中超控股盘中涨停，已连收3个涨停板，截至9:26，该股报3.60元，换手率1.32%，成交量1728.28万股， 成交金额6221.81万元，涨停板封单金额为4.01亿元。连续涨停期间，该股累计上涨33.33%，累计换手 率为5.88%。最新A股总市值达49.28亿元，A股流通市值46.98亿元。 证券时报·数据宝统计，两融数据来看，该股最新（5月6日）两融余额为1.95亿元，其中，融资余额1.95 亿元，较前一个交易日减少262.82万元，环比下降1.33%，近3日累计减少1554.14万元，环比下降 7.39%。 公司4月30日在交易所互动平台中披露，截至最新（4月30日）股东户数为82138户，较上期（4月20日） 减少6821户，环比下降7.67%。 4月30日公司发布的一季报数据显示，一季度公司共实现营业总收入10.35亿元，同比增长0.81%，实现 净利润-0.20亿元，同比增长23.08%。（数据宝） 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.05.06 | 10.10 | 1 ...

江苏路修律师事务所 关于江苏中超控股股份有限公司 2024 年度股东大会 法律意见 致：江苏中超控股股份有限公司 江苏路修律师事务所受江苏中超控股股份有限公司（以下简称"公司"或"中 超控股"）委托，指派吴辰超律师、余婷律师（以下简称"本所律师"）出席公 司 2024 年度股东大会（以下简称"本次股东大会"），对本次股东大会的合法 性进行见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东大会规则》、 《深圳证券交易所上市公司股东大会网络投票实施细则》（以下简称"《网络投 票实施细则》"）等有关法律、法规和规范性文件，以及《江苏中超控股股份有 限公司章程》（以下简称"《公司章程》"）而出具。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见出具日以前已经发 生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假 ...

证券代码：002471 证券简称：中超控股 公告编号：2025-033 江苏中超控股股份有限公司 （1）现场会议召开时间：2025 年 5 月 6 日（星期二）下午 13:30。 2024 年度股东大会决议公告 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 导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决、修改、增加议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （2）网络投票时间： 2025 年 5 月 6 日。 其中，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 6 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025 年 5 月 6 日上午 9:15 至下午 15:00 期间任意 时间。 江苏中超控股股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日在《证券 时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2024 年度股东大会的通知》。 1、召开时间： ...

证券代码： 002471 证券简称：中超控股 江苏中超控股股份有限公司 2024 年度业绩说明会投资者关系活动记录表 编号：2025-001 | | □特定对象调研 □ 分析师会议 | | --- | --- | | 投资者关系活动 | □ 媒体采访 √ 业绩说明会 | | 类别 | □ 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） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 4 月 30 日 (周三) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长李变芬 | | | 2、董事、董事会秘书陈铖 | | 员姓名 | 3、财务总监李川冰 | | | 4、独立董事史勤 | | 投资者关系活动 | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、既然上海精铸的产能跟不上，为什么不早点定增 ...

Core Viewpoint - Zhongchao Holdings (002471) reported a slight increase in total revenue for Q1 2025, but showed improvements in profitability metrics despite negative net profits [1][2] Financial Performance - Total revenue for Q1 2025 reached 1.035 billion yuan, a year-on-year increase of 0.81% [1] - The company's net profit attributable to shareholders was -20.24 million yuan, an improvement of 23.08% year-on-year [1] - The adjusted net profit was -20.43 million yuan, reflecting a year-on-year increase of 27.94% [1] Profitability - Gross margin for the reporting period was 10.46%, up 7.58% year-on-year [2] - Net margin was -2.02%, an increase of 20.64% year-on-year, indicating better cost control [2] Cost Control - Total operating expenses (selling, administrative, and financial expenses) amounted to 94.5284 million yuan, accounting for 9.13% of revenue, a decrease of 15.28% from the previous year [3] Asset and Liability Situation - As of the end of Q1 2025, cash and cash equivalents were 785 million yuan, a year-on-year increase of 30.49% [4] - Accounts receivable stood at 2.038 billion yuan, down 3.62% year-on-year [4] - Interest-bearing debt was 1.938 billion yuan, an increase of 2.22% year-on-year, with a debt-to-asset ratio of 34.12% [4] Cash Flow Situation - Operating cash flow per share was -0.18 yuan, a decrease of 9.15% year-on-year [5] - The ratio of cash and cash equivalents to current liabilities was only 24.56%, with a three-year average operating cash flow to current liabilities ratio of 6.17% [5] Dividends and Financing - Since its listing, Zhongchao Holdings has raised a total of 1.198 billion yuan and distributed dividends totaling 305 million yuan, resulting in a dividend-to-financing ratio of 0.26 [6] Business Model and Evaluation - The company's performance is primarily driven by research and marketing efforts, with a return on invested capital (ROIC) of 1.83%, indicating weak capital returns [7] - The net profit margin was -0.43%, suggesting low added value in products or services [7]

