证券代码：002498 证券简称：汉缆股份 公告编号：2025-047 青岛汉缆股份有限公司 关于董事会完成换届选举暨聘任高级管理人员、内部审计部门负 责人、证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 青岛汉缆股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开 2025 年第二次临时股东会，审议通过了关于董事会换届选举的相关议案，选举产生了 公司第七届董事会成员。同日，公司召开第七届董事会第一次会议，审议通过了 选举公司董事长、副董事长、董事会各专门委员会成员及聘任公司高级管理人员 等相关议案。现将相关情况公告如下： 一、第七届董事会组成情况 公司第七届董事会由 9 名董事组成，其中非独立董事 5 名，独立董事 3 名， 职工代表董事 1 名，具体成员如下： 非独立董事:张立刚先生（董事长）、张林军先生（副董事长）、徐洪威先 生、马志远先生、董坚先生 独立董事：赵健康先生、王咏梅女士、杨新法先生 职工代表董事：段伟喜先生 公司第七届董事会任期自公司 2025 年第二次临时股东会审议通过之日起三 年。公司第七届董事会 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-045 1.本次股东会没有出现否决提案的情形。 青岛汉缆股份有限公司 2025年第二次临时股东会决议公告 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： 3、会议的召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 2.本次股东会不涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 12 月 26 日（星期五）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 12 月 26 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投票的具体时间为：2025 年 12 月 26 日 9:15 至 2025 年 12 月 26 日 15:00 期间的任意时间。 2、现场会议召开地点：山东省青岛市崂山区九水东路 628 号公司 4 楼会 议室 5、现场会议主持人：公司董事长张立刚先生 6、本次股东 ...

北京德和衡律师事务所 BE I J IN G DHH LAW F IRM 德和衡证见意见（2025）第237号 中国北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于青岛汉缆股份有限公司 北京德和衡律师事务所 关于青岛汉缆股份有限公司 2025年第二次临时股东会的 法律意见书 2025年第二次临时股东会的 法律意见书 德和衡证见意见（2025）第237号 致：青岛汉缆股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受青岛汉缆股份有限公司（以下简称"公 司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第二次临时股东会。本所律师 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》（以下简称"《股东会规则》"）、《青 岛汉缆股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范性文件的 规定，就本次股东会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东会 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-046 青岛汉缆股份有限公司 青岛汉缆股份有限公司（以下简称"公司"）第七届董事会第一次会议于 2025 年 12 月 26 日下午在公司四楼会议室召开。本次临时董事会会议采用现场 方式召开。本次会议由张立刚先生主持，会议通知已于 2025 年 12 月 23 日以书 面、传真、电子邮件等方式发出。本次会议应到董事九人，实到董事九人。公司 部分高级管理人员列席了本次会议。本次会议的召集、召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 经与会董事讨论，形成如下会议决议： 一、审议通过《关于选举公司董事长、副董事长的议案》 选举张立刚先生为公司第七届董事会董事长，任期三年，即日起生效； 选举张林军先生为公司第七届董事会副董事长，任期三年，即日起生效。 上述公司董事长、副董事长当选人简历详见 2025 年 12 月 10 日刊登于巨潮 资讯网 www.cninfo.com.cn 及《中国证券报》《上海证券报》《证券日报》和 《证券时报》上的《关于董事会换届选举的公告》（公告编号：2025-042）。 表决情况：同意 9 票，反对 ...

