股票代码：001208 股票简称：华菱线缆 上市地点：深圳证券交易所 上市公司名称： 湖南华菱线缆股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 华菱线缆 股票代码： 001208 收购人名称： 湘潭钢铁集团有限公司 注册地址： 湘潭市岳塘区钢城路 通讯地址： 湘潭市岳塘区钢城路 收购人声明 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第16号——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规 定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》的规定， 本报告书已全面披露了收购人在华菱线缆拥有权益的股份。 截至本报告书签署日，除本报告书披露的持股信息外，收购人没有通过任何 其他方式在华菱线缆拥有权益。 三、收购人签署本报告书已获得必要的授权和批准，其履行亦不违反收购 人公司章程或内部规则中的任何条款，或与之相冲突。 四、收购人湘钢集团通过国有股权无偿划转的方式受让湘钢资产经营持有 的华菱线缆41.8 ...

国浩律师（长沙）事务所 关于 湘潭钢铁集团有限公司 收购湖南华菱线缆股份有限公司免于发出要约 之法律意见书 地址：中国长沙市湘江中路保利国际广场 B3 栋 17 楼 17/F,BuildingB3，PolyInternationalPlaza,MiddleXiangjiangRoad,Changsha，China 邮编：410000 电话/Tel:+8673188681999 传真/Fax:+8673188681999 网址/Website:http://www.grandall.com.cn 二零二三年八月 1 | 释 | 义 | 3 | | --- | --- | --- | | 正 | 文 | 6 | | | 一、收购人的主体资格 6 | | | | （一）收购人的基本情况 6 | | | | （二）收购人不存在《收购办法》规定的不得收购上市公司的情形 | .6 | | | 二、本次收购属于《收购办法》规定免于发出要约的情形 | 7 | | | （一）本次收购的方式 7 | | | | （二）免于发出要约的法律依据 8 | | | | 三、本次收购的程序 8 | | | | （一）本次收购已取得的批准与 ...

证券代码： 001208 证券简称：华菱线缆 湖南华菱线缆股份有限公司投资者关系活动记录表 | --- | --- | |----------------|--------------------------------------------------------------| | | 分析师会议 | | 投资者关系活动 | 业绩说明会 | | 类别 | 路演活动 | | | 电话会议 | | | | | | 广州泽嘉投资管理有限公司（邓琳瀚）、北京羲和金泰资产管理 | | | 有限公司（张海岩）、劳埃德（青岛）私募基金管理有限公司（刘 | | | 敏）、深圳市南方汇金投资管理有限公司（刘吉洪）、杭州太乙 | | | 投资管理有限公司（孙剑良）、东方证券研究所（严东）、长城 | | | 国瑞证券研究所（张烨童）、杭州豫鹰投资管理有限公司（方圆）、 | | 参与单位名称及 | 中邮证券研究所（赵勇臻）、长城国瑞证券研究所（朱高天）、 | | 人员姓名 | 上海正淄资产管理有限公司（刘月茹）、太平洋证券股份有限公 | | | 司（史海昇）、浙江雷益资产管理有限公司（吴杨）、上海原点 | | | 资产管理有限公 ...

证券代码： 001208 证券简称：华菱线缆 湖南华菱线缆股份有限公司投资者关系活动记录表 | --- | --- | |----------------|--------------------------------------------------------------| | | 编号：2023-003 | | | 分析师会议 | | 投资者关系活动 | 业绩说明会 | | 类别 | □ 路演活动 | | | 电话会议 | | | | | | 国元证券（龚斯闻）；国金证券（唐执敬）；东海证券（张帆远、 | | | 周啸宇）；财信证券（杨甫）；德邦证券（杨英杰）；珠海英顺 | | | 私募基金管理有限公司（古杨）；天堃资本（艾善勇）；四川大 | | 参与单位名称及 | 决策证券投资顾问有限公司（邓瑜瑜、蔡兴）；深圳市盛天投资 | | 人员姓名 | 管理有限公司（糜婧、孟明）；深圳市前海战国时代股权投资基 | | | 金有限公司（吴国峰）；深圳市前海唐融资本投资管理有限公司 | | | （方琪佳）；深圳市弘达睿信科技发展有限公司（叶劲、陈清玲）； | | | 陕西科技创业投资管理有限公司（李兵）；一犁基 ...

