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。 ...

远程电缆股份有限公司 董事会战略委员会议事规则 第一章 总 则 第一条 公司为适应战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，根 据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》及 《公司章程》的有关规定，公司特设立董事会战略委员会，并制定本议事规则。 第二条 战略委员会为董事会下设的专门工作机构，主要负责对公司长期发展 战略和重大投资决策进行研究并提出建议，对董事会负责。 第三条 战略委员会所作决议，必须遵守《公司章程》、本议事规则及其他有 关法律、法规的规定；战略委员会决议内容违反《公司章程》、本议事规则及其他 有关法律、法规的规定，该项决议无效；战略委员会决策程序违反《公司章程》、 本议事规则及其他有关法律、法规的，自该决议做出之日起 60 日内，有关利害关 系人可向公司董事会提出撤销该项决议。 第二章 人员构成 第四条 战略委员会由 3 人组成。 议事规则规定的职权。 第八条 《公司法》《公司章程》关于董事的任职资格、义务等规定适用于战 略委员会委员。 第三章 职责权限 第九条 战略委员会主要行使下列 ...

远程电缆股份有限公司 董事会提名委员会议事规则 第一章 总 则 第一条 为规范和完善远程电缆股份有限公司（以下简称"公司"）董事、高 级管理人员的产生，优化董事会及经营管理层的组成，完善法人治理结构，根据《中 华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》及《公司 章程》的有关规定，公司特设立董事会提名委员会，并制定本议事规则。 第二条 提名委员会为董事会下设的专门工作机构，主要负责对公司董事和高 级管理人员的人选、选择标准和程序进行研究并提出建议，对董事会负责。 第三条 公司董事会办公室为提名委员会工作联系部门，主要负责日常工作联 络、会议组织和下达、协调及督办提名委员会安排的任务等工作，公司其他部门根 据职能提供业务支撑工作。 第二章 人员组成 第四条 提名委员会由 3 名委员组成，其中独立董事应当过半数。提名委员会 委员由公司董事会选举产生。 第五条 提名委员会设主任一名，由董事会选举一名独立董事委员担任。 第六条 提名委员会主任负责召集和主持提名委员会会议，当提名委员会主任 不能或无法履行职责时，由其指定一名其他委员代行其职责；提名委员会主任既不 履行职责，也不指定其他委员代行其职责 ...

远程电缆股份有限公司 2025 年半年度财务报告全文 远程电缆股份有限公司 2025 年半年度财务报告 2025 年 08 月 1 项目 期末余额 期初余额 流动资产： 货币资金 148,113,310.07 436,800,096.89 结算备付金 拆出资金 交易性金融资产 衍生金融资产 应收票据 27,396,981.88 13,367,927.56 应收账款 1,840,942,634.63 1,578,855,946.61 应收款项融资 67,741,909.06 99,063,830.54 预付款项 51,037,421.37 38,855,873.14 应收保费 应收分保账款 应收分保合同准备金 其他应收款 31,057,957.93 30,398,426.92 其中：应收利息 应收股利 买入返售金融资产 存货 330,423,250.52 358,212,766.59 其中：数据资源 合同资产 48,207,967.36 34,322,629.79 持有待售资产 一年内到期的非流动资产 其他流动资产 2,640,347.79 1,422,503.62 流动资产合计 2,547,561,780.6 ...

| 非经营性资金占 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算的 | 期初占用资金余 | 报告期占用累计发生金 | 报告期占用资金的 | 报告期偿还累 | 其他减少 | 期末占用资金余 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 关联关系 | 会计科目 | 额 | 额（不含利息） | 利息（如有） | 计发生额 | | 额 | | | | 现大股东及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | | - | - | | - —— | —— | | 前大股东及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | | - | - | - | - —— | —— | | 总 计 | —— | —— ...

