湖南华菱线缆股份有限公司 2024年度审计报告 天健会计师事务所 PAN-CHINA Pan-China Certified Public Accountants 6-1-1 目 录 | �� | | --- | | State Landers | 您可使用手机"扫一扫" 二、财务报表………………………………………………………………………………… 第 8—11 页 (一) 资产负债表 ………………………………………………………………………… 第 8 页 (二)利润表 ……………………………………………………………………………………………………… 第 9 页 (三) 现金流量表 ………………………………………………………第 10 页 (四) 所有者权益变动表 ………………………………………………………第 11 页 三、财务报表附注 …………………………………………………………………………………………… 第 12—94 页 四、附件 (一) 本所营业执照复印件… (二) 本所执业证书复印件 (三) 本所签字注册会计师执业证书复印件 …………… 第 97-98 页 H 天健审〔2025〕2-124 号 湖南华菱线缆 ...

目 录 前次募集资金使用情况鉴证报告 天健审〔2025〕2-129 号 | 一、前次募集资金使用情况鉴证报告………………………………第 | | 1—2 页 | | --- | --- | --- | | 二、前次募集资金使用情况报告………………………………… | 第 | 3—12 页 | | 三、附件……………………………………………………………第 | | 13—16 页 | | （一）本所营业执照复印件…………………………………… | 第 | 13 页 | | （二）本所执业证书复印件…………………………………… | 第 | 14 页 | | （三）本所签字注册会计师执业证书复印件…………… | 第 | 15—16 页 | 湖南华菱线缆股份有限公司全体股东： 我们鉴证了后附的湖南华菱线缆股份有限公司（以下简称华菱线缆公司）管 理层编制的截至 2024 年 12 月 31 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供华菱线缆公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为华菱线缆公司向特定对象发行股票的必备文件， 随同其他申报材料一起上报。 ...

九、监票人宣布表决结果； 一、主持人介绍到会股东及来宾； 二、会务组宣布本次到会股东资格审查情况； 三、主持人宣读本次股东大会表决办法； 四、主持人宣布监票人、计票人名单； 五、报告人宣读议案，与会股东进行审议； 湖南华菱线缆股份有限公司 2024 年年度股东大会会议资料 2025 年 4 月 21 日 湖南华菱线缆股份有限公司 2024 年年度股东大会议程 | 序号 | 审议议案 | | --- | --- | | 1 | 2024 年年度报告全文及其摘要 | | 2 | 公司 2024 年度董事会工作报告 | | 3 | 公司 2024 年度监事会工作报告 | | 4 | 公司 2024 年度财务决算及 2025 年度财务预算报告 | | 5 | 公司 2024 年度利润分配预案 | | 6 | 关于公司 2025 年融资计划的议案 | | 7 | 关于公司开展应收账款保理业务的议案 | | 8 | 关于公司拟开展资产证券化项目的议案 | | 9 | 关于公司 2025 年投资计划的议案 | | 10 | 关于公司 2025 年期货套期保值业务预计的议案 | | 11 | 关于公司 2025 年度日常关联 ...

证券代码：001208 证券简称：华菱线缆 公告编号：2025-038 湖南华菱线缆股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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"）于 2025 年 3 月 29 日 在 公 司 指 定 信 息 披 露 报 刊 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露了《湖南华菱线缆股份有限公 司关于召开 2024 年年度股东大会的通知》（公告编号：2025-033）。 现将股东大会的相关事项再次提示如下： 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 2024 年年度股东 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 二十七次会议审议通过了《关于召开 2024 年年度股东大会的议案》。 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 4 月 ...

市场拓展方面，华菱线缆在2025年二季度初即迎来"开门红"。4月3日，华菱线缆发布公告称，公司 近期在电力领域、轨道交通领域中标合同金额共计约4.23亿元，占2024年经审计营业收入的10.18%。 根据公告披露，华菱线缆2025年一季度业绩大增主要源于其在航空航天及融合装备、特种工程机械 等领域业务发展较上年同期提升幅度较大，净利润增长明显。华菱线缆表示，公司将深化航空航天及融 合装备等领域业务发展，进一步提升公司市场竞争力及盈利能力。 作为中国航天事业的重要合作伙伴，华菱线缆60余年来深度参与长征系列运载火箭电缆的研制与生 产，产品先后服务长征系列火箭的发射任务300余次。3月26日，华菱线缆为长征三号乙运载火箭配套的 特种电缆再次在航天任务中表现卓越，成功保障了天链二号04星的发射任务。 4月8日，华菱线缆（001208.SZ）公布2025年第一季度业绩预告，预计2025年一季度实现归母净利 润3000万元至3500万元，同比增长45%至70%；扣非后净利润为2700万元至3000万元，同比增长90%至 120%。 其中，在电力领域，华菱线缆中标南方电网公司2024年配网材料第二批框架招标项目，涵盖10 ...

