关于福建南平太阳电缆股份有限公司 2024 年度股东大会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建南平太阳电缆股份有限公司 2024 年度股东大会的法律意见书 闽理非诉字〔2025〕第 079 号 致：福建南平太阳电缆股份有限公司 福建至理律师事务所（以下简称本所）接受福建南平太阳电缆股份有限公司 （以下简称公司）之委托，指派陈禄生、陈圣浩律师（以下简称本所律师）出席 公司 2024 年度股东大会（以下简称本次会议或本次股东大会），并依据《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》）、《上市公司股东会规则》（中国证券监督管理委员会公告〔2025〕7 号）、《深圳证券交易所上市公司股东会网络投票实施细则(2025 年修订)》（深证 上〔2025〕223 号，以下简称《网络投票实施细则》）等有关法律、法规、规范 性文件以及《公司章程》之规定出具法律意见。 对 ...

证券代码：002300 证券简称：太阳电缆 公告编号：2025-038 福建南平太阳电缆股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情形； 2、本次股东大会不涉及变更前次股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025 年 5 月 13 日下午 14：30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 13 日 上午 9:15—9:25，9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 13 日上午 9:15 至下午 15:00 的任意时间。 2、现场会议召开地点：福建省南平市延平区工业路 102 号福建南平太阳电 缆股份有限公司（以下简称"公司"）办公楼一楼会议室 3、会议召开方式：采用现场会议与网络投票相结合的方式召开 4、股权登记日：2025 年 5 月 8 日（星期四） (2)根据深 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002300 证券简称：太阳电缆 公告编号：2025-036 福建南平太阳电缆股份有限公司 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 √适用 □不适用 其他符合非经常性损益定义的损益项目系个人所得税手续费返还。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开 ...

关于参加 2025 年福建辖区上市公司投资者 证券代码：002300 证券简称：太阳电缆 公告编号：2025-037 福建南平太阳电缆股份有限公司 董事会 网上集体接待日活动的公告 二〇二五年四月二十九日 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 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指导，福建省上市公司协会主办与深圳市全 景网络有限公司联合举办的"2025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 （http://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2025年5月14日（周三）15：30-17：00。届时公 司高管将在线就公司2024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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,507,978,194.59, representing a decrease of 10.52% compared to ¥2,802,763,187.57 in the same period last year[5] - Net profit attributable to shareholders was ¥20,945,994.38, down 25.14% from ¥27,980,048.80 year-on-year[5] - Basic earnings per share decreased by 25.06% to ¥0.0290 from ¥0.0387 in the same period last year[5] - Net profit for the period was ¥14,137,941.74, down from ¥25,580,512.02, indicating a decline of approximately 44.1% year-over-year[19] - The net profit attributable to the parent company was ¥20,945,994.38, compared to ¥27,980,048.80, a decrease of around 25.2% year-over-year[19] Cash Flow - The net cash flow from operating activities improved by 36.97%, amounting to -¥104,766,345.57 compared to -¥166,208,563.01 in the previous year[5] - Cash generated from operating activities was ¥2,797,557,165.10, down from ¥3,042,330,525.96, a decrease of approximately 8.0% year-over-year[20] - The cash inflow from operating activities decreased by 8.21% to ¥2,810,113,604.90 from ¥3,061,371,380.87 year-on-year[9] - Cash outflow for purchasing goods and services was $2.75 billion, down from $3.05 billion[21] - Cash flow from investing activities was -$72.00 million, compared to -$88.29 million in the previous period[21] Assets and Liabilities - Total assets increased by 1.69% to ¥6,293,915,539.18 from ¥6,189,159,135.56 at the end of the previous year[5] - Total current liabilities amounted to ¥3,249,511,815.98, an increase from ¥2,984,456,054.12, reflecting a growth of approximately 8.9%[18] - Total liabilities increased to ¥3,980,598,347.78 from ¥3,896,016,005.96, reflecting a growth of approximately 2.2%[18] - Non-current liabilities decreased to ¥731,086,531.80 from ¥911,559,951.84, a reduction of about 19.8% year-over-year[18] - The company has seen a 975.43% increase in current liabilities due within one year, amounting to ¥240,574,434.11 compared to ¥22,370,026.49 at the beginning of the year[8] Shareholder Information - Total number of common shareholders at the end of the reporting period is 58,745[11] - The largest shareholder, Fuzhou Taishun Industrial Co., Ltd., holds 22.31% of shares, totaling 161,136,963 shares[11] - The company has no preferred shareholders or significant changes in shareholder financing activities[13] Investment and Income - The company reported a significant increase in investment income of 52.31%, reaching ¥1,555,645.98 compared to ¥1,021,399.87 in the previous year[8] - The company recorded a 2179.30% increase in other operating income, totaling ¥120,224.68 compared to ¥5,274.64 in the previous year[8] Current Assets - Total current assets amount to 3,690,093,952.52 RMB, an increase from 3,610,337,983.61 RMB at the beginning of the period[14] - Cash and cash equivalents decreased to 632,993,803.50 RMB from 684,256,413.89 RMB[14] - Accounts receivable decreased to 1,496,821,931.82 RMB from 1,616,247,936.38 RMB[14] - Inventory increased significantly to 1,127,333,175.60 RMB from 911,668,595.62 RMB[14] - Short-term borrowings increased to 1,591,126,440.98 RMB from 1,461,067,718.93 RMB[14] - Long-term equity investments increased to 26,845,679.10 RMB from 21,774,313.46 RMB[14] Operating Costs - Total operating revenue decreased to ¥2,507,978,194.59 from ¥2,802,763,187.57, representing a decline of approximately 10.5% year-over-year[18] - Total operating costs decreased to ¥2,509,176,589.86 from ¥2,768,907,667.63, a reduction of about 9.4% year-over-year[18]

