一、担保情况概述 河南通达电缆股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开 的第六届董事会第六次会议、第六届监事会第六次会议和 2025 年 5 月 16 日召开 的 2024 年度股东大会，审议通过了《关于 2025 年度为子公司提供担保额度预计 的议案》，同意公司为合并报表范围内的子公司：河南通达新材料有限公司（简 称"通达新材料"）、河南通达久通电缆有限公司、洛阳中盛贸易有限公司、河南 通达宏基科技有限公司提供不超过 73,000 万元的担保额度。 具体内容详见公司于 2025 年 4 月 24 日在《证券时报》《中国证券报》《上海 证券报》和巨潮资讯网(http://www.cninfo.com.cn)上披露的《关于 2025 年度 为子公司提供担保额度预计公告》（公告编号：2025-025）。 二、担保进展情况 证券代码：002560 证券简称：通达股份 公告编号：2025-049 河南通达电缆股份有限公司 关于为子公司提供担保的进展公告 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。 近日，因业务发展需要，公司对子公司通达 ...

Summary of Key Points Core Viewpoint - The company, Henan Tongda Cable Co., Ltd., has been announced as a candidate for multiple procurement projects by State Grid Corporation of China and Inner Mongolia Electric Power Group, which is expected to positively impact its future operations and financial performance [1][2]. Group 1: Pre-Bid Situation Overview - The total value of the pre-bid materials is approximately RMB 144.73 million, accounting for about 2.33% of the company's projected revenue for 2024 [1]. - The company is listed as a recommended candidate for the State Grid's 2025 third batch procurement for transmission and transformation projects [1]. Group 2: Impact of Pre-Bid on the Company - The successful execution of these projects is anticipated to enhance the company's performance in the wire and cable sector, thereby improving profitability and core competitiveness [2].

证券代码：002560 证券简称：通达股份 公告编号：2025-048 河南通达电缆股份有限公司 关于预中标项目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 年第三十三批采购（输变电项目第三次线路装置性材料招标采购）推荐的中 标候选人公示》（以下简称"公示 1"），公示开始时间为 2025 年 7 月 11 日， 公示期 3 日。 全国公共资源交易平台（https://www.ggzy.gov.cn/）于近日在"交易公开 \工程建设\交易结果公示"中发布了《86 标段管母线（基建应急三批）中标候 选人公示第 1 次公示》（以下简称"公示 2"）。公示开始时间为 2025 年 7 月 1 1 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，上述预中标物资 总价值共计人民币 14,472.979385 万元，约占公司 2024 ...

[Henan Tongda Cable Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E6%B2%B3%E5%8D%97%E9%80%9A%E8%BE%BE%E7%94%B5%E7%BC%86%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a year-over-year increase in its 2025 first-half performance, with net profit attributable to shareholders projected to grow between 41.39% and 88.97% Key Financial Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (million CNY)** | Profit: 52.00 - 69.50 | Profit: 36.7775 | | Year-over-Year Growth | 41.39% - 88.97% | | | **Net Profit After Deducting Non-Recurring Gains and Losses (million CNY)** | Profit: 51.50 - 66.80 | Profit: 31.9730 | | Year-over-Year Growth | 61.07% - 108.93% | | | **Basic Earnings Per Share (CNY/share)** | Profit: 0.0989 - 0.1322 | Profit: 0.0700 | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company states that this performance forecast is a preliminary estimate by its finance department and has not yet been audited by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance growth is primarily driven by focusing on core advantageous businesses, optimizing customer structure, leading to rapid revenue growth, stable gross margins, and a significant increase in new cable business orders - During the reporting period, the company achieved rapid revenue growth and stable product gross margins by focusing on advantageous businesses and optimizing customer structure[4](index=4&type=chunk) - New orders for the company's wire and cable business increased by **80.17%** year-over-year, indicating strong business growth momentum[4](index=4&type=chunk) [Risk Warning and Other Related Explanations](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company advises investors that this unaudited performance forecast is preliminary, with final financial data to be disclosed in the 2025 semi-annual report, urging caution in investment decisions - The company reiterates that this performance forecast is unaudited, with final figures subject to the 2025 semi-annual report, and advises investors to be aware of investment risks[5](index=5&type=chunk)

