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汉缆股份(002498) - 2014年7月2日投资者关系活动记录表
2022-12-08 08:04
Group 1: Company Overview - Qingdao Hanlan Co., Ltd. is a national key high-tech enterprise specializing in the research and production of high-voltage cables, with total assets of 5 billion yuan [1] - The company has established several subsidiaries and holds significant positions in various industry committees, indicating its leadership in the domestic cable manufacturing sector [1] Group 2: Development of High-Voltage Cables - The successful operation of the 500 kV ultra-high voltage cable in Beijing marks a significant milestone in domestic cable manufacturing, breaking the foreign monopoly [2][3] - The 500 kV cable represents the highest voltage level currently in operation globally, showcasing advanced design and manufacturing technology [1] Group 3: Economic Impact and Market Dynamics - The domestic production of 500 kV cables has led to a price reduction of nearly 27% compared to imported cables, although domestic prices still remain about 60% of the import prices [3] - Previously, imported cables were priced over ten times higher than domestic products, but this gap has narrowed to just one or two times [3] Group 4: Competitive Advantages - Domestic manufacturers benefit from lower production costs, transportation expenses, and shorter delivery times compared to imported products, facilitating market penetration and import substitution [4] - Qingdao Hanlan Co., Ltd. possesses advanced mobile testing vehicles, providing comprehensive testing services to users, enhancing its competitive edge [3]
汉缆股份(002498) - 2018年5月23日投资者关系活动记录表
2022-12-03 09:50
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 编号:2018-001 | --- | --- | --- | |------------------------|------------------------------|----------------------------------------------------------| | | | | | | | | | 投资者关系活动类别 | □ | 特定对象调研 □分析师会议 | | | ■ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及人员姓名 | 青岛日报记者 | 曲芷 石运来 | | 时间 | 2018 年 5 月 23 | 日 14 时 30 分至 16 时 | | 地点 | 在公司办公楼四楼会议室 | | | 上市公司接待人员姓名 | 参加 2017 | 年度股东大会公司董事长陈沛云、副董事长张立刚、财 | | | | 务总监刘建军、董事会秘书王正庄等 | | 投资者关系活动主要内容 | 参加公司 2017 | 年度股 ...
汉缆股份(002498) - 汉缆股份调研活动信息
2022-12-03 08:36
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 编号:2020-001 | --- | --- | --- | |------------------------|-------------------------------|------------------------------------------------------------------| | | | | | 投资者关系活动类别 | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | ■ 现场参观 □其他 | | | 参与单位名称及人员姓名 | 个人股东 管某某 | | | 时间 | 2020 年 12 月 19 | 日 16 时 00 分至 17 时 | | 地点 | 在公司办公楼四楼会议室 | | | 上市公司接待人员姓名 | 董事会秘书王正庄 | | | 投资者关系活动主要内容 | | 就公司公司目前经营情况、新能源目前现状进行交流。随后到车间参观。 | | 介绍 | | | | 附件清单(如有) | 无 | | ...
