中信证券股份有限公司 关于湖南华菱线缆股份有限公司 2023年度保荐工作报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：华菱线缆 | | --- | --- | | 保荐代表人姓名：姚伟华 | 联系电话：15576689988 | | 保荐代表人姓名：罗峰 | 联系电话：15210954699 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据2023年度内控自我评价报告、2023年 度内部控制鉴证报告，发行人有效执行了相关 | | | 规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | ...

湖南华菱线缆股份有限公司 HUNAN VALIN WIRE & CABLE CO.,LTD. （注册地址：湘潭市高新区建设南路 1 号） 2023年度向特定对象发行A股股票 募集说明书 （申报稿） 保荐人（主承销商） （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） 证券代码：001208 证券简称：华菱线缆 二〇二四年一月 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资料不存 在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担相应的 法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会计资 料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请文件及 所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、投 资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发行人自 行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承担证券依法发 行后因发行人经营与收益变化或者证券 ...

中信证券股份有限公司 关于 湖南华菱线缆股份有限公司 2023 年度向特定对象发行 A 股股票 之 上市保荐书 保荐人(主承销商) (1) 中信证券股份有限公司 CITIC Securities Company Limited 广东省深圳市福田区中心三路8号卓越时代广场（二期）北座 二〇二四年一月 湖南华菱线缆股份有限公司 2023 年度向特定对象发行 A 股股票 上市保荐书 声 明 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）接受湖南华菱 线缆股份有限公司（以下简称"华菱线缆"、"发行人"或"公司"）的委托，担 任其向特定对象发行 A 股股票的保荐人。 中信证券股份有限公司及保荐代表人根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、法 规、中国证监会及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按 照依法制订的业务规则、行业执业规范和道德准则出具上市保荐书，并保证所 出具文件的真实性、准确性、完整性。 在本上市保荐书中，除上下文另有所指，释义与《湖南华 ...

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国浩律师（长沙）事务所 关 于 湖南华菱线缆股份有限公司 之 國 浩 律 師（長 沙）事 務 所 GRANDALL LAW FIRM（CHANG SHA） 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 2024 年 1 月 2023 年度向特定对象发行 A 股股票 | 释 | 义 | 3 | | --- | --- | --- | | 第一节 | 引言 | 7 | | 一、律师事务所及经办律师简介 7 | | | | 二、出具法律意见涉及的主要工作过程 8 | | | | 三、律师应当声明的事项 9 | | | | 第二节 | 正 文 | 11 | | 一、本次发行的批准和授权 11 | | | | 二、发行人本次发行的主体资 ...

中信证券股份有限公司 关于 湖南华菱线缆股份有限公司 2023 年度向特定对象发行 A 股股票 之 发行保荐书 保荐人(主承销商) (11) 中信证券股份有限公司 CITIC Securities Company Limited 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二四年一月 | | | 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）接受湖南华菱 线缆股份有限公司（以下简称"华菱线缆"、"发行人"或"公司"）的委托，担 任其向特定对象发行 A 股股票的保荐人。 | 目 求…… | | --- | | 声 明 … | | 第一节 本次证券发行基本情况 … | | 一、保荐人名称… | | 二、保荐代表人、项目协办人及其他项目组成员情况 | | 三、本次保荐的发行人证券发行的类型 | | 四、发行人情况… | | 五、保荐人与发行人存在的关联关系 …………………………………………………………………… 11 | | 六、保荐人内部审核程序和内核意见 …………………………………………………………………………………………………………………………………………………………………………… ...

证券代码：001208 证券简称：华菱线缆 公告编号：2024-034 湖南华菱线缆股份有限公司 关于向特定对象发行股票申请获得 深圳证券交易所受理的公告 湖南华菱线缆股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日收到深圳证券交易所（以下简称"深交所"）出具的《关于受理 湖南华菱线缆股份有限公司向特定对象发行股票申请文件的通知》 （深证上审〔2024〕63 号）。深交所对公司报送的向特定对象发行股 票的申请文件进行了核对，认为申请文件齐备，决定予以受理。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得 中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册 的决定后方可实施。最终能否通过深交所审核，并获得中国证监会同 意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情 况按照相关规定及时履行信息披露义务。敬请广大投资者注意投资风 险。 特此公告。 湖南华菱线缆股份有限公司董事会 2024 年 3 月 31 日 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。 ...

