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：2023-041 金杯电工股份有限公司 关于转让全资子公司金杯电工安徽有限公司 100%股权的公告 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、交易概况 1、交易基本情况 金杯电工股份有限公司（以下简称"公司"或"本公司"）根据公司聚焦主 业，做精做强主业战略，集中资源和力量专注主业经营高质量发展，公司拟将全 资子公司金杯电工安徽有限公司（以下简称"安徽金杯"）100%股权对外转让给 安徽佳美达包装科技有限公司（以下简称"佳美达"），转让价格为人民币 4,394.00 万元。 本次股权转让完成后，公司不再持有安徽金杯股权。 2、交易审议情况 公司于 2023 年 10 月 18 日召开第六届董事会第二十四次临时会议，审议通 过了《关于转让全资子公司金杯电工安徽有限公司 100%股权的议案》。 二、交易对方的基本情况 公司名称：安徽佳美达包装科技有限公司 统一社会信用代码：91340111 ...

一、董事会会议召开情况 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：2023-040 金杯电工股份有限公司 第六届董事会第二十四次临时会议决议公告 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。 表决结果：8 票赞成，0 票反对，0 票弃权。 金杯电工股份有限公司（以下简称"公司"）第六届董事会第二十四次临时 会议（以下简称"本次会议"）于 2023 年 10 月 18 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 2023 年 10 月 13 日发出。本次会议应到董事 8 人，实到董事 8 人，公司监 事和高级管理人员列席了会议。本次会议由董事长吴学愚先生主持，符合《公司 法》和公司《章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于转让全资子公司金杯电工安徽有限公司 100%股权 的议案》。 《关于转让全资子公司金杯电工安徽有限公司 100%股权的公告》 ...

金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 二、股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 证券代码：002533 证券简称：金杯电工 公告编号：2023-039 金杯电工股份有限公司 关于公司实际控制人部分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"）近日接到实际控制人吴学愚先 生的通知，获悉其所持公司的部分股份已办理解除质押，具体情况如下： | | 持股数量 | | 累计被质 | 占其所 | 占公 | | 已质押股份情况 | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | 持股比 | 押数量 | 持股份 | 司总 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | (股) | 例 | （股） | 比例 | 股本 | 份限售和 | 押股份 | 份限售和 | ...

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：2023-038 金杯电工股份有限公司 二、终止购买土地使用权原因 受市场变化影响，经协议一致，2023年9月4日公司与武汉市东西湖区人民政 府新沟镇街道办事处签署《<项目协议书>解除终止协议》（以下简称"终止协议"）。 三、终止协议主要内容 甲方：武汉市东西湖区人民政府新沟镇街道办事处 关于项目公司金杯电工武汉电线电缆有限公司 拟终止购买土地使用权并进行注销的公告 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、基本情况概述 金杯电工股份有限公司（以下简称"公司"）于2021年3月29日召开第六届 董事会第三次会议审议通过《关于拟购买土地使用权的议案》，公司拟在武汉市 东西湖区出资设立项目主体公司购买土地进行电线电缆主业及相关产业链建设， 并授权董事长办理后续事宜。具体内容详见公司于2021年3月31日披露于《中国 证券报》、《上海证券报》、《证券时报》、《证券日报》和巨潮资讯网 （www ...

答：今年上半年，公司特高压在手订单充足，同比增长近 4 倍。根据规划，"十四五"期间，特高压计划投资 3800 亿元，明 显高于"十三五"期间的 2800 亿元，同时考虑西部风光基地的建 成和后续建设对特高压建设的需求，公司持续看好未来几年特高 压的发展机遇。 5、公司海外布局战略的考虑和实施情况？ 答：2023 年上半年公司电磁线产品出口约 2800 吨，远销欧 美、日本、东南亚等十几个国家，包括 ABB、西门子、日立、通 用电气等众多国际知名企业。随着新能源汽车、风光储等清洁能 源在全球的推广，欧美地区电力市场需求旺盛，公司客户也急切 希望公司就近进行配套，保证其需求与供给。基于此，公司正积 极开展海外考察、调研工作，如参加了柏林线圈、变压器及电机 展览。 6、公司如何看待低温超导和高温超导在不同细分市场的应用 及未来发展趋势？ 编号：2023-06 | 投资者关系活 | █特定对象调研 | □分析师会议 | □其他 | | --- | --- | --- | --- | | 动类别 | □媒体采访 | □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | 现场参观  | □电话会 ...

