联系地址： 湖南省长沙市东方红中路580号金杯电工股份有限公司 联系邮箱： jbdgztb888@gold-cup.cn 联系电话： 0731-81627670 官方网站： 金杯电工股份有限公司（http://www.gold-cup.cn） 微信公众号 环境、社会和公司治理（ESG）报告 金杯电工股份有限公司 2024年度 Environmental，Social and Governance Report 关于本报告 报告简介 本报告披露了金杯电工股份有限公司2024年环境、社会和公司治理维度的关键绩效表现，向社会及利 益相关方展示了金杯电工在环境、社会和公司治理领域的成果。 报告范围 成果，部分内容往前后年份适度延伸。 编制依据 本报告参照《深圳证券交易所上市公司自律监管指引第17号⸺可持续发展报告（试行）》《深圳证券交 易所上市公司自律监管指南第3号⸺可持续发展报告编制》、SASB《可持续发展会计准则》、全球报告倡议 组织(Global Reporting Initiative)发布的《可持续发展报告标准》(GRI Standards)、《联合国2030年可持续 发展目标》、国际标准化组织发布的《IS ...

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：2025-022 金杯电工股份有限公司 第七届董事会第十一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"）第七届董事会第十一次临时会 议（以下简称"本次会议"）于 2025 年 4 月 27 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 4 月 21 日发出。本次会议应到董事 9 人，实到董事 9 人，公司部分监 事和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《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《2025 年第一季度报告》 表决结果：9 票赞成，0 票反对，0 票弃权。 此议案已经公司第七届董事会审计委员会 2025 年第二次会议审议通过。 公司严格按照《证券法》及《深 ...

Revenue and Profit - The company's revenue for Q1 2025 reached ¥4,096,568,451.82, an increase of 16.32% compared to ¥3,521,897,664.14 in the same period last year[3] - Net profit attributable to shareholders was ¥136,411,461.96, reflecting a slight increase of 1.84% from ¥133,951,868.57 year-on-year[3] - The net profit for the current period was ¥150,481,596.12, representing a slight increase of 2.0% from ¥147,855,073.14 in the previous period[17] - The earnings per share (EPS) for the current period was ¥0.1900, compared to ¥0.1830 in the previous period, reflecting a growth of 3.9%[18] - The company reported a comprehensive income total of ¥216,038,106.97, compared to ¥170,038,212.56 in the previous period, marking a growth of 27.1%[18] Cash Flow - The net cash flow from operating activities improved to -¥954,263,350.36, a 8.37% improvement from -¥1,041,484,278.12 in the previous year[3] - Operating cash inflow for the current period was CNY 3,816,064,328.08, an increase from CNY 3,362,714,876.25 in the previous period, representing a growth of approximately 13.4%[19] - Net cash outflow from operating activities was CNY -954,263,350.36, an improvement compared to CNY -1,041,484,278.12 in the previous period[19] - Cash inflow from investment activities totaled CNY 9,425,238.18, up from CNY 6,602,395.42 in the previous period, indicating a growth of approximately 42.5%[20] - Net cash outflow from investment activities was CNY -180,917,309.35, worsening from CNY -123,578,182.26 in the previous period[20] - Cash inflow from financing activities was CNY 330,728,046.34, slightly down from CNY 347,286,887.82 in the previous period[20] - Net cash inflow from financing activities improved to CNY 105,513,707.86 from CNY -56,605,471.71 in the previous period[20] - The net increase in cash and cash equivalents for the current period was CNY -1,029,472,292.00, compared to CNY -1,221,580,113.49 in the previous period, showing a reduction in cash outflow[20] - The ending balance of cash and cash equivalents was CNY 702,847,984.96, an increase from CNY 531,586,246.82 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,440,209,933.57, up 0.92% from ¥10,345,250,213.07 at the end of the previous year[3] - The total liabilities decreased to ¥5,854,976,334.25 from ¥5,981,099,346.18, a reduction of 2.1%[16] - The company's equity attributable to shareholders increased by 4.83% to ¥4,127,347,059.88 from ¥3,937,203,993.94[3] - The total current assets at the end of the period were 7,642.32 million, slightly up from 7,606.33 million, an increase of 0.47%[14] Inventory and Receivables - Inventory increased by 39.50% to ¥1,858,824,922.20, driven by higher stock levels of finished goods and work in progress[6] - Accounts receivable increased from 2,817.45 million to 3,172.42 million, reflecting a growth of 12.55%[14] - Inventory rose significantly from 1,332.47 million to 1,858.82 million, marking an increase of 39.38%[14] Expenses - Financial expenses rose significantly by 98.29% to ¥10,938,318.49, primarily due to reduced interest income and increased discount fees[8] - Research and development expenses for the current period were ¥120,866,620.14, up 12.5% from ¥107,082,019.78 in the previous period[17] - Employee compensation payments increased to CNY 239,730,261.87 from CNY 213,875,900.37, reflecting a rise of about 12.1%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 40,629, with no preferred shareholders having restored voting rights[12] - The largest shareholder, Shenzhen Nengxiang Investment Development Co., Ltd., holds 15.69% of shares, totaling 115,188,480 shares[12] - The company held 6,447,000 shares in its repurchase account, accounting for 0.8784% of the total share capital[12] Other Income - Other income increased by 51.62% to ¥31,738,025.82, attributed to tax credit adjustments for advanced manufacturing enterprises[8] - The company received CNY 67,991,928.01 in tax refunds, significantly higher than CNY 12,958,259.69 in the previous period, marking an increase of approximately 424.5%[19] Fair Value Changes - The company reported a 303.13% increase in fair value changes, amounting to ¥1,036,465.82, mainly from foreign exchange hedging gains[8]

