远程电缆股份有限公司独立董事 关于第五届董事会第七次会议相关事项的独立意见 经核查，公司股票被实施其他风险警示的事项均已经消除，且不存在《深圳证 券交易所股票上市规则》规定应被实施风险警示的其他情形，公司符合向深圳证券 交易所申请撤销股票交易其他风险警示的条件。公司股票撤销其他风险警示，有利 于保护公司和中小股东利益，因此，我们同意公司向深圳证券交易所申请撤销其他 风险警示。 独立董事：吴长顺、冯凯燕、丁嘉宏 二零二三年十月三十一日 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上市公司自 律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及远程电缆股份有 限公司《独立董事工作制度》的有关规定，作为公司的独立董事，本着对全体股东 及公司负责的原则，基于实事求是、独立判断的立场，现就公司第五届董事会第七 次会议的相关事项发表如下独立意见： 一、关于申请撤销其他风险警示的议案 ...

证券代码：002692 证券简称：ST 远程 公告编号：2023-036 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 远程电缆股份有限公司 远程电缆股份有限公司 第五届董事会第七次会议决议公告 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。 根据远程电缆股份有限公司（以下简称"公司"）《董事会议事规则》的规定 "情况紧急，需要尽快召开董事会临时会议的，可以随时通过电话或者其他口头方 式发出会议通知，但召集人应当在会议上作出说明"，公司第五届董事会第七次会 议通知于 2023 年 10 月 30 日以口头、邮件与电话方式发出，会议于 2023 年 10 月 31 日以现场和通讯相结合的方式召开，董事长汤兴良先生已在会议上作出说明。会 议由董事长汤兴良先生主持。会议应出席董事 9 名，亲自出席董事 9 名，公司监事 和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： 一、关于申请撤销其他风险警示的议案 同意公司向深圳证券交易所申请撤销其他风险警示。 《关于申请撤销其他风险警示的公告》详见 ...

