中信建投证券股份有限公司 关于 远程电缆股份有限公司 向特定对象发行股票 之 上市保荐书 二〇二五年九月 3-3-1 保荐人出具的上市保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人钱凯强、鲍昶安已根据 《中华人民共和国公司法》《中华人民共和国证券法》等法律法规和中国证监 会及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制定的 业务规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完 整。 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 3-3-2 注：除特别说明外，财务数据及财务指标均为合并报表口径，所有数值保留 2 位小 数，如合计数与各分项数直接相加之和存在差异，或小数点后尾数与原始数据存在差异， 可能系由精确位数不同或四舍五入形成。 3-3-4 保荐人出具的上市保荐书 一、发行人基本情况 | 释 义 | 4 | | --- | --- | | 一、发行人基本情况 | 5 | | 二、发行人本次发行情况 | 13 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地 | | | 址、电话和其他通讯方式 | 16 ...

中信建投证券股份有限公司 关于 远程电缆股份有限公司 向特定对象发行股票 之 发行保荐书 保荐人 二〇二五年九月 3-1-1 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人钱凯强、鲍昶安根据《中华 人民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会 的有关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按 照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发 行保荐书的真实性、准确性和完整性。 3-1-2 | 释 | 义 4 | | --- | --- | | 第一节 | 本次证券发行基本情况 6 | | | 一、本次证券发行具体负责推荐的保荐代表人 6 | | | 二、本次证券发行项目协办人及项目组其他成员 6 | | | 三、发行人基本情况 7 | | | 四、保荐机构与发行人关联关系的说明 11 | | | 五、保荐人内部审核程序和内核意见 12 | | | 六、保荐人对私募投资基金备案情况的核查 14 | | 第二节 | 保荐人承诺事项 15 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为的 ...

中兴华会计师事务所（特殊普通合伙） 7-2-1-1 中兴华会计师事务所（特殊普通合伙） 中兴华会计师事务所（特殊普通合伙） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 2 0 / F , T o w e r B , L i z e S O H O , 2 0 L i z e R o a d , F e n g t a i D i s t r i c t , B e i j i n g P R C h i n a 电话（ t e l ）： 010 - 51423818 传 真 （ f a x ）： 010 - 51423816 关于远程电缆股份有限公司申请 向特定对象发行股票的审核问询函之回复 中兴华报字（2025）第 020185 号 深圳证券交易所： 根据贵所于 2024 年 11 月 12 日出具的《关于远程电缆股份有限公司申请向特 定对象发行股票的审 ...

Group 1 - The company is primarily engaged in the wire and cable industry, focusing on the research, production, and operation of wire and cable products [2] - The main products of the company include power cables rated at 500kV and below, special cables, bare conductors, and electrical equipment wires and cables [2] - The company does not currently involve in the research and production of solid-state batteries [2]

Market Performance - On August 29, the Jiangsu state-owned enterprise reform sector rose by 1.0%, with YuanCheng Co. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - YuanCheng Co. (002692) saw a closing price of 6.14, with a significant increase of 10.04% and a trading volume of 691,000 shares, amounting to a transaction value of 408 million yuan [1] - Other notable performers included RuiTai New Materials (301238) with a 3.62% increase, Jiangsu Shuntian (600287) up by 3.43%, and Nanjing Shangke (600064) rising by 2.90% [1] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 471 million yuan from institutional investors, while retail investors saw a net inflow of 421 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - YuanCheng Co. had a net inflow of 96.8 million yuan from institutional investors, but faced outflows from both speculative and retail investors [3] - Jiangsu Shuntian and Nanjing Shangke also showed similar trends, with institutional inflows but retail outflows [3]

Core Viewpoint - The stock of Yuanmeng Co. reached a daily limit increase on August 29, closing at 6.14 yuan, driven by strong revenue growth and strategic financing initiatives [1] Financial Performance - The company reported a year-on-year revenue growth of 18.46% for the first half of 2025, with its main business segment, wire and cable, seeing a revenue increase of 20.37% [1] - Revenue from the North China region surged by 82.54%, indicating significant market expansion [1] Strategic Initiatives - The company plans to issue medium-term notes and short-term financing bonds totaling 1 billion yuan to optimize its debt structure and expand financing channels [1] - The company is benefiting from increased demand in the electric grid construction, nuclear power, and marine engineering sectors, enhancing its position as a core supplier in the wire and cable industry [1] Diversification and Market Position - Yuanmeng Co. has entered the semiconductor sector by investing in a semiconductor company, indicating a move towards diversified business operations [1] - The company is expected to benefit from resource integration due to its controlling stake held by the Wuxi State-owned Assets Supervision and Administration Commission amid state-owned enterprise reforms [1] Market Activity - On August 29, the stock saw a net inflow of 96.8 million yuan from institutional investors, accounting for 23.73% of the total trading volume [1] - Retail investors experienced a net outflow of 54.6 million yuan, representing 13.39% of the total trading volume [1]

据证券之星公开数据整理，近期远程股份（002692）发布2025年中报。截至本报告期末，公司营业总收 入22.56亿元，同比上升18.46%，归母净利润4195.66万元，同比下降1.67%。按单季度数据看，第二季 度营业总收入14.27亿元，同比上升30.32%，第二季度归母净利润2031.13万元，同比下降22.37%。本报 告期远程股份公司应收账款体量较大，当期应收账款占最新年报归母净利润比达2621.92%。 本次财报公布的各项数据指标表现一般。其中，毛利率8.81%，同比减19.83%，净利率1.86%，同比减 17.01%，销售费用、管理费用、财务费用总计1.1亿元，三费占营收比4.88%，同比减32.18%，每股净资 产1.67元，同比增4.81%，每股经营性现金流-0.51元，同比减71.42%，每股收益0.06元，同比减1.68% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 19.05 Z | 22.56亿 | 18.46% | | 归母净利润(元) | 4266.9万 | 4195.66万 ...

Meeting Overview - The fifth session of the board of directors of YuanCheng Cable Co., Ltd. was held on August 25, 2025, with all 9 directors present, including independent director Wu Changshun attending via remote voting [1] - The meeting was convened in accordance with the Company Law and the Articles of Association [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee [2] - The board approved the risk continuous assessment report for the first half of 2025 from Guolian Financial Co., Ltd. [2] - The board approved the amendments to the rules of procedure for the strategic committee, nomination committee, and remuneration and assessment committee [2][3] - The board approved the amendments to the management system for the holding and trading of company stocks by directors and senior management [3] - The board approved the amendments to the working rules for independent director meetings, chairman's working rules, and general manager's working rules [3][4] - The board approved the amendments to the information disclosure management system and the registration and reporting management system for insider information and informed persons [4]

每经AI快讯，远程股份（SZ 002692，收盘价：5.82元）8月25日晚间发布公告称，公司第五届第二十三 次董事会会议于2025年8月25日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于国联 财务有限责任公司2025年上半年风险持续评估报告的议案》等文件。 截至发稿，远程股份市值为42亿元。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 张喜威） 2024年1至12月份，远程股份的营业收入构成为：电线电缆占比98.93%，其他业务占比1.07%。 ...

远程股份8月25日披露半年报，公司上半年实现营业收入22.56亿元，同比增长18.46%；归属于上市公司 股东的净利润4195.66万元，上年同期4266.9万元，同比下降1.67%；基本每股收益0.0584元。 ...