证券代码：605196 证券简称：华通线缆 公告编号：2025-062 河北华通线缆集团股份有限公司 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： | 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 | 2025/7/7 | － | 2025/7/8 | 2025/7/8 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东会审议通过。 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。 但存放于回购专用证券账户中的股份不参与本次利润分配。 每股分配比例 A 股每股现金红利0.0635元 相关日期 1. 发放年度：2024年年度 2. 分派对象： 3. ...

证券代码：605196 证券简称：华通线缆 公告编号：2025-061 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 公司于 2025 年 4 月 17 日、2025 年 5 月 22 日分别召开了第四届董事会第五 次会议、2024 年年度股东会，审议通过了《关于 2025 年度向银行等机构申请综 合授信额度暨担保事项的议案》，同意公司及其子公司在 2025 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，并授权董事长在公司及子公司申请 上述授信时具有审批权限。 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 52 亿元或 被担保人名称：华信唐山石油装备有限公司（以下简称"华信石油"）。 本次担保金额：河北华通线缆集团股份有限公司（以下简 ...

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming no insider trading occurred during the specified period [1][2][3] Group 1: Insider Trading Examination - The company implemented necessary confidentiality measures and registered insider information personnel in accordance with relevant regulations [1] - During the self-examination period from December 4, 2024, to June 4, 2025, only one insider was found to have engaged in stock trading, which was determined to be based on personal financial needs and independent market judgment [2] - The company confirmed that the trading actions of the identified insider occurred before the knowledge of the incentive plan details, indicating no misuse of insider information [2][3] Group 2: Compliance and Conclusion - The company adhered strictly to the insider information management regulations and internal confidentiality protocols during the planning of the incentive program [2] - No instances of information leakage or insider trading related to the incentive plan were detected prior to the public announcement [3]

Group 1 - The legal opinion letter was issued by Beijing Jingtian Gongcheng Law Firm regarding the 2025 first extraordinary general meeting of Hebei Huatong Cable Group Co., Ltd [1][2] - The meeting was convened by the company's board of directors based on a prior board meeting held on June 4, 2025, with a notice sent to all shareholders on June 5, 2025 [1][2] - The meeting took place on June 24, 2025, at 14:30 in Tangshan, Hebei Province, combining on-site and online voting methods [2][3] Group 2 - A total of 191,992,100 shares, representing 38.0180% of the company's total shares, were held by attendees of the meeting [2][3] - The meeting had 8 shareholders present on-site and 129 shareholders participating through online voting, representing 14,937,700 shares [3][4] - The meeting's resolutions were passed with significant support, including 191,941,200 votes in favor, which accounted for the majority of the voting rights present [4][5] Group 3 - The voting results indicated that the resolutions received over two-thirds approval from the valid voting rights present, qualifying them as special resolutions [5][6] - The legal opinion concluded that the meeting's convening, procedures, and voting results were in compliance with relevant laws and regulations [4][6]

证券代码：605196 证券简称：华通线缆 公告编号：2025-060 河北华通线缆集团股份有限公司 1、核查对象为本次激励计划的内幕知情人。 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 2、激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中国证券登记结算有限责任公司上海分公司（以下简称"中登上 海分公司"）就核查对象在本次激励计划草案公告自查期间买卖公司股票情况进 行了查询，并由中登上海分公司出具了查询证明。 二、核查对象在自查期间买卖公司股票的情况 公司结合本次激励计划的进程对核查对象买卖公司股票进行了核查。根据中 登上海分公司出具的《信息披露义务人持股及股份变更查询证明》《股东股份变 更明细清单》，自查期间，共有 1 名核查对象存在股票变动情况。公司结合中登 出具的查询证明及激励计划的进程对上述核查对象的股份变动情况进行了核查， 确认其股票变动主要系个人资金需求、对二级市场交易情况的独立判断而进行的 个人资金安排行为 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: （8610）58091000 传真: （8610）58091100 北京市竞天公诚律师事务所 关于河北华通线缆集团股份有限公司 2025 年第一次临时股东会的 法律意见书 致：河北华通线缆集团股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下简称"《公 司法》"）以及中国证券监督管理委员会颁布的《上市公司股东会规则》（以下 简称"《股东会规则》"）的规定，北京市竞天公诚律师事务所（以下简称"本 所"）指派律师出席了河北华通线缆集团股份有限公司（以下简称"公司"）2025 年第一次临时股东会（以下简称"本次股东会"），并就本次股东会的相关事宜 出具本法律意见书。 本所同意，公司可以将本法律意见书作为本次股东会公告的法定文件，随其 他公告文件一并提交上海证券交易所予以审核公告。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会召集和召开的有关事实及公司提供的文 件进行了核查和验证，现出具法律意见如下： 一、 本次股东会的召集、召开程序 ...

