证券代码：001382 证券简称：新亚电缆 公告编号：2025-044 广东新亚光电缆股份有限公司 关于签署国有建设用地出让合同暨对外投资的进展公告 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。 一、对外投资概述 广东新亚光电缆股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日 召开第二届董事会第十三次会议，审议通过了《关于拟签署项目投资协议暨对外 投资的议案》，同意公司与清远市清城区人民政府签署《招商引资项目投资协议》， 在清远市清城区使用自有及自筹资金投资建设绿色环保电缆产业项目，项目计划 总投资额约为 2.98 亿元人民币。具体内容详见公司于 2025 年 10 月 14 日在指定 信息披露媒体披露的《关于拟签署项目投资协议暨对外投资的公告》（公告编号： 2025-039）。 公司与清远市清城区人民政府签署了《招商引资项目投资协议》。具体内容 详见公司于 2025 年 11 月 11 日在指定信息披露媒体披露的《关于签署投资协议 暨对外投资的进展公告》（公告编号：2025-043）。 二、对外投资进展 2025 年 11 月 11 日 ...

Core Viewpoint - The company XinYa Cable has provided insights into its product applications and market sectors, emphasizing its involvement in various industries such as power, rail transportation, construction, renewable energy, and intelligent manufacturing equipment [2]. Group 1: Product Applications - XinYa Cable's products include power cables, electrical equipment wires, and overhead conductors, which are utilized in multiple sectors [2]. - The specific application of the company's products depends on the actual needs of downstream customers [2]. Group 2: Industry Sectors - The company operates in key industries including power, rail transportation, construction engineering, renewable energy, and intelligent manufacturing equipment [2].

Group 1 - The core point of the article is that Xinya Cable has announced plans to invest approximately 298 million RMB in a green and environmentally friendly cable industry project in Qingyuan City, Guangdong Province [1] - The company will hold its 13th meeting of the second board of directors on October 13, 2025, to review the investment agreement [1] - The investment agreement has been signed and stamped by all parties involved, indicating a formal commitment to the project [1]

广东新亚光电缆股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日 召开第二届董事会第十三次会议，审议通过了《关于拟签署项目投资协议暨对外 投资的议案》，同意公司与清远市清城区人民政府签署《招商引资项目投资协议》， 在清远市清城区使用自有及自筹资金投资建设绿色环保电缆产业项目，项目计划 总投资额约为 2.98 亿元人民币。具体内容详见公司于 2025 年 10 月 14 日在指定 信息披露媒体披露的《关于拟签署项目投资协议暨对外投资的公告》（公告编号： 2025-039）。 二、对外投资进展 证券代码：001382 证券简称：新亚电缆 公告编号：2025-043 广东新亚光电缆股份有限公司 关于签署投资协议暨对外投资的进展公告 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。 一、对外投资概述 广东新亚光电缆股份有限公司董事会 2025 年 11 月 11 日 2 公司与清远市清城区人民政府签署了《招商引资项目投资协议》（以下简称 "《投资协议》"），近日，公司已收到由协议各方签字盖章的《投资协议》正 本原件。 三、风险提示 本次签署《投资协议》 ...

Core Viewpoint - The company has signed an investment agreement with the People's Government of Qingcheng District, Qingyuan City, to develop a green and environmentally friendly cable industry project with a total planned investment of approximately 298 million RMB [1] Group 1 - The project will utilize the company's own and self-raised funds for investment [1] - The total investment amount for the project is around 298 million RMB [1]

Core Viewpoint - The company is currently in the research and development phase for its robot cables, with uncertain outcomes for the final results. It will comply with regulatory disclosure requirements if the results meet the standards [1]. Group 1 - The company, Xin Ya Cable (001382), responded to investor inquiries on November 7 regarding its robot cable development [1]. - The research and development of the robot cables is still ongoing, indicating that the project is in its early stages [1]. - The company has committed to timely disclosures in accordance with regulatory requirements if the development results meet the necessary standards [1].

Core Viewpoint - The company is currently in the research and development phase for its humanoid robot cables, with the final results being uncertain. The company will disclose information in accordance with regulatory requirements if it meets the disclosure standards [1]. Group 1 - Investors inquired about the R&D progress of the company's humanoid robot cables on the investor interaction platform [1]. - The company confirmed that the humanoid robot cables are still under development and emphasized the uncertainty of the final results [1]. - The company committed to timely disclosures in compliance with regulatory obligations if the R&D results meet the necessary standards [1].

Core Viewpoint - The company, Xin Ya Cable, is actively engaged in various sectors including power, rail transportation, construction, new energy, and intelligent equipment, and is focused on exploring business opportunities in the wire and cable industry [2] Group 1: Company Operations - Xin Ya Cable's main products are widely used in multiple fields such as power, rail transportation, construction engineering, new energy, and intelligent equipment [2] - The company's operational performance is contingent upon the actual application scenarios of downstream customers [2] - Xin Ya Cable is committed to closely monitoring market conditions in the wire and cable industry to identify and pursue development opportunities [2]

（文章来源：证券日报） 证券日报网讯新亚电缆11月6日在互动平台回答投资者提问时表示，公司会根据自身战略，结合市场形 势、行业环境和政策等因素综合考虑对外投资规划，相关情况请投资者以公司在指定媒体披露的公告为 准。 ...

（文章来源：证券日报） 证券日报网讯新亚电缆11月6日在互动平台回答投资者提问时表示，关于公司中标情况请关注公司在指 定披露媒体发布的相关公告。 ...