证券代码：002692 证券简称：远程股份 公告编号：2025-029 远程电缆股份有限公司 远程电缆股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日召开了第五 届董事会第十七次会议、第五届监事会第十三次会议，审议通过《关于续聘会计师 事务所的议案》，同意聘任中兴华会计师事务所（特殊普通合伙）担任公司 2025 年度财务审计机构，该议案尚需提交 2024 年年度股东大会审议。现将相关事项公 告如下： 关于拟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。 一、拟续聘会计师事务所事项的情况说明 （一）机构信息 1、基本信息 中兴华会计师事务所（特殊普通合伙）（以下简称"中兴华"）成立于 1993 年，2000 年由国家工商管理总局核准，改制为"中兴华会计师事务所有限责任公司"。 2009 年吸收合并江苏富华会计师事务所，更名为"中兴华富华会计师事务所有限责 任公司"。2013 年公司进行合伙制转制，转制后的事务所名称为"中兴华会计师事 务所（特殊普通合伙）"，首席合伙人李尊农，执行事务合伙人李尊农、乔久华， 注册地址北京市 ...

2024年度监事会工作报告 2024 年度，公司监事会严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》《上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律法规及《公司章程》《监事会议事规则》等相关规定， 以维护公司利益和股东利益为原则，勤勉尽责，积极列席董事会和股东大会，并对 公司重大事项的决策程序、合规性进行了核查并客观、独立的发表意见，认真履行 监督职责，在维护公司整体利益、股东合法权益、建立健全法人治理结构、公司规 范运作等方面发挥了应有的作用。现将 2024 年度监事会主要工作及 2025 年度工作 计划报告如下： 一、监事会会议召开及出席情况 2024 年度，公司监事会共召开 6 次会议。公司全体监事均亲自出席，会议的召 集、召开及表决程序符合《公司法》及《公司章程》的规定。具体情况如下： | 序号 | 会议时间 | 会议届次 | 议案审议情况 | | --- | --- | --- | --- | | 1 | 2024/04/12 | 第五届监事会 第六次会议 | 1、2023 年度监事会工作报告 | | | | | 2、2023 年年度报告及 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-030 远程电缆股份有限公司 关于召开 2024 年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。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。 5、会议召开的方式：本次股东大会采取现场表决与网络投票相结合的方式， 公司将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 全体股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使 表决权。 公司股东应选择现场表决或网络投票中的其中一种方式行使表决权，如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2025 年 3 月 26 日（星期三）。 7、会议出席对象： （1）截至 2025 年 3 月 26 日下午收市时在中国证券登记结算有限责任公司深 圳分公司登记在册的本公司全体普通股股东（含表决权恢复的优先股股东）均有权 出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,447,368,703.95, representing a 38.92% increase compared to ¥3,201,485,979.87 in 2023[6]. - Net profit attributable to shareholders was ¥70,213,415.30, up 37.34% from ¥51,124,747.54 in the previous year[6]. - The net profit after deducting non-recurring gains and losses surged by 93.46% to ¥54,278,225.34 from ¥28,056,954.84 in 2023[6]. - The company's total assets increased by 16.29% to ¥3,159,860,196.33 at the end of 2024, compared to ¥2,717,166,531.72 at the end of 2023[6]. - The basic earnings per share rose to ¥0.0978, a 37.36% increase from ¥0.0712 in 2023[6]. - The company achieved a total sales revenue of 444,736.87 million yuan, a year-on-year increase of 38.92%, and a net profit attributable to the parent company of 70.21 million yuan, up 37.34% year-on-year[43]. - The company reported a total operating revenue of 4,447,368,703.95 yuan, with the power cable segment contributing 741,768,009.48 yuan, a 12.97% increase year-on-year[46]. - The special cable segment generated 3,362,377,402.51 yuan, reflecting a significant year-on-year growth of 45.78%[46]. Cash Flow and Financial Position - The net cash flow from operating activities showed a significant decline, with a net outflow of ¥59,588,044.04 compared to a net inflow of ¥76,429,593.57 in 2023, marking a 177.96% decrease[6]. - The total revenue for 2024 was significantly impacted by an increase in cash received from sales, resulting in a 33.99% increase in operating cash inflows to approximately CNY 4.60 billion compared to CNY 3.43 billion in 2023[63]. - Operating cash outflows rose by 38.82% to approximately CNY 4.66 billion, primarily due to increased cash payments for goods and services[64]. - The net cash flow from financing activities saw a remarkable increase of 1,323.29%, resulting in a net inflow of approximately CNY 339.20 million, reflecting an expanded financing scale[64]. - As of the end of 2024, cash and cash equivalents increased to ¥436,800,096.89, representing 13.82% of total assets, up from 6.43% at the beginning of the year, a change of 7.39%[66]. Research and Development - The company has made significant advancements in R&D, completing the development of 11 new products and achieving industrialization for 9 products[45]. - Research and development expenses rose by 35.90% year-on-year to ¥78,122,940.28, attributed to increased investment in R&D projects[57]. - The company is focusing on developing high-temperature, flexible silicone rubber energy storage cables to enhance its