证券代码： 001208 证券简称：华菱线缆 湖南华菱线缆股份有限公司投资者关系活动记录表 | --- | --- | |--------------|-------------------------------------------------------| | | 分析师会议 | | 投资者关系活 | 业绩说明会 | | 动类别 | 路演活动 | | | 电话会议 | | | | | 参与单位名称 | | | 及人员姓名 | 年度网上业绩说明会的全体投资者 | | 时间 | | | 地点 | ）网络互动 | | | | | | | | 接待人员姓名 | | | | 李牡丹 | | | | | | 、近年来国际经济环境充满不确定性，公司如何保持稳定发 | | | | | | 答:感谢您对公司的关注。展望未来，在大国博弈加剧、全球 | | | | | 投资者关系活 | | | 动主要内容介 | | | 绍 | 未来， | | | | | | | | | | | | | | | | | --- | |------------------------------------------------------ ...

证券代码：001208 证券简称：华菱线 缆 湖南华菱线缆股份有限公司投资者关系活动记录表 | --- | |--------------| | | | | | 投资者关系活 | | | | 动类别 | | | | | | | | | | | | 参与单位名称 | | 及人员姓名 | | | | | | | 时间 2023年05月17日 10:00-11:00 地点 价值在线（https://www.ir-online.cn/）网络互动 接待人员姓名 副总经理、财务总监兼董事会秘书 李牡丹 证券事务代表 杨骁侃 公司介绍： 华菱线缆成立于2003年7月，是由湘钢等5家单位共同发起成立 的国有股份制企业，位于主席故里湖南省湘潭市。公司前身是原国 家布局的四大电缆基地之一湘潭电缆厂，距今已有72年的历史。 华菱线缆成立至今一直专注于电线电缆的研发、生产及销售， 投资者关系活 是湖南省生产单体规模最大的综合性线缆生产企业，拥有国家企业 动主要内容介 技术中心，是湖南省企业标准"领跑者"、工信部"专精特新"小 绍 巨人，获得了湖南省工业质量标杆等荣誉。 2022年，公司参与了多个国家级与省级项目；今年3月，华菱线 缆 ...

