远程电缆股份有限公司 信息披露事务管理制度 第一章 总 则 第一条 为进一步完善远程电缆股份有限公司（以下简称"本公司"或"公司"） 的法人治理结构，促进公司的规范运作，维护公司整体利益，保护全体股东特别是 中小股东的合法权益不受损害，根据《上市公司信息披露管理办法》《上市公司信 息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》（以下简称《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》《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》等相 关法律法规、规范性文件的规定及《远程电缆股份有限公司章程》(以下简称《公 司章程》）的相关规定，制订本制度。 第二条 本制度所称"信息"是指可能对公司股票及其衍生品种价格产生重大 影响而投资者尚未得知的重大信息、对投资者作出价值判断和投资决策有重大影响 的信息或事项（以下简称"重大信息"），以及证券监管部门、深圳证券交易所（以 下简称"深交所"）要求披露的信息。 本制度所称"披露"是指在规定的时间内、在深交所网站和符合中国证券监督 管理委员会（以下简称"中国证监会"）规定条件的媒体上、以规定的方式向社会 公 ...

第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公司 董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级管理 人员的薪酬政策与方案，对董事会负责。 第三条 薪酬与考核委员会所作决议，必须遵守有关法律、法规和规范性文件 的规定、《公司章程》及本议事规则。 第四条 本规则所称董事是指在公司领取薪酬的董事（不包括独立董事），高 级管理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务负责人及由总 经理提请董事会认定的其他高级管理人员。 远程电缆股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为建立、完善远程电缆股份有限公司（以下简称"公司"）董事和高 级管理人员的业绩考核与评价体系，制定科学、有效的薪酬管理制度，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称《公司法》)、《上市公司治 理准则》及《公司章程》的有关规定，公司特设立董事会薪酬与考核委员会，并制 定本议事规则。 第二章 人员构成 第五条 薪酬与考核委员会由 3 名董事组成，委员中至少一半以上为独立董事。 第六条 薪酬与考核委员会设召集人一名，由公司董事会指定一名独立董事委 员担任。 ...

Market Overview - The electric grid equipment sector experienced a slight decline of 0.11% on the previous trading day, with Samsung Medical leading the losses [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Yuancheng Co., Ltd. (002692) with a closing price of 5.64, up 9.94% and a trading volume of 670,000 shares [1] - Zhongyuan Co., Ltd. (300018) with a closing price of 9.31, up 4.96% and a trading volume of 508,400 shares [1] - ST Huicheng (002168) with a closing price of 5.08, up 3.89% and a trading volume of 211,900 shares [1] - Conversely, Samsung Medical (601567) saw a significant decline of 5.07%, closing at 23.41 with a trading volume of 591,700 shares [2] - Other notable decliners included Hongyuan Co., Ltd. (920018) down 4.50% and New Special Electric (301120) down 2.92% [2] Capital Flow - The electric grid equipment sector experienced a net outflow of 1.447 billion yuan from institutional investors, while retail investors saw a net inflow of 1.378 billion yuan [2] - The table of capital flow indicates that: - Yuancheng Co., Ltd. (002692) had a net inflow of 1.09 billion yuan from institutional investors, but a net outflow from retail investors [3] - Xujie Electric (000400) had a net inflow of 52.83 million yuan from institutional investors [3] - Jin Guan Co., Ltd. (300510) had a net inflow of 45.32 million yuan from institutional investors [3]

Core Viewpoint - The company, YuanCheng Co., is focused on the research, production, and sales of electric wires and cables, with a commitment to expanding its business in the data center infrastructure sector [1]. Group 1: Company Overview - YuanCheng Co. reported a stock price of 5.08 yuan as of August 13, 2025, reflecting a decrease of 0.39% from the previous trading day [1]. - The company's main products include power cables, control cables, and fire-resistant cables, which are applicable in new infrastructure projects such as data centers [1]. Group 2: Business Development - The company has indicated its intention to continue expanding its business related to new infrastructure construction, particularly in the data center sector [1]. - Recent communications on the investor interaction platform confirmed that the company's products are suitable for use in data centers [1]. Group 3: Market Activity - On August 13, 2025, the net outflow of main funds was 738.03 million yuan, with a cumulative net outflow of 2,793.33 million yuan over the past five days [1].

