Group 1 - The stock price of Hangdian Co., Ltd. is reported at 6.79 yuan, unchanged from the previous trading day, with an opening price of 6.83 yuan, a highest price of 6.83 yuan, and a lowest price of 6.75 yuan, with a trading volume of 182,200 hands and a transaction amount of 124 million yuan [1] - Hangdian Co., Ltd. operates in the power grid equipment industry, focusing on the research, production, and sales of wires and cables, which are widely used in power, telecommunications, and rail transit sectors [1] - On August 18, the company announced that there are no overdue guarantees [1] Group 2 - On August 18, the net outflow of main funds was 8.8775 million yuan, with a cumulative net outflow of 10.1832 million yuan over the past five days [1]

Summary of Key Points Core Viewpoint The company, Hangzhou Cable Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Zhejiang Fuchunjiang Optoelectronics Technology Co., Ltd., amounting to 80 million yuan to support its operational financing needs. This guarantee is part of a broader strategy to ensure the financial stability and operational continuity of its subsidiaries. Group 1: Guarantee Details - The guarantee amount provided by the company is 80 million yuan, with the actual guarantee balance being 84.9308 million yuan [1][4]. - The guarantee is for a comprehensive credit loan application made by the subsidiary to Industrial Bank Co., Ltd. for the period from August 14, 2025, to August 13, 2026 [1][4]. - There is no counter-guarantee provided for this guarantee [1][4]. Group 2: Internal Decision-Making Process - The company’s board approved a total guarantee limit of up to 1.9 billion yuan for its subsidiaries during the 2025 fiscal year, allowing for adjustments among different subsidiaries as needed [2][5]. - The guarantee for Fuchunjiang Optoelectronics was adjusted from the guarantee limit allocated to another wholly-owned subsidiary, Jiangxi Hangdian Copper Foil Co., Ltd. [2][3]. Group 3: Financial Overview - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.9 billion yuan, which represents 63.24% of the company's audited net assets for 2024 [5]. - The company has not reported any overdue external guarantees [1][5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the subsidiary, ensuring smooth business operations and promoting the company's sustainable development [4][5]. - The company maintains effective control and supervision over the subsidiary, which mitigates the risk associated with the guarantee [4][5].

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： 担保对象及基本情况 | | 被担保人名称 | 浙江富春江光电科技有限公司(以下 简称"富春江光电") | | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 8,000.00 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 8,493.08 | 万元 | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | 证券代码：603618 证券简称：杭电股份 公告编号：2025-029 杭州电缆股份有限公司 关于为全资子公司提供担保的进展公告 （二）内部决策程序 根据公司于 2025 年 4 月 22 日召开的第五届董事会第十次会议和 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过的《关于公司 2025 年度为子公司 提供担保额度的议案》，公司 2025 年度拟为 ...

Core Viewpoint - The announcement details the shareholding changes of Hangzhou Cable Co., Ltd., specifically regarding the reduction of shares held by the major shareholder, Sun Qingyan, and its implications for the company's control structure [1][2]. Shareholder Information - Before the reduction plan, Sun Qingyan held 13,362,259 shares, accounting for 1.9327% of the total share capital. The actual controller and their concerted parties held a total of 373,362,259 shares, representing 54.0028% of the company [1][2]. - After the reduction, Sun Qingyan's shareholding decreased to 0 shares, while the total shares held by the actual controller and their concerted parties reduced to 360,000,000 shares, resulting in a new holding percentage of 52.0701% [2][3]. Reduction Plan Implementation - The reduction plan was disclosed on May 21, 2025, with Sun Qingyan intending to reduce his holdings by up to 1% through centralized bidding and up to 2% through block trading within a specified period [1][2]. - On July 9 and 10, 2025, Sun Qingyan executed the reduction, selling 6,912,259 shares via centralized bidding (0.9998% of total shares) and 6,450,000 shares via block trading (0.9329% of total shares) [2][3]. Impact of Shareholding Changes - The reduction in shareholding does not trigger a mandatory tender offer and will not lead to changes in the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [2][4]. - The total amount from the share reduction was approximately 88,520,212.53 yuan, with the share price ranging from 6.46 to 6.91 yuan per share during the reduction period [3][4].

证券代码：603618 证券简称：杭电股份 公告编号：2025-028 杭州电缆股份有限公司 持股 5%以上股东权益变动触及 1%刻度 暨股东减持股份结果公告 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。 重要内容提示： 本次权益变动情况 1 本次权益变动为孙庆炎先生履行此前披露的减持股份计划所致，不触及要约 收购。本次权益变动不会导致公司控股股东、实际控制人发生变化，不会对公司 治理结构及未来持续经营产生重大影响。本次权益变动后，孙庆炎先生持有公司 股份由 13,362,259 股减少至 0 股，公司实际控制人及其一致行动人持有公司股份 由 373,362,259 股减少至 360,000,000 股，占公司总股本比例由 54.0028%减少至 52.0701%，权益变动触及 1%的整数倍。 | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 54.0028% | | | | 权益变动后合计比例 | 52.0701% | | | ...

