广东新亚光电缆股份有限公司（以下简称"公司"）于2025年4月17日召开 的第二届董事会第十次会议，审议通过了《关于公司2024年度利润分配预案的议 案》，本事项尚需提交公司股东大会审议通过。 二、2024年年度利润分配预案的基本情况 经过容诚会计师事务所（特殊普通合伙）审计，公司 2024 年度实现净利润 13,488.00 万元，为保障公司生产经营的正常运作和稳定发展，公司 2024 年度利 润分配预案定为：以公司实施利润分配方案时股权登记日的总股本为基数，向全 体股东每 10 股派发现金股利 2.50 元（含税），不送红股，不以公积金转增股本。 若在董事会决议公告之日起至实施权益分派股权登记日期间，公司总股本发 生变化的，公司将按照分配比例不变的原则对分配总额进行调整。 三、现金分红方案的具体情况 （一）公司2024年度现金分红方案不触及其他风险警示情形 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、审议程序 广东新亚光电缆股份有限公司 关于公司 2024 年度利润分配预案的公告 证券代码：001382 证券简称：新亚电缆 公告编号：2025-01 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 605,219,105.99, representing a 5.53% increase compared to CNY 573,515,172.15 in the same period last year[4] - Net profit attributable to shareholders was CNY 30,270,389.38, up 3.40% from CNY 29,273,726.39 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 13.40% to CNY 30,316,288.77 from CNY 26,734,049.19 in the previous year[4] - Total operating revenue for the current period reached ¥605,219,105.99, an increase of 5.9% compared to ¥573,515,172.15 in the previous period[16] - Net profit for the current period was ¥30,270,389.38, representing a 3.4% increase from ¥29,273,726.39 in the previous period[17] - The total comprehensive income for the current period was ¥30,270,389.38, compared to ¥29,273,726.39 previously, showing a slight increase[18] Assets and Liabilities - The company's total assets reached CNY 1,856,876,083.42, a 20.99% increase from CNY 1,534,763,381.12 at the end of the previous year[4] - The company's total current assets increased to ¥1,706,881,280.34 from ¥1,382,429,138.73, representing a growth of approximately 23.5%[12] - Total assets reached ¥1,856,876,083.42, up from ¥1,534,763,381.12, indicating an increase of approximately 21%[13] - The company's total liabilities decreased from ¥318,949,127.24 to ¥209,952,153.85, a reduction of approximately 34.3%[14] - Total current liabilities decreased to ¥207,641,665.64 from ¥316,446,282.70, a reduction of about 34.4%[13] Shareholder Information - Shareholders' equity increased by 35.46% to CNY 1,646,923,929.57 from CNY 1,215,814,253.88 at the end of the last year[4] - Total equity attributable to shareholders increased to ¥1,646,923,929.57 from ¥1,215,814,253.88, marking a growth of 35.5%[14] - The total number of common shareholders at the end of the reporting period is 45,375[10] - The largest shareholder, Chen Jiajin, holds 39.81% of the shares, amounting to 164,000,000 shares[10] Cash Flow - The net cash flow from operating activities was negative at CNY -204,119,029.74, a decline of 26.33% compared to CNY -161,579,883.27 in the same period last year[4] - The net cash flow from operating activities was negative at -¥204,119,029.74, worsening from -¥161,579,883.27 in the previous period[18] - The net cash flow from financing activities was CNY 422,952,436.16, a dramatic increase compared to CNY -93,009,515.74 in the same period last year, primarily due to funds raised from stock issuance[9] - Net cash flow from financing activities was 422,952,436.16 and -93,009,515.74 for the current and previous periods respectively[19] - The net increase in cash and cash equivalents was 217,741,064.42, compared to a decrease of -256,325,663.92 in the previous period[19] - The ending balance of cash and cash equivalents was 444,371,919.62 and 116,468,047.75 for the current and previous periods respectively[19] Operational Costs and Expenses - Total operating costs amounted to ¥564,104,871.25, up from ¥538,080,696.21, reflecting a rise of 4.8%[16] - Research and development expenses were ¥2,214,985.66, slightly up from ¥2,142,680.01, indicating a focus on innovation[16] Earnings Per Share - Basic and diluted earnings per share decreased by 12.50% to CNY 0.07 from CNY 0.08 year-on-year[4] - Basic earnings per share decreased to ¥0.07 from ¥0.08, reflecting a decline of 12.5%[18] Investment Performance - The company reported an investment loss of ¥330,899.29, contrasting with a gain of ¥59,158.14 in the previous period[17]

