缆的研发制造能力 [Table_PageText] 起帆电缆|公司深度研究 当前价格 16.11 元 [Table_Finance] 2022A 2023A 2024E 2025E 2026E 营业收入（百万元） 20644 23348 26942 30983 32179 增长率（%） 9.4% 13.1% 15.4% 15.0% 3.9% EBITDA（百万元） 853 939 1100 1387 1521 归母净利润（百万元） 367 423 513 661 704 增长率（%） -46.4% 15.4% 21.2% 28.9% 6.5% EPS（元/股） 0.88 1.01 1.23 1.58 1.68 市盈率（P/E） 30.95 19.09 13.14 10.20 9.57 ROE（%） 8.8% 9.3% 10.9% 12.3% 11.6% EV/EBITDA 17.34 12.68 10.61 9.22 8.37 数据来源：公司财务报表，广发证券发展研究中心 厉兵秣马三十载，风"起"正是扬"帆"时 元/股，综合考虑公司所处行业空间、商业模式、竞争壁垒、业绩成长 性等因素，参考可比公司估值，我们认 ...

重要内容提示： 转股情况：2024 年第一季度共计 6,000 元"起帆转债"转换为公司股票， 转股数量 301 股。截至 2024 年 3 月 31 日，累计有 746,000 元"起帆转债"转换 成公司股票，因转股形成的股份数量累计为 37,164 股，占可转债转股前公司已 发行股份总额的 0.0089%。 未转股可转债情况：截至 2024 年 3 月 31 日，尚未转股的可转债金额为 人民币 999,254,000 元，占本次可转债发行总量的比例为 99.9254%。 | 证券代码：605222 | 证券简称：起帆电缆 公告编号：2024-030 | | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | 一、可转债发行上市概况 上海起帆电缆股份有限公司 （一）可转债发行情况 关于可转债转股结果暨股份变动的公告 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。 经上海证券交易所自律监管决定书[2021]247 号文同意，公司本次发行的 10 亿元可转换公司债券于 2021 年 6 月 17 日起 ...

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company achieved steady revenue growth in 2023, with operating income reaching 23.348 billion yuan, a year-on-year increase of 13.10%, and a net profit attributable to shareholders of 423 million yuan, up 15.53% [1][9] - The company is the largest wire and cable manufacturer in Shanghai, with significant revenue contributions from power cables and electrical equipment cables [2] - The company is expected to benefit from its research and development capabilities in the submarine cable sector, with several successful bids for offshore wind power projects [3][9] Summary by Sections Financial Performance - In Q4 2023, the company reported operating income of 6.439 billion yuan, a year-on-year increase of 6.64%, but a significant decline in net profit attributable to shareholders, which fell by 69.33% year-on-year and 88.56% quarter-on-quarter [1] - The power cable segment generated revenue of 15.389 billion yuan, up 14.51% year-on-year, while the electrical equipment cable segment saw revenue of 7.386 billion yuan, an increase of 11.58% [2] Research and Development - The company has completed testing for high-voltage submarine cables and has secured contracts for significant offshore wind power projects, indicating a strong position in the market [3][9] Future Outlook - The company is projected to achieve net profits of 580 million yuan, 715 million yuan, and 847 million yuan for 2024, 2025, and 2026, respectively, with corresponding EPS of 1.39 yuan, 1.71 yuan, and 2.03 yuan [9]

Investment Rating - The report maintains a "Buy" rating for the company [3][7]. Core Insights - The company's cash flow has significantly improved, turning positive for the year, with Q4 showing a 7% year-on-year revenue growth and a 3% quarter-on-quarter increase. Operating cash flow reached 1.78 billion, reversing the negative cash flow of 1.32 billion from Q1 to Q3 [1][6]. - The company achieved a revenue of 23.35 billion in 2023, a 13% increase year-on-year, and a net profit of 423 million, reflecting a 16% growth. However, Q4 net profit saw a 69% decline year-on-year [6][7]. - The company has a substantial order backlog in its submarine cable business, with orders amounting to 900 million, and is expected to see increased project tenders in key regions starting from Q2 [18]. Financial Data and Valuation - Revenue projections for 2024-2026 are 25.95 billion, 29.28 billion, and 33.03 billion respectively, with growth rates of 11%, 13%, and 13% [2][9]. - Net profit forecasts for the same period are 597 million, 750 million, and 918 million, with growth rates of 41%, 26%, and 22% respectively [2][9]. - The company’s earnings per share (EPS) are projected to be 1.43, 1.79, and 2.20 for 2024, 2025, and 2026 respectively, with corresponding price-to-earnings (P/E) ratios of 12, 10, and 8 [2][9]. Market Position and Competitive Strength - The company has successfully delivered its first long-length 220kV submarine cable and has received certification for 330kV and 500kV ultra-high voltage submarine cables, enhancing its competitive position in the market [18]. - The report anticipates that the company will benefit from the growing demand for offshore wind power installations, which will contribute significantly to its profitability [7][18].

