证券代码：001208 证券简称：华菱线缆 公告编号：2025-098 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 01 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2026 年 01 月 12 日 9:15 至 15:00 的任 意时间。 5、会议的召开方式：现场投票与网络投票相结合。 湖南华菱线缆股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 6、会议的股权登记日：2026 ...

Core Viewpoint - The commercial aerospace sector in the A-share market has shown remarkable strength, with stocks in this sector experiencing significant gains and hitting the daily limit up, indicating strong investor interest and confidence in leading companies across various segments of the industry [1]. Company Highlights - **Shenjian Co., Ltd. (002361.SZ)**: Latest stock price is 11.97 CNY, with a daily increase of +10.02%. The company’s subsidiary, Jiaye Aviation, is a first-tier supplier to the Aerospace Science and Technology Corporation, providing satellite antennas and composite material components [1]. - **Boyun New Materials (002297.SZ)**: Latest stock price is 12.39 CNY, with a daily increase of +10.04%. It is a core supplier of carbon/carbon composite materials for solid rocket engines, exclusively supporting the Kuaizhou series rockets [2]. - **Zaiseng Technology (603601.SH)**: Latest stock price is 12.13 CNY, with a daily increase of +9.97%. The company has received AS9100D certification and supplies ultra-high temperature insulation materials to SpaceX [3]. - **Shanghai Port Bay (605598.SH)**: Latest stock price is 61.90 CNY, with a daily increase of +10.01%. The company focuses on commercial aerospace power systems and has successfully supported multiple satellite launches [4]. - **Daye Co., Ltd. (603278.SH)**: Latest stock price is 11.64 CNY, with a daily increase of +10.02%. The company is involved in aerospace power systems and antenna covers through its subsidiary [5]. - **Chaojie Co., Ltd. (301005.SZ)**: Latest stock price is 134.93 CNY, with a daily increase of +20.00%. It is a leading supplier of structural components for commercial rockets and has entered the SpaceX supply chain [6][7]. - **China Satellite (600118.SH)**: Latest stock price is 72.73 CNY, with a daily increase of +10.00%. It is the only listed platform for satellite manufacturing under the Aerospace Science and Technology Corporation [8]. - **Guanglian Aviation (300900.SZ)**: Latest stock price is 31.21 CNY, with a daily increase of +19.99%. The company specializes in carbon fiber composites and supplies core structural components for satellites [9]. - **Zhongtian Rocket (003009.SZ)**: Latest stock price is 68.57 CNY, with a daily increase of +9.99%. It is a listed platform under the Aerospace Science and Technology Corporation, focusing on solid rocket engine components [10]. - **Parker New Materials (605123.SH)**: Latest stock price is 97.90 CNY, with a daily increase of +10.00%. The company’s high-temperature and titanium alloy components are critical for various commercial rockets [11]. - **Longxi Co., Ltd. (600592.SH)**: Latest stock price is 26.79 CNY, with a daily increase of +10.02%. It holds a 70% market share in self-lubricating bearings for aerospace applications [12]. - **Tian'ao Electronics (002935.SZ)**: Latest stock price is 22.09 CNY, with a daily increase of +10.01%. The company provides core time reference components for major national aerospace projects [13]. - **Haoneng Co., Ltd. (603809.SH)**: Latest stock price is 14.05 CNY, with a daily increase of +10.02%. It supplies core components for rocket engines and valves to leading aerospace companies [14]. - **Tongyu Communications (002792.SZ)**: Latest stock price is 38.18 CNY, with a daily increase of +10.00%. The company builds a comprehensive satellite communication product system [15]. - **Goldwind Technology (002202.SZ)**: Latest stock price is 19.17 CNY, with a daily increase of +9.98%. It is a strategic shareholder of Blue Arrow Aerospace, applying wind energy technology to commercial aerospace [16]. - **Hualing Cable (001208.SZ)**: Latest stock price is 23.16 CNY, with a daily increase of +10.02%. The company provides specialized cables for various rocket series [17].

