独立董事提名人声明与承诺 提名人湖南华菱线缆股份有限公司董事会现就提名 杨长龙 为 湖南华菱线缆股份有限公司第六届董事会独立董事候选人发表公开 声明。被提名人已书面同意出任湖南华菱线缆股份有限公司第六届董 事会独立董事候选人（参见该独立董事候选人声明与承诺）。本次提 名是在充分了解被提名人职业、学历、职称、专业资格、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 湖南华菱线缆股份有限公司 一、被提名人已经通过湖南华菱钢铁股份有限公司第六届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ ...

会议由公司监事会主席张明先生主持，本次应出席会议的监事 3 人，实到出席监事 3 人，董事会秘书列席了本次会议，会议符合《中 华人民共和国公司法》和《公司章程》的有关规定。 证券代码：001208 证券简称：华菱线缆 公告编号：2025-053 湖南华菱线缆股份有限公司 第五届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 湖南华菱线缆股份有限公司（以下简称"公司"）第五届监事会 第二十一次会议于 2025 年 8 月 20 日以现场参会方式在公司技术中心 214 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 送达各位监事。 1、审议通过《公司 2025 年半年度报告全文及其摘要》 二、监事会会议审议情况 表决结果：3 票赞成，0 票反对，0 票弃权。 2、审议通过《公司 2025 年上半年募集资金存放与使用情况的专 监事会认为：公司 2025 年半年度报告全文及摘要真实反映了公 司 2025 年上半年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。同意公司 202 ...

Group 1 - SANY Group aims to not only export products but also cultivate local renewable energy industry chains, serving over 180 countries and regions, with market leadership in 122 of them [1][7] - Hualing Cable has expanded its market presence by exporting products to countries like Vietnam, Guyana, and Serbia, promoting "Chinese manufacturing" globally [1][7] - Chutian Technology focuses on establishing a strong international presence in the pharmaceutical equipment sector, emphasizing the importance of global competitiveness [1][7] Group 2 - SANY Group is currently managing around 20 microgrid projects, with production lines operating at nearly 200% capacity [8] - The microgrid project in Guinea, West Africa, has successfully transitioned from diesel power to a fully green energy supply, featuring a configuration of 7MWp solar and 7MW/21MWh storage [8][9] - SANY Group is integrating renewable energy with construction machinery, enhancing its green low-carbon development strategy across wind, solar, hydrogen, and storage sectors [9] Group 3 - SANY Silicon's production process involves advanced automation, transforming a silicon rod into 4,750 silicon wafers in just over 100 minutes [10] - The company has established a vertically integrated supply chain in the photovoltaic sector, focusing on R&D and production of solar cells and modules [9][10] Group 4 - Hualing Cable is transitioning from a traditional cable manufacturer to a high-end cable integration and intelligent composite transmission leader, focusing on deep-sea, deep-space, and deep-earth applications [2][3] - The company has achieved significant growth in revenue since its listing, with plans to expand into high-end cable and new materials through strategic acquisitions [2][3] Group 5 - Youa Co. is undergoing a strategic transformation by diversifying into the semiconductor industry, aiming to create a dual business model of retail and semiconductors [1][4] - The acquisition of Shenzhen Shangyangtong Technology Co., Ltd. for 1.58 billion yuan is part of Youa's strategy to enhance its capabilities in power semiconductor devices [4]