technological capabilities in the energy sector[61]. - The company is working on a long-life low-smoke halogen-free flame-retardant cable, targeting a lifespan of 80 years, to meet high safety and durability demands in the market[60]. - The company is advancing a large-span energy-saving carbon fiber conductor, aimed at improving overall performance and expanding into high-end markets[59]. Market Position and Strategy - The company is positioned in a competitive market with increasing demand driven by developments in 5G, new energy, and rail transportation sectors[34]. - The company adopts a "target market aggregation" and "differentiation" strategy to maintain profitability and sustainable development in a competitive market[41]. - The company is actively involved in international projects in countries such as Egypt, Iraq, and Saudi Arabia, expanding its market presence[38]. - The company is focusing on expanding its product offerings in high-end markets, driven by technological innovation and safety enhancements[59]. - The company plans to focus on market expansion and cost reduction strategies in 2025, aiming to enhance operational efficiency and core competitiveness[77]. Corporate Governance and Shareholder Relations - The company has established a three-year shareholder return plan for 2024-2026, which was approved at the annual shareholders' meeting[93]. - The company ensures equal treatment of all shareholders, particularly minority investors, by providing separate voting channels for significant matters[86]. - The company maintains an independent financial department with a complete financial accounting system, ensuring no shared bank accounts with the controlling shareholder[90]. - The company has a clear and independent asset ownership structure, with all intangible and tangible assets owned by the company[90]. - The company has a stable management team with all directors and supervisors maintaining their positions until at least November 2025[95]. Environmental and Social Responsibility - The company emphasizes environmental protection by controlling pollutant emissions and promoting energy-saving products, achieving no environmental pollution incidents during the reporting period[129]. - The company actively participates in poverty alleviation and rural revitalization initiatives, including projects in Yixing City[133]. - The company has received honors such as Jiangsu Province Green Factory and Jiangsu Province Intelligent Manufacturing Demonstration Workshop, reflecting its commitment to sustainable development[132]. Risks and Challenges - The company faces risks from fluctuating raw material prices, particularly copper and aluminum, which significantly impact production costs and will implement hedging strategies to mitigate these risks[81]. - Seasonal sales patterns are expected to affect performance, with stronger sales anticipated in the second half of the year due to bidding processes in the power sector[81]. - The company emphasizes product quality and has established strict quality control measures to prevent potential defects that could harm its reputation and financial performance[82]. Employee Relations and Training - The company has implemented a labor contract system and provides various insurances including basic pension, major medical, unemployment, work injury, and maternity insurance[116]. - The company emphasizes employee training, developing an annual training plan that includes professional skills, product knowledge, corporate culture, and management[117]. - The total number of employees at the end of the reporting period is 763, with 616 from the parent company and 147 from major subsidiaries[115]. Financial Reporting and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, issued by Zhongxinghua Accounting Firm on March 11, 2025[192]. - The company's financial statements were prepared in accordance with the accounting standards for enterprises, reflecting a true and fair view of its financial position and performance[192]. - The company has established a comprehensive internal control system, with no significant or important defects reported during the period[122].