证券代码：002692 证券简称：ST 远程 公告编号：2023-037 远程电缆股份有限公司 关于申请撤销其他风险警示的公告 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。 特别提示： 关于远程电缆股份有限公司（以下简称"公司"）申请撤销对公司股票交易实 施其他风险警示事项尚需深圳证券交易所核准，存在不确定性，敬请广大投资者注 意投资风险。 2023 年 10 月 31 日，公司召开第五届董事会第七次会议，审议通过了《关于申 请撤销其他风险警示的议案》，并向深圳证券交易所提交了撤销其他风险警示的申 请。现将具体情况公告如下： 一、公司股票被实施其他风险警示的情况 1、2019 年 6 月 3 日，公司披露了《关于公司被实行其他风险警示的公告》（公 告编号：2019-042），根据《深圳证券交易所股票上市规则》第 13.3 条相关规定， 公司因原实际控制人实施的违规行为导致存在未履行审批决策程序对外担保的情 形，公司股票于 2019 年 6 月 4 日开市起被实施其他风险警示。 1、公司涉及的违规担保事项影响均已消除 （二）公司不存在应实施其他风险警示的情形 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥755,393,850.43, a decrease of 5.77% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥12,688,018.11, an increase of 68.07% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.0177, reflecting a 68.57% increase compared to the same period last year[5]. - Total operating revenue for Q3 2023 reached ¥2,269,064,763.46, an increase of 0.67% compared to ¥2,253,861,654.56 in Q3 2022[19]. - Net profit for Q3 2023 was ¥32,004,680.10, down 10.5% from ¥35,914,268.41 in the same period last year[21]. - The total comprehensive income for Q3 2023 was ¥32,004,680.10, a decrease from ¥35,914,268.41 in Q3 2022, representing a decline of approximately 10.5%[22]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.0446, down from ¥0.0500 in the same period last year, indicating a decrease of 8.8%[22]. Assets and Liabilities - Total assets as of September 30, 2023, reached ¥2,674,093,302.03, an increase of 8.91% from the end of the previous year[5]. - The company's total assets increased to ¥2,674,093,302.03, up from ¥2,455,276,684.00, representing a growth of 8.93%[18]. - Total liabilities rose to ¥1,592,965,144.48, compared to ¥1,406,153,206.55, marking an increase of 13.24%[18]. - The equity attributable to shareholders of the parent company increased to ¥1,099,452,933.87 from ¥1,067,448,256.27, a rise of 3.00%[18]. - The total current assets rose from 1,978,659,595.96 RMB to 2,173,751,548.21 RMB, an increase of about 10%[16]. Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥98,454,941.21, indicating a decline of 185.26% year-to-date[5]. - Cash inflow from operating activities totaled ¥2,290,368,194.14, slightly down from ¥2,335,094,003.34 in Q3 2022, a decrease of about 1.9%[23]. - Cash outflow from operating activities was ¥2,388,823,135.35, compared to ¥2,369,608,689.35 in the previous year, resulting in a net cash flow from operating activities of -¥98,454,941.21, worsening from -¥34,514,686.01[23]. - Cash flow from investing activities showed a net outflow of -¥49,975,520.69, compared to -¥4,771,235.50 in Q3 2022, indicating a significant increase in investment expenditures[23]. - Cash flow from financing activities generated a net inflow of ¥74,348,238.71, an increase from ¥56,525,358.33 in the same quarter last year, reflecting improved financing activities[23]. - The ending cash and cash equivalents balance was ¥61,833,452.22, down from ¥159,077,119.80 at the end of Q3 2022, a decrease of approximately 61.1%[23]. - The company's cash and cash equivalents decreased from 161,939,782.66 RMB at the beginning of the year to 127,726,939.81 RMB by September 30, 2023, a decline of approximately 21%[16]. Operational Highlights - The company reported a significant increase in prepayments, which rose by 126.47% to ¥48,551,464.36, primarily due to increased material payments[9]. - The company experienced a 225.98% increase in accounts payable, amounting to ¥42,209,953.00, due to increased bill payments during the reporting period[9]. - The company reported a significant increase in other income, which rose by 1287.48% to ¥1,401,224.10, mainly due to settlement payments received from subsidiary equity transfer litigation[9]. - Research and development expenses for Q3 2023 were ¥48,823,173.32, up from ¥39,438,787.16, indicating a 23.5% increase year-over-year[19]. - The company has provided a guarantee of up to 105 million RMB for its wholly-owned subsidiary to support its credit plan[12]. - The company plans to publicly transfer accounts receivable with a book value of 12,900.94 million RMB and an assessed value of 3,466.61 million RMB to optimize asset structure[14]. - The total amount involved in ongoing litigation and arbitration is 11,035.55 million RMB, which is 10.34% of the company's latest audited net assets[13]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 11,330[11]. - The largest shareholder, Wuxi Suxin Industry Optimization Adjustment Investment Partnership, holds 18.11% of shares, totaling 130,091,326 shares[11]. - The company has a total of 75,814,714 shares held by Wuxi Lianxin Asset Management Co., Ltd., representing 10.56% of the shares[11]. Accounting and Audit - The company has not undergone an audit for the Q3 report, indicating that the figures are unaudited[26]. - The company implemented new accounting standards starting January 1, 2023, which did not affect the financial statements at the beginning of the year[24].

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： 证券代码：002692 证券简称：ST 远程 公告编号：2023-034 远程电缆股份有限公司 关于收到《行政处罚决定书》、原实际控制人及其相关方之《市场 禁入决定书》的公告 1、本次收到的《行政处罚决定书》、《市场禁入决定书》涉及的当事人主要 为公司原实际控制人夏建统及原董事长夏建军。2020 年 2 月，公司实际控制人变更 为无锡市人民政府国有资产监督管理委员会。本次收到的《行政处罚决定书》、《市 场禁入决定书》与公司现任实际控制人、控股股东无关。 2、截至目前，本次收到的《行政处罚决定书》、原实际控制人及其相关方之 《市场禁入决定书》中提及的相关违法事项涉及的重大诉讼均已了结，不会进一步 对公司产生不利影响。公司已于 2020 年 2 月就公司原董事长夏建军、原实际控制 人夏建统涉嫌背信损害上市公司利益罪向无锡公安机关报案，并已通过法律手段针 对相关事项造成的损失向相关当事人积极展开追偿。 一、基本情况 远程电缆股份有限公司（以下简称"公司"）于 2022 年 12 月 29 日收到中国 证券监 ...

