Fundraising Overview - The company Guangdong Xinya Cable Co., Ltd. has successfully completed its initial public offering (IPO) of 62 million shares at a price of 7.40 RMB per share, raising a total of 458.8 million RMB, with a net amount of 400.71 million RMB after deducting issuance costs [1][2][4] Fund Management - To ensure proper management and usage of the raised funds, the company has established a dedicated account and signed a tripartite supervision agreement with the sponsor and the bank, in compliance with relevant regulations [1][4] Fund Usage and Account Closure - The funds raised for supplementing working capital have been fully utilized, leading to the closure of the dedicated account at China Construction Bank, with a remaining balance of 49.30 RMB transferred to the company's main account [1][3][4]

一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意广东新亚光电缆股份有限公司 首次公开发行股票的批复》（证监许可〔2025〕35 号）同意注册，并经深圳证 券交易所《关于广东新亚光电缆股份有限公司人民币普通股票上市的通知》（深 证上〔2025〕222 号）同意，公司首次公开发行人民币普通股（A 股）股票 6200.00 万股，每股面值为人民币 1.00 元，发行价格为 7.40 元/股，募集资金总额人民 币 458,800,000.00 元，扣除不含税的发行费用人民币 58,087,213.69 元，实际 募集资金净额为人民币 400,712,786.31 元。经容诚会计师事务所（特殊普通合 伙）审验，并出具容诚验字[2025]518Z0032 号《验资报告》。 二、募集资金管理情况 为规范募集资金的管理和使用，保护投资者权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司募集资金监管规则》《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》以及公司制定的 《募集资金管理制度》等相关规定，并经第二届董事会第九次会议审议通过，公 司开设专户用于募集资金的存储和使 ...

Core Viewpoint - The company has elected Mr. Pan Zeguo as the employee representative director of the second board, ensuring compliance with relevant regulations and maintaining a balanced board structure [1][2]. Group 1: Board Election - The company held an employee representative meeting on July 6, 2025, where Mr. Pan Zeguo was unanimously elected as the employee representative director [1]. - The election results were publicly announced, and the announcement period ended on July 11, 2025, with no objections raised [1]. - Mr. Pan Zeguo's term will last until the end of the current board's term, and the number of employee representative directors will not exceed half of the total board members [1]. Group 2: Mr. Pan Zeguo's Background - Mr. Pan Zeguo holds a bachelor's degree and is a senior engineer, currently serving as the vice president of the Qingyuan Entrepreneurs Association and the managing partner of Qingyuan Lianying Commercial Development Partnership [1]. - He joined the company in 2002 and has held various positions, including workshop director, sales manager, and financial officer, and is currently the director, deputy general manager, and board secretary [1]. Group 3: Compliance and Qualifications - As of the announcement date, Mr. Pan Zeguo does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares [2]. - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has he been under investigation for criminal activities [2]. - His qualifications meet the requirements set forth by the Company Law of the People's Republic of China and the Shenzhen Stock Exchange regulations [2].

根据《中华人民共和国公司法》《上市公司章程指引》及《广东新亚光电缆 股份有限公司章程》等有关规定，为保证广东新亚光电缆股份有限公司（以下简 称"公司"）董事会的合规运作，公司于 2025 年 7 月 6 日召开了职工代表大会， 经与会职工代表审议，一致同意选举潘泽国先生（简历见附件）担任公司第二届 董事会职工代表董事。公司对选举结果进行了公示，2025 年 7 月 11 日公示期满 无异议。 潘泽国先生由第二届董事会非职工代表董事变更为第二届董事会职工代表 董事，任期至第二届董事会任期届满之日止。本次选举完成后，公司董事会中兼 任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董事总数 的二分之一。 证券代码：001382 证券简称：新亚电缆 公告编号：2025-030 广东新亚光电缆股份有限公司 关于选举产生第二届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 第二届董事会职工代表董事简历 潘泽国，男，本科，高级工程师职称，现任清远市企业家协会副会长，清远 市联盈商业发展合伙企业（有限合伙）执行事务合伙人。2002年加入公 ...

证券代码：001382 证券简称：新亚电缆 公告编号：2025-029 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会无否决提案的情形； 2．本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2025年6月30日（星期一）下午2:00 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年6月30日（星期一）上午9：15-9：25，9:30－11:30，下午13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年6月30日（星期一） 上午9:15至下午15:00期间的任意时间 3、现场会议召开地点：清远市清城区沙田工业区广东新亚光电缆股份有限 公司办公楼会议室 广东新亚光电缆股份有限公司 通过网络投票的股东 226 人，代表股份 185,760,784 股，占公司有表决权股 份总数的 45.0876％。 中小股东出席的总体情况： 4、会议召开方式：本次会议采取现场投票和网络投票相结 ...