根据深圳证券交易所信息披露要求，远程电缆股份有限公司（以下简称"公司" 或"本公司"）对国联财务有限责任公司的经营资质、业务、财务和风险状况进行 了持续关注和评估，现将有关情况报告如下： 一、财务公司基本情况： 国联财务有限责任公司（以下简称财务公司）经中国银行业监管委员会 2008 年 3 月 26 日银监复[2008]111 号《中国银监会关于批准无锡市国联发展（集团）有 限公司筹建财务公司的批复》同意，由无锡市国联发展（集团）有限公司、国联信 托有限责任公司（现变更为国联信托股份有限公司）、无锡国联环保能源集团有限 公司和无锡华光锅炉股份有限公司（现变更为无锡华光环保能源集团股份有限公 司）共同出资组建，于 2008 年 9 月 19 日取得中国银行业监督管理委员会江苏监管 局颁发的《中华人民共和国金融许可证》，并于 2008 年 9 月 22 日取得江苏省工商 行政管理局颁发的注册号为 320200000170702 的企业法人营业执照，成立时注册资 本 12,000 万元人民币，其中：无锡市国联发展（集团）有限公司出资 6,100 万元， 占注册资本 50.84%；国联信托股份有限公司出资 4,00 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-063 远程电缆股份有限公司 第五届董事会第二十三次会议决议公告 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"）第五届董事会第二十三次会议通 知于 2025 年 8 月 15 日以邮件与电话方式发出，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 年半年度报告及摘要 本报告及其摘要已提前经公司董事会审计委员会审议全票通过。 2025 年半年度报告全文详见公司指定信息披露网站巨潮资讯网，2025 年半年 度报告摘要详见公司指定信息披露媒体《证券时报》《上海证券报》及巨潮资讯网。 表决结果：9 票同意，0 票反对，0 票弃权。 （二） ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides essential disclaimers, outlines the report's structure, and defines key terms for clarity [Important Notice](index=2&type=section&id=重要提示) The company's board and senior management guarantee the report's truthfulness, accuracy, and completeness, while forward-looking statements do not constitute substantive commitments, and no cash dividends, bonus shares, or capital reserve conversions are planned - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the report's content[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[6](index=6&type=chunk) - Forward-looking statements in the report do not constitute substantive commitments, involve uncertainties, and investors are advised to be aware of investment risks[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=目录) The report's clear table of contents lists nine main chapters, providing comprehensive information navigation from company profile to financial reports and other submitted data - The report comprises nine main chapters, covering company overview to financial reports and other submitted data[9](index=9&type=chunk) [Definitions](index=5&type=section&id=释义) This section defines key terms used in the report, including company name, reporting period, currency units, and names of major related parties and subsidiaries, ensuring accurate understanding of the report's content - The reporting period refers to January 1, 2025, to June 30, 2025[15](index=15&type=chunk) - Key related parties include Jiangsu Asset Management Co., Ltd., Wuxi Suxin Industrial Optimization and Adjustment Investment Partnership (Limited Partnership), and Wuxi Lianxin Asset Management Co., Ltd[15](index=15&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=第二节%20公司简介和主要财务指标) This section introduces the company's basic information, contact details, and presents key accounting data and financial indicators [Company Profile](index=6&type=section&id=一、公司简介) Yuan Cheng Cable Co., Ltd., stock abbreviation "Yuan Cheng Shares" and stock code **002692**, is listed on the Shenzhen Stock Exchange, with Zhao Jun as its legal representative - The company's stock abbreviation is 'Yuan Cheng Shares', stock code **002692**, listed on the Shenzhen Stock Exchange[18](index=18&type=chunk) - The company's legal representative is Zhao Jun[18](index=18&type=chunk) [Contact Person and Information](index=6&type=section&id=二、联系人和联系方式) The company's Board Secretary is Qiu Zhen, and the Securities Affairs Representative is Lu Ziwei, both located at No. 8 Yuancheng Road, Yixing City, Jiangsu Province, with contact phone and fax **(0510) 80777896** and email **IR@yccable.cn** - The Board Secretary is Qiu Zhen, and the Securities Affairs Representative is Lu Ziwei[19](index=19&type=chunk) - The company's contact phone and fax are **(0510) 80777896**, and the email address is **IR@yccable.cn**[19](index=19&type=chunk) [Other Information](index=6&type=section&id=三、其他情况) During the reporting period, there were no changes in the company's registered address, office address, website, email, or information disclosure and filing locations, consistent with the 2024 annual report - The company's contact information, information disclosure, and filing locations remained unchanged during the reporting period[20](index=20&type=chunk)[21](index=21&type=chunk) [Key Accounting Data and Financial Indicators](index=6&type=section&id=四、主要会计数据和财务指标) In H1 2025, the company's operating revenue increased by **18.46%** to **2.26 billion yuan**, while net profit attributable to shareholders decreased by **1.67%** to **41.96 million yuan**; net cash flow from operating activities significantly dropped by **71.42%** to **-364.49 million yuan**, total assets decreased by **1.11%**, and net assets attributable to shareholders increased by **2.35%** Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (yuan) | Prior Period (yuan) | Current Period vs. Prior Period Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 2,256,480,667.06 | 1,904,803,244.13 | 