Core Insights - The overall R&D investment in the wire and cable industry has been increasing, with a focus on areas such as new energy and submarine cables [1][2] - The industry has seen a decline in patent application activity recently, with a concentration on conductive, insulating, or dielectric materials [4][6] - The application of new materials and clean energy demands is driving technological advancements in the wire and cable sector [10][11] R&D Investment Trends - R&D investments among major listed companies in the wire and cable industry have generally risen, with significant fluctuations observed in companies like Baoshan Co. and Jinbei Electric [1] - Key R&D directions include photovoltaic, electric vehicles, nuclear power plants, and submarine cables, indicating these areas are becoming increasingly important [2] Patent Application Activity - The number of patent applications in the wire and cable manufacturing sector has shown a fluctuating trend, peaking at 4,422 in 2020 and dropping to 2,195 in 2024 [4] - As of the first quarter of 2025, the most patents were filed in the field of cable conductors and insulating materials, totaling 10,580 [7] Technological Advancements - The wire and cable industry has made significant technological progress, particularly in the application of new materials and processes [10] - The development of new materials such as carbon fiber, graphene, and high-voltage direct current cable insulation has enhanced product safety and reliability [11] - The demand for clean energy and low-carbon economy initiatives is leading to the creation of new wire and cable products that meet specific requirements for renewable energy applications [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召集人：公司董事会。 2、会议召开时间： （1）现场会议召开时间：2025年4月23日14:00； 通过网络投票的股东449名，代表有表决权股份31,986,229股，占公司股份总数的4.3581%，占公司有表 决权股份总数的4.3968%。 7、公司董事、监事、高级管理人员和见证律师出席了本次会议。本次会议的召集、召开和表决程序符 合《公司法》《深圳证券交易所股票上市规则》《上市公司股东大会规则》等法律、法规、规范性文件 以及《公司章程》的规定。 二、提案审议表决情况 （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4月23日9:15-9:25，9:30-11:30， 13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为2025年4月23日9:15-15:00。 3、 ...

