证券代码：002471 证券简称：中超控股 公告编号：2023-093 江苏中超控股股份有限公司 关于召开 2023 年第五次临时股东大会的通知 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"）第五届董事会第 四十六次会议于 2023 年 8 月 22 日在公司会议室召开，会议决定于 2023 年 9 月 7 日召开公司 2023 年第五次临时股东大会，本次会议将采用现场投票及网络投 票相结合的方式进行，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2023 年第五次临时股东大会。 2、会议召集人：本次股东大会由公司董事会召集。 3、会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和 国公司法》、《深圳证券交易所股票上市规则》及《公司章程》等有关法律、 行 政法规、部门规章、规范性文件的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 9 月 7 日（星期四）下午 13:30； （2）网络投票时间为：2023 年 9 月 7 日。其中，通过深圳证券交易 ...

证券代码：002471 证券简称：中超控股 公告编号：2023-090 江苏中超控股股份有限公司 应相关部门要求，公司根据相关法律、法规和规范性文件的有关规定以及股 东大会的授权，公司于 2023 年 7 月 24 日召开第五届董事会第四十二次会议审议 通过《江苏中超控股股份有限公司 2023 年度向特定对象发行股票预案（修订稿）》 等相关议案，具体内容详见公司在巨潮资讯网(www.cninfo.com.cn)披露的相关公 告。 本次募投项目中"航空航天发动机及燃气轮机高端零部件制造项目"（以下 简称"高端零部件制造项目"）原拟通过租赁关联方宜兴市中超汽车服务有限公 司位于江苏省宜兴市新街街道铜峰村的土地实施。经当地政府部门协调，拟将高 端零部件制造项目的实施地点变更至宜兴市徐舍镇工业集中区，通过租赁非关联 方宜兴市徐兴建设开发有限公司拥有不动产证的土地实施，并将高端零部件制造 项目的铺底流动资金由 4,400 万元调整为 4,900 万元，相应的，高端零部件制造 项目的投资总额由 99,500 万元调整为 100,000 万元。由于高端零部件制造项目实 施地点变更及投资总额变动需重新履行项目备案手续，因此对 ...

证券代码：002471 证券简称：中超控股 公告编号：2023-089 第五届监事会第二十一次会议决议公告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等有关法律、法规和规范性文件的规定，结合公司实际情况， 对照上市公司向特定对象发行股票的相关资格、条件的要求，经认真逐项自查， 监事会认为公司符合向特定对象发行股票的条件。 本公司及监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"）第五届监事会第二十一次 会议于 2023 年 8 月 22 日下午 1:00 在公司会议室召开，本次会议已于 2023 年 8 月 17 日以专人送达、电子邮件等形式通知全体监事。会议由监事会主席盛海良 主持，会议应到监事 7 人，实到监事 7 人。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》的相关规定。经与会监事认真审议，做出如下 决议： 一、监事会审议情况 （一）审议通过《关于公司符合向特定对象发行股票条件的议案》 同意：7 票；反对：0 票；弃权：0 票。表决结果为通过。 江苏中超控 ...

股票代码：002471 股票简称：中超控股 江苏中超控股股份有限公司 2023 年度向特定对象发行股票方案 论证分析报告 （二次修订稿） 二〇二三年八月 江苏中超控股股份有限公司（以下简称"中超控股"或"公司"）为满足公司业 务发展的资金需求，增强公司资本实力，提升盈利能力，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》"）和《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 等有关法律法规和规范性文件的规定，编制了《江苏中超控股股份有限公司 2023 年向特定对象发行股票发行方案论证分析报告（二次修订稿）》。 （本报告中如无特别说明，相关用语具有与《江苏中超控股股份有限公司 2023 年度向特定对象发行股票预案（修订稿）》中的释义相同的含义） 一、本次向特定对象发行股票的背景和目的 （一）本次发行的背景 中超控股主要从事电线电缆的研发、生产、销售和服务，是国内综合线缆供 应商。公司于 2015 年与上海交通大学签署关于高端精密铸件的研制及规模化生 产的《框架合作协议》，并于 2016 年与上海交通大学知识产权管理有限公司、 上海交通大 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,776,410,306.14, representing a 6.22% increase compared to ¥2,613,849,562.21 in the same period last year[25]. - The net profit attributable to shareholders of the listed company reached ¥247,401,339.64, a significant increase of 704.09% from a loss of ¥40,954,430.20 in the previous year[25]. - The basic earnings per share improved to ¥0.1951, compared to a loss of ¥0.0323 per share in the same period last year, marking a 704.02% increase[25]. - The weighted average return on net assets rose to 16.57%, a substantial increase of 646.86% from -3.03% in the previous year[25]. - The net profit after deducting non-recurring gains and losses was -¥30,095,456.14, an improvement of 28.82% from -¥42,280,148.23 in the previous year[25]. - The company reported a significant increase in overseas sales, which grew by 88.76% to ¥19,741,592.10, reflecting successful international market expansion[48]. - The company reported a total comprehensive income of approximately ¥296.07 million for the first half of 2023, compared to a loss of ¥19.64 million in the same period of 2022[176]. - The company reported a net profit margin of 19.4% for the first half of 2023, indicating strong profitability[186]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,659,253,015.01, showing a slight decrease of 0.06% from ¥5,662,917,793.93 at the end of the previous year[25]. - The total liabilities decreased to CNY 3,984,220,433.49 from CNY 4,259,470,283.08, indicating a reduction of approximately 6.46%[164]. - The equity attributable to shareholders rose to CNY 1,637,233,352.45 from CNY 1,369,653,025.49, reflecting an increase of about 19.59%[164]. - The company's total assets as of the end of the reporting period were CNY 4,704,931,941.48, down from CNY 4,941,396,928.83 at