证券日报网讯 12月19日，东方电缆发布公告称，公司第七届董事会第3次会议审议通过《关于拟购买房 产暨关联交易的议案》《关于设立北京分公司的议案》《关于投资设立全资子公司的议案》。 （文章来源：证券日报） ...

Group 1 - The company, Dongfang Cable, announced significant project wins totaling approximately 31.25 billion yuan, which represents 34.37% of its audited revenue for 2024 [1][5] - The major projects include contracts for green transmission facilities, power new energy, and deep-sea technology, with specific amounts detailed for each category [1][2][4] - The company's market capitalization is reported to be 40.7 billion yuan as of the announcement date [5] Group 2 - In the green transmission facilities category, the company secured contracts worth about 9.55 billion yuan from various power grid projects [1][3] - In the power new energy sector, the company won contracts totaling approximately 20.62 billion yuan, including a significant project worth 1.9 billion yuan for high-voltage cables [2][3] - The deep-sea technology projects contributed an additional 1.08 billion yuan in contract wins, focusing on offshore wind power and related operations [4]

Major Events - Changfei Fiber announced that the global optical fiber and cable industry market environment is normal, and the proportion of new products related to data centers in total demand is relatively small [1] - GuoDun Quantum appointed director Ying Yong to temporarily perform the duties of chairman and legal representative following the passing of chairman Lü Pin [1] - Huati Technology clarified that it does not engage in commercial aerospace-related businesses, focusing instead on smart city solutions and cultural lighting [1] Corporate Changes - Kuangda Technology's controlling shareholder changed from Shen Jialiang to Zhuzhou City State-owned Assets Supervision and Administration Commission after a share transfer of 412 million shares, representing 28% of the total share capital [2] Termination of Transactions - Geer Software announced the termination of its planned acquisition of over 51% of Shenzhen Weipin Zhiyuan Information Technology due to failure to reach agreement on key terms [3] - Bohai Chemical terminated its major asset restructuring plan involving the sale of Bohai Petrochemical and the acquisition of control over Taida New Materials due to disagreements on core terms [4] Investment Projects - Qingdao Port plans to invest in two terminal projects with a total estimated investment of 15.7 billion yuan, including 9.097 billion yuan for the first phase of the Dongjiakou Port area container terminal [5] - Sichuan Chengyu's wholly-owned subsidiary plans to acquire 85% of Hubei Jingyi Highway Co., Ltd. for 2.409 billion yuan, which will enhance the company's highway project portfolio [6] Performance Updates - China State Construction reported a 0.9% year-on-year increase in new contracts signed in the first 11 months of 2025, totaling 4.0408 trillion yuan [7] - SF Holding's logistics business revenue grew by 9.88% year-on-year in November, with total revenue from logistics and supply chain services reaching 27.173 billion yuan [8] - YTO Express reported a 11.08% year-on-year increase in express product revenue in November, amounting to 6.474 billion yuan [9] Major Contracts - Dongfang Cable announced it won contracts totaling 3.125 billion yuan, representing 34.37% of its audited revenue for 2024 [10] - Huadian Technology signed contracts worth approximately 815 million yuan with China Huadian Engineering Group for a wind power and green methanol project [11]

