证券代码：002300 证券简称：太阳电缆 公告编号：2024-024 福建南平太阳电缆股份有限公司 第十届董事会第十九次会议决议公告 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"）第十届董事会第十九 次会议于 2024 年 12 月 24 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 2024 年 12 月 16 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 10 名， 实际参加会议董事 10 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，逐项表决通过以下决议： 1 露媒体《中国证券报》《证券日报》《证券时报》《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）。 本议案已经公司第十届董事会提名委员会第五次会议审议通过，尚需提交公 司 2025 年第一次临时股东大会审议。 1、审议通过《关于公司 2025 年 ...

证券代码：002300 证券简称：太阳电缆 公告编号：2024-026 福建南平太阳电缆股份有限公司 关于公司 2025 年度与福建亿力集团有限公司 及其关联公司日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 福建南平太阳电缆股份有限公司（以下简称"公司"）因经营业务需要拟与 福建亿力集团有限公司（以下简称"亿力集团"）及其关联公司发生电线电缆销 售等业务，在自愿、平等、协商一致的基础上，提供电线电缆购销与服务事宜， 交易遵循了自愿平等、诚实守信的市场经济原则，2025 年日常关联交易预计金 额合计不超过 60,000 万元。 公司于 2024 年 12 月 24 日召开第十届董事会第十九次会议，会议审议通过 了《关于公司 2025 年度与福建亿力集团有限公司及其关联公司日常关联交易预 计的议案》，表决结果为：8 票同意、0 票反对、0 票弃权，关联董事孙立新、 张平仙回避表决。 根据《深圳证券交易所股票上市规则》和《公司章程》等相关规定，本议案 需提交股东大会审议，本次日常关联交易预计 ...

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、会议召开的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司第十届董事会 3、会议召开的合法、合规性：公司第十届董事会第十九次会议作出了关于 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： 证券代码：002300 证券简称：太阳电缆 公告编号：2024-029 福建南平太阳电缆股份有限公司 关于召开 2025 年第一次临时股东大会的通知 （1）现场会议召开时间：2025 年 1 月 9 日（星期四）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 1 月 9 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 1 月 9 日上 午 9:15 至下午 15:00 的任意时 ...

证券代码：002300 证券简称：太阳电缆 公告编号：2024-028 上述董事候选人经公司股东大会选举通过后当选为公司第十届董事会董事 的，其任期自公司股东大会审议通过之日起至公司第十届董事会任期届满之日止。 公司董事中兼任公司高级管理人员以及由职工代表担任的董事人数未超过 公司董事总数的二分之一。 特此公告。 福建南平太阳电缆股份有限公司 董事会 福建南平太阳电缆股份有限公司 关于补选第十届董事会非独立董事的公告 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。 鉴于福建南平太阳电缆股份有限公司（以下简称"公司"）原董事马丕忠先 生因退休已辞去公司董事及审计委员会委员的职务，为保证公司董事会工作的正 常运行，根据《公司法》《公司章程》等有关规定，公司于 2024 年 12 月 24 日召 开第十届董事会第十九次会议，会议审议通过了《关于补选第十届董事会非独立 董事的议案》。经公司董事会提名委员会审议通过，董事会同意提名陈亮先生为 第十届董事会非独立董事候选人（简历请见附件）。 二○二四年十二月二十四日 附：陈亮先生简历 陈亮，男，1968 年出生，中共党员， ...

福建南平太阳电缆股份有限公司 关于控股子公司福建上杭太阳铜业有限公司放弃 对福建南平太阳高新材料有限公司 51%股权的优先购买权的公告 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。 一、交易概述 福建南平太阳电缆股份有限公司（以下简称"公司"）之控股子公司福建上 杭太阳铜业有限公司（以下简称"太阳铜业"）持有福建南平太阳高新材料有限 公司（以下简称"太阳高新"）49%的股权，杭州睿新电缆材料合伙企业（普通合 伙）（以下简称"杭州睿新"）持有太阳高新 51%的股权。现杭州睿新拟将其持有 的太阳高新 51%的股权转让给杭州高新材料科技股份有限公司（以下简称"杭州 高新"），根据《公司法》和太阳高新《公司章程》的有关规定，太阳铜业对上述 拟转让的太阳高新 51%的股权在同等条件下具有优先购买权。经综合考虑公司实 际经营情况和整体发展规划等方面因素，太阳铜业拟放弃对上述股权的优先购买 权。 证券代码：002300 证券简称：太阳电缆 公告编号：2024-027 （4）主要经营场所：浙江省杭州市余杭区径山镇双溪竹海雅苑 1 幢 1-16 室 二楼 公司于 2024 年 ...