证券代码：001208 证券简称：华菱线缆 公告编号：2023-038 湖南华菱线缆股份有限公司 关于召开 2022 年度网上业绩说明会的公告 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。 湖南华菱线缆股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年 度报告摘要》。为便于广大投资者进一步了解公司 2022 年年度经营 情况，公司定于 2023 年 5 月 17 日（星期三）下午 15:00-17:00 在"价 值在线"（www.ir-online.cn）召开 2022 年度网上业绩说明会。本 次网上业绩说明会将采用网络远程的方式举行，出席业绩说明会的人 员有：公司董事长张志钢先生，董事兼总经理熊硕先生，独立董事杨 平波女士，副总经理、财务总监兼董事会秘李牡丹女士，保荐代表人 姚伟华先生。 为广泛听取投资者的意见和建议，公司拟提前向投资者征集问 题，提问通道自发出公告之日起开放。投资者可通过以下两种方式， 依据相关提示，授权登入"价值在线"进行提问并参与互动交流。 参与方式一:访 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase compared to the previous year[20]. - The company's operating revenue for 2022 was CNY 3,015,333,688.40, representing an increase of 18.56% compared to CNY 2,543,190,870.11 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 109,823,685.00, a decrease of 18.39% from CNY 134,567,949.08 in 2021[25]. - The net cash flow from operating activities improved to CNY 55,270,100.10, a significant increase of 118.57% compared to a negative cash flow of CNY -297,700,294.50 in 2021[25]. - The company reported a total of CNY 37,360,184.94 in non-recurring gains for 2022, compared to CNY 14,606,628.28 in 2021[32]. - The company experienced a quarterly revenue increase, with Q4 2022 revenue reaching CNY 878,954,895.64, the highest among the four quarters[30]. - The company reported a total revenue of 1.5 billion yuan for the year 2022, representing a year-on-year increase of 10%[141]. - The company reported a significant increase in revenue for 2022, reaching 1.5 billion yuan, representing a year-over-year growth of 20%[169]. Market Expansion and Strategy - User data showed an increase in active customers by 20%, reaching a total of 500,000 users by the end of 2022[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region over the next two years[20]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 20%[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[141]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[167]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the regional market[167]. - The company plans to expand its market presence by entering three new provinces, aiming for a 10% market share in these regions within the next two years[169]. Product Development and R&D - New product development includes the launch of a high-efficiency cable line, expected to contribute an additional RMB 200 million in revenue in 2023[20]. - The company has allocated RMB 50 million for research and development in new technologies for the upcoming fiscal year[20]. - The company has developed new products including platinum silicone rubber special cables and aluminum alloy torsion-resistant wind power cables, enhancing its product offerings in aerospace and wind energy sectors[81][82]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency and sustainability[167]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on innovative cable solutions[168]. - The company is committed to increasing R&D investment to develop high-end products that meet new industry demands, thereby improving its market influence and competitiveness[114]. Financial Management and Investments - The company issued a 30 billion RMB asset-backed securities (ABS) product with a record low interest rate of 2.2% in 2022, enhancing its financing channels and reducing costs[54]. - The company has committed to invest RMB 93.91 million in special cables for aerospace and weaponry, with 57.35% of the investment completed[101]. - The total amount of funds raised by the company was RMB 490.33 million, with a net amount of RMB 437.29 million after deducting fees[99]. - The company plans to utilize up to RMB 18 million of idle raised funds to temporarily supplement working capital, with a commitment to return the funds within 12 months[107]. - The company has outlined specific conditions and proportions for cash dividends in its profit distribution planning[171]. Risk Management and Compliance - The management highlighted potential risks including raw material price fluctuations and regulatory changes, with mitigation strategies in place[20]. - The company has established a comprehensive risk management system for its futures hedging activities, ensuring compliance with relevant regulations[97]. - The company has established a risk management strategy to adapt to changes in national policies and economic conditions, enhancing its overall risk resistance[113]. - The company emphasizes the importance of transparent governance and has established a robust internal control environment to comply with regulatory requirements[119]. Corporate Governance and Leadership - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal and regulatory standards[120]. - The company has a clear governance structure with no hierarchical relationship between its departments and those of the controlling shareholder[123]. - The company has experienced changes in its board and management personnel, with several resignations and appointments during the reporting period[126]. - The company aims to leverage its leadership's diverse backgrounds to drive innovation and operational efficiency[130]. - The company has a performance salary assessment method for senior management approved by the board[136]. Sustainability Initiatives - The company emphasizes its commitment to sustainability, with plans to reduce carbon emissions by 30% by 2025[20]. - The company has committed to sustainability initiatives, targeting a 30% reduction in carbon emissions by 2025[168]. Employee Development and Training - The company conducted 435 training sessions in 2022, totaling approximately 16,000 hours, with an average of 25 hours per employee, significantly increasing training participation compared to the previous year[57]. - The company has established a training program to enhance employee skills and core talent through both internal and external training resources[148].

