证券代码：002498 证券简称：汉缆股份 公告编号：2025-011 青岛汉缆股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 青岛汉缆股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十八次会议，审议通过了《关于续聘 2025 年度审计机构及确认 2024 年度审计费用的议案》，拟续聘和信会计师事务所（特殊普通合伙）为公 司 2025 年度财务报表及内部控制的审计机构，并提交公司 2024 年度股东大会 审议。现将相关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 和信会计师事务所（特殊普通合伙）是一家具有证券、期货相关业务资格 的会计师事务所，具备足够的独立性、专业胜任能力、投资者保护能力。该所 在为公司提供审计服务期间，恪尽职守，遵循独立、客观、公正的执业准则， 较好地完成了公司委托的相关工作，严格履行了双方业务约定书中 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-010 青岛汉缆股份有限公司 关于计提信用减值准备和资产减值准备的公告 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。 为真实反映青岛汉缆股份有限公司（以下简称"公司"）的财务状况及经 营成果，本着谨慎性原则，公司根据《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》、《企业会计准则》等相关规定，对合并报 表范围内截至2024年12月31日的各类资产进行了减值测试，对存在减值迹象的 资产计提相应减值准备。现将具体内容公告如下： 一、本次计提信用减值准备和资产减值准备情况概述 （一）本次计提信用减值准备和资产减值准备的原因 根据《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》、《企业会计准则》等相关规定的要求，为更加真实、准确地反映公司截 至2024年12月31日的财务状况及2024年1-12月的经营成果，公司基于谨慎性原则， 对合并报表范围内的各类资产进行了全面清查和减值测试，并根据减值测试结果 对可能发生减值损失的资产计提减值准备。 （二）本次计提信用减 ...

Financial Performance - The basic earnings per share for 2024 is 0.1969 yuan, a decrease of 13.83% compared to 2023's 0.2285 yuan [1] - The net profit for 2024 is 6.55 billion yuan, down 13.82% from 7.6 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 is 8.28%, a decline of 19.77% from 10.32% in 2023 [1] - The total operating revenue for 2024 is 92.6 billion yuan, a decrease of 4.12% from 96.58 billion yuan in 2023 [1] - The net asset per share is reported as 0 for 2024, a 100% decrease from 2.31 yuan in 2023 [1] - The undistributed profits per share increased by 14.02% to 1.22 yuan in 2024 from 1.07 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 230,054.57 million shares, accounting for 69.14% of the circulating shares, with a decrease of 1,113.37 million shares compared to the previous period [1] - Qingdao Hanhua Group Co., Ltd. holds 221,440.80 million shares, representing 66.56% of the total share capital, with no change [2] - Hong Kong Central Clearing Limited holds 2,999.64 million shares, a decrease of 0.91% [2] - New entrants among the top shareholders include several funds, such as the Southern CSI 1000 ETF and various index funds [2] Dividend Distribution - The company plans to distribute a dividend of 0.4 yuan per share (including tax) [4]

证券代码：002498 证券简称：汉缆股份 公告编号：2025-015 青岛汉缆股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 一、召开会议的基本情况 1.股东大会届次：2024 年年度股东大会。 2.股东大会的召集人：董事会。 3.会议召开的合法、合规性： 2025 年 4 月 24 日，公司第六届董事会第十八次 会议审议通过召开公司 2024 年年度股东大会的决议，董事会作为本次股东大会召 集人确认本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程。 4.会议召开时间： （1）现场会议召开时间：2025 年 5 月 22 日（星期四）下午 14:30； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以 在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票、网络投票中一种方式，如果同一表决权出现重复投 票表决的，以第一次投票表决结果为准。 6.会议的股权登记日： ...

