（二）关于选举第六届董事会专门委员会委员的议案 第六届董事会第一次会议决议公告 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 远程电缆股份有限公司（以下简称"公司"）第六届董事会第一次会议通知于 2026 年 2 月 14 日以邮件与电话方式发出，于 2026 年 2 月 24 日在公司会议室以现 场方式召开。会议由赵俊先生主持（过半数董事推选）。会议应出席董事 9 名，亲 自出席董事 9 名。本次会议的召集和召开符合《公司法》和《公司章程》的有关规 定。会议审议通过了以下议案： 证券代码：002692 证券简称：远程股份 公告编号：2026-012 二、董事会会议审议情况 （一）关于选举第六届董事会董事长的议案 远程电缆股份有限公司 同意选举赵俊先生为公司第六届董事会董事长，任期自本次董事会审议通过之 日起至本届董事会届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 根据《上市公司治理准则》《公司章程》和公司董事会专门委员会工作规则等 规定，公司第六届董事会设立战略委员会、审计委员会、提名委员会、薪酬与考核 委员会四个专 ...

Group 1 - The core viewpoint of the news is that YuanCheng Co., Ltd. (002692) is forecasting a significant decline in its net profit for the fiscal year 2025, projecting a profit of 2.25 million yuan, which represents a year-on-year decrease of 96.80% [1] - The expected loss in net profit is attributed to several factors, including a reduction in value-added tax benefits, an increase in credit impairment losses, the bankruptcy liquidation of a subsidiary, and a decline in gross profit margin [1] - The company anticipates a non-recurring net profit loss of 22.7 million yuan for the same period [1] Group 2 - As of February 12, 2026, YuanCheng's main capital outflow was 6.73 million yuan, with the stock price closing at 5.54 yuan, reflecting a decrease of 0.54% on that day [2] - Over the past week, the stock price fluctuated between a high of 5.70 yuan and a low of 5.47 yuan, resulting in a decline of 0.72% within that range, indicating cautious market sentiment [2] - The electric equipment sector, to which YuanCheng belongs, experienced a decline of 1.05% during the same period, underperforming the broader market [2] Group 3 - The State-owned Assets Supervision and Administration Commission (SASAC) has called for state-owned enterprises to increase investments in computing power and promote the synergy between "computing power and electricity," which may indirectly benefit the electric equipment sector [3] - However, YuanCheng's main business focuses on wires and cables, and there are currently no direct announcements linking it to the SASAC's initiatives [3]

Core Viewpoint - The company, Yuancheng Cable Co., Ltd., is undergoing significant corporate governance changes, including board elections and financial strategies to mitigate risks associated with raw material price fluctuations. Group 1: Stock Performance - As of February 5, 2026, Yuancheng shares closed at 5.48 yuan, down 2.66%, with a turnover rate of 1.67%, trading volume of 120,200 shares, and a transaction value of 66.43 million yuan [1]. Group 2: Corporate Announcements - The company held its 25th meeting of the 5th Board of Directors, approving several key resolutions, including the purchase of directors' liability insurance, expected related party transactions for 2026, and the initiation of commodity futures hedging business [4][5]. - A temporary shareholders' meeting is scheduled for February 24, 2026, to discuss the aforementioned resolutions, with a record date of February 10, 2026 [4][5]. Group 3: Related Party Transactions - The company anticipates sales of wire and cable products to Wuxi Guolian Development Group and its subsidiaries, with a total transaction amount not exceeding 80 million yuan for 2026 [6]. - The pricing for related party transactions will be based on market prices, ensuring fairness and not affecting the company's independence or harming shareholder interests [6]. Group 4: Financial Strategies - The company plans to engage in commodity futures and options hedging to mitigate risks from price fluctuations in copper and aluminum, with an investment of up to 500 million yuan [7]. - The maximum contract value held on any trading day will not exceed 3 billion yuan, and the hedging activities will be conducted within 12 months following shareholder approval [7]. Group 5: Guarantees for Subsidiaries - The company intends to provide guarantees totaling up to 500 million yuan for its wholly-owned subsidiaries, with specific allocations for different subsidiaries [8]. - The guarantees will be used for various financial activities, including bank loans and project financing, and will be valid for one year from the date of shareholder approval [8]. Group 6: Accounts Receivable Factoring - The company approved a plan to engage in accounts receivable factoring with a total financing amount not exceeding 500 million yuan, aimed at improving cash flow and reducing management costs [9]. - The factoring will include both recourse and non-recourse options, with specific terms determined by the management based on financial factors [9].

