度OIMS 奖励基金运用方案（第三期）的议案》，现将相关情况公告如下： 一、公司实施《OIMS 奖励基金管理办法》决策及计提情况 为进一步建立健全公司的激励约束机制，充分调动公司中高层管 理人员、 ...

第七届董事会第4次会议决议公告 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。 一、董事会会议召开情况 证券代码：603606 证券简称：东方电缆 公告编号：2026-004 宁波东方电缆股份有限公司 特此公告。 宁波东方电缆股份有限公司董事会 2、审议通过了公司《关于 2021 年度 OIMS 奖励基金运用方案（第 三期）的议案》； 表决结果：赞成 6 票，反对 0 票，弃权 0 票，其中董事夏峰先生、 乐君杰先生、柯军先生回避表决。 具体详见上海证券交易所网站 www.sse.com.cn《关于 2021 年度 OIMS 奖励基金运用方案（第三期）的公告》，公告编号：2026-006。 宁波东方电缆股份有限公司（以下简称"公司"）第七届董事会 第4次会议于2026年2月13日在公司会议室以现场结合通讯的方式召 开，会议由董事长夏崇耀先生主持。本次董事会应参加表决的董事9 人，实际参与表决董事9人。本次董事会会议的召开符合《公司法》 与《公司章程》的规定。公司部分高级管理人员列席了会议，本次会 议审议通过两项议案： 二、 ...

Group 1: Photovoltaic Industry - The photovoltaic industry is experiencing a clear upward trend due to supply-side clearing and demand-side support, with expectations of profitability recovery in 2026 as inefficient companies exit the market and leading firms enhance efficiency through technological upgrades [1][14] - In 2025, China's photovoltaic industry saw a significant increase in installed capacity, reaching 315.07 GW, with a year-on-year growth rate of 13.67%, despite a slowdown in the second half of the year [14][16] - The introduction of policies aimed at preventing "involution" in the industry has led to a recovery in prices, with polysilicon prices rising over 50% from June to November 2025, indicating a shift towards a more rational pricing environment [22][29] Group 2: Wind Power Industry - The wind power industry is expected to benefit from a favorable supply-demand structure, with significant growth anticipated in offshore wind projects and exports, particularly in 2025 [1][3] - The domestic wind power market is projected to continue its growth trajectory, with offshore wind becoming a key focus area, supported by increasing demand for domestic and international markets [1][3] - Investment recommendations include focusing on leading manufacturers in the wind turbine sector and companies involved in high-barrier components such as submarine cables, which are expected to see increased demand [3][3] Group 3: New Energy Vehicles - The new energy vehicle sector in China is projected to achieve sales of 16.49 million units in 2025, reflecting a year-on-year growth of 28.2%, driven by stable market demand and improved product structures [2][3] - The industry is witnessing a recovery in profitability as supply-side chaos is effectively managed, with significant price increases in key materials like lithium hexafluorophosphate and vinyl carbonate [2][3] - The transition to a high-quality development phase is expected in 2026, supported by technological innovations and enhanced supply chain capabilities [2][3] Group 4: Lithium Battery Industry - The lithium battery industry is experiencing a recovery in profitability as inefficient production capacity is eliminated, with key materials seeing price increases and demand from new energy vehicles and energy storage continuing to rise [8][8] - Recommendations include focusing on leading companies in the battery and structural components sectors, which are expected to benefit from the industry's recovery [8][8] - The commercialization of solid-state batteries is accelerating, with several companies making significant progress in this area [8][8]

Core Viewpoint - The wind power industry is experiencing unsustainable "involution" competition characterized by low-price disorder, necessitating a shift towards value enhancement through technological innovation [1][4]. Group 1: Industry Trends - The cost of submarine cables accounts for approximately 10% of the total investment in offshore wind projects, highlighting their significance [1][4]. - Offshore wind projects are increasingly adopting higher voltage submarine cables, such as 66 kV collection cables and 330 kV or 500 kV direct current export cables, to improve efficiency and reduce costs [2][5]. - The Guangdong Yangjiang Sanshan Island offshore wind flexible direct current transmission project, which includes a 500 kV offshore converter station and a 115 km long 500 kV direct current export cable, is set to commence in April 2025 [2][5]. Group 2: Competitive Landscape - The domestic market for medium and low voltage submarine cables is highly competitive, with numerous manufacturers and new entrants [1][4]. - Major suppliers of 500 kV ultra-high voltage submarine cables in China include Zhongtian Technology, Oriental Cable, and Hengtong Optic-Electric, indicating a concentrated supply chain [2][5]. - High voltage submarine cables offer higher added value, leading to better performance compared to medium and low voltage cables [2][5]. Group 3: Technological Innovation - The insulation materials for high voltage submarine cables present significant technical challenges, with high dielectric performance and cleanliness requirements [3][6]. - Domestic companies are making strides in the localization of insulation materials, with Hengtong Optic-Electric developing 220 kV cables using domestically sourced insulation materials [3][6]. - Zhongtian Technology is also working on trials for domestic insulation materials, achieving breakthroughs in key materials [3][6].

Group 1 - The core viewpoint of the article highlights the performance of the Electric Grid Equipment ETF Guangfa (159320), which rose by 1.27% to 1.908 yuan with a trading volume of 25.56 million yuan as of the midday close on February 6 [1] - The major holdings of the Electric Grid Equipment ETF include companies such as Tebian Electric Apparatus, which increased by 0.94%, and Zhongtian Technology, which rose by 4.79%, among others [1] - The performance benchmark for the Electric Grid Equipment ETF is the return rate of the Hang Seng A-share Electric Grid Equipment Index, with a return of 88.21% since its establishment on December 12, 2024, and a one-month return of 12.09% [1]

Group 1 - The core viewpoint of the article is that Dongfang Cable has established three major business segments: green transmission facilities, power new energy, and deep-sea technology [1] - The company’s 500kV level AC and DC submarine cables have achieved international leading standards through technical appraisal [1]

Group 1 - The core point of the news is that Dongfang Cable has experienced a significant decline in its stock price, dropping 2.8% to 53.87 CNY per share, with a total market capitalization of 37.047 billion CNY and a cumulative drop of 11.86% over four consecutive days [1] - Dongfang Cable's main business involves the research, production, sales, and services of various types of wires and cables, with revenue composition as follows: 49.56% from power engineering and equipment cables, 44.14% from submarine and high-voltage cables, 6.22% from marine equipment and engineering operations, and 0.09% from other sources [1] Group 2 - From the perspective of major fund holdings, one fund under Xinda Australia has increased its stake in Dongfang Cable, holding 1,200 shares, which represents 0.55% of the fund's net value, making it the third-largest holding [2] - The fund, Xinda Australia Hengrui 9-Month Holding Period Mixed A (020385), has seen a floating loss of approximately 1,860 CNY today and a total floating loss of 8,700 CNY during the four-day decline [2] - The fund's performance this year is 0.67%, ranking 7969 out of 9000 in its category, while its one-year return is 1.92%, ranking 7848 out of 8193 [2]