证券代码：002471 证券简称：中超控股 公告编号：2024-038 江苏中超控股股份有限公司 2024 年第四次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、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 江苏中超控股股份有限公司（以下简称"公司"）于 2024 年 4 月 30 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 年第四次临时股东大会的通知》。 1、召开时间： （1）现场会议召开时间：2024 年 5 月 15 日（星期三）下午 13:30； （2）网络投票时间：2024 年 5 月 15 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：2024 年 5 月 15 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：2024 年 5 月 15 日上午 9:15 至下午 15: ...

证券代码：002471 证券简称：中超控股 公告编号：2024-037 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"）及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"）为中标人或中标候选人，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 | 中标 | 中标金额 | | --- | --- | --- | --- | --- | --- | | | | | 物名称 | 人 | （万元） | | 1 | 2424AA | 国网黑龙江省电力有限公司 2024 年第 一次配网物资协议库存公开招标采购 | 架空绝缘导 | 中超 | 1,660.59 | | | | | 线 | 电缆 | | | | | 项目 | | | | | 2 | 2724AA | 国网甘肃省电力公司 2024 年第一次配 网物资协议库存公开招标采购项目 | 10kV 电力电 | 中超 电缆 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,026,938,489.21, a decrease of 3.04% compared to ¥1,059,132,244.57 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥26,309,319.27, an improvement of 40.40% from a loss of ¥44,140,178.77 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 1,026,938,489.21, a decrease of 3.1% compared to CNY 1,059,132,244.57 in Q1 2023[24] - Net profit for Q1 2024 was a loss of CNY 26,157,271.01, an improvement from a loss of CNY 45,034,076.84 in Q1 2023[25] - The total comprehensive income attributable to the parent company was -19,244,505.38 CNY, compared to -34,783,174.14 CNY in the previous period, showing an improvement[26] Cash Flow - The net cash flow from operating activities was negative at ¥223,215,933.85, a decline of 431.43% compared to a negative cash flow of ¥42,002,994.88 in the same period last year[5] - The net cash flow from operating activities was -223,215,933.85 CNY, worsening from -42,002,994.88 CNY year-over-year[27] - Cash inflow from operating activities totaled 1,424,081,775.76 CNY, an increase from 1,353,223,550.95 CNY in the previous period[27] - The cash outflow from operating activities was 1,647,297,709.61 CNY, up from 1,395,226,545.83 CNY year-over-year[27] - The net cash flow from investing activities was -36,745,276.43 CNY, a decline from 20,495,099.37 CNY in the previous period[28] - Cash inflow from financing activities was 793,075,234.04 CNY, down from 925,946,929.32 CNY year-over-year[28] - The net cash flow from financing activities was -12,817,483.96 CNY, compared to -16,997,882.01 CNY in the previous period[28] - The ending cash and cash equivalents balance was 93,842,767.53 CNY, an increase from 62,285,547.36 CNY year-over-year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,298,017,360.24, down 6.73% from ¥5,680,069,270.64 at the end of the previous year[5] - Total liabilities decreased to CNY 3,601,756,857.81 from CNY 3,991,385,805.95, showing a reduction in financial obligations[22] - The company's total current assets amount to approximately 3.90 billion RMB, down from 4.32 billion RMB at the beginning of the period[20] - The company's cash and cash equivalents decreased from approximately 949.68 million RMB to 601.76 million RMB during the quarter[20] - Accounts receivable decreased from approximately 2.36 billion RMB to 2.11 billion RMB, indicating a reduction of about 10.4%[20] - The company's long-term borrowings decreased by 100% to ¥0, as they were reclassified to current liabilities[10] Income and Expenses - The company's basic earnings per share improved to -¥0.0207, a 40.52% increase from -¥0.0348 in the same period last year[5] - Total operating costs for Q1 2024 were CNY 1,086,327,419.71, down 1.2% from CNY 1,099,032,773.84 in the previous year[24] - Research and development expenses increased to CNY 45,527,452.59, up from CNY 43,844,128.93, reflecting a focus on innovation[24] - The company reported a significant increase in other income, which rose by 742.00% to ¥20,077,889.58, primarily due to tax deductions for advanced manufacturing enterprises[11] - The company reported an increase in other income to CNY 22,783,820.00 from CNY 2,705,930.42, indicating potential diversification in revenue streams[25] Shareholder and Investment Activities - The company plans to issue up to 380,400,000 shares to raise a total of no more than 1.21 billion RMB for projects including high-temperature alloy precision casting for aerospace engines[16] - The total investment for the aerospace engine and gas turbine high-end component manufacturing project is updated to 100 million RMB, with a working capital adjustment from 44 million RMB to 49 million RMB[18] - The company has pledged 179.8 million shares out of 220.44 million held by its largest shareholder, Jiangsu Zhongchao Investment Group[15] - The company has not reported any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[15] Strategic Focus - The company is focusing on the development of advanced high-temperature alloy precision forming intelligent manufacturing technology[17] - The company is focusing on cost control measures, as indicated by the reduction in total operating costs despite a decline in revenue[24] - The company's research and development expenses increased by 39.17% to ¥5,335,058.57, reflecting ongoing investments in projects that have not yet reached operational status[9]

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 2023 年度业绩说明会投资者关系活动记录表 编号：2024-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 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） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周三) 下午 2024 4 17 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、独立董事史勤 | | 员姓名 | 2、董事长李变芬 | | | 3、财务总监李川冰 | | | 4、副总经理、董事会秘书蒋丽隽 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： | | | 年分红定了吗 1、23 | | 投资者关系活动 | 您好！公司已于 ...

