2024年度监事会工作报告 2024 年度，公司监事会严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《深圳证券交易所股票上市规则》《上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律法规及《公司章程》《监事会议事规则》等相关规定， 以维护公司利益和股东利益为原则，勤勉尽责，积极列席董事会和股东大会，并对 公司重大事项的决策程序、合规性进行了核查并客观、独立的发表意见，认真履行 监督职责，在维护公司整体利益、股东合法权益、建立健全法人治理结构、公司规 范运作等方面发挥了应有的作用。现将 2024 年度监事会主要工作及 2025 年度工作 计划报告如下： 一、监事会会议召开及出席情况 2024 年度，公司监事会共召开 6 次会议。公司全体监事均亲自出席，会议的召 集、召开及表决程序符合《公司法》及《公司章程》的规定。具体情况如下： | 序号 | 会议时间 | 会议届次 | 议案审议情况 | | --- | --- | --- | --- | | 1 | 2024/04/12 | 第五届监事会 第六次会议 | 1、2023 年度监事会工作报告 | | | | | 2、2023 年年度报告及 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-030 远程电缆股份有限公司 关于召开 2024 年年度股东大会的通知 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、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。 5、会议召开的方式：本次股东大会采取现场表决与网络投票相结合的方式， 公司将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 全体股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使 表决权。 公司股东应选择现场表决或网络投票中的其中一种方式行使表决权，如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2025 年 3 月 26 日（星期三）。 7、会议出席对象： （1）截至 2025 年 3 月 26 日下午收市时在中国证券登记结算有限责任公司深 圳分公司登记在册的本公司全体普通股股东（含表决权恢复的优先股股东）均有权 出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,447,368,703.95, representing a 38.92% increase compared to ¥3,201,485,979.87 in 2023[6]. - Net profit attributable to shareholders was ¥70,213,415.30, up 37.34% from ¥51,124,747.54 in the previous year[6]. - The net profit after deducting non-recurring gains and losses surged by 93.46% to ¥54,278,225.34 from ¥28,056,954.84 in 2023[6]. - The company's total assets increased by 16.29% to ¥3,159,860,196.33 at the end of 2024, compared to ¥2,717,166,531.72 at the end of 2023[6]. - The basic earnings per share rose to ¥0.0978, a 37.36% increase from ¥0.0712 in 2023[6]. - The company achieved a total sales revenue of 444,736.87 million yuan, a year-on-year increase of 38.92%, and a net profit attributable to the parent company of 70.21 million yuan, up 37.34% year-on-year[43]. - The company reported a total operating revenue of 4,447,368,703.95 yuan, with the power cable segment contributing 741,768,009.48 yuan, a 12.97% increase year-on-year[46]. - The special cable segment generated 3,362,377,402.51 yuan, reflecting a significant year-on-year growth of 45.78%[46]. Cash Flow and Financial Position - The net cash flow from operating activities showed a significant decline, with a net outflow of ¥59,588,044.04 compared to a net inflow of ¥76,429,593.57 in 2023, marking a 177.96% decrease[6]. - The total revenue for 2024 was significantly impacted by an increase in cash received from sales, resulting in a 33.99% increase in operating cash inflows to approximately CNY 4.60 billion compared to CNY 3.43 billion in 2023[63]. - Operating cash outflows rose by 38.82% to approximately CNY 4.66 billion, primarily due to increased cash payments for goods and services[64]. - The net cash flow from financing activities saw a remarkable increase of 1,323.29%, resulting in a net inflow of approximately CNY 339.20 million, reflecting an expanded financing scale[64]. - As of the end of 2024, cash and cash equivalents increased to ¥436,800,096.89, representing 13.82% of total assets, up from 6.43% at the beginning of the year, a change of 7.39%[66]. Research and Development - The company has made significant advancements in R&D, completing the development of 11 new products and achieving industrialization for 9 products[45]. - Research and development expenses rose by 35.90% year-on-year to ¥78,122,940.28, attributed to increased investment in R&D projects[57]. - The company is focusing on developing high-temperature, flexible silicone rubber energy storage cables to enhance its technological capabilities in the energy sector[61]. - The company is working on a long-life low-smoke halogen-free flame-retardant cable, targeting a lifespan of 80 years, to meet high safety and durability demands in the market[60]. - The company is advancing a large-span energy-saving carbon fiber conductor, aimed at improving overall performance and expanding into high-end markets[59]. Market Position and Strategy - The company is positioned in a competitive market with increasing demand driven by developments in 5G, new energy, and rail transportation sectors[34]. - The company adopts a "target market aggregation" and "differentiation" strategy to maintain profitability and sustainable development in a competitive market[41]. - The company is actively involved in international projects in countries such as Egypt, Iraq, and Saudi Arabia, expanding its market presence[38]. - The company is focusing on expanding its product offerings in high-end markets, driven by technological innovation and safety enhancements[59]. - The company plans to focus on market expansion and cost reduction strategies in 2025, aiming to enhance operational efficiency and core competitiveness[77]. Corporate Governance and Shareholder Relations - The company has established a three-year shareholder return plan for 2024-2026, which was approved at the annual shareholders' meeting[93]. - The company ensures equal treatment of all shareholders, particularly minority investors, by providing separate voting channels for significant matters[86]. - The company maintains an independent financial department with a complete financial accounting system, ensuring no shared bank accounts with the controlling shareholder[90]. - The company has a clear and independent asset ownership structure, with all intangible and tangible assets owned by the company[90]. - The company has a stable management team with all directors and supervisors maintaining their positions until at least November 2025[95]. Environmental and Social Responsibility - The company emphasizes environmental protection by controlling pollutant emissions and promoting energy-saving products, achieving no environmental pollution incidents during the reporting period[129]. - The company actively participates in poverty alleviation and rural revitalization initiatives, including projects in Yixing City[133]. - The company has received honors such as Jiangsu Province Green Factory and Jiangsu Province Intelligent Manufacturing Demonstration Workshop, reflecting its commitment to sustainable development[132]. Risks and Challenges - The company faces risks from fluctuating raw material prices, particularly copper and aluminum, which significantly impact production costs and will implement hedging strategies to mitigate these risks[81]. - Seasonal sales patterns are expected to affect performance, with stronger sales anticipated in the second half of the year due to bidding processes in the power sector[81]. - The company emphasizes product quality and has established strict quality control measures to prevent potential defects that could harm its reputation and financial performance[82]. Employee Relations and Training - The company has implemented a labor contract system and provides various insurances including basic pension, major medical, unemployment, work injury, and maternity insurance[116]. - The company emphasizes employee training, developing an annual training plan that includes professional skills, product knowledge, corporate culture, and management[117]. - The total number of employees at the end of the reporting period is 763, with 616 from the parent company and 147 from major subsidiaries[115]. Financial Reporting and Compliance - The audit opinion for the financial statements was a standard unqualified opinion, issued by Zhongxinghua Accounting Firm on March 11, 2025[192]. - The company's financial statements were prepared in accordance with the accounting standards for enterprises, reflecting a true and fair view of its financial position and performance[192]. - The company has established a comprehensive internal control system, with no significant or important defects reported during the period[122].