Group 1 - Hualing Cable's stock increased by 5.85%, reaching 22.26 CNY per share, with a trading volume of 1.193 billion CNY and a turnover rate of 20.96%, resulting in a total market capitalization of 14.21 billion CNY [1] - Hualing Cable, established on July 1, 2003, and listed on June 24, 2021, is located in Xiangtan, Hunan Province, and specializes in the research, production, and sales of electric wires and cables [1] - The company's main business revenue composition includes: special cables 50.37%, power cables 39.64%, electrical equipment cables 8.19%, others 1.38%, bare conductors 0.25%, and other cables 0.16% [1] Group 2 - Zhongyou Fund's military-civilian integration flexible allocation mixed fund A (004139) entered the top ten circulating shareholders of Hualing Cable in the third quarter, holding 1.8 million shares, accounting for 0.68% of circulating shares, with an estimated floating profit of approximately 2.214 million CNY [2] - The fund was established on April 1, 2017, with a latest scale of 859 million CNY, achieving a year-to-date return of 42.83%, ranking 1571 out of 8088 in its category, and a one-year return of 38.01%, ranking 1721 out of 8057 [2] Group 3 - The fund manager of Zhongyou Fund's military-civilian integration flexible allocation mixed fund A is Wang Gao, who has been in position for 5 years and 170 days, managing a total fund asset size of 1.915 billion CNY, with the best fund return during his tenure being 54.51% and the worst being -29.36% [3]

New Stock Listings - One new stock listed today: Muxi Co., Ltd. (688802) with an issue price of 104.66 yuan [1] Industry News - The Ministry of Commerce announced the imposition of anti-dumping duties on imported pork and pork products from the EU for a period of five years starting today [1] - The 2025 Xiaomi Human-Vehicle Home Ecosystem Partner Conference is being held today [1] - The 2025 China Artificial Intelligence Industry Innovation and Development Conference is taking place today [1] - The Second Global Data Technology Conference (GDTC) is being held in Beijing from today until the 18th [1] - The Fourth Computing Power Network and Digital Economy Forum, along with the 2025 "Computing Power Puxiang" Conference, is being held today [1] - Dell announced a price increase for all its commercial product lines starting today, attributed to demand for memory chips [1] - The U.S. Trade Representative's office warned of potential retaliatory measures against the EU's service industry and may initiate a Section 301 investigation [1] - The U.S. FDA approved a twice-a-year asthma medication from GlaxoSmithKline [1] - Autonomous driving company Waymo is reportedly discussing raising several billion dollars at a valuation exceeding $100 billion [1] - Tesla's stock price reached a historic high, with a market capitalization exceeding $1.6 trillion, reflecting growing optimism about autonomous driving [1] - Level 3 autonomous driving has been approved, with Changan Automobile and BAIC Blue Valley models receiving pilot approval [1] - Apple plans to expand its iPhone product line from five to seven models before fall 2027 [1] - OpenAI appointed former UK Chancellor Osborne to lead the "OpenAI for Countries" initiative [1] - AI data platform Databricks is reportedly raising over $4 billion at a valuation of $134 billion [1] - The European Commission plans to issue approximately €90 billion in bonds in the first half of next year [1] Economic Data - A total of 189.8 billion yuan in 7-day reverse repos is maturing today [1] - Various economic indicators are being released, including Japan's trade balance, export and import amounts for November, and the UK's core CPI [1] - Germany's Ifo Business Climate Index for December and HICP data for November are being published [1] - Italy's HICP data for November is also being released [1] - Eurozone's November CPI and core CPI data are being reported [1] - U.S. retail inventory adjustments and EIA crude oil inventory changes for the week ending December 12 are being released [1] A-Share Market Dynamics - Six listed companies are facing stock unlocks, including Oke Technology with 70 million shares (74.99% of total shares) and Meino Biological with 13.88 million shares (9.86%) [1] - Several companies announced dividend distributions, with Chongqing Brewery (10 shares for 13 yuan) and Wuliangye (10 shares for 25.78 yuan) among those with significant payouts [1] - Dongjie Intelligent is planning to acquire a controlling stake in Aobo Intelligent, leading to a stock suspension [1] - Multiple companies released important announcements, including 360 clarifying rumors of financial fraud and Longping High-Tech planning a 1 billion yuan investment in production bases in Vietnam and Malaysia [1] - Lianhua Holdings' subsidiary plans to purchase acceleration cards for intelligent computing business for 200 million yuan [1] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan [1] - Xiechuang Data signed a strategic cooperation framework agreement to enter the optical chip and module industry [1]

