Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,718,868,823.07, a decrease of 8.81% compared to ¥6,271,563,626.07 in the same period last year[21]. - Net profit attributable to shareholders increased by 5.32% to ¥97,807,490.97 from ¥92,864,159.90 year-on-year[21]. - Basic earnings per share rose by 5.30% to ¥0.1489 from ¥0.1414 in the same period last year[21]. - Total profit amounted to CNY 136,497,700.00, an increase of CNY 259,500.00 or 0.19% year-on-year[29]. - The company reported a comprehensive income total of CNY 96,284,062.20, down from CNY 104,328,576.68 year-on-year[145]. - The company reported a total of 15,239.64 million yuan in daily transactions with Fujian Yili Group and its affiliates during the first half of 2023, with actual performance not exceeding the expected amount[97]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 21.01%, reaching -¥817,303,451.11 compared to -¥1,034,681,317.57 in the previous year[21]. - The company reported a cash flow from operating activities net amount of CNY -817,303,451.11, an improvement of 21.01% year-on-year[36]. - The company's cash and cash equivalents increased to ¥794,556,476.98, accounting for 12.22% of total assets, up from 11.85% at the end of the previous year[43]. - The cash inflow from financing activities totaled 1,265,000,000.00 CNY, significantly up from 556,400,000.00 CNY in the prior period, representing an increase of about 127.5%[153]. - The net cash flow from financing activities was 261,048,246.21 CNY, recovering from a negative cash flow of -195,618,471.12 CNY in the previous period[153]. Assets and Liabilities - Total assets increased by 20.19% to ¥6,499,481,673.21 from ¥5,407,839,219.73 at the end of the previous year[21]. - The total liabilities amounted to CNY 4,188,793,690.99, compared to CNY 3,238,435,299.71, which is an increase of approximately 29.4%[138]. - Short-term borrowings rose to ¥1,975,665,558.30, representing 30.40% of total liabilities, an increase of 12.19% compared to the previous year[44]. - The total owner's equity rose to CNY 2,310,687,982.22 from CNY 2,169,403,920.02, indicating an increase of about 6.5%[138]. Investment and Development - Research and development investment increased by 89.42% to CNY 17,432,800.00, reflecting a focus on innovation[36]. - The company plans to expand its market presence and invest in new product development to enhance competitiveness[39]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[167]. - The company has implemented a pricing model based on "material cost + value-added amount" to mitigate risks associated with raw material price fluctuations, particularly copper, which constitutes approximately 80% of total product costs[66]. Market Presence and Strategy - The company’s market presence in East China accounted for 67.91% of total revenue, up from 49.26% year-on-year[36]. - The company has established a multi-channel marketing model, expanding its sales network beyond Fujian province[34]. - The company is actively pursuing market expansion and new product development, although specific details were not disclosed in the report[51]. - The company has established nearly 200 specialty stores and over 300 product agents nationwide, creating a comprehensive sales and service network[83]. Risk Management - The company has outlined potential risks and countermeasures in its management discussion section, emphasizing the importance of investor awareness[5]. - The company has established a comprehensive risk control system for its futures hedging activities[57]. - The company is focusing on enhancing shareholder value through effective capital management strategies[159]. Corporate Governance and Compliance - The company has achieved a 100% signing rate for labor contracts with employees, ensuring compliance with national labor laws and regulations[82]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[93]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[89]. - The financial report for the first half of 2023 has not been audited[134]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,905[121]. - The company did not have any securities issuance or listing during the reporting period[120]. - The total number of shares held by the top ten unrestricted ordinary shareholders is significant, indicating strong institutional support[123].

福建南平太阳电缆股份有限公司 独立董事关于第十届董事会第十一次会议 相关事项的独立意见 根据《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》、《公司章程》、《独立董事制度》等相关规定和要求， 我们作为福建南平太阳电缆股份有限公司（以下简称"公司"）的独 立董事，经认真审阅本次董事会的材料后，基于独立判断立场，对本 次董事会的相关事项，发表独立意见如下： 关于公司累计及当期对外担保、关联方资金往来情况的独立意见 1、我们对截止 2023 年 6 月 30 日的公司累计及当期对外担保、 关联方资金往来情况进行了认真的检查和落实，并对公司进行了必要 的核查。 2022 年 3 月 29 日，公司第九届董事会第二十次会议审议通过了 《关于为子公司包头市太阳满都拉电缆有限公司提供担保的议案》， 同意对子公司包头市太阳满都拉电缆有限公司在 2022 年 7 月 1 日至 2023 年 6 月 30 日期间与银行等金融机构签署的授信额度协议、借款 协议等融资协议项下的债务提供担保，公司担保的债权本金余额最高 不超过人民币 10,000 万元（含人民币 10,000 万元），担保的形式为 连带责任保证 ...

