青岛汉缆股份有限公司 证券代码：002498 证券简称：汉缆股份 公告编号：2024-013 （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 董 事 会 关于举行 2023 年度报告业绩说明会的公告 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 2024 年 5 月 10 日（星期五） 15:00-17:00 在全景网举办 2023 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。 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 2023 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 2024 年 5 月 8 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 2 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2024-014 青岛汉缆股份有限公司 关于召开 2023 年年度股东大会的通知 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 一、召开会议的基本情况 1.股东大会届次：2023 年年度股东大会。 2.股东大会的召集人：董事会。 3.会议召开的合法、合规性： 2024 年 4 月 24 日，公司第六届董事会第十一次 会议审议通过召开公司 2023 年年度股东大会的决议，董事会作为本次股东大会召 集人确认本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程。 4.会议召开时间： （1）现场会议召开时间：2024 年 5 月 22 日（星期三）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：2024 年 5 月 22 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：2024 年 5 月 22 日 9:15 至 2024 年 5 月 22 日 15:00 期间的任意 ...

根据《中华人民共和国公司法》、《国有企业、上市公司选聘会计师事务所管理办法》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章 程》等相关规定和要求，青岛汉缆股份有限公司（以下简称 "公司"）聘请和信会计师事 务所（特殊普通合伙）（以下简称"和信会计师事务所"）作为公司 2023 年度审计机构，并 对和信会计师事务所 2023 年度履职情况进行了评估。经评估，公司认为和信会计师事务所 的资质条件、执业记录、质量管理水平、工作方案、人力及其他资源配备等方面合规有效， 履职能够保持独立性，勤勉尽责、公允表达意见，能够满足公司 2023 年度审计工作的要求。 具体情况如下： 一、资质条件 关于 2023 年度会计师事务所履职情况的评估报告 青岛汉缆股份有限公司 | 2022 年度上市公司 | 2022 年度上市公司审计客户共 54 家，涉及的主要行业包括制造 | | --- | --- | | | 业、农林牧渔业、信息传输软件和信息技术服务业、电力热力燃气 | | 审计情况 | 及水生产和供应业、批发和零售业、 交通运输仓储和邮政业、金 | | | 融业、建筑业、卫生和社会工作业 ...

青岛汉缆股份有限公司董事会审计委员会 对会计师事务所 2023 年度履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、《深 圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》、《公司章程》和《董 事会审计委员会议事规则》等规定和要求,董事会审计委员会本着勤勉尽责的原则,恪尽职守, 认真履职。现将董事会审计委员会对会计师事务所 2023 年度行评估及行监督职责的情况汇 报如下： 一、2023 年年审会计师事务所基本情况 | 会计师事务所名称 | 和信会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 1987 年 12 月 | | | | 组织形式 | 特殊普通合伙 | | | | | （转制特殊普通合伙时间为 2013 年 4 月 23 日） | | | | 注册地址 | 济南市文化东路 59 号盐业大厦七楼 | | | | 首席合伙人 | 王晖 2022 年度末合伙人数量 | 41 人 | | | 2022 年度末执业人 员数量 | 注册会计师 | 241 人 | | | | 签 ...

