第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员辞任或者 辞职、任期届满、解任或者解聘、退休以及其他导致其实际离职等情形。 第二章 离职情形与生效条件 远程电缆股份有限公司 董事、高级管理人员离职管理制度 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"公司"）董事、高级管理 人员离职相关事宜，保障公司治理稳定性及股东合法权益，依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司章程指引》 《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》等相关法律、行政法规、部门规章及《公司章程》的 规定，结合公司实际情况，制定本制度。 第三条 董事、高级管理人员可以在任期届满前辞任或者辞职。董事辞任、高 级管理人员辞职应向公司提交书面报告。董事辞任的，自公司收到通知之日生效； 高级管理人员辞职的，自董事会收到辞职报告时生效。公司将在两个交易日内披露 有关情况。 第四条 如存在以下情形的，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》规定，履行董事职务，但存在相关法规另有规 定的除 ...

远程电缆股份有限公司 印章管理制度 第一章 总 则 第一条 为加强远程电缆股份有限公司（以下简称"公司"）印章管理，规范 公司印章的制作、管理及使用，避免印章管理和使用中的不规范行为，有效维护公 司利益，特制定本制度。 本制度适用于公司及下属各部门印章的管理和使用。 第二条 本制度所指印章，包括公章、法定代表人印章、合同专用章、财务印 鉴专用章、部门印章等。 第三条 印章的适用范围 1、公章：适用于以公司名义上报政府机关或相关机构的重要公函和文件，担 保类合同、文件，以公司名义出具的证明、函件及下发的各类内部文件等。 2、法定代表人印章：适用于由公司法定代表人签章的文件、法人代表授权委 托书等。 3、财务印鉴专用章：包括财务专用章、发票专用章、印鉴章，适用于公司财 务部门对外开具发票及其它财务凭证等。 4、合同专用章：适用于以公司名义签订的各类协议、合同等有法律约束力的 文件，但担保类及融资类合同、文件除外。 第四条 公司所有印章的刻制由行政部门统一归口办理。因公司业务发展需要 申请刻制印章时，由使用部门发起印章刻制申请流程，经规定的审批程序后，由行 政部门根据具体规格要求统一安排刻制。 第五条 印章刻制的审 ...

远程电缆股份有限公司 合同管理制度 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"公司"）合同的管理，防 范和控制合同风险，有效维护公司合法权益，根据《中华人民共和国民法典》（以 下简称《民法典》）及其他有关法律、法规的规定，结合公司实际情况，制定本制 度。 第二条 本制度适用于公司对外签订、履行的建立民事权利义务关系的各类合 同、协议、函等（以下统称"合同"），业务类包括签订的投资、联营、资产转让、 收购、租赁、担保、技术、产品销售、设备与物资采购、基建工程、设备安装等各 类经济业务合同及合同的附件；融资类包括借款、融资、保险等各类经济业务合同 及合同的附件。 第三条 公司各部门对外签订的各类合同均应遵守本制度，但不包括与职工签 订的劳动合同。 第二章 合同的审批 第七条 签订合同的主体必须是公司，其他部门不得以部门名义擅自签订合同。 第八条 对外签订合同，必须贯彻"合法有效、平等互利"及"维护公司利益、 有利于公司发展"的原则。 第四条 在业务磋商达成一致后，应使用公司制定的格式合同。使用非公司格 式合同或需对公司格式合同作修改的，应事先经公司法务部门审查，确定文本格式。 第五条 因业务需 ...

远程电缆股份有限公司（以下简称"公司"）根据《深圳证券交易所股票上市 规则》有关规定，对公司及控股子公司连续十二个月累计发生的诉讼、仲裁事项进 行了统计，现将有关事项公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，除前期已披露的相关诉讼事项外，公司及子公司连续十二 个月内累计诉讼、仲裁事项涉案金额合计为 11,830.20 万元，占公司最近一期经审 计净资产的 10.07%。本次披露的诉讼/仲裁案件情况中，公司及子公司不存在单项 涉案金额占公司最近一期经审计净资产绝对值 10%以上，且绝对金额超过人民币 1,000 万元的重大诉讼、仲裁事项。具体情况详见附件。 证券代码：002692 证券简称：远程股份 公告编号：2025-068 远程电缆股份有限公司 关于累计诉讼、仲裁事项的公告 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。 二、其他尚未披露的诉讼、仲裁事项 本次公告涉及的诉讼、仲裁事项主要为公司及子公司作为原告要求交易对方支 付拖欠公司货款等款项的案件，有利于改善公司的资产质量、财务状况和经营业绩。 公司将积极通过采取诉讼等法律手段维护公 ...

