证券代码：002560 证券简称：通达股份 公告编号：2025-019 河南通达电缆股份有限公司 第六届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第六届董事会第六次会议 于 2025 年 4 月 10 日以电子邮件、微信等方式发出通知，并于 2025 年 4 月 22 日在公司董事会办公室以现场和通讯表决方式召开。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。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 法律法规、规范性文件的要求，合法有效。 本议案已经公司董事会审计委员会审议通过。 此议案尚需提交公司2024年度股东大会审议。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年 度报告》《2024 年年度报告摘要》。 二、董事会会议审议情况 本次董事会审议通过了以下决议： 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《20 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-026 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 第六届董事会第六次会议、第六届监事会第六次会议，审议通过了《2024 年度利 润分配预案》，现将该分配预案的专项说明公告如下： 一、审议程序 1、董事会审议情况 2025 年 4 月 22 日召开第六届董事会第六次会议审议通过《2024 年度利润分 配预案》，同意将该议案提交股东大会审议。 2、监事会审议情况 2025 年 4 月 22 日召开第六届监事会第六次会议审议通过《2024 年度利润分 配预案》，监事会同意董事会拟定的 2024 年度利润分配预案，未分配利润结转 至下一年度。 3、审计委员会审议情况 河南通达电缆股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 2025 年 4 月 22 日召开第六届董事会审计委员会 2025 年第二次会议审议通 过《2024 年度利润分配预案》，与会委员认为该利润分配预案符合公司实际情况 及《公司章程》 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,473,642,341.10, representing a 39.35% increase compared to ¥1,057,476,513.57 in the same period last year[5] - Net profit attributable to shareholders was ¥15,966,902.45, up 9.86% from ¥14,533,237.16 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥15,483,583.24, reflecting a 28.54% increase from ¥12,045,451.15 in the previous year[5] - Total operating revenue for the current period reached ¥1,473,642,341.10, an increase of 39.3% compared to ¥1,057,476,513.57 in the previous period[21] - Net profit for the current period was ¥18,452,748.73, representing an increase of 7.4% from ¥17,180,969.49 in the previous period[22] - Total comprehensive income for the period was CNY 16,802,439.72, compared to CNY 16,648,448.75 in the previous period, reflecting a slight increase[23] - The total comprehensive income attributable to the parent company was CNY 14,236,314.94, compared to CNY 13,893,241.42 in the previous period[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,097,463,952.01, a 0.80% increase from ¥5,057,164,506.75 at the end of the previous year[5] - The company's total liabilities were ¥2,471,639,511.69, up from ¥2,453,242,196.46, indicating a growth of 0.8%[20] - Current assets totaled ¥3,799,575,007.74, a marginal increase from ¥3,785,162,584.15[19] - The equity attributable to shareholders of the parent company increased to ¥2,556,766,487.77 from ¥2,537,430,482.52, a rise of 0.8%[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥207,193,818.43, slightly worsening from a net outflow of ¥196,631,033.26 in the same period last year, a decrease of 5.37%[5] - Cash inflow from sales of goods and services was CNY 1,644,464,090.79, up from CNY 1,197,952,543.79 in the previous period, indicating a growth of approximately 37.2%[24] - The net cash flow from operating activities was CNY -207,193,818.43, a decrease from CNY -196,631,033.26 in the previous period[25] - Cash inflow from financing activities was CNY 590,474,415.31, an increase from CNY 442,000,000.00 in the previous period[25] - Cash and cash equivalents at the end of the period totaled CNY 391,515,125.21, down from CNY 347,288,397.23 in the previous period[25] Expenses - Sales expenses rose by 117.23% year-on-year, totaling CNY 33,130,724.86, due to increased sales costs[1] - Financial expenses decreased by 43.23% year-on-year, amounting to CNY 5,573,339.85, attributed to increased interest income and exchange gains[1] - Research and development expenses for the current period were ¥35,525,970.26, slightly down from ¥37,708,814.34 in the previous period[22] Investments and Other Income - Investment income dropped by 94.35% year-on-year to CNY 87,185.65, due to reduced financial management income[1] - The company recorded a total of ¥483,319.21 in non-recurring gains, primarily from government subsidies and other income[7] - The company received CNY 110,200,000.00 from the recovery of investments, down from CNY 313,486,146.05 in the previous period[25] Receivables and Payables - The company reported a significant increase in receivables, with notes receivable rising by 395.73% to ¥184,353,192.63 due to increased collections before the Spring Festival[10] - Prepayments surged by 513.17% to ¥66,009,975.61, attributed to higher material payments made by the company and its subsidiaries[10] - Contract liabilities increased by 67.45% to ¥72,644,107.32, driven by an increase in advance payments from sales contracts[10] Borrowings - The company’s short-term borrowings decreased by 30.21% to ¥917,809,012.76, reflecting a reduction in short-term bank loans[10] - Short-term borrowings decreased to ¥917,809,012.76 from ¥1,315,115,225.06, a reduction of 30.2%[20]

