特此公告。 湖南华菱线缆股份有限公司董事会 证券代码：001208 证券简称：华菱线缆 公告编号：2025-046 湖南华菱线缆股份有限公司 关于向特定对象发行股票提交募集说明书（注册 稿）等申请文件的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、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"）向特定对象发 行股票申请已于 2025 年 6 月 3 日获得深圳证券交易所上市审核中心 审核通过，具体内容详见公司于 2025 年 6 月 4 日在巨潮资讯网上披 露的《关于向特定对象发行股票申请获得深圳证券交易所上市审核中 心审核通过的公告》（公告编号：2025-045）。 根据项目实际进展及相关审核要求，公司会同相关中介机构对募 集说明书等申请文件内容进行了更新和修订，具体内容详见公司同日 在巨潮资讯网披露的相关公告文件。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委 员会（以下简称"中国证监会"）同意注册后方可实施，最终能否获 得中国证监会作出同意注册的决定及其时间尚存在不确定性。公司将 根据该事项的进展情况及时履行信息披露义务，敬请广大投资 ...

中信证券股份有限公司 关于 湖南华菱线缆股份有限公司 2023 年度向特定对象发行 A 股股票 之 发行保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年六月 | 目 录 1 | | --- | | 声 明 2 | | 第一节 本次证券发行基本情况 3 | | 一、保荐人名称 3 | | 二、保荐代表人、项目协办人及其他项目组成员情况 3 | | 三、本次保荐的发行人证券发行的类型 4 | | 四、发行人情况 4 | | 五、保荐人与发行人存在的关联关系 10 | | 六、保荐人内部审核程序和内核意见 11 | | 第二节 保荐人承诺事项 13 | | 第三节 关于有偿聘请第三方机构和个人等相关行为的核查 14 | | 第四节 对本次证券发行上市的推荐意见 15 | | 一、本次证券发行决策程序 15 | | 二、符合《公司法》规定的相关条件 16 | | 三、符合《证券法》规定的相关条件 16 | | 四、符合《注册管理办法》规定的相关条件 17 | | 五、本次募集资金使用相关情况 20 | | 六、发行人存在的主要风险 26 | | 七、对发行人发展前景的 ...

湖南华菱线缆股份有限公司 2023 年度向特定对象发行 A 股股票 之 上市保荐书 保荐人（主承销商） 中信证券股份有限公司 关于 广东省深圳市福田区中心三路8号卓越时代广场（二期）北座 二〇二五年六月 湖南华菱线缆股份有限公司 2023 年度向特定对象发行 A 股股票 上市保荐书 声 明 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）接受湖南华菱 线缆股份有限公司（以下简称"华菱线缆"、"发行人"或"公司"）的委托，担 任其向特定对象发行 A 股股票的保荐人。 中信证券股份有限公司及保荐代表人根据《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》"）、《上市 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、法 规、中国证监会及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按 照依法制订的业务规则、行业执业规范和道德准则出具上市保荐书，并保证所 出具文件的真实性、准确性、完整性。 在本上市保荐书中，除上下文另有所指，释义与《湖南华菱线缆股份有限 公司 2023 年度向特定对象发行 A 股股票募集说明书》相同。 3-3-1 一 ...

Core Viewpoint - Hualing Cable has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1] Summary by Relevant Sections Issuance Details - The total amount to be raised from the issuance is not more than 1.2149 billion yuan, with net proceeds after issuance costs allocated to various projects including new energy cable production and digital upgrades [1][2] - The issuance will involve no more than 35 specific investors, including the controlling shareholder Xianggang Group and the ultimate controlling shareholder Hunan Steel Group [2][3] Project Allocation - The funds will be allocated to the following projects: 1. New energy and electric cable production: 387.21 million yuan 2. High-end flexible special cable production: 286.41 million yuan 3. Comprehensive harness and component production: 249.93 million yuan 4. Digital upgrade and capability enhancement: 181.32 million yuan 5. Working capital: 360 million yuan - The total investment for these projects is approximately 1.4649 billion yuan [2] Shareholder Structure - Before the issuance, Xianggang Group holds 41.80% and Hunan Steel Group holds 6.66% of the company, with a combined control of 49.17% [4] - Post-issuance, Xianggang Group is expected to hold 35.00% and Hunan Steel Group 5.27%, maintaining the control structure without changes [5] Regulatory and Advisory Information - The issuance is sponsored by CITIC Securities, with representatives Luo Feng and Yao Weihua overseeing the process [6]

证券代码：001208 证券简称：华菱线缆 公告编号：2025-045 公司本次向特定对象发行股票事项尚需获得中国证监会同意注 册后方可实施，最终能否获得中国证监会作出同意注册的决定及其时 间尚存在不确定性，公司将根据该事项的进展情况按照相关规定及时 履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 湖南华菱线缆股份有限公司董事会 2025 年 6 月 4 日 湖南华菱线缆股份有限公司 关于向特定对象发行股票申请获得深圳证券交易所 上市审核中心审核通过的公告 本公司及董事会全体成员保证信息披露内容的真实、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"）于 2025 年 6 月 3 日收到深圳证券交易所（以下简称"深交所"）出具的《关于湖南 华菱线缆股份有限公司申请向特定对象发行股票的审核中心意见告 知函》，深交所发行上市审核机构对公司向特定对象发行股票的申请 文件进行了审核，认为公司符合发行条件、上市条件和信息披露要求， 后续深交所将按规定报中国证券监督管理委员会（以下简称"中国证 监会"）履行相关注册程序。 ...