汉缆股份(002498) - 2022 Q3 - 季度财报
2022-10-28 16:00
Financial Performance - The company's revenue for Q3 2022 was ¥2,472,673,397.09, representing a 3.47% increase year-over-year, while the year-to-date revenue reached ¥7,157,821,500.89, up 16.28% compared to the same period last year [6]. - Net profit attributable to shareholders for Q3 2022 was ¥166,949,417.77, a decrease of 22.10% year-over-year, with a year-to-date net profit of ¥666,580,562.09, down 4.76% from the previous year [6]. - The basic earnings per share for Q3 2022 was ¥0.0500, reflecting a decline of 16.67% compared to the same period last year [6]. - Total operating revenue for the period reached ¥7,157,821,500.89, an increase of 16.2% compared to ¥6,155,789,256.17 in the previous period [27]. - Net profit for the period was ¥659,770,469.71, a decrease of 5.1% from ¥695,407,639.22 in the same period last year [31]. - Basic earnings per share for the period were ¥0.1983, down from ¥0.2090 in the previous period [33]. Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥9,961,166,829.50, which is a 6.87% increase from the end of the previous year [6]. - The total liabilities reached ¥2,966,243,759.83, an increase from ¥2,811,760,928.95 in the previous period [26]. - Current assets totaled CNY 7,576,645,123.35, compared to CNY 7,016,925,771.05 at the start of the year, reflecting a growth of approximately 8% [22]. - The total liabilities as of September 30, 2022, were not explicitly stated but can be inferred to have increased due to the rise in short-term borrowings [22]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥428,995,636.17, a decrease of 19.55% compared to the same period last year [6]. - Cash flow from operating activities totaled ¥6,511,202,295.96, up from ¥6,065,878,424.47 in the prior period, indicating a growth of 7.4% [34]. - The net cash flow from operating activities was -428,995,636.17, compared to -358,839,843.47 in the previous period, indicating a decline in operational performance [37]. - Cash inflow from investment activities totaled 606,546,486.66, up from 351,291,095.53, reflecting an increase in investment recovery [37]. - The net cash flow from investment activities was -203,272,795.92, a significant decrease from 106,603,922.47 in the prior period, suggesting increased investment expenditures [37]. - Cash inflow from financing activities reached 563,118,928.03, compared to 44,612,880.00 previously, indicating a substantial increase in financing efforts [37]. - The net cash flow from financing activities improved to 436,891,010.88 from -90,610,076.26, showing a positive shift in financing operations [37]. - The total cash and cash equivalents at the end of the period were 805,799,922.60, up from 526,629,658.29, indicating improved liquidity [37]. Expenses - Total operating costs amounted to ¥6,417,368,847.13, up 21.8% from ¥5,266,801,883.71 in the prior period [27]. - Research and development expenses increased to ¥378,510,667.64, compared to ¥316,980,407.79 in the previous period, reflecting a growth of 19.4% [31]. - The company reported a decrease in sales expenses to ¥170,203,838.12 from ¥202,240,839.16, a reduction of 15.8% [31]. - The company paid 280,804,496.14 in employee compensation, an increase from 251,982,234.19, reflecting higher labor costs [37]. - Tax payments increased to 247,151,733.52 from 187,109,346.19, indicating a rise in tax obligations [37]. Investments and Shareholder Equity - The equity attributable to shareholders at the end of Q3 2022 was ¥6,855,809,721.82, marking a 7.59% increase from the previous year-end [6]. - Investment income for the year-to-date period was ¥40,083,360.65, reflecting a 53.15% increase year-over-year, attributed to higher equity method investment returns [11]. - The company recorded a substantial increase in asset disposal gains, which rose by 856.78% to ¥3,502,388.82, primarily due to increased fixed asset disposals [11]. - The company’s major shareholder, Qingdao Hanhe Group, holds a 66.56% stake, indicating strong control over the company [16]. - The company invested 597,000,000.00 in capital expenditures, significantly higher than 93,566,242.21 in the previous period, suggesting aggressive expansion plans [37]. Other Information - The report for the third quarter was not audited, which may affect the reliability of the financial data presented [38]. - The company has not disclosed any new product developments or market expansion strategies in the current report [21].
汉缆股份(002498) - 关于参加青岛辖区上市公司投资者网上集体接待日活动的公告
2022-10-27 09:08
证券代码:002498 证券简称:汉缆股份 公告编号:2022-026 青岛汉缆股份有限公司 关于参加 2022 年度青岛辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流工作,构建和谐投资 者关系,青岛汉缆股份有限公司(以下简称"公司")将参 加由青岛证监局、中证中小投资者服务中心有限责任公司、 青岛市上市公司协会、深圳市全景网络有限公司共同举办的 "2022 年度青岛辖区上市公司投资者网上集体接待日"活动, 现将有关事项公告如下: 本次集体接待日活动将在深圳市全景网络有限公司提 供 的 平 台 举 行 , 投 资 者 可 以 登 录 " 全 景 路 演 " (http://rs.p5w.net/),参与本次投资者集体接待日活动。 活动时间为2022年11月3日(星期四)下午15:00至17:00。 届时公司财务总监刘建军先生、公司董事会秘书、副总经理王 正庄先生将通过网络在线交流形式与投资者就公司治理、发 展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关注的问题进行沟通。 ...
