Financial Performance - Total revenue for 2024 was CNY 9,309,949,590.22, a decrease of 3.60% compared to the previous year[3] - Net profit attributable to shareholders was CNY 701,321,415.37, down 7.73% year-on-year[3] - Basic earnings per share decreased to CNY 0.2108, a decline of 7.75% from the previous year[3] - Shareholders' equity increased by 6.42% to CNY 8,170,305,727.72, with a corresponding increase in net asset value per share to CNY 2.4559[3][5] - The company's debt-to-asset ratio rose to 28.80%, an increase of 3.75% compared to the previous year[5] Market and Product Development - The company achieved a significant breakthrough in overseas markets, winning a CNY 1.34 billion project in Singapore[4] - The company was recognized as one of the "Top 10 Most Competitive Enterprises in China's Cable Industry" and received dual certifications for high-end products[4] - New products developed include 750kV cross-linked polyethylene insulated cables, with two products reaching "international leading level" standards[4] Digital Transformation - The company successfully passed the DCMM Level 3 certification, reflecting progress in digital transformation[4] Asset and Liability Management - Total assets increased by 10.44% to CNY 11,502,921,235.90, while total liabilities grew by 27.00%[5]

证券代码：002498 证券简称：汉缆股份 公告编号：2025-005 青岛汉缆股份有限公司 关于使用自有资金进行风险投资的公告 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（以下简称"公司"）于 2025 年 2 月 19 日召开了第 六届董事会第十七次会议及第六届监事会第十二次会议，分别审议通过了《关于 使用自有资金进行风险投资的议案》，同意公司在不影响公司正常生产经营资金 需求的情况下，使用不超过人民币 4000 万元的自有资金进行风险投资，并同意 授权公司管理层具体实施。该事项无需提交公司股东大会审议。现将使用自有资 金进行风险投资的相关事宜公告如下： 一、本次拟使用自有资金进行风险投资的基本情况 1.投资目的：在不影响正常生产经营资金需求的情况下，公司合理利用自有 资金进行风险投资，有利于提高资金使用效率，加强资金管理能力，增加公司收 益。 2.投资额度：最高不超过 4000 万元。上述额度包括将证券投资收益进行再 投资的金额，在上述额度内，资金可以滚动循环使用，任一时点的投资金额不超 过 4000 万元。 3.投资期限：公司 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-004 青岛汉缆股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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。 该议案无需提交股东大会审议通过。 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》刊登的《青岛汉缆股份有限公司关于使用 自有资金进行风险投资的公告》。 特此公告。 青岛汉缆股份有限公司监事会 2025 年 2 月 19 日 青岛汉缆股份有限公司（以下简称"公司"）第六届监事会第十二次会议于 2025 年 2 月 19 日上午在公司四楼会议室召开。本次会议以现场会议方式召开。 本次会议已于 2025 年 2 月 16 日以书面、传真加电话确认的方式发出通知。应到 监事 3 人，实到监事 3 人，会议由监事会主席张大伟先生主持。本次会议的召 集、召开符合《中华人民共和国公司法》和《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。会议审议并通过了如下决议： 一、《关于使用自有资金进行风险投资的议案》 ...

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"）第六届董事会第十七次会议于 2025 年 2 月 19 日 10 点在公司四楼会议室召开。本次会议以现场会议方式召开。 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 2025 年 2 月 16 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。 证券代码：002498 证券简称：汉缆股份 公告编号：2025-003 青岛汉缆股份有限公司 第六届董事会第十七次会议决议公告 该议案无需提交股东大会审议通过。 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》刊登的《青岛汉缆股份有限公司关于使用自 有资金进行风险投资的公告》。 青岛汉缆股份有限公司 董事会 2025 年 2 月 19 日 本次会议审议事项如下： 一、《关于使用自有资金进行风险投 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2025-001 青岛汉缆股份有限公司 董事会 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"）第六届董事会第十六次会议于 2025 年 1 月 10 日上午在公司四楼会议室召开。本次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 2025 年 1 月 7 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。公司监事张大伟列席了本次会议。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： 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》刊登的《关于 "质量回报双提升"行动方案 的公告》。 该议案无需提交股东大会审议。 第六届董事会第十六次会议决议公告 特此公告。 青岛汉缆股份有限公司 一、《关于"质量回报双提升"行动方案的议案》 表决情况：同意 9 票，反对 0 票，弃 ...