一、主要会计数据和财务指标 二、前10名无限售条件股东持股情况 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0155 | -0.0207 | 25.12 | -0.0348 | | 每股净资产（元） | 1.26 | 1.21 | 4.13 | 1.05 | | 每股公积金(元) | 0.12 | 0.07 | 71.43 | 0 | | 每股未分配利润(元) | 0.15 | 0.20 | -25 | 0.02 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.35 | 10.27 | 0.78 | 10.59 | | 净利润(亿元) | -0.2 | -0.26 | 23.08 | -0.44 | | 净资产收益率(%) | -1.17 | -1.59 | 26.42 | -3.28 | 本次公司不分配不转赠。 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,035,292,953.17, representing a year-on-year increase of 0.81% compared to ¥1,026,938,489.21 in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥20,237,919.29, an improvement of 23.08% from a loss of ¥26,309,319.27 in the previous year[5]. - The net profit for the current period was a loss of ¥20,928,102.37, an improvement compared to a loss of ¥26,157,271.01 in the previous period, reflecting a decrease in losses of approximately 20.5%[24]. - Basic earnings per share improved to -0.0155 from -0.0207, reflecting a positive trend in earnings performance[24]. - The company reported a comprehensive income total of ¥2,708,131.34, a significant recovery from a loss of ¥19,092,457.12 in the previous period[24]. Cash Flow - The net cash flow from operating activities was negative at ¥243,642,780.14, which is a decline of 9.15% compared to the previous year's negative cash flow of ¥223,215,933.85[5]. - Operating cash flow for the current period was -243,642,780.14 CNY, compared to -223,215,933.85 CNY in the previous period, indicating a decline in cash flow from operations[25]. - The net cash flow for the period was -280,165,899.67 CNY, compared to -272,716,071.11 CNY in the previous period, showing continued cash outflow[26]. - The ending cash and cash equivalents balance decreased to 62,817,632.90 CNY from 93,842,767.53 CNY in the previous period, reflecting a cash depletion[26]. - The total cash inflow from operating activities was 1,259,089,924.98 CNY, down from 1,424,081,775.76 CNY in the previous period, indicating a decline in operational revenue[25]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,642,854,292.76, a decrease of 0.30% from ¥5,659,787,946.38 at the end of the previous year[5]. - Current liabilities totaled ¥3,766,591,950.25, a decrease from ¥3,800,339,939.89, reflecting a reduction of about 0.9%[22]. - Non-current liabilities increased to ¥111,521,608.39 from ¥108,526,361.78, representing an increase of approximately 2.0%[22]. - The company's equity attributable to shareholders increased by 0.84% to ¥1,730,831,563.82 from ¥1,716,421,470.68 at the end of the previous year[5]. - The total equity attributable to shareholders of the parent company was ¥1,730,831,563.82, up from ¥1,716,421,470.68, indicating a growth of about 0.8%[22]. Investments and Projects - The company plans to issue up to 380,400,000 shares, raising a total of no more than RMB 1,210 million for projects including high-temperature alloy precision casting for aerospace engines and gas turbines[15]. - The investment amount for the high-end component manufacturing project has been updated to RMB 100,000 million, with the working capital adjusted from RMB 44 million to RMB 49 million[17]. - The total investment for the advanced high-temperature alloy precision forming intelligent manufacturing technology R&D project has been revised to RMB 99,500 million[16]. - The company is transitioning the implementation location of the high-end component manufacturing project to a non-related party site, indicating a strategic shift in operational planning[17]. Receivables and Inventory - Other receivables increased by 456.90% to ¥166,049,588.86, as the company focused on its main business and adjusted its asset structure[9]. - The company’s other receivables increased from RMB 36,342,428.68 to RMB 202,392,017.54, showing a significant rise of approximately 454.5%[20]. - Inventory increased by 35.66% to ¥236,264,360.58, mainly due to rising copper prices and increased customer orders[9]. - Inventory increased significantly from RMB 662,631,919.61 to RMB 898,896,280.19, reflecting a growth of approximately 35.7%[20]. - Accounts receivable decreased from RMB 2,155,384,155.68 to RMB 2,037,504,100.62, indicating a reduction of approximately 5.4%[20]. Costs and Expenses - Total operating costs decreased to ¥1,059,206,248.19 from ¥1,086,327,419.71, marking a reduction of about 2.5%[23]. - Research and development expenses were ¥34,305,543.67, down from ¥45,527,452.59, indicating a reduction of about 24.7%[24]. - Cash outflow for employee compensation was 110,453,450.50 CNY, slightly up from 104,462,329.28 CNY in the previous period, reflecting increased labor costs[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 72,308, with the largest shareholder holding 16.10% of the shares[13]. - The company has approved the extension of the validity period for the stock issuance resolution by 12 months[18]. - The company’s total assets and liabilities will be adjusted following the repurchase and cancellation of 240,000 restricted stocks due to the departure of an incentive object[18]. Audit and Reliability - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[27].

