金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 证券代码：002533 证券简称：金杯电工 公告编号：2025-008 金杯电工股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 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。 金杯电工股份有限公司（以下简称"公司"）于2025年1月15日召开的第七 届董事会第八次临时会议审议通过了《关于召开公司2025年第一次临时股东大会 的议案》。现将召开公司2025年第一次临时股东大会（以下简称"本次股东大会"） 的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会的召集、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。 4、会议召开日期和时间： （1）现场会议召开时间：2025年2月10日14:00； （2）网络投票时间： ①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2025年2月10日 9 ...

证券代码：002533 证券简称：金杯电工 公告编号：2025-004 金杯电工股份有限公司 第七届监事会第七次临时会议决议公告 本公司及监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、监事会会议召开情况 金杯电工股份有限公司（以下简称"公司"）第七届监事会第七次临时会议 （以下简称"本次会议"）于 2025 年 1 月 15 日上午以现场及通讯表决的方式在 公司技术信息综合大楼 501 会议室召开。本次会议通知以书面或电子邮件方式于 2025 年 1 月 9 日发出。本次会议应到监事 3 人，实到监事 3 人，本次会议由监 事会主席蒋元女士主持，符合《公司法》和公司《章程》的有关规定。 金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 二、监事会会议审议情况 （一）审议通过了《关于预计 2025 年度日常关联交易的议案》 表决结果：3 票赞成，0 票反对，0 票弃权。 董事会在审议该事项时，关联董事进行了回避表决。 此议案尚须提交公司股东大会审议批准。 《关于预计 2025 年度日常关联交易的公告》 ...

金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 证券代码：002533 证券简称：金杯电工 公告编号：2024-068 金杯电工股份有限公司 关于公司控股子公司收到行政处罚决定书的公告 二、公司采取的措施 公司对此次环保问题高度重视，督促统力电工积极予以整改，采取了包括但 不限于强化生产经营过程管控、推进丝包设备升级改造、优化生产材料工艺等措 施，相关环保问题正在得到改善及完成。 三、对公司的影响 经公司核查，上述行政处罚决定未触及《深圳证券交易所股票上市规则》第 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。 金杯电工股份有限公司（以下简称"公司"）控股子公司无锡统力电工有限 公司（以下简称"统力电工"）于近日收到无锡市生态环境局出具的《行政处罚 决定书》（锡环罚决〔2024〕52号），现将相关情况公告如下： 一、行政处罚决定书的主要内容 无锡市生态环境局对废气在线异常线索进行核查时发现统力电工 DA006 排 放口非甲烷总烃共有 268 组小时均值超过排污许可证许可排放限值(50mg/m³) ...

金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 证券代码：002533 证券简称：金杯电工 公告编号：2024-067 金杯电工股份有限公司 关于公司控股股东股份解除质押的公告 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。 金杯电工股份有限公司（以下简称"公司"）近日收到公司控股股东深圳市 能翔投资发展有限公司（以下简称"能翔投资"）的通知，获悉其所持公司的股 份已办理解除质押，具体情况如下： 一、本次解除质押的基本情况 | 股东名 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | 质押起始 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大股东及一 | 数量 | | | 日 | 日 | | | | 致行动人 | （股） | 比例 | 比例 | | | | | 能翔投 资 | 是 | 55,200,000 | 47.92% | 7.52% | 2021-1 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has shown steady growth in performance, with a focus on continuous breakthroughs in overseas markets [2] - For the first three quarters of 2024, the company achieved a revenue of 12.741 billion yuan, representing a year-on-year increase of 15.99%, and a net profit attributable to shareholders of 427 million yuan, up 18.89% year-on-year [3] - The electromagnetic wire segment has experienced rapid growth, with a year-on-year revenue increase of 34.66%, while the wire and cable segment maintained stability with a 7.48% increase [3] - Direct export revenue for the company has seen a growth rate exceeding 30% year-on-year in Q3 2024, with total direct export revenue for the first three quarters increasing by over 15% year-on-year [3] - The company is expected to generate revenues of 17.757 billion yuan, 20.570 billion yuan, and 23.787 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding net profits of 663 million yuan, 744 million yuan, and 864 million yuan [3] Financial Summary - The company reported a total revenue of 15.293 billion yuan for 2023, with a projected revenue of 17.757 billion yuan for 2024, reflecting a year-on-year growth of 15.8% [6] - The net profit attributable to shareholders for 2023 was 591 million yuan, with projections of 735 million yuan for 2024, indicating a year-on-year growth of 41.1% [6] - The gross margin is expected to remain stable at around 11.1% from 2024 to 2026 [6] - The company's return on equity (ROE) is projected to be 14.9% in 2024, slightly decreasing to 14.3% in 2025 and 2026 [6] - Earnings per share (EPS) are forecasted to increase from 0.71 yuan in 2023 to 0.90 yuan in 2024, and further to 1.01 yuan in 2025 [6]