Financial Performance and Market Response - The company's stock price has been consistently low, with the price at 3.84 yuan in October 2024, compared to 5 yuan in December 2021 when the Shanghai Index was at 3700 points [3][6] - The company has 15 billion yuan in financial investments, primarily in low-risk bank deposits, which has been criticized for low returns compared to potential stock buybacks [6][7] - The company's dividend policy has been minimal, with a dividend of 0.0036 yuan per share, which has been criticized for underperforming bank deposit rates [4] Strategic Development and Industry Positioning - The company aims to become a leading international enterprise in the high-voltage and ultra-high-voltage cable industry, focusing on cable materials, accessories, and nuclear power station cables [2][5] - The company is actively pursuing mergers and acquisitions to expand its capabilities and market presence [1][2] - The company is focusing on hydrogen energy development, with a current hydrogen-to-electricity conversion efficiency of 52% [4][5] Operational Challenges and Responses - The company faced a significant decline in submarine cable production and sales in the first half of the year due to reduced domestic project starts and intense market competition [1] - The company has implemented copper and aluminum material hedging strategies to mitigate the impact of material price fluctuations [2] - The company is strengthening its overseas sales team and optimizing its international marketing mechanisms to improve overseas sales performance [3] Investor Relations and Corporate Governance - The company has been criticized for its lack of effective stock price management and minimal shareholder returns, with investors questioning the company's commitment to shareholder value [3][4][6] - The company is considering introducing strategic investors to optimize its equity and governance structure [6] - The company has been transparent about its financial management and compliance with regulatory requirements, despite criticisms regarding its financial strategies [4][6] Future Outlook and Growth Opportunities - The company anticipates significant growth opportunities in the transition to low-carbon, green, and clean energy sources, with a focus on wind and solar energy investments [3][4] - The company is investing in digital transformation and cost reduction initiatives to enhance operational efficiency and support long-term growth [5] - The company is exploring new profit growth points, including advancements in hydrogen energy technology and the expansion of production capacities in key areas [5][6]