Financial Performance - The company reported a total revenue of 534.42 million RMB for the year 2023, with a cash dividend of 0.5 RMB per 10 shares distributed to shareholders[4]. - The company's operating revenue for 2023 was CNY 3,470,052,757.94, representing a 15.08% increase compared to CNY 3,015,333,688.40 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 86,503,021.81, a decrease of 21.23% from CNY 109,823,685.00 in 2022[24]. - Basic earnings per share for 2023 were CNY 0.16, down 23.81% from CNY 0.21 in 2022[24]. - The total operating revenue for 2023 reached ¥3,470,052,757.94, representing a year-on-year increase of 15.08% compared to ¥3,015,333,688.40 in 2022[67]. - The revenue from the wire and cable industry accounted for ¥3,415,081,129.81, which is 98.42% of total revenue, with a year-on-year growth of 15.54%[67]. - The special cables segment generated ¥1,803,164,692.37, making up 51.96% of total revenue, and saw a significant increase of 20.84% from the previous year[67]. - The gross profit margin for the wire and cable industry was 12.74%, which decreased by 1.41% year-on-year[68]. - The gross profit for special cables was ¥270,274,749.01, with a gross profit margin of 14.99%, down by 2.46% from the previous year[68]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a growth of 15% year-over-year[112]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[170]. Shareholder and Governance - The company has maintained a strong governance structure, ensuring compliance with all regulatory requirements and enhancing transparency[116]. - The board of directors includes three independent members, ensuring a balanced decision-making process[117]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[119]. - The company has a fully independent financial department with its own accounting system and tax obligations, ensuring no interference from the controlling shareholder[119]. - The company has a structured compensation system for senior management based on performance assessments and board approvals[133]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.8869 million RMB[134]. - The company is actively engaging in governance practices, as evidenced by the regular meetings of the board of directors[135]. - The board has approved a share buyback program worth 100 million yuan to enhance shareholder value and support stock price stability[170]. Market and Industry Outlook - The domestic market for special cables is expected to grow significantly, driven by increasing demand in the aerospace and defense sectors, with national defense spending projected to rise from 10,432.37 billion CNY to 14,751.98 billion CNY, a compound annual growth rate of 7.17%[38]. - The new energy vehicle market in China is booming, with sales reaching 9.495 million units in 2023, a year-on-year increase of 37.9%, indicating a strong demand for related cable products[39]. - The company anticipates continued investment in the power sector, with the State Grid planning to invest approximately 3 trillion CNY during the 14th Five-Year Plan period, enhancing the demand for cables[40]. - The mining sector is experiencing stable growth, with coal production reaching 4.614 billion tons in 2023, a year-on-year increase of 2.9%, leading to increased demand for specialized mining cables[40]. - The rail transportation sector is expected to see sustained growth, supported by ongoing infrastructure investments, which will enhance market demand for related cable products[41]. Research and Development - The company emphasizes the importance of R&D and technological advancement to improve production efficiency and product quality in response to market demands[37]. - The company has a dedicated R&D team with 69 members, representing 11.18% of its workforce, and has been involved in the formulation of over 50 national and military standards[63]. - Research and development expenses increased by 17.20% to ¥114,850,334.89, driven by continuous investment in R&D[74]. - The R&D investment accounted for 3.31% of operating revenue, slightly up from 3.25% in the previous year[76]. - The company is engaged in multiple R&D projects, including aerospace weapon cable technology and high-voltage rubber cables for rail vehicles, aimed at enhancing product capabilities and market position[75]. Risk Management - The management discussed potential risks and countermeasures in the section on future development outlook[4]. - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments, urging investors to be aware of investment risks[4]. - The company faces macroeconomic risks due to fluctuations in economic policies and market conditions, which could impact operational performance[108]. - The company is addressing raw material price volatility risks, particularly for copper and aluminum, which significantly affect product costs[108]. - The company is enhancing its product structure and developing high-end products to mitigate market competition risks in the low-end cable sector[109]. Community Engagement and Social Responsibility - The company actively participates in community building, with 37 community engagement activities involving over 370 participants throughout the year[164]. - The company has undertaken initiatives to promote grassroots democratic management and enhance political integrity within its operations[164]. - The company has engaged in charitable activities, focusing on supporting children who have dropped out of school[164]. - The company is committed to social responsibility, as detailed in its 2023 ESG report[163]. Financial Management and Investments - The company has committed to invest CNY 93.9078 million in the aerospace and special cable technology upgrade project, with 88.55% of the investment completed by December 31, 2023[94]. - The company has allocated CNY 50 million for the innovation capability construction project at the Hualing Cable Technology Center, with 37.04% of the investment completed by December 31, 2024[94]. - The company has committed to ensuring the effective management and use of raised funds, adhering to relevant laws and regulations[172]. - The company plans to invest raised funds in upgrading technology for medium and low voltage power and special signal transmission cables, as well as special flexible composite cables for mining and high-end equipment[172]. Investor Relations - The company engaged in multiple investor relations activities, including phone communications and on-site visits, with various investment institutions[111]. - The investor relations activities included discussions with major securities firms and private equity funds, indicating strong interest from institutional investors[111]. - The company provided detailed insights into its performance and future strategies during the investor meetings, reflecting transparency and engagement with stakeholders[111]. - The discussions covered various topics, including user data and market trends, which are critical for assessing future growth opportunities[111].