证券代码：002692 证券简称：远程股份 公告编号：2025-022 一、股票交易异常波动的情况介绍 远程电缆股份有限公司（证券名称：远程股份，股票代码：002692，以下简称 "公司"或"本公司"）股票连续三个交易日内（2025 年 1 月 22 日、2025 年 1 月 23 日、2025 年 1 月 24 日）收盘价格跌幅偏离值累计超过 20%。根据《深圳证券交 易所交易规则》相关规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票交易异常波动的情况，公司董事会进行了相关核实，情况如下： （一）公司经营情况 远程电缆股份有限公司 关于股票交易异常波动的公告 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。 截至目前，公司经营情况正常，近期公司主营业务、经营情况及内外部经营环 境未发生重大变化。 （二）媒体报道情况 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的 未公开重大信息。 （三）重大事项情况 经公司自查，并向公司控股股东和实际控制人进行核实，公司、控股股东及实际 控制人目前不存在涉及公司应披露而未披露的重 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-020 远程电缆股份有限公司 关于持股 5%以上股东秦商体育所持公司股份被司法拍卖的进展 暨股东权益变动的公告 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。 一、秦商体育所持公司股份被司法拍卖的进展情况 远程电缆股份有限公司（以下简称"公司"）于 2024 年 11 月 12 日在指定信 息披露媒体《证券时报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）上 披露了《关于秦商体育所持公司股份被司法拍卖的公告》（公告编号：2024-051）。 根据南京市鼓楼区人民法院（以下简称"鼓楼法院"）作出的执行裁定书（（2024） 苏 0106 执 5274 号），鼓楼法院裁定冻结、拍卖、变卖杭州秦商体育文化有限公司 （以下简称"秦商体育"）持有的 14,000,000 股公司股票。现将上述拍卖的进展 情况公告如下： 根据阿里巴巴拍卖网络平台上发布的《竞价成功确认书》，2025 年 1 月 20 日， 用户姓名施江森在南京市鼓楼区人民法院于阿里资产平台开展的"远程股份股票 （证券代码：0 ...