第六届监事会第十三次会议决议公告 证券代码：002498 证券简称：汉缆股份 公告编号：2025-009 青岛汉缆股份有限公司 本公司及监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"）第六届监事会第十三次会议于 2025 年 4 月 24 日上午在公司四楼会议室召开。本次会议已于 2025 年 4 月 12 日 以书面、传真、电子邮件等方式发出通知。会议以现场会议方式召开，应出席会 议监事 3 人，实际出席会议监事 3 人，会议由张大伟先生主持，会议的召集、召 开与表决程序符合《公司法》和公司章程的规定。经与会监事认真审议，形成如 下决议： 一、审议通过《2024 年度监事会工作报告》 《2024 年度监事会工作报告》全文详见巨潮资讯网 www.cninfo.com.cn 上 的公告。 表决情况：同意 3 票，反对 0 票，弃权 0 票；表决结果：通过。 此议案需提交公司股东大会审议。 二、审议通过《2024 年度财务决算报告和 2025 年度财务预算报告》 表决情况：同意 3 票，反对 0 票，弃权 0 票；表决结果：通过。 ...

青岛汉缆股份有限公司 三、审议通过了《关于 2024 年内部控制的自我评价报告的议案》 公司结合自身的经营特点和风险因素，建立了较为完善的法人治理结构和健 全的内部控制制度，符合国家有关法律、法规和证券监管部门的要求。公司聘请 中介机构出具了标准无保留意见的内部控制审计报告，报告认为公司在所有重大 方面保持了有效的财务报告内部控制，也未发现存在非财务报告内部控制重大缺 陷。公司（《2024 年度内部控制的自我评价报告》能客观、全面地反映了公司内部 控制的真实情况。一致同意将该议案提交公司第六届董事会第十八次会议审议。 第六届董事会第二次独立董事专门会议决议 青岛汉缆股份有限公司（ 以下简称"公司"）第六届董事会独立董事专门会 议第二次会议于 2025 年 4 月 24 日召开，本次会议已于 2025 年 4 月 16 日以电 子邮件等方式通知全体独立董事。全体独立董事共同推举公司独立董事樊培银先 生担任本次会议的召集人并主持本次会议，会议应出席独立董事 3 人，实际出席 独立董事 3 人。本次会议的召开和表决程序符合《上市公司独立董事管理办法》 和《独立董事工作制度》等规定。经各位独立董事审议，会议形成如下决 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-008 青岛汉缆股份有限公司 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次会议于 2025 年 4 月 24 日上午在公司四楼会议室召开。本次董事会会议采用现场会议方 式召开。本次会议由张立刚先生主持，会议通知已于 2025 年 4 月 12 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。公司监事 张大伟列席了本次会议。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。经与会董事讨论审议，本次会议形成如下 决议： 一、审议通过《2024 年度总经理工作报告》 表决情况：同意 9 票，反对 0 票，弃权 0 票；表决结果：通过。 二、审议通过《2024 年度董事会工作报告》 《2024 年度董事会工作报告》全文详见公司《2024 年年度报告》。 表决情况：同意 9 票，反对 0 票，弃权 0 票；表决结果：通过。 此议案需提交公司股东大会审议 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-014 青岛汉缆股份有限公司 2024 年年度利润分配预案 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 青岛汉缆股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日分别召开第 六届董事会第十八次会议和第六届监事会第十三次会议，审议通过了《2024 年度利 润分配预案》，该事项尚需提交公司 2024 年年度股东大会审议。现将具体情况公 告如下： 一、2024 年度利润分配预案的基本情况 二、本次利润分配预案的具体情况 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额 | 133,071,840.00 | 119,764,656.00 | 119,764,656.00 | | （元） | | | | | 回购注销总额 | 0 | 0 | 0 | | （元） | | | | | 归属于上市公司股 | 655,129,675.19 | 760,079,796.23 | 785,676,195.19 | | 东的净利润（元） ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,830,880,344.48, representing a 2.51% increase compared to CNY 1,785,978,232.68 in the same period last year[5] - Net profit attributable to shareholders decreased by 28.91% to CNY 142,984,415.86 from CNY 201,125,677.36 year-on-year[5] - The company's basic earnings per share decreased by 28.93% to CNY 0.0430 from CNY 0.0605 in the same period last year[5] - Net profit for the current period was ¥141,341,218.17, a decrease of 29.1% from ¥199,375,181.34 in the previous period[19] - Earnings per share (basic and diluted) decreased to ¥0.0430 from ¥0.0605 in the previous period[20] Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY 45,604,300.53, compared to a negative cash flow of CNY -182,542,378.72 in the previous year, marking a 124.98% increase[5] - The net cash flow from operating activities was $45,604,300.53, a significant improvement from a negative cash flow of -$182,542,378.72 in the previous period[22] - Cash inflow from investment activities totaled $1,921,766,189.86, compared to $1,320,821.06 in the prior period[22] - The net cash flow from investment activities was -$648,704,787.05, worsening from -$579,278,385.63 year-over-year[22] - Cash inflow from financing activities amounted to $1,795,731,234.93, up from $350,010,000.00 in the previous period[23] - The net cash flow from financing activities was $517,637,377.89, recovering from a negative cash flow of -$96,023,545.35 in the prior period[23] - The company received $1,362,810,000.00 in borrowings, significantly higher than $350,010,000.00 in the previous period[22] - The company paid $1,067,700,000.00 in debt repayments, an increase from $442,000,000.00 in the prior period[22] Assets and Liabilities - Total assets increased by 4.20% to CNY 11,925,362,701.93 from CNY 11,444,902,804.88 at the end of the previous year[5] - Total current assets amount to 8,760,872,781.66 RMB, an increase from 8,315,407,530.01 RMB at the beginning of the period[15] - Total liabilities increased to ¥3,546,019,133.42 from ¥3,300,662,816.53, reflecting