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：2023-003 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 投资者 时间 2023 年 11 月 8 日 15 时 00 分至 17 时 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 上市公司接待人员姓名 董事、财务总监刘建军 董事会秘书王正庄 投资者关系活动主要内容 介绍 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、请问贵司，贵司一股股价相当于多少米缆线？ 您好！股价受公司所在行业、业绩和资本市场成熟度等多种因 素综合影响。感谢您对公司的支持和关注。 2、你好，公司现金流充沛，有没有向其他行业投资的计划，更 加多元化的经营。 您好！对于好的行业投资项目，在充分论证后，我们会研究考 虑的！谢谢！ 3、公司有解决自己一股独大想法吗？有引进战略投资者的考虑 吗？有去家族公司的意愿吗？有成为公众公司的信心吗？ ...

Group 1: Event Details - Qingdao Hanlan Co., Ltd. will participate in the "2023 Qingdao Listed Companies Investor Collective Reception Day" on November 8, 2023, from 15:00 to 17:00 [1] - The event will be conducted online, allowing investors to join via the "Panorama Roadshow" website, WeChat official account, or the Panorama Roadshow APP [1] Group 2: Communication Topics - Company executives, including the financial director and board secretary, will discuss governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] - The company encourages active participation from investors during the online interaction [1] Group 3: Assurance of Information - The company and its board members guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

