证券代码：002498 证券简称：汉缆股份 公告编号：2023-033 关于公司研发的新产品通过中国电力企业联合会成果鉴定的公告 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。 2023 年 9 月 22 日，中国电力企业联合会（以下简称"中电联"） 组织并主 持召开了由青岛汉缆股份有限公司（以下简称"公司" ） 完成的 500kV 交联聚 乙烯绝缘电力电缆附件(产品系列包括:500kV 瓷套户外终端 HL-YJZWY4 290/500 1x2500; 500kV 复合套户外终端 HL-YJZFY4 290/500 1x2500;500kV 干式 GIS 终 端(长型)HL-YJZGG-C 290/500 1x2500;500kV 干式 GIS 终端(短型)HL-YJZGG-D 290/500 1x2500;500kV 整体预制式中间绝缘接头 HL-YJJJI2 290/500 1x2500;500kV 整体预制式中间直通接头 HL-YJJTI2 290/500 1x2500) （以下简 称"500kV 交联聚乙烯绝缘电力电缆附件" ）、500kV 交联聚乙烯 ...

（二）2023 年 8 月 18 日，公司召开第六届董事会第六会议审议通过《关于对外投 资的议案》，同意公司出资 200 万元在温州设立全资子公司。授权管理层负责具体办理 本次投资设立全资子公司的登记注册等相关事宜。 证券代码：002498 证券简称：汉缆股份 公告编号：2023-029 青岛汉缆股份有限公司 关于对外投资的公告 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。 根据公司的发展战略及市场需求等状况，青岛汉缆股份有限公司（以下简称"公司" 或"汉缆股份"）经过审慎考虑，决定使用自有资金在温州对外投资设立全资子公司， 本次对外投资的具体情况如下： 一、对外投资概述 （一）对外投资的基本情况 目前，南方城市的海上风电业务正处于发展时期，在新能源储能、海底电缆及附件、 中高压电缆等产品方面需求旺盛，公司利用苍南位于浙江温州的地理位置，形成可辐射 浙江、福建等新的销售网络，扩大公司市场占有率，公司拟使用自有资金出资 200 万元 在温州设立全资子公司。 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 ...

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"）第六届董事会第六次会议于 2023 年 8 月 18 日上午 10 点在公司四楼会议室召开。本次临时董事会会议采用现场表 决方式召开。本次会议由公司董事长张立刚先生召集和主持，会议通知已于 2023 年 8 月 15 日以书面、传真加电话确认等方式向全体董事发出。本次会议应到董 事九人，实到董事九人。公司部分监事及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。 本次会议审议事项如下： 证券代码：002498 证券简称：汉缆股份 公告编号：2023-028 青岛汉缆股份有限公司 第六届董事会第六次会议决议公告 一、《关于对外投资的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票； 表决结果：通过。 具体内容详见巨潮资讯网 www.cninfo.com.cn 及《中国证券报》、《上海证券 报》、《证券日报》和《证券时报》上的相关公告。 青岛汉缆股份有限公司 董事会 2023 年 8 月 18 日 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2023-027 青岛汉缆股份有限公司关于对外担保情况进展公告 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。 一、担保情况概述 为满足青岛汉缆股份有限公司（以下简称"公司"）子公司日常经营活动的 需要，根据公司目前对子公司的担保情况以及公司 2023 年的生产经营需求，公 司拟为焦作汉河电缆有限公司（以下简称"焦作电缆"）提供合计不超过 52550 万元人民币的担保。 2023 年 7 月 20 日，公司第六届董事会第五次会议审议并一致通过了《关于 公司为全资子公司焦作汉河电缆有限公司提供担保的议案》，并于 2023 年 7 月 21 日在巨潮资讯网 www.cninfo.com.cn 及《中国证券报》、《上海证券报》、《证 券日报》和《证券时报》上公告了《青岛汉缆股份有限公司关于为全资子公司提 供担保的公告》, 公告编号：2023-024。 根据公司近期签署的有关对外担保协议情况，公司对上述对外担保前期公告 事项进行后续披露。 二、担保协议的主要内容 1、为焦作电缆提供担保，公司与中国建设银行股份有限公 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2023-022 青岛汉缆股份有限公司 关于参股子公司上海恒劲动力科技有限公司暂停经营 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。 青岛汉缆股份有限公司（以下简称"汉缆股份"、"上市公司"）于近日收到 参股子公司上海恒劲动力科技有限公司（以下简称"上海恒劲"、"公司"）作出 的《关于上海恒劲动力科技有限公司暂停经营的决定》，现将有关情况公告如下： 一、上海恒劲的基本情况 1、公司名称：上海恒劲动力科技有限公司 2、统一社会信用代码：913100006901786572 3、类型：有限责任公司（中外合资） 5、注册资本：14,000 万元人民币 6、成立日期：2009-06-24 7、注册地址：中国（上海）自由贸易试验区金穗路 1000 号 2 幢 1 楼 E 区、2 楼 E 区 8、经营范围：燃料电池技术及其相关的新能源产品的研究、设计、开发、自 有研发成果的转让，并提供相关的技术咨询和技术服务。（涉及行政许可的凭许可 证经营）。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。 9、股 ...