福建南平太阳电缆股份有限公司 内幕信息知情人登记管理制度 （2023 年修订） 第一章 总则 第一条 为进一步完善福建南平太阳电缆股份有限公司（以下简称"公司"、 "本公司"或"上市公司"）内幕信息管理制度，做好内幕信息保密工作，维护 公司信息披露的公开、公平、公正原则，有效防范内幕交易等证券违法违规行为， 维护广大投资者的合法权益，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理 委员会（以下简称"中国证监会"）发布的《上市公司信息披露管理办法》（中国 证监会令第 182 号）、《上市公司监管指引第 5 号——上市公司内幕信息知情人登 记管理制度》（中国证监会公告〔2022〕17 号）、中国证监会福建监管局（以下 简称"福建证监局"）发布的《关于进一步做好辖区上市公司内幕信息知情人登 记管理工作的通知》（闽证监发〔2021〕51 号）、《关于加强上市公司内幕信息保 密管理有关工作的通知》（闽证监公司字〔2013〕39 号）、深圳证券交易所发布 的《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 ...

| | | | 上市公司核算 | 2023年期初占用资 2023半年度占用累计发生 | | 2023半年度 | 2023半年度偿还累计 2023半年度末占用资 | | | 单位:人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用方类别 | 资金占用方名称 | 招用方与上市公司的关系关系 | 的会计科目 | री | 金额（不含占用资金利 | 占用资金的利息 | 发生金额 | 金会额 | 占用形成原因 | 占用性质 | | | | | | 会 演 | 思） | (如有) | | | | | | 控股股东、实际控制人及其附属企业 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | | | ...

证券代码：002300 证券简称：太阳电缆 公告编号：2023-020 福建南平太阳电缆股份有限公司 第十届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 福建南平太阳电缆股份有限公司（以下简称"公司"）第十届监 事会第九次会议于 2023 年 8 月 25 日下午以通讯方式召开，本次会议 由公司监事会主席张东文先生召集，本次会议通知已于 2023 年 8 月 15 日以专人送达、传真、邮件等方式送达给全体监事。应参加会议 监事 3 名（发出表决票 3 张），实际参加会议监事 3 名（收回表决票 3 张）。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、监事会会议审议情况 经全体与会监事审议，本次会议以投票表决方式表决审议通过了 《公司 2023 年半年度报告及其摘要》，表决结果为：3 票同意；0 票 反对；0 票弃权。 经核查，监事会认为公司董事会编制和审议公司 2023 年半年度 报告的程序符合法律、行政法规和中国证券监督管理委员会、深圳证 券交易所的有关规定，报告内容真实 ...

证券代码：002300 证券简称：太阳电缆 公告编号：2023-019 《2023 年半年度报告摘要》详见公司指定信息披露媒体《证券日报》 《 证 券 时 报 》《 中 国 证 券 报 》《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）。公告编号：2023-021 福建南平太阳电缆股份有限公司 第十届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 福建南平太阳电缆股份有限公司（以下简称"公司"）第十届董事会 第十一次会议于 2023 年 8 月 25 日上午以通讯会议方式召开。本次会议由 公司董事长李云孝先生召集并主持，会议通知于 2023 年 8 月 15 日以专人 递送、传真、电子邮件等方式送达给全体董事、监事和高级管理人员。应 参加会议董事 11 名，实际参加会议董事 11 名。本次会议的召集、召开符 合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议以投票表决方式表决，审议并通过以下议案： 1、《公司 2023 年半年度报告 ...

证券代码：002300 证券简称：太阳电缆 福建南平太阳电缆股份有限公司 投资者关系活动记录表 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | √其他（福建辖区上市公司投资者网上集体接待日） | | 活动参与人员 | 总裁林芳、董秘江永涛、财务总监石利民 | | 时间 | 2023 年 5 月 15 日下午 16：00-17：30 | | 地点 | 福建·福州 | | 形式 | 网上交流 | | | 1、请问总裁是否认可股价上涨是保护投资者合法权益的 | | | 唯一方法。 | | | 答：您好，感谢您对太阳电缆的关注，股价上涨不是保护 | | | 投资者合法权益的唯一方法。公司合规经营立足长远发 | | | 展，获得投资者认可，从而保护投资者合法权益。 | | | 2、公司对国外市场有无布局？对国外市场如何考虑？ | | 交流内容及具体问答 | 答：您好，感谢您对太阳电缆的关注，公司关注国外市场 | | 记录 | 的动态，积极开拓国内外市场。 | | | 3、 ...

