第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经湖南省人民政府以《关于同意设立湖南华菱线缆股份有限公司的批 复》（湘政函［2003］17 号）文批准，由湘潭钢铁集团有限公司等以发起设立方 式设立；在湖南省工商行政管理局注册登记，取得营业执照，营业执照号为 914303007483865809。 第三条 公司于 2021 年 5 月 28 日经中国证券监督管理委员会批准，首次 向社会公众发行人民币普通股 13,360.60 万股，于 2021 年 6 月 24 日在深圳证券 交易所上市。 湖南华菱线缆股份有限公司 公 司 章 程 二〇二四年十月 | 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 | - | 4 - | | 第四章 | | 股东和股东大会 | - | 5 - | ...

证券代码：001208 证券简称：华菱线缆 公告编号：2024-066 湖南华菱线缆股份有限公司 第五届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 湖南华菱线缆股份有限公司（以下简称"公司"）第五届董事会 第二十次会议于 2024 年 10 月 28 日以现场结合通讯方式召开，会议 通知已于 2024 年 10 月 23 日以电子邮件的方式送达各位董事。 本次董事会由公司董事长张志钢先生主持，应出席会议的董事 9 人，实到出席董事 9 人，董事会秘书、监事和其他高级管理人员列席 了本次会议，会议程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 1、审议通过《公司 2024 年第三季度报告》 公司2024 年第三季度报告真实反映了公司2024 年第三季度的财 务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 具 体 内 容 详 见 公 司 于 同 日 刊 载 于 巨 潮 资 讯 网（www.cninfo.com.cn）的《湖南华菱线缆股份有限公司 2024 年第 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,157,177,716.45, representing a year-on-year increase of 29.31%[2] - Net profit attributable to shareholders for the same period was ¥25,489,688.46, up by 5.37% compared to the previous year[2] - The net profit after deducting non-recurring gains and losses was ¥19,885,781.16, reflecting a significant increase of 34.29% year-on-year[2] - Basic and diluted earnings per share for Q3 2024 were both ¥0.048, marking a 6.67% increase from the same period last year[2] - Net profit for Q3 2024 was ¥86,253,228.39, representing a 38.2% increase from ¥62,433,292.94 in Q3 2023[12] - The total comprehensive income for the period reached ¥84,762,030.89, a significant increase from ¥57,897,926.69 in the previous period, representing a growth of approximately 46.4%[13] - Basic and diluted earnings per share both increased to ¥0.161, compared to ¥0.117 in the same period last year, reflecting a rise of 37.6%[13] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥119,509,432.19, showing a remarkable increase of 211.65%[2] - Cash flow from operating activities amounted to ¥119,509,432.19, a turnaround from a negative cash flow of ¥-107,044,084.81 in the previous period[14] - Cash inflow from sales of goods and services was ¥2,474,823,220.27, up from ¥2,040,820,766.97, indicating an increase of 21.3%[14] - The total cash inflow from operating activities was ¥2,806,300,278.72, compared to ¥2,058,318,341.72 in the previous period, marking an increase of 36.2%[14] - The company recorded cash outflows for purchasing goods and services amounting to ¥2,119,426,766.27, an increase from ¥1,747,818,444.47 in the previous period[14] - The net cash outflow from investing activities was ¥-40,329,663.40, worsening from ¥-17,813,479.39 in the previous period[16] - Cash inflow from financing activities totaled ¥814,000,000.00, down from ¥1,161,000,000.00 in the previous period, a decrease of 30%[16] - The company reported a net cash outflow from financing activities of ¥-95,750,268.56, compared to a net inflow of ¥166,181,064.73 in the previous period[16] - The ending balance of cash and cash equivalents was ¥366,019,733.63, down from ¥454,384,095.68, a decline of approximately 19.4%[16] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,951,455,409.95, which is a 24.49% increase from the end of the previous year[2] - The total assets of the company as of Q3 2024 amounted to ¥4,951,455,409.95, compared to ¥3,977,389,555.42 at the end of the previous year, marking a growth of 24.5%[10] - The total liabilities increased to ¥3,352,284,448.03 from ¥2,436,259,424.39, indicating a rise of 37.5% year-over-year[10] - Total current assets reached ¥3,783,680,084.93, up from ¥2,667,857,286.77, marking an increase of about 41.93%[8] - The total non-current assets decreased to ¥1,167,775,325.02 from ¥1,309,532,268.65, a decline of 10.8%[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,748[6] - The largest shareholder, Xiangtan Steel Group, holds 41.80% of the shares, totaling 223,363,200 shares[6] Operational Insights - The increase in net profit is attributed to the optimization of product mix and support from national policies[5] - The company has focused on improving its marketing order structure and enhancing cash collection, leading to increased cash inflows[5] - Research and development expenses for Q3 2024 were ¥98,235,958.01, up from ¥82,075,519.11, which is an increase of 19.7%[11] - The company reported an investment income of ¥17,506,070.51, slightly up from ¥16,355,046.54, showing a growth of 7%[12] - The company has not disclosed any new product or technology developments in this report[7] - There are no significant changes in the top 10 shareholders' financing and securities lending activities compared to the previous period[7]

