股票代码：605588 股票简称：冠石科技 南京冠石科技股份有限公司 （南京经济技术开发区恒通大道 60 号） 2025 年度向特定对象发行股票 募集说明书 （申报稿） 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 二〇二五年十二月 南京冠石科技股份有限公司 向特定对象发行股票募集说明书 声 明 1.本募集说明书按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》《公开发行证券的公司信息披露内容与格式 准则第 61 号——上市公司向特定对象发行证券募集说明书和发行情况报告书》 等要求编制。 2.本公司及全体董事、高级管理人员、审计委员会承诺本募集说明书不存在 任何虚假记载、误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 本公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保 证本募集说明书中财务会计报告真实、完整。 3.证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明 其对发行人的盈利能力、投资价值或投资者的收益作出实质性判断或者保证。任 何与之相反的声明均属虚假不实陈述。 4.本次向特定对象发行股票完成后，公司经营与 ...

Core Viewpoint - The company views overseas markets as a core growth driver and plans to achieve its strategic goal of "recreating a new Qiaoguan" through industry chain collaboration and prudent mergers and acquisitions [1][10]. Company Overview - Qiaoguan Cable, established in 2006, is a national high-tech enterprise and a "little giant" specializing in niche markets, primarily producing power cables and related products for various sectors including energy, transportation, and construction [3][12]. - The cable industry accounts for approximately one-quarter of China's electrical industry output value, making it a crucial supporting industry for the national economy [3][12]. Financial Performance - The company has shown strong growth in recent years, with revenue projected to increase from 2.688 billion yuan in 2021 to 3.585 billion yuan in 2024, and net profit expected to rise from 82.01 million yuan to 133 million yuan during the same period [3][12]. - In the first half of 2025, the company achieved a significant milestone by signing contracts worth 9.65 billion yuan in the Southern Power Grid's centralized bidding, marking a historical high [4][13]. Strategic Goals - The strategic goal of "recreating a new Qiaoguan" aims for leapfrog development through both internal and external enhancements, emphasizing the necessity of international expansion as a critical path for future growth [5][14]. - The company recognizes the urgent demand for power infrastructure upgrades in emerging overseas markets, which presents significant opportunities for Chinese enterprises [5][15]. International Expansion - Qiaoguan Cable has identified Latin America as a key area for foreign trade expansion and has made tangible progress, including forming a specialized foreign trade team and initiating international product certification [7][17]. - The company plans to collaborate with upstream and downstream enterprises in the industry chain to tackle the complexities of the international environment and enhance its competitive edge [7][17]. Mergers and Acquisitions - Mergers and acquisitions are viewed as a vital pathway to achieve the strategic goal, with the company focusing on opportunities in the power equipment sector, such as electric meters and transformers [8][18]. - The company aims to enhance its overall solution capabilities by potentially establishing factories or acquiring businesses to complete its industry chain [8][18]. Future Outlook - The company intends to continue strengthening its domestic market share while actively exploring international pathways, particularly in the fields of new energy vehicle charging cables and marine energy-related cables [9][19]. - The strategic focus remains on core cable operations, with a cautious approach to decision-making to seize opportunities for steady growth amid challenges [8][18].

Core Viewpoint - The company views overseas markets as a core growth area and aims to achieve the strategic goal of "recreating a new Qiaoguan" through industry chain collaboration and prudent mergers and acquisitions [1][2]. Company Overview - Qiaoguan Cable, established in 2006, is a national high-tech enterprise and a "specialized, refined, and innovative" small giant, primarily producing power cables and related products [1]. - The company’s products are widely used in various sectors, including power, energy, transportation, and construction, and account for about one-quarter of China's electrical industry output [1]. Financial Performance - From 2021 to 2024, the company's revenue is projected to grow from 2.688 billion to 3.585 billion yuan, while net profit is expected to increase from 82.01 million to 133 million yuan [1]. Market Position - In the first half of 2025, the company achieved a significant breakthrough by signing contracts worth 9.65 billion yuan in the Southern Power Grid's centralized bidding, reinforcing its position as a key supplier in the domestic market [2]. Strategic Goals - The company aims to expand internationally, particularly in emerging markets, as domestic competition intensifies and growth slows [2]. - The CEO emphasizes that "going abroad is not a choice but a necessity," highlighting the urgent demand for power infrastructure in markets like Mexico [2]. International Expansion - Qiaoguan Cable has identified Latin America as a key area for foreign trade expansion and has made tangible progress, including forming a specialized foreign trade team and initiating product international certification [3]. - The company plans to collaborate with upstream and downstream enterprises in the industry chain to navigate the complexities of the international market [3]. Mergers and Acquisitions - Mergers and acquisitions are seen as crucial for achieving the goal of "recreating a new Qiaoguan," with a focus on power equipment sectors like meters and transformers [3]. - The company is considering refinancing options based on strategic development and funding needs, while also monitoring relevant M&A opportunities [3]. Future Outlook - The company intends to continue strengthening its domestic market share while accelerating overseas expansion, particularly in the new energy vehicle charging equipment and marine energy cable markets [4]. - The dual approach of technological innovation and market development is expected to drive long-term stable growth [4].

证券日报网讯 1月5日，冠石科技（605588）在互动平台回答投资者提问时表示，公司28nm产线的相关 设备于近日已全部到位，项目建设正稳步推进。股价波动受宏观经济形势、行业周期、市场情绪等多重 因素综合影响，敬请广大投资者理性决策，注意投资风险。 ...

（文章来源：每日经济新闻） 每经AI快讯，1月5日，冠石科技在互动平台表示，公司28nm产线的相关设备于近日已全部到位，项目 建设正稳步推进。 ...

Group 1 - The company announced that its third extraordinary general meeting of shareholders for 2025 approved the proposal regarding the expected overall credit limit application for 2026 from banks and other financial institutions [2] - The company also proposed to renew the appointment of the accounting firm for the year 2025 [2]

证券日报网讯 12月29日，冠石科技（605588）在互动平台回答投资者提问时表示，公司三季度利润变 动主要因光掩膜版制造项目尚在建设投入期，随着在建工程逐步转固，相应折旧摊销金额增加。随着项 目的稳步推进与产能的逐步释放，公司核心竞争力和持续经营能力将得到增强。 ...

证券日报网讯 12月29日，冠石科技（605588）在互动平台回答投资者提问时表示，公司产品验证工作 在按计划稳步推进中。后续项目的具体进展，公司将严格按照相关法律法规的要求，及时履行信息披露 义务。 ...

证券日报网讯12月29日，冠石科技（605588）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总户数为13061户。 ...

Group 1 - The company has recently received multiple winning bid notifications from State Grid Corporation of China and its subsidiaries [1] - The total amount of the projects won by the company from State Grid and its subsidiaries is 879 million yuan (including tax) [1]