河北华通线缆集团股份有限公司 监事会议事规则 第一章 总 则 第一条 为明确河北华通线缆集团股份有限公司（以下简称"公司"）监事会 的职责权限，规范监事会内部机构及运作程序，充分发挥监事会的监督管理作用， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》等有关法律法规和《河北华通线缆集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本规则。 第二条 公司依法设立监事会，由 3 名监事组成，监事会设主席 1 人，可以 设副主席。监事会主席和副主席由全体监事过半数选举产生。监事会主席召集和 主持监事会会议；监事会主席不能履行职务或者不履行职务的，由监事会副主席 召集和主持监事会会议；公司未设监事会副主席、监事会副主席不能履行职务或 者不履行职务的，由过半数监事共同推举一名监事召集和主持监事会会议。监 事会中应包括股东代表和 1 名职工代表，其中职工代表所占比例为 1/3。 监事会中的职工代表由公司职工通过职工代表大会、职工大会或其他形式民主选 举产生。 第二章 监事会的职权和责任 第三条 监事会行使下列职权： (一)对董事会编制的定期报告进行审核并提出书面审核意 ...

证券代码：605196 证券简称：华通线缆 公告编号：2024-091 河北华通线缆集团股份有限公司 第四届董事会第三次会议决议公告 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"）第四届董事会第三次 会议通知于 2024 年 11 月 1 日发出，会议于 2024 年 11 月 5 日在公司会议室以现 场表决和通讯表决相结合的方式召开。会议应出席董事 9 人，实际出席董事 9 人。公司监事、高级管理人员列席了本次会议。会议由董事长张文东主持，召开 及决策程序符合《公司法》、《公司章程》的有关规定，会议召开合法有效。会 议经参会董事书面表决，审议并通过了以下议案： 一、审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》 表决结果：9 票赞成、0 票反对、0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《河北华通线缆集团股份有限公司关于以集中竞价方式回购公司股份方案的公 告》（公告编号：2024-093）。 本议案尚需提 ...

河北华通线缆集团股份有限公司 股东会议事规则 第一章 总则 第一条 为明确股东会的职责权限，规范其组织、行为，保证股东会依法 行使职权，提高股东会议事效率，保证股东会会议程序和决议的有效、合法， 维护全体股东的合法权益，河北华通线缆集团股份有限公司（以下简称"公司"） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）等有关法律、法规、规范性文件和《河北华通 线缆集团股份有限公司章程》（以下简称"《公司章程》"），制定本规则。 第二条 公司应当严格按照法律、行政法规、规范性文件、《公司章程》 及本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时召集、组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会是公司的权力机构，依据《公司法》和《公司章程》及本 规则的规定行使职权，不得干涉股东对自身权利的处分。 股东依其所代表的有表决权的股份数额在股东会上行使表决权。 第五条 股东会分为年度股东会和临时股东会。 年度股东会每年召开一次，应当于上一会计年度结束后的 6 个月内举行。 ...

证券代码：605196 证券简称：华通线缆 公告编号：2024-092 河北华通线缆集团股份有限公司 第四届监事会第三次会议决议公告 本公司监事会及全体监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"）第四届监事会第三次 会议通知于 2024 年 11 月 1 日发出，会议于 2024 年 11 月 5 日在公司会议室以 现场表决的方式召开。会议应出席监事 3 人，实际出席监事 3 人，公司董事会秘 书列席了本次会议。会议由监事会主席孙启发主持，召开及决策程序符合《公司 法》、《公司章程》的有关规定，会议召开合法有效。会议经参会监事书面表决， 审议并通过了以下议案： 一、审议通过了《关于修订<公司监事会议事规则>的议案》 表决结果：3 票赞成、0 票反对、0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《河北华通线缆集团股份有限公司监事会议事规则》。 特此公告 河北华通线缆集团股份有限公司监事会 2024 年 11 月 6 日 ...

Group 1: Financial Performance - The company achieved operating revenue of 168,368.5 million yuan in Q3 2024, representing a year-on-year growth of 32.95% [2] - The net profit attributable to shareholders was 8,293.64 million yuan, with a slight increase of 1.73% compared to the previous year [2] - Total assets reached 657,400.59 million yuan, reflecting a year-on-year growth of 19.17% [2] - Net assets attributable to shareholders amounted to 306,924.37 million yuan, up by 8.15% year-on-year [2] Group 2: Market and Expansion - The company has three production facilities in Africa: Tanzania, Cameroon, and an under-construction facility in Angola, with stable development reported for the existing factories [2] - The demand in the U.S. market has been robust this year, with the company leveraging its long-standing presence and relationships to enhance market share [3] - The company is actively expanding overseas production capacity based on current orders and future plans, with ongoing capacity investment tailored to different markets [3] Group 3: Profitability and Shareholder Returns - The increase in shipping costs has had a limited impact on the company's gross margin, with pricing mechanisms effectively managing cost transmission [3] - The company is committed to enhancing shareholder returns in response to regulatory encouragement for cash dividends, while balancing business development and investor rewards [3] - Future plans include employee stock incentive programs and cash dividends to strengthen the company's positive influence in the capital market [3] Group 4: Risk Management - The company emphasizes that all information regarding external environment assessments and future plans does not constitute a substantive commitment to investors, urging rational investment and risk awareness [4]