Core Viewpoint - The company held a successful online performance briefing for the fiscal year 2024, demonstrating effective interaction with investors and addressing various inquiries regarding production, inventory management, and market strategies [1] Group 1: Inventory and Production Management - The company employs a "sales-driven production" model, with the increase in inventory at the end of 2024 being aligned with corresponding orders, resulting in a year-end inventory value of 442 million yuan, a decrease of 38% compared to the previous year [2] - The company is focused on balancing production and inventory management to avoid risks associated with excess inventory [2] Group 2: Shareholder Stability and Governance - The company views the stability of major shareholders as beneficial for stable operations and governance [2] Group 3: Sales and Market Strategy - Sales and production volumes for electric cables and copper processing decreased in 2024 due to insufficient market demand, prompting the company to implement marketing reforms and optimize production and pricing strategies [2] - The company aims to enhance market competitiveness by deepening regional market penetration, expanding distribution networks, and leveraging online platforms for product promotion [2][4] Group 4: Financial Performance and Profitability - The company reported a total operating revenue of 18.34 billion yuan for 2024, indicating growth compared to the previous year, despite a decline in gross margin due to intensified industry competition [3][6] - Future profitability will be driven by continuous product development, improved service offerings, and cost control measures, including lean production and waste reduction [3][5] Group 5: Industry Outlook - The electric cable industry is expected to benefit from increased government investment in power, renewable energy, smart grids, and rail transit, providing strong momentum for growth [7] - The company is actively pursuing opportunities in the submarine cable market and focusing on research and development of specialized cables to meet market demands [4][5] Group 6: Subsidiary Performance and Future Plans - The company is addressing significant losses at its subsidiary in Longyan by obtaining necessary qualifications for national grid products and seeking local government support for project orders [7]