a growth of 7.4%[19] - Short-term borrowings rose to 2,035,836,604.06 RMB from 1,711,568,619.32 RMB[16] - Deferred income tax liabilities increased to ¥18,692,101.25 from ¥8,714,512.58, reflecting a growth of 114.3%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 102,934[12] - The largest shareholder, Qingdao Hanhe Group, holds 66.56% of shares, totaling 2,214,408,016 shares[12] Other Financial Metrics - The weighted average return on equity fell to 1.73%, down from 2.58% in the previous year[5] - Financial expenses surged by 701.02% to CNY 4,890,138.57, mainly due to increased interest expenses compared to the same period last year[9] - The company reported a significant increase in other income, which rose by 1846.33% to CNY 880,947.91, primarily due to increased compensation received[10] - The company reported an investment income of ¥43,039,487.07, up from ¥29,188,068.75 in the previous period, indicating a growth of 47.4%[19] - Other comprehensive income after tax for the current period was ¥95,071,937.86, significantly higher than ¥21,415,974.08 in the previous period[20] Inventory and Receivables - Accounts receivable decreased to 3,233,782,925.87 RMB from 3,444,184,557.44 RMB[15] - Inventory increased to 1,870,594,766.78 RMB from 1,644,444,195.63 RMB[16] - Long-term equity investments increased to 707,283,089.47 RMB from 676,655,403.35 RMB[16] Operating Costs - Total operating costs increased to ¥1,767,339,214.08, up 7.4% from ¥1,646,077,890.75 in the previous period[19]

Financial Performance - The company's operating revenue for 2024 was approximately ¥9.26 billion, a decrease of 4.12% compared to ¥9.66 billion in 2023[17]. - The net profit attributable to shareholders for 2024 was approximately ¥655.13 million, down 13.81% from ¥760.08 million in 2023[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥569.64 million, a decline of 19.93% from ¥711.42 million in 2023[17]. - The cash flow from operating activities was approximately ¥184.33 million, a significant drop of 82.83% compared to ¥1.07 billion in 2023[17]. - The basic earnings per share for 2024 was ¥0.1969, down 13.83% from ¥0.2285 in 2023[17]. - Total assets at the end of 2024 reached approximately ¥11.44 billion, an increase of 9.88% from ¥10.42 billion at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥8.13 billion, up 5.83% from ¥7.68 billion at the end of 2023[17]. - The company reported a weighted average return on equity of 8.28% for 2024, down from 10.32% in 2023[17]. - The company faced significant challenges in cash flow, with negative cash flow in three out of four quarters[21]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.4 per 10 shares, based on a total of ¥3.33 billion[4]. - The company plans to distribute a cash dividend of 0.36 yuan per 10 shares, totaling 119,764,656 yuan, based on a total share capital of 3,326,796,000 shares[158]. - The cash dividend distribution for the 2024 fiscal year is set at 0.4 yuan per 10 shares, amounting to 133,071,840 yuan, with no stock dividends or capital reserve transfers[160]. Market Outlook and Industry Trends - The industry outlook indicates a projected 25% increase in industrial equipment investment by 2027, stimulating demand for electrical cables[29]. - The government aims for non-fossil energy to account for approximately 25% of primary energy consumption by 2030, which will drive demand for high-performance cables[32]. - The company anticipates a significant increase in wind power capacity, expected to exceed 6 million kilowatts by 2025, positively impacting cable demand[32]. - The new policies emphasize the need for smart grid infrastructure, which is expected to enhance the demand for specialized cables[28]. - The market for underwater cables is expected to grow due to new regulations and increased offshore wind projects, requiring higher performance standards[29]. - The domestic grid investment growth rate is anticipated to significantly increase, with annual investments expected to surpass 825 billion yuan by 2025, providing favorable market opportunities for the cable industry[38]. Research and Development - The company is focusing on innovation in product