Summary of Conference Call for Huadong Cable Group Company Overview - **Company**: Huadong Cable Group - **Industry**: Cable manufacturing and oil services - **Key Executives Present**: Zhang (Vice President), Luo (CFO and Board Secretary) Key Points and Arguments Financial Performance - **Revenue Growth**: In Q3, revenue reached 1.68 billion RMB, a year-on-year increase of 32.9% [3] - **Profit Margins**: Profit was 82 million RMB, a slight increase of 2.5% year-on-year [3] - **Challenges**: Despite revenue growth, profit growth was limited due to: - Decrease in gross margin due to rising shipping costs and prices [4] - Currency exchange losses, particularly from USD fluctuations [4] Market Expansion - **International Revenue**: A significant portion of revenue comes from overseas markets, particularly in Africa and North America, indicating strong growth potential [2] - **Future Growth Projections**: Expected revenue growth of 20% to 30% in the coming years, with a PE ratio projected to be around 11x this year and below 10x next year [2] New Projects - **Angola Project**: A major electrolytic aluminum project is expected to commence production in the second half of next year, which could significantly boost revenue [2][3] - **Production Capacity Expansion**: New production facilities in Panama and South Korea are under development, with expected completion by the end of this year [7][8] Regional Performance - **U.S. Market**: The U.S. market remains robust, with a 25% year-on-year growth in Q3. The backlog of orders in South Korea for U.S. clients exceeds 500 million RMB [11] - **Tanzania Operations**: Revenue in Tanzania remained flat in Q3 due to product structure issues, but a significant increase is expected in Q4 [10] Operational Challenges - **Production Bottlenecks**: The South Korean facility faced production capacity issues due to employee visa problems, which have since been resolved [9] - **Shipping Costs**: Rising shipping costs have impacted profit margins, with strategies in place to renegotiate prices with clients when costs exceed certain thresholds [23] Currency and Material Costs - **Currency Impact**: The depreciation of the RMB against the USD has negatively affected profit margins, particularly in Tanzania [28] - **Material Costs**: Rising raw material costs have also pressured profit margins, with ongoing efforts to manage pricing strategies [27] Strategic Outlook - **Future Projections**: The company anticipates a sales revenue growth of over 10% next year, driven by increased production capacity and market demand [32] - **Investment in Growth**: The company is focused on expanding its production capabilities and entering new markets, with significant investments planned for the next few years [30] Shareholder Returns - **Dividends and Buybacks**: Future dividend policies will align with regulatory requirements, with a focus on reinvesting in growth projects [22] Additional Important Information - **Market Position**: The company operates in a highly competitive market but focuses on its operational strengths rather than direct competition [18] - **Sales Model**: The sales strategy primarily involves working through distributors in the U.S. market, with a focus on long-term contracts [19] This summary encapsulates the key insights from the conference call, highlighting the company's financial performance, market strategies, operational challenges, and future outlook.

Investment Rating - The report assigns a "Buy-A" investment rating to the company with a target price of 13.65 CNY for the next six months [7][8]. Core Views - The company has shown a revenue increase of 15.87% year-on-year for the first three quarters of 2024, reaching 4.717 billion CNY, while the net profit decreased by 4.10% to 278 million CNY [4]. - The company is focusing on dual main business development in cable and oil services, with a gradual capacity layout [4]. - The report highlights the impact of rising raw material prices and exchange rate fluctuations on the company's gross margin [5]. - The company is expanding its global production capacity and sales network, particularly in Africa and North America, to enhance competitiveness [6]. Financial Performance Summary - For 2024, the company is projected to achieve revenues of 6.261 billion CNY, with a growth rate of 16.7%, and a net profit of 465 million CNY, reflecting a growth rate of 27.7% [7][10]. - The gross margin for Q3 2024 was reported at 15.95%, a decrease of 2.71 percentage points year-on-year [4]. - The company’s net profit margin for Q3 2024 was 4.93%, down 1.51 percentage points year-on-year [4]. Revenue and Profit Forecast - Revenue forecasts for 2024, 2025, and 2026 are 6.261 billion CNY, 7.582 billion CNY, and 8.867 billion CNY, respectively, with corresponding growth rates of 16.7%, 21.1%, and 16.9% [7][10]. - Net profit forecasts for the same period are 465 million CNY, 672 million CNY, and 875 million CNY, with growth rates of 27.7%, 44.6%, and 30.2% [7][10]. Market Positioning - The company is committed to a strategy of balancing domestic and international markets, with a focus on both developed and emerging markets [6]. - Investments in local production facilities in Africa and North America are aimed at improving service stability and expanding market reach [6].