设预期较好，公司其他主要产品的市场需求未出现较大波 动。谢谢！ 证券代码： 002498 证券简称：汉缆股份 青岛汉缆股份有限公司投资者关系活动记录表 | 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 | 2023 年 5 月 12 日 (周五) 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、董事长张立刚 | | 员姓名 | 2、独立董事樊培银 | | | 3、董事兼财务总监刘建军 | | | 4、董秘王正庄 | | | 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、目前公司的在手订单有多少？ | | | 您好！公司 ...

Financial Performance - In 2022, Qingdao Hanhe Cable Co., Ltd. reported a net profit attributable to shareholders of -21.72 million yuan, with non-recurring gains of 4.67 million yuan, resulting in a net profit of -26.39 million yuan after deducting non-recurring gains[1]. - The cumulative net profit commitment as of December 31, 2022, was 28.45 million yuan, while the actual net profit after deducting non-recurring gains was -75.01 million yuan, falling short of the commitment by 103.46%[1]. - The company's operating revenue for 2022 was approximately 9.84 billion yuan, representing a year-on-year increase of 9.58% compared to 2021[28]. - The net profit attributable to shareholders for 2022 was approximately 785.68 million yuan, a slight increase of 1.10% from 2021[28]. - The basic earnings per share for 2022 was 0.2362 yuan, reflecting a 1.11% increase from 0.2336 yuan in 2021[28]. - Total assets at the end of 2022 were approximately 9.86 billion yuan, up 5.73% from the previous year[28]. - The net assets attributable to shareholders at the end of 2022 were approximately 7.05 billion yuan, an increase of 10.62% from 2021[28]. - The cash flow from operating activities for 2022 was approximately 196.69 million yuan, a decrease of 63.72% compared to 2021[28]. - The weighted average return on equity for 2022 was 11.71%, down from 12.90% in 2021[28]. Revenue Breakdown - Total revenue for the year reached ¥10,841,933,301.70, with a quarterly breakdown of ¥1,728,670,778.56 in Q1, ¥2,956,477,325.24 in Q2, ¥2,472,673,397.09 in Q3, and ¥2,684,111,800.81 in Q4[33]. - Net profit attributable to shareholders was ¥135,142,297.44 in Q1, ¥364,488,846.88 in Q2, ¥166,949,417.77 in Q3, and ¥119,095,633.10 in Q4, totaling ¥786,770,195.17 for the year[33]. - The revenue from power cables accounted for 69.72% of total revenue, with a slight increase of 2.62% year-on-year[68]. - The company reported a significant increase in sales of bare wires, which grew by 47.50% year-on-year, contributing 13.27% to total revenue[68]. - The overseas revenue increased by 69.92% year-on-year, indicating successful international market expansion[68]. Operational Challenges - The company has indicated uncertainty regarding its ability to continue as a going concern, as both net profits before and after deducting non-recurring gains have been negative in recent years[28]. - The company faced challenges in meeting performance commitments, with a total commitment of ¥2,844.72 million against an actual realization of -¥7,500.95 million over the past three years[40]. - The cable industry faces challenges such as overcapacity, declining demand, and rising costs, necessitating a focus on quality improvement[62]. - The company recognizes the risk of technological obsolescence and is increasing R&D investment to maintain a competitive edge in technology and product development[189]. Research and Development - The company has invested CNY 597,173,703.09 in R&D in 2022, representing a 22.83% increase from CNY 486,184,879.32 in 2021, with R&D expenditure accounting for 6.07% of operating revenue[112]. - The number of R&D personnel increased by 2.15% to 332 in 2022, with the proportion of R&D personnel in the company at 11.42%[110]. - The company is conducting research on 500kV cable accessories, focusing on structural design, electric field analysis, and installation methods, with ongoing sample trials for outdoor terminals and dry GIS terminals[101]. - The company is developing hydrogen fuel cell composite bipolar plates, with production costs significantly lower than hard graphite plates by approximately 5%, and superior conductivity and strength compared to expanded graphite plates, enhancing market share in the hydrogen energy sector[106]. Market Opportunities - The company anticipates significant growth in demand for wind power cables, driven by the rapid development of the wind power market[52]. - Coastal provinces have announced plans for offshore wind power development, with an expected new installed capacity of over 55 GW during the 14th Five-Year Plan[54]. - The company expects a doubling of new installed capacity in offshore wind power to reach 10 GW in 2023, supported by abundant bidding opportunities in the industry[54]. - The transition to a clean, low-carbon energy system is expected to drive innovation and growth in the electrical cable sector[55]. Corporate Governance - The company adheres to strict governance practices, ensuring compliance with laws and regulations while protecting the rights of all shareholders, particularly minority investors[195]. - The company actively engages with stakeholders, including shareholders, employees, and suppliers, to balance interests and promote sustainable development[196]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring a complete and independent operational capability[199]. - The company has established a clear ownership relationship with its controlling shareholders, legally owning assets related to its operations[200].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,579,466,544.93, a decrease of 8.63% compared to CNY 1,728,670,778.56 in the same period last year[18] - Net profit attributable to shareholders for Q1 2023 was CNY 175,207,706.16, an increase of 29.65% from CNY 135,142,297.44 in the previous year[18] - The company's basic earnings per share for Q1 2023 were CNY 0.0519, reflecting a 29.75% increase from CNY 0.0400 in the same period last year[18] - Net profit for the current period was CNY 172,633,300.61, an increase of 29.73% compared to CNY 133,070,923.67 in the previous period[40] - Total comprehensive income attributable to the parent company's owners was CNY 179,535,635.64, an increase from CNY 156,435,537.65 in the previous period[41] Cash Flow - The net cash flow from operating activities improved significantly to CNY 102,967,534.77, compared to a negative CNY 202,554,660.38 in Q1 2022, marking a 150.83% increase[18] - Total cash inflow from operating activities reached ¥2,031,985,351.14, compared to ¥1,943,441,313.84 in the previous period, indicating a growth of approximately 4.7%[43] - Cash outflow from operating activities decreased to ¥1,929,017,816.37 from ¥2,145,995,974.22, reflecting a reduction of about 10.1%[43] - The company's cash and cash equivalents at the end of Q1 2023 totaled CNY 988,881,056.83, up from CNY 592,357,247.91 at the end of the previous year[14] - The company's cash and cash equivalents at the end of the period increased to ¥988,881,056.83 from ¥891,472,248.11 at the beginning of the year, representing an increase of approximately 10.9%[45] Assets and Liabilities - The company's total assets at the end of Q1 2023 were CNY 9,870,665,362.51, a slight increase of 0.15% from CNY 9,855,448,127.35 at the end of the previous year[18] - The equity attributable to shareholders increased by 2.55% to CNY 7,228,455,309.13 from CNY 7,048,919,673.49 at the end of the last year[18] - Total non-current assets reached CNY 2,609,916,970.21, an increase from CNY 2,596,463,113.41[36] - Current liabilities totaled CNY 2,357,600,444.15, slightly down from CNY 2,389,696,095.16[36] - Total liabilities decreased to CNY 2,506,821,562.32 from CNY 2,668,525,454.43[36] Operating Costs and Expenses - Total operating costs decreased to CNY 1,405,778,413.18, down 12.19% from CNY 1,601,191,771.20 in the previous period[37] - The company's financial expenses rose by 168% to CNY 4,776,814.71 due to increased interest expenses compared to CNY 1,781,357.54 in the previous period[4] - Research and development expenses increased to CNY 104,920,781.76, up 27.52% from CNY 82,325,515.28 in the previous period[37] Investment Income - Investment income for Q1 2023 was CNY 22,319,781.30, a significant increase of 294% from CNY 5,665,867.97 in the same period last year[4] - Investment income for the current period was CNY 22,319,781.30, significantly higher than CNY 5,665,867.97 in the previous period[40] - The cash inflow from investment activities was ¥124,810,923.18, a significant rise from ¥3,041,613.26 in the previous period[43] - The cash outflow for the purchase of fixed assets and intangible assets decreased to ¥27,465,299.69 from ¥103,163,882.98, reflecting a reduction of about 73.4%[43] Other Income and Gains - The company reported a 73% decrease in employee compensation payable, amounting to CNY 19,665,609.56, primarily due to the distribution of annual bonuses from the previous year[4] - Government subsidies recognized in the current period totaled CNY 6,099,050.16[30] - Fair value changes from trading financial assets and liabilities resulted in a gain of CNY 4,011,236.24[30] - The total amount of non-recurring gains and losses was CNY 9,152,027.77[30] - The company reported a net exchange gain of CNY 705,544.38, down from CNY 2,038,610.93 in the previous period[40]