Group 1 - Guangzhou Tongda Automotive Electric Co., Ltd. and Guangzhou Tongbada Electric Technology Co., Ltd. have obtained a patent for a "touch-type prompt button" with the authorization announcement number CN223092730U, applied on July 2024 [1] - The patent pertains to the field of in-vehicle communication devices, detailing a structure that includes a base, outer shell cover, protective cover, and PCBA board, designed to enhance user interaction within vehicles [1] - Guangzhou Tongda Automotive Electric Co., Ltd. was established in 1994, is located in Guangzhou, and primarily engages in the automotive manufacturing industry with a registered capital of 3,516.86984 million RMB [1] Group 2 - Guangzhou Tongbada Electric Technology Co., Ltd. was founded in 2016, also located in Guangzhou, focusing on research and experimental development with a registered capital of 400 million RMB [2] - The company has participated in 9 bidding projects and holds 221 patent records, in addition to having 48 administrative licenses [2]

Core Viewpoint - The power industry is experiencing significant growth opportunities, as evidenced by multiple companies winning bids for power grid procurement projects, indicating a robust and vibrant sector [1][5]. Group 1: Company Performance - Several companies, including Hanlan Co., Ltd. and Fengfan Electric Equipment Co., Ltd., have reported successful bids for power grid projects, with bid amounts ranging from millions to billions [1][2]. - Hanlan Co., Ltd. won bids totaling approximately 907 million yuan, accounting for 9.79% of its projected 2024 revenue [2]. - Fengfan Electric Equipment Co., Ltd. secured bids worth about 337 million yuan, representing 10.45% of its expected 2024 revenue [2]. - Henan Tongda Cable Co., Ltd. reported winning bids totaling 180 million yuan, which is 2.91% of its anticipated 2024 revenue [2]. - Jinguang Electric Co., Ltd. announced bids amounting to approximately 42.81 million yuan, making up 5.76% of its projected 2024 revenue [3]. Group 2: Industry Trends - The power industry is witnessing a transformation driven by the "dual carbon" goals, leading to increased demand for infrastructure upgrades and new energy integration [4][5]. - The China Electricity Council's report indicates that by the end of 2024, the length of transmission lines at 35 kV and above will reach 2.477 million kilometers, a year-on-year increase of 1.7% [4]. - The capacity of substations at 35 kV and above is projected to reach 82.1 billion kVA, reflecting a 6.7% year-on-year growth [4]. - The industry is evolving towards high resilience and adaptability, with companies that have stronger R&D capabilities poised to capture more market opportunities [4]. Group 3: Market Dynamics - The recent surge in bidding activity highlights the maturity and resilience of the power industry supply chain, with companies leveraging their technological strengths and product specialties [3][5]. - The economic recovery is driving an increase in electricity demand, further accelerating the need for grid enhancements and smart grid solutions [4].

Core Viewpoint - The legal opinion issued by Beijing Junzhi Law Firm confirms that the second extraordinary general meeting of shareholders of Henan Tongda Cable Co., Ltd. held on July 11, 2025, complied with relevant laws and regulations, and the voting results were valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was announced on June 26, 2025, detailing the meeting's basic information, agenda, voting procedures, and attendees [2]. - The meeting was held on July 11, 2025, from 9:15 AM to 3:00 PM, with the actual time and location consistent with the notice [2][3]. - The meeting procedures were found to be in accordance with the Company Law, Securities Law, and the company's articles of association [2][4]. Group 2: Attendance and Qualifications - A total of 6 shareholders and their proxies attended the meeting in person, representing 97,070,091 shares, which is 18.5869% of the total voting shares [3]. - An additional 634 shareholders participated via online voting, representing 5,672,700 shares, or 1.0862% of the total voting shares [3]. - The qualifications of the attendees were verified and deemed valid according to the relevant laws and the company's articles of association [4]. Group 3: Proposals and Voting Results - No new proposals were submitted by shareholders holding more than 3% of shares during the meeting [4]. - The proposal regarding the completion of fundraising investment projects and the permanent replenishment of working capital was approved with 100,718,691 votes in favor, accounting for 98.0299% of the valid votes [4][5]. - Among minority shareholders, 3,648,600 votes were in favor, representing 64.3186% of the valid votes from minority shareholders [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were in compliance with applicable laws and the company's regulations, rendering the voting results valid [5].