Financial Performance - Q3 2025 revenue was CNY 950,498,294.98, a decrease of 25.38% year-over-year[4] - Net profit attributable to shareholders was CNY 7,433,650.04, down 14.68% compared to the same period last year[4] - Basic earnings per share decreased by 14.05% to CNY 0.0104[4] - The company's net profit attributable to shareholders increased to RMB 238,015,606.47 from RMB 202,988,319.67, reflecting a growth of about 17.1%[18] - The net profit for the current period is 49,383,736.62, a decrease from 51,381,958.44 in the previous period, representing a decline of approximately 3.9%[21] - Operating profit increased to 60,283,276.98 from 53,751,231.66, reflecting a growth of about 12.5%[21] - The total profit before tax was 59,349,096.26, compared to 55,468,033.38 in the previous period, marking an increase of approximately 3.2%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,152,866,126.20, a decrease of 0.22% from the end of the previous year[4] - The cash and cash equivalents balance at the end of the period was ¥198,769,687.56, an increase of 93.65% attributed to changes in operational cash flows and financing activities[8] - The company's cash and cash equivalents decreased to RMB 259,383,114.95 from RMB 436,800,096.89, a decline of approximately 40.5%[16] - Inventory increased by 30.31% to CNY 466,777,996.66, primarily due to an increase in finished goods[7] - Accounts payable increased to ¥138,866,915, a rise of 58.25% due to increased bill payments during the reporting period[8] - Tax payable decreased to ¥3,939,875.75, down 72.25% primarily due to a reduction in value-added tax payable[8] - Other payables decreased to ¥102,524,835.95, a decline of 46.35% attributed to a decrease in other receivables[8] - Long-term loans increased to ¥18,780,800, reflecting a 59.62% growth due to an expansion in financing scale for periods over one year[8] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 198,932,238.17, an increase in outflow of 41.37% year-over-year[4] - Cash flow from operating activities showed a net outflow of -198,932,238.17, an improvement from -339,307,866.07 in the previous period[22] - Cash inflow from investment activities totaled 5,082,158.41, up from 2,283,253.00 in the previous period[23] - Cash flow from financing activities generated a net inflow of 77,990,873.27, down from 362,491,029.58 in the previous period[23] Investments and Future Plans - The company plans to invest in a new project for manufacturing medium and high-voltage special cables to enhance overall capacity and product competitiveness[13] - A financing lease agreement is set to be established with Wuxi Lian Investment Leasing Co., Ltd. for an amount not exceeding ¥20,000,000 to support equipment updates and capacity enhancement[13] - The company plans to register and issue medium-term notes and ultra-short-term financing bonds not exceeding RMB 500 million each to optimize financing structure and reduce costs[14] Other Financial Metrics - The weighted average return on equity was 0.62%, down 0.14% from the previous year[4] - The company reported a significant decrease in other income, down 93.82% to ¥1,810,623.07, mainly due to reduced VAT credits[8] - Investment income turned negative at -¥1,657,558.96, a decline of 242.09% due to reduced gains from financial asset terminations[8] - Research and development expenses rose to RMB 64,030,322.32 from RMB 59,268,997.04, an increase of approximately 8.5%[20] - The company updated its financial data for the stock issuance application documents following the release of its semi-annual report on August 26, 2025[14] - The company reported a decrease in other comprehensive income attributable to minority shareholders, with a net loss of -6,470.18 compared to a gain of 3.17 in the previous period[21] - The company has not undergone an audit for the third quarter financial report[24]

证券代码：002692 证券简称：远程股份 公告编号：2025-066 远程电缆股份有限公司 第五届董事会第二十四次会议决议公告 表决结果：9 票同意，0 票反对，0 票弃权。 （二）关于修订《合同管理制度》的议案 修订后的《合同管理制度》详见公司指定信息披露媒体巨潮资讯网。 表决结果：9 票同意，0 票反对，0 票弃权。 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"）第五届董事会第二十四次会议通 知于 2025 年 10 月 24 日以邮件与电话方式发出，于 2025 年 10 月 27 日在公司会议 室以现场和通讯相结合的方式召开。会议由董事长赵俊先生主持。会议应出席董事 9 名，亲自出席董事 9 名，其中，独立董事吴长顺先生以通讯表决方式出席会议， 公司高级管理人员列席了会议。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： 二、董事会会议审议情况 （一）2025 年第三季度报告 本报告已提前经公司董事会审计委员会审议全票通过。 《2025 年第三季度 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3859.80 points, with an increase of 0.52% [1] - The total trading volume of A-shares today is 1,431.28 billion yuan [1] Technical Analysis - A total of 84 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye: 5-day MA is -2.45% below the 10-day MA [1] - Qiangli New Materials: 5-day MA is -2.22% below the 10-day MA [1] - Feirongda: 5-day MA is -2.14% below the 10-day MA [1] Individual Stock Performance - Yunnan Zhenye (002428): Today's change is -0.93%, with a 5-day MA of 27.71 yuan and a 10-day MA of 28.41 yuan [1] - Qiangli New Materials (300429): Today's change is +0.53%, with a 5-day MA of 13.95 yuan and a 10-day MA of 14.26 yuan [1] - Feirongda (300602): Today's change is +1.03%, with a 5-day MA of 33.00 yuan and a 10-day MA of 33.72 yuan [1] - Other notable stocks include: - Warner Pharmaceuticals (688799): Today's change is +0.43%, with a 5-day MA of 55.41 yuan [1] - Blue Ying Equipment (300293): Today's change is +0.34%, with a 5-day MA of 24.48 yuan [1] Additional Stock Data - The following stocks also show a downward trend in their 5-day moving averages compared to their 10-day moving averages: - Nanya New Materials (688519): -0.90% change, 5-day MA of 74.18 yuan [1] - Aerospace Morning Light (600501): -2.84% change, 5-day MA of 23.60 yuan [1] - Haichen Pharmaceutical (300584): +1.92% change, 5-day MA of 57.39 yuan [1]