Financial Performance - The company's operating revenue for 2024 reached ¥6,200,736,359.07, representing an increase of 11.26% compared to ¥5,573,211,742.14 in 2023[17] - The net profit attributable to shareholders decreased by 69.15% to ¥25,492,776.65 from ¥82,636,688.00 in the previous year[17] - The net profit after deducting non-recurring gains and losses fell by 77.66% to ¥17,272,973.30, down from ¥77,320,653.68 in 2023[17] - The net cash flow from operating activities increased by 8.20% to ¥91,141,170.92 compared to ¥84,234,052.92 in 2023[17] - Basic and diluted earnings per share decreased by 68.75% to ¥0.05 from ¥0.16 in the previous year[17] - The total assets at the end of 2024 were ¥5,057,164,506.75, a 14.54% increase from ¥4,415,196,248.89 in 2023[17] - The net assets attributable to shareholders decreased by 1.55% to ¥2,537,430,482.52 from ¥2,577,305,393.88 in 2023[17] - The weighted average return on equity for 2024 was 0.99%, down from 3.27% in 2023, reflecting a decrease of 2.28%[17] Revenue Segmentation - The wire and cable segment generated ¥3,233,383,337.68, accounting for 52.15% of total revenue, with a year-on-year growth of 16.63%[75] - The high-voltage cable segment saw a revenue increase of 24.69% year-on-year[27] - Revenue from trade sales surged by 148.30%, increasing from ¥54,538,203.38 to ¥135,416,176.82[75] - The high-end equipment cable sales increased by 105.99% in volume, reaching 7,713.49 kilometers in 2024[77] - The total sales volume of new energy cables decreased by 35.03%, totaling 8,072.05 kilometers[77] Investment and R&D - Research and development expenses grew by 15.97% to RMB 124,781,135.29, indicating a strong focus on innovation[85] - The number of R&D personnel increased to 194 in 2024, up 9.60% from 177 in 2023, while the proportion of R&D personnel decreased to 11.74% from 12.95%[88] - R&D investment amounted to ¥124,781,135.29 in 2024, representing a 15.97% increase from ¥107,601,713.91 in 2023, with R&D investment as a percentage of operating revenue rising to 2.01% from 1.93%[88] - The company is developing a gap-type overhead wire aimed at enhancing transmission capacity while minimizing sag, which aligns with national energy-saving policies[86] - A new product, a corrosion-resistant marine control cable, is being developed to ensure safe operation in harsh marine environments, potentially expanding the company's market reach[86] Market Trends and Opportunities - The aerospace component manufacturing industry is experiencing rapid growth, with the Chinese aerospace equipment manufacturing market reaching 139 billion yuan in 2023[32] - The aviation parts manufacturing industry is rapidly expanding, with a significant increase in the task levels of private enterprises in producing and assembling aircraft components, driven by the deepening of the "small core, big collaboration" strategy[46] - The aluminum plate, strip, and foil market in China is expected to develop towards refined deep processing, driven by public infrastructure projects and the rapid growth of new energy vehicles, which will increase demand for battery foils[38] - The wire and cable industry in China is experiencing continuous development during the 14th Five-Year Plan period, with increasing market demand and industry scale due to government investments in new infrastructure such as electricity, 5G, and renewable energy[44] Corporate Governance and Compliance - The company has established a comprehensive internal control system to ensure compliance with governance standards, enhancing operational stability[140] - The company has revised several governance documents, including the "Independent Director Special Meeting Work Rules" and "Board of Directors Audit Committee Work Rules," effective March 2024[141] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information dissemination to all investors[144] - The company has maintained its independent director structure, with a focus on governance and compliance following the recent changes[152] Shareholder Engagement - The annual shareholders' meeting held on April 23, 2024, had an investor participation rate of 20.45%[149] - The first interim shareholders' meeting on August 16, 2024, recorded an investor participation rate of 18.77%[149] - The second interim shareholders' meeting on September 6, 2024, had an investor participation rate of 19.27%[149] - The third interim shareholders' meeting on December 26, 2024, saw an investor participation rate of 20.34%[149] Risk Management - The company faces risks related to macroeconomic