Group 1 - Sichuan Chengyu's wholly-owned subsidiary plans to acquire 85% equity of Hubei Jingyi Company for 2.409 billion yuan, enhancing the company's control over highway projects [1] - Huadian Technology signed contracts worth approximately 815 million yuan with Huadian Technology Group for a wind power hydrogen production project [2] - Dongfang Cable and its subsidiary won projects totaling approximately 3.125 billion yuan, accounting for 34.37% of the company's audited revenue for 2024 [3] Group 2 - Heng Rui Medicine received approval for clinical trials of SHR-2906 injection, a self-developed biopharmaceutical aimed at weight control and metabolic regulation [4] - Qingdao Port plans to invest approximately 15.7 billion yuan in two terminal projects [5] - Jingu Co. received a notification to supply low-carbon wheels for two export models to a major domestic car manufacturer, with production expected in 2026 [6] Group 3 - ST Xingguang won a procurement project worth approximately 22.955 million yuan, accounting for 11.96% of the company's revenue for 2024 [7] - Xinbo Co. plans to jointly invest in an alloy materials research institute with partners, focusing on high-performance materials for various industries [8] - Tianqi Lithium's third-phase lithium concentrate expansion project has been completed and is undergoing trial production, with a total capacity of 2.14 million tons per year [9] Group 4 - Changfei Fiber reported that new fiber optic products related to data centers represent a small proportion of total demand [10] - Dongfang Bio's subsidiaries obtained multiple medical device registration certificates, including various testing kits [11] - Xiugang Co. plans to use up to 500 million yuan of idle fundraising for cash management in safe, liquid investment products [12] Group 5 - Jifeng Co. received a project designation for passenger car seat assemblies from a European luxury brand, with a total lifecycle value of approximately 9.8 billion yuan [13] - CanSino initiated Phase I clinical trials for a combined vaccine, completing the first subject enrollment [14] - Dayu Water-saving's subsidiary pre-won a drainage project worth 140 million yuan and another project worth 1 billion yuan [15] Group 6 - Yutong Pharmaceutical's subsidiary received clinical trial approval for YKYY032 injection for treating hyperlipoproteinemia [17] - Diweier announced the departure of a core technical personnel, impacting its technical leadership [18] - Weilang Co.'s controlling shareholder received regulatory measures from the Shandong Securities Regulatory Bureau for failing to fulfill a commitment [19] Group 7 - Xiehe Electronics invested 5 million yuan in a private equity fund focusing on hard technology sectors [20] - Phoenix Optical received a government subsidy of 4.7053 million yuan, representing 35% of its projected net profit for 2024 [21] - China State Construction reported a 0.9% year-on-year increase in new contracts signed in the first 11 months of 2025, totaling 4.0408 trillion yuan [22] Group 8 - Nanguang Energy's pumped storage power station units 1 and 2 have entered trial operation, with units 3 and 4 expected to follow by year-end [23] - Jindalai plans to invest 280 million yuan to acquire a 34% stake in Yunnan Jici Medical Technology [24] - Geer Software terminated its planned acquisition of a majority stake in Weipin Zhiyuan due to failure to reach agreement on key terms [25] Group 9 - Ningbo Fubang completed the absorption merger of its wholly-owned subsidiary, inheriting all assets and liabilities [26] - Zhongyuan Neipei signed a strategic cooperation framework agreement with Ningbo Puzhi Company for humanoid robot-related business [28] - Gongyuan Co. announced a business integration and relocation of its production lines in the East China region [29] Group 10 - Chlor-alkali Chemical's subsidiary plans to invest 2.975 billion yuan in a comprehensive utilization project for waste salt [30] - Kain Technology announced the departure of a core technical personnel, impacting its research capabilities [31] - ST Renfu received approval for clinical trials of a new drug for idiopathic pulmonary fibrosis [32] Group 11 - Sanbo Brain Science's established brain science fund has completed registration with the Asset Management Association of China [33] - Tongyou Technology plans to apply for a 70 million yuan credit line from Beijing Bank, using its property as collateral [34] - Bai Ao Intelligent signed a significant equipment sales contract worth approximately 27.5021 million yuan [35] Group 12 - ST Xinyan received all restructuring investment funds totaling 2.239 billion yuan, entering the execution phase of its restructuring plan [36] - Dalu Real Estate's subsidiary decided to terminate a planned acquisition of a 60% stake in Beijing Chengzhu Real Estate [38] - Huiyu Pharmaceutical's products received marketing approval in Italy and Norway [39]

截至本次关联交易为止，过去12个月内公司与东方南苑置业进行的交易累计1次（含本次），累计金额 7329.91万元，未达到公司最近一期经审计净资产绝对值的5%；未与不同关联人发生交易类别相关的关 联交易；本次关联交易无需提交股东会审议。 格隆汇12月19日丨东方电缆(603606.SH)公布,公司拟与关联方宁波东方南苑置业有限公司签订《浙江省 商品房买卖合同》，购买其拥有的坐落于北仑区小港季景路北、渡口路西"云榭璞庭"楼盘 1#楼 32 套住 宅，建筑面积共4200.35平方米，交易金额为人民币7329.91万元（含税价）。 宁波东方集团有限公司为公司控股股东，持有公司31.63%的股份；宁波东方集团有限公司持有东方南 苑置业77%的股份；根据《上海证券交易所股票上市规则》规定，东方南苑置业为公司关联方，本次交 易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次拟购买的标的房产将作为公司的人才公寓自用，保障公司员工的居住需求，稳定人才队伍建设，对 公司的独立性不会产生影响。本次关联交易购买房产为预售房，预计2027年12月30日前交付；后续需竣 工验收后，双方根据不动产权交易过户 ...