证券代码：002300 证券简称：太阳电缆 编号：2024-023 福建南平太阳电缆股份有限公司 关于董事退休辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 二○二四年十二月二日 根据《公司法》《公司章程》等有关规定，马丕忠先生的辞职未 导致公司董事会成员低于法定最低人数，该辞职报告自送达公司董事 会之日起生效。马丕忠先生的辞职不会影响公司的正常生产经营。 截至本公告披露日，马丕忠先生未持有公司股份，也不存在应当 履行而未履行的承诺事项。公司董事会对马丕忠先生在任职期间为公 司发展所做出的贡献表示衷心感谢。 特此公告。 福建南平太阳电缆股份有限公司 董事会 福建南平太阳电缆股份有限公司（以下简称"公司"）董事会近 日收到公司董事马丕忠先生提交的书面辞职报告。马丕忠先生因达到 法定退休年龄，辞去公司第十届董事会董事及董事会审计委员会委员 职务，辞职后不在公司及控股子公司担任任何职务。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥3,863,237,837.57, a decrease of 3.05% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥32,565,131.91, down 46.81% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,702,116.24, a decrease of 49.23% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.0451, reflecting a decline of 46.82% year-on-year[2]. - The net profit for Q3 2024 is CNY 100,532,995.39, a decrease of 42.6% compared to CNY 175,187,509.44 in Q3 2023[13]. - The total comprehensive income for Q3 2024 is CNY 108,580,140.78, down from CNY 172,121,368.82 in the same period last year, reflecting a decline of 37.0%[14]. - Basic and diluted earnings per share for Q3 2024 are both CNY 0.1319, compared to CNY 0.2202 in Q3 2023, representing a decrease of 40.0%[14]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥6,727,589,574.35, representing an increase of 7.38% from the end of the previous year[2]. - Total current liabilities rose to ¥3,389,764,486.67, compared to ¥2,844,542,225.21 at the beginning of the year, marking an increase of 19.21%[10]. - The company's total liabilities reached ¥4,408,702,864.57, an increase of 11.73% from ¥3,944,608,728.18[10]. - The total equity attributable to shareholders decreased by 0.64% to ¥1,888,218,205.17 compared to the end of the previous year[2]. - The total equity attributable to shareholders was ¥1,888,218,205.17, down from ¥1,900,474,615.13, reflecting a decrease of 0.46%[11]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥261,222,925.38, which is an improvement of 62.48% compared to the same period last year[2]. - Total operating cash inflow for the first nine months of 2024 was approximately CNY 10.79 billion, an increase of 8.15% compared to CNY 9.98 billion in the same period of 2023[6]. - Cash flow from operating activities shows a net outflow of CNY -261,222,925.38, an improvement from CNY -696,246,564.21 in the previous year[15]. - Cash inflow from operating activities totaled CNY 10,793,289,386.53, compared to CNY 9,979,546,620.18 in Q3 2023, indicating an increase of 8.2%[15]. - Cash outflow from operating activities increased to CNY 11,054,512,311.91 from CNY 10,675,793,184.39, marking a rise of 3.5%[15]. - The ending cash and cash equivalents balance is CNY 786,747,306.10, compared to CNY 518,399,349.02 at the end of Q3 2023, reflecting an increase of 51.7%[17]. Investments and Expenses - Total investment cash outflow decreased by 58.58% to CNY 210.72 million, down from CNY 508.71 million in the same period last year[6]. - The company reported a 91.29% decline in fair value changes, with earnings of CNY 71,521.63 compared to CNY 821,176.83 in the previous year[6]. - The company experienced a 37.56% reduction in non-operating expenses, totaling CNY 1.37 million compared to CNY 2.19 million in the previous year[6]. - Research and development expenses for the period were ¥27,726,087.02, up from ¥25,994,449.65, indicating an increase of 6.67%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,613, with no preferred shareholders[7]. - The largest shareholder, Fuzhou Taishun Industrial Co., Ltd., holds 22.31% of the shares, amounting to 161,136,963 shares[8].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 6,335,777,016.51, representing a 10.79% increase compared to CNY 5,718,868,823.07 in the same period last year[10]. - The net profit attributable to shareholders decreased by 35.89% to CNY 62,704,704.74 from CNY 97,807,490.97 year-on-year[10]. - The basic earnings per share fell by 35.89% to CNY 0.0868, down from CNY 0.1354 in the previous year[10]. - The total profit amounted to CNY 79,574.00 million, a decrease of CNY 5,692.37 million, or 41.70% year-on-year[16]. - The net profit attributable to shareholders was CNY 62,704.70 million, down CNY 3,510.28 million, or 35.89% compared to the same period last year[16]. - The company reported a net loss from non-operating activities of CNY 5,511,116.44 after tax[14]. - The company achieved other income of CNY 7,376,217.67, an increase from CNY 5,507,890.97 in the same period last year[96]. - Total profit for the first half of 2024 was CNY 72,740,113.14, down 28.4% from CNY 101,680,149.18 in the first half of 2023[96]. Assets and Liabilities - The total assets at the end of the reporting period increased by 9.43% to CNY 6,856,200,018.69 from CNY 6,265,488,689.18 at the end of the previous year[10]. - The total liabilities at the end of the reporting period are 1,624,847,981.14 CNY[106]. - The company's total liabilities reached CNY 4,470,169,478.63, an increase of 13.38% from CNY 3,944,608,728.18[88]. - Current liabilities rose to CNY 3,296,469,535.16, compared to CNY 2,844,542,225.21, marking an increase of about 15.85%[88]. - Short-term borrowings surged to CNY 2,049,171,397.74, up from CNY 1,218,725,854.04, reflecting a significant increase of 68.00%[88]. - The total equity attributable to shareholders rose to CNY 1,966,479,185.07, compared to CNY 1,900,474,615.13, reflecting a growth of about 3.47%[88]. Cash Flow - The net cash flow from operating activities was CNY 57,193,588.30, a decrease of 37.12% from CNY 90,962,949.97 in the same period last year[10]. - The net cash flow from operating activities improved by 33.15%, amounting to -¥546,398,843.63, compared to -¥817,303,451.11 in the previous year[23]. - The net cash flow from investing activities showed a significant improvement, with a reduction in outflow by 59.69% to -¥157,107,374.57 from -¥389,716,908.28[23]. - Financing activities generated a net cash flow of ¥898,519,271.49, a decrease of 31.03% from ¥1,302,781,186.16, primarily due to reduced cash from borrowings[23]. Operational Highlights - The increase in revenue was primarily driven by a 9.87% year-on-year rise in copper material prices and a 105,838.92 million increase in copper processing business revenue[16]. - The company obtained two national patent authorizations, enhancing its technological capabilities and market competitiveness[16]. - The new air compressor station achieved a comprehensive power efficiency of 58.56%, exceeding the first-level energy efficiency standard by 0.56%[16]. - The company was recognized as a "Provincial Manufacturing Pioneer Enterprise" by the Fujian Provincial Department of Industry and Information Technology[16]. - The annual production project of 220,000 tons of continuous casting and rolling copper rods filled a gap in high-quality copper rod production in Fujian Province[16]. Market and Sales Strategy - The company has established a unique sales model combining direct sales and specialized sales channels, enhancing market responsiveness[21]. - The company is actively expanding its sales network beyond Fujian, implementing a proactive marketing strategy to strengthen its presence in various cities[22]. - The revenue from the South China region surged by 67.99% to ¥2,012,163,389.58, indicating strong market expansion in that area[25]. - The company has nearly 200 exclusive stores and over 300 product agents across the country, enhancing its sales network[55]. Research and Development - Research and development expenses decreased by 2.74% to ¥16,955,716.42 from ¥17,432,815.55, indicating a slight reduction in investment in innovation[23]. - Investment in R&D for new technologies reached 200 million RMB, accounting for 16.67% of total revenue, focusing on enhancing product efficiency and sustainability[128]. Risk Management - The company faces various operational risks and has outlined measures to mitigate these risks in the report[1]. - The company engaged in hedging activities to mitigate the cost risks associated with raw material price fluctuations, effectively achieving its risk management objectives[36]. - The company has established a futures hedging management system to mitigate risks associated with raw material price fluctuations[36]. Corporate Governance and Compliance - The company has established a 100% labor contract signing rate with employees, ensuring compliance with labor laws[54]. - The company has not faced any administrative penalties for environmental issues during the reporting period[52]. - The company reported no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[57]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[57]. - The company has no significant litigation or arbitration matters during the reporting period[58]. Shareholder Information - The total number of shares after the recent changes is 722,333,700, with 99.99% being unrestricted shares[76]. - Total number of common shareholders at the end of the reporting period is 35,623[79]. - The largest shareholder, Fuzhou Taishun Industrial Co., holds 22.31% of shares, totaling 161,136,963 shares[80]. - The second largest shareholder, Fujian Yili Group Co., holds 17.36% of shares, totaling 125,425,109 shares[80]. Environmental and Social Responsibility - The company reported a total photovoltaic power generation of 8,374,617 kWh, with a reduction of carbon emissions by 4,606.04 tons[52]. - The company has committed to social responsibility by donating 250,000 RMB to support education for underprivileged students[56].