fluctuations and changes in industry policies that could impact its business performance[128][129] - The company has recognized approximately 263 million yuan in goodwill from the acquisition of Chengdu Hangfei, which is subject to annual impairment testing, posing a risk if the acquired entity underperforms[135] - The company has implemented a "price linkage adjustment" mechanism, but it may not fully mitigate the impact of raw material price volatility on profitability[132] - The company faces risks related to accounts receivable, primarily from major clients like State Grid and China Southern Power Grid, although these clients have strong financial standings[133] Employee and Talent Management - The company reported a total of 1,652 employees at the end of the reporting period, with 661 in the parent company and 991 in major subsidiaries[177] - The employee composition includes 984 production personnel, 150 sales personnel, 234 technical personnel, 45 financial personnel, and 239 administrative personnel[177] - The company has established a training plan focusing on internal training and talent development to enhance overall employee quality[179] - The company emphasizes competitive salaries and a fair performance evaluation mechanism to align employee and company interests[178] Future Outlook - The company plans to achieve an annual operating revenue target of 10 billion yuan in 2025, although this is not a binding commitment[28] - The company aims to strengthen its core business in electric wire and cable, targeting growth in the renewable energy sector and increasing overseas sales[122] - The company plans to enhance operational efficiency and optimize supply chain management to reduce costs and improve responsiveness[123] - The company plans to continue its efforts in market expansion and product development in the upcoming fiscal year[168]

证券代码：002560 证券简称：通达股份 公告编号：2025-018 关于举行 2024 年年度暨 2025 年第一季度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）定于 2025 年 4 月 24 日 （星期四）15:30-17:30 在全景网举办 2024 年年度暨 2025 年第一季度网上业绩 说明会，本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投 资者关系互动平台"（https://ir.p5w.net）参与本次说明会。 出席本次业绩说明会的人员有：公司董事长马红菊女士、总经理曲洪普先生、 独立董事刘向宁先生、财务总监闫文鸽女士、董事会秘书刘志坚先生。 河南通达电缆股份有限公司 特此公告。 2025 年 4 月 16 日 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 4 月 23 日（星期三）17：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-017 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。 一、担保情况概述 1、河南通达电缆股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日 召开的第五届董事会第二十三次会议、第五届监事会第二十次会议和 2024 年 4 月 23 日召开的 2023 年度股东大会，审议通过了《关于 2024 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 有限公司提供不超过 40,000 万元的担保额度。 具体内容详见公司于 2024 年 3 月 30 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 2024 年 度为子公司提供担保额度预计公告》（公告编号：2024-019）。 2、公司于 2024 年 8 月 27 日召开的第六届董事会第二次会议和第 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-016 河南通达电缆股份有限公司 2025 年第一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、本次股东大会采取现场投票和网络投票相结合的方式。 2、本次股东大会不存在修改前次股东大会决议的情况。 （7）本次股东会议的召集、召开符合《公司法》《深圳证券交易所股票上 市规则》及《公司章程》等有关规定。 3、本次股东大会召开期间未发生否决或变更提案的情况。 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 3 月 18 日（星期二）下午 14:30； 网络投票时间为：2025 年 3 月 18 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 3 月 18 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 3 ...

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 年第一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 3 月 18 日召开的 2025 年第一次临时股东大会（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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）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 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-015 河南通达电缆股份有限公司 关于公司第二期员工持股计划出售完毕暨终止的公告 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"）第二期员工持股计划（以 下简称"本员工持股计划"）所持有的公司股份已全部出售完毕。根据《关于上 市公司实施员工持股计划试点的指导意见》《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》等相关规定，本员工持股计划实施完毕 并终止，现将有关情况公告如下： 一、公司第二期员工持股计划基本情况 根据相关规定，本员工持股计划已实施完毕并终止，后续将进行相关资产的 清算等工作。 公司于 2023 年 3 月 13 日召开了第五届董事会第十三次会议和第五届监事会 第十三次会议、于 2023 年 4 月 26 日召开了 2022 年度股东大会，审议通过了《关 于<河南通达电缆股份有限公司第二期员工持股计划（草案）>及其摘要的议案》 等相关议案, 同意公司实施本员工持股计划。 本员工持股计划涉及标的股票来源为公司 202 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-014 河南通达电缆股份有限公司 关于南方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。 中国南方电网-供应链统一服务平台（http://www.bidding.csg.cn）于近日 在"采购公告\公示公告"中发布了《南方电网公司 2024 年主网线路材料第二批 框架招标项目中标公示》（以下简称"公示 1"）、《 南方电网公司 2024 年配网材 料第二批框架招标项目中标公示》（以下简称"公示 2"），公示开始时间为 2025 年 3 月 10 日，公示结束时间为 2025 年 3 月 13 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 76,883.894595 万元，约占公司 2023 年度营业总收入的 13.80%。 一、预中标情况概述 据公司测算，公示 2 中标物资总价值共计人民币 49,107.011290 万元。 二、预中标公示主要内容 上述预中标公示媒体是中国南方电网-供应链统一服务平台，招标人为 ...