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.83 billion, a decrease of 5.94% compared to ¥3.01 billion in 2023[15]. - Net profit attributable to shareholders for 2024 was approximately ¥134.88 million, down 17.94% from ¥164.37 million in 2023[15]. - The net profit after deducting non-recurring gains and losses was approximately ¥131.69 million, a decline of 19.19% from ¥162.97 million in 2023[15]. - The basic earnings per share for 2024 was ¥0.39, a decrease of 17.02% compared to ¥0.47 in 2023[15]. - Total assets at the end of 2024 were approximately ¥1.53 billion, down 11.93% from ¥1.74 billion at the end of 2023[15]. - The net assets attributable to shareholders increased by 12.53% to approximately ¥1.22 billion at the end of 2024, compared to ¥1.08 billion at the end of 2023[15]. - The weighted average return on equity for 2024 was 11.75%, down from 16.47% in 2023, reflecting a decrease of 4.72%[15]. - The company's gross profit margin for the cable industry was 9.90%, a decline of 1.84% from the previous year[44]. - The sales volume of electrical equipment wires decreased by 12.11% to 144,164.55 kilometers in 2024 compared to 2023[45]. - The sales of overhead wires fell by 8.13% to 47,681.35 kilometers in 2024 compared to the previous year[46]. Cash Flow and Investments - The cash flow from operating activities improved significantly, with a net outflow of approximately ¥43.29 million in 2024, compared to a net outflow of ¥154.75 million in 2023, representing a 72.03% improvement[15]. - The total cash inflow from operating activities was ¥3,115,914,941.52, a 2.46% increase from ¥3,041,070,997.85 in the previous year[57]. - The net cash flow from investment activities improved by 53.79%, reaching -¥5,218,115.00 compared to -¥11,291,784.47 in the previous year[58]. - The company reported a significant decrease in cash inflow from financing activities, down 51.48% to ¥259,160,583.19 from ¥534,140,518.01[57]. - The company's cash and cash equivalents decreased by 826.43%, resulting in a net decrease of -¥146,162,856.47 in 2024[58]. Market Position and Industry Outlook - The electric wire and cable industry in China has a total output value exceeding one trillion yuan, showcasing a vast market potential[25]. - The company is positioned to benefit from the national investment in new power systems, with expected equipment investment growth of over 25% by 2027 compared to 2023[27]. - The railway sector is projected to see significant growth, with plans to expand the railway network to approximately 200,000 kilometers by 2035, which will drive demand for electric cables[28]. - The urban rail transit market is expected to grow rapidly, supported by national policies promoting urban infrastructure development[28]. - The demand for electric cables in the new energy sector is expected to grow significantly, driven by government policies promoting electric vehicles and renewable energy sources, with a target of 50% of total vehicle sales being new energy vehicles by 2035[30]. Research and Development - The company has established partnerships with universities for research and development, enhancing its innovation capabilities and ensuring continuous technological advancement[38]. - The company is currently developing electric vehicle charging cables, which are expected to enhance its product offerings and market presence in the new energy sector[53]. - Ongoing projects include the development of smart temperature sensing cables and industrial robot cables, aimed at expanding into intelligent grid construction and robotics markets[53]. - The company has completed product sample trials for overhead bundled cables, which are expected to improve competitiveness and meet specific order demands[54]. - The research on high-performance flame-retardant cables is underway, with small batch trials completed, aiming to enhance market share in this product category[54]. - R&D investment increased by 5.27% to ¥11,235,460.03 in 2024 from ¥10,672,869.57 in 2023, representing 0.40% of operating revenue[55]. Governance and Compliance - The company has implemented a governance structure that complies with relevant regulations and ensures the protection of shareholder interests[81]. - The board consists of seven members, including three independent directors, ensuring compliance with governance standards[82]. - The company has established four specialized committees under the board of directors to enhance governance and provide professional advice for decision-making[83]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring autonomous business capabilities[85]. - The company has a transparent information disclosure policy, adhering to regulations to ensure timely and accurate reporting of significant information[83]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥2.50 per 10 shares to all shareholders, with no bonus shares issued[4]. - The total distributable profit for the year was 479,692,905.89 yuan, with a cash dividend of 2.50 yuan per 10 shares proposed[117]. - The cash dividend distribution represents 100% of the total profit distribution, adhering to the company's policy of a minimum 40% cash dividend for mature companies[116]. - The cash dividend proposal is subject to approval by the shareholders' meeting, ensuring protection of minority investors' rights[118]. Employee Management and Development - The company reported a total of 957 employees at the end of the reporting period, with 676 in production, 129 in sales, 18 in technical roles, 14 in finance, and 120 in administration[109]. - The company has established a competitive salary management system to enhance employee motivation and retention, ensuring a stable workforce for sustainable development[110]. - The training program aims to improve employees' overall quality and professional skills, contributing to the achievement of the company's strategic goals[111]. Environmental and Social Responsibility - The company has been recognized as a green factory and a green supply chain enterprise by the Ministry of Industry and Information Technology[129]. - The company actively participates in social welfare activities, contributing to poverty alleviation and community support initiatives[130]. - The company donated 200,000 yuan to support the upgrade of a cultural station project in Yangshan Qinglian Town, demonstrating its commitment to rural revitalization[131]. - The company has a robust emergency response plan for environmental incidents, including regular drills and training[129]. Risks and Challenges - The company faces risks from macroeconomic changes, market competition, raw material price fluctuations, and sales concentration, particularly in the South China region[72][73][74]. - Over 90% of the company's main business costs are attributed to raw materials like copper and aluminum, making it vulnerable to price volatility[73]. - The company will establish long-term relationships with suppliers and improve procurement management to mitigate the impact of raw material price fluctuations[73].