| | | | | 福建南平太阳电缆股份有限公司2024半年度非经营性占用及其他关联资金往来情况汇总表 | | | | | | 单位:人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 一市公司核算的 | 2024年期初占用资 | 2024年1-6月占用累计发生 | 2024年1-6月 | 2024年1-6月偿还累计 | 2024年6月末占用资金 | | | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 会计科目 | 金余额 | 金额(不含占用资金利息) | 占用资金的利息 (如有) | 发生金额 | 我额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 1177 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 上市公司的子公司及其附属企业 | | | | | ...

证券代码：002300 证券简称：太阳电缆 公告编号：2024-020 福建南平太阳电缆股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度利润分配 方案已获 2024 年 5 月 9 日召开的 2023 年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案的相关情况 1、公司股东大会审议通过的《2023 年度利润分配方案》具体内容为：以截 止 2023 年 12 月 31 日公司股份总数 722,333,700 股为基数，以公司未分配利润 向公司全体股东按每 10 股派发现金股利人民币 1.6 元（含税），合计派发现金股 利人民币 115,573,392.00 元，剩余未分配利润结转下一年度。 2、公司本次实施的分配方案与股东大会审议通过的分配方案一致，按照分 配总额不变的方式分配。 3、本次实施分配方案距 2023 年度股东大会审议通过的时间未超过两个月， 且自分配方案披露至实施期间公司股本总额未发生变化。 二、本次实 ...