证券代码：002498 证券简称：汉缆股份 公告编号：2023-015 青岛汉缆股份有限公司 关于举行 2022 年度业绩说明会的公告 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定于 2023 年 5 月 12 日（周 五）15:00-17:00 在全景网举办 2022 年度业绩说明会，本次 年度业绩说明会将采用网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次 年度业绩说明会。 （问题征集专题页面二维码） 欢迎广大投资者积极参与。 特此公告！ 青岛汉缆股份有限公司 出席本次说明会的人员有：公司董事长张立刚、董事兼 财务总监刘建军、独立董事樊培银、董事会秘书王正庄。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者公开征集问题，广泛听取投资 者的意见和建议。投资者可于 2023 年 5 月 10 日（星期 三） 17：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面。公司将在 2022 年度 ...

Group 1: Business Development - The company will actively engage in product research and development to meet the needs of China's UHV grid construction during the "13th Five-Year Plan" period [1] - As a leading enterprise in the high and ultra-high voltage cable sector, Hanlan Co. is focusing on expanding its product offerings based on the national grid development plan [1] Group 2: International Market Expansion - Hanlan Co. has already applied its high and ultra-high voltage cable products in countries such as Australia and Kuwait [1] - The company has established an overseas division to cater to the specific needs of different international markets [1]