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.16 per share, totaling RMB 66,901,898.24, which represents 15.81% of the net profit attributable to shareholders in 2023[5] - For 2023, the company plans to distribute a cash dividend of 0.16 yuan per share, totaling 66,901,898.24 yuan, accounting for 15.81% of the net profit attributable to shareholders[139] - The company distributed a cash dividend of 0.106 yuan per share for 2022, totaling 44,322,422.36 yuan, accounting for 12.10% of the net profit attributable to shareholders[138] - The cash dividend distribution for 2023 is 1.60 yuan per 10 shares[142] - The company's cash dividend policy requires a minimum of 10% of distributable profits to be distributed annually, with at least 30% of average distributable profits over any three consecutive years[137] Financial Performance - Revenue for 2023 reached 423,189,195.09, a 15.42% increase compared to 2022[25] - Net profit attributable to shareholders of the listed company decreased by 16.12% to 321,432,207.68 in 2023[25] - Operating cash flow increased by 10.06% to 4,570,388,698.66 in 2023[26] - Total assets grew by 10.53% to 13,547,591,404.27 in 2023[26] - Basic earnings per share (EPS) increased by 14.77% to 1.01 in 2023[27] - Diluted EPS rose by 5.81% to 0.91 in 2023[27] - Weighted average return on equity (ROE) increased by 0.35 percentage points to 9.75% in 2023[27] - Revenue for Q4 2023 was 6,438,856,202.45, the highest among all quarters[29] - Net profit attributable to shareholders in Q4 2023 was 18,035,538.87, the lowest among all quarters[29] - Operating cash flow in Q4 2023 was 1,775,260,956.30, significantly higher than other quarters[29] - Revenue for 2023 reached RMB 23.35 billion, a year-on-year increase of 13.10%[61] - Net profit attributable to shareholders was RMB 423.19 million, up 15.42% year-on-year[61] - Operating cash flow turned positive at RMB 455.44 million, compared to a negative RMB 1.84 billion in the previous year[62] - Investment cash flow decreased significantly by 1,939.63% to negative RMB 281.71 million due to reduced investment recoveries and increased construction investment in subsidiary production bases[63] - Manufacturing sector revenue grew 13.55% to RMB 22.78 billion, but gross margin decreased by 1.96 percentage points to 5.94%[65] - Power cable sales increased 14.51% to RMB 15.39 billion, with gross margin declining by 2.28 percentage points to 4.42%[65] - Domestic sales accounted for RMB 22.62 billion, representing 96.89% of total revenue, with a gross margin of 5.87%[65] - Total non-recurring gains and losses for 2023 were 101.756 million yuan, a significant improvement from -16.571 million yuan in 2022 and 47.105 million yuan in 2021[33] - The company achieved operating revenue of 23.35 billion yuan in 2023, a year-on-year increase of 13.10%, and net profit attributable to shareholders of 423.19 million yuan, up 15.42% year-on-year[40] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 321.43 million yuan, a decrease of 16.12% year-on-year[40] - Total assets reached 133,609.55 million, with net assets of 79,539.50 million and net profit of 10,794.97 million in 2023[93] - Main business revenue for 2023 was 461,060.92 million, with a main business profit of 14,312.01 million[93] Geographic Presence and Subsidiaries - The company has subsidiaries in various locations including Chizhou, Yichang, Shaanxi, Fujian, and others, indicating a broad geographic presence[14] - The company's production bases in Jinshan, Minhang, Chizhou, and Yichang successfully completed their production targets, with Chizhou Phase II factory partially operational and Yichang factory undergoing process adjustments for large-length submarine cable production[39] - The company operates four major production bases in Shanghai Jinshan, Anhui Chizhou, Hubei Yichang, and Nanyang-Fujikura, with a submarine cable production base currently under construction in Fujian Pingtan[55] - New production bases are under construction in Fujian Pingtan for submarine cables, complementing existing facilities in Shanghai, Anhui, and Hubei[60] - The company's subsidiary, Shanghai Qifan E-commerce Co., Ltd., reported a net loss of 1,000.85 million yuan for the period[92] - Shanghai Qifan Wire & Cable Technology Co., Ltd., a subsidiary, achieved a net profit of 1,509.71 million yuan[92] - The company's subsidiary, Shanghai Nanyang-Fujikura Cable Co., Ltd., reported a net profit of 1,687.25 million yuan[92] - The