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。 远程电缆股份有限公司（以下简称"公司"）第五届董事会第五次会议通知于 2023 年 9 月 18 日以邮件与电话方式发出，会议于 2023 年 9 月 21 日以现场和通讯 相结合的方式召开。会议由董事长汤兴良先生主持。会议应出席董事 9 名，亲自出 席董事 9 名，公司监事和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： 一、关于拟公开挂牌出售公司部分应收账款债权的议案 为进一步盘活公司资产、优化资产结构，公司拟通过公开挂牌转让的方式转让 部分应收账款债权。 《关于拟公开挂牌出售公司部分应收账款债权的公告》详见公司指定信息披露 媒体《证券时报》、《中国证券报》及巨潮资讯网。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 远程电缆股份有限公司 证券代码：002692 证券简称：ST 远程 公告编号：2023-031 远程电缆股份有限公司 第五届董事会第五次会议决议公告 二零二三年九月二十一日 1 董事会 ...

证券代码：002692 证券简称：ST 远程 公告编号：2023-032 远程电缆股份有限公司 关于拟公开挂牌出售公司部分应收账款债权的公告 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。 重要内容提示： 1、远程电缆股份有限公司（以下简称"公司"）拟将部分应收账款债权以公 开挂牌的形式在江苏金联金融资产交易中心有限公司进行转让，最终交易金额以实 际成交价格为准。 由于本次出售应收账款债权资产将在金联金交以公开挂牌交易方式进行，交易 对方尚无法确定，最终以公开挂牌程序确定的交易对方为准。如因面向不特定对象 公开挂牌导致公司与关联人的关联交易时，公司将按照《深圳证券交易所股票上市 规则》等相关规定履行相应的审议程序及信息披露义务。 2、本次交易的交易对方将通过公开挂牌的方式确定，目前尚未确认受让方， 是否构成关联交易尚不确定。 3、本次交易不构成重大资产重组，实施不存在重大法律障碍。 4、本次交易结果存在不确定性，敬请广大投资者注意投资风险。 一、交易概述 为进一步盘活公司资产、优化资产结构，公司拟通过江苏金联金融资产交易中 心有限公司（以下简称"金联金交"）公 ...

