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]

Group 1: Event Details - The company will participate in the "2024 Qingdao Listed Companies Investor Online Reception Day" organized by Qingdao Securities Regulatory Bureau and Qingdao Listed Companies Association [2] - The event will be held online on November 28, 2024, from 15:00 to 17:00 [2] - Investors can join the interaction through the China Securities Journal website [2] Group 2: Company Representatives - Company representatives including Director and CFO Liu Jianjun and Deputy General Manager and Board Secretary Wang Zhengzhuang will engage with investors [2] - The discussion will cover topics such as corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] Group 3: Commitment to Transparency - The company and its board members guarantee that the information disclosed is true, accurate, and complete, with no false records or misleading statements [2]

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 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2024-030 经估算，本次公司中标总金额约 13.4 亿元，约占本公司 2023 年度经审计的营业收入的 13.9%。 现将相关中标情况提示如下： 一、项目概况 新加坡能源公司（SPPG）2023 年对 NDC357 标(路径 A1&B)和 NDC373 标(路径 D)400KV 电缆和接头主系统供货及服务项目开展招 标活动，中国国际水利电力新加坡公司作为总承包方参与并中标新 加坡能源公司（SPPG）NDC357 标(路径 A1&B)和 NDC373 标(路径 D)400KV 电缆和接头总包及服务项目，公司作为分包方中标 NDC357 标 400kV 电缆 207.75 km、附件 231 套、接地线 8.5km;中标 NDC373 标 400kV 电缆 106.44 km、附件 120 套、接地线 3.15km。 二、中标项目对公司业绩的影响 青岛汉缆股份有限公司 关于海外重大经营合同中标的提示性公告 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"）于近日收到中 ...

证券代码：002498 证券简称：汉缆股份 公告编号：2024-029 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"）控股子公司日常经营活 动的需要，根据公司目前对控股子公司的担保情况以及公司 2024 年的生产经营 情况，公司拟为青岛杜科新材料有限公司（以下简称"杜科新材料"）提供合计 不超过 2000 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 于公司为控股子公司青岛杜科新材料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。 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 9 月 25 日，公司 ...

青岛汉缆股份有限公司（以下简称"公司"）第六届董事会第十四次会议于 2024 年 8 月 29 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 2024 年 8 月 17 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： 一、《关于 2024 年半年度报告及摘要的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票；表决结果：通过。 证券代码：002498 证券简称：汉缆股份 公告编号：2024-025 青岛汉缆股份有限公司 第六届董事会第十四次会议决议公告 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。 二、《关于制定<会计师事务所选聘制度>的议案》 2024 年 8 月 29 日 表决情况：同意 9 票，反对 0 票，弃权 0 票；表决结果：通过。 具体内容详见公司于巨潮资讯网（www.cninfo.com ...