Group 1 - The company announced that its buffer layer ablation repair technology has passed technical appraisal organized by the China Electrical Engineering Society and has been implemented in high voltage cable line repairs in Xiamen, Beijing, and Jining, Shandong [1] - The high voltage and ultra-high voltage cable system lifecycle detection service platform project is still under construction [1] - The carbon nano-filled foamed cable copper conductor is an exploratory research project by the company's researchers and has not yet been mass-produced [1] Group 2 - An investor raised concerns on the investor interaction platform regarding the market's lack of recognition for the company's buffer layer ablation repair technology and lifecycle system, despite being internationally advanced [3] - The investor inquired about the timeline for the market availability of the carbon nano-filled foamed cable copper conductor and its advantages over traditional cables [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 青岛汉缆股份有限公司（以下简称"公司"）第六届董事会任期将于2025年12月27日届满。根据《中华人 民共和国公司法》《深圳证券交易所上市公司自律监管指引第 1 号一一主板上市公司规范运作》等法律 法规和《公司章程》的规定，公司第七届董事会设职工代表担任的董事1名，董事会中的职工代表董事 由公司职工通过职工代表大会选举产生。 公司于2025年12月22日召开第七届职工代表大会第18次会议，经与会职工代表审议表决，同意选举段伟 喜先生（简历附后）担任公司第七届董事会职工代表董事，与公司其他董事共同组成第七届董事会，任 期与第七届董事会任期一致。 段伟喜先生符合《公司法》等相关法律法规及《公司章程》规定的有关董事任职资格和条件。本次选举 职工代表董事后，公司第七届董事会中兼任高级管理人员以及由职工代表担任的董事人数，总计未超过 公司董事总数的二分之一。 特此公告。 青岛汉缆股份有限公司董事会 2025年12月22日 证券代码：002498 证券简称：汉缆股份 公告编号：2025-044 青岛汉缆股份有限公司 关于选举职工代表董事的公告 附件段伟喜先生简历： 本公司 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-044 青岛汉缆股份有限公司 关于选举职工代表董事的公告 青岛汉缆股份有限公司董事会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 青岛汉缆股份有限公司（以下简称"公司"）第六届董事会任期将于 2025 年 12 月 27 日届满。根据《中华人民共和国公司法》《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》等法律法规和《公司章程》 的规定，公司第七届董事会设职工代表担任的董事 1 名，董事会中的职工代表董 事由公司职工通过职工代表大会选举产生。 公司于 2025 年 12 月 22 日召开第七届职工代表大会第 18 次会议，经与会职 工代表审议表决，同意选举段伟喜先生（简历附后）担任公司第七届董事会职工 代表董事，与公司其他董事共同组成第七届董事会，任期与第七届董事会任期一 致。 段伟喜先生符合《公司法》等相关法律法规及《公司章程》规定的有关董事 任职资格和条件。本次选举职工代表董事后，公司第七届董事会中兼任高级管理 人员以及由职工代表担任的董事人数，总计未超过公司董事 ...

| 证券简称 | 日涨跌(%) | 每笔成交(股) | 环比(%) | 笔数 | 笔数环比(%) | | --- | --- | --- | --- | --- | --- | | 通光线缆 | 19.98 | 1755 | 148.18 | 39338 | 112.64 | | 兴源环境 | 19.92 | 5551 | 143.73 | 31444 | 390.93 | | --- | --- | --- | --- | --- | --- | | 汉缆股份 | 7.59 | 2925 | 107.44 | 63775 | 198.61 | | 金风科技 | 9.97 | 1507 | 105.78 | 160869 | 127.14 | | 法尔胜 | 10.10 | 2804 | 83.15 | 20341 | 57.24 | | 迎丰股份 | 9.96 | 926 | 78.11 | 13401 | 125.45 | | 溢多利 | -5.22 | 1282 | 77.21 | 12616 | 67.45 | | 盘江股份 | -0.43 | 2012 | 76.81 | 13316 | 65.27 ...