Core Viewpoint - Hualing Cable has transformed from a traditional cable manufacturer into a strategic player in high-end cable markets, focusing on specialized cables for deep-sea, deep-space, and deep-earth applications, aiming to become a world-class leader in integrated high-end cable solutions [1][2][3] Group 1: Company Background and Transformation - Hualing Cable originated from the Xiangtan Cable Factory established in 1951, becoming the largest cable manufacturer in Central South China [2] - The company faced bankruptcy in 2000 due to management issues but was reestablished in 2003 as a state-owned joint-stock enterprise [2] - The brand "Jinfeng" has become synonymous with quality, focusing on specialized cables for high-end markets such as aerospace [2][3] Group 2: Product Development and Innovation - Hualing Cable has developed specialized cables capable of withstanding extreme conditions, including 1800℃ high-temperature cables and cables for deep-sea environments [3][4] - The company emphasizes the importance of material selection in the development of specialized cables, particularly for aerospace applications [2][3] - Continuous R&D investments have led to the creation of a wide range of products tailored for deep-sea, deep-space, and deep-earth applications [3][4] Group 3: Smart Manufacturing and Global Expansion - Hualing Cable is advancing towards smart manufacturing through automation and digital transformation, enhancing production efficiency and product quality [4][5] - The company has successfully entered international markets, obtaining certifications for its products, which has facilitated exports to countries like Vietnam and Serbia [5][6] - The implementation of a smart production engine has improved operational efficiency, increasing on-time delivery rates by 20% and reducing product development cycles by 21% [5][6] Group 4: Capital Market and Strategic Growth - Since its listing on the Shenzhen Stock Exchange in June 2021, Hualing Cable's revenue has doubled from 2 billion to over 4 billion yuan [6] - The company is pursuing acquisitions to strengthen its supply chain and expand into high-end cable and new materials sectors [6][7] - Hualing Cable aims to explore new markets and applications, including robotics and renewable energy, to integrate its products into everyday life [6][7]

Core Viewpoint - The embodied robotics industry is rapidly developing, with domestic cable manufacturers starting to support main engine manufacturers in the 0-1 stage of the industry, showcasing localization and cost advantages [1][3]. Industry Overview - Cable is essential for robots, functioning as their blood vessels and nervous system, with embodied robot cables requiring higher standards in flexibility, signal transmission, and lightweight integration compared to industrial robot cables [2]. Market Dynamics - Since 2023, there has been a notable policy and industry resonance in the embodied robotics field, with humanoid robots and robotic dogs entering small-scale production. Main engine manufacturers are increasingly recognizing the significant impact of cables on robot performance and lifespan [3]. Competitive Landscape - Domestic cable manufacturers are positioned to grow alongside main engine manufacturers, with companies like Yushu and Zhiyuan expected to lead the supply chain growth in China. These manufacturers may eventually supply overseas main engine manufacturers due to their mature supply capabilities [3]. Barriers to Entry - Short-term barriers include technology and certification, while long-term considerations will focus on cost reduction. The ability to select materials and design structures, along with achieving production processes, represents a significant technological barrier [4]. Investment Opportunities - The domestic cable manufacturers are expected to benefit from the growth of the robotics industry, with recommendations for companies like Wanma Co., Ltd. (002276.SZ) that have already launched embodied robot projects. Other notable companies include Xinhongye (301310.SZ), Xinya Electronics (605277.SH), Jinbei Electric (002533.SZ), Qifan Cable (605222.SZ), and Hualing Cable (001208.SZ) [5].

Company Overview - Hualing Cable reported a closing price of 12.58 yuan on August 18, down 1.33% from the previous trading day [1] - The stock price fluctuated between 12.11 yuan and 12.70 yuan on that day, with a trading volume of 222,361 lots and a transaction amount of 277 million yuan [1] Business Operations - The company operates in the power equipment sector, focusing on the research, production, and sales of wires and cables [1] - Its products are widely used in various fields, including electricity, rail transportation, and construction [1] Market Activity - Around 9:38 AM on August 18, Hualing Cable experienced a rapid rebound, with a price increase of over 2% within 5 minutes, resulting in a transaction amount of 83.7368 million yuan [1] - On the same day, the net outflow of main funds was 19.4549 million yuan, with a cumulative net outflow of 107 million yuan over the past five days [1]

