（文章来源：证券日报） 证券日报网讯 9月9日晚间，起帆电缆发布公告称，公司第四届董事会第四次会议审议通过了《关于向 下修正"起帆转债"转股价格的议案》。 ...

Group 1 - The company, Qifan Cable, announced a board meeting held on September 8, 2025, to discuss the proposal to adjust the conversion price of "Qifan Convertible Bonds" [1] - As of the latest report, Qifan Cable's market capitalization stands at 7.3 billion yuan [3] - For the year 2024, Qifan Cable's revenue composition shows that manufacturing accounts for 97.84% while other businesses contribute 2.16% [2]

近日，齐鲁晚报·齐鲁壹点记者从中国电建集中采购平台获悉，上海起帆电缆股份有限公司被列入禁入供应商名单，禁入单位为中电建建筑集团有限公司， 禁入日期为2025年9月8日，解除日期为2028年9月8日。 新闻热线电话0531-85193242 | | 董事会秘书 | 证券事务代表 | | --- | --- | --- | | 姓名 | 陈永达 | 李华元 | | 联系地址 | 上海市金山区张堰镇振康路238号 | 上海市金山区张堰镇振康路238号 | | 电话 | 021-37217999 | 021-37217999 | | 传真 | 021-37217999 | 021-37217999 | | 电子信箱 | qifancable@188.com | qifancable@188.com | 上海起帆电缆股份有限公司（股票代码 605222）成立于1994年，历经近30年的建设，现已发展成研发实力雄厚的创新型电线电缆企业。公司现拥有上海金 山、安徽池州、湖北宜昌、上海闵行4个大型生产基地。在陕西西安和福建三明设立了两个直属销售中心，230多家签约经销商分布在国内各省市。公司目前 有员工4500余名，拥有国内 ...

关于向下修正"起帆转债"转股价格暨转股停牌的 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。 | 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-070 | | --- | --- | --- | | 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 重要内容提示： 因"起帆转债"向下修正转股价格,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 111000 | 起帆转债 | 可转债转股停牌 | 2025/9/10 | 全天 | 2025/9/10 | 2025/9/11 | 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， ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-069 | | --- | --- | --- | | 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 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 上海起帆电缆股份有限公司（以下简称"公司"）第四届董事会第四次会议 （以下简称"本次会议"）通知于 2025 年 9 月 3 日以书面、电子邮件方式发出， 会议于 2025 年 9 月 8 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《关于向下修正"起帆转债"转股价格的议案》 鉴于公司股票存在连续 30 个交易日中至少有 15 个交易日的收盘价低于"起 帆转债"当期转股价格 85 ...

Core Viewpoint - The company announced a downward adjustment of the conversion price for its convertible bonds, which reflects changes in its stock performance and corporate actions [1] Group 1 - The conversion price of "Qifan Convertible Bonds" will be adjusted from 19.55 CNY per share to 17.35 CNY per share, effective from September 11, 2025 [1] - The bonds were initially issued in 2021 with a conversion price of 20.53 CNY per share, which has been adjusted multiple times due to incentive plans and profit distribution [1] - The adjustment was triggered by the company's stock hitting the threshold for downward price correction between August 1 and August 21, 2025, and was approved by the board and shareholders [1]

V&T LAW FIRM 万商天勤律师事务所 万商天勤(上海)律师事务所 上海起帆电缆股份有限公司 2025 年第二次临时股东会的法律意见书 关于 万商天勤(上海)律师事务所 关于上海起帆申缆股份有限公司 2025年第二次临时股东会的法律意见书 致:上海起帆电缆股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》及中国证券监督管理 委员会《上市公司股东会规则》（以下称"《股东会规则》"）以及公司《公司章程》 《股东会议事规则》等法律、法规和规范性文件的规定,万商天勤(上海)律师事务 所(以下称"本所")接受上海起帆电缆股份有限公司(以下称"公司")的委托, 指派律师现场参加公司 2025年第二次临时股东会,并出具法律意见。 本所律师同意将本法律意见书随公司本次股东会决议一并予以公告,并依法对本 法律意见书承担相应的责任。 本所律师根据《股东会规则》第五条的要求,按照律师行业公认的业务标准、道 德规范和勤勉尽责精神,对公司提供的有关文件和本次股东会的有关事项进行了核查 和验证,并现场参加了公司本次股东会。现就公司本次股东会的召开及表决等情况出 具法律意见如下: 一、本次股东会的召集、召开程序 (一 ...