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：2023-037 金杯电工股份有限公司 关于持股 5%以上股东通过大宗交易方式 减持股份超过 1%的公告 持股 5%以上股东周祖勤先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 1．基本情况 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 周祖勤 | | | | | | | | | 住所 长沙市岳麓区 | | | | | | | | | 权益变动时间 2023 年 | 8 月 1 | | 日至 7 | 日 | | | | | 股票简称 金杯电工 | | | 股票代码 | | | 002533 | | | 变动类型 增加□ 减少 |  | | 一致行动人 | | 有 | 无 |  | | （可多选） | | | | | | | | | 是否为第一大股东或实际控制人 | | | | | 是□ 否 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥6,805,497,054.88, representing a 9.76% increase compared to ¥6,200,466,723.11 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥236,612,848.83, a 36.09% increase from ¥173,870,583.56 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥229,631,222.44, up 41.05% from ¥162,797,313.46 in the previous year[23]. - The basic earnings per share increased to ¥0.3224, reflecting a growth of 36.03% compared to ¥0.2370 in the same period last year[23]. - The total assets at the end of the reporting period were ¥8,349,576,920.76, a 9.25% increase from ¥7,642,634,154.95 at the end of the previous year[23]. - The net cash flow from operating activities was negative at -¥583,695,440.90, a significant decline compared to -¥13,578,256.39 in the same period last year, representing a decrease of 4198.75%[23]. - The weighted average return on equity increased to 6.42%, up from 4.99% in the previous year[23]. - The company achieved operating revenue of 6.805 billion CNY, a year-on-year increase of 9.76%[47]. - Net profit reached 268 million CNY, up 35.76% compared to the same period last year[47]. - The total assets of the company as of June 30, 2023, amounted to 8.350 billion CNY, with net assets attributable to shareholders of 3.587 billion CNY[47]. Operational Highlights - The company delivered nearly 33,000 tons of flat electromagnetic wire, a year-on-year growth of 25%[48]. - The shipment of flat electromagnetic wire for UHV transformers increased by nearly 70%, supporting multiple UHV projects[48]. - The cable products' total shipment reached over 1.3 million kilometers, reflecting a 14% year-on-year growth[49]. - The cold chain business achieved a throughput of nearly 92,000 tons, a 43% increase year-on-year[49]. - The company has established itself as a global leader in flat electromagnetic wire and a competitive player in the cable industry, with production bases in Xiangtan and Wuxi, and five cable production bases across various cities[32]. - The company produces a wide range of flat electromagnetic wire products, with annual production capacity for superconducting products reaching 40 million meters for NbTi superconducting wire and 300,000 meters for various low-temperature superconducting cables[34]. - The company has a leading market share in the flat electromagnetic wire sector for ultra-high voltage and high voltage transformers, with significant clients including State Grid and Siemens[34]. - The company has a strong presence in the cable industry with brands like "Jinbei" and "Tapai," achieving a leading market share in the home decoration wire market in China[35]. Research and Development - The company has accumulated 447 patent authorizations and actively participates in the formulation of national and industry standards, enhancing its technological capabilities[42]. - Research and development investment rose by 2.12% to ¥222,343,618.22, compared to ¥217,718,605.39 in the previous year[66]. - The company has established long-term strategic partnerships with several research institutions, enhancing its R&D capabilities and product innovation[60]. - The company has developed a wide range of products, including new types of cables and wires, to meet diverse customer needs and maintain a competitive edge in the market[62]. Risk Management - The management highlighted risks including macroeconomic changes, raw material price fluctuations, and market competition[4]. - The company faces significant risks from macroeconomic changes, including ongoing geopolitical tensions and domestic economic pressures, which may impact overall performance[85]. - Raw material costs, particularly copper and aluminum, account for approximately 80% of product costs, posing a risk to profit margins due to price volatility[86]. - Accounts receivable have increased alongside revenue growth, necessitating stringent credit management to mitigate cash flow risks[88]. - The company has implemented measures to strengthen accounts receivable recovery, ensuring the stability of cash