Group 1: Company Performance and Challenges - The subsidiary Sun Cable (Longyan) Co., Ltd. experienced significant losses in 2024, prompting inquiries about future development plans and strategies for turning around its performance [2] - The company's gross profit margin declined due to insufficient market demand and intensified industry competition [4] - As of the end of 2024, the inventory of wire and cable products amounted to 442 million yuan, a decrease of 38% compared to the previous year [4] Group 2: Industry Outlook and Growth Drivers - Increased investments in electricity, renewable energy, smart grids, and rail transit by the government are expected to drive growth in the wire and cable industry [2] - The company aims to enhance profitability through continuous R&D, focusing on high-demand and high-value-added products [4] - The company plans to leverage professional exhibitions and online platforms to expand its market presence, particularly in the specialty cable sector [4] Group 3: Financial Performance of Competitors - Competitors in the wire and cable manufacturing industry reported varying financial performances in 2024, with some companies showing significant revenue growth while others faced declines [3] - For instance, Company A reported a revenue of 444.74 million yuan with a growth rate of 38.92%, while Company B reported a revenue of 415.79 million yuan with a growth rate of 19.82% [3] Group 4: Strategic Initiatives and Market Adaptation - The company is implementing a sales strategy that emphasizes rapid market response and regional market penetration to counteract declining sales and production volumes [5] - Efforts include enhancing the distribution network, targeting large national clients, and expanding online sales channels to increase market coverage [5]

证券代码：002300 证券简称：太阳电缆 公告编号：2025-033 福建南平太阳电缆股份有限公司 关于修改《公司章程》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。 福建南平太阳电缆股份有限公司（以下简称"公司"） 于 2025 年 4 月 15 日 召开第十届董事会第二十二次会议及第十届监事会第十七次会议，审议通过了 《关于修改<公司章程>的议案》。该事项尚需提交股东大会审议，现将有关情况 公告如下： 一、《公司章程》的修改情况 为进一步提升规范运作水平，完善公司治理结构，根据《中华人民共和国公 司法》（以下简称《公司法》）、《上市公司章程指引（2025 年修订）》等有关法律、 法规、规章和规范性文件的规定，结合公司实际情况，公司对现行的《公司章程》 和相关制度进行了梳理与修改。 根据《公司法》的规定，《公司章程》其他条款中的"临时股东大会"一词 全部修改为"临时股东会"，"股东大会"一词全部修改为"股东会"，以确保与 《公司法》的规定保持一致。现行的《公司章程》其他部分条款修改如下： 1 | 本次修改前的原文内容 | 本次修改后的内容 | | ...

一、会议召开的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司第十届董事会。 福建南平太阳电缆股份有限公司 关于召开 2024 年度股东大会的通知 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。 证券代码：002300 证券简称：太阳电缆 公告编号：2025-035 3、会议召开的合法、合规性：公司第十届董事会第二十二次会议作出了关于 召开本次股东大会的决定，本次股东大会会议的召集程序符合《中华人民共和国公 司法》《上市公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）下午 14：30 时 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 13 日上午 9:15—9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 13 日上午 9:15 至下 午 15:00 的任意时间。 ...

证券代码：002300 证券简称：太阳电缆 公告编号：2025-011 福建南平太阳电缆股份有限公司 第十届监事会第十七次会议决议公告 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"）第十届监事会第十七 次会议于 2025 年 4 月 15 日下午 14 时在福建省南平市延平区工业路 102 号公司 办公楼一楼会议室以现场会议及通讯会议方式召开。本次会议通知已于 2025 年 4 月 3 日以专人递送、传真、电子邮件等方式送达给全体监事。本次会议由公司 监事会主席张东文先生主持。应出席会议监事 3 名，实际出席会议监事 3 名（其 中张东文先生和杨方女士以通讯方式出席会议），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 经与会监事认真审议，本次会议以记名投票表决方式表决通过了以下决议: 1、审议通过《2024 年度监事会工作报告》 表决结果为：3 票同意；0 票反对；0 票弃权。 该议案尚需提交公司 2024 年度股东大会审议。 《2 ...