the end of the previous year[168]. - The total approved guarantee amount at the end of the reporting period was CNY 162,518.5 million, with an actual guarantee balance of CNY 119,766.26 million, representing 73.15% of the company's net assets[113]. Operational Efficiency and Management - The company has implemented a comprehensive management system, including 6S management and ERP systems, to improve operational efficiency[41]. - The company has established a "sales-driven production" model to manage the variability in customer demand for different wire and cable specifications[39]. - The company has a strong brand reputation, recognized as a high-tech enterprise with products awarded as Jiangsu Province's famous trademarks[40]. - The company has established a complete industrial synergy system to optimize resource allocation and reduce production costs[45]. - The company has undergone several management changes, including the appointment of Liu Guangzhong as the new general manager[71]. Research and Development - Research and development investment rose by 3.46% to ¥99,491,666.01, indicating a continued focus on innovation[47]. - The company emphasizes innovation in high-end wire and cable manufacturing to enhance core technology competitiveness and product value[39]. - The company will increase R&D investment and recruit specialized talent to maintain its technological advantage and product competitiveness[66]. Market Strategy and Expansion - The company plans to enhance its market expansion efforts and continue technological innovation to adapt to industry challenges and opportunities[63]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[185]. - A new product line is expected to launch in Q4 2023, projected to contribute an additional 1 billion yuan in revenue[185]. - The company has initiated a strategic acquisition of a local competitor, expected to enhance market competitiveness and operational efficiency[185]. Legal and Regulatory Matters - The company is currently involved in 15 pending lawsuits, with a total amount of CNY 272.79 million, which may significantly impact its financial statements[90]. - The company has taken effective measures to address the impacts of the legal matters on its operations and protect the rights of shareholders[91]. - The company received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose the 2022 annual performance forecast[97]. - The company has faced scrutiny for its financial disclosures, leading to regulatory actions from both Jiangsu and Shenzhen authorities[97]. Shareholder and Governance - The company held its first temporary shareholders' meeting in February 2023 with an investor participation rate of 18.46%[70]. - The company plans to issue 11.2 million restricted stocks at a grant price of 1.26 CNY per share as part of its 2023 restricted stock incentive plan[74]. - The company did not distribute cash dividends or bonus shares for the half-year period[73]. - The total number of ordinary shareholders at the end of the reporting period was 82,367[149]. Social Responsibility and Compliance - The company emphasizes its commitment to social responsibility, including tax compliance and stakeholder engagement[79]. - The company reported no administrative penalties related to environmental issues during the reporting period[78]. - The company is not classified as a key pollutant discharge unit and has complied with relevant environmental laws[78].

注：2022年6月7日公司收到证监会江苏监管局下发的《行政处罚决定书》【2022】4号载明：南通泉恩贸易有限公司(以下简称南通泉恩)、重庆信友达日化有限责任公司(以下简称重庆信友达)、揭阳 空港区中广贸易有限公司(以下简称中广贸易)均是黄锦光实际控制的公司，根据2007年《信披办法》第七十一条第三项规定，在2018年1月至10月10日黄锦光实际控制中超控股期间，黄锦光、南通泉恩、 重庆信友达、中广贸易为中超控股的关联人。在黄锦光的组织、指使下，南通泉恩、重庆信友达与中超控股签订的采购合同没有真实交易背景，并借助该虚假采购合同开展商业保理业务，融出资金供黄锦 光占用。具体情况如下：2018年3月至5月，中超控股与南通泉恩、重庆信友达签订原材料采购合同，南通泉恩和重庆信友达通过前述采购合同在江苏京华山一商业保理有限公司(以下简称京华山一)和海 尔金融保理(重庆)有限公司(以下简称海尔保理)开展商业保理业务，分别于 2018年3月和7月各融资2,000.00万元和5,000.00万元，在收到保理融资款后，随即将1,995.00万元和4,979.00万元转至中广贸 易。上述资金划拨构成黄锦光对中超控股资金的非经营性占 ...