development to meet the evolving demands of the electrical equipment market[27]. - The company has successfully developed three new products that have passed technical appraisal, with two reaching international leading levels and one achieving international advanced level[41]. - The company is actively enhancing its research and development capabilities, increasing investment in new products and technologies to meet market demands[42]. - The company is currently developing ultra-high voltage direct current cables, aiming to enhance product variety and meet diverse user needs[67]. - The company is focusing on market-oriented technological innovations to meet different user demands and enhance core competitiveness[68]. - The company has completed the development of low-smoke, halogen-free flame-retardant cables for nuclear power plants, meeting the 60-year lifespan requirement[69]. - The company is committed to developing new technologies and expanding its market presence in the nuclear power sector, creating new economic growth points[69]. Operational Efficiency and Cost Management - The company is focusing on high-end cable differentiation and vertical integration strategies to maintain competitive advantages and operational efficiency despite short-term profit pressures[38]. - The company is implementing a "design-research-production-sales-service" operational model to adjust product and market structures, improving competitiveness[42]. - The company is committed to improving its core competitiveness through the development of advanced cable technologies and expanding its product categories[71]. - The company aims to reduce operational costs by 5% through improved manufacturing processes in 2024[131]. Financial Management and Investments - The company reported a significant decrease in R&D investment, totaling approximately ¥509.98 million in 2024, down 16.89% from ¥613.64 million in 2023, representing 5.51% of revenue compared to 6.35% in the previous year[76]. - The total investment in the power engineering sector for 2024 is expected to exceed 1.7 trillion yuan, with power source investment accounting for 66% (approximately 1.17 trillion yuan) and grid investment making up 34% (approximately 608.3 billion yuan)[37]. - The investment activities generated a net cash outflow of approximately ¥1.27 billion in 2024, a substantial increase from a net outflow of ¥188.63 million in 2023[80]. - The company is exploring potential acquisitions to enhance its supply chain efficiency, with a budget of 200 million RMB allocated for this purpose[130]. Corporate Governance and Management - The company has established a comprehensive performance evaluation system based on strategic goals, focusing on key positions to enhance employee motivation and creativity[156]. - The company has a remuneration and assessment committee that reviews and proposes compensation for directors and senior management[142]. - The company has a diverse management team with varying ages and roles, contributing to its governance structure[144]. - The company has established a risk control system for its futures hedging business to mitigate market price fluctuation risks[92]. Environmental and Social Responsibility - The company implemented carbon reduction measures, including using 13.8062 million kWh of photovoltaic power and purchasing 3,000 MWh of green certificates in 2024[169]. - The company actively responds to national carbon peak and carbon neutrality goals, focusing on green low-carbon development[169]. - The company has committed to continuous investment in energy-saving technological improvements and resource recycling[169]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[170]. Employee and Talent Development - The total number of employees at the end of the reporting period is 3,050, with 1,420 in the parent company and 1,630 in major subsidiaries[154]. - The educational background of employees shows that 472 hold a university degree or above, while 1,416 have a high school or vocational school education[155]. - The company emphasizes talent development, implementing strategies to improve talent quality and organizational efficiency[46].