金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 在回购股份实施期间，公司严格按照《上市公司股份回购规则》《深圳证券 交易所上市公司自律监管指引第9号-回购股份》等相关规定，实施回购股份并履 行信息披露义务。 1、2023年12月19日，公司首次通过回购专用证券账户以集中竞价交易的方 式回购股份。回购期间，公司在每个月的前三个交易日内披露了截至上月末的回 购进展情况。具体内容详见公司于2023年12月2日至2024年11月2日期间披露在 《中国证券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 2、截至2024年11月8日，公司通过股份回购专用证券账户以集中竞价方式累 关于回购股份期限届满暨回购实施结果的公告 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。 金杯电工股份有限公司（以下简称"公司"）于2023年11月8日召开第六届 董事会第二十六次临时会议，审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金以集中竞价交易方式回 ...

Investment Rating - The investment rating for the company is "Buy" [2][10]. Core Views - The company has shown strong revenue growth of 15.99% year-on-year in the first three quarters, with a net profit increase of 18.89% [4]. - The electromagnetic wire business is experiencing significant growth, with a revenue increase of 34.66% in the same period, while the cable business is under slight pressure [5]. - The company is expanding its production capacity and has made strategic acquisitions to enhance its competitive edge [6][9]. Financial Performance Summary - **Revenue Forecast**: The company is projected to achieve revenues of 132.03 billion, 152.93 billion, 171.76 billion, 192.91 billion, and 211.47 billion yuan from 2022A to 2026E [3]. - **Net Profit Forecast**: Expected net profits are 3.71 billion, 5.23 billion, 6.06 billion, 6.73 billion, and 7.93 billion yuan for the same period [3]. - **Earnings Per Share (EPS)**: EPS is forecasted to be 0.505, 0.712, 0.825, 0.917, and 1.080 yuan from 2022A to 2026E [3]. - **Price-to-Earnings (P/E) Ratio**: The P/E ratio is expected to decrease from 19.23 in 2022A to 8.99 in 2026E, indicating improving valuation [3]. - **Price-to-Book (P/B) Ratio**: The P/B ratio is projected to decline from 1.97 in 2022A to 1.48 in 2026E [3]. Business Segment Performance - **Electromagnetic Wire**: The electromagnetic wire segment has seen a revenue increase of 34.66% year-on-year, with significant progress in the new energy vehicle sector and exports [5]. - **Cable Business**: The cable segment's revenue growth has slowed to 7.48%, attributed to ongoing pressures in the real estate sector [5]. - **International Expansion**: The company has successfully secured overseas orders, including a significant contract in Saudi Arabia worth 1.05 billion yuan [9]. Capacity Expansion and Acquisitions - The company has invested 1.35 billion yuan in construction projects, with a focus on expanding its electromagnetic wire production capacity [6]. - The acquisition of Delite Conductor Technology for 55 million yuan is expected to enhance the company's product offerings and operational management [9].

金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 证券代码：002533 证券简称：金杯电工 公告编号：2024-065 金杯电工股份有限公司 关于回购公司股份的进展公告 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。 金杯电工股份有限公司（以下简称"公司"）于2023年11月8日召开第六届 董事会第二十六次会议，审议通过了《关于回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司发行的A股社会公众股份，回购的 股份将全部用于员工持股计划或者股权激励。回购资金总额不低于人民币4,000 万元（含），不超过人民币8,000万元（含），回购价格不超过11.3元/股（含）， 具体回购股份的数量、金额以回购期满时实际回购的股份数量、金额为准。回购 期限为自公司董事会审议通过本次回购方案之日起12个月内。具体内容详见公司 分别于2023年11月9日和2023年11月14日披露的《关于回购公司股份方案的公告》 （公告编号：2023-046）和《回购报告书》（公告编号：2023-048）。 ...