新亚电缆今日下跌4.91%，全天换手率38.28%，成交额5.20亿元，振幅6.26%。龙虎榜数据显示，营业部 席位合计净卖出4637.92万元。 深交所公开信息显示，当日该股因日换手率达38.28%上榜，营业部席位合计净卖出4637.92万元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均跌2.36%，上榜后5日平均跌7.53%。 资金流向方面，今日该股主力资金净流出1738.22万元，其中，特大单净流出2074.31万元，大单资金净 流入336.08万元。近5日主力资金净流入8550.25万元。（数据宝） 新亚电缆4月16日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 财通证券股份有限公司温岭中华路证券营业部 | 868.80 | 2.68 | | 买二 | 东亚前海证券有限责任公司上海分公司 | 590.04 | 0.23 | | 买三 | 东莞证券股份有限公司清远广清大道证券营业部 | 580.90 | 5.70 | | 买四 | 中信证券股份有限公司杭州凤起路证券营业部 | 577. ...

证券代码：001382 证券简称：新亚电缆 公告编号：2025-003 广东新亚光电缆股份有限公司 关于公司股价异动的公告 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，不存在 任何虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 广东新亚光电缆股份有限公司（以下简称"公司"）A 股股票（证券简称： 新亚电缆，证券代码：001382）收盘价格连续三个交易日（2025 年 4 月 8 日、4 月 9 日、4 月 10 日）累计涨跌幅偏离值达到-20.23%。根据《深圳证券交易所交 易规则》的相关规定，公司股票交易属于异常波动的情况。 公司董事会确认，除在指定媒体已公开披露的信息外，目前没有其他任何根 据《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的事项或与 该事项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有根据《深圳证 二、公司关注并核实情况 针对公司股票价格异常波动情况，公司对有关事项进行核查，并发函询问公 司控股股东、实际控制人及一致行动人，现将相关情况说明如下： 1、经核实，公司未发现前期披露的信息存在需要更正、补充之处； 2、公司目前经营情况正常，公司内外部经 ...

证券代码：001382 证券简称：新亚电缆 公告编号：2025-002 广东新亚光电缆股份有限公司 关于设立募集资金专户并签订募集资金监管协议的公告 1、甲方已在乙方开设募集资金专项账户（以下简称专户），该专户仅用于 甲方募集资金的存储和使用，不得用作其他用途。 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，没有任 何虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 根据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，由主承销商 广发证券股份有限公司采用网下向询价对象配售和网上向符合资格的社会公众 投资者定价发行相结合的方式进行，公开发行人民币普通股股票 62,000,000.00 股，每股发行价格为人民币 7.40 元。截至 2025 年 3 月 17 日止，本公司实际已 向社会公众公开发行人民币普通股股票 62,000,000.00 股，募集资金总额为人民 币 458,800,000.00 元，扣除各项发行费用合计人民币 58,087,213.69 元（不含增值 税）后，实际募集资金净额为人民币 400, ...

