二、董事会会议审议情况 证券代码：002560 证券简称：通达股份 公告编号：2026-006 河南通达电缆股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 河南通达电缆股份有限公司（以下简称"公司"）第六届董事会第十一次会 议于2026年2月3日以电子邮件、微信等方式发出通知，并于2026年2月6日在公司 董事会办公室以现场结合通讯表决方式召开。会议应出席董事9人，实到董事9 人。本次会议由董事长马红菊女士主持，公司高级管理人员列席本次会议。本次 会议的召集、召开和表决程序符合《公司法》《公司章程》等有关规定的要求。 1、经审议，会议以9票同意，0票反对，0票弃权的结果，通过了《关于使用 自有资金进行现金管理额度的议案》。 公司及合并报表范围内的子公司在不影响公司日常资金正常周转的情况下， 拟使用最高额度不超过（含）人民币22亿元的自有资金进行现金管理。公司董事 会提请股东会授权公司经营管理层负责办理相关事宜，由财务部负责具体实施。 本议案尚需提交公司2026年第一次临时股东会审议，使用期 ...

Performance Highlights - Guomachine General reported a net profit of 585.16 million yuan for 2025, a year-on-year increase of 45.71% with total revenue of 899 million yuan, up 17.32% [5] - Tianshili achieved a net profit of 1.105 billion yuan, a 15.68% increase year-on-year, despite a revenue decline of 3.08% to 8.236 billion yuan [5] - Focus Technology's net profit rose by 11.73% to 504 million yuan, with total revenue reaching 1.92 billion yuan, up 15.06% [5] - Times Electric reported a net profit of 4.105 billion yuan, a 10.88% increase, with total revenue of 28.761 billion yuan, up 15.46% [5] - Tongxingbao's net profit increased by 5.51% to 221 million yuan, with total revenue of 1.068 billion yuan, up 19.24% [5] Capital Increase & Restructuring - Ruili Kemi is planning to issue shares to acquire a 16% stake in its subsidiary, with trading suspended from February 9 [6] - Longyun Co. intends to acquire a 58% stake in Yuheng Film and Television, with trading resuming on February 9 [6] - Yingwang Yingchuang is set to acquire 100% of Lianshi Legend, a smart marketing service provider [6] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [6] - Shanshan Co. signed a restructuring investment agreement with its controlling shareholder [6] Major Events - Aihuilong received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [9] - Tiansheng New Materials also received a notice of investigation for similar reasons [10] - Cloud Road Co. announced the lifting of the detention of its chairman and general manager [10] - TCL Zhonghuan's subsidiary signed a patent licensing agreement with Aiyu Co. for a total fee of 1.65 billion yuan [11] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for less than 1% of total revenue [11] Investment Projects - Wantong Expressway plans to invest approximately 5.42 billion yuan in the renovation and expansion of the Lianhuo Expressway [15] - Zhixin Co. intends to invest up to 1.1 billion yuan in an automotive welding parts project [15] - Hangyu Technology plans to invest up to 1.05 million euros in a forging production base in Slovakia [15] - Dongtianwei is set to invest 400 million yuan in a global R&D center and manufacturing headquarters in South China [15] - Zhongguancun is planning to build a modern digital factory for traditional Chinese medicine in Jiamusi City [15] Stock Trading Updates - The stock of Cuihua Jewelry will be suspended for one day starting February 9 due to the freezing of its main bank accounts [4] - The stock of Longyun Co. will resume trading on February 9 after a suspension [23] - Ruili Kemi and Yongtai Technology will be suspended from trading starting February 9 [24]

通达股份（002560）(002560.SZ)公告，国家电网有限公司电子商务平台近日在"招标采购推荐中标候选 人公示"中发布了《国家电网有限公司2025年第六十六批采购(特高压项目第五次材料招标采购)推荐的 中标候选人公示》、《国家电网有限公司2026年输变电项目第一次装置性材料公开招标采购推荐的中标 候选人公示》。据公司测算，在上述公示中公司预中标物资总价值共计1.88亿元。 ...

智通财经APP讯，通达股份(002560.SZ)公告，国家电网有限公司电子商务平台近日在"招标采购\推荐中 标候选人公示"中发布了《国家电网有限公司2025年第六十六批采购(特高压项目第五次材料招标采购) 推荐的中标候选人公示》、《国家电网有限公司2026年输变电项目第一次装置性材料公开招标采购推荐 的中标候选人公示》。据公司测算，在上述公示中公司预中标物资总价值共计1.88亿元。 ...

格隆汇2月6日丨通达股份（维权）(002560.SZ)公布，国家电网有限公司电子商务平台于近日在"招标采 购\推荐中标候选人公示"中发布了《国家电网有限公司2025年第六十六批采购（特高压项目第五次材料 招标采购）推荐的中标候选人公示》（简称"公示1"）、《国家电网有限公司2026年输变电项目第一次 装置性材料公开招标采购推荐的中标候选人公示》（简称"公示2"）。公示开始时间为2026年2月5日， 公示期3日。据河南通达电缆股份有限公司测算，在上述公示中公司预中标物资总价值共计人民币1.88 亿元，约占公司2024年度营业总收入的3.04%。 ...