为真实反映青岛汉缆股份有限公司（以下简称"公司"）的财务状况及经 营成果，本着谨慎性原则，公司根据《深圳证券交易所上市公司自律监管指引 第1号——主板上市公司规范运作》、《企业会计准则》等相关规定，对合并报 表范围内截至2023年12月31日的各类资产进行了减值测试，对存在减值迹象的 资产计提相应减值准备。现将具体内容公告如下： 一、本次计提信用减值准备和资产减值准备情况概述 （一）本次计提信用减值准备和资产减值准备的原因 根据《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 运作》、《企业会计准则》等相关规定的要求，为更加真实、准确地反映公司截 至2023年12月31日的财务状况及2023年1-12月的经营成果，公司基于谨慎性原则， 对合并报表范围内的各类资产进行了全面清查和减值测试，并根据减值测试结果 对可能发生减值损失的资产计提减值准备。 （二）本次计提信用减值准备和资产减值准备的资产范围、金额和计入的报 告期间 公司进行全面清查和资产减值测试后，计提2023年1-12月各类减值准备共计 14513.13万元，具体明细如下表： 证券代码：002498 证券简称：汉缆股份 公告编号：2024 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2024-012 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"公司"）董事会近日收到公司证券事务 代表武洁女士提交的书面辞职报告。武洁女士因个人原因申请辞去证券事务代 表的职务，辞职后将继续在公司担任其他职务，该辞职报告自送达董事会之日 起生效。 公司于 2024 年 4 月 24 日召开第六届董事会第十一次会议，审议通过了 《关于变更证券事务代表的议案》，同意聘任王彩琳女士担任公司证券事务代 表，协助董事会秘书开展工作，任期自本次董事会通过之日起至本届董事会届 满之日止。 青岛汉缆股份有限公司 关于变更证券事务代表的公告 董事会 2024 年 4 月 24 日 附：王彩琳女士简历 王彩琳女士，1992 年出生，中国国籍，中共党员，无境外永久居留权，中 级会计师，大学本科学历。2015 年 7 月入职青岛汉缆股份有限公司，历任财务 相关岗位，2023 年 5 月加入董事会办公室。 王彩琳女士已取得深圳证券交易所颁发的《上市公司董事会秘书培训证 明》，未持有公司股份，且与公 ...

青岛汉缆股份有限公司 2023 年度内部控制的自我评价报告 公司依照《公司法》、《证券法》、《深圳证券交易所股票上市规则》、《企业内部 控制基本规范》、《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 规范运作（2023 年 12 月修订）》等相关法律、法规和规章制度的要求，结合本公司 （以下简称"公司"）内部管理体系和相关制度，在内部控制日常监督和专项监督 的基础上，现由内审部对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的 内部控制有效性进行评价。 一、 重要声明 内部控制是由公司董事会、监事会、经理层和全体员工实施的，通过制度、流 程等控制措施旨在实现控制目标的过程。公司内部控制的目标在于，合理保证公司 经营管理合法合规、资产安全、财务报告及相关信息真实完整及时；提升经营效率 和效益，经营风险在可控范围内，为公司发展战略的实现提供保障。 由于内部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外， 由于经营情况组织架构等的变化可能导致内部控制变得不恰当，或对控制政策和程 序遵循的程度降低，根据内部控制评价结果推测未来内部控制的有效性具有一定的 风险。 二、公司 ...

青岛汉缆股份有限公司 独立董事 2023 年度述职报告 青岛汉缆股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表: 大家好！本人自 2023 年 1 月 1 日-2023 年 12 月 31 日期间担任青岛汉缆股 份有限公司（以下简称"公司"）的独立董事，作为青岛汉缆股份有限公司的独 立董事，2023 年本人严格按照《公司法》、《上市公司独立董事规则》、《上 市公司独立董事管理办法》等法律、法规和《公司章程》、《公司独立董事工作 制度》等规定，独立、勤勉、尽责、忠实履行职责，积极出席相关会议，认真审 议董事会各项议案，对公司相关事项发表独立意见，发挥独立董事的独立作用， 维护了公司整体的利益，保护了全体股东尤其是中小股东的合法权益。现将 2023 年度履行独立董事职责情况述职如下： 一、独立董事的基本情况 本人赵纯永，男，1977 年 5 月出生，中国国籍，中国政法大学硕士学位， 任山东颐衡律师事务所党支部书记、主任。 报告期内，本人在公司的任职符合《上市公司独立董事管理办法》第六条规 定的独立性要求，并按照监管规则进行了独立性自查，不存在影响独立性的情况。 二、参加会议情况 （一）出席股东 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,785,978,232.68, representing a 13.07% increase compared to ¥1,579,466,544.93 in the same period last year[26]. - Net profit attributable to shareholders for Q1 2024 was ¥201,125,677.36, up 14.79% from ¥175,207,706.16 year-over-year[26]. - The net profit excluding non-recurring items for Q1 2024 was ¥186,992,809.81, a 12.61% increase from ¥166,055,678.39 in the previous year[26]. - The net profit for the current period is CNY 199,375,181.34, an increase of 15.5% compared to CNY 172,633,300.61 in the previous period[44]. - The total comprehensive income for the current period is CNY 220,791,155.42, up from CNY 176,921,127.27, reflecting a growth of 24.8%[44]. Assets and Liabilities - The company's total assets at the end of Q1 2024 were ¥10,516,338,487.23, a 