截至发稿，华菱线缆市值为68亿元。 每经AI快讯，华菱线缆（SZ 001208，收盘价：12.72元）8月21日晚间发布公告称，公司第五届第二十 九次董事会会议于2025年8月20日在公司技术中心216会议室召开。会议审议了《关于公司资产处置的议 案》等文件。 2025年1至6月份，华菱线缆的营业收入构成为：电线电缆行业占比98.62%，其他业务占比1.38%。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 （记者 张明双） ...

（文章来源：证券日报） 证券日报网讯 8月21日晚间，华菱线缆发布公告称，公司于2025年8月20日召开职工代表大会，经全体 与会职工表决，同意选举熊硕先生为公司第六届董事会职工董事。 ...

Group 1 - The company Huazhong Cable announced the approval of its 2025 semi-annual report and several other proposals during the 21st meeting of its fifth supervisory board [2]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Core Viewpoint - The company reported a revenue of 2.19 billion yuan for the first half of 2025, reflecting a year-on-year growth of 12.35% and a net profit attributable to shareholders of 63.64 million yuan, which is a 4.74% increase compared to the previous year [1] Financial Performance - Revenue for the first half of 2025 reached 2.19 billion yuan, marking a 12.35% increase year-on-year [1] - Net profit attributable to shareholders was 63.64 million yuan, showing a growth of 4.74% year-on-year [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

证券代码：001208 证券简称：华菱线缆 公告编号：2025-059 湖南华菱线缆股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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。 湖南华菱线缆股份有限公司（以下简称"公司"）第五届董事会 第二十九次会议决定召开公司 2025 年第三次临时股东大会，详见公 司 2025 年 8 月 22 日披露的《半年报董事会决议公告》（公告编号： 2025-052）。现将有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：湖南华菱线缆股份有限公司 2025 年第三次临 时股东大会（以下简称"会议"） 2、会议召集人：会议由公司董事会召集，公司第五届董事会第 二十九次会议审议通过了《关于召开 2025 年第三次临时股东大会的 议案》。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定。 4、会议召开时间： （1）现场会议时间：2025 年 9 月 22 日（星期一）下午 14:30 （2）网络投票时间：2025 年 9 月 22 日 ...

证券代码：001208 证券简称：华菱线缆 公告编号：2025-052 湖南华菱线缆股份有限公司 第五届董事会第二十九次会议决议公告 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 第二十九次会议于 2025 年 8 月 20 日以现场方式在公司技术中心 216 会议室召开，会议通知已于 2025 年 8 月 10 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 年半年度报告全文及其摘要》 2、审议通过《公司 2025 年半年度总经理工作报告》 2025年上半年，公司实现营业收入 21.90亿元，同比增长12.35%； 净利润 6,364.11 万元，同比增长 4.74%。扣非净利润 5,435.96 万元， 同比增长 10.98%；经营活 ...

华菱线缆公告，2025年上半年营业收入21.9亿元，同比增长12.35%。净利润6364.11万元，同比增长 4.74%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥2,190,260,486.66, representing a 12.35% increase compared to ¥1,949,518,822.90 in the same period last year[20]. - Net profit attributable to shareholders was ¥63,641,093.89, up 4.74% from ¥60,763,539.93 year-on-year[20]. - Basic and diluted earnings per share increased to ¥0.12, reflecting a 9.09% growth from ¥0.11 in the same period last year[20]. - The total assets at the end of the reporting period reached ¥5,149,596,509.92, a 10.93% increase from ¥4,642,391,972.42 at the end of the previous year[20]. - The net assets attributable to shareholders were ¥1,655,340,213.34, up 2.35% from ¥1,617,348,437.20 at the end of the previous year[20]. - The company reported a significant increase in revenue from the East China region, which surged by 118.28% to ¥368,301,642.85 from ¥168,725,583.35[64]. - The company achieved a total of 4.6 billion yuan in new contracts from the State Grid in the East China region and 4.1 billion yuan from the Southern Grid during the reporting period[37]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥54,127,240.79, a 430.13% increase from a negative cash flow of ¥16,395,780.76 in the previous year[20]. - The total investment during the reporting period was ¥94,523,782.14, representing a significant increase of 172.06% compared to ¥34,744,234.61 in the same period last year[73]. - The cash flow from investing activities generated a net inflow of ¥9,531,401.68 in the first half of 2025, recovering from a net outflow of ¥31,937,742.32 in the same period of 2024[171]. - The company has achieved a 100% investment progress for the supplementary working capital project, indicating effective fund management[83]. - The company has not allocated any funds for the repayment of bank loans or for supplementary working capital, indicating a focus on project investments[83]. Research and Development - The company has developed 31 new product R&D and major improvement projects, including 16 new product developments and 15 key improvement projects[39]. - Research and development expenses increased by 14.26% to ¥70,315,657.11 from ¥61,538,551.04[62]. - The company has a dedicated R&D team of 89 members, accounting for 14.42% of its total workforce, and has participated in the formulation of over 75 national and industry standards[54]. - The company is investing 50 million yuan in R&D for new technologies aimed at enhancing product efficiency[114]. Product and Market Strategy - The company is a leading domestic manufacturer of special cables, focusing on R&D, production, and sales of various types of cables including special cables, power cables, and electrical equipment cables[27]. - The company emphasizes high-quality products and has a strategy of expanding into niche markets, particularly in special cables for high-end applications[27]. - The company aims to maintain its competitive edge by continuously improving product quality and expanding its market reach through strategic initiatives[27]. - The company plans to focus on technology innovation and industry chain integration to strengthen its leading position in high-end manufacturing and new energy sectors[59]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[114]. Risk Management and Compliance - The company highlighted potential risks and countermeasures in its report, advising investors to remain aware of investment risks[4]. - The company has established a comprehensive risk prevention and control system for copper and aluminum futures trading[77]. - The company’s accounting policies and principles for hedging activities remained unchanged compared to the previous reporting period[77]. - The company has implemented a performance accountability system for middle management, linking performance results to economic penalties based on accident severity[46]. Corporate Governance and Social Responsibility - The company has established a market value management system focused on enhancing investment value and shareholder returns, emphasizing compliance and systematic management[94]. - The company actively engages in corporate social responsibility initiatives, including social donations and community support programs, to fulfill its societal obligations[107]. - The company has established a scientific governance structure to ensure fair protection of shareholder rights, particularly for minority shareholders[102]. - The company has made commitments regarding shareholding and management practices to avoid conflicts of interest and ensure compliance with regulations[109]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 44,278[151]. - The company’s shareholding structure includes a state-owned entity holding 41.80% of shares, totaling 223,363,200 shares[151]. - The company’s total shares amount to 534,424,000, with no new shares issued during the reporting period[147]. - New shareholders include Hunan Provincial State-owned Enterprise Mergers and Acquisitions Fund Management Co., which holds 9,848,943 shares, indicating strong institutional interest[152]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[114]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[114]. - The company plans to strengthen internal management and improve operational efficiency to adapt to changes in macroeconomic policies and market conditions[90].

华菱线缆 湖南华菱线缆股份有限公司 股东会议事规则 第一章 总则 第一条 为规范湖南华菱线缆股份有限公司(以下简称"公司")的行为，保 证股东会依法行使职权，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》"）、《深圳证券交易所股 票上市规则》（以下简称"《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》《上市公司股东会规则》（以下简 称"《规则》"）等相关法律、法规、规范性文件和《湖南华菱线缆股份有限公 司章程》（以下简称"公司章程"）的有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应 ...