Main Financial Data [Key Accounting Data and Financial Indicators](index=2&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company demonstrated strong performance in Q3 2023, with a **16.05%** YoY increase in single-quarter operating revenue and a significant **68.80%** rise in net profit attributable to parent; year-to-date, revenue slightly increased by **0.89%** and net profit by **5.90%**, while net cash flow from operating activities significantly improved by **154.16%** Core Financial Indicators for Q3 and First Three Quarters of 2023 | Indicator | Current Period (Q3) (CNY) | YoY Change in Current Period | Year-to-Date (YTD) (CNY) | YoY Change Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 2,869,555,000.36 | 16.05% | 7,221,647,436.01 | 0.89% | | Net Profit Attributable to Parent Company Shareholders | 281,815,703.29 | 68.80% | 705,931,659.41 | 5.90% | | Net Cash Flow from Operating Activities | — | — | 232,323,530.12 | 154.16% | | Basic Earnings Per Share (CNY/share) | 0.0847 | 69.40% | 0.2122 | 7.01% | Key Balance Sheet Indicators at Period End | Indicator | End of Current Period (CNY) | End of Prior Year (CNY) | Change from Prior Year End | | :--- | :--- | :--- | :--- | | Total Assets | 10,490,044,382.33 | 9,855,448,127.35 | 6.44% | | Total Owners' Equity Attributable to Parent Company Shareholders | 7,606,597,059.59 | 7,048,919,673.49 | 7.91% | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II)%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) In the first three quarters of 2023, the company's total non-recurring gains and losses amounted to **37.157 million CNY**, primarily from government grants and fair value changes in financial assets held for trading, with government grants at **22.7216 million CNY** and financial asset-related gains at **21.7824 million CNY** Details of Non-recurring Gains and Losses for the First Three Quarters of 2023 | Item | Amount from Year-Beginning to End of Reporting Period (CNY) | | :--- | :--- | | Government grants included in current profit and loss | 22,721,614.93 | | Fair value changes and investment income from financial assets and liabilities held for trading | 21,782,370.82 | | Gains and losses from disposal of non-current assets | 1,106,310.14 | | Other non-operating income and expenses | -1,032,788.95 | | **Total** | **37,156,954.87** | [Analysis of Major Financial Data Changes and Reasons](index=3&type=section&id=(III)%20Analysis%20of%20Major%20Financial%20Data%20Changes%20and%20Reasons) During the reporting period, several financial indicators showed significant changes: prepayments increased by **442.87%** due to higher material prepayments, and fixed assets grew by **65.35%** from construction in progress transfers; accounts payable rose by **59.95%** due to increased purchases, and non-current liabilities due within one year surged by **224.44%** due to adjusted equity acquisition payment terms; credit impairment losses turned positive from long-aging accounts receivable collections, and investment income increased by **76.25%** - Reasons for Balance Sheet Item Changes: - **Prepayments**: Increased by **442.87%** year-over-year, primarily due to higher prepayments for materials[12](index=12&type=chunk) - **Fixed Assets**: Increased by **65.35%** year-over-year, mainly due to completed construction in progress being transferred[12](index=12&type=chunk) - **Construction in Progress**: Decreased by **37.37%** year-over-year, primarily due to project completion and transfer to fixed assets[12](index=12&type=chunk) - **Financial Assets Held for Trading**: Decreased by **61.19%** year-over-year, mainly due to a reduction in unexpired wealth management products[12](index=12&type=chunk) - **Non-current Liabilities Due Within One Year**: Increased by **224.44%** year-over-year, primarily due to adjusted payment terms for equity acquisition funds[12](index=12&type=chunk) - Reasons for Income Statement Item Changes: - **Investment Income**: Increased by **76.25%** year-over-year, primarily due to increased investment income accounted for under the equity method[12](index=12&type=chunk) - **Credit Impairment Losses**: Shifted from **-32.6765 million CNY** in the prior period to **12.7598 million CNY** in the current period, mainly due to significant write-offs from collections of long-aging accounts receivable[12](index=12&type=chunk) - **Non-operating Expenses**: Increased by **120.24%** year-over-year, primarily due to increased donations[12](index=12&type=chunk) Shareholder Information [Shareholding Status of Shareholders](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders%27%20Shareholding%20Status) As of the end of the reporting period, the company had **109,828** common shareholders; controlling shareholder Qingdao Hanhe Group Co., Ltd. held **66.56%**, indicating a highly concentrated equity structure, with other top ten shareholders, mostly individuals and institutional investors, holding less than **1%** each - As of the end of the reporting period, the company had **109,828** common shareholders[16](index=16&type=chunk) Top Ten Shareholders' Shareholding Status | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Qingdao Hanhe Group Co., Ltd. | Domestic Non-State-Owned Legal Person | 66.56% | 2,214,408,016 | | Liu De | Domestic Natural Person | 0.61% | 20,412,900 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 0.37% | 12,458,835 | | Zhao Jiqing | Domestic Natural Person | 0.16% | 5,175,300 | | Xiang Liang | Domestic Natural Person | 0.11% | 3,590,000 | Quarterly Financial Statements [Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2023, the company's total assets were **10.49 billion CNY**, up **6.44%** from the beginning of the year; total liabilities were **2.751 billion CNY**, up **3.08%**; and equity attributable to the parent company was **7.607 billion CNY**, up **7.91%**, maintaining a stable asset structure Key Items of Consolidated Balance Sheet | Item | September 30, 2023 (CNY) | January 1, 2023 (CNY) | Change | | :--- | :--- | :--- | :--- | | **Total Assets** | **10,490,044,382.33** | **9,855,448,127.35** | **6.44%** | | Total Current Assets | 7,776,668,626.36 | 7,258,985,013.94 | 7.13% | | Total Non-current Assets | 2,713,375,755.97 | 2,596,463,113.41 | 4.50% | | **Total Liabilities** | **2,750,716,317.06** | **2,668,525,454.43** | **3.08%** | | Total Current Liabilities | 2,607,416,858.22 | 2,389,696,095.16 | 9.11% | | **Total Owners' Equity** | **7,739,328,065.27** | **7,186,922,672.92** | **7.69%** | | Total Owners' Equity Attributable to Parent Company | 7,606,597,059.59 | 7,048,919,673.49 | 7.91% | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=7&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) In the first three quarters of 2023, the company achieved total operating revenue of **7.222 billion CNY**, a **0.89%** increase year-over-year; total operating costs were **6.476 billion CNY**, a slight increase of **0.92%**; net profit attributable to parent company shareholders reached **706 million CNY**, up **5.90%**, with basic earnings per share at **0.2122 CNY** Core Data of Consolidated Income Statement for the First Three Quarters of 2023 | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | I. Total Operating Revenue | 7,221,647,436.01 | 7,157,821,500.89 | 0.89% | | II. Total Operating Costs | 6,476,277,030.54 | 6,417,368,847.13 | 0.92% | | III. Operating Profit | 855,972,729.21 | 777,435,248.06 | 10.10% | | IV. Total Profit | 854,939,940.26 | 777,613,900.66 | 9.94% | | Net Profit Attributable to Parent Company Shareholders | 705,931,659.41 | 666,580,562.09 | 5.90% | | Basic Earnings Per Share | 0.2122 | 0.1983 | 7.01% | [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) In the first three quarters of 2023, net cash flow from operating activities was **232 million CNY**, a significant reversal from **-429 million CNY** in the prior period, indicating substantial improvement in operational cash flow; net cash flow from investing activities was **324 million CNY**, primarily due to investment recovery; net cash flow from financing activities was **-268 million CNY**; and the period-end cash and cash equivalents balance was **1.149 billion CNY** Consolidated Cash Flow Statement for the First Three Quarters of 2023 | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 232,323,530.12 | -428,995,636.17 | | Net Cash Flow from Investing Activities | 323,993,483.03 | -203,272,795.92 | | Net Cash Flow from Financing Activities | -268,007,267.90 | 436,891,010.88 | | Net Increase in Cash and Cash Equivalents | 287,846,576.87 | -197,578,606.41 | | Cash and Cash Equivalents at Period End | 1,148,634,260.45 | 805,799,922.60 |

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].