证券代码：605196 证券简称：华通线缆 公告编号：2024-081 为了进一步规范和完善公司利润分配政策，建立持续、稳定、透明的分红决 策和监督机制。公司经第三届董事会第十九次会议及 2022 年第三次临时股东大 会，审议通过了《关于公司未来三年股东分红回报规划（2022 年-2024 年）的议 案》，公司着眼于长远和可持续发展，在综合考虑公司实际情况、发展目标、未 来盈利能力、股东回报、外部融资环境等因素的基础上，建立对投资者持续稳定、 科学的回报规划与机制，从而对股利分配做出制度性安排，以保证股利分配政策 的连续性和稳定性。 上市以来，公司始终致力于为所有股东创造价值，稳定投资分红回报。公司 2021 年度每 10 股发放现金红利 0.24 元，2022 年度每 10 股发放现金红利 0.51 元，2023 年度每 10 股发放现金红利 0.71 元。公司的现金分红金额是基于公司 的利润情况及基于公司长久持续发展，增强公司给予投资者长期、持续回报的能 力情况综合考虑制定，公司在保障公司现有业务正常经营，海外投资等项目的顺 利建设的基础上，尽最大努力进行投资者回馈。 河北华通线缆集团股份有限公司 202 ...

Group 1: Market Impact and Expectations - The fluctuation of international oil prices does not have a clear linear relationship with the demand for oil and gas drilling products, but prolonged low oil prices may suppress investment in production, affecting demand for related products [3] - The company has been exploring overseas markets since 2005 and has a mature presence, with optimistic sales expectations for the future, particularly in North America and emerging markets like Africa [3] - The impact of exchange rate fluctuations is complex due to the diverse business models and regions, but the company employs hedging measures to manage foreign exchange risks [4] Group 2: Competitive Position and Strategy - The company has strong market competitiveness in the oil service sector, especially with its continuous oil pipes, which have successfully entered markets in the Middle East, North America, and South America [4] - The company relies on its innovation capabilities to drive sustainable development and convert technological achievements into productivity, exemplified by its smart cable products and ultra-long seamless pipes [4] - The trend of overseas capacity expansion requires significant upfront investment, but the company is committed to a global strategy that balances domestic and international markets [4] Group 3: Risk Awareness - The company emphasizes that information regarding external environment assessments, development strategies, and future plans does not constitute a substantive commitment to investors, urging rational investment and risk awareness [5]

河北华通线缆集团股份有限公司 证券代码：605196 证券简称：华通线缆 公告编号：2024-080 关于为全资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。 本次担保无反担保。 重要内容提示： 对外担保不存在逾期担保情况。 被担保人名称：华通安哥拉实业有限公司（英文名称：HUATONG ANGOLA INDUSTRY LDA）（以下简称"华通安哥拉"）。 本次担保金额：河北华通线缆集团股份有限公司（以下简称"公司"、"华 通线缆"）为华通安哥拉提供在 134,021,106.03 元人民币范围内或等值其他货币 的最高额连带责任担保。 一、担保情况概述 公司于 2024 年 4 月 29 日、2024 年 5 月 22 日分别召开了第三届董事会第三 十四次会议、2023 年年度股东大会，审议通过了《关于 2024 年度向银行等机构 申请综合授信额度及担保事项的议案》，同意公司及其子公司在 2024 年度向银 行、其他非银行类金融机构以及非金融机构申请不超过 70 亿元或等值外币的敞 口授信额度（包括公 ...

编号：2024-018 证券代码：605196 证券简称：华通线缆 河北华通线缆集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------|-----------------------------|----------------------------------------------------------| | | ☑ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □ 现场参观 □其他 | | | 参与单位 | | | | 名称及人 | 浙商证券 | 长城基金 | | 员名称 | | | | 时间 | 2024 年 9 月 6 日 | | | | | | | 地点 | 线上：腾讯会议 | | | 上市公司 | | | | 接待人员 | 董事会秘书兼财务总监罗效愚 | | | 姓名 | 一、公司管理层交流 | | | 投资者关 | | 公司管理层与参会投资者进行互动交流，主要沟通内容如 | | 系活动主 | 下： | | | 要内容介 | 1 | 、 ...

证券代码：605196 证券简称：华通线缆 公告编号：2024-079 河北华通线缆集团股份有限公司 关于召开 2024 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： https://roadshow.sseinfo.com/） 河北华通线缆集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 25 日下午 15:00-16:00 举行 2024 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 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 09 月 25 日(星期三)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址 ...

