证券代码：002692 证券简称：远程股份 公告编号：2025-071 远程电缆股份有限公司 关于 2025 年度担保额度预计的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 远程电缆股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日召开第五届 董事会第十七次会议审议通过了《关于 2025 年度为全资子公司提供担保额度预计 的议案》。为保障子公司经营业务发展需求，公司为全资子公司无锡市苏南电缆有 限公司（以下简称"苏南电缆"）向中国银行股份有限公司、中国农业银行股份有 限公司、中国工商银行股份有限公司、中国建设银行股份有限公司、交通银行股份 有限公司、苏州银行股份有限公司、江苏银行股份有限公司、招商银行股份有限公 司、兴业银行股份有限公司、宁波银行股份有限公司、中信银行股份有限公司、平 安银行股份有限公司等金融机构融资或其他业务提供担保，预计担保总额度合计不 超过人民币 1 亿元。 二、担保进展情况 公司为苏南电缆向中国银行股份有限公司宜兴分行申请3,000万元借款提供担 保。本次担保属于已审议通过的担保事项范围，且 ...

Core Points - The Shanghai Composite Index closed at 3890.45 points, above the annual line, with a change of 0.36% [1] - The total trading volume of A-shares reached 1,748.742 billion yuan [1] - A total of 227 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include: - Debi Group (德必集团) with a deviation rate of 11.48% and a price increase of 19.99% [1] - Lite-On Technology (莱特光电) with a deviation rate of 9.85% and a price increase of 12.54% [1] - Xinlong Health (信隆健康) with a deviation rate of 7.36% and a price increase of 10.06% [1] - Other stocks that have just crossed the annual line include: - New City (新城市) and Semir Apparel (森马服饰) with smaller deviation rates [1] Trading Data - The trading data for stocks that broke the annual line includes: - Debi Group: Latest price 22.51 yuan, annual line 20.19 yuan, turnover rate 21.46% [1] - Lite-On Technology: Latest price 25.40 yuan, annual line 23.12 yuan, turnover rate 6.79% [1] - Xinlong Health: Latest price 7.77 yuan, annual line 7.24 yuan, turnover rate 11.86% [1] - The overall trading environment shows a healthy turnover with significant activity in stocks surpassing the annual line [1]

Market Overview - The Shanghai Composite Index is at 3885.23 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares is 1,404.985 billion yuan [1] Stocks Breaking Annual Line - A total of 196 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Debi Group (11.48%) - Lite-On Optoelectronics (10.24%) - Xinlong Health (7.36%) [1] Stock Performance Details - Top performers with deviation rates: - Debi Group: 19.99% increase, latest price 22.51 yuan, deviation rate 11.48% [1] - Lite-On Optoelectronics: 12.94% increase, latest price 25.49 yuan, deviation rate 10.24% [1] - Xinlong Health: 10.06% increase, latest price 7.77 yuan, deviation rate 7.36% [1] - Other notable stocks with smaller deviation rates include: - GQY Vision: 13.54% increase, latest price 7.38 yuan, deviation rate 6.37% [1] - Phoenix Shipping: 6.29% increase, latest price 5.07 yuan, deviation rate 5.66% [1] Additional Stock Insights - Stocks with lower deviation rates that just crossed the annual line include: - Hanxin Technology: 7.99% increase, latest price 42.70 yuan, deviation rate 3.99% [1] - Jinjiang Online: 4.81% increase, latest price 15.92 yuan, deviation rate 3.89% [1] - The overall market shows a mix of strong performers and those just reaching the annual line, indicating varied investor sentiment [1][2]

Core Viewpoint - The company announced a postponement of the board election to ensure continuity and stability in its governance structure [1] Group 1 - The fifth board of directors of the company will expire on November 16, 2025 [1] - The company is actively preparing for the new board election [1] - The terms of the board's specialized committees and senior management will also be extended accordingly [1]

证券代码：002692 证券简称：远程股份 公告编号：2025-070 二、独立董事任期届满 根据《上市公司独立董事管理办法》《公司章程》等相关规定，上市公司独立 董事占董事会成员的比例不得低于三分之一，且至少包括一名会计专业人士。独立 董事在上市公司连续任职不得超过六年。目前公司第五届董事会成员共计 9 名，其 中独立董事 3 名，公司现任独立董事吴长顺先生、冯凯燕女士、丁嘉宏先生任期满 6 年，吴长顺先生、冯凯燕女士、丁嘉宏先生的任期届满离任将导致公司独立董事 人数少于董事会成员的三分之一。由于公司董事会换届选举工作尚在积极筹备，吴 长顺先生、冯凯燕女士、丁嘉宏先生将继续履行其独立董事及董事会相关专门委员 会委员职责，直至公司股东会选举产生新的独立董事。 特此公告。 远程电缆股份有限公司 关于董事会延期换届暨独立董事任期届满的提示性公告 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、董事会延期换届 远程电缆股份有限公司（以下简称"公司"）第五届董事会将于 2025 年 11 月 16 日届满，鉴于公司新一届董事会换届工作尚在积极筹备中，为确保公司董事 ...