company's subsidiary, Yantai Penglai Qifan Submarine Cable Co., Ltd., reported a net profit of 1,396.20 million yuan[92] - The company's subsidiary, Chizhou Qifan Cable Co., Ltd., reported a net profit of 14,548.24 million yuan for the period[92] - The company's subsidiary, Yichang Qifan Cable Co., Ltd., has a registered capital of 1,000,000,000.00 yuan[92] Market and Industry Trends - China's wire and cable industry is in a mature stage, with the top 10 companies holding about 10% of the domestic market share, compared to 70% in the US and 65% in Japan[43] - China's offshore wind power industry has seen rapid development, with the country becoming the global leader in cumulative installed capacity in 2021 and maintaining this position in 2022[46] - The "14th Five-Year Plan" period emphasizes the development of new infrastructure, including 5G base stations, ultra-high voltage, and new energy vehicle charging stations, which will drive growth in the wire and cable industry[44] - The submarine cable market is expected to reach 38.5 billion by 2025, driven by the trend of offshore wind farms and the increasing demand for higher voltage and higher value products[49] - The company plans to invest over 3 trillion yuan in the power grid and related industries during the "14th Five-Year Plan" period, with a 33% increase in investment compared to the "13th Five-Year Plan"[94] Research and Development - R&D expenses in 2023 reached 100.17 million yuan, an increase of 8.54% year-on-year, with 166 patents held by the company[39] - The company is actively involved in key technology research and product development in areas such as urban power grid construction, photovoltaic power generation, and offshore wind power, leveraging partnerships with research institutions[39] - The company holds 166 patents and offers over 50,000 product specifications, including advanced products like low-impedance DC high-voltage cables and high-flexibility robot cables[57] - Total R&D investment accounted for 0.43% of total revenue, with 100,169,968.26 RMB fully expensed[75] - The company has 145 R&D personnel, representing 3.23% of total employees, with 54 holding bachelor's degrees[77] - R&D expenses increased by 8.54% to 100,169,968.26 RMB driven by higher material and equipment investments and increased R&D personnel compensation[74] Production and Sales - The company secured multiple land cable projects in 2023, including projects with China Railway Construction and State Grid, indicating strong market presence[37] - The company achieved breakthroughs in submarine cable projects, including the first 220kV-3×630mm² submarine cable for Huaneng Shandong Peninsula North BW offshore wind farm[38] - The company completed testing for 220KV, 330KV, and 500KV submarine optical composite cables, demonstrating capability in high-voltage submarine cable production[38] - The company has over 50,000 product specifications, including high-end special cables such as high-flexibility robot cables (20 million bends), military water-sealed cables (10 MPa water pressure), and low-impedance DC high-voltage cables for high-energy electron accelerators (24Ω impedance, 400kV DC withstand voltage)[50] - The company operates over 300 direct dealers and serves more than 10,000 sales terminals, with a daily logistics capacity of 200+ trucks and over 10 dedicated logistics lines[58] - Distribution revenue increased by 3.62% to 7.58 billion yuan, while direct sales revenue grew by 7.09% to 15.20 billion yuan[66] - Production volume of power cables increased by 10.43% to 228,534.79 kilometers, with sales volume rising by 16.49% to 218,838.72 kilometers[66] - Manufacturing costs for raw materials increased by 16.52% to 20.38 billion yuan, driven by higher sales orders[67] - Labor costs in manufacturing rose by 8.62% to 337.13 million yuan due to increased production orders and working hours[69] - Manufacturing expenses for power cables decreased by 3.01% to 394.77 million yuan, attributed to reduced share-based compensation expenses[70] - Electricity and water costs for manufacturing surged by 26.63% to 136.05 million yuan, driven by higher production orders and new equipment investments[69] - Total manufacturing costs increased to 21.42 billion yuan, with raw materials accounting for 95.12% of the total[69] - Power cable raw material costs rose by 18.11% to 13.99 billion yuan, reflecting higher sales orders and material consumption[70] - Electrical equipment