新亚电缆今日跌停，全天换手率35.60%，成交额5.46亿元，振幅10.48%。龙虎榜数据显示，机构净买入 1090.90万元，营业部席位合计净卖出4064.70万元。 新亚电缆4月7日交易公开信息 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.55亿元，其中，买入成交额为6285.66 万元，卖出成交额为9259.46万元，合计净卖出2973.80万元。 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国投证券股份有限公司深圳龙岗翔鸽路证券营业部 | 2179.50 | 78.76 | | 买二 | 机构专用 | 1312.30 | 50.41 | | 买三 | 机构专用 | 1290.35 | 1461.34 | | 买四 | 中信证券股份有限公司杭州文三路证券营业部 | 719.06 | 543.86 | | 买五 | 国联证券股份有限公司浙江分公司 | 537.77 | 130.97 | | 卖一 | 国泰君安证券股份有限公司上海海阳西路证券营业部 | 0.00 | 2598.80 | | ...

资金流向方面，今日该股主力资金净流出1537.00万元，其中，特大单净流入4381.27万元，大单资金净 流出5918.27万元。近5日主力资金净流入1.01亿元。（数据宝） （原标题：新亚电缆换手率58.93%，龙虎榜上机构买入2103.01万元，卖出3341.67万元） 新亚电缆今日下跌3.12%，全天换手率58.93%，成交额8.99亿元，振幅13.64%。龙虎榜数据显示，机构 净卖出1238.65万元，营业部席位合计净卖出6316.11万元。 深交所公开信息显示，当日该股因日换手率达58.93%上榜，机构专用席位净卖出1238.65万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交2.87亿元，其中，买入成交额为1.06亿 元，卖出成交额为1.81亿元，合计净卖出7554.76万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买三、卖三，买入金额2103.01万元， 卖出金额3341.67万元，合计净卖出1238.65万元。 新亚电缆3月31日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- ...

资金流向方面，今日该股主力资金净流入1.59亿元，其中，特大单净流入1.36亿元，大单资金净流入 2290.50万元。近5日主力资金净流入1.83亿元。（数据宝） 新亚电缆今日涨停，全天换手率47.67%，成交额6.83亿元，振幅14.12%。龙虎榜数据显示，机构净买入 4609.56万元，营业部席位合计净买入7094.23万元。 深交所公开信息显示，当日该股因日涨幅偏离值达10.90%、日换手率达47.67%上榜，机构专用席位净 买入4609.56万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.92亿元，其中，买入成交额为1.55亿 元，卖出成交额为3750.88万元，合计净买入1.17亿元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买三、买五，合计买入金额4610.25万 元，卖出金额0.69万元，合计净买入4609.56万元。 新亚电缆3月28日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 中信证券股份有限公司杭州凤起路证券营业部 | 4228.11 ...

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股票上 市的通知》（深证上〔2025〕222 号）同意，广东新亚光电缆股份有限公司（以 下简称"公司"或"本公司"）首次公开发行的人民币普通股股票在深圳证券交 易所上市，证券简称为"新亚电缆"，证券代码为"001382"。本次公开发行的 6,200 万股人民币普通股股票全部为新股发行，不涉及股东公开发售股份的情形。 本次公开发行股票中的 60,139,493 股人民币普通股股票自 2025 年 3 月 21 日起 可在深圳证券交易所上市交易。其余股票的可上市交易时间按照有关法律、行政 法规、中国证监会规定、深圳证券交易所业务规则和公司相关股东的承诺执行。 本公司郑重提请投资者注意：投资者应充分了解股票市场及本公司披露的风 险因素，切实提高风险意识，在新股上市初期切忌盲目跟风"炒新"，应当审慎 决策、理性投资。 现将有关事项提示如下： 一、公司近期经营情况正常，内外部经营环境未发生重大变化。 证券代码：001382 证券简称：新亚电缆 公告编号：2025-001 广东新亚光电缆股份有限公司 上市首日风险提示公告 本公司及董事会全体成员保证信息披露的内容 ...