一、预中标情况概述 公示 1 中公示公司为国家电网有限公司 2025 年第六十六批采购（特高压项 目第五次材料招标采购）推荐的中标候选人，具体情况如下： 证券代码：002560 证券简称：通达股份 公告编号：2026-005 河南通达电缆股份有限公司 关于国家电网预中标的自愿性信息披露公告 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。 国家电网有限公司电子商务平台(https://ecp.sgcc.com.cn/ecp2.0/porta l/)于近日在"招标采购\推荐中标候选人公示"中发布了《国家电网有限公司 2 025 年第六十六批采购（特高压项目第五次材料招标采购）推荐的中标候选人公 示》（以下简称"公示 1"）、《国家电网有限公司 2026 年输变电项目第一次装置 性材料公开招标采购推荐的中标候选人公示》（以下简称"公示 2"）。公示开始 时间为 2026 年 2 月 5 日，公示期 3 日。据河南通达电缆股份有限公司（以下简 称"公司"）测算，在上述公示中公司预中标物资总价值共计人民币 18,848.333 381 万元，约占公司 2024 年度营业 ...

Group 1 - The A-share market showed mixed performance on February 4, with the Shanghai Composite Index slightly up while the ChiNext Index declined, and the electric grid equipment sector experienced a brief surge before retreating [1] - The only ETF tracking the CSI Electric Grid Equipment Theme Index, the electric grid equipment ETF (159326), fell by 0.61% with a trading volume of 558 million yuan, while stocks like Hangzhou Electric and Hongsheng Huayuan hit the daily limit [1] - According to the General Administration of Customs, key power equipment exports are projected to reach 71.5 billion USD from January to November 2025, representing a year-on-year increase of 20%, with transformers, winding wires, insulators, and switchgear showing significant growth rates of 35%, 24%, 45%, and 29% respectively [1] Group 2 - China Galaxy Securities anticipates a potential acceleration in electric grid investment, with overseas supply unable to meet demand, leading to extended delivery times for power transformers and high-voltage cables in Europe and the U.S., which could extend into the 2030s [1] - The company believes that Chinese electric equipment manufacturers are entering a golden development period for overseas exports, with expectations for continued growth in both volume and price in 2026 [1] - According to Chengtong Securities, there is a pressing need for the replacement of aging electric grid equipment in developed economies, where over 20% of equipment has exceeded its 20-year lifespan, benefiting domestic electric grid companies amid increasing investment growth [1] Group 3 - The electric grid equipment ETF (159326) is the only ETF in the market tracking the CSI Electric Grid Equipment Theme Index, with a strong representation in sectors such as power transmission and transformation equipment, grid automation equipment, cable components, and distribution equipment [2] - The ETF includes leading companies in overseas markets such as Tebian Electric, China XD Electric, and Baobian Electric, showcasing its comprehensive industry coverage [2]

2月3日，通达股份（维权）涨3.32%，成交额4.19亿元。两融数据显示，当日通达股份获融资买入额 3164.87万元，融资偿还3625.83万元，融资净买入-460.96万元。截至2月3日，通达股份融资融券余额合 计2.78亿元。 融资方面，通达股份当日融资买入3164.87万元。当前融资余额2.78亿元，占流通市值的5.15%，融资余 额超过近一年80%分位水平，处于高位。 融券方面，通达股份2月3日融券偿还1000.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量300.00股，融券余额3084.00元，超过近一年80%分位水平，处于高位。 机构持仓方面，截止2025年9月30日，通达股份十大流通股东中，广发量化多因子混合A（005225）位 居第六大流通股东，持股329.43万股，为新进股东。招商量化精选股票发起式A（001917）位居第七大 流通股东，持股288.53万股，为新进股东。招商成长量化选股股票A（020901）位居第八大流通股东， 持股205.00万股，为新进股东。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出 ...

Core Viewpoint - The controlling shareholder and actual controller of Tongda Co., Ltd. (002560.SZ), Shi Wanfu, plans to reduce his shareholding by up to 5,238,327 shares, representing 1.00% of the company's total share capital, within a three-month period from March 2, 2026, to June 1, 2026 [1]. Shareholder Reduction Plan - Shi Wanfu intends to sell shares through centralized bidding, with the total cashing out estimated at approximately 55,473,882.93 yuan based on the last trading day's closing price of 10.59 yuan per share [2]. - As of the announcement date, Shi Wanfu holds 27,856,223 shares, accounting for 5.32% of the total share capital [3]. Historical Shareholding Changes - Initially, Shi Wanfu held 109 million shares, which was 20.66% of the total share capital. Since May 7, 2021, he has cumulatively reduced his holdings by 80,960,100 shares, cashing out around 620 million yuan [3]. - A detailed breakdown of past reductions shows various average selling prices and amounts cashed out, with the total reduction amounting to 80,960,100 shares and approximately 619.64 million yuan [4].

格隆汇1月29日｜A股市场商业航天股集体回调，其中，北化股份、火炬电子跌停，鸿远电子、通达股 份、坤恒顺维跌超8%，高德红外、顺灏股份跌超7%，九鼎新材、宝钛股份、腾景科技、长盈通、乾照 光电、长光华芯、华丰科技跌超6%。 ...