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]

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]

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 ...

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 | | ...

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].

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。 ...