证券代码：001208 证券简称：华菱线缆 公告编号：2025-077 湖南华菱线缆股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会 第三次会议于 2025 年 10 月 23 日以现场结合通讯方式召开，会议通 知已于 2025 年 10 月 20 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，董事会秘书和其他高级管理人员列席了董事 会会议，会议程序符合《中华人民共和国公司法》和《公司章程》的 规定。 二、董事会会议审议情况 1、审议通过《公司 2025 年第三季度报告》 公司2025年第三季度报告真实反映了公司2025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 2025 年第三季度报告》（公告编号： 2025-078）。 表决 ...

湖南华菱线缆股份有限公司 2025 年第三季度报告 证券代码：001208 证券简称：华菱线缆 公告编号：2025-078 湖南华菱线缆股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 ☑否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 1,186,213,530.94 | 2.51% | 3,376,474,017.60 | 8.6 ...

Core Insights - The overhead transmission line industry in China has developed a vast AC and DC transmission network with voltage levels exceeding 1000kV over nearly 40 years of rapid construction, playing a crucial role in efficiently delivering electricity from generation to consumption points, thus ensuring social stability and normal operations [1][15] - The market size of the overhead line industry in China is projected to grow from 52.167 billion yuan in 2021 to 64.2 billion yuan in 2024, with a compound annual growth rate (CAGR) of 7.16%. By 2025, the market size is expected to reach 68.38 billion yuan, driven by the acceleration of new power system construction and the deepening of cross-regional transmission strategies [1][15][16] Industry Overview - The overhead line industry is essential for power transmission, with overhead conductors made from conductive metals like aluminum and copper, designed to prevent current leakage and environmental damage [6][14] - The industry has evolved from producing simple bare conductors to high-performance products that meet the demands of modern high-voltage transmission systems, particularly in response to national strategies like "West-to-East Power Transmission" [9][14] Market Dynamics - The demand for overhead conductors is being driven by increasing electricity consumption, which rose from 63,077 billion kWh in 2017 to 98,521 billion kWh in 2024, reflecting a CAGR of 6.58% [14][15] - The ongoing transformation of the energy structure and upgrades to the power grid, including the construction of ultra-high voltage backbone networks and the integration of renewable energy, are directly boosting the market demand for high-conductivity, high-strength, and corrosion-resistant overhead conductors [1][15] Industry Chain - The overhead line industry chain consists of upstream raw materials (aluminum, copper, alloys, insulation materials), midstream manufacturing, and downstream applications in urban, industrial, and rural electricity supply [11][12] Key Players - Major companies in the overhead line industry include Huadong Cable Group, Xinya Cable, Jinbei Electric, Hengtong Optic-Electric, and others, which are competing based on technology, product quality, and service capabilities [2][16] Development Trends - The industry is moving towards smart grid integration, with a focus on real-time monitoring and predictive maintenance to enhance operational reliability and reduce outages [18] - Environmental sustainability is becoming a priority, with efforts to develop low-energy, recyclable materials and optimize manufacturing processes to minimize carbon footprints [19] - High performance is a critical requirement, with future products expected to enhance conductivity and mechanical strength while ensuring durability against extreme weather conditions [20]

Core Viewpoint - The company, Hualing Cable (001208.SZ), announced share reduction plans by its executives, indicating potential changes in insider ownership and market sentiment [1] Executive Share Reduction Plans - The company's General Manager, Mr. Xiong Shuo, holds 1,500,000 shares (approximately 0.23% of total shares) and plans to reduce his holdings by up to 656,250 shares (approximately 0.10% of total shares) within three months after the announcement [1] - The company's Deputy General Manager, Mr. Chen Baiyuan, holds 1,300,000 shares (approximately 0.20% of total shares) and intends to reduce his holdings by up to 568,750 shares (approximately 0.09% of total shares) within the same timeframe [1] - The company's Deputy General Manager, Mr. Hu Xianghua, holds 1,200,000 shares (approximately 0.19% of total shares) and plans to reduce his holdings by up to 525,000 shares (approximately 0.08% of total shares) within three months after the announcement [1] - The company's Deputy General Manager, Mr. Wang Zhenjin, holds 350,000 shares (approximately 0.05% of total shares) and aims to reduce his holdings by up to 153,125 shares (approximately 0.02% of total shares) within the same period [1]

Summary of Key Points Core Viewpoint - The company, Hualing Cable, announced a share reduction plan involving its executives, indicating a potential shift in ownership dynamics and possible implications for investor sentiment [1][2]. Group 1: Share Reduction Plans - The company's General Manager, Mr. Xiong Shuo, plans to reduce his holdings by up to 660,000 shares, which is approximately 0.1% of the total share capital [1]. - Vice General Manager, Mr. Chen Baiyuan, intends to sell up to 570,000 shares, representing about 0.09% of the total share capital [1]. - Vice General Manager, Mr. Hu Xianghua, will reduce his stake by up to 530,000 shares, accounting for around 0.08% of the total share capital [1]. - Vice General Manager, Mr. Wang Zhenjin, plans to sell up to 150,000 shares, which is about 0.02% of the total share capital [2].