证券代码：605196 证券简称：华通线缆 公告编号：2025-059 河北华通线缆集团股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 24 日 (二)股东会召开的地点：河北省唐山市丰南区华通街 111 号公司四层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 137 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 191,992,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 38.0180 | 本次股东会由公司董事会召集,公司董事张书军先生担任会议主持人主持会 议。本次股东会采用现场投票和网络投票相结合的方式表决，会议的召集、召开 程序符合《公司法》、《证券法》、《上市公司股东会规则》等有关法律 ...

Core Viewpoint - The announcement details the verification and public disclosure of the incentive plan for restricted stock for the year 2025 by Hebei Huatong Cable Group Co., Ltd, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][2]. Group 1: Public Disclosure and Verification - The company held meetings on June 4, 2025, to review and approve the draft of the 2025 restricted stock incentive plan, which was subsequently disclosed on June 5, 2025, through designated media and the Shanghai Stock Exchange website [1]. - The company publicly announced the list of incentive recipients on the Shanghai Stock Exchange website and through internal postings [1]. - The verification process included checking the names, identification documents, employment contracts, and positions of the incentive recipients [2]. Group 2: Committee's Verification Opinion - The Compensation and Assessment Committee confirmed that all individuals listed as incentive recipients meet the qualifications set forth by relevant laws and the company's articles of association [2]. - The basic information of the incentive recipients was verified to be accurate, with no instances of falsehood or significant misrepresentation [2]. - None of the incentive recipients fell under the disqualifying conditions outlined in the management regulations, ensuring their eligibility for the incentive plan [2].

Core Points - The company is holding a shareholders' meeting on June 24, 2025, to discuss and vote on the 2025 Restricted Stock Incentive Plan and its management measures [1][3][8] - The meeting will include provisions for both on-site and online voting, with specific timeframes for registration and voting [3][4] - The company aims to enhance its long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and employees [7][9] Meeting Details - The meeting will take place at the company's office in Tangshan, Hebei, with registration from 8:30 AM to 12:00 PM on June 23, 2025 [3][4] - Shareholders must register to participate in the meeting, and those who do not register in time can vote online [1][2] - The voting will be conducted through a named voting method, where each share has one vote [2][7] Agenda Items - The meeting will vote on three main proposals: 1. The 2025 Restricted Stock Incentive Plan and its summary 2. The implementation assessment management measures for the incentive plan 3. Authorization for the board to handle matters related to the incentive plan [8][9][14] - The performance assessment for the incentive plan includes specific revenue and net profit targets for the years 2025 to 2027 [12][13] Performance Assessment - The performance targets for the incentive plan are set as follows: - For 2025: Revenue not less than 6.6 billion or net profit not less than 330 million - For 2026: Revenue not less than 7.4 billion or net profit not less than 350 million - For 2027: Revenue not less than 8.2 billion or net profit not less than 400 million [12][13] - The assessment results will determine the release of restricted stocks for the incentive participants [11][13] Authorization to the Board - The shareholders' meeting will authorize the board to manage the implementation of the incentive plan, including determining grant dates and adjusting stock quantities in case of capital changes [14][15][16] - The board will also have the authority to confirm the eligibility of participants and manage the release of restricted stocks [15][16]

证券代码：605196 证券简称：华通线缆 公告编号：2025-058 河北华通线缆集团股份有限公司 关于子公司申请授信并接受公司及实际控制人 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 公司于 2025 年 4 月 17 日、2025 年 5 月 22 日分别召开了第四届董事会第五 次会议、2024 年年度股东会，审议通过了《关于 2025 年度向银行等机构申请综 合授信额度暨担保事项的议案》，同意公司及其子公司在 2025 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，并授权董事长在公司及子公司申请 上述授信时具有审批权限。 被担保人名称：信达科创（唐山）石油设备有限公司（以下简称"信达科创"）。 本次担保金额：河北华通线缆集团股份有限公司 ...