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：2022-001 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | √ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 2021 | 年度网上业绩说明会采用网络远程的方式进行，面向全体 | | 人员姓名 | 投资者 | | | 时间 | 2022 年 5 月 24 日 | | | 地点 | 湖南省湘潭市高新区建设南路 | 1 号行政中心 203 会议室 | | 接待人员姓名 | | 王树春、熊硕、李牡丹、杨平波、姚伟华、杨骁侃、曹雅颂 | | | 董事长致辞 | | | | | 尊敬的 ...

证券代码：001208 证券简称：华菱线缆 编号：2022-002 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------- ...

证券代码：001208 证券简称：华菱线缆 公告编号：2022-068 湖南华菱线缆股份有限公司 关于参加 2022 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的互动交流，使广大投资者能更深入全 面地了解公司情况，湖南华菱线缆股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市 公司协会与深圳市全景网络有限公司联合举办的"2022年湖南辖区 上市公司投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公 司提供的网上平台，采取网络远程的方式举行，投资者可以登陆 "全景·路演天下"网站（http://rs.p5w.net/），参与公司本次 投资者集体接待日活动，活动时间为2022年9月29日（星期四）下午 15:30－17:00。 届时公司副总经理、财务总监兼董事会秘书李牡丹女士将通过 网络在线问答互动的形式，与投资者进行沟通与交流。欢迎广大投 资者积极参与！ 特此公告。 湖南华菱线缆股份有限公司董事 ...

证券代码：001208 证券简称：华菱线缆 公告编号：2021-041 湖南华菱线缆股份有限公司 关于参加 2021 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步强化与投资者的互动交流，使广大投资者能更深入全 面地了解公司情况，湖南华菱线缆股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市 公司协会与深圳市全景网络有限公司联合举办的"2021年湖南辖区 上市公司投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公 司提供的网上平台，采取网络远程的方式举行，投资者可以登陆 "全景·路演天下"网站（http://rs.p5w.net/），参与公司本次 投资者集体接待日活动，活动时间为2021年9月24日（星期五）下午 15:00－17:00。 届时公司副总经理兼董事会秘书李牡丹女士将通过网络文字交 流形式与投资者进行沟通。如有特殊情况，参会人员将可能进行调 整。 欢迎广大投资者积极参与。 特此公告。 湖南华菱线缆 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,019,947,487.32, representing a 40.42% increase compared to CNY 726,376,037.11 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached CNY 66,497,922.74, a significant increase of 222.45% from CNY 20,622,872.46 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 60,559,293.61, up 218.99% from CNY 18,984,860.32 year-on-year[20]. - The basic earnings per share increased to CNY 0.17, a 240.00% rise compared to CNY 0.05 in the previous year[20]. - The total assets at the end of the reporting period were CNY 2,457,680,301.90, reflecting a 51.16% increase from CNY 1,625,853,295.31 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were CNY 1,370,842,338.16, which is a 56.92% increase from CNY 873,578,508.48 at the end of the previous year[20]. - The company's gross profit margin improved to 22.41%, up from 19.02% in the same period last year, primarily due to an increase in sales of high-margin special cables[40]. - The company's revenue for the wire and cable industry reached ¥1,007,318,596.54, representing a year-on-year increase of 41.20%[52]. - The gross profit margin improved to 22.41%, an increase of 3.39 percentage points compared to the same period last year[52]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -395,671,740.67, worsening by 101.95% compared to CNY -195,925,798.28 in the same period last year[20]. - The company reported a significant increase in net cash flow from financing activities, amounting to ¥692,096,728.46, a rise of 5,370.41% compared to ¥12,651,632.95 in the previous year[48]. - The company's cash and cash equivalents increased to ¥664,869,416.94, accounting for 27.05% of total assets, up 2.60 percentage points from the previous year[55]. - Accounts receivable rose to ¥741,080,850.66, representing 30.15% of total assets, driven by increased sales and higher copper prices[55]. - Inventory increased to ¥425,901,006.86, making up 17.33% of total assets, primarily due to sales growth and rising copper prices[55]. - The total liabilities as of June 30, 2021, were ¥1,086,837,963.74, up from ¥752,274,786.83 at the end of 2020, reflecting a growth of 44.5%[145]. Research and Development - The company has increased its patent count from 83 to 120, with invention patents rising from 12 to 17, reflecting a strong focus on R&D and innovation[40]. - Research and development investment increased by 48.98% to ¥32,507,398.99, reflecting the company's commitment to enhancing its R&D capabilities[48]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[90]. - The company plans to invest raised funds into several projects, including upgrades for aerospace and military special cables, which are expected to enhance production capacity and competitiveness[68]. Market Position and Strategy - The company is a leading manufacturer of special cables, with products widely used in aerospace, military equipment, rail transit, and renewable energy sectors[27]. - The company aims to expand its market presence and enhance its product offerings through continuous innovation and development[27]. - The company is recognized as one of the top 100 cable industry enterprises in China, highlighting its competitive position in the market[39]. - The focus on special cables is seen as a key strategy for the company's transformation, addressing the imbalance in supply and demand within the industry[38]. - The company is actively developing new products, including large-section aluminum conductor aviation wires and cables for new energy vehicles, indicating a commitment to market expansion and technological advancement[40]. Corporate Governance and Shareholder Rights - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, ensuring fair and transparent information disclosure[81]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its stock listing[87]. - The company will extend the lock-up period for shares if the stock price falls below the issue price for 6 months after listing[87]. - The company has implemented a mixed ownership reform and employee stock ownership plan, approved by the Hunan Provincial State-owned Assets Supervision and Administration Commission[73]. Risk Management - The company has outlined potential risks and countermeasures in its report, which investors are advised to review[4]. - The company has established a comprehensive risk management framework for its derivative investments, focusing on copper and aluminum futures trading[68]. - The company has implemented hedging strategies to mitigate the risks associated with raw material price fluctuations, ensuring stable production and operational profits[67]. Social Responsibility and Community Engagement - The company actively engages in corporate social responsibility, supporting local public welfare projects and participating in community initiatives during the pandemic[84]. - The company has undertaken various social donation projects and community building activities to support local economies[84]. - The company has organized 103 training sessions and five labor competitions in the first half of 2021 to enhance employee skills and engagement[82]. Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[80]. - The semi-annual financial report has not been audited[104]. - The company has not faced any penalties or rectification issues during the reporting period[107]. - There are no major litigation or arbitration matters reported for the period[106].