证券代码：001208 证券简称：华菱线缆 公告编号：2024-065 湖南华菱线缆股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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、湖南华菱线缆股份有限公司（以下简称"公司"）本次解除 限售股份股东数量为 1 名，解除限售股份的数量为 22,000,000 股， 占公司总股本的 4.12%，本次实际可上市流通数量为 16,750,000 股， 占公司总股本的 3.13%。 2、本次解除限售股份的上市流通日期为 2024 年 10 月 31 日 （星期四）。 一、首次公开发行前已发行股份概况 公司经中国证券监督管理委员会《关于核准湖南华菱线缆股份 有限公司首次公开发行股票的批复》（证监许可[2021]1811 号）核 准，向社会公开发行人民币普通股（A 股）133,606,000 股，占公司 总股本的 25.00%，经深圳证券交易所《关于湖南华菱线缆股份有限 公司人民币普通股股票上市的通知》（深证上[2021]608 号）同意， 于 2021 年 6 月 24 日在深圳证券交易所主板上市。 ...

证券代码：001208 证券简称：华菱线缆 公告编号：2024-064 湖南华菱线缆股份有限公司 关于"国金-华菱线缆应收账款 2 期（高端制造）资 产支持专项计划"成功设立的公告 特此公告。 湖南华菱线缆股份有限公司董事会 根据深圳证券交易所《关于国金证券"国金-华菱线缆应收账款 1-10期资产支持专项计划"符合深交所挂牌条件的无异议函》（深圳 函〔2022〕694号），深圳证券交易所同意国金-华菱线缆应收账款1- 10期资产支持专项计划在24个月内采取分期发行方式，发行总额不超 过10亿元，发行期数不超过10期。 2024年9月27日，公司收到该次专项计划管理人国金证券资产管 理有限公司（以下简称"国金资管"）转发的《国金-华菱线缆应收账 款2期（高端制造）资产支持专项计划成立公告》。国金-华菱线缆应 收账款2期（高端制造）资产支持专项计划由湖南钢铁集团有限公司 （主体评级 AAA，简称"湖南钢铁集团"）提供差额补足。目前专项 计划管理人国金资管已向合格投资者发行优先级与次级资产支持证 券，并得到全额认购，其中次级资产支持证券由华菱线缆认购。专项 计划于2024年9月27日正式成立，天健会计师事务所（特殊 ...

证券代码：001208 证券简称：华菱线缆 公告编号：2024-063 湖南华菱线缆股份有限公司 关于项目中标的自愿性信息披露公告 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。 以上中标合同的履行将对公司未来经营业绩产生积极的影响，公 司将按照合同要求组织生产、交付工作。 三、风险提示 上述项目履行过程中如果遇到市场、经济、政治、自然灾害等不 可预计的或不可抗力等因素，有可能会造成不能履约或延期履约的风 险，敬请广大投资者注意投资风险。 湖南华菱线缆股份有限公司（以下简称"公司"）近期在矿山领 域中标合同金额约33,965.51万元，占2023年经审计营业收入的9.79%。 现将具体中标情况公告如下： 一、中标概况 淮北矿业2024年度框架招标项目，中标金额约10,029.16万元； 贵州能源集团 2024 年度电缆集中采购（二次）A 包采购项目，中 标金额约 11,697.94 万元； 山西焦煤物资装备有限公司、陕西能源凉水井矿业有限责任公司 等四家单位矿用领域采购项目，中标金额共计约 12,238.41 万元； 二、本次项目执行对公司的影响 公司是国内领 ...

国浩律师（长沙）事务所 关于 湖南华菱线缆股份有限公司 2024 年第二次临时股东大会 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 2024 年 9 月 国浩律师（长沙）事务所 关于湖南华菱线缆股份有限公司 2024 年第二次临时股东大会之 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 法律意见书 （2024）国浩长律见字第 20240913 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，指派本所张超文律师、陈妮律师(以下简 称"本所律师")列席公司 2024 年第二次临时股东大会(以下简称"本次股东大 会")并依法进行见证。 根据《中华人民共和国公司法》（以下简称 ...

湖南华菱线缆股份有限公司 2024 年第二次临时股东大会会议决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2024 年 9 月 13 日（星期五）上午 8:00 证券代码：001208 证券简称：华菱线缆 公告编号：2024-061 （2）网络投票时间：2024 年 9 月 13 日（星期五） 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 2024 年 9 月 13 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 2024 年 9 月 13 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：现场投票及网络投票相结合 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、本次股东大 ...