证券代码：002498 证券简称：汉缆股份 公告编号：2024-034 青岛汉缆股份有限公司 关于参加 2024 年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。 为进一步加强与投资者的互动交流，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联合举办的"2024 年青岛辖 区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录中国证券报中证网 （https://www.cs.com.cn）参与本次互动交流，活动时间为 2024 年 11 月 28 日 （周四） 15:00-17:00。届时公司董事、财务总监刘建军先生、副总经理、董事 会秘书王正庄先生将以在线交流形式就公司治理、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与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告！ 青岛汉缆股份有限公司董事会 二 0 二四年 11 月 25 日 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥2,210,443,861.85, a decrease of 22.97% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥199,321,428.45, down 29.27% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was ¥177,813,005.52, a decline of 33.58% compared to the previous year[3]. - The net profit for Q3 2024 was CNY 570,695,174.55, a decrease of 18.4% compared to CNY 699,798,017.60 in Q3 2023[16]. - The total profit for Q3 2024 was CNY 654,642,104.32, down from CNY 854,939,940.26 in the same period last year, reflecting a decline of 23.4%[16]. - The basic and diluted earnings per share for Q3 2024 were both CNY 0.1748, compared to CNY 0.2122 in Q3 2023, indicating a decrease of 17.6%[17]. - The company reported a decrease in sales revenue from CNY 7,053,403,125.20 in Q3 2023 to CNY 6,592,718,671.33 in Q3 2024, a decline of 6.5%[18]. - The total comprehensive income for Q3 2024 was CNY 569,561,658.38, down from CNY 671,338,048.35 in Q3 2023, reflecting a decrease of 15.1%[16]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥12,438,491,663.31, an increase of 19.42% from the end of the previous year[3]. - The company's total equity increased to CNY 8,159,779,640.61 from CNY 7,807,397,656.87, reflecting improved financial health[14]. - Current liabilities rose significantly to CNY 4,147,080,652.43 from CNY 2,467,482,984.86, primarily due to an increase in short-term borrowings[14]. - The company's total liabilities increased significantly, with short-term borrowings rising by 176.13% to ¥2,635,827,170.27, primarily due to increased loans[6]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥172,254,605.98, a significant decline of 174.14% compared to the previous year[3]. - Cash flow from operating activities for Q3 2024 was negative at CNY -172,254,605.98, compared to a positive CNY 232,323,530.12 in Q3 2023[18]. - Cash flow from investing activities showed a net outflow of CNY -1,350,363,940.75 in Q3 2024, compared to a net inflow of CNY 323,993,483.03 in Q3 2023[19]. - Cash flow from financing activities resulted in a net inflow of CNY 1,169,261,633.83 in Q3 2024, contrasting with a net outflow of CNY -268,007,267.90 in Q3 2023[19]. Investments and Income - The company reported a 488.59% increase in trading financial assets, totaling ¥1,484,899,347.49, primarily due to increased structured deposits[6]. - The company’s investment income increased by 35.52% to ¥95,739,172.48, attributed to higher equity method investment returns[6]. - Investment income rose to CNY 95,739,172.48 from CNY 70,647,673.12, indicating better performance in investment activities[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 97,608[8]. - Qingdao Hanhe Group Co., Ltd. holds 66.56% of the shares, totaling 2,214,408,016 shares[9]. - The total number of preferred shareholders with restored voting rights is not applicable[10]. - The company has not disclosed any significant changes in shareholder relationships or actions among the top ten shareholders[9]. - There are no applicable changes in the lending or borrowing of shares among the top ten shareholders[9]. Costs and Expenses - Total operating costs amounted to CNY 6,148,638,974.73, down from CNY 6,476,277,030.54, reflecting a cost reduction strategy[15]. - Research and development expenses were CNY 388,212,011.41, slightly decreased from CNY 401,721,889.00, indicating continued investment in innovation[15]. - The company reported a decrease in tax expenses to CNY 19,401,181.81 from CNY 24,235,806.77, contributing to higher net profits[15]. Other Financial Metrics - The weighted average return on equity was 2.46%, down 1.26% year-on-year[3]. - The company experienced a 295.32% rise in credit impairment losses, amounting to ¥50,442,656.71, due to optimization of accounts receivable aging structure[7]. - The company incurred credit impairment losses of CNY 50,442,656.71 in Q3 2024, compared to CNY 12,759,819.06 in Q3 2023, indicating a significant increase[16].

证券代码：002498 证券简称：汉缆股份 公告编号：2024-032 青岛汉缆股份有限公司 2、 标段名称：220kV 海缆采购及敷设 3、 标段编号：S03089124GZ0004P1 4、招标方：华润新能源（连江）有限公司 5、招标代理机构：华润守正招标有限公司 关于收到《中标通知书》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。 近日，青岛汉缆股份有限公司（以下简称"公司"）收到华润守正 招标有限公司发来的"华润连江外海海上风电场项目 220kV 海缆采购 及敷设"中标通知书。通知书确认本公司为"华润连江外海海上风电 场项目 220kV 海缆采购及敷设（招标编号：S03089124GZ0004P1）标 段"的中标人。现将中标具体情况公告如下： 一、项目的主要情况 1、项目名称：华润连江外海海上风电场项目 6、中标方：青岛汉缆股份有限公司 7、中标金额：730,602,874.69 元 8、建设内容及规模： 项目的建设地点为华润连江外海海上风电场项目位于福建省连 江东侧海域，场址中心西距北竿岛约 18km，西距黄岐半岛岸边约 31km， 场区面积 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2024-031 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 2024 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 59,000 万元人民币的担保。 2024 年 7 月 25 日，公司第六届董事会第十三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 2024 年 7 月 26 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：2024-021。 本合同之主合同为： 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 2024 年 10 ...