关于中标的提示性公告 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。 证券代码：002471 证券简称：中超控股 公告编号：2025-031 江苏中超控股股份有限公司 近日，国家电网公司发布了中标结果或公示结果公告，江苏中超控股股份有 限公司（以下简称"公司"）全资子公司无锡市明珠电缆有限公司（以下简称"明 珠电缆"）、江苏远方电缆厂有限公司（以下简称"远方电缆"）、江苏长峰电 缆有限公司（以下简称"长峰电缆"）、控股子公司江苏中超电缆股份有限公司 （以下简称"中超电缆"）为中标人，现将有关情况提示如下： | 序 号 | 招标/采购编号 | 项目名称/招标人 | 设备材料/货物名称 | 中标人 | 中标金额 | | --- | --- | --- | --- | --- | --- | | | | | | | （万元） | | | | 国网河北电力 2025 年 | | | | | 1 | 0425AA | 第一次物资类协议库存 | 布电线 | 中超电缆 | 501.54 | | | | 公开招标采购 | | | | | 2 | | 国家电网有限公司 | 低压 ...

中超控股（002471）公告，公司全资子公司明珠电缆、远方电缆、长峰电缆及控股子公司中超电缆近日 中标国家电网公司多个项目，中标金额共计2.55亿元。中标项目包括布电线、低压电力电缆、10kV电力 电缆和架空绝缘导线等。中标金额占公司2024年度经审计营业总收入的4.64%。本次中标将对公司经营 业绩产生较为积极的影响。 ...

江苏中超控股股份有限公司 内部控制审计报告 苏亚审内 〔2025〕 1 号 一、企业对内部控制的责任 审计机构：苏亚金诚会计师事务所（特殊普通合伙） 地 址：南京市泰山路 159 号正太中心 A 座 14-16 层 邮 编：210009 传 真：025-83235046 电 话：025-83235002 网 址：www.syjc.com 电子信箱：info@syjc.com 苏亚金诚会计师事务所( 特 殊 普通合伙) 苏 亚 审 内 〔2025〕 1 号 内部控制审计报告 江苏中超控股股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了 江苏中超控股股份有限公司（以下简称中超控股公司）2024 年 12 月 31 日的财务报告内 部控制有效性。 中国注册会计师: 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 ...