Revenue and Profit - Revenue for Q1 2023 reached ¥817,656,964.12, an increase of 16.07% compared to ¥704,454,773.08 in the same period last year[3] - Net profit attributable to shareholders decreased by 36.38% to ¥18,531,444.53 from ¥29,126,046.09 year-on-year[3] - Net profit after deducting non-recurring gains and losses fell by 44.98% to ¥13,656,882.20 compared to ¥24,823,187.15 in the previous year[3] - Basic and diluted earnings per share decreased by 40.00% to ¥0.03 from ¥0.05 in the same period last year[3] - Total operating revenue for Q1 2023 reached CNY 817,656,964.12, an increase of 16.06% compared to CNY 704,454,773.08 in Q1 2022[14] - Net profit for Q1 2023 was CNY 18,531,444.53, a decrease of 36.25% from CNY 29,126,046.09 in Q1 2022[15] - The company reported an operating profit of CNY 20,253,688.71, a decline of 40.06% from CNY 33,785,160.14 in Q1 2022[14] Assets and Liabilities - Total assets increased by 5.65% to ¥3,773,350,656.77 from ¥3,571,453,076.35 at the end of the previous year[3] - Total liabilities increased to CNY 2,273,129,837.87, compared to CNY 2,089,548,625.60 in the previous year, marking an increase of 8.77%[13] - The total equity attributable to shareholders of the parent company was CNY 1,500,220,818.90, up from CNY 1,481,904,450.75, indicating a growth of 1.60%[13] Cash Flow - Operating cash flow improved by 41.68%, with a net cash flow from operating activities of -¥234,386,613.54, up from -¥401,869,233.96[3] - The net cash flow from operating activities for the current period is -234,386,613.54 yuan, an improvement from -401,869,233.96 yuan in the previous period[17] - Total cash inflow from operating activities is 497,931,913.94 yuan, compared to 356,177,881.67 yuan in the previous period, indicating a 39.8% increase[17] - Cash outflow from operating activities totaled 732,318,527.48 yuan, slightly down from 758,047,115.63 yuan in the previous period[17] - The net cash flow from investing activities is -30,899,686.27 yuan, a significant decrease from 188,135,561.93 yuan in the previous period[17] - Cash inflow from financing activities is 480,000,000.00 yuan, up from 240,000,000.00 yuan in the previous period, representing a 100% increase[17] - The net cash flow from financing activities is 224,527,956.93 yuan, compared to 94,775,103.96 yuan in the previous period, showing a 136.5% increase[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,795[7] - Shareholders' equity attributable to shareholders rose by 1.24% to ¥1,500,220,818.90 from ¥1,481,904,450.75 at the end of the previous year[3] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled ¥4,874,562.33, primarily from government subsidies and investment income[4] Market and Product Development - The company reported a significant change in product sales structure, impacting net profit negatively[6] - The company is focusing on expanding its market presence and enhancing product development strategies, although specific figures were not disclosed in the report[10] - The report indicates that the company is actively exploring mergers and acquisitions to strengthen its market position, but detailed financial implications were not provided[10] - The company has not disclosed any new product launches or technological advancements in this quarter's report[10] Current Assets and Inventory - As of March 31, 2023, the total current assets amounted to CNY 2,841,025,617.04, an increase from CNY 2,667,444,856.66 at the beginning of the year, reflecting a growth of approximately 6.5%[11] - The cash and cash equivalents decreased to CNY 459,660,773.67 from CNY 477,720,369.00, indicating a decline of about 3.2%[11] - Accounts receivable increased significantly to CNY 1,093,394,324.53 from CNY 861,411,110.99, representing a growth of approximately 27%[11] - The inventory decreased to CNY 392,315,860.29 from CNY 415,952,421.60, showing a reduction of about 5.7%[11] - The total non-current assets were reported at CNY 392,625,302.13, down from CNY 392,706,093.01, indicating a slight decrease of approximately 0.2%[11] - The company reported a significant increase in prepayments, rising to CNY 10,890,027.78 from CNY 2,970,172.32, which is an increase of approximately 267%[11] - The long-term equity investments rose to CNY 21,282,519.61 from CNY 20,350,350.00, reflecting an increase of about 4.6%[11] Research and Development - Research and development expenses increased to CNY 25,749,409.35, representing a rise of 23.06% compared to CNY 20,839,707.12 in the previous year[14]

证券代码：001208 证券简称：华菱线缆 湖南华菱线缆股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...