汉缆股份(002498) - 2022 Q2 - 季度财报
2022-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was ¥4,685,148,103.80, representing a 24.40% increase compared to ¥3,766,108,672.12 in the same period last year[27]. - Net profit attributable to shareholders was ¥499,631,144.32, a 2.90% increase from ¥485,569,623.69 year-on-year[27]. - The net cash flow from operating activities was -¥374,450,930.79, which is a decline of 82.76% compared to -¥204,882,637.26 in the previous year[27]. - Total assets at the end of the reporting period were ¥9,329,248,847.98, showing a slight increase of 0.09% from ¥9,320,912,443.07 at the end of the previous year[27]. - The net assets attributable to shareholders increased by 3.98% to ¥6,626,020,069.87 from ¥6,372,271,855.15[27]. - The basic earnings per share remained stable at ¥0.15, unchanged from the previous year[27]. - The weighted average return on equity decreased to 7.68% from 8.25% year-on-year[27]. - The company reported non-recurring gains and losses totaling ¥22,125,136.28 for the reporting period[30]. - The cost of sales increased by 33.37% to ¥3,688,478,736.90 from ¥2,765,634,980.69, attributed to changes in product structure[50]. - Research and development investment rose by 8.32% to ¥228,916,856.23 from ¥211,342,678.31, reflecting the company's commitment to innovation[50]. Market Position and Strategy - The company secured contracts for K3 class control cables for multiple nuclear power projects, reinforcing its leading position in the nuclear cable market[36]. - The company implemented a "design-research-production-sales-service" operational model to enhance product and market structure, focusing on customer needs and competitive strength[37]. - The company developed new products including nuclear power cables and hydrogen fuel cell bipolar plates, with significant advancements in high-voltage cable projects[41]. - The marketing center successfully completed sales targets despite challenges in the construction sector and increased inventory, focusing on cash recovery and order acquisition[41]. - The company is positioned to benefit from increasing demand in the power, rail transport, and renewable energy sectors, indicating a favorable market outlook[49]. Risk Management - The company faces significant risks that may adversely affect its future development strategy and operational goals, as detailed in the report[5]. - The company has established a comprehensive risk control system for its futures trading, focusing on market, liquidity, credit, operational, and legal risks[72]. - Raw material price fluctuations, especially for copper, significantly impact production costs and profitability, with the company planning to enhance procurement management to mitigate these risks[83]. - The company acknowledges technology risks due to rapid product lifecycle changes and commits to increasing R&D investment to maintain a competitive edge in technology and product development[84]. - The ongoing COVID-19 pandemic poses risks to raw material procurement and cable sales, with the company monitoring the situation closely and preparing response plans[86]. Corporate Governance and Compliance - The company has committed to avoiding any direct or indirect competition with its main business activities, ensuring that no other controlled enterprises will engage in competing activities within China[105]. - The company guarantees that it will maintain operational independence from its controlling entities, ensuring separation in personnel, assets, finance, and business operations[108]. - The company has strictly fulfilled its commitments regarding related party transactions and fund occupation, ensuring compliance with regulations[112]. - The company has committed to conducting annual audits of its performance commitments to ensure compliance and transparency[117]. - The company actively engages in protecting shareholder rights and enhancing information transparency through various communication channels[98]. Operational Developments - The company completed the construction of 77,000 square meters of factory buildings, and the selection, purchase, and installation of production equipment are progressing in an orderly manner, with trial production planned for November 2022[153]. - The company has established a comprehensive marketing network across the country, enhancing its service efficiency to various end customers[47]. - The company has achieved certifications including ISO9001, ISO14001, and OHSAS18001, reinforcing its quality and service reputation in the industry[45]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 124,234, with the largest shareholder holding 66.56% of the shares[162]. - The largest shareholder, Qingdao Hanhe Group Co., Ltd., holds 2,214,408,016 shares, accounting for 66.56% of the total shares[167]. - The company has not reported any share repurchase progress or other significant changes in shareholding structure[162].