北京市君致律师事务所 关于河南通达电缆股份有限公司 2025 年第二次临时股东大会的法律意见书 致：河南通达电缆股份有限公司 北京市君致律师事务所（以下简称"本所"）接受河南通达电缆股份有限公司 （以下简称"公司"）的委托，指派邓鸿成律师、黄辽希律师见证了公司于 2025 年 7 月 11 日召开的 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是真实 的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头证言，并 保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）以及《河南通达电缆股份有限公司章程》（以下简称 "《公司章程》"）的要求，就公司本次股东大会的召集、召开程序、出席会议人员 的资格、新提案的提出、表决程序等有关事宜出具法律意见书。 本所同意将本法律意见书作为本次股东大会公告的法定文件，随公司其他公告文 件一并提交深圳证券交易所予以公告 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-046 河南通达电缆股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决提案的情形。 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、会议召开基本情况 （1）会议召集人：公司董事会； （2）会议时间： 现场会议召开时间为：2025 年 7 月 11 日（星期五）下午 14:30； 网络投票时间为：2025 年 7 月 11 日。 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 7 月 11 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为：2025 年 7 月 11 日上午 9:15 至下午 15:00 期间的任意时间； 股，占公司有表决权股份总数的 18.5869%。通过网络投票的股东 634 人，代表 股份 5,672 ...

Group 1 - Morning Light Biological expects a net profit of 202.0 million to 232.0 million yuan for the first half of 2025, representing a year-on-year increase of 102.33% to 132.38% [1] - Northern Rare Earth anticipates a net profit of 900.0 million to 960.0 million yuan for the first half of 2025, with a significant year-on-year growth of 1882.54% to 2014.71% [1] - Youfa Group forecasts a net profit of 277.0 million to 307.0 million yuan for the first half of 2025, reflecting a year-on-year increase of 151.69% to 178.93% [1] Group 2 - Torch Electronics projects a net profit of approximately 247.0 million to 280.0 million yuan for the first half of 2025, indicating a year-on-year growth of 50.36% to 70.45% [3] - Zhiwei Intelligent expects a net profit of 91.98 million to 112.43 million yuan for the first half of 2025, with a year-on-year increase of 62.85% to 99.06% [4] - Youhao Group anticipates a net profit of 12.0 million yuan for the first half of 2025, representing a year-on-year growth of 51% [5] Group 3 - Nami Technology expects a net profit of 61.0 million to 73.0 million yuan for the first half of 2025, with a year-on-year increase of 35% to 62% [7] - Xinda Co. forecasts a net profit of 130.0 million to 150.0 million yuan for the first half of 2025, reflecting a substantial year-on-year growth of 2443.43% to 2834.73% [8] Group 4 - Shaanxi Coal Industry reported a coal production of 14.36 million tons in June, a year-on-year decrease of 5.07% [9] - Huanxu Electronics announced a consolidated revenue of 4.587 billion yuan in June, a year-on-year decline of 1.23% [10] Group 5 - Huadian International successfully issued 2.0 billion yuan in medium-term notes with a maturity of 3+N years and a coupon rate of 1.89% [20] - Zhongmin Energy reported a total power generation of 1.405 billion kilowatt-hours in the first half of 2025, a year-on-year decrease of 0.89% [20] Group 6 - Huaxia Biotech passed the FDA inspection with zero deficiencies, covering six major systems [21] - Ruikeda's application for convertible bond issuance has been accepted by the Shanghai Stock Exchange [22] Group 7 - Dafu Technology plans to invest no more than 100 million yuan in Anhui Yunta [42] - Tongda Co. won a bid for a project valued at 180.3 million yuan from the Southern Power Grid [46]