金 杯 电 工 股 份 有 限 公 司 Gold cup Electric Apparatus Co.,Ltd. 一、部分应收账款债务重组的进展 证券代码：002533 证券简称：金杯电工 公告编号：2025-042 （一）债务重组概述 金杯电工股份有限公司 关于公司部分应收账款债务重组的进展 暨关于关联自然人参与公司债务重组的关联交易公告 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 Gold cup Electric Apparatus Co.,Ltd. 无需再次提交董事会审批。 （三）本次债务重组人基本情况 绿地方与公司、公司实际控制人、控股股东、董事、高级管理人员、5%以上 股东及其关联方不存在关联关系，不存在利益输送、非经营性资金占用等损害公 司及中小股东利益的情形，其基本情况如下： 1、宁波齐采联建材有限公司 （1）注册地址：浙江省宁波杭州湾新区滨海四路北侧众创园 5 号楼 A103 室； （2）注册资本：5,000 万人民币； 2023 年 1 月 11 日，金杯电工股份有限公司（以下简称"公司"）召开第 ...

截至发稿，金杯电工市值为85亿元。 每经头条（nbdtoutiao）——国开行辟谣的"人民资产"是什么？记者实探：号称投资600元80天赚8万 元！一位投资人的女儿：劝不住她，警察都拦不住 （记者 张明双） 每经AI快讯，金杯电工（SZ 002533，收盘价：11.56元）11月26日晚间发布公告称，公司第七届第十四 次董事会临时会议于2025年11月26日在公司技术信息综合大楼501会议室召开。会议审议了《关于选举 公司第七届董事会副董事长的议案》等文件。 2025年1至6月份，金杯电工的营业收入构成为：绿色建筑应用占比30.83%，智能电网应用占比 27.85%，重大工程应用占比15.77%，新能源行业占比12.81%，装备制造行业占比9.41%。 ...

金 杯 电 工 股 份 有 限 公 司 Gold Cup Electric Apparatus Co.,Ltd. 3、本次股东会的召集、召开符合《中华人民共和国公司法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： 证券代码：002533 证券简称：金杯电工 公告编号：2025-043 金杯电工股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 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11月26日召开的第 七届董事会第十四次临时会议审议通过了《关于召开公司2025年第三次临时股 东会的议案》。现将召开公司2025年第三次临时股东会（以下简称"本次股东 会"）的有关事项通知如下： 一、召开会议的基本情况 1、本次股东会的届次：2025 年第三次临时股东会 2、本次股东会的召集人：董事会 （1）现场会议时间：2025 年 12 月 12 日 14:00 （ ...

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：2025-040 金杯电工股份有限公司 第七届董事会第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。 一、董事会会议召开情况 金杯电工股份有限公司（以下简称"公司"）第七届董事会第十四次临时会 议（以下简称"本次会议"）于 2025 年 11 月 26 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 11 月 21 日发出。本次会议应到董事 9 人，实到董事 9 人，公司部 分高级管理人员列席了本次会议。本次会议由董事长吴学愚先生主持，符合《中 华人民共和国公司法》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《关于选举公司第七届董事会副董事长的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 同意选举周祖勤先生为公司第七届董事会副董事长，任期自本次董事会审议 通过之 ...

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]