Core Insights - The news highlights the significant advancements and competitive advantages of various companies in the nuclear fusion materials and technology sector, emphasizing their roles in the ITER project and domestic fusion initiatives. Company Summaries - **West Superconducting (688122)**: As a leading player in low-temperature superconducting materials, the company is the sole domestic supplier for ITER's low-temperature superconducting wire, with its products being critical for fusion device superconducting magnets. The company has achieved international standards in key performance metrics and has established a comprehensive production chain, positioning itself to benefit from the growing demand for superconducting materials as fusion projects accelerate [1][23]. - **Lianchuang Optoelectronics (600363)**: The company focuses on high-temperature superconducting technology, being the only domestic entity capable of designing and manufacturing large-diameter high-temperature superconducting magnets. It has successfully applied its technology in the "Spark One" project and aims to capture high-end market share as high-temperature superconducting technology expands in the fusion sector [2][24]. - **Antai Technology (000969)**: A leader in core materials for nuclear fusion components, the company supplies critical materials for ITER's first wall and blanket modules. Its advanced tungsten-copper composite components meet international standards, and it has a strong foothold in the supply chain for fusion experiments, poised to benefit from increased orders as fusion projects ramp up [3][25]. - **Guoguang Electric (688776)**: The company is a key supplier for plasma control and core components in fusion devices, holding a 60% market share for ITER's divertor. It has secured significant contracts, including an 18 billion yuan package for the CFETR project, indicating strong demand for its products as global fusion construction progresses [4][27]. - **Yongding Co., Ltd. (600105)**: The company specializes in high-temperature superconducting tape, with a projected 80% revenue growth in its superconducting business for 2024. It is involved in the development of superconducting magnets for fusion reactors, leveraging its parent company's resources to create a comprehensive industrial layout [5][28]. - **Xiamen Tungsten (600549)**: The company holds a monopoly in tungsten-based materials for nuclear fusion, being the only supplier with full-process certification for ITER's tungsten-copper divertor components. It is expanding its production capacity to meet growing demand as fusion engineering progresses [6][29]. - **Baosheng Co., Ltd. (600973)**: A leader in special cables for nuclear fusion, the company has secured all cable orders for the "Chinese Circulator No. 3" project, amounting to 5.2 billion yuan. Its products meet international standards, and it is positioned to benefit from the increasing demand for specialized cables in fusion projects [7][30]. - **Guangda Special Materials (688186)**: The company has developed materials for superconducting coil armor, achieving batch production and securing significant orders. Its products are critical for fusion devices, and it is well-positioned to benefit from the growing demand as fusion projects expand [8][31]. - **Hongxun Technology (603015)**: Through its subsidiary in Italy, the company supplies high-precision power systems for ITER, which are essential for plasma control. As domestic fusion projects accelerate, the demand for its power systems is expected to grow significantly [9][32]. - **Wangzi New Materials (002735)**: The company focuses on special capacitors for fusion pulse power systems, being the only domestic supplier certified by ITER. Its products are crucial for plasma heating and confinement, and it is expected to see increased demand as fusion projects move towards commercialization [10][33]. - **Jiusheng Electric (301082)**: A niche leader in special cables for nuclear fusion, the company has a market share exceeding 40% in nuclear power special cables. Its products are already in use in ITER, and it is well-positioned to benefit from the growing demand for specialized cables in fusion applications [11][34]. - **Hedong Intelligent (603011)**: The company is a key player in manufacturing core structural components for fusion, focusing on vacuum chambers. It has secured significant contracts and is expected to benefit from the increasing demand for large structural components as fusion projects advance [12][35]. - **Zhongzhou Special Materials (300963)**: The company specializes in high-temperature and corrosion-resistant materials for fusion applications, supplying critical components for major fusion projects. Its products are expected to see increased demand as fusion engineering progresses [13][37]. - **China Nuclear Construction (601611)**: As a core member of the "national team," the company plays a leading role in the construction of fusion projects, leveraging its extensive experience in nuclear engineering to meet complex project demands [14][38]. - **China Nuclear Power (601985)**: The company is positioned as a long-term beneficiary of the nuclear fusion industry, actively participating in major fusion projects and leveraging its expertise in nuclear power operations to support the commercialization of fusion energy [15][39]. - **Hancable Co., Ltd. (002498)**: The company is a significant player in special and superconducting cables for fusion, with a focus on meeting the extreme conditions of fusion environments. It is expected to capture a substantial market share as demand for specialized cables grows [16][40]. - **Wol Nuclear Materials (002130)**: The company focuses on insulation materials and special components for fusion, leveraging its expertise in nuclear-grade materials to meet the stringent requirements of fusion applications [17][41]. - **Dongfang Tantalum (000962)**: The company is a hidden champion in core materials for nuclear fusion, holding a dominant market position in beryllium materials and superconducting niobium. It is expected to benefit significantly from the upcoming surge in fusion project orders [18][43]. - **Nuiwei Co., Ltd. (603699)**: The company is a core player in the nuclear fusion valve market, holding over 80% market share. It has secured significant contracts for ITER and is expanding its international presence, positioning itself for substantial growth as global fusion projects accelerate [19][20]. - **Hailu Heavy Industry (002255)**: The company is a leading supplier of core structural components and vacuum systems for fusion, with significant contracts in place for ITER and domestic projects. It is well-positioned to benefit from the growing demand for these critical components as fusion engineering progresses [21][42].

Core Viewpoint - The article highlights the significant market movements in the electric power infrastructure and commercial aerospace sectors, driven by recent developments and investor interest. Electric Power Infrastructure Sector - The electric power infrastructure chain showed active performance, with flexible DC transmission, grid equipment, and ultra-high voltage sectors experiencing notable increases [5][9]. - Specific stocks such as Tongguang Cable and Zhongchao Holdings saw substantial gains, with Tongguang Cable rising by 19.98% [6]. - The global demand for electricity is expected to surge due to the expansion of AI data centers, which is creating a critical need for upgraded grid infrastructure [9]. - Citigroup's recent report indicates that the global electricity demand is set to expand exponentially, potentially becoming a bottleneck for AI technology development [9]. - The Chinese government's "14th Five-Year Plan" emphasizes the importance of a new energy system, which supports long-term opportunities in ultra-high voltage and smart grid sectors [9]. Commercial Aerospace Sector - The commercial aerospace sector continued its upward trend, with companies like Zhenlei Technology and Keqiang Co. experiencing significant stock price increases [11]. - Recent successful satellite launches and the establishment of new aerospace companies in China are contributing to the sector's growth [12]. - The launch of the first energy engineering satellite in China marks a significant milestone, showcasing advancements in radar remote sensing technology [12].