证券代码：605196 证券简称：华通线缆 公告编号：2024-078 河北华通线缆集团股份有限公司 关于子公司向银行申请综合授信并接受公司 担保的进展的公告 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： 一、担保情况概述 公司于 2024 年 4 月 29 日、2024 年 5 月 22 日分别召开了第三届董事会第三 十四次会议、2023 年年度股东大会，审议通过了《关于 2024 年度向银行等机构 申请综合授信额度及担保事项的议案》，同意公司及其子公司在 2024 年度向银 行、其他非银行类金融机构以及非金融机构申请不超过 70 亿元或等值外币的敞 口授信额度（包括公司借入项目贷款、流动资金贷款、开具银行承兑汇票、商业 承兑汇票、银行保函、保理、开立信用证、押汇、融资租赁、票据贴现等综合授 信业务），上述借款利率由本公司与金融机构协商确定。 公司及所属子公司对上述综合授信事项提供总额度不超过人民币 30 亿元或 等值外币的对外担保，包括本公司对子公司、子公司相互间。保证方式包括但不 限于抵押担保 ...

编号：2024-017 证券代码：605196 证券简称：华通线缆 河北华通线缆集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------|-----------------------------|----------------------|--------------| | | □√ 特定对象调研 □分析师会议 | | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | | 系活动类 | □新闻发布会 □路演活动 | | | | 别 | □ 现场参观 □其他 | | | | 参与单位 | 浙商证券 | 中金公司 | 泰康资产 | | 名称及人 | 工银瑞信 | 中银基金 | 富国基金 | | 员名称 | 国投证券 | 博时基金 | 海富通基金 | | | 湘财基金 | 东吴基金 | 招商基金 | | | 嘉合基金 | 平安基金 | 华西基金 | | | ABCI SECURITIES COMPANY | 复星保德信 | 生命人寿保险 | | | 长江养老保险 | 长江证券(上海 ) 资产 | 致合资管 | | | 海南华银天夏 | 上海亥 ...