flow and financial health[89]. Environmental and Social Responsibility - The company has implemented a wastewater recycling system, resulting in no external discharge of production wastewater[102]. - The company has achieved compliance with the B standard of the "Discharge Standards for Wastewater into Urban Sewers" (CJ343-2010) for its total wastewater discharge[102]. - The company has received no administrative penalties for environmental issues during the reporting period[106]. - The company has established an emergency response plan for environmental incidents, with all subsidiaries having filed their plans[104]. - The company has undergone ISO14001 environmental management system certification, emphasizing its commitment to environmental protection[101]. - The company actively engages in social responsibility initiatives, including donations totaling 60,000 yuan to local charities and purchasing 20,000 yuan worth of rice for community support[118]. Shareholder and Governance - The company has established a governance structure that ensures independence and checks and balances among its decision-making, supervisory, and management bodies[107]. - The company emphasizes the protection of creditors' rights and has never harmed creditor interests, adhering strictly to contractual obligations[112]. - The company has maintained a compound annual growth rate (CAGR) of nearly 30% in revenue and net profit since 2018, despite global political instability and domestic economic downturns[108]. - The company has consistently paid cash dividends annually since its listing, with 13 dividend payments made to date[108]. - The company has established diverse communication channels for investors to ensure transparency and timely information dissemination[107]. Financial Management - The company's financial expenses decreased significantly by 54.32%, totaling ¥14,111,485.07, due to lower bank loan interest rates and reduced discounting of material payments[66]. - Income tax expenses surged by 141.71% to ¥44,823,045.65, primarily due to an increase in total profit and adjustments in tax calculations[66]. - The net cash flow from financing activities increased by 725.73% to ¥335,115,922.68, driven by a higher net cash inflow from loans compared to debt repayments[66]. - Investment income surged by 317.14%, reaching ¥2,511,470.77, due to increased returns from hedging instruments and equity method investments[66]. - The company reported a provision for expected liabilities of CNY 37.03 million due to a construction contract dispute, impacting the total profit by CNY 7.14 million[128].

Financial Performance - The company's revenue for Q1 2023 was ¥2,959,331,924.98, representing an increase of 8.45% compared to ¥2,728,861,560.77 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥114,898,262.24, a significant increase of 54.19% from ¥74,519,311.74 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥104,421,466.64, up 56.03% from ¥66,925,227.97 year-on-year[4] - Basic and diluted earnings per share increased by 52.43% to ¥0.157 from ¥0.103 in the same period last year[4] - The total operating revenue for Q1 2023 was CNY 2,959,331,924.98, an increase of 8.43% compared to CNY 2,728,861,560.77 in the same period last year[22] - The net profit for Q1 2023 reached CNY 130,009,775.90, representing a significant increase of 49.3% from CNY 87,045,615.53 in Q1 2022[23] - The earnings per share (EPS) for Q1 2023 was CNY 0.157, compared to CNY 0.103 in the previous year, marking a 52.4% increase[24] - The comprehensive income total for Q1 2023 was CNY 137,375,584.94, compared to CNY 106,418,154.21 in Q1 2022, indicating a growth of 29.1%[24] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥788,043,654.82, worsening by 21.64% compared to a net outflow of ¥647,873,598.06 in the previous year[4] - The net cash flow from operating activities decreased by 21.64% to -788,043,654.82 yuan compared to the previous period, primarily due to increased cash payments for goods and services exceeding cash received from sales[14] - Total cash inflow from operating activities was 2,966,495,050.96 CNY, up from 2,696,204,468.62 CNY in the previous period, reflecting a growth of approximately 10%[25] - Cash outflow from operating activities increased to 3,754,538,705.78 CNY from 3,344,078,066.68 CNY, representing a rise of about 12.3%[25] - The net cash flow from investing activities increased by 28.86% to -187,175,563.93 yuan, mainly due to a reduction in cash outflow for principal payments on financial