证券日报网讯 12月22日晚间，华菱线缆发布公告称，公司2025年第五次临时股东会审议通过《关于首 次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的议案》。 （文章来源：证券日报） ...

Group 1 - In December, nearly 500 companies have been surveyed by institutional investors, with a strong focus on the technology sector [1][12] - A total of 471 companies in the A-share market have been publicly surveyed by institutional investors since December, with 23 companies receiving over 50 institutional visits and 9 companies over 100 [2][13] - Among the most frequently surveyed companies, Zhongke Shuguang and Haiguang Information attracted the highest attention, with 365 institutions participating in their surveys [3][14] Group 2 - Zhongke Shuguang launched the scaleX Wanka Super Group at the 2025 Photonic Organization AI Innovation Technology Conference, focusing on trillion-parameter large models and scientific intelligence scenarios [4][15] - Jie Rui shares have made significant breakthroughs in the North American market, signing a sales contract for generator sets worth over 100 million USD, marking a key business breakthrough in the high-end power market [4][15] - Companies like Boying Welding and Ice Wheel Environment have organized over 10 survey activities each this month, indicating high interest in gas turbine concepts [5][16] Group 3 - Several companies that received institutional attention have seen significant stock price increases, with Hualing Cable experiencing an 83.61% increase in December [6][17] - Shaanxi Huada's stock surge is linked to its plan to acquire 100% of Huajing Microelectronics, entering the lucrative optical module market [8][18] - High-profile institutions, such as Gao Yi Asset, have conducted surveys on 11 companies this month, including Boying Welding and Jie Rui shares [9][19] Group 4 - The survey of Jie Rui shares revealed the company's commitment to continue deepening its presence in data centers, industrial energy, and new power systems [10][20] - The company has expanded its production capacity in the U.S. to meet the demand for gas turbine generator equipment in North America [10][20] - A focus on humanoid robots and AI vision technology was highlighted during the survey of Aobi Zhongguang, showcasing its competitive edge in the robotics sector [11][21]

证券代码：001208 证券简称：华菱线缆 公告编号：2025-097 湖南华菱线缆股份有限公司 2025 年第五次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 12 月 22 日（星期一）14:30 （2）网络投票时间：2025 年 12 月 22 日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年12月22日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00； 通过互联网投票系统投票的具体时间为 2025 年 12 月 22 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：湘潭市高新区建设南路 1 号华菱线缆技 术中心 216 室 3、会议召开方式：现场表决及网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长张志钢 6、本次股东会会议的召开符合《公司法》《 ...

国浩律师（长沙）事务所 关于 湖南华菱线缆股份有限公司 2025 年第五次临时股东会 之 法律意见书 长沙市湘江中路保利国际广场 B3 栋 17 楼 邮编：410000 17/F, Building B3, Poly International Plaza, Middle Xiangjiang Road, Changsha 410000, China 电话/Tel: +86 731 8868 1999 传真/Fax: +86 731 8868 1999 网址/Website: http://www.grandall.com.cn 2025 年 12 月 国浩律师（长沙）事务所 关于湖南华菱线缆股份有限公司 2025 年第五次临时股东会之 法律意见书 （2025）国浩长律见字第 20251222-1-6 号 致：湖南华菱线缆股份有限公司 国浩律师（长沙）事务所（以下简称"本所"）依法接受湖南华菱线缆股份有 限公司（以下简称"公司"）的委托，指派本所刘丹律师、郑雨娜律师(以下简称"本 所律师")列席公司2025年第五次临时股东会(以下简称"本次股东会")并依法进行 见证。 根据《中华人民共和国公司法》（以下简称" ...

