据汉缆股份消息，近日，汉缆股份自主研发的"±535kV交联聚乙烯绝缘光电复合柔性直流海底电 缆""±320kV交联聚乙烯绝缘柔性直流海陆电力电缆"等四项新产品，成功通过国家级新产品技术鉴定。 ...

Core Viewpoint - As of December 1, a total of 112 stocks in the Shenzhen, Shanghai, and North markets have experienced net inflows of main funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Main Fund Inflows - Modern Investment has seen the longest streak of net inflows, with 14 consecutive days of main fund inflows, ranking first [1] - Han Cable and others have recorded net inflows for 9 consecutive days, placing them in the second position [1] Group 2: Total Net Inflow Amounts - New Yisheng has the highest total net inflow amount, with a cumulative net inflow of 3.357 billion over five days [1] - Zhaoyi Innovation follows closely with a cumulative net inflow of 2.186 billion over the same period [1] Group 3: Proportion of Net Inflows to Trading Volume - Ruineng Technology ranks first in terms of the proportion of net inflows to trading volume, with a notable increase of 35.98% in its stock price over the past five days [1]

证券代码：002498 证券简称：汉缆股份 公告编号：2025-040 青岛汉缆股份有限公司关于对外提供担保情况的进展公告 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、担保的审议情况 为满足青岛汉缆股份有限公司（以下简称"公司"）全资子公司日常经营活 动的需要，根据公司目前对全资子公司的担保情况以及公司 2025 年的生产经营 情况，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 56,000 万元人民币的担保。 2025 年 8 月 1 日，公司第六届董事会第二十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 2025 年 8 月 2 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子公司提供担 保的公告》, 公告编号：2025-024。 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、担保的进展情况 2025 年 11 月 27 日，公司与招 ...

Core Insights - Wind energy stands out among renewable energy sources due to its economic viability, rapid development, and strong commercialization potential [1][4] - The demand for wind energy cables is increasing significantly due to advancements in wind power technology, making it a rising star in the cable industry [1][6] - The market size of China's wind energy cable industry is projected to reach 47.4 billion yuan in 2024, representing a year-on-year increase of 41.0% [1][7] - The growth of the wind power sector is expected to drive further investments in offshore wind power, leading to increased demand for wind energy cables [1][7] Wind Energy Cable Industry Overview - Wind energy cables are designed for the unique environments of wind power generation systems, featuring high-pressure current capacity, high-temperature resistance, and durability against environmental factors [3][6] - The cables are categorized into onshore and offshore types, with specific requirements for each based on their application [3][6] Industry Development Background - The Chinese government has prioritized the development of renewable energy, particularly in wind energy, as outlined in various policy documents [4][5] - The increasing demand for wind energy cables is driven by the growth of wind power projects and advancements in technology [4][5] Industry Chain - The wind energy cable industry consists of upstream raw materials (copper, aluminum, polyethylene, PVC), midstream manufacturing, and downstream wind power applications [5][6] Current Industry Status - The cumulative installed capacity of wind power in China reached 580 million kilowatts by September 2025, with a year-on-year growth of 21.3% [6] - Wind energy cables play a crucial role in connecting various components of wind power systems and transmitting generated electricity to the grid [6][7] Competitive Landscape - The wind energy cable market has traditionally been dominated by established companies from Europe, the US, Japan, and South Korea, but Chinese companies are rapidly gaining market share [7][8] - Key domestic players include Zhongtian Technology, Hengtong Optic-Electric, and Oriental Cable, with notable advancements in technology and market presence [7][8] Industry Development Trends - The wind energy cable industry is expected to evolve towards higher performance, efficiency, and smart technology applications [11][12] - The market size is anticipated to continue growing rapidly due to increasing global emphasis on renewable energy and offshore wind power development [11][12] - Companies are likely to expand into overseas markets, leveraging technological advancements and addressing global demand gaps [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025年 11月27日（星期四）下午 14:30。 证券代码：002498 证券简称：汉缆股份 公告编号：2025-039 青岛汉缆股份有限公司2025年第一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： 1.本次股东会没有出现否决提案的情形。 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 （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11月27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11月?27 日?9:15?至?2025年?11?月?27?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 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 5、现场会议主持人：公司董事长张立刚先生 6 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-039 青岛汉缆股份有限公司 2025年第一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： 1.本次股东会没有出现否决提案的情形。 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 11 月 27 日（星期四）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 11 月 27 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 11 月 27 日 9:15 至 2025 年 11 月 27 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 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 5、现场会议主持人：公司董事长张立刚先生 （二）会议的 ...

北京德和衡律师事务所 BE I J IN G DHH LAW F IRM 北京德和衡律师事务所 关于青岛汉缆股份有限公司 2025年第一次临时股东会的 法律意见书 德和衡证见意见（2025）第222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 德和衡证见意见（2025）第222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 年第一次临时股东会。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的召集和召开程序、会议召集人和出席会议人员的资格、会 议表决程序和表决结果的合法有效性等发 ...

Core Viewpoint - Hanlan Hydrogen Energy has clarified that it does not have a direct collaboration with Tailin regarding the recently showcased hydrogen two-wheeled vehicle [1] Company Summary - Hanlan Co., Ltd. (002498.SZ) responded to an investor inquiry on November 17, stating that its hydrogen energy division has not partnered with Tailin [1] - The company has developed a comprehensive technological reserve over the years, covering various types of PEM fuel cell equipment required for hydrogen energy [1]

Core Points - The company held the 17th meeting of the 6th Supervisory Board on November 10, 2025, where it approved the proposal to amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1][3][59] - The company will hold its first extraordinary shareholders' meeting of 2025 on November 27, 2025, with both on-site and online voting options available [4][5][6][8] Group 1: Supervisory Board Meeting - The meeting was convened in accordance with the Company Law and the company's articles of association, with all three supervisors present [1][2] - The proposal to amend the Articles of Association was passed unanimously with three votes in favor [2][59] - The amendments will allow the Board of Directors' Audit Committee to exercise the powers of the Supervisory Board, leading to the potential dissolution of the Supervisory Board upon shareholder approval [21][59] Group 2: Shareholders' Meeting - The extraordinary shareholders' meeting will take place on November 27, 2025, at 14:30, with a registration deadline of November 20, 2025 [6][9] - Shareholders can participate in the meeting either in person or through online voting, with specific time slots designated for each voting method [7][8] - The meeting will include proposals that require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [11]

第一章 总 则 第一条 为强化对青岛汉缆股份有限公司（以下简称"公司"）信息披露工 作的管理，规范公司信息披露行为，保证公司真实、准确、完整地披露信息，维 护公司全体股东的合法权益，特别是维护广大中小投资者的权益，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》）、《深圳证券交易所股票上市规则》（以下简称《上市规则》）、《上市 公司信息披露管理办法》（以下简称《管理办法》）等有关法律、法规、规范性文 件及《青岛汉缆股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司的实际情况，特制定本制度。 第二条 本制度所称"信息"是指将可能对公司证券及其衍生品种交易价格 产生较大影响而投资者尚未得知的重大信息,以及证券监管部门、深交所要求披 露的信息；本制度所称"披露"是指在规定的时间内、在规定的媒体上、以规定 的方式向社会公众公布前述的信息,并按规定报送证券监管部门。本制度所称信 息披露是指将可能对公司股票价格产生重大影响而投资者尚未得知的重大信息 以及证券监管部门要求披露的其他信息，在第一时间内，报送证券交易所，经证 券交易所审核后，通过指定的媒体， ...