广东新亚光电缆股份有限公司 2025 年半年度报告全文 广东新亚光电缆股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东新亚光电缆股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人陈志辉、主管会计工作负责人胡元及会计机构负责人(会计主 管人员)阮雪娇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | V | 2 | | --- | --- | --- | | 1 | 1 | | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | | 23 | | 第五节 | 重要事项 | | 26 | | 第六节 | 股份 ...

Group 1 - New Asia Cable experienced a decline of 0.41% on August 22, with a trading volume of 89.81 million yuan [1] - The financing data on August 22 shows a financing purchase amount of 6.63 million yuan and a financing repayment of 7.53 million yuan, resulting in a net financing outflow of 0.89 million yuan [1] - As of August 22, the total balance of margin trading for New Asia Cable is 58.56 million yuan, which accounts for 4.44% of its market capitalization [1] Group 2 - As of March 31, the number of shareholders for New Asia Cable is 45,400, a decrease of 50.50% compared to the previous period [2] - The average circulating shares per person increased by 102.02% to 1,325 shares [2] - For the first quarter of 2025, New Asia Cable achieved an operating income of 605 million yuan, representing a year-on-year growth of 5.53%, and a net profit attributable to shareholders of 30.27 million yuan, up 3.40% year-on-year [2] Group 3 - Since its A-share listing, New Asia Cable has distributed a total of 103 million yuan in dividends [2] - The company specializes in the research, production, and sales of electric wires and cables, with its main revenue sources being power cables (47.77%), overhead wires (26.77%), and electrical equipment wires and cables (24.95%) [1]

Core Viewpoint - The company, Xin Ya Cable, is actively responding to market demands by enhancing product performance and providing high-quality products across various sectors including power, rail transit, construction, new energy, and intelligent equipment [1] Group 1 - The main products of the company are widely used in multiple industries such as power, rail transit, construction engineering, new energy, and intelligent equipment [1] - The company is committed to continuously improving product performance to meet market needs [1] - The focus is on delivering superior quality products to customers [1]

Core Viewpoint - The company is actively involved in the development of various products, particularly in the fields of power, rail transportation, construction engineering, new energy, and intelligent equipment, with a focus on market demand and technological accumulation [1] Group 1 - The company's main products are widely used in multiple sectors including power, rail transportation, construction engineering, new energy, and intelligent equipment [1] - The company is currently in the research and development phase for its robotic cables, which is just one of many R&D projects, and the final results remain uncertain [1] - The company does not currently engage in low-altitude economy business but plans to cautiously plan its business direction based on market demand and its own technological capabilities in the future [1]

Group 1 - The company, Xin Ya Cable (001382.SZ), primarily produces power cables, electrical equipment wires, and overhead conductors [1] - The main applications of the company's products include power, rail transit, construction engineering, new energy, and intelligent equipment [1] - The company currently does not manufacture UGEFP and UGEFHP specialized rubber-sheathed flexible cable products [1]

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 ...