| | | 上海起帆电缆股份有限公司 2025年第二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 (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 | 153 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 325,349,974 | | 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（%） | 78.7961 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由董事会召集，现场会议由董事长周桂华先生主持，采用现场投 票与网络投票相结合的方式召开。本次股东会的召集、召开以及表决方式和程序 符合《中华人民共和国公司法》《上海证券交易所上市公司股东会网络投票实施 细则》等法律、法规和《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人 ...

Company Overview - Shanghai Qifan Cable Co., Ltd. was established on July 11, 1994, and listed on July 31, 2020. The company is located at No. 238, Zhenkang Road, Zhangyan Town, Jinshan District, Shanghai [1] - The main business involves the production, research and development, and sales of electric wires and cables. The revenue composition is as follows: power cables 65.62%, electrical equipment wires and cables 32.83%, and others 1.55% [1] Financial Performance - As of June 30, the number of shareholders increased by 5.23% to 17,500, with an average of 23,553 circulating shares per person, a decrease of 4.97% [2] - For the first half of 2025, the company achieved operating revenue of 10.166 billion yuan, a year-on-year decrease of 1.19%. The net profit attributable to shareholders was 164 million yuan, down 12.56% year-on-year [2] - Since its A-share listing, the company has distributed a total of 280 million yuan in dividends, with 128 million yuan distributed over the past three years [2] Stock Performance - On September 1, the stock price increased by 2.06%, reaching 17.32 yuan per share, with a trading volume of 47.9167 million yuan and a turnover rate of 0.69%. The total market capitalization is 7.151 billion yuan [1] - Year-to-date, the stock price has risen by 12.76%, with a 6.52% increase over the last five trading days, 9.55% over the last 20 days, and 15.31% over the last 60 days [1] Capital Flow - In terms of capital flow, there was a net outflow of 208,800 yuan from main funds, with large orders buying 7.4471 million yuan (15.54%) and selling 6.3416 million yuan (13.23%). Special large orders bought 1.2505 million yuan (2.61%) and sold 2.5649 million yuan (5.35%) [1] Industry Context - Qifan Cable is categorized under the electrical equipment industry, specifically in the cable components and other sectors. The company is associated with concepts such as photovoltaic glass, charging piles, solar energy, Tesla, and wind energy [1]

Core Viewpoint - The company has released its 2025 semi-annual report, ensuring that the content is true, accurate, and complete, reflecting its actual situation without any false records or significant omissions [1][5][27]. Group 1: Company Overview - The company is Shanghai Qifan Cable Co., Ltd., with stock code 605222 and bond code 111000 [1][3]. - The board of directors and senior management guarantee the authenticity and completeness of the semi-annual report [1][3]. Group 2: Financial Data - The company raised a total of RMB 1 billion through the issuance of convertible bonds, with a net amount of RMB 989.05 million after deducting issuance costs [13]. - As of June 30, 2025, the company has RMB 45.26 million of unutilized raised funds, including bank interest [14]. Group 3: Fund Management - The company has established a management system for raised funds to ensure effective supervision and management [15]. - The company has signed tripartite and quadripartite agreements for the storage of raised funds, ensuring compliance with regulations [15]. Group 4: Asset Impairment - The company has proposed to recognize credit and asset impairment losses totaling RMB 21.04 million, which accounts for 15.53% of the most recent audited net profit [22][27]. - The credit impairment loss recognized for accounts receivable and other receivables amounts to RMB 17.99 million [24]. Group 5: Investor Communication - The company will hold a semi-annual performance briefing on September 2, 2025, to enhance communication with investors [32][35]. - Investors can submit questions via email before the briefing, and the company will address common concerns during the session [33][36].