华菱线缆最新一期业绩显示，截至2025一季报，公司营业总收入10.05亿元、同比增长11.38%，归属净 利润3216.14万元，同比增长55.54%，扣非净利润2795.38万元，同比增长101.34%，流动比率1.361、速 动比率1.181、资产负债率64.82%。 天眼查商业履历信息显示，湖南华菱线缆股份有限公司，成立于2003年，位于湘潭市，是一家以从事电 气机械和器材制造业为主的企业。企业注册资本53442.4万人民币，实缴资本34226.5641万人民币。公司 法定代表人为熊硕。 金融界消息 截至2025年8月15日收盘，华菱线缆（001208）报收于12.75元，上涨0.31%，换手率 4.03%，成交量10.87万手，成交金额1.39亿元。 通过天眼查大数据分析，湖南华菱线缆股份有限公司共对外投资了1家企业，参与招投标项目3994次， 知识产权方面有商标信息3条，专利信息486条，此外企业还拥有行政许可1472个。 资金流向方面，今日主力资金净流出2004.75万元，占比成交额14.47%。其中，超大单净流出646.95万 元、占成交额4.67%，大单净流出1357.81万元、占成交额9.8 ...

Core Insights - The cable industry in China, valued at approximately 1.2 trillion yuan, faces challenges such as severe low-end competition and high-end product reliance on imports [1][2] - Over 10,000 cable companies contribute to a fragmented competitive landscape, leading to price wars and quality compromises [2][3] - The industry is experiencing a shift towards high-end products and quality service, with a focus on reducing price competition [6][7] Group 1: Industry Overview - The cable industry is crucial to the national economy, often referred to as its "blood vessels" and "nerves" [1] - China is the world's largest cable manufacturer and consumer, with a market size of around 1.2 trillion yuan [1] - The industry is characterized by a vast array of products, with nearly 2,000 varieties and over 150,000 specifications [2] Group 2: Competitive Landscape - The competition is fragmented, with the top ten companies holding only about 10% market share, indicating a chaotic market environment [3] - In contrast, mature markets like the US and Japan have much higher market concentration, with top companies holding 70% and 65% market shares respectively [3] - The average net profit growth rate for the top ten companies in the industry has not exceeded 0.05% over the past three years, highlighting the profitability challenges [2] Group 3: Market Trends - The industry is witnessing a trend of "one decrease and one increase," where the growth rate of the number of companies is declining while the number of exits is increasing, leading to a more concentrated market [4] - State Grid's reform in bidding processes is expected to favor larger companies, further consolidating the market [5] - Middle and small enterprises are encouraged to adopt specialized strategies to capture niche markets and enhance overall industry quality [7] Group 4: High-End Product Development - The high-end cable market in China is heavily reliant on imports, with over 80% of the market dominated by foreign companies [6] - Companies like Baoshen Co. are focusing on high-end and intelligent product transformations, achieving significant profit growth [6] - The shift towards high-end products is seen as essential for the industry's future, moving away from price competition to quality and service [6][8]

Core Insights - The report highlights that nearly all of the over 50 controllable nuclear fusion concept stocks have undergone investor research this year, indicating strong interest in the sector [1] - Several companies have released their performance data for the first half of 2025, with some reporting profit increases while others are facing losses [1] Group 1: Company Research and Performance - Ice Wheel Environment (000811) and Antai Technology (000969) have received over 10 investor research sessions, with Ice Wheel Environment leading with 42 sessions [2] - The total market capitalization of Ice Wheel Environment is 126.66 billion, with a year-to-date increase of 38.05% [2] - Other notable companies include Jiangsu Shentong (002438) with 13 research sessions and a market cap of 69.08 billion, showing a year-to-date increase of 13.13% [2] Group 2: Performance Variability - Companies such as Baoshan Co. (600973) and Yongding Co. (600105) have reported performance increases, while China First Heavy Industries (601106) and others have reported performance losses [1] - The report indicates that the performance of controllable nuclear fusion stocks is varied, with some companies like China Nuclear Power (601985) experiencing a year-to-date decline of 10.35% [2]

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价格变动引致的投资风险。 1-1-1 重大事项提示 公司特别ᨀ请投资者注意，在作出投资决策之前，务必仔细阅读本募集说明书正文 内容，并特别关注以下重要事项。 1、本次向特定对象发行股票相关事宜已经公司第五届董事会第十二次会议、2023 年第三次临时股东大会审议通过，已取得湖南省国资委批复，已获得深圳证券交易所审 核通过，尚需经中国证监会 ...