证券代码：002560 证券简称：通达股份 公告编号：2025-040 河南通达电缆股份有限公司 关于归还暂时补充流动资金的募集资金的公告 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。 河南通达电缆股份有限公司（以下简称"公司"）于 2024 年 12 月 3 日分别 召开了第六届董事会第四次会议和第六届监事会第四次会议，审议通过了《关于 归还部分闲置募集资金后继续使用部分闲置募集资金暂时补充流动资金的议案》， 为进一步提高公司募集资金使用效率，降低公司财务费用和整体运营成本，充分 保障股东权益，在确保不影响募集资金项目建设和募集资金使用的情况下，根据 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》，同意 公司使用闲置募集资金不超过 4,000.00 万元暂时补充流动资金，主要用于公司 主业日常生产经营，期限不超过董事会批准之日起 12 个月，到期之前将上述资 金及时转入募集资金专户进行管理。具体内容详见公司于 2024 年 12 月 5 日在 《 证 券 时 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-044 河南通达电缆股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 河南通达电缆股份有限公司（以下简称"公司"）第六届董事会第七次会议 审议通过了《关于召开 2025 年第二次临时股东大会的议案》，定于 2025 年 7 月 11 日以现场投票与网络投票相结合的方式召开公司 2025 年第二次临时股东大 会，现将本次股东大会的有关事项公告如下： 一、召开会议基本情况 1、会议届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第七次会议审议通过了《关 于召开 2025 年第二次临时股东大会的议案》，本次股东大会会议的召开符合有 关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 7 月 11 日（星期五）下午 14:30； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 全体股东提供网络形式的投票平台，公司股东 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-042 河南通达电缆股份有限公司 第六届监事会第七次会议决议公告 本公司及监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。 《关于募集资金投资项目结项并将节余募集资金永久补充流动资金的公告》 《国泰海通证券股份有限公司关于河南通达电缆股份有限公司募集资金投资项 目结项并将节余募集资金永久补充流动资金的核查意见》详见巨潮资讯网 （www.cninfo.com.cn）等。 三、备查文件 一、监事会会议召开情况 河南通达电缆股份有限公司（以下简称"公司"）第六届监事会第七次会议 于 2025 年 6 月 21 日以电子邮件、微信等方式发出通知，并于 2025 年 6 月 25 日在监事会办公室以现场和通讯表决方式召开。本次会议应出席监事 3 人，实到 监事 3 人。会议由监事会主席蔡晓贤女士主持。本次会议的召集、召开和表决程 序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，会议形成如下决议: 1、经审议，会议以3票同意、0票反对、0票弃权的结果，通过了《关于募集 资金投资项目结 ...

二、董事会会议审议情况 1、经审议，会议以7票同意，0票反对，0票弃权的结果，通过了《关于募集 资金投资项目结项并将节余募集资金永久补充流动资金的议案》 证券代码：002560 证券简称：通达股份 公告编号：2025-041 河南通达电缆股份有限公司 第六届董事会第七次会议决议公告 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 经审核，全体董事认为：公司本次将 2020 年非公开发行股票募集资金投资 项目中的"航飞航空飞机柔性装配研发及生产基地项目"结项并将节余资金永久 补充流动资金事项，是根据募集资金投资项目实施情况和公司经营发展需要作出 的合理决策，有利于提高公司募集资金的使用效率，同意本次事项。 本议案已经公司董事会审计委员会审议通过。 河南通达电缆股份有限公司（以下简称"公司"）第六届董事会第七次会议 于2025年6月21日以电子邮件、微信等方式发出通知，并于2025年6月25日在公司 董事会办公室以现场结合通讯表决方式召开。本次会议应出席董事7人，实到董 事7人。会议由董事长马红菊女士主持，公司监事和高级管理人员列席本次会议 ...

Core Viewpoint - Tongda Co., Ltd. has recently secured a significant order from the State Grid, indicating strong growth potential in its core cable business and overall financial performance [2][3]. Group 1: Recent Orders and Financial Performance - On June 17, Tongda Co., Ltd. announced a pre-bid win for a State Grid procurement project valued at 137 million yuan, which is approximately 2.20% of the company's total revenue for 2024 [3]. - Since May, the total value of pre-bid orders from the State Grid has reached 520 million yuan, showcasing the company's strong market position [5]. - In Q1 2025, the company reported a 61.98% year-on-year increase in new orders, reflecting robust demand for its products [6]. Group 2: Revenue and Business Segments - The cable business is the primary revenue source for Tongda Co., accounting for over 50% of total revenue, with a reported revenue of 32.33 billion yuan in 2024, up 16.63% year-on-year [8]. - The company aims to achieve an annual revenue target of 10 billion yuan by 2025 as part of its "511" development plan, marking the final year of this strategic initiative [8]. - In Q1 2025, Tongda Co. achieved a revenue of 1.474 billion yuan, representing a 39.35% increase compared to the previous year [7]. Group 3: Strategic Goals and Market Position - Tongda Co. has been recognized as a leading enterprise in the Henan province's wire and cable industry, with products utilized in over 600 national key projects [5]. - The company has set ambitious goals to become a leader in both the cable and aerospace component processing sectors, aiming for a total revenue of 100 billion yuan within five years [8]. - The company has experienced fluctuations in performance since its listing in 2011, but recent trends indicate a stabilization in revenue and profit growth [7].