二、备查文件 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏中超控股股份有限公司（以下简称"公司"）第六届董事会第五次会议董 事长李变芬女士召集，并于 2024 年 4 月 7 日以专人送达或电子邮件等形式发出 会议通知，会议于 2024 年 4 月 10 日 10:00 在公司会议室召开，本次会议应参加 董事 5 人，实际参加董事 5 人。本次董事会的召集和召开符合《中华人民共和国 公司法》及《公司章程》的规定。会议由董事长李变芬女士主持，公司监事和高 级管理人员列席了本次会议。经与会董事认真审议，做出如下决议： 一、董事会会议审议情况 （一）审议通过《关于债务重组有关事项的议案》 同意：5 票；反对：0 票；弃权：0 票。表决结果为通过。 具体内容详见《证券日报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 《关于债务重组有关事项的公告》（公告编号：2024-032）。 证券代码：002471 证券简称：中超控股 公告编号：2024-031 江苏中超控股股份有限公司 （一）经与会董事签字并加盖董事会印 ...

证券代码：002471 证券简称：中超控股 公告编号：2024-032 江苏中超控股股份有限公司 关于债务重组有关事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏中超控股股份有限公司（以下简称"公司"或"本公司"）为减少应收 账款的坏账损失风险，拟与北京市华远置业有限公司（以下简称"华远置业"）、 阳光城集团股份有限公司（以下简称"阳光城"）及其控制下的企业（上述企业以 下合称"债务重组人"）进行债务重组。 2024 年 4 月 10 日，公司召开第六届董事会第五次会议，审议通过了《关于 债务重组有关事项的议案》，同意债务重组人以其已建成的商品房（含住宅、商 办用房、停车位等）合计 5,894.69 万元抵偿公司应收账款 4,178.16 万元，差额 1,716.53 万元由公司以现金方式结付。以上交易已构成债务重组事项。 根据《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——主板上市公司规范运作》的规定，本次债务重组不构成关联交 易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。本次债 务重组事项 ...

证券代码：002471 证券简称：中超控股 公告编号：2024-030 江苏中超控股股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、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 江苏中超控股股份有限公司（以下简称"公司"）于 2024 年 3 月 19 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 年第三次临时股东大会的通知》。 1、召开时间： 4、股东大会召集人：公司董事会。 5、现场会议主持人：董事长李变芬女士。 6、会议出席情况：出席本次会议的股东及股东授权代表共计 15 人，代表有 表决权的股份 233,812,679 股，占公司股份总数的 17.0791％，其中：出席现场会 议的股东及股东授权代表 5 人，代表有表决权的股份 233,110,779 股，占公司股 份总数的 17.0278％；通过网络投票的股东 10 人，代表有表决权的股份 701,900 ...

江苏路修律师事务所 关于江苏中超控股股份有限公司 2024 年第三次临时股东大会 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，指派吴燕、谈国锋律师（以下简称"本所律师"）出席公司 2024 年第三次临时股东大会（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， ...