Core Viewpoint - The company is preparing for its first extraordinary general meeting of 2026, where it will discuss various proposals including the purchase of directors' liability insurance and the election of board members [2][3] Group 1: Financial Performance and Forecast - The company has provided a specific earnings forecast for 2026, indicating that the financial data has been preliminarily assessed and is not subject to significant discrepancies with the auditing firm [1] - The company expects to engage in daily related transactions with Wuxi Guolian Development Group and its subsidiaries, with a total transaction amount not exceeding 80 million yuan, including 50 million yuan with Wuxi Huaguang Environmental Energy Group [3][4] Group 2: Corporate Governance - The company will hold a general meeting on February 24, 2026, to elect board members, with the registration date set for February 10, 2026 [2] - The board of directors will be elected using a cumulative voting method, and independent director candidates must be approved by the Shenzhen Stock Exchange [2] Group 3: Risk Management and Financial Strategies - The company plans to conduct commodity futures and options hedging business with an investment of no more than 500 million yuan to mitigate risks from raw material price fluctuations [4][6] - The company intends to provide a total guarantee amount of up to 500 million yuan for its wholly-owned subsidiaries, with specific allocations of 400 million yuan for Wuxi Sunan Cable and 100 million yuan for Remote Composite New Materials [5][6] - The company aims to apply for a comprehensive credit limit of up to 5 billion yuan from various financial institutions for operational financing and project loans [5][6] Group 4: Operational Efficiency - The company will engage in accounts receivable factoring with a total financing amount not exceeding 500 million yuan, which is expected to enhance capital efficiency and accelerate cash flow [6][7] - The company has established a management system for hedging business to ensure compliance and risk control, with a leadership group responsible for strategy formulation and daily management [6][7]

Core Viewpoint - The company, Yuancheng Cable Co., Ltd., is set to hold its first extraordinary general meeting of shareholders for 2026 on February 24, 2026, to discuss various important matters including the purchase of directors' liability insurance and the election of board members [1] Group 1: Stock Performance - As of February 4, 2026, Yuancheng shares closed at 5.63 yuan, reflecting a 0.9% increase from the previous trading day [1] - The stock opened at 5.57 yuan, reached a high of 5.69 yuan, and a low of 5.53 yuan, with a trading volume of 67.42 million yuan and a turnover rate of 1.67% [1] Group 2: Shareholder Meeting Details - The extraordinary general meeting will utilize a combination of on-site voting and online voting, with the record date for shareholders set for February 10, 2026 [1] - Key agenda items for the meeting include the purchase of directors' liability insurance, expected daily related transactions for 2026, and the provision of guarantee limits for wholly-owned subsidiaries [1] - The election of non-independent and independent directors will be conducted using a cumulative voting method, with independent director candidates requiring approval from the Shenzhen Stock Exchange before voting [1] - Shareholders will have the option to participate in online voting, with the voting code being 362692 [1]

Group 1 - The company announced the expiration of the fifth board term and proposed nominations for new directors [2] - Zhao Jun, Huang Shengzhe, Chen Xue, Yu Zhaopeng, and Qiu Zhen are nominated as non-independent director candidates [2] - Gao Feng, Wang Guojun, and Zhu Leilei are nominated as independent director candidates [2]