汉缆股份(002498) - 2021 Q4 - 年度财报
2022-04-28 16:00
Financial Performance - The company's operating revenue for 2021 was CNY 8,981,293,011.01, representing a 29.19% increase compared to CNY 6,951,768,704.68 in 2020[22] - The net profit attributable to shareholders for 2021 was CNY 777,153,230.88, up 33.23% from CNY 583,301,076.48 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 738,060,391.04, reflecting a 31.88% increase from CNY 559,650,134.39 in 2020[22] - The basic earnings per share for 2021 was CNY 0.23, a 27.78% increase from CNY 0.18 in 2020[22] - The total assets at the end of 2021 were CNY 9,320,912,443.07, which is a 24.07% increase from CNY 7,512,857,007.87 at the end of 2020[24] - The net assets attributable to shareholders at the end of 2021 were CNY 6,372,271,855.15, up 13.03% from CNY 5,637,562,935.02 in 2020[24] - The net cash flow from operating activities for 2021 was CNY 542,184,044.23, a decrease of 43.60% compared to CNY 961,316,193.93 in 2020[22] - The weighted average return on equity for 2021 was 12.90%, an increase from 10.91% in 2020[22] Revenue Breakdown - Total revenue for Q1 was ¥1,157,630,985.84, Q2 was ¥2,608,477,686.28, Q3 was ¥2,389,680,584.05, and Q4 was ¥2,825,503,754.84, showing a significant increase in Q2 compared to Q1[29] - Revenue from power cables was CNY 6.687 billion, accounting for 74.45% of total revenue, with a year-on-year increase of 34.33%[54] - The revenue from the East China region was CNY 4.394 billion, accounting for 48.92% of total revenue, with a significant increase of 73.66% year-on-year[56] Government and Policy Impact - The company is positioned to benefit from the national policies promoting renewable energy, with a target of 12 billion kW total installed capacity for wind and solar power by 2030[37] - The "14th Five-Year Plan" emphasizes the construction of high-voltage direct current transmission lines, which is expected to enhance the demand for power cables significantly[37] - The government has emphasized the importance of developing nuclear power and renewable energy, which aligns with the company's strategic focus on clean energy solutions[39] Research and Development - The company has a strong R&D capability with over 140 patents and participation in the formulation of more than 60 national and industry standards[47] - Research and development expenses increased by 20.69% to ¥486,184,879.32 compared to the previous year[64] - The company is actively researching hydrogen fuel cell bipolar plates, focusing on ultra-thin, superconductive, and corrosion-resistant materials, with the aim of increasing market share in the hydrogen energy sector[73] Market Position and Strategy - The company has established itself as a leading manufacturer in China, holding certifications such as ISO9001, ISO14001, and OHSAS18001, and is recognized for its high-quality products and services[42] - The company is focusing on technological innovation and enhancing core technical competitiveness, with a national-level enterprise technology center and research facilities[42] - The company is committed to expanding its market share in special-purpose cables, including ultra-high voltage and nuclear power cables[109] Operational Efficiency - The company has implemented a "design-R&D-production-sales-service" operational model to enhance product and market structure[43] - The company is leveraging SAP systems to optimize operational efficiency and improve management capabilities[45] - The company has established a comprehensive performance evaluation system and compensation scheme linking management performance to income[152] Governance and Compliance - The company has a total of 9 directors, including 3 independent directors, ensuring compliance with governance regulations[122] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination to all shareholders[123] - The company has implemented a comprehensive internal control system to enhance governance and operational efficiency[121] Future Outlook - Future outlook indicates a focus on market expansion and potential mergers and acquisitions to enhance growth[130] - The company plans to enhance its operational efficiency through strategic initiatives in the upcoming fiscal year[130] - The company has set a revenue guidance of 1.8 billion RMB for the next fiscal year, projecting a growth rate of 20%[145]