Financial Performance - The company's operating revenue for 2023 was ¥6,111,007,208.03, representing a 3.74% increase compared to ¥5,890,978,613.13 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥251,040,886.80, a significant increase of 624.11% from a loss of ¥47,958,954.95 in 2022[21]. - The net cash flow from operating activities reached ¥427,020,138.21, marking a 282.66% increase from ¥111,593,837.89 in the previous year[22]. - The basic earnings per share for 2023 was ¥0.1980, compared to a loss of ¥0.0378 per share in 2022, reflecting a 623.81% improvement[21]. - The total assets at the end of 2023 were ¥5,680,069,270.64, a slight increase of 0.17% from ¥5,662,917,793.93 at the end of 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥28,224,448.86, an improvement of 68.31% from a loss of ¥89,126,361.16 in 2022[22]. - The company reported a quarterly revenue of ¥1,869,864,536.32 in Q4 2023, contributing to a total annual revenue of ¥6,111,007,208.03[26]. - The weighted average return on equity for 2023 was 16.62%, a recovery from -3.56% in 2022[21]. - The company experienced a significant increase in non-operating income, totaling ¥279,265,335.66 in 2023, compared to ¥41,167,406.21 in 2022[28]. - In 2023, the company achieved operating revenue of CNY 6.11 billion, a year-on-year increase of 3.74%, and a net profit attributable to shareholders of CNY 251 million, up 624.11% year-on-year[44]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.31 RMB per 10 shares based on a total of 1,369,000,000.00 RMB[5]. - The total distributable profit for the year is CNY 297,128,010.96, which represents 100% of the profit distribution amount[165]. - A cash dividend of CNY 0.31 per 10 shares (tax included) is proposed, amounting to a total cash distribution of CNY 42,439,000.00 (tax included) based on a total share capital of 1,369,000,000 shares[165]. - The company has a three-year shareholder return plan for 2023-2025 approved on June 27, 2023[144]. Research and Development - The company reported a research and development (R&D) investment of ¥224,136,518.46 in 2023, an increase of 9.05% compared to ¥205,530,809.02 in 2022[71]. - R&D expenditure accounted for 3.67% of the company's operating revenue in 2023, up from 3.49% in 2022, reflecting a 0.18% increase[71]. - The company is committed to technological innovation to improve cable product performance and application effectiveness[61]. - The company is focused on enhancing its core technology competitiveness to increase product value and brand influence in the industry[39]. - The company has established a "R&D + production + sales" business model to enhance market responsiveness and innovation capabilities[37]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, particularly in the electrical equipment sector[19]. - The company is focusing on expanding its market presence in the wire and cable industry, which is crucial for the national economy and has seen rapid growth since the 1990s[31]. - The company has optimized its customer structure and focused on high-quality orders from state-owned enterprises, enhancing its market share[45]. - The company is positioned to benefit from national policies supporting "new infrastructure" and the growth of the renewable energy market, creating significant opportunities for its products[34]. - The company is committed to increasing R&D investment in new products and technologies to improve its competitive edge in high-end cable manufacturing[37]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, as stated by its management team[5]. - The company has established a comprehensive governance structure to ensure compliance and accountability in its operations[5]. - The company has maintained compliance with corporate governance standards, ensuring effective shareholder meeting procedures and protecting minority shareholder rights[107]. - The company has established a comprehensive internal control system that has been effectively implemented, with no significant internal control deficiencies reported during the period[182]. Operational Challenges - The company faces structural challenges in production capacity, with oversupply in low-end products and insufficient supply of high-end products[32]. - The company operates primarily in the power industry, facing challenges such as low industry concentration and intense competition, which may lead to price declines and reduced gross margins[97]. - Copper materials account for approximately 80% of the total cost of the company's products, making the company vulnerable to fluctuations in copper prices[97]. Management Changes - The company experienced significant management changes, including the resignation of Chairman Yu Lei and General Manager Xie Haotong on April 24, 2023, due to personal and work-related reasons[130]. - The company appointed Liu Guangzhong as the new General Manager on April 24, 2023, following the resignation of the previous General Manager due to work changes[130]. - The company is focusing on maintaining its equity incentive programs to retain key talent amidst management changes[124]. - The company has outlined plans for future management appointments to ensure continuity in leadership and strategic direction[124]. Legal and Regulatory Matters - The company has faced regulatory scrutiny due to the failure of Shenzhen Xintenghua and Huang Jinguang to fulfill a 20 million yuan repayment commitment, resulting in a warning letter from the China Securities Regulatory Commission[200]. - The court has mandated Shenzhen Xintenghua and Huang Jinguang to pay 20.4722 million yuan to the company by November 4, 2021, following a civil mediation ruling[200]. - The company has taken legal action against Shenzhen Xintenghua and Huang Jinguang for the unpaid amounts, with ongoing efforts to recover the funds[200]. Employee and Human Resources - The total number of employees at the end of the reporting period was 2,079, with 114 in the parent company and 1,965 in major subsidiaries[156]. - The company achieved a training rate of 100% for employees, enhancing their knowledge and professional skills[159]. - The company maintains a competitive salary structure, adjusting compensation to enhance employee motivation[158]. - The company has established a comprehensive human resources management system to safeguard employee rights and promote a harmonious labor relationship[192]. Environmental Responsibility - The company has not faced any significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit[189]. - The company completed "green electricity" procurement, directly reducing carbon dioxide emissions, and established a greenhouse gas management system[189]. - The company has been recognized as a "National Green Factory" and a "Zero Carbon Factory" in the wire and cable industry[189].

苏亚金诚会计师事务所( 特 殊 普通合伙) 苏 亚 京 核 〔2024〕 4 号 2022 年度审计报告强调事项涉及事项 影响已消除的审核报告 江苏中超控股股份有限公司全体股东： 我们接受委托，审核了后附的江苏中超控股股份有限公司（以下简称中超控股） 董事会编制的《关于公司 2022 年度审计报告强调事项所涉事项影响已消除的专项 说明》（以下简称《专项说明》）。 一、董事会的责任 苏亚金诚会计师事务所 中国注册会计师：龚瑞明 中超控股董事会按照《深圳证券交易所股票上市规则》的要求编制《关于公司 2022 年度审计报告强调事项所涉事项影响已消除的专项说明》，保证其内容真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏是中超控股董事会的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对中超控股董事会编制的《专项说明》 发表审核意见。我们按照《中国注册会计师其他鉴证业务准则第 3101 号—历史财 务信息审计或审阅以外的鉴证业务》的规定执行了审核工作，该准则要求我们遵守 职业道德规范，计划和实施审核工作。在审核过程中，我们实施了包括检查有关资 料与文件、抽查会计记录等我们认为必要的程序。我们相 ...