Group 1 - The company, YuanCheng Co., Ltd. (002692.SZ), has indicated that its products, including power cables, control cables, and fire-resistant cables, are applicable in the data center sector [1] - The company plans to continue expanding its business related to new infrastructure construction, including big data centers, contributing to high-quality economic development [1]

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼，200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China, 200085 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于远程电缆股份有限公司 2025年第四次临时股东会的法律意见书 相关事项进行了必要的核查和验证。本所律师仅就本次股东会的召集与召开程序、 召集人和出席现场会议人员资格、会议表决程序及表决结果的合法性发表意见， 不对本次股东会所审议的议案内容及该等议案所表述的事实或数据的真实性、准 确性和完整性发表意见； 3、本所律师无法对网络投票过程进行见证，参与本次股东会网络投票的股 东资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认 证； 4、本所律师未授权任何单位或个人对本法律意见书作任何解释或说明； 致：远程电缆股份有限公司 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-062 远程电缆股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、远程电缆股份有限公司（以下简称"公司"）于 2025 年 7 月 12 日在指定 信息披露媒体上披露了《关于召开 2025 年第四次临时股东会的通知》（公告编号： 2025-061） 公司董事、高级管理人员及见证律师出席了本次会议。 2、会议召开方式：本次股东会会议采取现场投票和网络投票相结合的方式召 开。 3、会议召开时间： （1）现场会议时间：2025 年 7 月 28 日（星期一）下午 14:30。 （2）网络投票时间：2025 年 7 月 28 日。其中通过深圳证券交易所交易系 统进行网络投票的时间为 2025 年 7 月 28 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过互联网投票系统进行网络投票的时 ...

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on July 11, 2025, with all 9 directors present, including independent director Wu Changshun attending via remote voting [1][2]. - The Board approved a proposal to engage in financing leasing business with related parties, with a financing amount not exceeding 20 million yuan and a lease term of no more than 3 years [1][2]. - The Board also approved a proposal to register and issue medium-term notes and ultra-short-term financing bonds, with a total amount not exceeding 500 million yuan for each type, to enhance financial management and meet operational needs [2][3]. Group 2 - The company plans to hold its 4th extraordinary general meeting on July 28, 2025, at 14:30 in Yixing City, Jiangsu Province [2][3].

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on July 28, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting [1][4] - Online voting will be available on July 28, 2025, with specific time slots for participation [1][4] Eligibility and Attendance - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited as of July 21, 2025, are eligible to attend the meeting [2] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder of the company [2] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors, including the issuance of medium-term notes and ultra-short-term financing bonds [3][9] - Votes from minority investors will be counted separately [3] Registration Process - Corporate shareholders must provide specific documentation to register for the meeting, including a power of attorney if represented by an agent [3] - Individual shareholders must present their identification and shareholder account card for registration [3] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system [4][5] - Detailed voting procedures are provided, including how to handle multiple votes on the same proposal [5] Contact Information - The company provides contact details for inquiries related to the meeting, including phone, fax, and email [4]

Meeting Details - The company held its third extraordinary general meeting of shareholders on July 11, 2025, with both on-site and online voting options available [2][3] - A total of 217 participants attended the meeting, representing 43,371,783 shares, which accounts for 6.0394% of the total shares [2] Voting Results - The proposal to extend the validity period of the resolution for the issuance of A-shares to specific targets for the year 2024 was approved with 40,617,155 votes in favor, representing 93.6488% of the voting rights [3] - The proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares was also approved with 40,608,555 votes in favor, representing 93.6290% of the voting rights [4] Legal Opinions - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were deemed valid [5]