0.96% increase from ¥10,415,858,970.13 at the end of the previous year[26]. - The total liabilities decreased to ¥2,488,189,674.94 from ¥2,608,461,313.26, indicating a reduction in financial obligations[26]. - Cash and cash equivalents at the end of the period were ¥763,386,327.55, down from ¥1,620,899,309.09 at the beginning of the period[41]. - The cash and cash equivalents at the end of the period decreased to CNY 763,386,327.55 from CNY 988,881,056.83, a drop of 22.8%[51]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 101,711[17]. - The largest shareholder, Qingdao Hanhe Group Co., Ltd., holds 66.56% of the shares[17]. - The equity attributable to shareholders increased to ¥7,900,123,503.80, reflecting a 2.90% rise from ¥7,677,580,530.25 year-over-year[26]. - The total equity attributable to shareholders of the parent company rose to ¥7,900,123,503.80 from ¥7,677,580,530.25[43]. Cash Flow - The company's cash flow from operating activities for Q1 2024 was negative at -¥182,542,378.72, compared to a positive cash flow of ¥102,967,534.77 in the same period last year, marking a decrease of 277.28%[26]. - Cash flow from operating activities showed a net outflow of CNY -182,542,378.72, compared to a net inflow of CNY 102,967,534.77 in the previous period[48]. - Cash received from sales of goods and services decreased to CNY 1,873,164,455.29 from CNY 2,004,400,330.17, a decline of 6.5%[48]. - Cash flow from investing activities resulted in a net outflow of CNY -579,278,385.63, compared to a net inflow of CNY 92,845,623.49 in the previous period[48]. - Cash flow from financing activities showed a net outflow of CNY -96,023,545.35, slightly improved from CNY -97,765,805.55 in the previous period[51]. Income and Expenses - Other income rose by 371.40% to CNY 28,750,715.96, primarily from increased VAT rebates[6]. - Investment income increased by 30.77% to CNY 29,188,068.75, attributed to higher equity method investment returns[6]. - The company reported a significant decrease in financial expenses, down 117.03% to -CNY 813,636.10 due to increased interest income[6]. - Total operating costs amounted to ¥1,646,077,890.75, up 17.1% from ¥1,405,778,413.18 in the prior period[40]. - Research and development expenses were ¥100,562,697.18, a decrease of 4.3% from ¥104,920,781.76 in the previous period[40]. Other Financial Metrics - Basic earnings per share for Q1 2024 were ¥0.0605, up 16.57% from ¥0.0519 in the previous year[26]. - The diluted earnings per share also stood at ¥0.0605, reflecting the same 16.57% increase year-over-year[26]. - The weighted average return on equity for Q1 2024 was 2.58%, slightly up from 2.45% in the previous year[26]. - The company experienced a 1351.94% increase in credit impairment losses, amounting to CNY 30,224,843.69, due to improved receivables collection[6]. - The company received CNY 350,010,000.00 in borrowings during the current period, compared to CNY 119,737,000.00 in the previous period, an increase of 192.5%[51].

