2024年1至12月份，起帆电缆的营业收入构成为：制造业占比97.84%，其他业务占比2.16%。 （文章来源：每日经济新闻） 起帆电缆（SH 605222，收盘价：15.51元）7月31日晚间发布公告称，公司第三届第四十次董事会会议 于2025年7月31日在上海起帆电缆股份有限公司二楼会议室召开。会议审议了《关于不向下修正"起帆转 债"转股价格的议案》等文件。 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于不向下修正"起帆转债"转股价格的公告 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： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准上海起帆电缆股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]667 号）文核准，上海起帆电缆股份 有限公司（以下简称"公司"）于 2021 年 5 月 24 日公开发行 1,000 万张可转换 公司债券，每张面值 100 元，发行总额 10 亿元，期限 6 年，票面利率第一年 0.40%、 第二年 0.60%、第三年 1.00%、第四年 1.50%、第五年 2.00%、第六年 3.00%。 （二）可转债上市情况 自 2025 年 7 月 11 日起至 2025 年 7 月 31 日，公司股票在连续三十个 交易日中有十 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 第三届董事会第四十次会议决议公告 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法律责任。 上海起帆电缆股份有限公司董事会 2025 年 8 月 1 日 上海起帆电缆股份有限公司（以下简称"公司"）第三届董事会第四十次会 议（以下简称"本次会议"）通知于 2025 年 7 月 24 日以书面、电子邮件方式发 出，会议于 2025 年 7 月 31 日在上海起帆电缆股份有限公司二楼会议室召开。本 次会议应到董事 9 名，实到董事 9 名。本次会议由董事长周桂华主持，本次会议 的召集和召开程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 公司董事就提交董事会审议的事项进行了充分审议，并通过如下议案： （一）审议通过《关于不向下修正"起帆转债"转股价格的议案》 截至 2025 年 7 月 31 日，公司股票已出现任意 ...

Core Points - Shanghai Qifan Cable Co., Ltd. is holding a shareholders' meeting on August 7, 2025, to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include voting on various proposals, including the cancellation of the supervisory board and changes to the company's business scope [5][6][7] - The company plans to amend its articles of association and governance structures to enhance operational efficiency and compliance with legal requirements [11][12] Meeting Procedures - Shareholders must register in person on the day of the meeting, providing necessary identification and documentation [1][2] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted through both on-site and online methods, with results announced post-meeting [4][5] Proposals for Consideration - Proposal to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7] - Proposal to change the business scope to include housing leasing, reflecting the company's strategic adjustments [7][8] - Proposal to revise the articles of association to align with updated governance practices and legal standards [11][12] Board Election - The company is proposing a new board of directors, consisting of nine members, with a mix of independent and non-independent directors [13][14] - Candidates for the new board have been nominated based on their qualifications and compliance with regulatory requirements [13][14][15]

公司代码：605222 公司简称：起帆电缆 上海起帆电缆股份有限公司 2025 年第一次临时股东会会议资料 2025 年 8 月 上海起帆电缆股份有限公司 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保上海起帆电缆股份有限公司（以下简称 "起帆电缆"或"公司"）股东会的正常秩序和议事效率，保证会议的顺利进行， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及公司《公司章程》《股东会议事规则》等相关法律法规的规定，特制定本须 知。 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在 2025 年 8 月 7 日 8:30-13:00 到会议 现场办理签到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册 证书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份， 个人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章， 经验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的股东人数 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于"起帆转债"预计触发转股价格向下修正条件的提示性 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： 由于公司实施了 2021 年限制性股票激励计划事项，导致总股本发生变化， 公司可转债的转股价格由 20.53 元/股调整为 20.10 元/股，调整后的转股价格于 2021 年 10 月 29 日开始生效。具体内容详见公司于 2021 年 10 月 28 日披露的《关 于可转换公司债券转股价格调整的公告》（公告编号：2021-094）。 由于公司实施了 2021 年度利润分配，本次派发现金股利后，起帆转债的转 股价格由 20.10 元/股调整为 19.86 元/股，调整后的转股价格自 2022 年 5 月 23 日开始生效。具体内容详见 2022 年 5 月 17 日披露的《关于可转换公司债券转 ...

Group 1 - The company has decided to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, effective from July 1, 2024 [1][62]. - The supervisory board's term has expired, and the decision aligns with the new regulations under the Company Law and related guidelines [1][62]. - The company expresses gratitude to the supervisory board members for their contributions during their tenure [2]. Group 2 - The company has proposed changes to its business scope, including the addition of housing leasing services, to mitigate operational risks and promote sustainable development [4][5]. - The previous business scope included the production and sale of various electrical materials and services, while the revised scope will now also encompass housing leasing [6][8]. - The amendments to the company's articles of association and internal governance systems are aimed at enhancing corporate governance [9][7]. Group 3 - The company will hold its first extraordinary general meeting of 2025 on August 7, 2025, to discuss the proposed changes and other matters [11][13]. - The meeting will utilize a combination of on-site and online voting methods for shareholders [13][14]. - Shareholders must register to attend the meeting and can delegate their voting rights to representatives [20][24].

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on August 7, 2025, at 14:00 in the conference room on the second floor of Building 6, Shanghai Qifan Cable Co., Ltd. [1][3] - The meeting will utilize both on-site and online voting methods, with online voting available from 9:15 to 15:00 on the same day [3][4]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading system or the internet voting platform [3][4]. - Shareholders holding multiple accounts can vote using any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][5]. Shareholder Rights - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on August 4, 2025, are entitled to attend the meeting [5]. - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [5]. Agenda and Proposals - The meeting will review proposals that have already been approved by the company's board and supervisory board [2][3]. - There are no related shareholders that need to abstain from voting on the proposals [3]. Contact Information - For inquiries, shareholders can contact Chen Yongda at 021-37217999 [6].

Group 1 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2] - The decision was made in accordance with the new Company Law and related regulations effective from July 1, 2024, and the transitional arrangements announced by the China Securities Regulatory Commission [1] - The cancellation of the supervisory board is not expected to negatively impact the company's governance or operations [1] Group 2 - The proposal to cancel the supervisory board will be submitted for approval at the shareholders' meeting [2] - Until the shareholders' meeting approves the proposal, the supervisory board and its members will continue to fulfill their duties as per legal and regulatory requirements [2] - The company expresses gratitude to the supervisory board members for their contributions during their tenure [2]

Group 1 - The company is undergoing a board re-election process as the term of the third board has expired, with the fourth board to consist of 9 directors: 6 non-independent and 3 independent [1][2] - The board has nominated candidates for the fourth board, including 6 non-independent directors and 3 independent directors, all of whom meet the qualifications required by relevant laws and regulations [2][3] - The current board members have been recognized for their diligence and contributions to the company's development during their tenure [3] Group 2 - The nominated non-independent directors include Zhou Guihua, Zhou Guixing, Zhou Gonghua, Chen Yongda, Guan Zifang, and Han Baozhong, while the independent director candidates are Li Guowang, Liu Huakai, and Hong Bin [2][4][5][6][7] - The independent director candidates have obtained the necessary qualifications and will be submitted for approval after the Shanghai Stock Exchange's review [2] - The company emphasizes that all candidates have not faced any administrative penalties or disqualifications that would prevent them from serving as directors [2]