河南通达电缆股份有限公司董事会 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《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》等要求，河南通达电缆股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事刘余魏先生、刘向宁先生、毛庆传先生的独立性情况 进行评估并出具如下专项意见： 经核查独立董事刘余魏先生、刘向宁先生、毛庆传先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 河南通达电缆股份有限公司董事会 2025 年 4 月 22 日 关于独立董事独立性情况的专项意见 ...

河南通达电缆股份有限公司 2024 年年度报告商誉减值 公司代码：002560 公司简称：通达股份 河南通达电缆股份有限公司 2024 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 | 资产组名称 | 是否存在减值 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | | 迹象 | | | | | | | 通达股份合并 | | | | | | | | 成都航飞的可 | | | | | | | | 辨认经营性长 | 其他减值迹象 | | 是 | | 专项评估报告 | | | 期资产及分摊 | | | | | | | | 的商誉组成的 | | | | | | | | 资产组 | | | | | | | 1 河南通达电缆股份有限公司 2024 年年度报告商誉减值 四、商誉分摊情况 | 单位：元 | | --- | | 资产组名称 | 资产组或资产组 | 资产组或资产组 | 资产组或资产组 | 商誉分摊方法 | 分摊商誉原值 | | --- | --- | ...

证券代码：002560 证券简称：通达股份 公告编号：2025-023 河南通达电缆股份有限公司 关于续聘会计师事务所的公告 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 2025 年 4 月 22 日召开 了第六届董事会第六次会议和第六届监事会第六次会议，审议通过了《关于续聘 会计师事务所的议案》。公司拟续聘大信会计师事务所（特殊普通合伙）（以下 简称"大信"）为公司 2025 年度审计机构。本事项尚需提交公司股东大会审议， 并提请股东大会授权公司管理层根据公司具体的审计要求和审计范围确定 2025 年度的审计费用，现将有关事宜公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构，在香港设立了 分所，并于 2017 年发起设立了大信国际会计网络，目前拥有美国、 ...

1、会议届次：2024 年度股东大会 证券代码：002560 证券简称：通达股份 公告编号：2025-021 河南通达电缆股份有限公司 关于召开 2024 年度股东大会的通知 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"）第六届董事会第六次会议 审议通过了《关于召开 2024 年度股东大会的议案》，定于 2025 年 5 月 16 日以 现场投票与网络投票相结合的方式召开公司 2024 年度股东大会，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 全体股东提供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系 统行使表决权。股东应选择现场投票或网络投票中的一种表决方式。同一表决权 出现重复投票表决的，以第一次有效投票表决结果为准。 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六次会议审议通过了《关 于召开 2024 年度股东大会的议案》，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 ...

河南通达电缆股份有限公司 监事会对公司内部控制评价报告的意见 根据《企业内部控制基本规范》《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》等法律法规的要求，并结合公司内部控制 制度，河南通达电缆股份有限公司（以下简称"公司"）监事会认真审阅了公司 《2024 年度内部控制评价报告》，发表审核意见如下： 河南通达电缆股份有限公司 监 事 会 2025 年 4 月 22 日 监事会认为公司建立了较为完善的内部控制制度，并能得到有效执行，内部 控制体系符合国家相关法律法规要求，对公司生产经营起到较好的风险防控作用。 公司《2024 年度内部控制评价报告》全面、客观、真实地反映了公司内部控制 体系建设和运作的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 ...

河南通达电缆股份有限公司 第六届监事会第六次会议决议公告 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。 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 日在监事会办公室以现场表决方式召开。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。 证券代码：002560 证券简称：通达股份 公告编号：2025-020 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《2024年度 监事会工作报告》。 此议案尚需提交公司2024年度股东大会审议。 《2024年度监事会工作报告》详见巨潮资讯网（www.cninfo.com.cn）。 2、经审议，会议以3票同意、0票反对、0票弃权的结果，通过了《2024年年 度报告及其摘要》。 与会监事对公司董事会编制的202 ...

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]