证券代码：002692 证券简称：ST 远程 公告编号：2023-033 远程电缆股份有限公司 | 债权人 | | 被担保人 | 诉讼(仲裁)进展 | 判决结果 | 承担担保 | 担保余额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 责任情况 | （万元） | | 马根木 | 杭州秦商体育文 | | 一审已裁定 | 法院已驳回马根木对公司的起诉。 | -- | 1,788.06 | | | 化有限公司 | | | | | | 关于公司股票被实行其他风险警示相关事项的进展公告 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。 特别提示： 1、远程电缆股份有限公司（以下简称"公司"或"本公司"）因存在未履行 审批决策程序对外担保的情形，根据《深圳证券交易所股票上市规则》第 13.3 条 相关规定，公司股票于 2019 年 6 月 4 日开市起被实施其他风险警示，具体内容详 见公司披露的《关于公司股票被实行其他风险警示的公告》（公告编号：2019-042）。 2、2020 年 5 月 15 日，公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,513,670,913.03, representing a 4.23% increase compared to ¥1,452,251,513.08 in the same period last year[24]. - Net profit attributable to shareholders of the listed company decreased by 31.90% to ¥19,316,659.49 from ¥28,365,085.66 year-on-year[24]. - The net profit after deducting non-recurring gains and losses increased by 59.29% to ¥18,923,107.41 compared to ¥11,879,442.79 in the previous year[24]. - Basic earnings per share decreased by 31.90% to ¥0.0269 from ¥0.0395 in the same period last year[24]. - The company's net profit for the first half of 2023 was CNY 14,757,032.21, a decrease of 48.6% compared to CNY 28,741,957.20 in the same period of 2022[137]. - Total comprehensive income for the first half of 2023 was ¥19,316,661.12, down from ¥29,161,666.12 in the same period of 2022[134]. - The total comprehensive income for the first half of 2023 was CNY 14,757,032.21, down from CNY 29,538,540.63 in the previous year[138]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥195,086,902.64, worsening by 43.47% from -¥135,976,808.31 in the same period last year[24]. - The company reported a significant increase in financing cash flow, which rose by 293.96% to ¥173,374,460.46 from ¥44,007,765.61 in the previous year[42]. - The company's cash and cash equivalents decreased to ¥142,011,820.27, accounting for 5.23% of total assets, down from 6.60% in the previous year[47]. - The company's cash flow from financing activities generated a net cash flow of 44,680,139.74 CNY, down from 58,033,570.93 CNY in the previous period[142]. - The net cash flow from investment activities was -28,587,224.74 CNY, compared to 557,821.92 CNY in the previous period[142]. - The company's retained earnings increased to CNY 126,462,109.96 from CNY 107,145,450.47, reflecting a growth of approximately 17.06%[126]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,712,924,826.80, a 10.49% increase from ¥2,455,276,684.00 at the end of the previous year[24]. - The total liabilities as of the end of the first half of 2023 were ¥1,581,955,835.23, compared to ¥1,341,583,064.09 at the end of the first half of 2022, representing a growth of 17.9%[133]. - Accounts receivable increased to ¥1,531,664,274.41, representing 56.46% of total assets, up from 54.53% in the previous period[48]. - Inventory stood at ¥299,232,810.08, accounting for 11.03% of total assets, a decrease of 0.76% compared to the previous period[48]. - The company's total assets reached ¥2,803,218,923.67, an increase from ¥2,548,089,120.32 year-over-year[133]. Research and Development - Research and development expenses increased by 8.47% to ¥28,194,208.76 from ¥25,993,327.41 year-on-year[42]. - The company has established a provincial engineering technology research center and a CNAS national recognized laboratory, enhancing its R&D capabilities[38]. - The company actively develops new energy power cables to align with green development goals and improve efficiency[69]. Market and Industry Position - The company focuses on high-end markets, with significant products including nuclear power cables and high-voltage cross-linked polyethylene insulated power cables, which have received high customer evaluations[33]. - Future growth is expected in the wire and cable industry driven by national policies, urbanization, and infrastructure investments, particularly in new energy and smart grid projects[37]. - The domestic wire and cable industry is experiencing rapid consolidation, with larger enterprises gaining market share due to technological and quality advantages[35]. Corporate Governance and Compliance - The company emphasizes protecting shareholder and creditor rights, ensuring compliance with laws and regulations, and enhancing communication with investors[67]. - The company has not faced any administrative penalties related to environmental issues during the reporting period and is not classified as a key pollutant discharge unit[66]. - The company has received honors such as Jiangsu Province Green Factory and Jiangsu Province Intelligent Manufacturing Demonstration Workshop, reflecting its commitment to green manufacturing[69]. Legal and Regulatory Matters - The company is currently involved in litigation regarding the aforementioned guarantees, with a court ruling having dismissed the original lawsuit against the company[77]. - The company has been penalized by the China Securities Regulatory Commission with a fine of ¥500,000 for information disclosure violations, along with individual fines for executives totaling ¥950,000[84]. - The company is involved in multiple lawsuits with a total amount of approximately ¥14,000,000 and ¥11,953,880 related to various disputes, with some cases already concluded[83]. Shareholder Information - Major shareholders include Wuxi Suxin Industry Optimization Adjustment Investment with 18.11% (130,091,326 shares) and Wuxi Lianxin Asset Management with 10.56% (75,814,714 shares) as of the reporting period[110]. - The total number of ordinary shareholders at the end of the reporting period was 11,525[110]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[113]. Financial Reporting and Accounting - The financial report for the first half of 2023 has not been audited[122]. - The financial statements comply with the accounting standards and accurately reflect the company's financial position as of June 30, 2023[180]. - The company uses Renminbi as its functional currency for accounting purposes[183].

报告期内，公司不存在控股股东占用公司资金的情况。其他关联方占用公司资 金的情况如下： （1）公司原控股股东杭州秦商体育文化有限公司（以下简称"秦商体育"） 于 2018 年 1 月与自然人吴根良签订《借款暨担保合同》，向吴根良借款实际 1,000 万元，公司前法定代表人、董事长夏建军在公司任职期间，利用职务之便，未经公 司董事会、股东大会审议，以公司名义与夏建统、夏建军、锦州恒越投资有限公司 （以下简称"锦州恒越"）等作为保证人提供连带责任保证，后秦商体育无力偿还， 公司银行账户于 2019 年 1 月 29 日被法院强行扣划 7,419,463.00 元。2020 年秦商 体育同意将持有本公司159,267,665股股票2017年应派现金红利1,592,676.65元， 及与本公司的应付往来款 3,302,000 元用于抵销本公司代偿款；公司于 2021 年 7 月、2022 年 3 月，收到吴根良追偿权案执行款合计 502,843.34 元，累计抵销 5,397,519.99 元。 远程电缆股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保的 专项说明和独立意见 根据《上市公司监管指 ...