Financial Performance - The company's operating revenue for 2021 was approximately ¥12.83 billion, representing a 64.60% increase compared to ¥7.80 billion in 2020[22]. - The net profit attributable to shareholders for 2021 was approximately ¥331.35 million, a 32.60% increase from ¥249.90 million in 2020[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥297.41 million, up 36.27% from ¥218.26 million in 2020[22]. - The net cash flow from operating activities reached approximately ¥482.31 million, a significant increase of 153.84% compared to ¥190.01 million in 2020[22]. - Basic earnings per share for 2021 were ¥0.454, reflecting a 27.17% increase from ¥0.357 in 2020[22]. - The total assets at the end of 2021 were approximately ¥7.38 billion, an increase of 11.47% from ¥6.62 billion at the end of 2020[22]. - The weighted average return on net assets for 2021 was 9.80%, up from 8.04% in 2020[22]. - The total net assets attributable to shareholders increased by 4.61% year-on-year, reaching CNY 3,473,472,953.50[23]. - The company achieved operating revenue of CNY 12,832,314,209.90, a year-on-year increase of 64.60%[60]. - Net profit for the period was CNY 35,716.45 million, up 38.61% year-on-year, with net profit attributable to shareholders reaching CNY 33,135.15 million, an increase of 32.60%[56]. Cash Flow and Investments - The net cash flow from operating activities was CNY 48,231.25 million, a substantial increase of 153.48% year-on-year, attributed to improved cash flow management and collection efforts[57]. - The net cash flow from investment activities improved by 176.97%, resulting in a net inflow of ¥97,580,694.01[79]. - The company reported a significant decrease in investment amounting to CNY 1,450,000.00, a 99.88% drop compared to the previous year[89]. - The company invested 1,450,000.00 in a new project, holding a 29.00% stake in the venture[91]. Market Position and Growth Opportunities - The cable industry in China is projected to grow, with sales expected to reach approximately CNY 11,000 billion in 2021, up from CNY 10,769 billion in 2020[34]. - The company is positioned to benefit from the national investment in power grid construction, with total investments expected to approach CNY 30,000 billion during the 14th Five-Year Plan[35]. - The company anticipates increased demand for high-voltage and ultra-high-voltage cables, driven by the ongoing energy transition and infrastructure investments[34]. - The company has identified opportunities in clean energy sectors, with non-fossil energy consumption expected to reach 25% by 2030[35]. - The company is focused on enhancing its market position through potential mergers and acquisitions as industry consolidation accelerates[33]. Research and Development - The company applied for 57 patents during the reporting period, with 43 patents granted, including 14 invention patents[48]. - The company has completed R&D projects in the wind energy sector, aiming to enhance its product offerings in this field[75]. - The company is focusing on developing high-voltage electromagnetic wires for electric vehicle motors, aligning with industry trends[76]. - The company has a strategic emphasis on mergers and acquisitions to enhance its competitive position in the market[126]. - The company has allocated 100 million CNY for R&D in new technologies, focusing on energy-efficient solutions[134]. Environmental and Social Responsibility - The company actively implements environmental protection measures, with a focus on reducing VOC emissions by nearly 80% through the installation of catalytic combustion devices[173]. - The company invested approximately 470,000 yuan in 2020-2021 for air pollution control equipment to meet emission standards[174]. - The company has established a wastewater treatment system that meets municipal discharge standards, with no external discharge from production water[173]. - The company emphasizes environmental protection with a policy of "pollution prevention and waste emission standards," and has received national certification for green design products[184]. - The company engaged in various public welfare initiatives, including donations of aluminum cables worth 20,000 RMB to a local village[186]. Corporate Governance - The company has established a complete corporate governance structure, ensuring independence from its controlling shareholders in business, personnel, assets, and finance[116]. - The company maintains an independent financial department, adhering to accounting standards and regulations, with independent financial decision-making capabilities[117]. - The company has implemented various information disclosure management systems to ensure timely and accurate communication with investors[114]. - The company’s independent directors focus on protecting the rights of minority shareholders and provide independent opinions on significant matters[113]. - The company has a dedicated board secretary responsible for investor relations and information disclosure[114]. Employee Management and Compensation - The company reported a total of 3,906 employees at the end of the reporting period, with 2,168 in production, 449 in sales, and 765 in technical roles[152]. - The company completed the optimization of its "salary incentive system," focusing on performance-based compensation to enhance employee motivation[153]. - The company’s management compensation is linked to the achievement of annual operational goals[136]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 10.42 million[136]. - Employee health and rights are prioritized, with regular health check-ups and satisfaction surveys conducted[183]. Risks and Challenges - The company faces risks from macroeconomic changes and will enhance internal management to improve operational efficiency and risk resilience[106]. - Raw materials, primarily copper and aluminum, account for approximately 80% of product costs, and the company will adjust procurement plans to mitigate price volatility risks[106]. - The cold chain logistics segment incurred a loss of CNY 9,009.88 million, an increase in loss of CNY 7,252.58 million year-on-year, mainly due to a significant drop in pork prices[57]. - The company has no major environmental pollution issues, as it is classified as a key pollutant discharge unit only for one subsidiary[172]. Shareholder Engagement - The company reported a participation rate of 49.02% in the first extraordinary shareholders' meeting held on January 27, 2021[119]. - The company has conducted multiple extraordinary shareholders' meetings throughout 2021, with participation rates ranging from 39.15% to 49.19%[119]. - The company emphasizes shareholder and creditor rights protection, maintaining a robust governance structure and transparent communication[182]. - The company has implemented a cash dividend policy, distributing a total of 220,214,804.10 CNY, which represents 100% of the total profit distribution[155].