Group 1: Financial Performance - The company's net profit for Q1 2025 is expected to grow by 45%-70%, with a net profit growth of 90%-120% after excluding non-recurring gains and losses [1] - The company has sufficient orders on hand, primarily from large state-owned enterprises [3] Group 2: Strategic Developments - The planned acquisition of Hunan Xingxin Aerospace New Materials aims to extend into high-end materials, particularly in aerospace and high-temperature FPC materials, with expected synergies in customer resources and marketing channels [2] - The company has established an international business office and signed a strategic cooperation agreement with Hunan International Trade Group, focusing on opportunities in Australia and countries along the Belt and Road Initiative [3][4] Group 3: Growth Drivers - Key growth drivers include increased demand for cables in aerospace and integrated equipment sectors, heightened safety requirements in metallurgy and mining, and emerging strategic fields like robot control cables and high-performance data transmission lines [2] - Mergers and acquisitions are part of the ongoing strategy to enhance high-end cable integration and establish the company as a leading enterprise in smart composite transmission [2] Group 4: Research and Development - The company has made significant R&D advancements, including the development of domestically produced products such as 70Mpa waterproof cables and aerospace high-temperature flat cables [4] - Ongoing construction of a postdoctoral research workstation aims to advance special cables for aerospace and robotics, as well as upstream special conductors and polymer materials [4] Group 5: Market Confidence - The company expresses confidence in future development and plans for share buybacks or increases to boost market confidence will be disclosed on the official information platform [4]

Group 1: Company Performance and Growth - The company has maintained annual growth since its listing, driven by a strong cultural heritage and a flexible operational model that combines state-owned enterprise systems with private mechanisms [2][3] - Approximately 80% of the company's clients are large state-owned enterprises or listed companies, providing a stable customer base for sustained profitability [2] - The company has 74 years of technical expertise in specialized cable fields, particularly in aerospace and integrated equipment, which supports its competitive advantage [3] Group 2: Revenue and Market Segments - In 2024, revenue growth was notable in the metallurgy and mining sectors, with strong performance in aerospace and integrated equipment, as well as engineering equipment [4] - The first quarter of 2025 showed significant profit growth due to increased business in aerospace and specialized engineering machinery compared to the same period last year [5] Group 3: Product Customization and Pricing - Customized products generally have higher profit margins than standard products, especially those that replace imports or are exclusive supplies [6] - The profit margins for military products remain stable, with established products gradually stabilizing in price while new products with higher added value are expected to maintain good pricing levels [7][8] Group 4: Future Prospects and Orders - The company has sufficient orders on hand, with a significant year-on-year increase, and has initiated four investment projects to expand capacity to meet growing business demands [8] - The theoretical production cycle for different products ranges from 7 to 15 days, but actual delivery times depend on various factors including customer orders and internal scheduling [8]

Group 1 - The company Hunan Hualing Cable (001208) expects a net profit of 30 million to 35 million yuan for Q1 2025, representing a year-on-year growth of 45% to 70% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 27 million and 30 million yuan, indicating a year-on-year increase of 90% to 120% [1] - The company has seen significant growth in sectors such as aerospace, integrated equipment, and special engineering machinery, leading to improved gross margins and net profits [1] Group 2 - Hualing Cable's products played a crucial role in the successful launch of the Tianlian-2-04 satellite, serving as the "nerve center" of the rocket launch system [2] - The company has been involved in the development and production of cables for the Long March series of rockets for over 60 years, supporting more than 300 launch missions [2] - The company is focusing on autonomous controllability and personalized demands from clients in aerospace and other sectors, which presents both challenges and opportunities [2]

Financial Performance - The company expects a net profit attributable to shareholders of between 30 million and 35 million yuan, representing a year-on-year increase of 45% to 70% from 20.67 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be between 27 million and 30 million yuan, reflecting a year-on-year growth of 90% to 120% from 13.88 million yuan[2]. - The basic earnings per share are estimated to be between 0.05 yuan and 0.07 yuan, compared to 0.04 yuan per share in the same period last year[2]. Business Growth - The significant profit increase is attributed to substantial business growth in aerospace, integrated equipment, and special engineering machinery sectors compared to the same period last year[4]. - The company plans to deepen its business development in aerospace and integrated equipment to enhance market competitiveness and profitability[4]. Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financial data to be disclosed in the Q1 2025 report[3][5]. - The company emphasizes the importance of rational investment and risk awareness for investors, as the disclosed information is based on specified media[5].

Core Viewpoint - Hualing Cable has achieved significant business expansion, recently winning contracts worth approximately 423 million yuan in the power and rail transit sectors, which represents 10.18% of its audited revenue for 2024 [1][2]. Group 1: Business Expansion and Contracts - The company won multiple projects in the power and rail transit sectors, reflecting market recognition of its product quality and services [1][2]. - Specific contracts include 120 million yuan and 130 million yuan for power cables from Southern Power Grid, and 58.97 million yuan and 114 million yuan for rail transit cables from China Water Resources and Hydropower Fourth Engineering Bureau [2]. - The company anticipates that these contracts will positively impact future operating performance and enhance its influence and competitiveness in these sectors [2]. Group 2: Revenue Growth - In 2024, Hualing Cable's revenue is projected to exceed 4 billion yuan, reaching 4.158 billion yuan, a year-on-year increase of 19.82%, with a net profit of 109 million yuan, up 26.07% [4]. - The revenue from power cables and special cables is expected to be 1.579 billion yuan and 2.136 billion yuan, respectively, with year-on-year growth rates of 26.47% and 18.44% [2][4]. - The proportion of special cables in total revenue has remained above 50% for two consecutive years, at 51.96% in 2023 and 51.37% in 2024 [2]. Group 3: Research and Development - Hualing Cable's R&D expenses reached 134 million yuan in 2024, a 17.03% increase year-on-year, with a five-year cumulative total of 479 million yuan [5]. - The company has made significant advancements in developing flexible cables for deep-sea robots and aluminum alloy wires for aviation, among other projects [5]. - As of the end of 2024, Hualing Cable holds 345 authorized patents, including 54 invention patents, and has undertaken over 50 national and local technology projects [5]. Group 4: Strategic Acquisitions - The company is actively seeking acquisition targets to enhance its upstream and downstream industry chain layout and deepen its business in aerospace and high-end cable sectors [6]. - In March, Hualing Cable announced plans to acquire control of Hunan Xingxin Aerospace Materials Co., Ltd. to accelerate integration in high-end cables and new materials [6].