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：2025-021 金杯电工股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 1、会议召集人：公司董事会。 2、会议召开时间： （1）现场会议召开时间：2025年4月23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4月23日 9:15-9:25，9:30-11:30，13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为2025年4月23日 9:15-15:00。 3、现场会议召开地点：公司技术信息综合大楼501会议室（湖南长沙市高新 技术产业开发区东方红中路580号）。 4、会议投票方式：本次会议采取现场投票、网络投票相结合的方式。 5、会议主持人：公司董事长吴学愚先生。 ...

本所及本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 （三）本所未授权任何单位或个人对本法律意见书作任何解释或说明。 湖南启元律师事务所 关于金杯电工股份有限公司 2024年年度股东大会的 法律意见书 2025年4月 致：金杯电工股份有限公司 湖南启元律师事务所（以下简称"本所"）接受金杯电工股份有限公司（以下 简称"公司"）的委托，指派本所律师出席了公司 2024 年年度股东大会（以下简 称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议人员及召集 人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表法律意 见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法 ...

金杯电工 20250414 摘要 Q&A 请介绍一下金杯电工在 2024 年的经营情况及主要成就。 金杯电工在 2024 年实现了营业收入 176 亿元，净利润 6.37 亿元，扣非利润连 续两年占上 13%的平台。尽管下游传统行业需求萎缩、同行业竞争加剧，公司 仍然取得了营收和净利双增长。这得益于公司实施的双引擎并驾齐驱战略：一 方面是电脑业务稳住基本盘，营收突破 110 亿元；另一方面是北电电线电缆业 务出货量超过 8.4 万吨，进一步巩固全球龙头地位。此外，公司在新能源车用 电缆比例上也实现了加速度增长。 金杯电工的生产基地分布情况如何？ 金杯电工目前在五个省份拥有八个生产基地，其中六个为电线电缆生产基地， 分别位于湖南省湘潭、衡阳，四川成都，湖北武汉，江西南昌以及江苏常州； 两个北电实业生产基地则位于江苏无锡和湖南省湘潭。 • 金杯电工实施双引擎战略，电脑业务营收超 110 亿元，电线电缆出货量超 8.4 万吨，巩固全球龙头地位，并加速新能源车用电缆增长。 • 公司通过新旧动能转换，降低对传统房地产依赖，加大智能电网和清洁能 源领域投入，车用扁线发货量同比增长超 60%，且增长可持续。 • 金杯电工坚 ...

Group 1 - The company’s subsidiary, Wuxi Tongli Electric Co., Ltd., has received a winning bid notification from China Electrical Equipment Group Supply Chain Technology Co., Ltd. for the electromagnetic wire centralized procurement project [1] - The estimated bid amount is RMB 27.54 billion (including tax), with a projected quantity of 34,500 tons [1] - The project is expected to positively impact the company's operating performance, contributing approximately 13.79% to the company's audited revenue for 2024 [2] Group 2 - The estimated bid amount, excluding tax, is approximately RMB 24.37 billion, which accounts for 64.23% of Tongli Electric's audited revenue for 2024 [2] - The company will sign a procurement contract based on the winning bid notification, although there are risks associated with contract fulfillment due to potential unforeseen circumstances [3]

证券代码：002533 证券简称：金杯电工 公告编号：2025-020 金杯电工股份有限公司 关于子公司收到中标通知书的公告 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"）子公司无锡统力电工有限公司 （以下简称"统力电工"）于近日收到中国电气装备集团供应链科技有限公司（以 下简称"中电装"）出具的《成交通知书》，确定统力电工为"中国电气装备集 团有限公司电磁线规模集中采购项目（采购编号：CEE2025-13003）"中标人之 一。根据中电装《成交通知书》确定的统力电工中标标包测算，预计本次中标数 量 3.45 万吨，中标金额为人民币 27.54 亿元（含税）。现将具体中标情况公告 如下： 金 杯 电 工 股 份 有 限 公 司 Gold Cup Electric Apparatus Co.,Ltd. 上述预计中标金额不含税金额约为人民币24.37亿元，占统力电工2024年经 审计营业收入的64.23%，占公司2024年经审计营业收入的13.79%。该项目的履行 将对公司经营业绩产生积极影响，不会影响公司经营的独立性。 ...