格隆汇11月26日丨金杯电工(002533.SZ)公布，为助力公司化解应收账款风险，加速资金回笼，公司全 资子公司金杯电工衡阳电缆有限公司（简称"金杯电缆"）、绿地方、公司董事长吴学愚先生、董事兼总 裁周祖勤先生及其他二名自然人等达成多方债务重组协议。协议约定，绿地方以已建成四套房产（简 称"抵债房产"）交付给吴学愚先生、周祖勤先生等四人，从而冲抵欠付金杯电缆23,965,727.00元工程 款，吴学愚先生、周祖勤先生等四人向金杯电缆支付现金。 ...

Core Viewpoint - The company is focusing on the rapid technological breakthroughs and commercialization of humanoid robots and embodied intelligence, which are expected to see large-scale applications in industrial inspection, home services, and medical care [1] Group 1: Industry Trends - The demand for high bend-resistant, torsion-resistant, and lightweight cables is significant in the context of humanoid robots and embodied intelligence [1] - The industry is witnessing a shift towards new demands and trends, prompting companies to increase R&D investments and develop new products [1] Group 2: Company Developments - The company has developed a "10 million times ultra-flexible industrial robot drag chain cable" for application in the industrial robot sector, which is set for release in 2024 [1] - Ongoing R&D efforts are focused on cables with even higher bend resistance, indicating a commitment to innovation and meeting market needs [1] - The company plans to expand into new business areas and product types based on market demand, technological trends, and its strategic planning [1]

Core Viewpoint - The company, Jinbei Electric, has stated that the number of shareholders will be disclosed regularly in periodic reports, and investors are encouraged to pay attention to these reports [2] Summary by Categories - **Shareholder Information** - The company will provide regular updates on the number of shareholders in its periodic reports [2] - Investors can inquire about the number of shareholders at other times by sending valid shareholding proof and a copy of their ID to the company's email [2] - Upon receiving and verifying the relevant information, the company will respond to investors via email with the requested shareholder data [2]

Group 1 - The core viewpoint of the news is that Jinbei Electric has experienced fluctuations in its stock price and trading volume, with a notable decline in recent days despite a year-to-date increase in stock value [1][2] - As of November 19, Jinbei Electric's stock price was 12.05 yuan per share, with a market capitalization of 8.844 billion yuan and a trading volume of 1.32 billion yuan [1] - The company has seen a net outflow of main funds amounting to 7.38 million yuan, with significant buying and selling activities from large orders [1] Group 2 - Jinbei Electric's revenue for the period from January to September 2025 reached 14.769 billion yuan, reflecting a year-on-year growth of 15.92%, while the net profit attributable to shareholders was 464 million yuan, up 8.73% [2] - The company has a diverse business model, with its main revenue sources being wire and cable products (59.33%) and electromagnetic wire products (40.13%) [1][2] - Jinbei Electric has distributed a total of 1.931 billion yuan in dividends since its A-share listing, with 875 million yuan distributed over the past three years [3]

Group 1 - The company received a resignation letter from Mr. Fan Zhihong, who served as a director and vice president, effective from November 17, 2025, due to personal reasons [2] - Mr. Fan held 17,813,800 shares, representing 2.4271% of the total share capital, and will continue as vice president and chairman of a subsidiary [2] - The resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation [2] Group 2 - The company held an employee representative meeting on November 17, 2025, to elect Mr. Wu Zhaochun as the employee representative director for the seventh board, with a term until the board's term ends [3] - Mr. Wu's election maintains compliance with legal regulations, as the number of employee representatives and senior management on the board does not exceed half of the total board members [3] Group 3 - The company has made available documents for review, including Mr. Fan's resignation letter and the resolution from the employee representative meeting [4]

Core Viewpoint - Jinbei Electric experienced a stock price decline of 2.00% on November 18, with a current price of 12.25 CNY per share and a total market capitalization of 8.991 billion CNY [1] Financial Performance - For the period from January to September 2025, Jinbei Electric achieved a revenue of 14.769 billion CNY, representing a year-on-year growth of 15.92%. The net profit attributable to shareholders was 464 million CNY, reflecting an 8.73% increase compared to the previous year [2] - Since its A-share listing, Jinbei Electric has distributed a total of 1.931 billion CNY in dividends, with 875 million CNY distributed over the past three years [3] Stock Market Activity - The stock has seen a year-to-date increase of 27.71%, but has declined by 8.38% over the last five trading days and 1.05% over the last twenty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 1, where it recorded a net buy of 113 million CNY [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Jinbei Electric was 41,300, a decrease of 5.72% from the previous period. The average number of circulating shares per shareholder increased by 6.07% to 15,447 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 15.477 million shares, a decrease of 578,700 shares from the previous period [3] Business Overview - Jinbei Electric, established on May 24, 2004, and listed on December 31, 2010, is located in Changsha, Hunan Province. The company specializes in the research, production, and sales of wire and cable products, with revenue composition of 59.33% from wire and cable products, 40.13% from electromagnetic wire products, and 0.55% from cold chain and automotive aftermarket services [1]

