证券代码：002300 证券简称：太阳电缆 公告编号：2023-024 福建南平太阳电缆股份有限公司 关于持股 5%以上股东减持股份超过 1%的公告 信息披露义务人: 福建亿力集团有限公司 2023 年 12 月 5 日 股东福建亿力集团有限公司保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1．基本情况 信息披露义务人 福建亿力集团有限公司 住所 福建省福州市仓山区西三环路19号金山橘园工业园区项 目 D-1 号楼 权益变动时间 2023 年 12 月 1 日 股票简 称 太阳电缆 股票代码 002300 变动类 型（可多 选） 增加□ 减少√ 一致行动人 有□ 无√ 是否为第一大股东或实际控制人 是□ 否√ 2．本次权益变动情况 股份种类（A 股、B 股 等） 增持/减持股数（万股） 增持/减持比例（%） A 股 1,400 1.94 合 计 1,400 1.94 本次权益变动方式 （可多选） 通过证券交易所的集中交易 □ 通过证券交易所的大宗交易 √ 其他 □（请注明） 3．本次变动前后，投资者及其一 ...

Financial Performance - Revenue for Q3 2023 reached CNY 3,984,766,907.29, an increase of 18.39% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 61,221,130.15, up 9.79% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 58,497,637.34, reflecting a growth of 23.02%[5] - The net profit for the third quarter of 2023 was CNY 175,187,509.44, an increase of 9.8% compared to CNY 160,408,194.83 in the same period last year[20] - The total profit amounted to CNY 233,839,194.13, up from CNY 211,941,604.52, reflecting a growth of 10.3% year-over-year[20] - The operating profit for the quarter was CNY 235,494,654.66, compared to CNY 212,606,350.05 in the previous year, indicating an increase of 10.8%[20] - Basic and diluted earnings per share were both CNY 0.2202, up from CNY 0.2058 in the same quarter last year, reflecting a growth of 2.1%[20] Assets and Equity - Total assets as of September 30, 2023, amounted to CNY 6,591,554,466.94, representing a 21.89% increase from the end of the previous year[5] - The company’s total equity attributable to shareholders was CNY 1,883,332,541.99, up 5.04% from the end of the previous year[5] - Current assets totaled CNY 4,155,211,278.61, an increase from CNY 3,407,593,022.10 at the beginning of the year[16] - Total assets reached CNY 6,591,554,466.94, compared to CNY 5,407,839,219.73 at the start of the year, reflecting growth in the asset base[17] - The total equity attributable to shareholders reached CNY 1,883,332,541.99, compared to CNY 1,793,036,761.49 in the previous period, reflecting improved shareholder value[17] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 696,246,564.21, a decrease of 3.59% compared to the previous year[5] - The net cash flow from operating activities for the first nine months of 2023 was -¥696,246,564.21, a decrease of 3.59% compared to -¥672,087,552.33 in the same period of 2022[10] - Cash flow from investing activities resulted in a net outflow of CNY 492,817,949.32, compared to a smaller outflow of CNY 269,890,628.18 in the prior year[22] - Cash flow from financing activities generated a net inflow of CNY 1,305,552,726.70, an increase from CNY 1,066,492,492.80 in the same quarter last year[23] Expenses - R&D expenses for the first nine months of 2023 were CNY 25,994,449.65, a significant increase of 105.20% year-on-year[9] - The company experienced a 32.62% increase in operating expenses, totaling ¥2,192,451.23, primarily due to increased donations[10] Borrowings and Liabilities - Short-term borrowings increased by 103.46% to CNY 2,003,515,165.13, primarily due to increased receivables and inventory[9] - Long-term borrowings rose to CNY 1,095,008,382.40 from CNY 481,534,000.00, indicating a strategic shift towards long-term financing[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,211, with no preferred shareholders[12] - The largest shareholder, Fuzhou Taishun Industrial Co., Ltd., holds 22.31% of the shares, totaling 161,136,963 shares[12]

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 ...