Core Viewpoint - On May 26, Hualing Cable experienced significant trading activity on the block trading platform, with a total transaction volume of 5.476 million shares and a total transaction value of 52.2411 million yuan, indicating strong institutional interest [2][3] Trading Activity Summary - The average transaction price was 9.54 yuan, reflecting a discount of 9.92% compared to the closing price of 10.59 yuan on the same day [2] - Institutional proprietary seats participated in 10 of the transactions, with a total transaction value of 29.9175 million yuan, resulting in a net purchase of 29.9175 million yuan [2] - The stock closed at 10.59 yuan, marking an increase of 3.22% for the day, with a turnover rate of 7.35% and a total trading volume of 211 million yuan [2] Recent Performance - Over the past five days, Hualing Cable's stock has seen a cumulative decline of 0.09%, with a total net inflow of funds amounting to 2.1057 million yuan [2]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.62 per 10 shares, totaling RMB 33,134,288.00, approved by the shareholders' meeting on April 21, 2025 [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan is based on the total share capital of 534,424,000 shares as of December 31, 2024 [1]. - The cash dividend will be distributed to all shareholders without issuing new shares or capital reserve transfers [1]. - The cash dividend will be RMB 0.558 per 10 shares for certain investors, with a differentiated tax rate for individual shareholders based on their holding period [1]. Group 2: Dividend Payment Details - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date will follow [2]. - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on May 30, 2025 [2]. - The company assumes all legal responsibilities for any insufficient cash dividends distributed by the China Securities Depository and Clearing Corporation [2].

证券代码：001208 证券简称：华菱线缆 公告编号：2025-044 湖南华菱线缆股份有限公司 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与公司 2024 年年度股东大会审议通过的 利润分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个 月。 二、本次实施的利润分配方案 关于 2024 年年度分红派息实施的公告 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"）2024 年年度 权益分派方案已获 2025 年 4 月 21 日召开的 2024 年年度股东大会审 议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年年度股东大会审议通过的利润分派方案具体内容 为：以 2024 年 12 月 31 日公司总股本 534,424,000 股为基数，以未 分配利润向全体股东每 10 股派发现金股利人民币 0.62 元（含税）， 共计派发现金红利 33,134,288.00 元（含税），不送红股，不以资本 公积金转增股本。 公 ...

Investment Rating - The report assigns a rating of "Buy" to the company with a current price of 9.98 CNY and a fair value of 11.52 CNY [3]. Core Views - The company is expected to benefit from the recovery in aerospace demand, with a strong positioning in the special cable sector and significant profit elasticity due to product structure optimization [1][36]. - The company plans to achieve a revenue growth of 0-50% and a net profit growth of 0-100% in 2025 compared to 2024 [7][8]. - The aerospace and fusion equipment cable revenue has shown a significant improvement, with a 232.07% increase in early 2025 compared to the same period in 2024 [7][8]. Financial Forecast - Revenue is projected to grow from 34.70 billion CNY in 2023 to 74.76 billion CNY by 2027, with annual growth rates of 15.1%, 19.8%, 24.4%, 21.6%, and 18.8% respectively [2][40]. - The company's EBITDA is expected to increase from 161 million CNY in 2023 to 560 million CNY in 2027, reflecting a strong upward trend [2]. - Net profit is forecasted to rise from 87 million CNY in 2023 to 336 million CNY in 2027, with significant growth rates of -21.2%, 26.1%, 61.2%, 42.2%, and 34.3% [2][40]. Business Overview - The company is a leading manufacturer of special cables, with a strong focus on aerospace, data communication, and other high-end applications [10][25]. - It has established a competitive advantage in the special cable market, particularly in aerospace and fusion equipment, with over 70 years of technical experience [7][36]. - The company has been recognized as one of the top 50 in the "China Cable Industry 100" and has consistently been rated among the "Top Ten Brands of Special Cables" in China [10][25]. Market Opportunities - The aerospace and fusion equipment sector is expected to see increased demand due to modernization efforts in military and defense spending, with projections indicating a market demand exceeding 10 billion CNY by 2027 [28]. - The company is also actively expanding into emerging markets such as commercial aerospace, low-altitude economy, and robotics, which are anticipated to drive future growth [36][31]. - The electric power sector is poised for growth due to infrastructure upgrades and increased capital expenditures, with significant investments planned by state-owned enterprises [30][39].

Core Viewpoint - The company, Hualing Cable, has demonstrated significant growth in its operating performance, driven by strong demand in its core business areas, particularly in aerospace and special equipment cables [1][2]. Group 1: Financial Performance - In Q1 2025, the company achieved revenue of 1.005 billion yuan, a year-on-year increase of 11.38%, and a net profit of 32.16 million yuan, up 55.54% [1]. - For the year 2024, the company reported revenue exceeding 4 billion yuan for the first time, reaching 4.158 billion yuan, a growth of 19.82%, with a net profit of 109 million yuan, up 26.07% [2]. - The company's total assets as of the end of Q1 2025 were 4.71 billion yuan, a 1.5% increase from the previous year, while net assets grew by 2.4% to 1.657 billion yuan [1]. Group 2: Business Segments - The power cable and special cable businesses showed strong growth in 2024, generating revenues of 1.579 billion yuan and 2.136 billion yuan, respectively, with year-on-year increases of 26.47% and 18.44% [2]. - Special cables accounted for over 50% of the company's revenue for two consecutive years, with proportions of 51.96% in 2023 and 51.37% in 2024 [2]. Group 3: Market Expansion and Innovation - The company has been actively expanding its market presence through new product promotions, long-term contract renewals, and customer base expansion, particularly in the power new energy sector [2]. - In terms of technological innovation, the company's R&D expenses have increased annually, totaling 347 million yuan over the past three years, with 345 authorized patents as of the end of 2024 [3]. - The company has undertaken over 50 national, provincial, and municipal technology projects, focusing on solving key technical challenges in military and special cable fields [3].