raw material costs increased by 13.18% to 6.39 billion yuan, driven by higher sales orders[70] - Labor costs for electrical equipment rose by 8.60% to 109.64 million yuan, due to increased production orders[70] - Manufacturing costs for electrical equipment and cable increased by 11.06% to 176,914,446.10 RMB due to increased labor and working hours[71] - Water and electricity costs for electrical equipment and cable rose by 26.73% to 43,085,131.31 RMB driven by increased production orders and new equipment investments[71] Corporate Governance and Management - The company's legal representative is Zhou Guihua[16] - The company's board secretary is Chen Yongda, and the securities affairs representative is Li Huayuan[17] - The company's Chairman, Zhou Guihua, holds 84,996,400 shares and received a pre-tax remuneration of 1.6114 million yuan in 2023[115] - The company's Vice Chairman and General Manager, Zhou Gongji, holds 91,008,200 shares and received a pre-tax remuneration of 1.584 million yuan in 2023[115] - The company's Board Secretary, Chen Yongda, holds 158,000 shares and received a pre-tax remuneration of 786,000 yuan in 2023[115] - The company's Financial Director, Guan Zifang, holds 177,400 shares and received a pre-tax remuneration of 786,000 yuan in 2023[115] - The company's Vice General Manager and Chief Engineer, Han Baozhong, holds 166,700 shares and received a pre-tax remuneration of 966,800 yuan in 2023[115] - Total compensation for senior management in 2023 amounted to RMB 262,168,600[116] - The company's senior management team includes 5 Vice Presidents, each with a compensation of approximately RMB 170,000[116] - The company's total compensation for senior management increased by 1,193.73% compared to the previous year[116] - The company's senior management team has an average age of 50 years[116] - The company's senior management team includes individuals with diverse educational backgrounds, ranging from high school diplomas to PhDs[116] - The company's senior management team includes individuals with extensive experience in the cable industry[116] - The company's senior management team includes individuals with experience in both domestic and international markets[116] - The company's senior management team includes individuals with experience in both technical and managerial roles[116] - The company's senior management team includes individuals with experience in both public and private sectors[116] - The company's senior management team includes individuals with experience in both academic and industry roles[116] - Total compensation paid to directors, supervisors, and senior management in 2023 amounted to RMB 119.373 million (tax included)[121] - The company held 12 board meetings in 2023, all of which were conducted via a combination of on-site and teleconference methods[124] - The Audit Committee consists of Liu Huakai (Chairman), Yao Huanqing, and Han Baozhong[125] - The Nomination Committee includes Yao Huanqing (Chairman), Wu Jiandong, and Chen Yongda[126] - The Compensation and Evaluation Committee is composed of Wu Jiandong (Chairman), Liu Huakai, and Guan Zifang[126] - The Strategic Committee comprises Zhou Guihua (Chairman), Zhou Guixing, and Yao Huanqing[126] - Total number of employees at the parent company and major subsidiaries is 4,488, with 2,091 at the parent company and 2,397 at major subsidiaries[131] - The company's workforce consists of 3,340 production personnel, 612 sales personnel, 145 technicians, 83 financial personnel, and 308 administrative personnel[132] - Education levels of employees include 1 with a PhD, 7 with a master's degree, 336 with a bachelor's degree, 729 with an associate degree, and 3,415 with education below associate level[132] - Total labor outsourcing hours amounted to 132,804.99, with total payments of 4,172,671.24[135] Risk Management and Internal Control - The company has established and improved its internal control system to enhance risk prevention and standardized operations[109] - The company has implemented an information disclosure management system to ensure compliance with regulations and protect shareholders' rights[108] - The company has established an investor relations management system to facilitate communication with investors and provide timely responses to inquiries[108] - The company's main risks in derivatives investment include market risk, liquidity risk, credit risk, operational risk, and legal risk, with corresponding