一、报告期内，公司与关联方的累计和当期资金往来属正常的经营性资金往 来，不存在公司控股股东及其他关联方非经营性占用公司资金的情况。 二、截止 2023 年 6 月 30 日，公司及其全资、控股子公司审议的对外担保额 度为 159,518.50 万元，实际履行担保总额为 117,766.26 万元；公司对全资、控股 子公司审议的对外担保额度为 132,917.80 万元，占 2022 年末经审计归属于母公 司净资产的 97.04%，实际履行担保总额为 100,687.58 万元，占 2022 年末经审计 归属于母公司净资产的 73.51%。 除上述担保外，公司及其全资子公司、控股子公司不存在其它对外担保的情 况。公司及其全资子公司、控股子公司不存在为公司控股股东及公司持股 50% 以下的其他关联方、任何法人单位、任何非法人单位或个人提供担保的情况。截 止本公告披露日，公司无逾期对外担保情况。 江苏中超控股股份有限公司独立董事 关于控股股东及其他关联方资金占用和对外担保的专项说明和独立意见 根据《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的 通知》（证监发[2003]56 号文）、《上市公司自律监 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[15]. - The company reported total revenue of CNY 5,434.89 million in 2020, a decrease of 26.37% compared to 2019[30]. - The total operating revenue for 2020 was ¥5,434,890,904.83, a decrease of 26.37% compared to ¥7,380,895,485.76 in 2019[51]. - The total profit reached CNY 1,598.51 million, representing a year-on-year increase of 103.41%[43]. - The net profit attributable to shareholders was CNY 1,104.23 million, up 102.39% compared to the previous year[43]. - The net profit attributable to shareholders was CNY 11.04 million, an increase of 102.39% year-over-year[30]. - The net profit after deducting non-recurring gains and losses was CNY 47.22 million, up 131.87% from the previous year[30]. - The company achieved a basic earnings per share of CNY 0.0087, compared to a loss of CNY 0.3650 in 2019[30]. Research and Development - Investment in R&D increased by 30%, focusing on new technologies in cable manufacturing and smart energy solutions[15]. - The company plans to enhance its R&D efforts for new products and technologies to meet market demands[31]. - The company aims to improve its core technology competitiveness and increase product added value through innovation[33]. - R&D investment amounted to ¥212,741,547.50 in 2020, a decrease of 17.62% compared to ¥258,253,653.51 in 2019[73]. - The proportion of R&D investment to operating revenue increased to 3.91% from 3.50% year-on-year, reflecting a 0.41% increase[73]. - The number of R&D personnel decreased by 20.24% to 394 in 2020 from 494 in 2019[73]. Market Expansion and Strategy - The company has set a future outlook with a revenue growth target of 25% for the next fiscal year, driven by new product launches and market expansion strategies[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[15]. - The company is focusing on market expansion and restructuring by disposing of less profitable subsidiaries[33]. - The company has established over 120 sales outlets and employs more than 220 sales personnel nationwide, enhancing its market presence[39]. - The company has a strong customer base, including major state-owned enterprises and projects, contributing to its market expansion[40]. Financial Stability and Risks - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.5, indicating financial stability[15]. - The company faces risks related to industry policy changes and raw material price fluctuations, which could impact future performance[5]. - Copper materials account for approximately 80% of the company's total product costs, making fluctuations in copper prices a significant operational risk[105]. - The company has a pending litigation amounting to 573 million RMB due to actions taken by its former chairman, which may impact its financial stability[107]. - The company has faced multiple lawsuits related to guarantees made by its former chairman, with five cases already adjudicated[108]. Product Development and Innovation - The company has successfully launched two new product lines, contributing to a 15% increase in overall sales volume[15]. - The company is currently developing a new type of flexible fire-resistant cable that aims to meet BS6387 and BS8491 fire resistance standards, enhancing safety in high-rise buildings and critical infrastructure[66]. - The company is developing a halogen-free low-smoke flame-retardant cable for public engineering, which meets the GB31247-2014 B1 flame-retardant test standards[68]. - The company is focused on expanding its product line to meet the increasing demand for high-performance cables in various industries, including aerospace and industrial automation[69]. - The company has completed the development of environmentally friendly high-voltage cables for road vehicles, which possess excellent resistance to various environmental factors[68]. Legal and Compliance Issues - The company has initiated legal action against Shenzhen Xintenghua and Huang Jinguang for the repayment of 20 million yuan, with a court ruling requiring payment of 20.4722 million yuan by November 4, 2021[118]. - The company is currently involved in litigation with a total amount of 150 million RMB related to loan guarantees, but it does not expect to incur liabilities from this case[130]. - The company has provided guarantees for debts incurred by Huang Jingguang, which have not been approved by the board or shareholders[133]. - The company has faced significant legal challenges due to the borrowing activities of Huang Jingguang[131]. - The company has not disclosed the financial impact of these legal issues on its overall performance[131]. Shareholder and Equity Management - The company has not distributed cash dividends for the years 2019 and 2020, indicating a focus on retaining earnings for operational needs[112]. - The company completed a share buyback of 3,810,000 shares, accounting for 0.3% of the total share capital, with a total investment of 8.33 million yuan[117]. - The company has committed to not reducing its shareholding for six months after the completion of the buyback[117]. - The company’s total number of shareholders as of the reporting date was 81,008, an increase from 78,391 at the end of the previous month[198]. - The company reported that the shareholding structure remains stable, with no significant changes in the number of shareholders or their holdings during the reporting period[197].