Group 1: Investor Relations Activities - The investor relations activity was held on November 4, 2025, from 15:30 to 17:00 via an online platform [2] - The meeting included responses from the company’s board secretary and securities representative [2] Group 2: Capital Increase and Shareholder Structure - The company’s capital increase project is currently under review by the Shenzhen Stock Exchange, with no confirmed timeline for approval [2] - Major shareholders, including Wuxi Suxin Industry Optimization Adjustment Investment Partnership and Wuxi Lianxin Asset Management, play significant roles in company decisions [2] Group 3: Sales and Market Performance - Sales expenses have decreased, primarily due to reduced service costs, but this is not expected to impact market share or sales performance [3] - The company continues to enhance its marketing system and brand influence, aiming to improve customer satisfaction and market share [3] Group 4: Investment Income and Debt Management - A significant drop in investment income is attributed to last year's high base from asset package transfer gains, not a change in investment strategy [3] - The company is actively managing its debt, with plans to issue medium-term notes and short-term financing bonds to enhance financial stability [3][4] Group 5: Cash Flow Improvement - The improvement in cash flow from operating activities is mainly due to effective management of accounts receivable [4] - The company has strengthened credit management and collection efforts to ensure better accounts receivable management [4] Group 6: Fundraising Purpose - The funds raised from the capital increase will be used entirely to supplement the company's working capital [4]

Core Viewpoint - The event highlighted the achievements and future strategies of the company, emphasizing its commitment to enhancing market influence and customer satisfaction [1] Group 1: Company Performance - During the reporting period, the company made significant progress in developing key customers and major project markets [1] - The company is steadily advancing its marketing system construction, which has contributed to an increase in market influence [1] Group 2: Brand Strategy - The company plans to further enhance the "Yuan Cheng" brand and establish a positive reputation in the market [1] - Efforts will be made to better serve the market and improve customer satisfaction, ultimately aiming to increase the brand's market influence and product market share [1]

证券代码：002692 证券简称：远程股份 公告编号：2025-069 远程电缆股份有限公司 关于参加 2025 无锡上市公司投资者集体接待日活动的公告 届时公司高管将在线就投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 远程电缆股份有限公司 董事会 二零二五年十月二十九日 1 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。 为进一步加强与投资者的互动交流，远程电缆股份有限公司（以下简称"公司"） 将参加"2025无锡上市公司投资者集体接待日"活动，现将相关事项公告如下： 出席本次年度网上集体接待日的人员有：公司董事、董事会秘书仇真先生、证 券事务代表陆紫薇女士。 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2025年11月4日（星期二，15:30-17:00）。 ...

Group 1 - The company, YuanCheng Co., announced the convening of its fifth board meeting on October 27, 2025, to review the Q3 2025 report and other documents [1] - For the first half of 2025, the company's revenue composition was 99.15% from wire and cable business, while other businesses contributed 0.85% [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

第一条 为规范远程电缆股份有限公司（以下简称"公司"或"本公司"）的 会计核算和财务管理，加强公司财务监督，维护公司、投资者及其相关方的合法权 益，保护资产的安全、完整，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国会计法》（以下简称《会计法》）等相关法律法规和《公司章程》 的有关规定，结合公司实际情况，制定本制度。 远程电缆股份有限公司 财务管理制度 第一章 总 则 第二章 组织与职能 第四条 公司股东会、董事会及总经理依据《公司章程》规定的职责权限，负 责审议批准或实施财务管理与会计核算工作中的有关重大事项。公司董事会审计委 员会依据法律法规和《公司章程》等规定对财务会计工作进行监督。 第二条 本制度主要明确财务管理工作的基本思路，是公司财务管理行为的基 本准则和规范，适用于公司及控股子公司。 第三条 公司财务管理的目标为根据公司的整体战略规划，以公司战略目标为 指引，通过持续助力提升核心业务发展质量，合理运用资本运作等手段，有效配置 财务资源，保障公司健康、持续、稳定发展，实现企业价值和相关者利益的最大化。 第五条 公司的财务管理工作实行"集中管理、统一政策、分级负责"的财务 管 ...