Core Insights - Jinbei Electric experienced a decline of 2.34% in stock price on November 17, with a trading volume of 257 million yuan [1] - The company reported a financing buy-in of 32.12 million yuan and a financing repayment of 42.77 million yuan on the same day, resulting in a net financing outflow of 10.64 million yuan [1] - As of November 17, the total balance of margin trading for Jinbei Electric was 460 million yuan, which accounts for 5.01% of its circulating market value [1] Financing Summary - On November 17, Jinbei Electric had a financing buy-in of 32.12 million yuan, with a current financing balance of 460 million yuan, indicating a high level compared to the past year [1] - The financing balance exceeds the 90th percentile level over the past year, indicating a strong position in terms of financing [1] - In terms of securities lending, there were no shares sold or repaid on November 17, with the lending balance remaining at zero, which is below the 50th percentile level over the past year [1] Company Performance - As of September 30, the number of shareholders for Jinbei Electric was 41,300, a decrease of 5.72% from the previous period [2] - The average number of circulating shares per shareholder increased by 6.07% to 15,447 shares [2] - For the period from January to September 2025, Jinbei Electric achieved a revenue of 14.769 billion yuan, representing a year-on-year growth of 15.92%, and a net profit attributable to shareholders of 464 million yuan, up 8.73% year-on-year [2] Dividend Information - Since its A-share listing, Jinbei Electric has distributed a total of 1.931 billion yuan in dividends, with 875 million yuan distributed over the past three years [2] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 15.477 million shares, a decrease of 578,700 shares from the previous period [2] - Guoshou Anbao Smart Life Stock A ranked as the ninth-largest circulating shareholder, holding 4.7074 million shares, down by 900,000 shares from the previous period [2]

Group 1 - The resignation of Mr. Fan Zhihong from the position of director and vice chairman of the company is effective from November 17, 2025, due to personal reasons [2] - Mr. Fan holds 17,813,800 shares, representing 2.4271% of the total share capital, and will continue to serve as vice president and chairman of a subsidiary [2] - The resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] Group 2 - The company held an employee representative meeting on November 17, 2025, to elect Mr. Wu Zhaochun as the employee representative director, whose term will last until the current board's term ends [3] - Mr. Wu's election maintains compliance with legal regulations, as the number of employee representatives and senior management on the board does not exceed half of the total board members [3] - The company has prepared relevant documents, including Mr. Fan's resignation report and the resolution from the employee representative meeting [3] Group 3 - Mr. Wu Zhaochun, born in January 1994, has a bachelor's degree and is a certified accountant, with previous experience in financial roles at other companies [5] - As of now, Mr. Wu does not hold any shares in the company and has no relationships with major shareholders or other board members [5][6] - Mr. Wu meets all qualifications required by the Company Law and other relevant regulations [6]

Core Points - Jinbei Electric (002533) announced the election of Mr. Wu Zhaochun as the employee representative director of the company's seventh board of directors [1] Company Summary - Jinbei Electric has made a significant governance change by electing a new employee representative director, which may impact the company's decision-making processes and employee relations [1]

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：2025-039 金杯电工股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 一、董事辞任情况 金杯电工股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 17 日 收到董事兼副总裁范志宏先生递交的书面辞职报告，范志宏先生原担任公司第七 届董事会董事、副董事长，任期届满之日为 2027 年 1 月 31 日，现因个人原因申 请辞去公司董事、副董事长职务，自辞职报告送达董事会之日即 2025 年 11 月 17 日起生效。范志宏先生辞任公司董事后仍担任公司副总裁、子公司湖南云冷 冷链股份有限公司董事长及子公司湖南云冷食品有限公司执行董事。 二、职工代表董事选举情况 根据《公司法》《公司章程》等相关规定，公司董事会成员中需含职工董事， 为保证公司董事会的合规运作，公司于 2025 年 11 月 17 日召开了职工代表大会， 经民主选举，同 ...