金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 证券代码：002533 证券简称：金杯电工 公告编号：2024-064 金杯电工股份有限公司 关于实际控制人部分股份质押的公告 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。 金杯电工股份有限公司（以下简称"公司"）近日接到实际控制人吴学愚先 生关于其持有公司股份部分被质押的通知，具体情况如下： | 股东名 | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押起始 | 质押到期 | | 用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 股数 | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 称 | | | | | | 充质 | 日 | 日 | | 途 | | | 东及一致 | （股） | 比例 | 比例 | 售股 | 押 | | | | | | | 行动人 | | | | ...

Financial Performance - The company's revenue for Q3 2024 reached ¥4,796,073,031.23, representing a 14.77% increase year-over-year[2] - Net profit attributable to shareholders was ¥151,058,886.78, up 23.48% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥117,979,416.36, reflecting a 7.76% increase year-over-year[2] - The basic earnings per share for the period was ¥0.2058, an increase of 32.24% year-over-year[2] - Total revenue for the third quarter reached ¥12,740,578,749.86, an increase of 15.98% compared to ¥10,984,412,630.60 in the same period last year[16] - Operating profit for the quarter was ¥515,290,748.74, up from ¥479,103,005.45, reflecting a growth of 7.3% year-over-year[16] - Net profit for the quarter was ¥478,808,910.00, compared to ¥410,227,777.30 in the previous year, marking an increase of 16.7%[16] - The net profit attributable to shareholders of the parent company for Q3 2024 was CNY 426,764,729.85, an increase from CNY 358,944,701.55 in the same period last year, representing a growth of approximately 18.9%[17] - The total comprehensive income for Q3 2024 reached CNY 540,820,976.98, compared to CNY 387,872,237.53 in Q3 2023, indicating a year-over-year increase of about 39.3%[17] - The basic and diluted earnings per share for Q3 2024 were both CNY 0.5815, up from CNY 0.4891 in the previous year, reflecting a growth of approximately 18.9%[17] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥10,361,620,263.53, a 16.00% increase from the end of the previous year[2] - Total assets increased to ¥10,361,620,263.53 from ¥8,932,047,615.99, representing a growth of 16.0%[15] - Current assets rose to ¥7,703,189,875.12, up from ¥6,394,493,839.26, indicating an increase of 20.5%[14] - Total liabilities increased to ¥5,909,684,762.19 from ¥4,647,066,215.55, reflecting a rise of 27.1%[15] - The company reported a significant increase of 587.97% in current non-current liabilities due within one year, totaling ¥110,955,742.43, mainly due to increased long-term borrowings maturing within the year[7] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥475,052,853.14, which is a 31.43% decrease compared to the same period last year[2] - Cash inflows from operating activities totaled CNY 12,652,824,537.63, compared to CNY 11,259,337,829.55 in the same period last year, marking an increase of about 12.3%[18] - Cash outflows from operating activities amounted to CNY 13,127,877,390.77, up from CNY 11,952,135,053.82 in the previous year, resulting in a net cash flow from operating activities of CNY -475,052,853.14, an improvement from CNY -692,797,224.27[19] - The cash flow from investing activities showed a net outflow of CNY -622,093,297.56, compared to CNY -230,610,756.82 in the same period last year, indicating increased investment activity[19] - Cash inflows from financing activities were CNY 901,707,996.37, down from CNY 1,406,625,013.92 in the previous year, while cash outflows totaled CNY 734,806,858.20, leading to a net cash flow from financing activities of CNY 166,901,138.17[19] Expenses and Income - Research and development expenses for the quarter were ¥436,068,700.85, compared to ¥367,199,752.02, an increase of 18.8% year-over-year[16] - Financial expenses increased by 30.32% to ¥30,220,724.53 compared to the previous period, mainly due to increased borrowing interest and exchange losses[8] - Other income surged by 248.99% to ¥76,172,047.28, primarily due to an increase in input tax deductions[9] - Investment income rose by 43.00% to ¥10,278,935.27, driven by increased investment returns from forward foreign exchange contracts and equity method accounting for joint ventures[9] - The company reported a tax expense of CNY 176,304,716.35 for Q3 2024, down from CNY 218,303,868.44 in the same period last year, indicating a decrease of about 19.2%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,309[10] - The largest shareholder, Shenzhen Nengxiang Investment Development Co., Ltd., holds 15.69% of shares, with 55,200,000 shares pledged[11] Other Comprehensive Income - The company’s other comprehensive income rose by 254.75% to ¥76,805,188.01, attributed to increased cash flow hedging gains[7] - The other comprehensive income attributable to shareholders of the parent company for Q3 2024 was CNY 55,154,979.07, a significant recovery from a loss of CNY -22,366,923.32 in the previous year[17]