products[14] - Investment activities generated a net cash flow of -187,175,563.93 CNY, an improvement from -263,113,484.77 CNY in the previous period[26] - The net cash flow from financing activities increased by 66.71% to 403,638,276.31 yuan, driven by a net increase in cash received from borrowings compared to cash paid for debt repayment[14] - Cash inflow from financing activities was 415,403,879.98 CNY, compared to 324,260,956.34 CNY in the previous period, marking an increase of approximately 28.2%[26] - The company reported a net decrease in cash and cash equivalents of -571,545,641.70 CNY, slightly better than -668,760,158.82 CNY in the previous period[26] - The ending balance of cash and cash equivalents was 449,045,076.64 CNY, down from 515,985,573.52 CNY in the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,768,749,495.12, reflecting a 1.65% increase from ¥7,642,634,154.95 at the end of the previous year[4] - Shareholders' equity attributable to the company increased by 3.38% to ¥3,741,425,234.43 from ¥3,619,222,149.39 at the end of the previous year[4] - The total liabilities as of Q1 2023 were CNY 3,662,521,996.03, slightly down from CNY 3,669,249,564.96 in the previous year[21] - Accounts receivable increased to 1,754,123,583.90 yuan from 1,641,716,385.99 yuan, indicating a rise in credit sales[20] - Inventory increased significantly to 1,308,829,804.16 yuan from 955,016,618.39 yuan, reflecting potential stockpiling or slower sales[20] - Short-term borrowings increased by 77.15% to ¥554,332,442.34, attributed to a reduction in payable notes and an increase in bank financing[9] - Long-term borrowings rose by 47.49% to ¥411,500,000.00, reflecting the company's strategy to secure additional bank financing[10] - Short-term borrowings rose to 554,332,442.34 yuan from 312,921,259.42 yuan, suggesting increased leverage[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,534[16] - The largest shareholder, Shenzhen Nengxiang Investment Development Co., Ltd., holds 15.69% of shares, amounting to 115,188,480 shares, with 55,200,000 shares pledged[17] Research and Development - Research and development expenses were CNY 92,162,337.16, which is an increase of 10.6% from CNY 83,385,210.13 in the same quarter last year[23] Audit Information - The company did not conduct an audit for the first quarter report[27]

金杯电工股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）已于 2023 年 3 月 31 日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》及摘要。 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：2023-023 一、本次说明会的安排 1、召开时间：2023 年 4 月 20 日 15:00-17:00 2、出席人员：董事长吴学愚先生、独立董事樊行健先生、财务总监钟华女 士、董事会秘书黄跃宇先生。 3、接入网址：深交所"互动易"平台"云访谈"（http://irm.cninfo.com.cn）。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者征集相关问题，广泛听取投资者的意见和建议。投资者可提前登陆深 交所"互动易"平台"云访谈"（http ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥13.20 billion, an increase of 2.89% compared to ¥12.83 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately ¥370.61 million, representing an increase of 11.85% from ¥331.35 million in 2021[17]. - The net cash flow from operating activities increased by 43.27% to approximately ¥690.99 million in 2022, up from ¥482.31 million in 2021[17]. - Basic earnings per share for 2022 were ¥0.505, an increase of 11.23% compared to ¥0.454 in 2021[17]. - Total assets at the end of 2022 were approximately ¥7.64 billion, a 3.53% increase from ¥7.38 billion at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥3.62 billion, up 4.20% from ¥3.47 billion at the end of 2021[17]. - The company reported a weighted average return on equity of 10.50% for 2022, an increase from 9.80% in 2021[17]. - The net profit after deducting non-recurring gains and losses for 2022 was approximately ¥333.54 million, a 12.15% increase from ¥297.41 million in 2021[17]. Dividend Distribution - The company plans to distribute a cash dividend of ¥3.5 per 10 shares (including tax) to all shareholders[4]. Market Trends and Industry Outlook - The electric wire and cable industry in China is projected to continue expanding, driven by the increasing demand for clean energy and the government's "carbon peak" and "carbon neutrality" goals[28]. - The market for new energy vehicles in China saw a production and sales volume of 7.06 million and 6.89 million units respectively in 2022, marking a year-on-year growth of 96.9% and 93.4%[33]. - The investment in smart grid construction during the "14th Five-Year Plan" period is expected to reach approximately CNY 3 trillion, indicating strong government support