Group 1 - The core viewpoint of the news is that YuanCheng Co., Ltd. has shown a significant stock price increase of 42.31% year-to-date, with a recent trading performance indicating a 2.02% rise in stock price on October 10, reaching 5.55 CNY per share [1][2] - As of June 30, the company reported a total revenue of 2.256 billion CNY for the first half of 2025, reflecting a year-on-year growth of 18.46%, while the net profit attributable to shareholders decreased by 1.67% to 41.956 million CNY [2] - The company's main business revenue composition includes special cables (78.48%), power cables (16.59%), bare wires (2.32%), electrical equipment cables (1.76%), and others (0.85%) [2] Group 2 - YuanCheng Co., Ltd. has been listed on the stock market since August 8, 2012, and has made a total cash distribution of 203 million CNY since its A-share listing, with 28.726 million CNY distributed in the last three years [3] - The company has appeared on the stock market's "Dragon and Tiger List" four times this year, with the most recent appearance on January 24 [2] - The stock has a market capitalization of 3.986 billion CNY, with a trading volume of 56.559 million CNY and a turnover rate of 1.44% as of October 10 [1]

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a decline of 0.5% on the previous trading day, with 聚星科技 leading the losses [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - The power equipment sector saw significant individual stock movements, with 崧盛股份 rising by 8.94% and 聚星科技 falling by 4.95% [1][2] Group 2 - The trading volume for the power equipment sector showed a net outflow of 9.35 billion yuan from institutional funds, while retail investors contributed a net inflow of 8.54 billion yuan [2] - The top gainers in the sector included 崧盛股份, 南网科技, and 大烨智能, with respective increases of 8.94%, 6.70%, and 5.76% [1] - Conversely, the top losers included 聚星科技, 温州宏丰, and 良信股份, with respective declines of 4.95%, 3.81%, and 3.31% [2]

Core Viewpoint - The company, Remote Cable Co., Ltd., is under scrutiny from regulatory authorities due to historical compliance issues, current profitability challenges, and potential investor litigation risks as it seeks to issue shares to specific investors [1][2]. Historical Compliance Issues - The company's historical compliance problems are a focal point of the regulatory review, stemming from violations by former actual controller Xia Jiantong between 2017 and 2019, which led to disciplinary actions and administrative penalties [2]. - Violations included failure to disclose guarantees, related party transactions, contingent liabilities, and significant lawsuits, with a reported guarantee balance of 544 million yuan, accounting for 36.31% of the audited net assets as of the end of 2017 [2]. - The change in actual control occurred in February 2020 when the Wuxi State-owned Assets Supervision and Administration Commission became the new controller, implementing corrective measures including financial data adjustments and management changes [2]. Current Operational Challenges - The company's main business gross margin has shown a declining trend, with figures of 10.82%, 10.89%, 10.17%, and 8.79% over recent reporting periods, indicating ongoing profitability challenges [3]. - The cable industry is characterized by high raw material costs, with copper and aluminum making up over 80% of total costs, and recent price fluctuations have added pressure on cost management and profitability [3]. - The company has adopted a price competition strategy to expand into the railway and urban rail transit markets, resulting in lower gross margins compared to industry peers [3]. - Cash flow from operating activities has been volatile, with negative cash flow reported in the past year, raising concerns about inventory turnover and payment collection pressures [3]. Regulatory and Market Considerations - The company's plan for a targeted stock issuance requires approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [4]. - Ongoing issues such as historical violations, potential investor lawsuits, intense industry competition, and declining gross margins necessitate clear communication from the company to the market and investors regarding these risks [4].