Group 1 - The company announced a total guarantee amount of 750 million yuan after the recent guarantee, with the total balance of guarantees provided by the company and its subsidiaries reaching 710 million yuan, which accounts for 60.46% of the company's latest audited net assets [1] Group 2 - The article discusses Kevin Warsh's proposed economic policies, which include a dual approach of monetary easing and tightening, aiming to control inflation with the assistance of AI, while also rejecting the role of being a major buyer of U.S. Treasury bonds [1]

独立董事：吴长顺、冯凯燕、丁嘉宏 二零二六年二月四日 1 一、审议通过了《关于 2026 年度预计日常关联交易的议案》 公司向关联方销售产品是根据公司日常生产经营的需要，属于正常的商业交易 行为。关联交易价格按照市场公允价格确定，公平合理，符合《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》及《公司章程》的相关规定，不存在损害公司及中小股东利益的情形。我 们一致同意该议案内容，并同意将该议案提交公司第五届董事会第二十五次会议和 股东会审议。 远程电缆股份有限公司 第五届董事会第七次独立董事专门会议的审核意见 根据《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》等法律法规、 规范性文件，以及《远程电缆股份有限公司章程》和《独立董事专门会议工作制度》， 远程电缆股份有限公司（以下简称"公司"）第五届董事会第七次独立董事专门会 议于 2026 年 2 月 3 日以现场方式召开。本次会议应出席独立董事 3 名，实际出席 独立董事 3 名。本次会议由公司过半数独立董事共同推举独立 ...

远程电缆股份有限公司 套期保值业务管理制度 第一章 总 则 第一条 为规范远程电缆股份有限公司（以下简称"本公司"或"公司"） 的套期保值业务，发挥套期保值业务在公司原材料采购中规避价格风险的功能， 根据《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交 易》等有关法律法规及《公司章程》的规定，结合公司的实际业务情况，制定本 制度。 第二条 本制度所称套期保值业务是指为管理现货交易中材料价格波动风险， 遵循套期保值原则，进行交易场所内商品期货期权或其他场内及场外衍生品交易， 包括但不限于期货交易，即以期货合约、标准化期权合约为交易标的的交易活动， 以及衍生品交易，即期货交易以外的以互换合约、远期合约和非标准化期权合约 及其组合为交易标的的交易活动。 第三条 本制度适用于公司及所有控股的子公司。公司及控股子公司的套期 保值业务由公司统一进行管理，未经公司审批同意，公司及控股子公司不得操作 该业务。 第四条 公司套期保值业务仅限于对生产经营所需原材料相关的品种进行交 易，且原则上应当控制期货期权和衍生品在种类、规模及期限上 ...

远程电缆股份有限公司 关于开展商品期货期权和衍生品套期保值业务的可行性分析报告 一、开展商品期货期权和衍生品套期保值业务的目的 远程电缆股份有限公司（以下简称"公司"）主要生产电线、电缆产品，铜是 公司产品的主要原材料，为了规避产品原材料价格波动对公司生产经营造成的潜在 风险，充分利用期货期权和衍生品市场的套期保值功能，减少因原材料价格波动造 成的产品成本波动，保证产品毛利率的相对稳定，公司决定开展铜、铝等原材料的 商品期货期权和衍生品套期保值业务。 二、开展商品期货期权和衍生品套期保值的基本情况 （一）交易金额： 根据业务实际需求，公司预计投入商品期货期权和衍生品套期保值业务的保证 金和权利金不超过 5 亿元，预计任一交易日持有的最高合约价值不超过人民币 30 亿元，有效期内可循环滚动使用，且在有效期内任一时点的交易金额（含交易的收 益进行再交易的相关金额）不超过本次审议额度。 （二）交易方式： 1、交易场所：公司将通过境内合法的场内或场外交易场所开展商品期货期权 和衍生品套期保值业务。 因场外交易具有定制化、灵活性、多样性等风险对冲优势，公司将根据业务实 际情况，开展部分场外商品期货期权和衍生品交易，与场 ...