证券代码：001208 证券简称：华菱线缆 公告编号：2025-076 湖南华菱线缆股份有限公司 关于部分董事及高级管理人员减持股份的预披露 公告 公司董事及总经理熊硕、高级管理人员陈柏元、胡湘华、王振 金保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 1、公司董事、总经理熊硕先生持有本公司股份1,500,000股(约占公 司总股本比例0.23%)，计划在减持计划公告之日起15个交易日后的3个 月内以证券交易所集中竞价交易方式减持公司股份不超过656,250股（约 占公司总股本的 0.10%）。 2、公司副总经理陈柏元先生持有本公司股份1,300,000股(约占公司 总股本比例0.20%)，计划在减持计划公告之日起15个交易日后的3个月 内以证券交易所集中竞价交易方式减持公司股份不超过 568,750 股（约 占公司总股本的 0.09%）。 3、公司副总经理胡湘华先生持有本公司股份 1,200,000 股(约占公 司总股本比例0.19%)，计划在减持计划公告之日起15个交易日后的3个 月内以证 ...

格隆汇10月21日｜华菱线缆公告，公司于近日收到公司董事及总经理熊硕先生、高级管理人员陈柏元 先生、胡湘华先生、王振金先生的《股份减持计划告知函》。 公司董事、总经理熊硕先生持有本公司 股份1,500,000股，计划在减持计划公告之日起15个交易日后的3个月内以证券交易所集中竞价交易方式 减持公司股份不超过656,250股。 公司副总经理陈柏元先生持有本公司股份1,300,000股，计划在减持计 划公告之日起15个交易日后的3个月内以证券交易所集中竞价交易方式减持公司股份不超过568,750股。 公司副总经理胡湘华先生持有本公司股份1,200,000股，计划在减持计划公告之日起15个交易日后的3个 月内以证券交易所集中竞价交易方式减持公司股份不超过525,000股。 公司副总经理王振金先生持有本 公司股份350,000股，计划在减持计划公告之日起15个交易日后的3个月内以证券交易所集中竞价交易方 式减持公司股份不超过153,125股。 ...

华菱线缆公告，董事、总经理熊硕持股150万股，占0.23%，拟于2025年11月12日至2026年2月11日期间 通过集中竞价减持不超65.62万股，占0.10%；副总经理陈柏元、胡湘华、王振金分别持股130万股、120 万股、35万股，拟同期分别减持不超56.88万股、52.5万股、15.31万股，占0.09%、0.08%、0.02%。 ...

Core Viewpoint - Hunan Hualing Cable Co., Ltd. was fined 350,000 yuan by the Xiangtan Emergency Management Bureau due to a production safety accident that resulted in one fatality and direct economic losses of approximately 1.6 million yuan [1][2]. Summary by Relevant Sections Incident Details - On June 11, 2023, an accident occurred in the aluminum wire workshop of Hunan Hualing Cable Co., Ltd., leading to one death and direct economic losses of about 1.6 million yuan [1]. - The accident was classified as a general production safety responsibility accident by the Xiangtan Municipal Government's investigation team [1]. Company Safety Practices - The investigation revealed that the company failed to conduct adequate safety education and training, which contributed to the accident [2]. - Previous training sessions on safety protocols were held on October 29, 2022, and February 19, 2023, but were deemed insufficient for ensuring employee proficiency in safety operations [2]. Regulatory Actions - The Xiangtan Emergency Management Bureau imposed a fine of 350,000 yuan on the company for its role in the accident [1]. - The company was found responsible for not properly managing daily equipment inspections and failing to address safety hazards effectively [2]. Company Background - Hunan Hualing Cable Co., Ltd. was established in 2003 as a state-owned joint-stock enterprise, originating from the former Xiangtan Cable Factory, which was the largest cable manufacturer in Central South China [3]. - The company was listed on the Shenzhen Stock Exchange on June 24, 2021, with the stock code 001208 [4].

证券代码：001208 证券简称：华菱线缆 公告编号：2025-075 特别提示： 1、本次权益变动方式为湖南华菱线缆股份有限公司（以下简称 "公司"、"上市公司"或"华菱线缆"）向特定对象发行 A 股股 票（以下简称"本次发行"），发行数量不超过本次发行前公司总 股本的 30%。湖南钢铁集团有限公司（以下简称"湖南钢铁集 团"）、湘潭钢铁集团有限公司（以下简称"湘钢集团"）以现金 参与认购。 2、本次权益变动后，公司控股股东湘钢集团持股数量从 223,363,200 股变动为 275,326,416 股，持股比例从发行前 41.80% 变动为 43.13%；公司最终控股股东湖南钢铁集团持股数量从 35,616,000 股变动为 36,471,431 股，持股比例从发行前 6.66%变动 为 5.71%；公司控股股东、最终控股股东及其一致行动人持有的股 份数量合计从 267,013,200 股变动为 319,831,847 股，持股比例从 发行前 49.96%变动为 50.10%。湘钢集团、湖南钢铁集团本次认购的 股票自股票上市之日起 36 个月内不得转让。 3、本次权益变动不触及要约收购，不会导致公司控股股 ...