Financial Performance - The company's revenue for Q1 2023 was ¥1,059,132,244.57, a decrease of 2.95% compared to ¥1,091,298,871.43 in the same period last year[5] - The net loss attributable to shareholders was ¥44,140,178.77, representing a 51.54% increase in loss from ¥29,127,507.81 year-on-year[5] - The basic and diluted earnings per share were both -¥0.0348, a decrease of 51.30% from -¥0.0230 in the same period last year[5] - The net profit for Q1 2023 was -45,034,076.84 CNY, compared to -29,899,185.58 CNY in Q1 2022, representing a decline of approximately 50.5% year-over-year[23] - Operating profit for Q1 2023 was -45,690,544.81 CNY, compared to -33,849,468.56 CNY in the same period last year, indicating a worsening performance[23] - Total comprehensive income for Q1 2023 was -35,677,072.21 CNY, compared to -26,601,425.39 CNY in Q1 2022, reflecting a decline of about 34.5%[24] Cash Flow - The net cash flow from operating activities was negative at ¥42,002,994.88, a decline of 120.22% compared to a positive cash flow of ¥207,741,312.69 in the previous year[5] - Cash flow from operating activities for Q1 2023 was -42,002,994.88 CNY, a significant decrease from 207,741,312.69 CNY in Q1 2022[25] - Cash flow from investing activities generated a net inflow of 20,495,099.37 CNY in Q1 2023, compared to a net outflow of -15,300,723.45 CNY in the same period last year[26] - Cash flow from financing activities resulted in a net outflow of -16,997,882.01 CNY in Q1 2023, compared to -178,995,794.44 CNY in Q1 2022, showing an improvement[26] - The ending cash and cash equivalents balance for Q1 2023 was 62,285,547.36 CNY, up from 38,426,953.49 CNY at the end of Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,638,841,470.37, a slight decrease of 0.43% from ¥5,662,917,793.93 at the end of the previous year[5] - Total liabilities increased to ¥4,269,859,083.24 from ¥4,259,470,283.08, reflecting a rise of 0.23%[20] - The equity attributable to shareholders of the parent company was ¥1,336,069,361.65, down from ¥1,369,653,025.49, indicating a decrease of 2.45%[20] - The company's cash and cash equivalents at the end of the reporting period amount to ¥759,582,157.09, a decrease from ¥804,578,196.44 at the beginning of the year[18] - Accounts receivable decreased to ¥2,349,795,248.93 from ¥2,565,109,370.73 at the beginning of the year, reflecting a decline of approximately 8.38%[18] - The total current assets amount to ¥4,314,203,809.03, slightly down from ¥4,339,146,674.21 at the beginning of the year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 88,237[14] - The largest shareholder, Jiangsu Zhongchao Investment Group Co., Ltd., holds 17.39% of the shares, totaling 220,444,030 shares[14] - The number of shares held by the top ten shareholders includes significant pledges, with Jiangsu Zhongchao Investment pledging 217,210,000 shares[14] - The company is actively managing its shareholder structure, with several shareholders involved in margin trading[15] Operational Highlights - The balance of inventory increased by ¥210,813,743.57, an increase of 38.24%, due to preparations for increased production and sales in Q2[10] - The balance of prepayments increased by ¥29,062,656.40, a rise of 124.21%, primarily due to increased advance payments for materials[9] - The company reported a decrease in financial expenses by ¥10,578,815.55, a reduction of 34.19%, attributed to lower interest expenses and increased interest income[12] - The company received government subsidies amounting to ¥2,705,387.21, which were closely related to its normal business operations[6] - Research and development expenses amounted to ¥43,844,128.93, a decrease of 3.39% from ¥45,384,173.43 in the previous year[22] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[20] Legal Matters - The company has ongoing litigation with a total amount involved of ¥2.73 billion in unresolved cases[16] - The company has successfully resolved legal responsibilities for cases totaling ¥1.19 billion[16]