汉缆股份(002498) - 2022 Q1 - 季度财报
2022-04-28 16:00
Revenue and Profit - Revenue for Q1 2022 reached ¥1,728,670,778.56, an increase of 49.33% compared to ¥1,157,630,985.84 in the same period last year[4] - Net profit attributable to shareholders was ¥135,142,297.44, up 17.02% from ¥115,485,164.38 year-on-year[4] - Basic earnings per share increased to ¥0.04, representing a growth of 33.33% from ¥0.03[4] - Operating profit for Q1 2022 was CNY 142,149,834.55, compared to CNY 135,549,304.28 in Q1 2021, reflecting a growth of 4.7%[18] - Net profit attributable to shareholders of the parent company was CNY 135,142,297.44, up from CNY 115,485,164.38, marking a 17% increase year-over-year[18] - The total comprehensive income for Q1 2022 was CNY 154,364,163.88, compared to CNY 128,213,801.28 in Q1 2021, representing a growth of 20.4%[18] Cash Flow - Net cash flow from operating activities was negative at ¥-202,554,660.38, a decrease of 224.38% compared to ¥162,851,056.82 in the previous year[4] - Total cash inflow from operating activities is 1,943,441,313.84 CNY, up from 1,806,513,464.57 CNY in the previous period, reflecting a growth of approximately 7.6%[21] - Cash outflow from operating activities increased to 2,145,995,974.22 CNY, compared to 1,643,662,407.75 CNY in the previous period, representing a rise of about 30.6%[21] - Cash flow from investment activities shows a net outflow of -297,930,769.72 CNY, a decrease from 38,254,992.40 CNY in the previous period[21] - Cash inflow from financing activities is 51,010,000.00 CNY, compared to 14,312,880.00 CNY in the previous period, indicating a substantial increase of approximately 256.5%[21] - The ending balance of cash and cash equivalents is 592,357,247.91 CNY, down from 1,085,446,804.16 CNY in the previous period, showing a decrease of about 45.5%[22] Assets and Liabilities - Total assets at the end of the period were ¥9,014,487,180.96, down 3.29% from ¥9,320,912,443.07 at the end of the previous year[4] - Total liabilities decreased to CNY 2,349,971,502.96 from CNY 2,811,760,928.95, a reduction of approximately 16.4%[18] - The company's total equity rose to CNY 6,664,515,678.00, compared to CNY 6,509,151,514.12, reflecting an increase of 2.4%[18] - Total current assets amount to 6,771,945,590.57 RMB, a decrease from 7,016,925,771.05 RMB at the beginning of the year[14] - Non-current assets total 2,242,541,590.39 RMB, down from 2,303,986,672.02 RMB at the beginning of the year[14] Expenses - Operating costs increased by 53.29% to ¥1,403,468,430.18, compared to ¥915,550,202.97 in the previous year[7] - Sales expenses surged by 88.70% to ¥60,706,688.27, driven by increased sales revenue[7] - Research and development expenses increased to CNY 82,325,515.28, compared to CNY 72,340,961.46 in the previous year, indicating a focus on innovation[17] - The company reported a decrease in financial expenses to CNY 1,781,357.54 from a negative CNY 3,291,551.74 in the previous year, indicating improved financial management[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 133,419[9] - Qingdao Hanhe Group Co., Ltd. holds 66.56% of the shares, amounting to 2,214,408,016 shares[9] - The company has a total of 4,121,600 shares held by Zhao Jiqing, with 961,600 shares held through margin trading[10] - The company has a total of 4,000,000 shares held by Chen Zhongliang, all through margin trading[10] - The company has a total of 3,685,300 shares held by Chen Chunhuan, all through margin trading[10]
汉缆股份(002498) - 2021 Q3 - 季度财报
2021-10-28 16:00
Financial Performance - The company's operating revenue for Q3 2021 reached ¥2,389,680,584.05, representing a 21.90% increase year-over-year[2] - Net profit attributable to shareholders was ¥214,322,891.94, up 44.51% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥203,960,982.53, reflecting a 41.86% increase year-over-year[2] - The basic earnings per share for the period was ¥0.06, a 50.00% increase compared to the same period last year[2] - The weighted average return on equity was 3.59%, an increase of 0.86% year-over-year[2] - The net profit for Q3 2021 was CNY 695,407,639.22, an increase of 39.3% compared to CNY 499,226,912.64 in Q3 2020[21] - The operating profit for the period was CNY 815,484,330.19, up from CNY 588,378,076.91, reflecting