证券代码：002300 证券简称：太阳电缆 公告编号：2023-016 福建南平太阳电缆股份有限公司 关于参加福建辖区上市公司 2023 年投资者网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 为进一步加强与投资者的互动交流，福建南平太阳电缆股份有限公司（以下 简称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16：00-17：30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 福建南平太阳电缆股份有限公司 董事会 二〇二三年五月八日 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥2,219,161,238.25, a decrease of 12.84% compared to ¥2,546,115,377.20 in the same period last year[5] - Net profit attributable to shareholders increased by 9.84% to ¥34,368,994.96 from ¥31,290,917.89 year-on-year[5] - Operating profit for Q1 2023 was CNY 49,480,382.71, slightly down from CNY 50,512,570.90 in the previous year[19] - The net profit for Q1 2023 is CNY 35,689,681.24, a decrease of 5.5% compared to CNY 37,772,606.64 in Q1 2022[20] - The total profit for Q1 2023 is CNY 49,162,148.15, down from CNY 50,441,027.48 in the same period last year[20] Cash Flow - The net cash flow from operating activities improved by 39.31%, reaching -¥376,586,131.35 compared to -¥620,496,919.17 in the previous year[5] - Operating cash inflow for Q1 2023 was approximately CNY 2.25 billion, a decrease of 11.84% compared to CNY 2.55 billion in Q1 2022[10] - Operating cash outflow decreased by 17.21% to CNY 2.63 billion from CNY 3.17 billion year-on-year[10] - The operating cash flow for Q1 2023 is CNY -376,586,131.35, an improvement from CNY -620,496,919.17 in Q1 2022[22] - Cash inflow from operating activities in Q1 2023 is CNY 2,248,608,476.21, compared to CNY 2,550,552,322.18 in Q1 2022, indicating a decrease of 11.8%[22] - The net cash flow from financing activities for Q1 2023 is CNY 741,736,736.85, an increase from CNY 592,191,807.39 in Q1 2022[24] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥5,921,973,634.58, reflecting a 9.51% increase from ¥5,407,839,219.73 at the end of the previous year[5] - Current assets totaled CNY 3,717,594,617.83, an increase of 9.09% from CNY 3,407,593,022.10 at the start of the year[17] - Short-term borrowings rose to CNY 1,262,169,805.56, up 28.19% from CNY 984,719,597.21 at the beginning of the year[17] - Non-current liabilities increased significantly to CNY 1,087,069,032.25 from CNY 579,509,836.20, marking an increase of 87.25%[17] - The company’s equity attributable to shareholders reached CNY 1,825,761,289.11, up from CNY 1,793,036,761.49, indicating a growth of 1.83%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,393[12] - The top shareholder, Fuzhou Taishun Industrial Co., Ltd., holds 22.31% of shares, totaling 146,488,148 shares[12] - The second-largest shareholder, Fujian Yili Group Co., Ltd., owns 19.30% with 126,750,099 shares[12] - The company has no preferred shareholders with restored voting rights as of the reporting date[14] Research and Development - Research and development expenses increased by 33.20% to ¥7,391,039.71, primarily due to the increase in the Sunsea Cable (Dongshan) project[9] - Research and development expenses for Q1 2023 were CNY 7,391,039.71, an increase from CNY 5,548,654.67 in the previous year[19] Other Financial Metrics - The company's basic earnings per share rose by 9.64% to ¥0.0523 from ¥0.0477 in the same period last year[5] - The basic and diluted earnings per share for Q1 2023 are both CNY 0.0523, compared to CNY 0.0477 in Q1 2022, reflecting a 10.9% increase[20] - The total comprehensive income for Q1 2023 is CNY 34,045,213.90, down from CNY 41,334,260.33 in Q1 2022[20] - The company reported a 30.93% decrease in contract liabilities, amounting to ¥389,978,409.39, as a result of fulfilling previously received advance payments[9] - The company experienced a 44.42% increase in taxes and surcharges, totaling ¥7,567,558.33, mainly due to increased value-added tax surcharges[9] - The company reported a 491.84% increase in fair value changes, with a gain of ¥118,605.05 compared to a loss in the same period last year[9] - Investment cash inflow dropped significantly by 97.02% to CNY 11.35 million, down from CNY 381.07 million[10] - Cash outflow from investing activities in Q1 2023 is CNY 245,158,251.76, down from CNY 437,523,409.07 in Q1 2022[23] - Cash and cash equivalents at the end of Q1 2023 amount to CNY 533,257,533.43, up from CNY 376,075,267.33 at the end of Q1 2022[24]

证券代码：002300 证券简称：太阳电缆 福建南平太阳电缆股份有限公司 投资者关系活动记录表 3、请问石总：公司的海缆项目毛利率大概多少，做过测算吗？再有，海缆项 目全部达产后大概能增加公司多少营收？谢谢 投 资 者 关 系 活 动 类 别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 活 动 参 与 人员 董事长李云孝先生、独立董事张梅女士、总裁林芳先生、副总裁兼董事会秘 书江永涛先生、财务总监石利民先生 时间 2023 年 4 月 19 日（星期三）下午 15：00-17：00 地点 福建南平 形式 网络文字方式 交 流 内 容 及 具 体 问 答 记 录 1、公司 2022 年报中提到"2022 年基于海上风电的发展前景，我们投入研发 海底电缆产品，前期开展 220KV 及以下交流海底电缆，后期开展 500KV 及以 下交直流海底电缆的研制"，请问，报告中所指的"前期"和"后期"分别 是什么时间段；500KV 电缆的研发进展如何。 答：您好，感谢您对太阳电缆的关注，计划 2024 年后研发 500KV 及以下海底 电缆， ...