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太阳电缆:独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
2023-08-25 10:21
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 ...
太阳电缆:内幕信息知情人登记管理制度(2023年修订)
2023-08-25 10:18
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 ...
太阳电缆:半年度非经营性资金占用及其他关联资金往来情况汇总表
2023-08-25 10:18
| | | | 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 | | | | | | | | | | | | | | ...
太阳电缆:半年报监事会决议公告
2023-08-25 10:18
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 ...
太阳电缆:半年报董事会决议公告
2023-08-25 10:18
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 ...
太阳电缆:太阳电缆业绩说明会、路演活动信息
2023-05-16 07:14
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、 ...
太阳电缆(002300) - 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
2023-05-08 08:24
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 ...
太阳电缆(002300) - 2023 Q1 - 季度财报
2023-04-27 16:00
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]
太阳电缆:太阳电缆业绩说明会、路演活动信息
2023-04-20 07:14
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, ...
太阳电缆(002300) - 2022 Q4 - 年度财报
2023-04-10 16:00
Financial Performance - The company's operating revenue for 2022 was ¥13,103,244,444.82, representing a 16.74% increase compared to ¥11,224,746,835.93 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥213,296,710.59, a 34.53% increase from ¥158,547,844.08 in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥193,927,037.03, up 44.61% from ¥134,106,280.72 in 2021[18]. - The basic earnings per share for 2022 was ¥0.3248, reflecting a 34.55% increase from ¥0.2414 in 2021[18]. - Total assets at the end of 2022 reached ¥5,407,839,219.73, a 23.54% increase from ¥4,377,424,633.72 at the end of 2021[18]. - The net assets attributable to shareholders at the end of 2022 were ¥1,793,036,761.49, a 6.91% increase from ¥1,677,098,681.27 at the end of 2021[18]. - The company reported a significant decrease in cash flow from operating activities, which was ¥40,957,822.58, down 79.87% from ¥203,459,882.08 in 2021[18]. - The weighted average return on equity for 2022 was 12.29%, an increase of 2.62% from 9.67% in 2021[18]. Revenue Breakdown - The revenue from wire and cable manufacturing was ¥6,484,111,070.7, accounting for 49.48% of total revenue, with a year-on-year growth of 25.30%[45]. - The revenue from special cables increased by 31.85% year-on-year, reaching ¥4,076,819,311.6, which accounted for 31.11% of total revenue[45]. - The total revenue for the power cable segment reached CNY 1,057,200,080, representing a year-on-year increase of 5.82%[48]. - The East China region contributed ¥6,913,174,445.5 to revenue, representing 52.76% of total revenue, with a significant year-on-year growth of 38.09%[45]. Investment and R&D - The company is investing in the development of underwater cables, focusing on 220KV and below AC submarine cables, and plans to expand to 500KV and below DC submarine cables in the future[33]. - The company’s R&D investment amounted to ¥26,690,817.08 in 2022, representing a 16.80% increase from ¥22,851,312.08 in 2021[61]. - Research and development expenses increased by 16.80% to CNY 26,690,817.08, reflecting the company's commitment to innovation[57]. - The company is focusing on research and development to increase the number of new product projects and enhance the technical capabilities of its R&D personnel[98]. Market Expansion - The company has expanded its sales network beyond Fujian province, actively developing sales channels in other regions[36]. - The company added 19 new provincial agents, increasing the total number of agents to 292, and established 8 new sales regions covering major cities nationwide[39]. - The company is actively pursuing market expansion through new product development and strategic investments in subsidiaries[75]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[136]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and enhancing transparency in operations[107]. - The board of directors consists of 11 members, including 4 independent directors, who actively participate in decision-making and oversight of company operations[110]. - The company maintains independence from its controlling shareholder, ensuring no reliance on them for operations, personnel, or financial matters[118]. - The company has held two temporary shareholder meetings in December 2022, with participation rates of 59.01% and 59.00% respectively, indicating active shareholder engagement[119]. Risk Management - The company has outlined future risks and countermeasures in its report, emphasizing the importance of investor awareness regarding investment risks[5]. - The company identified risks related to significant fluctuations in raw material prices, particularly copper, which constitutes about 80% of its total product costs[99]. - The company established a futures hedging management system to strengthen internal controls and risk prevention measures[81]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 20% over the next three years[136]. - The company established a 14.1 MW photovoltaic power generation project in 2022, generating a total of 15.22 million kWh, resulting in a reduction of carbon emissions by 9,632.92 tons[177]. Employee and Management - The total number of employees at the end of the reporting period is 2,068, with 1,537 in the parent company and 531 in major subsidiaries[159]. - The company has established a comprehensive salary system, with different structures for management, technical, and operational staff, including performance bonuses and allowances[161]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 1,055.21 million[147]. Future Outlook - Future guidance indicates a projected revenue growth of 12% for 2023, targeting 1.34 billion CNY[120]. - The company plans to pursue strategic acquisitions to enhance its product offerings, with a budget of 300 million CNY allocated for potential targets[120]. - A new technology initiative is set to launch in Q3 2023, expected to improve production efficiency by 25%[120].