18.46% | | Net Profit Attributable to Shareholders of the Listed Company | 41,956,556.76 | 42,668,987.91 | -1.67% | | Net Profit Attributable to Shareholders of the Listed Company Excluding Non-Recurring Gains and Losses | 27,034,032.74 | 34,814,680.32 | -22.35% | | Net Cash Flow from Operating Activities | -364,490,274.47 | -212,626,456.64 | -71.42% | | Basic Earnings Per Share (yuan/share) | 0.06 | 0.06 | -1.68% | | Diluted Earnings Per Share (yuan/share) | 0.06 | 0.06 | -1.68% | | Weighted Average Return on Net Assets | 3.52% | 3.74% | -0.22% | | **Period-End Indicators** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Current Period-End vs. Prior Year-End Change** | | Total Assets | 3,124,871,145.89 | 3,159,860,196.33 | -1.11% | | Net Assets Attributable to Shareholders of the Listed Company | 1,202,017,135.87 | 1,174,423,499.11 | 2.35% | [Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=五、境内外会计准则下会计数据差异) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and Chinese Accounting Standards - The company had no differences in accounting data under domestic and overseas accounting standards during the reporting period[24](index=24&type=chunk)[25](index=25&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=六、非经常性损益项目及金额) The company's total non-recurring gains and losses for the reporting period amounted to **14.92 million yuan**, primarily from disposal gains/losses of non-current assets, government grants, reversal of impairment provisions for receivables, and gains/losses from contingent events unrelated to normal operations Non-Recurring Gains and Losses Items and Amounts for H1 2025 | Item | Amount (yuan) | | :--- | :--- | | Disposal gains/losses of non-current assets | 2,523,332.92 | | Government grants recognized in current profit or loss | 1,232,852.83 | | Reversal of impairment provisions for receivables subject to separate impairment testing | 2,797,159.20 | | Gains/losses from contingent events unrelated to the company's normal operations | 8,737,041.83 | | Other non-operating income and expenses apart from the above | 740,889.45 | | Less: Income tax impact | 1,108,752.21 | | Total | 14,922,524.02 | - The company has no other profit or loss items that meet the definition of non-recurring gains and losses, nor has it classified non-recurring gains and losses as recurring gains and losses[28](index=28&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=第三节%20管理层讨论与分析) This section provides an in-depth analysis of the company's main business, core competitiveness, financial performance, investment activities, and risk management strategies [Company's Main Business Activities During the Reporting Period](index=9&type=section&id=一、报告期内公司从事的主要业务) The company's main business involves R&D, production, and operation of wires and cables, widely applied in power, rail transit, and new energy sectors, recognized as a "National Specialized, Refined, Unique, and New Little Giant Enterprise," operating on a make-to-order model, with industry growth driven by macroeconomic trends and new infrastructure investments, and emerging opportunities from 5G, new energy, and AI [Overview of Company's Main Business](index=9&type=section&id=1、公司主营业务概述) The company specializes in the wire and cable industry, offering products such as power cables up to 500kV, special cables, bare conductors, and electrical equipment wires, extensively used in major projects like State Grid, nuclear power plants, and new energy, holding multiple national honors and certifications, and competitive advantages in niche markets like nuclear-grade and fire-resistant cables - The company's main business is the R&D, production, and operation of wire and cable products, covering four major categories: power cables, special cables, bare conductors, and electrical equipment wires and cables[30](index=30&type=chunk) - The company is recognized as a 'National Specialized, Refined, Unique, and New Little Giant Enterprise', 'National 5G Factory', 'National High-tech Enterprise', and possesses a provincial engineering technology research center and a national postdoctoral research workstation[30](index=30&type=chunk) - The company holds competitive advantages in nuclear power plant cables, high-voltage cross-linked polyethylene insulated power cables, mineral insulated cables, and carbon fiber conductors[31](index=31&type=chunk) [Business Model](index=9&type=section&id=2、经营模式) The company's cable business primarily operates on a make-to-order model, securing orders through customer bidding and formulating production plans based on these orders, while continuously investing in technological innovation, new product R&D, and talent acquisition, and obtaining various domestic and international quality management system and product certifications to ensure product quality and market competitiveness - The company's cable business primarily operates on a make-to-order model, where production plans are formulated based