证券代码：002692 证券简称：远程股份 公告编号：2025-022 一、股票交易异常波动的情况介绍 远程电缆股份有限公司（证券名称：远程股份，股票代码：002692，以下简称 "公司"或"本公司"）股票连续三个交易日内（2025 年 1 月 22 日、2025 年 1 月 23 日、2025 年 1 月 24 日）收盘价格跌幅偏离值累计超过 20%。根据《深圳证券交 易所交易规则》相关规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票交易异常波动的情况，公司董事会进行了相关核实，情况如下： （一）公司经营情况 远程电缆股份有限公司 关于股票交易异常波动的公告 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。 截至目前，公司经营情况正常，近期公司主营业务、经营情况及内外部经营环 境未发生重大变化。 （二）媒体报道情况 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的 未公开重大信息。 （三）重大事项情况 经公司自查，并向公司控股股东和实际控制人进行核实，公司、控股股东及实际 控制人目前不存在涉及公司应披露而未披露的重 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-020 远程电缆股份有限公司 关于持股 5%以上股东秦商体育所持公司股份被司法拍卖的进展 暨股东权益变动的公告 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。 一、秦商体育所持公司股份被司法拍卖的进展情况 远程电缆股份有限公司（以下简称"公司"）于 2024 年 11 月 12 日在指定信 息披露媒体《证券时报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）上 披露了《关于秦商体育所持公司股份被司法拍卖的公告》（公告编号：2024-051）。 根据南京市鼓楼区人民法院（以下简称"鼓楼法院"）作出的执行裁定书（（2024） 苏 0106 执 5274 号），鼓楼法院裁定冻结、拍卖、变卖杭州秦商体育文化有限公司 （以下简称"秦商体育"）持有的 14,000,000 股公司股票。现将上述拍卖的进展 情况公告如下： 根据阿里巴巴拍卖网络平台上发布的《竞价成功确认书》，2025 年 1 月 20 日， 用户姓名施江森在南京市鼓楼区人民法院于阿里资产平台开展的"远程股份股票 （证券代码：0 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-021 二、说明关注、核实情况 针对公司股票交易异常波动的情况，公司董事会进行了相关核实，情况如下： （一）公司经营情况 截至目前，公司经营情况正常，近期公司主营业务、经营情况及内外部经营环 境未发生重大变化。 （二）媒体报道情况 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的 未公开重大信息。 远程电缆股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 远程电缆股份有限公司（证券名称：远程股份，股票代码：002692，以下简称 "公司"或"本公司"）股票连续三个交易日内（2025 年 1 月 17 日、2025 年 1 月 20 日、2025 年 1 月 21 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交 易所交易规则》相关规定，属于股票交易异常波动的情况。 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有关 规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 61 million and 79.25 million CNY, representing a year-on-year growth of 19.32% to 55.01% compared to 51.12 million CNY in the previous year[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 51 million and 66.25 million CNY, indicating a significant increase of 81.77% to 136.13% from 28.06 million CNY in the same period last year[2]. - The basic earnings per share is projected to be between 0.0849 CNY and 0.1104 CNY, compared to 0.0712 CNY in the previous year[2]. Market Expansion and Income - The company has actively expanded its market presence, leading to an increase in sales scale during the reporting period[4]. - Other income has increased primarily due to the enjoyment of VAT deductions[4]. Caution and Audit Status - The financial data in the performance forecast has not been audited by the registered accounting firm, and the specific financial data will be detailed in the 2024 annual report[5]. - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the performance forecast[5].

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 5、本法律意见书仅供公司本次股东大会见证之目的使用，不得用作任何其 他用途。本所律师同意将本法律意见书随公司本次股东大会决议一起予以公告。 2025年第一次临时股东大会的法律意见书 致：远程电缆股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受远程电缆股份有限公司（以 下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"）。本所律师根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东 ...

2024 年度向特定对象发行 A 股股票 募集资金使用的可行性分析报告 （修订稿） Yuan Cheng Cable Co.,Ltd. （注册地址：江苏省宜兴市官林镇远程路 8 号） 证券代码：002692.SZ 证券简称：远程股份 远程电缆股份有限公司 二〇二五年一月 远程电缆股份有限公司 募集资金使用的可行性分析报告 一、本次募集资金使用计划 远程电缆股份有限公司（以下简称"远程电缆"或"公司"）本次向特定对象发 行股票募集资金总额为不超过人民币 245,000,000 元（含本数），扣除发行费用后， 公司拟将募集资金净额全部用于补充流动资金。若本次向特定对象发行股票募集资 金总额因监管政策变化或发行注册文件的要求予以调整的，则届时将相应调整。 二、本次募集资金使用的必要性和可行性分析 （一）本次募集资金的必要性 1、补充营运资金，满足业务发展需要 公司目前主要收入来源于电线电缆业务，该行业属于资金密集型行业，上游供 应商通常采购账期较短或采用预付款形式，在运营周期中会占据企业大量的资金。 而下游客户销售回款账期相对较长，且存在一定比例的质量保证金，因此电缆行业 企业对流动资金有较大的需求。 基于公司业务 ...