control measures in place[90] - The company strengthened internal control systems, enhancing decision-making efficiency and risk management[146] - Address risks from macroeconomic fluctuations that could impact demand for cables[103] - Manage risks from fluctuations in raw material prices, particularly copper, which significantly affects production costs[103] - Mitigate market competition risks by upgrading production processes and product structures to maintain competitiveness[103] - Manage risks from rapid business expansion, including challenges in strategic planning, technology development, and internal management[104] Environmental and Social Responsibility - The company invested 4.9039 million yuan in environmental protection during the reporting period[149] - The company implemented carbon reduction measures, including the use of clean energy and energy-saving technologies[152] - The company's environmental protection measures ensured compliance with national and local regulations, with no penalties for environmental violations[151] - The company actively promoted low-carbon initiatives, including energy-saving practices and green commuting[153] - Total social responsibility investment of 1.1979 million yuan, including 1.1979 million yuan in cash donations[158] - Charitable donations totaling 1.1979 million yuan and 2.92 million yuan spent on purchasing agricultural products for poverty alleviation[159] - The company supports local education, culture, health, and poverty relief initiatives[159] - The company ensures supplier rights by strictly fulfilling supply contracts and sharing management experience[157] - The company maintains a quality control system from raw materials to finished products to ensure product quality[156] - The company focused on employee rights protection, providing social security and a competitive environment for growth[154] - The company emphasized safety production, conducting regular inspections and emergency drills to prevent accidents[155] Shareholder and Investor Relations - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 605222[21] - The company's financial reports are audited by Lixin Certified Public Accountants (Special General Partnership)[22] - The company's annual report is disclosed in media such as "China Securities Journal," "Shanghai Securities News," "Securities Times," and "Securities Daily"[20] - The company's website is http://www.qifancable.com, and the email address is qifancable@188.com[19] - The 2023 First Extraordinary General Meeting was held on March 2, 2023, with 28 shareholders and representatives attending, representing 327,513,396 shares, accounting for 78.3272% of the total voting shares[112] - The 2022 Annual General Meeting was held on May 18, 2023, with 36 shareholders and proxies attending, representing 326,340,200 shares, accounting for 78.0464% of the total voting shares[112] - The company’s actual controllers and their affiliates commit to a 36-month lock-up period for shares post-IPO[163] - Shareholders holding over 5% commit to a 12-month lock-up period for shares post-IPO[164] - Post-lock-up, major shareholders plan to sell no more than 25% of their shares annually within 2 years[165] - The company pledges to refund investors with interest if IPO prospectus contains material misstatements[168] - The company will repurchase all newly issued shares at a price not lower than the IPO price plus the bank's current deposit interest rate from the IPO date to the repurchase offer date[169] - The company and its controlling shareholders will compensate investors for losses if the IPO prospectus contains false statements or omissions[169][170] - The company's directors, supervisors, and senior management will bear joint liability for any false statements or omissions in the IPO prospectus[170] - The company's controlling shareholders have committed to avoiding any business activities that may compete with the company[173] - The company

上海起帆电缆股份有限公司 公司章程 上海起帆电缆股份有限公司 章 程 2024 年 3 月 | 第一章 | 总则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股份 | | 2 | | 第一节 | 股份发行 | | 2 | | 第二节 | 股份增减和回购 | | 3 | | 第三节 | 股份转让 | | 5 | | 第四章 | 股东和股东大会 | | 6 | | 第一节 | 股东 | | 6 | | 第二节 | 股东大会的一般规定 | | 8 | | 第三节 | 股东大会的召集 | | 12 | | 第四节 | 股东大会的提案与通知 | | 13 | | 第五节 | 股东大会的召开 | | 15 | | 第六节 | 股东大会的表决和决议 | | 18 | | 第五章 | 董事会 | | 22 | | 第一节 | 董事 | | 22 | | 第二节 | 董事会 | | 25 | | 第六章 | 经理及其他高级管理人员 | | 30 | | 第七章 | 监事会 | | 32 | | 第一节 | 监事 | | 32 | | 第二节 ...