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

Group 1 - Dongfang Shenghong's controlling shareholder plans to increase its stake by 500 million to 1 billion yuan within six months [1] - Aiwei Electronics is set to mass-produce a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology [1] - *ST Jiuyou received a decision from the Shanghai Stock Exchange to terminate its stock listing, which will transition to the national SME share transfer system [2] Group 2 - Hangzhou Garden plans to invest up to 450 million yuan to build a smart ecological design R&D headquarters [2] - Tiancheng Self-Control intends to invest 20 million yuan to establish a subsidiary [3] - Leidi Ke is acquiring a 30% stake in a partnership fund for 40 million yuan, indirectly holding 20% equity in Beifang Machinery [5] Group 3 - Jiangbolong's subsidiary signed a memorandum of cooperation with Sandisk to develop customized UFS products for the mobile and IoT markets [6] - Tongda Co. announced plans for its directors and executives to reduce their holdings by a total of 0.029% [7] - Yinlun Co.'s subsidiary completed the counseling acceptance for its public offering and listing on the Beijing Stock Exchange [8] Group 4 - Hongli Zhihui's controlling shareholder obtained a special loan of up to 45 million yuan for stock buyback [9] - Fengshan Group's shareholders plan to reduce their holdings by a total of 983,000 shares [11] - Kuai Ke Electronics' shareholder plans to reduce their holdings by up to 2% [13] Group 5 - Zhongdian Xinlong's director plans to reduce their holdings by up to 0.81% [15] - Maihe Co.'s shareholder intends to reduce their holdings by up to 1.5% [17] - Yuandao Communication's shareholder plans to reduce their holdings by up to 1.01% [19] Group 6 - Muyuan Co. submitted its H-share issuance application to the China Securities Regulatory Commission [21] - Jiechuang Intelligent won a police equipment procurement project worth 11.2362 million yuan [21] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with the Heavy Steel Group [22]

Core Insights - The company Tongda Co., Ltd. (002560) has announced a potential winning bid for low-voltage power cable procurement from the State Grid Corporation of China, with a total value of approximately RMB 137 million, which represents about 2.20% of the company's projected revenue for 2024 [1] Summary by Category Procurement Details - The company is a candidate for three procurement packages of low-voltage power cables, with bid amounts of RMB 82.67 million, RMB 41.34 million, and RMB 12.56 million for different packages in Shanghai and Zhejiang [1] Financial Impact - The expected winning bid is anticipated to have a positive impact on the company's future operational activities and financial performance [1]

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 年华东区域第一次联合采购低压电力电缆协议库存招标采购推荐的中标候 选人公示》（以下简称"公示"），公示期 3 日，公示期截止至 2025 年 6 月 19 日 24:00，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 13,656.264136 万元，约占公司 2024 年度营 业总收入的 2.20%。 | 序号 | 分标编号 | 分标名称 | | 包号 | 投标报价（万元） | | --- | --- | --- | --- | --- | --- | | 1 | GWLHCG-HDDYDLDL-2501-0002 | 低压电力电缆（上海） | 包 | 122 | 8,267.094104 | | 2 | GWLHCG-HDDYDLD ...

Group 1: Industry Overview - In 2024, China's power grid investment is accelerating, with total investment expected to exceed 825 billion yuan in 2025, marking a significant increase in industry activity [1] - The National Grid plans to invest over 650 billion yuan in 2025, while the Southern Grid anticipates an investment of 175 billion yuan, indicating a robust demand for power cables [1] Group 2: Company Performance - Tongda Co., a leading player in the cable industry, reported a 61.98% year-on-year increase in new orders for its cable business in Q1 2025, with pre-bid amounts soaring by 335.89% [2][3] - The company’s pre-bid amount for cables reached 1.024 billion yuan in Q1 2025, compared to 165 million yuan in the same period last year, with total pre-bid amounts surpassing 1.4 billion yuan from January to May 2025 [2] Group 3: Business Strategy and Growth - Tongda Co. emphasizes continuous investment in product development and market expansion, particularly in high-value cable products and overseas markets, to enhance its competitive edge [3][4] - The company is also developing its aerospace manufacturing and new materials segments, which are becoming significant growth drivers alongside its core cable business [4][5] Group 4: Financial Performance - In 2024, Tongda Co. achieved revenue of over 6.2 billion yuan, a year-on-year increase of 11.26%, with Q1 2025 revenue reaching 1.474 billion yuan, up 39.35% from the previous year [6] - The net profit attributable to shareholders for Q1 2025 was 16 million yuan, reflecting a 9.86% increase year-on-year, with a notable growth in core business segments [6]