证券代码：002692 证券简称：远程股份 公告编号：2026-009 远程电缆股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、股东会届次：2026 年第一次临时股东会。 2、股东会的召集人：董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 24 日 14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2026 年 2 月 24 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 2 ...

证券代码：002692 证券简称：远程股份 公告编号：2026-002 远程电缆股份有限公司 第五届董事会第二十五次会议决议公告 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"）第五届董事会第二十五次会议通 知于 2026 年 1 月 31 日以邮件与电话方式发出，于 2026 年 2 月 3 日在公司会议室 以现场方式召开。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，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 表决结果：9 票同意，0 票反对，0 票弃权。 本议案将提交股东会审议。 （二）关于 2026 年度预计日常关联交易的议案 同意公司 2026 年度预计日常关联交易：向无锡市国联发展（集团）有限公司 及其下属子公司销售电线电缆产品，预计 2026 年度交易总金额不超过 8,000 万元。 其中，向无锡华光环保能源集团股份有限公司及其下属子公司销售电线电缆产品， 预计 ...

Core Viewpoint - The A-share market has seen a significant number of companies disclose their 2025 annual performance forecasts, with approximately 3,000 companies participating, providing crucial insights for market performance predictions. Group 1: Performance Forecasts - A total of 2,956 companies in the Shanghai, Shenzhen, and Beijing stock exchanges disclosed their 2025 performance forecasts, with 705 companies expecting profit increases, 420 companies anticipating profit decreases, and 987 companies projecting continued losses. Additionally, 374 companies expect to turn losses into profits [1] - Ningbo Fubang (SH600768) leads with an expected profit increase of over 30 times, while Vanke A (SZ000002) is projected to incur a loss of 82 billion yuan, marking it as the "loss leader" [1] Group 2: Notable Profit Increases - Ningbo Fubang is expected to achieve a net profit of 50 million to 70 million yuan, with a staggering increase of 3,099.59% to 4,379.43% attributed to non-recurring gains from the sale of a stake in Ningbo Zhonghua Paper Industry [2] - Guangdong Mingzhu (SH600382) anticipates a net profit of approximately 166 million to 203 million yuan, reflecting a growth of 2,908.49% to 3,577.04% due to increased operational performance and non-operating gains [2] - Sino Medical (SH688108) expects a net profit of about 43 million to 50 million yuan, representing a year-on-year increase of 2,767% to 3,233% due to revenue growth and reduced asset impairment losses [2][3] Group 3: Significant Profit Decreases - Helitai (SZ002217) forecasts a net profit of 22 million to 33 million yuan, a decline of 97.83% to 98.55% compared to the previous year, primarily due to the absence of non-recurring gains from debt restructuring [4][5] - Longhong High-Tech (SH605008) and Yuancheng Co. (SZ002692) also expect significant profit declines of 97.88% to 98.41% and 96.8%, respectively, due to market conditions and strategic adjustments [6] - Vanke A projects a net loss of 82 billion yuan for 2025, up from a loss of approximately 49.48 billion yuan the previous year, attributed to decreased project settlement scales and increased impairment provisions [6][7] Group 4: Companies Exceeding Expectations - Among the 2,956 companies that disclosed forecasts, 147 companies exceeded institutional consensus estimates, including Zijin Mining (SH601899) with a projected net profit of 51 billion to 52 billion yuan, surpassing the consensus of approximately 49.95 billion yuan [8][9] - Industrial Fulian (SH601138) expects a net profit of 351 billion to 357 billion yuan, exceeding the consensus estimate of about 344.86 billion yuan [9] Group 5: Companies Falling Short of Expectations - Conversely, 858 companies reported forecasts below institutional consensus estimates, such as Muyuan Foods (SZ002714) with a projected net profit of 14.7 billion to 15.7 billion yuan, below the consensus of approximately 18.21 billion yuan [10] - Shenghong Technology (SZ300476) anticipates a net profit of 4.16 billion to 4.56 billion yuan, also falling short of the consensus estimate of about 5.03 billion yuan [10]

格隆汇1月30日丨远程股份（维权）(002692.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股 东的净利润225万元，同比下降96.80%；扣除非经常性损益后的净利润为亏损2,270万元，上年同期盈利 5,427.82万元；基本每股收益0.0031元/股。 ...