根据《上市公司治理准则》《上海证券交易所上市公司自律监管指引第 1 号 ――规范运作》《上海证券交易所股票上市规则》《公司章程》《审计委员会实施 细则》等有关规定和要求,作为上海起帆电缆股份有限公司〈以下简称"公司"） 董事会审计委员会成员，本着勤勉尽职的原则,认真履职。现将公司董事会审计 委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况汇报如下: 上海起帆申缆股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 按照《审计业务约定书》,遵循《中国注册会计师审计准则》和其他执业规 范,结合公司 2023 年年度报告的工作安排,立信对公司 2023 年度财务报告及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了审计，同时对公司募集 资金存放与实际使用情况,控股股东、实际控制人及其他关联方资金占用情况等 经公司 2022 年年度股东大会审议通过,公司 2023 年度财务报告及内部审计 机构为立信会计师事务所（特殊普通合伙）(以下简称"立信")。 进行核查并出具了专项报告或专项说明。 在执行审计工作的过程中,立信会计师事务所和相关审计 ...

上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 2024年3月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 内幕信息的含义及范围 | 2 | | 第三章 | 内幕信息知情人的含义及范围 | 3 | | 第四章 | 内幕信息知情人的登记备案 | 4 | | 第五章 | 内幕信息的保密管理及责任追究 | 8 | | 第六章 | 附 则 | 9 | 上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 上海起帆电缆股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第三条 未经董事会批准或授权，公司任何部门和个人不得向外界泄露、报道、传 送有关公司内幕信息的内容。对外报道、传送的文件、音像及光盘等涉及内幕信息的， 须经董事会秘书审核同意，方可对外报道、传送。 第四条 公司董事、监事、高级管理人员和公司各部门、项目公司都应做好内幕信 息的及时报告、管理和保密工作，不得泄露内幕信息，不得进行内幕交易或配合他人操 纵公司证券交易价格。 第五条 公司内幕信息知情人应知悉相关法律法规，严守保密义务，并应严格遵循 ...

上海起帆电缆股份有限公司 2023 年度独立董事刘华凯述职报告 作为上海起帆电缆股份有限公司（以下简称"公司"）的独立董事，2023 年 度本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上市公司 治理准则》等相关法律、法规以及《公司章程》《独立董事工作制度》等有关规 定，本着忠实、客观、公正、独立的原则和对全体股东负责的态度，勤勉尽职地 履行独立董事的职责和义务，认真审议董事会各项议案，对重大事项发表了独立 或事前认可意见，维护了公司和全体股东的合法权益，促进了公司的规范运作。 现将 2023 年度主要工作情况报告如下： 本人刘华凯，男，1982 年出生，中国国籍,无境外永久居留权,硕士研究生 学历，高级会计师，上海注册会计师协会行业优秀人才。2008 年至今就职于天 职国际会计师事务所（特殊普通合伙），历任审计员、高级经理、合伙人。 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 （二）是否存在影响独立性的情况说明 二、独立董事年度履职情况 （一）出席董事会、股东大会及董事会专门委员会情况 报告期内，本人以现场或通讯方式，按时出席了公司组织召开的董事会，认 真审阅董事会会议的 ...

上海起帆电缆股份有限公司 关于调整审计委员会委员的公告 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法律责任。 | 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2024-024 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 特此公告。 上海起帆电缆股份有限公司董事会 2024 年 3 月 29 日 1 上海起帆电缆股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开 了第三届董事会第二十四会议，审议通过了《关于调整审计委员会委员的议案》， 现将有关情况公告如下： 根据中国证券监督管理委员会 2023 年 8 月发布的《上市公司独立董管理办 法》规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为保 障审计委员会规范运作，充分发挥审计委员会在公司治理中的作用，公司董事会 对第三届董事会审计委员会部分成员进行调整。调整完成后，公司副总经理、总 工程师韩宝忠先生不再担任审计委员会委员职务，新任审计委员会委员由公司董 事长周桂华先生担任， ...