Financial Performance - The company's operating revenue for 2023 was approximately ¥9.66 billion, a decrease of 1.87% compared to ¥9.84 billion in 2022[35]. - The net profit attributable to shareholders for 2023 was approximately ¥760.08 million, down 3.26% from ¥785.68 million in 2022[35]. - The net profit after deducting non-recurring gains and losses was approximately ¥711.42 million, a decrease of 2.21% from ¥727.49 million in 2022[35]. - The basic earnings per share for 2023 were ¥0.2285, down 3.26% from ¥0.2362 in 2022[35]. - The weighted average return on equity for 2023 was 10.32%, a decrease of 1.39% from 11.71% in 2022[35]. - Total operating revenue for 2023 was ¥9,658,038,194.84, a decrease of 1.87% compared to ¥9,841,933,301.70 in 2022[75]. - The net profit attributable to shareholders was 76,007.98 million yuan, down 3.26% year-on-year[54]. - The company's gross profit margin for the wire and cable industry was 19.66%, a decrease of 0.58% year-on-year[78]. Cash Flow and Assets - The net cash flow from operating activities significantly increased to approximately ¥1.07 billion, up 445.97% from ¥196.69 million in 2022[35]. - The total assets at the end of 2023 were approximately ¥10.42 billion, an increase of 5.69% from ¥9.86 billion at the end of 2022[35]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥7.68 billion, an increase of 8.92% from ¥7.05 billion at the end of 2022[35]. - The company's asset-liability ratio at the end of the reporting period was 25.04%, a decrease of 2.03% from the previous year[55]. - The total cash inflow from operating activities in 2023 was approximately CNY 11.12 billion, an increase of 4.83% compared to CNY 10.61 billion in 2022[101]. - The net increase in cash and cash equivalents was approximately CNY 706.74 million in 2023, a remarkable improvement of 595.64% from a decrease of CNY 142.59 million in 2022[101]. - The company's monetary funds amounted to 1,620,899,309.09, representing 15.56% of total assets, an increase of 6.51% from the beginning of the year[124]. - Accounts receivable decreased to 3,474,273,344.12, accounting for 33.36% of total assets, a decrease of 3.34% from the previous period[124]. Market and Industry Trends - The company is positioned to benefit from the increasing demand in the electric cable industry due to infrastructure investments and the transition to green energy[22]. - The Ministry of Industry and Information Technology aims for an average annual growth rate of over 9% in the main business income of the electric equipment industry from 2023 to 2024[41]. - The company anticipates significant growth in the wind power cable market, with an expected increase in installed capacity from 281 million kW in 2020 to 536 million kW by 2025[160]. - The company has identified opportunities in the low and medium voltage cable market driven by urban electrification and electric vehicle infrastructure[162]. - The company is committed to enhancing its market position in the electrical machinery and equipment manufacturing industry, which is influenced by macroeconomic cycles and power grid investments[159]. Research and Development - The company has a strong R&D team with over 260 patents and has participated in the formulation of more than 80 national and industry standards[50]. - Research and development investments are expected to increase as the company focuses on new product development and market expansion strategies[87]. - The R&D investment for 2023 amounts to approximately CNY 613.64 million, representing a 2.76% increase from CNY 597.17 million in 2022, with R&D expenditure accounting for 6.35% of total revenue[116]. - The company is currently developing a new type of cable for nuclear power plants, which has achieved domestic leading and internationally advanced technical indicators[94]. - The company is focusing on the development of special cables for oil and gas offshore equipment, designed to meet specific requirements such as low temperature and oil resistance[113]. Product Development and Innovation - The company has developed several new products, including the internationally leading 500kV smooth aluminum sheath cable and advanced 35kV polypropylene cable[54]. - The company is developing nuclear power plant fieldbus cables that meet a 60-year lifespan requirement and low-smoke, halogen-free flame-retardant standards[109]. - The development of ±525kV high-voltage direct current cables is ongoing, focusing on material and structural design to provide comprehensive solutions for cable connections[106]. - The company is expanding its product range to meet diverse engineering needs, enhancing its competitive edge in the market[94]. - The company is currently developing a 66kV dynamic submarine cable for floating wind turbines to reduce reliance on imported products and enhance competitiveness[113]. Social Responsibility and Compliance - The company is committed to fulfilling its social responsibilities while pursuing its own development[196]. - The company provided financial support totaling CNY 100,000 to the Longxi County Education Bureau for school repairs and CNY 200,000 to improve living conditions in Leiba Town[196]. - No significant environmental violations or penalties were reported during the period[196]. - The company has established a robust internal control system, ensuring compliance with regulations and effective risk management[191]. Operational Efficiency - The company has established a digital management level that effectively drives improvements in business management and operational efficiency[54]. - The internal audit department has improved the quality of audits, increasing depth, frequency, and reporting standards[191]. - The company maintains a quarterly review by the supervisory board and addresses internal and external issues promptly[191]. - The company continues to enhance its internal control measures to support sustainable growth[191].