金杯电工股份有限公司 2021 年第三季度报告 1 证券代码：002533 证券简称：金杯电工 公告编号：2021-066 金杯电工股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|-------- ...

证券代码：002533 证券简称：金杯电工 公告编号：2021-062 金杯电工股份有限公司 关于参加湖南辖区上市公司 2021 年度 投资者网上集体接待日活动的公告 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。 为进一步做好投资者关系管理工作，增强与广大投资者的联系和互动交流， 金杯电工股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员会 湖南监管局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"湖南 辖区上市公司2021年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可登录"全景·路演天下"网站 （http://rs.p5w.net）参与本次投资者网上集体接待日活动，活动时间为2021 年9月24日（星期五）15:00至17:00。 届时，公司董事会秘书、证券事务代表将通过网络在线互动问答的形式和投 资者进行沟通与交流。欢迎广大投资者积极参与。 特此公告。 金杯电工股份有限公司董事会 2021 年 9 月 17 日 ...

金杯电工股份有限公司 2021 年半年度报告全文 金杯电工股份有限公司 2021 年半年度报告 2021 年 07 月 金杯电工股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人吴学愚、主管会计工作负责人钟华及会计机构负责人(会计主管 人员)钟华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 | --- | |----------------------------------------------------------------------------| | | | 公司的经营计划和目标仅为未来计划的前瞻性陈述，不构成公司对投资者 | | 的实质性承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因 | | 素，存在不确定性，请投资者注意投资风险。公司存在宏观经济环境变化风险、 | | 原材料价格波动风险、市场竞争风险，敬请广大投资者注意投资风险。详细内 | | ...

金杯电工股份有限公司 2021 年第一季度报告全文 金杯电工股份有限公司 2021 年第一季度报告 2021 年 04 月 1 金杯电工股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人吴学愚、主管会计工作负责人钟华及会计机构负责人(会计主管 人员)钟华声明：保证季度报告中财务报表的真实、准确、完整。 2 金杯电工股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-----------------------------------------------------|------------------------|-------|--------------- ...

金杯电工股份有限公司 2020 年年度报告全文 金杯电工股份有限公司 2020 年年度报告 2021 年 03 月 1 金杯电工股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人吴学愚、主管会计工作负责人钟华及会计机构负责人(会计主管 人员)钟华声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司存在宏观经济环境变化风险、原材料价格波动风险、市场竞争风险， 敬请广大投资者注意投资风险。详细内容见本报告"第四节经营情况讨论与分 析"之"九、公司未来发展的展望"之"（四）公司可能面对的主要风险和应对 措施"。 公司经本次董事会审议通过的利润分配预案为：以实施 2020 年度利润分配 方案时股权登记日的总股本为基数，向全体股东每 10 股派发现金红利 2.5 元（含 税），送红股 0 股（含税），不以公积金转增股本。 2 金杯电工股份有限公司 2020 年年度报告全文 目录 3 | --- ...

金杯电工股份有限公司 2020 年第三季度报告全文 金杯电工股份有限公司 2020 年第三季度报告 2020 年 10 月 1 金杯电工股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人吴学愚、主管会计工作负责人钟华及会计机构负责人(会计主管 人员)钟华声明：保证季度报告中财务报表的真实、准确、完整。 2 金杯电工股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-----------------------------------|-------------------------------------|-------------- ...

金杯电工股份有限公司 2020 年半年度报告全文 金杯电工股份有限公司 2020 年半年度报告 2020 年 07 月 1 金杯电工股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人吴学愚、主管会计工作负责人钟华及会计机构负责人(会计主管 人员)钟华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司的经营计划和目标仅为未来计划的前瞻性陈述，不构成公司对投资者 的实质性承诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因 素，存在不确定性，请投资者注意投资风险。 公司存在宏观经济环境变化风险、原材料价格波动风险、市场竞争风险， 敬请广大投资者注意投资风险。详细内容见本报告"第四节经营情况讨论与分 析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 金杯电工股份有限公司 2020 年半年度报告全文 目录 | --- | | ...

金杯电工股份有限公司 2020 年第一季度报告全文 金杯电工股份有限公司 2020 年第一季度报告 2020 年 04 月 1 金杯电工股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人吴学愚、主管会计工作负责人钟华及会计机构负责人(会计主管 人员)钟华声明：保证季度报告中财务报表的真实、准确、完整。 2 金杯电工股份有限公司 2020 年第一季度报告全文 会计政策变更的原因及会计差错更正的情况 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 会计政策变更 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------|---- ...