Core Viewpoint - The company expects a net profit of 20.6 million yuan for the fiscal year 2025, representing a significant year-on-year decline of 70.66% [1] Financial Performance - The substantial change in the company's performance compared to the same period last year is primarily due to several factors [1] - In the previous year, the company recognized a value-added tax credit of approximately 26 million yuan, while this year the benefit is recorded as 0 yuan [1] - During the reporting period, the company increased its credit impairment losses by approximately 16 million yuan compared to the same period last year, reflecting a cautious approach [1] Market Conditions - The company experienced a decline in product gross margin year-on-year due to intensified market competition and other external environmental factors [1] Subsidiary Impact - The bankruptcy liquidation of the company's controlling subsidiary, Beijing Yuanlu Cultural Development Co., Ltd., resulted in a reduction of approximately 18 million yuan in net profit attributable to the shareholders of the listed company [1]

远程电缆股份有限公司 2025年度业绩预告 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。 证券代码：002692 证券简称：远程股份 公告编号：2026-001 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于同向下降 50%以上情形 （1）以确数进行业绩预告的 2、报告期内公司基于谨慎性原则，计提信用减值损失较上年同期增加约1,600 万元； 3、报告期内受市场竞争加剧等外部环境影响，导致公司产品毛利率同比有所 下降； 4、本期控股孙公司北京远路文化发展有限公司实施破产清算，相关事项导致 1 公司归属于上市公司股东的净利润减少约1,800万元。 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 净利润 | 盈利：2,060 万元 | 盈利：7,021.35 万元 | | | 比上年同期下降：70.66% | | | 归属于上市公司股 东的净利润 | 盈利：225 万元 | 盈利：7,021.34 万元 | | | 比上年同 ...

证券日报网讯1月27日，远程股份（002692）在互动平台回答投资者提问时表示，公司的主要产品为 500kV及以下电压等级电力电缆、特种电缆、裸导线、电气装备用电线电缆四大类，产品广泛应用于国 家电网、核电站、智能装备、轨道交通、石油化工、数字通信、新能源、城市管廊等重大项目中。 ...

Group 1 - The company primarily produces four categories of products: 500kV and below voltage level power cables, special cables, bare conductors, and electrical equipment wires and cables [2] - These products are widely used in major projects such as the national grid, nuclear power stations, smart equipment, rail transit, petrochemicals, digital communications, renewable energy, and urban utility tunnels [2]

Core Viewpoint - The company, YuanCheng Co., specializes in the production of various types of power cables and wires, which are essential for major infrastructure projects across multiple industries [2] Group 1: Company Products - The main products of the company include 500kV and below voltage level power cables, special cables, bare conductors, and electrical equipment wires and cables [2] - These products are widely used in significant projects such as the national power grid, nuclear power stations, smart equipment, rail transit, petrochemicals, digital communications, renewable energy, and urban utility tunnels [2]

Core Viewpoint - The company primarily produces power cables rated at 500kV and below, special cables, bare conductors, and electrical equipment wires, which are widely used in major projects across various sectors including national grid, nuclear power, smart equipment, rail transportation, petrochemicals, digital communications, renewable energy, and urban utility tunnels [1] Group 1 - The company's main products include four categories: 500kV and below power cables, special cables, bare conductors, and electrical equipment wires [1] - The applications of the company's products span across critical sectors such as national grid, nuclear power stations, smart equipment, rail transportation, petrochemicals, digital communications, renewable energy, and urban utility tunnels [1]