a growth of 38.7% year-over-year[21] - Total revenue from operating activities reached CNY 6,065,878,424.47, compared to CNY 5,318,734,722.64 in the previous year, indicating a growth of 14.0%[24] - The total comprehensive income for the period was CNY 582,383,114.41, slightly up from CNY 578,592,094.94 in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥8,861,861,262.17, a 17.96% increase from the end of the previous year[4] - Current assets totaled ¥6,743,304,004.14, compared to ¥5,649,298,174.46, indicating an increase of approximately 19.4%[16] - Total liabilities reached ¥2,450,880,361.15, compared to ¥1,857,524,000.38, which is an increase of about 32%[16] - The company's total assets increased to ¥8,861,861,262.17, up from ¥7,512,857,007.87, representing a growth of about 18%[16] Shareholder Equity - Shareholders' equity attributable to the parent company was ¥6,283,703,666.60, which is an 11.46% increase from the previous year[4] - The equity attributable to shareholders of the parent company was ¥6,283,703,666.60, up from ¥5,637,562,935.02, indicating a growth of approximately 11.5%[17] - The company reported a net profit increase, with undistributed profits rising to ¥2,292,017,523.73 from ¥1,588,625,438.08, reflecting an increase of about 44.2%[17] Cash Flow - Cash flow from operating activities showed a net outflow of ¥358,839,843.47, a significant decline of 361.12% compared to the previous year[2] - The cash flow from operating activities showed a net outflow of CNY -358,839,843.47, contrasting with a net inflow of CNY 137,425,223.20 in the same period last year[24] - The company experienced a decrease in cash flow from financing activities, with a net outflow of CNY -90,610,076.26 compared to CNY -121,238,363.88 in the previous year[25] Expenses - Total operating costs amounted to ¥5,266,801,883.71, up from ¥4,358,380,146.93, reflecting a year-over-year increase of about 20.8%[20] - Research and development expenses increased by 36.80% to ¥316.98 million, reflecting the company's commitment to enhancing high-voltage cable and material projects[9] - Research and development expenses were ¥316,980,407.79, which is an increase of approximately 36.8% compared to ¥231,718,981.14 in the previous year[20] - Tax expenses surged by 31.90% to ¥120.52 million, primarily due to a substantial increase in total profit[9] Accounts Receivable and Payable - Accounts receivable increased by 43.28% to ¥3,278,283,067.25, primarily due to rising raw material prices and increased operating revenue[8] - The company reported a significant increase in accounts payable, which reached ¥492.86 million, a 35.19% increase, driven by rising raw material prices and increased procurement[9] Other Financial Metrics - The company's financial expenses decreased by 65.67% to -¥4.37 million, mainly due to reduced interest income from deposits[9] - The company reported a significant credit impairment loss of CNY -117,826,945.02, compared to CNY -9,045,753.10 in the previous year, indicating a deterioration in asset quality[21] - Minority interests surged by 616.24% to ¥127.28 million, primarily due to investments in intangible assets by Shanghai Hengjin Power Technology Co., Ltd.[9] Additional Information - The third quarter report has not been audited[26] - The company has implemented new leasing standards starting from 2021[26] - There are no retrospective adjustments for prior comparative data under the new leasing standards[26] - The financial report adjustments related to the new leasing standards are not applicable[26] - The legal representative of the company is Zhang Ligang[27] - The board of directors of Qingdao Hancable Co., Ltd. issued the report on October 27, 2021[27]
汉缆股份(002498) - 关于参加青岛辖区上市公司投资者网上集体接待日活动的公告
2021-09-16 08:03
证券代码:002498 证券简称:汉缆股份 公告编号:2021-027 青岛汉缆股份有限公司 关于参加 2021 年度青岛辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流工作,构建和谐投资 者关系,青岛汉缆股份有限公司(以下简称"公司")将参 加由青岛证监局、青岛市上市公司协会、深圳市全景网络有 限公司共同举办的"2021年度青岛辖区上市公司投资者网上 集体接待日"活动,现将有关事项公告如下: 本次集体接待日活动将在深圳市全景网络有限公司提 供的平台举行,投资者可以登录"全景·路演天下" (http://rs.p5w.net/),参与本次投资者集体接待日活动。 活动时间为2021年9月24日(星期五)下午15:00至17:00。 届时公司财务总监刘建军先生、公司董事会秘书、副总经理王 正庄先生将通过网络在线交流形式与投资者就公司治理、发 展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关注的问题进行沟通。 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董事会 20 ...