Financial Performance - The company's operating revenue for 2019 was CNY 5,844,317,396.22, representing a 23.33% increase compared to CNY 4,738,939,260.73 in 2018[21]. - The net profit attributable to shareholders of the listed company was CNY 197,598,574.18, a 49.04% increase from CNY 132,582,280.69 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 170,694,880.99, up 40.18% from CNY 121,764,990.23 in 2018[21]. - The net cash flow from operating activities was CNY 199,552,366.57, a significant increase of 152.49% compared to CNY 79,034,004.97 in 2018[21]. - Basic earnings per share increased to CNY 0.354, reflecting a 47.50% growth from CNY 0.240 in the previous year[21]. - Diluted earnings per share also rose to CNY 0.356, up 48.33% from CNY 0.240 in 2018[21]. - The weighted average return on equity was 8.25%, an increase from 5.72% in the previous year[21]. - The company achieved a revenue of 584,431.74 million yuan in 2019, representing a year-on-year growth of 23.33%[52]. - The net profit attributable to shareholders was 19,759.86 million yuan, reflecting a year-on-year increase of 49.04%[52]. - The cash flow from operating activities was 19,955.24 million yuan[52]. Dividend Policy - The company plans to distribute a cash dividend of CNY 2.5 per 10 shares, with no bonus shares issued[6]. - The proposed cash dividend for 2019 is ¥2.5 per 10 shares, amounting to a total cash dividend of ¥141,295,020.00, which represents 71.51% of the net profit attributable to shareholders[140][141]. - The cash dividend for 2018 was ¥1.50 per 10 shares, totaling ¥82,968,192.00, which was 62.58% of the net profit attributable to shareholders[140]. - The cash dividend for 2017 was ¥1.00 per 10 shares, totaling ¥55,312,128.00, which was 44.53% of the net profit attributable to shareholders[140]. - The company has a total distributable profit of ¥981,654,315.70 for the reporting period[145]. Business Strategy and Development - The company has adopted a "one main, two wings" development strategy focusing on intelligent cable manufacturing and expanding into the new energy vehicle and cold chain logistics industries[32]. - The company is involved in major engineering projects, including high-speed rail and nuclear power, with significant applications in various sectors such as public health infrastructure and renewable energy[38]. - The company plans to accelerate product transformation and upgrade to provide stable and reliable quality products and services for new infrastructure projects, including high-speed rail and new energy vehicles[122]. - The company aims to enhance brand integration and increase market share, focusing on the central and southwestern regions of China to penetrate the mid-to-high-end market[124]. - The company plans to optimize its internal organization efficiency and reduce overall costs to ensure steady improvement in operational quality[126]. Market and Competition - The wire and cable industry is characterized by low market concentration and significant competition, particularly in the medium and low voltage segments, while high voltage and special cables are dominated by a few players[36]. - The company has a strong reliance on copper and aluminum, which account for approximately 80% of the product cost, making it vulnerable to raw material price fluctuations[130]. - The company is focused on mitigating market competition risks by adapting its product structure to meet market demands[131]. Research and Development - The company applied for 74 patents, a 15.6% increase year-on-year, and authorized 50 patents, up 38.9%[55]. - Research and development expenses for 2019 amounted to ¥181,305,434.56, an increase of 6.52% compared to 2018[86]. - The number of R&D personnel increased by 25.56% to 506, representing 18.34% of the total workforce[89]. - The company has been recognized for several R&D projects, including the "nuclear power ultra-high temperature electromagnetic wire industrialization project" and "new type of ceramicizable medium voltage fire-resistant cable project"[86]. Risks and Challenges - The company faces risks including macroeconomic changes, raw material price fluctuations, and market competition[6]. - The company will strengthen internal management to improve operational efficiency and risk resistance[129]. Financial Position - Total assets increased by 10.56% to CNY 4,615,854,916.03 from CNY 4,174,839,583.98[22]. - The company's cash and cash equivalents at the end of 2019 were CNY 674.75 million, accounting for 14.62% of total assets, a decrease of 0.87% from the beginning of the year[96]. - Accounts receivable at the end of 2019 were CNY 823.31 million, representing 17.84% of total assets, a decrease of 1.11% from the beginning of the year[96]. - Inventory increased by 20.72% to CNY 956.47 million, compared to CNY 883.78 million at the beginning of the year[96]. - The company's long-term borrowings decreased by CNY 150 million, primarily due to reclassification of long-term borrowings to current liabilities[98]. Related Party Transactions - The total amount of daily related party transactions with Hunan Weichu Cable Polymer Materials Co., Ltd. is expected to not exceed 90.65 million yuan[179]. - The company plans to engage in related party transactions with Wuhan Second Electric Wire and Cable Co., Ltd. for a total amount not exceeding 150 million yuan[181]. - The related party transaction amount for purchasing insulation materials and protective materials from Hunan Weichu is 80.4738 million yuan, accounting for 27.33% of similar transaction amounts[176]. - The company has not engaged in any joint external investment related party transactions during the reporting period[184]. - The company reported a total of 59,172.74 thousand CNY in receivables from related parties, with a beginning balance of 666.17 thousand CNY and new additions of 58,506.57 thousand CNY during the period[186].