宁波东方集团有限公司为公司控股股东，持有公司31.63%的股份；宁波东方集团有限公司持有东方南 苑置业77%的股份；根据《上海证券交易所股票上市规则》规定，东方南苑置业为公司关联方，本次交 易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 截至本次关联交易为止，过去12个月内公司与东方南苑置业进行的交易累计1次（含本次），累计金额 7329.91万元，未达到公司最近一期经审计净资产绝对值的5%；未与不同关联人发生交易类别相关的关 联交易；本次关联交易无需提交股东会审议。 本次拟购买的标的房产将作为公司的人才公寓自用，保障公司员工的居住需求，稳定人才队伍建设，对 公司的独立性不会产生影响。本次关联交易购买房产为预售房，预计2027年12月30日前交付；后续需竣 工验收后，双方根据不动产权交易过户的规定办理房产登记等相关手续后方能正式完成，能否顺利取得 不动产权证书尚存在不确定性。 格隆汇12月19日丨东方电缆(603606.SH)公布,公司拟与关联方宁波东方南苑置业有限公司签订《浙江省 商品房买卖合同》，购买其拥有的坐落于北仑区小港季景路北、渡口路西"云榭璞庭"楼盘 1#楼 32 套 ...

此次投资设立全资子公司，是公司积极响应国家海洋强国战略、深度参与国家海洋综合试验场建设的重 要举措，符合公司中长期的战略规划和业务发展需要。公司将依托当地丰富的海洋资源与区位优势，聚 焦深远海关键技术与装备的研发、测试与示范应用，进一步巩固公司在海洋能源装备领域的技术领先地 位。此次布局有利于公司深度融合区域产业生态，承接国家级科研试验任务，推动技术成果转化与产业 协同，进一步提升公司的核心竞争能力、创新示范效应，实现公司可持续高质量发展。 智通财经APP讯，东方电缆(603606.SH)发布公告，公司拟以1000万元自有资金在浙江省舟山市嵊泗县 投资设立全资子公司浙江深远海输电创新研发有限公司，公司持有其100%的股权。 ...

此次投资设立全资子公司，是公司积极响应国家海洋强国战略、深度参与国家海洋综合试验场建设的重 要举措，符合公司中长期的战略规划和业务发展需要。公司将依托当地丰富的海洋资源与区位优势，聚 焦深远海关键技术与装备的研发、测试与示范应用，进一步巩固公司在海洋能源装备领域的技术领先地 位。此次布局有利于公司深度融合区域产业生态，承接国家级科研试验任务，推动技术成果转化与产业 协同，进一步提升公司的核心竞争能力、创新示范效应，实现公司可持续高质量发展。 智通财经APP讯，东方电缆(603606.SH)发布公告，公司拟以1000万元自有资金在浙江省舟山市嵊泗县 投资设立全资子公司浙江深远海输电创新研发有限公司，公司持有其100%的股权。 ...

宁波东方电缆股份有限公司独立董事 独立董事：杨黎明、徐立华、黄惠琴 2025 年 12 月 19 日 一、事前认可意见 公司已将本次关联交易事项与我们进行了事前沟通，我们认为公司购买的房 产将作为公司的人才公寓自用，将有利于进一步保障公司人才的居住需求，保障 优秀人才的生活质量，稳定人才队伍建设，具有一定必要性和合理性。本次关联 交易的交易价格以评估价格为基础，定价公允合理，遵循了市场化原则和公允性 原则，符合公司和全体股东的整体利益，对本公司股东而言公平合理。我们同意 将该关联交易事项提交给公司第七届董事会第 3 次会议审议。董事会在审议该关 联交易事项时，关联董事需回避表决，关联交易的审议程序需符合有关法律法规 和规范性文件及《公司章程》的规定。 二、独立意见 公司购买房产暨关联交易事项的表决程序符合《公司法》《上海证券交易所 股票上市规则》和《公司章程》的有关规定，关联董事进行了回避表决。我们对 评估机构浙江银信资产评估有限公司的资质及独立性进行了严格的审核，对资产 评估报告进行了认真审阅，我们认为浙江银信资产评估有限公司具有证券相关业 务评估资格，其出具的评估报告所采用的评估方法适当，评估假设前提合理 ...

Core Viewpoint - Dongfang Cable (603606.SH) has announced that it and its wholly-owned subsidiary, Ningbo Marine Cable Research Institute, have received multiple bid notifications, confirming their status as winning bidders for various projects totaling approximately 3.125 billion yuan, which accounts for 34.37% of the company's audited revenue for 2024 [1] Group 1 - The total amount of the projects won by the company and its subsidiary is approximately 3.125 billion yuan [1] - The projects won represent 34.37% of the company's audited revenue for the year 2024 [1] - The company is committed to a "dual advancement" strategy in both international and domestic markets, which will support its performance growth during the 14th Five-Year Plan [1] Group 2 - Winning these major projects will provide a solid foundation for the company's performance growth during the 14th Five-Year Plan [1] - The projects will lead to technological accumulation and market expansion effects, further enhancing the company's core competitiveness, market influence, and brand impact [1] - The company aims to build a synergistic development pattern in both domestic and international markets [1]