Core Viewpoint - The commercial aerospace sector is experiencing a significant surge in stock prices despite a general downturn in the A-share market, driven by strong policy support, technological advancements, and capital inflow [1][3][5]. Policy Support - The establishment of the National Commercial Aerospace Administration and the release of the "Commercial Aerospace Action Plan (2025-2027)" have integrated low-orbit satellite internet into national strategic development [3]. - The creation of special funds and proactive local government planning provide robust policy backing for the development of commercial aerospace [3]. Technological Advancements - Successful tests of reusable rockets have significantly reduced launch costs, while breakthroughs in satellite mass production technology and domestic replacements for key components like inter-satellite laser communication and onboard chips lay a solid technical foundation for the industry [5]. - The operational launch of the reusable Zhuque-3 rocket and the successful deployment of low-orbit satellites by the Long March 12 rocket signify major technological progress [11]. Capital Inflow - The news of SpaceX's planned IPO has sparked global capital interest in commercial aerospace, with leading domestic companies also racing towards IPOs, facilitated by smooth financing channels on the Sci-Tech Innovation Board [5]. - A notable influx of funds into the commercial aerospace sector is evident, with several stocks seeing net inflows exceeding 100 million yuan in a single day [1]. Stock Performance - Companies like Jiuzhiyang and Tianli Composite have seen significant stock price increases of 20% and 18% respectively, with Tianli Composite being the sole bulk supplier of titanium-stainless steel composite joints for satellite propulsion systems [1][7]. - Other companies such as Hualing Cable and Tongyu Communication have also experienced strong performance, with Hualing Cable holding a 70% market share in rocket ignition cables [7][9]. Market Dynamics - There is a clear distinction in the "value" of individual stocks within the commercial aerospace sector, with those directly related to core aerospace functions attracting more investment [7][8]. - Companies with high order visibility and clear performance paths, such as Tianli Composite and Tongyu Communication, are prioritized by investors [9]. Industry Outlook - The commercial aerospace industry is entering a phase of industrialization and scale production, with the establishment of a super manufacturing base capable of producing thousands of satellites annually [11]. - The sector is expected to see broader development opportunities by 2026, as it transitions from technology validation to large-scale implementation [11].

Group 1 - The controllable nuclear fusion sector is experiencing strong growth, with companies like Western Materials reaching new highs and several others, including Wangzi New Materials and Xue Ren Group, hitting the daily limit up [1] - The domestic production rate of key nuclear fusion equipment has exceeded 96%, with critical components like tungsten-based divertors and high-temperature superconducting tapes now being produced independently [1] - The industry is entering a new phase characterized by multiple competitive technological routes and concentrated capital investment, driven by advancements in the BEST device and EAST's long-pulse operation records [2] Group 2 - The nuclear fusion industry is progressing from experimental verification to engineering demonstration, with a clear three-step development plan: experimental pile, demonstration pile, and commercial pile, aiming for completion of the experimental pile by 2035 and commercial demonstration by 2050 [5] - AI technology is playing a significant role in accelerating the commercialization of nuclear fusion, optimizing reaction conditions, and predicting plasma behavior, which enhances the stability and efficiency of fusion reactions [8][13] - Material innovation is crucial for overcoming bottlenecks in the nuclear fusion industry, focusing on surface and structural innovations, optimizing superconducting materials, and enhancing material properties through modification [15][17] Group 3 - Leading companies in the energy equipment sector have made significant progress in the development of core components for nuclear fusion, with a clear path to industrialization and ongoing benefits in sub-sectors like superconductors and divertor materials [23][25] - Four Creation Electronics is the only domestic company to achieve the localization of superconducting magnet power supply modules for fusion devices, securing a significant market position [26][27] - An Tai Technology is a global supplier of core components for controllable nuclear fusion devices, providing a range of products that support various nuclear power technologies [30]