Group 1 - The company, Shanghai Qifan Cable Co., Ltd., will hold a half-year performance briefing on September 2, 2025, from 10:00 to 11:00 AM, to enhance communication with investors and provide a comprehensive understanding of the company's situation [1][2] - Investors are encouraged to submit questions via email to the company's board secretary office by September 1, 2025, at 3:00 PM, which will be addressed during the performance briefing [2] - The meeting will be conducted online through the China Securities Network, allowing direct participation from investors [2] Group 2 - Key personnel attending the meeting include Chairman Zhou Guihua, Vice Chairman and General Manager Zhou Gonghua, Board Secretary Chen Yongda, Chief Financial Officer Zong Zhi Fang, and Independent Director Hong Bin [1] - The company emphasizes the importance of investor feedback and aims to address commonly raised concerns during the briefing [1][2] - After the meeting, investors can view the proceedings and interactive content on the China Securities Network [2]

Core Points - The report details the fundraising and usage status of Shanghai Qifan Cable Co., Ltd. for the first half of 2025, ensuring compliance with regulatory requirements [1][2] - The total amount raised through the issuance of convertible bonds was RMB 100 million, with a net amount of RMB 98.9 million after deducting issuance costs [1] - As of June 30, 2025, the company had invested RMB 94.69 million in projects and temporarily supplemented working capital with RMB 40 million [1][2] Fundraising Overview - The company issued 10 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 100 million [1] - After deducting issuance fees of RMB 1.095 million, the net proceeds amounted to RMB 98.9 million [1] - The remaining balance of unutilized funds as of June 30, 2025, was RMB 4.53 million, including interest income [1] Fund Management - The company has established a management system for fundraising in accordance with relevant laws and regulations to enhance fund usage efficiency and protect investor rights [1] - A tripartite supervision agreement was signed with banks to ensure proper management of the funds [1] Fund Usage - The company has not replaced any prior investments with raised funds during the reporting period [2] - The board approved the temporary use of idle funds, not exceeding RMB 40 million, to supplement working capital for a period not exceeding 12 months [1][2] - There were no significant issues in the usage and disclosure of the raised funds during the reporting period [2]

上海起帆电缆股份有限公司2025 年半年度报告 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 年半年度报告 1 / 191 上海起帆电缆股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人 周桂华 、主管会计工作负责人 管子房 及会计机构负责人（会计主管 人员） 管子房 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...

人民财讯8月27日电，起帆电缆(605222)8月27日晚间披露半年报，2025年上半年，公司实现营业收入为 101.66亿元，同比下降1.19%；归母净利润1.64亿元，同比下降12.56%；基本每股收益0.39元。报告期内 营业收入同比下降，主要系销售订单同比略有减少所致。 转自：证券时报 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-067 | | --- | --- | --- | | 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 关于召开 2025 年半年度网上业绩说明会的公告 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、说明会类型 上海起帆电缆股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》。为加 强与投资者的深入交流，使投资者更加全面、深入地了解公司情况，公司拟以网 络互动的方式召开 2025 年半年度业绩说明会，欢迎广大投资者积极参与。公司 现就 2025 年半年度业绩说明会提前向广大投资者征集相关问题，广泛听取投资 者的意见和建议。 二、说明会召开的时间、地点 1 会议召开时间：2025 年 9 月 2 日（星期二）10:00-11:00 会议召开地点：中国证券网（http://roadshow.cnsto ...

起帆电缆公告，2025年上半年营业收入101.66亿元，同比下降1.19%。净利润1.64亿元，同比下降 12.56%。 ...

Group 1 - The company held its fourth board meeting on August 21, 2025, with all nine directors present, confirming compliance with legal and procedural requirements [1] - The board approved a proposal to lower the conversion price of the "Qifan Convertible Bonds" due to the stock price being below 85% of the conversion price for at least 15 out of 30 consecutive trading days [1][2] - The board's decision aims to ensure the company's sustainable development, optimize its capital structure, and protect investor interests, with the proposal to be submitted for shareholder approval [1][2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with all nine directors voting in favor [2]

Group 1 - The company Shanghai Qifan Cable Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:00 [1][4] - The meeting will take place at the company's office located at 238 Zhenkang Road, Zhangyan Town, Jinshan District, Shanghai [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors [2][3] - Shareholders holding "Qifan Convertible Bonds" must abstain from voting on certain proposals as per the company's regulations [3] - Shareholders must register to attend the meeting, with registration available via written authorization for proxies [6] Group 3 - The company allows shareholders with multiple accounts to vote through any of their accounts, with the first vote counted as the official vote [5] - The voting process includes both on-site and online methods, ensuring flexibility for shareholders [4][5] - The company has provided contact information for inquiries related to the meeting [6]

Core Points - The company is holding a shareholders' meeting on September 8, 2025, to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include a proposal to adjust the conversion price of the "Qifan Convertible Bonds" due to recent stock price performance [4][8] Meeting Procedures - Shareholders must register on-site between 8:30 and 13:30 on the meeting day, providing necessary identification and documentation [1] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, discussion of proposals, and voting procedures [2][4] - Voting will be conducted both on-site and online, with results published in a subsequent announcement [2][4] Convertible Bond Details - The company issued 10 million convertible bonds in 2021, with a total value of 1 billion yuan and a maturity of 6 years [4][5] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times due to profit distributions and stock incentive plans [5][6][7] - The latest conversion price adjustment is from 19.59 yuan to 19.55 yuan, effective from July 2025 [6][7] Price Adjustment Trigger - The adjustment clause for the convertible bond price was triggered as the stock price fell below 85% of the current conversion price for at least 15 trading days [8] - The board of directors proposed the price adjustment to protect investor interests and optimize the company's capital structure [8][9]

Group 1 - The company proposes to adjust the conversion price of its convertible bonds, "起帆转债," downward due to the stock price being below the set threshold [7][9] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times, with the latest price being 19.55 yuan per share [2][3][4] - The adjustment is triggered when the stock price falls below 85% of the current conversion price for at least 15 trading days within a 30-day period [8][9] Group 2 - The company issued 10 million convertible bonds with a total value of 1 billion yuan, with a maturity of 6 years and a tiered interest rate structure [1] - The bond was approved by the China Securities Regulatory Commission and began trading on June 17, 2021 [1] - The board of directors has passed a resolution to submit the proposal for the conversion price adjustment to the shareholders' meeting for approval [7][10]