中信证券股份有限公司 关于湘潭钢铁集团有限公司 免于发出要约收购湖南华菱线缆股份有限公司之 2024 年半年度持续督导意见暨持续督导总结报告 中信证券股份有限公司（以下简称"中信证券"或"财务顾问"）接受委托， 担任湘潭钢铁集团有限公司（以下简称"湘钢集团"或"收购人"）免于发出要 约收购湖南华菱线缆股份有限公司（以下简称"华菱线缆"或"上市公司"或"公 司"）之收购人财务顾问。依照《中华人民共和国证券法》、《上市公司收购管理 办法》、《上市公司并购重组财务顾问业务管理办法》等有关规定，中信证券作为 本次收购的财务顾问，持续督导期自华菱线缆公告收购报告书之日起至收购完成 后的 12 个月止（即从 2023 年 8 月 14 日至相关股权完成过户后的 12 个月止）。 2024 年 8 月 28 日，华菱线缆披露了《湖南华菱线缆股份有限公司 2024 年 半年度报告》（以下简称"2024 年半年度报告"）。通过日常沟通，结合华菱线缆 的 2024 年半年度报告，本财务顾问出具《中信证券股份有限公司关于湘潭钢铁 集团有限公司免于发出要约收购湖南华菱线缆股份有限公司之 2024 年半年度持 续督导意见暨持续督导总结 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,949,518,822.90, representing a 16.10% increase compared to ¥1,679,142,605.01 in the same period last year[10]. - Net profit attributable to shareholders was ¥60,763,539.93, a significant increase of 58.89% from ¥38,243,534.66 in the previous year[10]. - Basic earnings per share rose to ¥0.11, up 57.14% from ¥0.07 in the same period last year[10]. - The total assets at the end of the reporting period were ¥4,495,664,481.62, reflecting a 13.03% increase from ¥3,977,389,555.42 at the end of the previous year[10]. - The company's total operating revenue for the current period reached ¥1,949,518,822.90, representing a year-on-year increase of 16.10% compared to ¥1,679,142,605.01 in the same period last year[31]. - The operating cost increased by 17.47% to ¥1,713,800,357.57 from ¥1,458,910,844.13, resulting in a gross profit margin of 12.14% for the wire and cable industry[33]. - The company reported a substantial increase in sales from the special cable segment, with revenue growing by 24.54% to ¥1,009,825,792.53, compared to ¥810,849,868.54 last year[32]. - The company reported a total revenue of 1,578.33 million CNY for the reporting period[94]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥16,395,780.76, showing a 78.60% reduction in cash outflow compared to -¥76,602,068.84 in the prior year[10]. - Cash and cash equivalents at the end of the period amounted to ¥627,380,090.79, accounting for 13.96% of total assets, a slight decrease from 14.30% last year[34]. - The total investment during the reporting period was ¥34,744,234.61, representing a decrease of 9.27% compared to ¥38,293,101.47 in the same period last year[38]. - The company’s cash outflow from investing activities was CNY 32,654,055.35, a decrease from CNY 76,966,216.88 in the first half of 2023, indicating a reduction of 57.5%[121]. - The company has allocated 5,000 million for supplementary working capital, fully utilized at 100%[46]. - The company utilized RMB 54 million of idle fundraising to temporarily supplement working capital as of June 30, 2024[54]. Research and Development - Research and development expenses rose by 15.43% to ¥61,538,551.04, up from ¥53,314,263.63, indicating a commitment to innovation[31]. - The company is enhancing its research and development efforts to optimize product structure and develop high-end products to meet market demands[55]. - The company has established several research centers in collaboration with universities and institutions, enhancing its R&D capabilities[27]. - The company has allocated 100 million yuan for research and development in innovative technologies for the upcoming fiscal year[77]. Market Position and Strategy - The company specializes in the research, production, and sales of special cables, including power cables and electrical installation cables, targeting sectors such as aerospace, rail transportation, and renewable energy[14]. - The company aims to expand its market presence through strategic partnerships and collaborations in various sectors, including marine and offshore engineering[16]. - The company is positioned to leverage new opportunities under the Chinese valuation system and aims to create a world-class specialized enterprise[29]. - The company plans to continue expanding its market presence and enhancing its product offerings, focusing on the wire and cable sector[31]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[80]. Corporate Governance and Compliance - The company has established a governance structure to ensure fair treatment of all shareholders, particularly minority shareholders[62]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its initial public offering[67]. - The company has adhered to legal regulations regarding share transfer restrictions and has committed to apologize publicly if it fails to fulfill these commitments[69]. - The company has established a risk management system for futures trading, including detailed regulations on trading authority and approval processes[41]. Environmental and Social Responsibility - There were no environmental penalties reported during the reporting period, and the company complied with relevant environmental laws[61]. - The company actively fulfills its corporate social responsibility through various public welfare projects, including support for education and assistance for disabled individuals[66]. Future Outlook - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 25% based on new product launches and market expansion strategies[78]. - Future guidance includes maintaining a minimum of 20% annual growth rate over the next three years, supported by ongoing investments in technology and market development[80]. Risk Management - The management has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[1]. - The company faced risks related to fluctuations in raw material prices, particularly copper and aluminum, which significantly impact production costs[53]. Shareholder Information - The company held its first temporary shareholders' meeting in 2024 with a participation rate of 55.77% on January 26, 2024[58]. - The annual shareholders' meeting in 2023 had a participation rate of 58.57% and was held on April 19, 2024[58]. - The company has distributed a total cash dividend of 122.9175 million since June 2021, with an average annual dividend payout ratio of 34.96%[66].