中国深圳福田区深南大道4011号香港中旅大厦21A-3层、第22A、23A、24A、25A、26A层， 21A-3/F.,22A/F.,23A/F.,24A/F.,25A/F.,26A/F.,CTS Tower,No.4011,ShenNan Road,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于广东新亚光电缆股份有限公司 2025 年第一次临时股东大会的 法律意见书 法律意见书 广东华商律师事务所 2025 年 6 月 法律意见书 关于广东新亚光电缆股份有限公司 2025 年第一次临时股东大会的法律意见书 法律意见书 过了《关于召开公司 2025 年第一次临时股东大会的议案》，公司于 2025 年 6 月 14 日通过指定信息披露媒体上披露了《广东新亚光电缆股份有限公司关于召 开公司 2025 年第一次临时股东大会通知的公告》。该通知载明了会议召开的时 间、会议召开地点、会议召开方式、审 ...

Core Points - The document outlines the rules for the shareholders' meeting of Guangdong Xinya Optical Cable Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company emphasizes the importance of timely and lawful convening of shareholders' meetings, with responsibilities assigned to the board of directors [1][2] - The rules specify the procedures for both annual and temporary shareholders' meetings, including the requirements for legal opinions and the rights of shareholders to propose meetings [2][3][5] Group 1 - The shareholders' meeting is categorized into annual and temporary meetings, with annual meetings required to be held within six months after the end of the previous fiscal year [2] - Legal opinions must be obtained for the meeting's convening procedures, attendance qualifications, and voting results [2][5] - Independent directors and shareholders holding more than 10% of shares have the right to propose temporary meetings, with specific timelines for responses from the board [3][5] Group 2 - The document details the rights of shareholders to propose agenda items and the requirements for notifying shareholders about the meetings [7][8] - It mandates that the notice for the annual meeting must be sent 20 days in advance, while temporary meetings require a 15-day notice [8][10] - The rules ensure that all shareholders have the right to attend and vote, with provisions for proxy voting [10][12] Group 3 - The document outlines the voting procedures, including the requirement for separate counting of votes for matters affecting minority investors [15][16] - It specifies that the board must report on its activities during the past year at the annual meeting, and independent directors must also provide reports [14][31] - The rules stipulate that any resolutions passed must be announced promptly, detailing the voting results and attendance [42][48]

Core Viewpoint - The company has made adjustments to its fundraising investment projects, which have been approved by the supervisory board, ensuring compliance with relevant laws and regulations while maintaining the integrity of shareholder interests [1][2][3]. Group 1: Supervisory Board Meeting - The supervisory board meeting was held on June 12, 2025, with all three members present, confirming the legality and validity of the meeting [1]. - The board unanimously approved the adjustment of the amount of funds to be invested in fundraising projects, based on the actual situation of the funds raised and the urgency of various projects [2]. Group 2: Fundraising Project Adjustments - The board approved adjustments to the implementation locations and internal investment structure of certain fundraising projects, ensuring that these changes do not affect the normal operation of the company or harm shareholder interests [2][3]. - The board also approved the use of raised funds to replace self-raised funds previously invested in fundraising projects and to cover issuance costs, enhancing the efficiency of fund utilization [3][4]. Group 3: Payment Methods for Fundraising Projects - The board agreed to use the company's own funds and acceptance bills to pay for the necessary funds for fundraising projects, with the intention to replace these with raised funds later, ensuring compliance with regulatory requirements [4][5].

Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 2:00 PM [2] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 AM to 3:00 PM on the same day [2][4] - Shareholders must register for the meeting by providing necessary identification and documentation [3] Voting Procedures - Shareholders can vote either in person or through the internet voting system [4] - The voting process includes specific instructions for both the trading system and internet voting [4][5] - The first valid vote will be considered if there are duplicate votes for the same proposal [4] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3] - A special resolution requires approval from more than two-thirds of the voting shares present at the meeting [3] - Proposals include amendments to the company's articles of association and related rules [9]

广发证券股份有限公司 使用自有资金、承兑汇票方式支付募投项目所需资金 并以募集资金等额置换的核查意见 广发证券股份有限公司（以下简称"广发证券""保荐机构"或"保荐人"） 作为广东新亚光电缆股份有限公司（以下简称"新亚电缆"或"公司"）首次公 开发行股票并上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（（2022 年修订）》（《上市公司募集资金监管规则》（《深圳证券交易所股票上市规则》《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》等有关规 定，对公司使用自有资金、承兑汇票方式支付募投项目所需资金并以募集资金等 额置换的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意广东新亚光电缆股份有限公司 首次公开发行股票的批复》（证监许可〔2025〕35 号）同意注册，并经深圳证券 交易所《关于广东新亚光电缆股份有限公司人民币普通股票上市的通知》（深证 上〔2025〕222 号）同意，公司首次公开发行人民币普通股（A 股）股票 6200.00 万股，每股面值为人民币 ...