证券代码：605196 证券简称：华通线缆 公告编号：2024-073 河北华通线缆集团股份有限公司 重要内容提示： 一、投资理财概述 （一）现金管理目的 为了提高资金使用效率，合理利用阶段性闲置自有资金，在不影响公司正常 经营的情况下，公司拟利用自有闲置资金购买理财产品、结构性存款、协定存款 或定期存款等产品，以提高流动资金的使用效率，增加公司收益，维护公司全体 股东的利益。 （二）资金来源 公司暂时闲置自有资金。 （三）投资额度及期限 根据公司当前的资金使用状况并考虑保持充足的流动性，公司拟使用不超过 50,000 万元（含 50,000 万元）的闲置自有资金进行现金管理，在上述额度及使 关于公司及其子公司使用闲置自有资金进行现金 管理的公告 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。 河北华通线缆集团股份有限公司（以下简称"公司"或"华通线缆"） 及其子公司拟使用额度不超过人民币 50,000 万元（含 50,000 万元） 闲置自有资金购买安全性高、流动性好、有保本约定的理财产品、结 构性存款、协定存款或定期存款， ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,032,838,101.20, representing an increase of 8.16% compared to CNY 2,803,973,712.60 in the same period last year[13]. - The net profit attributable to shareholders of the listed company decreased by 6.38% to CNY 194,886,574.56 from CNY 208,159,838.43 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was CNY 191,124,809.17, down 7.82% from CNY 207,328,824.45 in the same period last year[13]. - The net cash flow from operating activities was negative at CNY -139,246,109.19, a significant decline of 174.05% compared to CNY 188,044,877.60 in the previous year[13]. - Basic earnings per share for the first half of 2024 decreased to 0.38 RMB, down 7.32% from the same period last year[15]. - Diluted earnings per share for the first half of 2024 also stood at 0.38 RMB, reflecting a 7.32% decline year-over-year[15]. - The weighted average return on equity dropped to 6.64%, a decrease of 1.43 percentage points compared to the previous year[15]. - The company reported a loss of 823,213.89 RMB from the acquisition of subsidiaries, indicating challenges in investment performance[15]. - The company achieved operating revenue of 303,283.81 million yuan, a year-on-year increase of 8.16%[30]. - The net profit attributable to shareholders was 19,488.66 million yuan, a year-on-year decrease of 6.38%[30]. - Total assets reached 589,713.46 million yuan, reflecting a year-on-year growth of 6.90%[30]. - The net assets attributable to shareholders increased to 306,137.48 million yuan, up 7.87% year-on-year[30]. Market and Industry Trends - The domestic wire and cable market is expected to grow due to increased demand driven by digital transformation and infrastructure investments, with a total planned investment of 30,000 billion RMB by the State Grid[18]. - The oil service industry is experiencing strong market demand due to ongoing global oil and gas exploration investments, despite challenges from energy transition[20]. - Rising raw material prices, particularly for copper and aluminum, have impacted profit margins in the cable industry, necessitating improved cash flow management[19]. - The company is focusing on technological innovation and market expansion to enhance competitiveness in both the wire and cable and oil service sectors[21]. - The company aims to leverage new technologies and service upgrades to diversify its offerings in the oil service industry[20]. Operational Developments - The company has established a dual main business layout of "cables + oil services," with significant revenue growth in both sectors, particularly in low and medium voltage power cables and oil service products[22]. - The company has expanded its global capacity and sales layout, with production bases established in Tanzania and Cameroon to enhance competitiveness in the African market, and a production base in Busan, South Korea, to stabilize supply for North American clients[23]. - As of June 30, 2024, the company holds 383 patents, including 104 invention patents, demonstrating its strong technological and research capabilities in the oil and gas extraction field[24]. - The company has received numerous international certifications, including UL, CE, and API-5ST, positioning it as a leader in the cable manufacturing industry in terms of certification quantity and quality[26]. - The company has implemented advanced production and testing equipment, achieving international standards in product quality, and has been awarded the Tangshan Government Quality Award in 2020[29]. Research and Development - The company focuses on R&D and has been recognized as a national-level technology innovation demonstration enterprise, contributing to the formulation of national and industry standards[24]. - The company is committed to enhancing product competitiveness through increased R&D investment and optimizing product structure to meet new industry demands[42]. - Research and development expenses decreased by 19.07% to 36,542.01 million yuan[31]. Environmental and Social Responsibility - The company has established an emergency response plan for environmental incidents to enhance its prevention and response capabilities[53]. - The company’s pollutant discharge permit was updated on October 20, 2023, valid until October 19, 2028[52]. - The company has implemented a self-monitoring plan for environmental emissions, with monthly and quarterly testing conducted by a third-party environmental testing company[53]. - The company achieved a zero major safety incidents, zero occupational diseases, and zero environmental pollution events during the reporting period, with a compliance rate of 100% for pollutant emissions[54]. - The company implemented carbon reduction measures, notably through photovoltaic power generation, resulting in a reduction of approximately 3,913 tons of CO2 equivalent emissions[57]. - The company actively participated in social responsibility initiatives, including a judicial assistance program, contributing a total of 20,000 yuan to support victims and their families[55]. Shareholder and Governance Matters - The first extraordinary general meeting of 2024 was held on January 2, 2024, with 21 shareholders present, representing 40.9735% of the voting rights[47]. - The 2023 annual general meeting took place on May 22, 2024, with 70 shareholders present, accounting for 41.8738% of the voting rights[49]. - The company did not distribute profits or increase capital reserves in the first half of 2024, with no dividends or stock bonuses declared[51]. - Shareholders committed to a 12-month lock-up period for pre-IPO shares, with a 36-month lock-up for shares acquired before the IPO[61]. - The company will implement stock buyback measures if the stock price falls below the latest audited net asset value for 20 consecutive trading days[65]. Financial Management and Investments - The company plans to invest up to 175 million USD in its subsidiary in Angola, with 10 million USD from self-owned funds and 165 million USD from bank loans[36]. - The company reported a significant increase in sales expenses by 21.23% to 58,533.61 million yuan[31]. - The company made significant equity investments totaling RMB 169.2 million, including a 100% stake in Huadong Anke Cable Industry Co., Ltd. with an investment of RMB 126 million[37]. - The company has established stable relationships with customers, further consolidating and expanding market share[30]. Taxation and Compliance - The company has various corporate income tax rates, with Hebei Huatong Cable Group Co., Ltd. at 15% and Everwell Cables Holdings at 28%[197]. - The company is included in the first batch of high-tech enterprises recognized by the Hebei Provincial Authority, as per the notification dated November 6, 2023[200]. - The overall tax strategy appears to be aimed at optimizing financial performance across its global operations[199]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[125]. - The company has not made any changes to its accounting policies during the reporting period[113]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[182].

证券代码：605196 证券简称：华通线缆 公告编号：2024-074 河北华通线缆集团股份有限公司 关于董事会、监事会完成换届选举 及聘任高级管理人员的公告 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个别及连带责任。 河北华通线缆集团股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日 召开了 2024 年第三次临时股东大会，选举产生了公司第四届董事会董事和第四 届监事会非职工代表监事，前述非职工代表监事与公司于 2024 年 8 月 13 日召开 的职工代表大会选举产生的第四届监事会职工代表监事共同组成公司第四届监 事会。公司第四届董事会及监事会任期自 2024 年第三次临时股东大会审议通过 之日起，任期三年。 2024 年 8 月 29 日，公司召开了第四届董事会第一次会议和第四届监事会第 一次会议，第四届董事会第一次会议审议通过了《关于选举公司第四届董事会董 事长的议案》、《关于选举公司第四届董事会各专门委员会委员的议案》、《关 于聘任公司高级管理人员的议案》；第四届监事会第一次会议审议通过了《关于 选举公司第 ...