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 - 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 ...

2024年以来，我国电网投资提速推进，行业景气度提升，电网投资持续迈上新台阶。按照国家电网2025 年工作会议部署，2025年国家电网将进一步加大投资力度，全年电网投资有望首次超过6500亿元；与此 同时，南方电网也预告2025年电网投资规模将达到1750亿元，预计2025年电网总投资将超8250亿元，这 是两网投资首次突破8000亿元，标志着电网投资进入加速期，对电线电缆行业需求增长形成较强的支 撑。 在电网迎来投资大年，电线电缆业务迎来订单高速增长之际，赛道内头部企业的经营情况也备受广大投 资者关注。 近日，就投资者关心的公司电缆业务订单情况，河南省电线电缆行业龙头企业——通达股份 （002560.SZ）通过深交所互动易表示，"公司电缆业务一季度新签订单金额同比增长61.98%，根据今年 1-5月份已经披露的电缆业务预中标公告统计，电缆业务预中标金额同比增长335.89%"。 资料显示，作为一家30余年专业从事电线电缆生产和研发的公司，多年来，通达股份生产的特高压、超 高压工程用线缆类产品在标准、质量和产能规模上均持续处于国内优势地位。在中低压电缆以及其它电 缆产品方面，公司目前相继研发了应用于轨道交通的 ...

Core Viewpoint - The announcement details the share reduction plans of two executives at Henan Tongda Cable Co., Ltd., indicating their intention to sell a portion of their shares within a specified timeframe [1][2]. Group 1: Shareholder Information - As of the announcement date, Mr. Zhang Zhizhong holds 530,000 shares, representing 0.1012% of the total share capital, while Mr. Liu Zhijian holds 78,100 shares, accounting for 0.0149% [2]. - Both shareholders' shares are not subject to any pledge or freeze as of the announcement date [2]. Group 2: Reduction Plan Details - Mr. Zhang Zhizhong plans to reduce his holdings by up to 132,500 shares, which is 0.0253% of the total share capital, through centralized bidding from July 9, 2025, to October 8, 2025 [2]. - Mr. Liu Zhijian intends to reduce his holdings by up to 19,525 shares, representing 0.0037% of the total share capital, also through centralized bidding during the same period [2]. Group 3: Compliance and Commitments - Both executives have adhered to their commitments regarding shareholding, with no violations reported as of the announcement date [3].

通达股份（002560）公告，公司董事、副总经理张治中计划自2025年7月9日至2025年10月8日，以集中 竞价方式减持不超过13.25万股，占公司总股本的0.0253%。副总经理、董事会秘书、投资总监刘志坚计 划减持不超过19525股，占公司总股本的0.0037%。减持原因均为个人资金需求。 ...

证券代码：002560 证券简称：通达股份 公告编号：2025-038 河南通达电缆股份有限公司 关于公司部分董事、高级管理人员减持股份的预披露公告 公司董事、副总经理张治中先生，副总经理、董事会秘书、投资总监刘志 坚先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、持本公司股份 530,000 股（占本公司总股本比例为 0.1012%，本公告中 所述总股本均指公司截至 2025 年 6 月 16 日总股本剔除公司回购专用账户中股 票后的股份数量）的股东张治中先生，为公司董事、副总经理，计划自本公告披 露之日起 15 个交易日后的 3 个月内（即 2025 年 7 月 9 日至 2025 年 10 月 8 日） 以集中竞价方式减持本公司股份不超过 132,500 股，占本公司总股本比例 0.0253%。 2、持本公司股份 78,100 股（占本公司总股本比例为 0.0149%）的股东刘志 坚先生，为公司副总经理、董事会秘书、投资总监，计划自本公告披露之日起 15 个交易日后的 3 个月内 ...