for infrastructure development[35]. - The penetration rate of flat wire motors is expected to reach 90% by 2025, with global demand projected to exceed 200,000 tons[33]. - The investment in ultra-high voltage projects is expected to peak during the "14th Five-Year Plan" period, with an estimated investment of around CNY 380 billion[36]. Product Development and Innovation - The company is focusing on brand building as a key competitive strategy to enhance its market position in the high-end cable sector[29]. - The company has established itself as a global leader in flat electromagnetic wire, with production bases in Xiangtan and Wuxi, and offers comprehensive insulation solutions across three types: enameled, enameled + film, and enameled + PEEK[39]. - The company’s main products include flat electromagnetic wire, electrical wires, and cables, with applications in sectors such as new energy vehicles, ultra-high voltage, smart grids, rail transit, and nuclear power[38]. - The company is developing new products for the photovoltaic and electric vehicle markets, aiming to enhance its competitive edge and brand value[93]. - The company has completed the development of various new cable products, including 450/750V and below copper core PVC insulated cables, enhancing its product range and meeting customer demands[94]. - The company is focusing on the wind energy sector by developing medium voltage wind energy series cables to meet specific operational requirements[94]. - The company has made significant advancements in the electric vehicle sector, enhancing its product offerings for lithium battery production lines, which meet stringent performance requirements[94]. Research and Development - The company has established seven major R&D platforms and has collaborated with several universities and research institutions on key projects, including a carbon fiber composite material wire included in the national "863" program[74]. - The company applied for 63 patents during the reporting period, with 63 patents granted, including 14 invention patents[68]. - Research and development (R&D) investment amounted to ¥460,058,174.16, representing a 5.80% increase from ¥434,823,946.80 in the previous year, with R&D expenditure accounting for 3.48% of total revenue[96]. - The number of R&D personnel increased by 8.60% to 821 in 2022, with the proportion of R&D staff to total employees rising to 19.50%[95]. Supply Chain and Operations - The company has a robust supply chain management system, with centralized procurement of key raw materials like electrolytic copper and cable materials to enhance quality control and bargaining power[45]. - The company's operating costs in the wire and cable industry amounted to ¥11,423,382,546.10, representing 97.81% of total operating costs, with a year-on-year increase of 6.94%[86]. - The cost of electromagnetic wire increased by 20.84% year-on-year, reaching ¥3,447,176,173.08, accounting for 29.51% of total operating costs[87]. Corporate Governance - The company adheres to regulatory requirements and continuously improves its internal governance structure and management systems[140]. - The company ensures equal and full exercise of shareholder rights through a combination of on-site and online voting for shareholder meetings[141]. - The company has established a complete corporate governance structure in compliance with the Company Law and relevant regulations, ensuring the independence of its operations from the controlling shareholder[148]. - The company has a dedicated board of directors and committees that adhere to strict governance practices, ensuring the protection of minority shareholders' rights[147]. Employee Management and Compensation - The company has established a talent training system and conducted training for key personnel, including 12 high-quality internal training courses and certification for over 70 mid-to-senior internal trainers[183]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 1,245.02 million for the reporting period[172]. - The company has optimized its salary system and implemented a unified salary model across all subsidiaries[182]. Environmental Compliance - The company has established a comprehensive environmental protection compliance framework, adhering to multiple environmental laws and standards[199]. - The company holds various pollution discharge permits, with validity periods extending up to 2026[200]. - The company has reported no exceedances in pollution discharge limits across its subsidiaries[200].