Market Overview - The Shanghai Composite Index fell by 0.13% on July 9, with 17 out of the 28 sectors rising, led by Media and Agriculture sectors, which increased by 1.35% and 0.65% respectively [1] - The Electric Equipment sector saw a slight increase of 0.17% [1] - The sectors with the largest declines were Non-ferrous Metals and Basic Chemicals, which dropped by 2.26% and 0.85% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 38.536 billion yuan, with only three sectors experiencing net inflows: Media (1.055 billion yuan), Retail (864 million yuan), and Construction Decoration (40.34 million yuan) [1] - The Electronic sector had the largest net outflow, totaling 7.789 billion yuan, followed by Non-ferrous Metals with 5.412 billion yuan [1] Electric Equipment Sector Performance - In the Electric Equipment sector, 358 stocks were tracked, with 99 stocks rising and 252 stocks declining; 5 stocks hit the daily limit up [2] - The top net inflow stock was Ningde Times, with a net inflow of 378 million yuan, followed by Tongguan Copper Foil and Kelu Electronics with inflows of 219 million yuan and 178 million yuan respectively [2] - The sector experienced a total net outflow of 4.576 billion yuan, with 11 stocks seeing outflows exceeding 100 million yuan; the largest outflows were from Rongfa Nuclear Power, Sunshine Power, and Nord Shares, with outflows of 327 million yuan, 250 million yuan, and 226 million yuan respectively [2][3] Top Gainers in Electric Equipment Sector - The top gainers in the Electric Equipment sector included: - Ningde Times: +2.84%, turnover rate 0.75%, main capital flow 377.94 million yuan - Tongguan Copper Foil: +20.02%, turnover rate 48.19%, main capital flow 218.52 million yuan - Kelu Electronics: +10.06%, turnover rate 7.49%, main capital flow 178.39 million yuan [2] Top Losers in Electric Equipment Sector - The top losers in the Electric Equipment sector included: - Rongfa Nuclear Power: +0.42%, turnover rate 33.08%, main capital flow -327.43 million yuan - Sunshine Power: -0.57%, turnover rate 3.01%, main capital flow -249.65 million yuan - Nord Shares: -4.98%, turnover rate 14.04%, main capital flow -226.20 million yuan [3]

证券代码：603618 证券简称：杭电股份 公告编号：2025-027 杭州电缆股份有限公司 关于公司为子公司提供担保的进展公告 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： 一、担保情况概述 公司一级全资子公司杭电铜箔因生产经营需要向北京银行股份有限公司南 昌分行申请综合授信贷款 5,000 万元。公司对上述综合授信贷款业务提供连带责 任保证担保，并签订了《最高额保证合同》。 根据公司于2025年4月22日召开的第五届董事会第十次会议和2025年5月13 日召开的2024年年度股东大会审议通过的《关于公司2025年度为子公司提供担保 额度的议案》，公司2025年度拟为合并报表范围内子公司提供总额不超过人民币 19亿元的担保，公司可以根据实际经营需要，在不同全资/控股子公司之间相互 调剂使用预计担保额度。担保额度有效期自公司2024年年度股东大会审议通过之 被担保人名称：江西杭电铜箔有限公司（以下简称"杭电铜箔"） 本次担保金额及已实际为其提供的担保余额：本次杭州电缆股份有限公 司（以下简称"公司"）为一级全 ...

Core Viewpoint - The company announces a cash dividend distribution of 0.060 CNY per share for the fiscal year 2024, totaling approximately 41.48 million CNY to be distributed among shareholders [1][2]. Summary by Sections Dividend Distribution Details - The total number of shares for the dividend distribution is 691,375,616 shares, resulting in a total cash dividend of 41,482,536.96 CNY [2]. - The cash dividend will be distributed on May 28, 2025, with the record date set for May 27, 2025 [1][2]. Implementation Method - Cash dividends for shareholders with unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2][3]. - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository until the transactions are completed [2]. Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax. For those holding shares for one month or less, the tax burden is 20% [3]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% corporate income tax withheld, resulting in a net cash dividend of 0.054 CNY per share [4][5]. - Other institutional investors and corporate shareholders are responsible for their own tax obligations, with the gross dividend remaining at 0.060 CNY per share [5].

证券代码：603618 证券简称：杭电股份 公告编号：2025-026 杭州电缆股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.060元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本691,375,616股为基数，每股派发现金红利0.060 元（含税），共计派发现金红利41,482,536.96元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | ...

中国经济网北京5月21日讯杭电股份（603618）(603618.SH)昨日晚间发布股东减持股份计划公告。公司 于2025年5月20日收到公司实际控制人孙庆炎发来的《股份减持计划告知函》，公司实际控制人孙庆炎 因个人资金需要，计划通过集中竞价交易和大宗交易方式减持其持有的公司股份不超过13,362,259股。 本次减持计划自公告披露之日起15个交易日后3个月内(窗口期等不得减持股份期间不减持)，孙庆炎计 划通过上海证券交易所集中竞价交易减持股份的总数不超过公司股份总数的1%、通过上海证券交易所 大宗交易减持股份的总数不超过公司股份总数的2%，减持价格将按照减持实施时的市场价格确定。本 次减持计划的实施不会对公司的持续经营产生影响。 若减持期间公司有送股、资本公积转增股本等事项，减持股份数、减持比例将相应调整。 杭电股份于2015年2月17日在上交所主板上市，发行数量为5,335万股，发行价格为11.65元/股，保荐机 构(主承销商)为华林证券（002945）有限责任公司，保荐代表人为王裕明、杨彦君。 杭电股份首次公开发行募集资金总额为621,527,500.00元，扣除发行费用后，募集资金净额为 572,84 ...