zqb@hlxl.com 目 录 "金凤"引路 走进华菱线缆 ESG管理 专题聚焦 31 35 41 44 强化党建引领 致力公司治理 升级投关管理 战略融资发展 夯实治理 金凤翱翔启新程 01 03 05 61 65 69 加强资源利用 加强三废治理 可持续供应链 绿色线缆 保卫蓝天立新功 安环一体 智慧管理开新篇 02 04 06 49 职业安全健康 54 激发绿色活力 线缆智造 科技探索创新绩 金凤领航 员工奋进谋新局 | | | 96 助力员工发展 责任华菱 践行公益担新责 | | | 103 推动乡村振兴 关于本报告 1 董事长致辞 3 5 公司简介 6 企业文化 7 发展历程 9 品牌建设 11 回首 2023 忆华菱风采 13 利益相关方沟通 15 实质性议题分析 16 ESG 荣誉 16 关键绩效 迈向 "世界一流" 创新创效提质 19 坚持节能降碳 推进 "碳路溯源" 25 指标索引 107 反馈意见表 109 2023 年 1 月 1 日至 2023 年 12 月 31 日（简称 "报告期"）。为增强本报告的对比性和前瞻性，部分内容适当追 溯以往年份或具有前瞻性描述。本报告的发布周期为一年 ...

湖南华菱线缆股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事及其他高级管理人员的考核和薪酬管理 制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 《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》《公 司章程》及其他有关规定，公司设立董事会薪酬与考核委员会，并制订本工作细 则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制订公 司董事及其他高级管理人员的考核标准并进行考核；负责制订、审查公司董事及 其他高级管理人员的薪酬方案，对董事会负责。 第三条 本细则所称董事是指在公司领取薪酬的董事，其他高级管理人员是 指董事会聘任的总经理、董事会秘书、副总经理、财务负责人和总经理助理。 第二章 人员组成 第四条 薪酬与考核委员会由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会委员由董事长、1/2以上的独立董事或全体董事的 1/3以上提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事担任， 负责主持委员会工作；主任委员在委员内选举产生，并报董事会备案。 第七条 薪酬与考 ...