证券代码：002692 证券简称：远程股份 公告编号：2025-021 二、说明关注、核实情况 针对公司股票交易异常波动的情况，公司董事会进行了相关核实，情况如下： （一）公司经营情况 截至目前，公司经营情况正常，近期公司主营业务、经营情况及内外部经营环 境未发生重大变化。 （二）媒体报道情况 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的 未公开重大信息。 远程电缆股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 远程电缆股份有限公司（证券名称：远程股份，股票代码：002692，以下简称 "公司"或"本公司"）股票连续三个交易日内（2025 年 1 月 17 日、2025 年 1 月 20 日、2025 年 1 月 21 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交 易所交易规则》相关规定，属于股票交易异常波动的情况。 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有关 规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between 61 million and 79.25 million CNY, representing a year-on-year growth of 19.32% to 55.01% compared to 51.12 million CNY in the previous year[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 51 million and 66.25 million CNY, indicating a significant increase of 81.77% to 136.13% from 28.06 million CNY in the same period last year[2]. - The basic earnings per share is projected to be between 0.0849 CNY and 0.1104 CNY, compared to 0.0712 CNY in the previous year[2]. Market Expansion and Income - The company has actively expanded its market presence, leading to an increase in sales scale during the reporting period[4]. - Other income has increased primarily due to the enjoyment of VAT deductions[4]. Caution and Audit Status - The financial data in the performance forecast has not been audited by the registered accounting firm, and the specific financial data will be detailed in the 2024 annual report[5]. - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the performance forecast[5].

证券代码：002692 证券简称：远程股份 公告编号：2025-011 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"）第五届董事会第十六次会议通知 于 2025 年 1 月 14 日以邮件与电话方式发出，会议于 2025 年 1 月 17 日在公司会议 室以现场和通讯相结合的方式召开。会议由董事长汤兴良先生主持。会议应出席董 事 9 名，亲自出席董事 9 名，其中董事戴菊玲女士、独立董事吴长顺先生、冯凯燕 女士、丁嘉宏先生以通讯方式出席会议，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： 二、董事会会议审议情况 （一）关于调整董事会专门委员会委员的议案 根据《上市公司治理准则》《公司章程》和公司董事会专门委员会工作规则等 规定，现公司对董事会相关专门委员会成员进行调整，调整后任职情况如下： | 序号 | 专门委员会名称 | 委员会成员（调整前） | 委员会成员（调整后） | | --- | --- | --- | --- ...

远程电缆股份有限公司监事会 关于调减公司向特定对象发行股票募集资金总额及 相关事项的书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）及《上市公司证券发行注册管理办法》（以下简称 "《注册管理办法》"）等法律、法规及规范性文件及《公司章程》有关规定，远程 电缆股份有限公司（以下简称"公司"）监事会在认真审阅相关材料的基础上，就 调减公司向特定对象发行股票募集资金总额及相关事项发表审核意见如下： 1、公司根据实际情况，调减公司 2024 年向特定对象发行 A 股股票募集资金总 额并调整向特定对象发行方案，符合《公司法》《证券法》《注册管理办法》等有关 法律、法规和规范性文件的相关规定。公司调整后的发行方案符合公司发展战略， 有利于提升公司竞争力，保障公司的可持续发展，不存在损害公司及中小股东利益 的情形； 2、鉴于公司对本次向特定对象发行股票方案进行了调整，公司根据最新的实 际情况及调整后的发行方案，编制了《远程电缆股份有限公司 2024 年向特定对象 发行 A 股股票预案（修订稿）》《远程电缆股份有限公司 2024 年向特定对象发行 A ...

证券代码：002692 证券简称：远程股份 公告编号：2025-012 远程电缆股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 远程电缆股份有限公司（以下简称"公司"）第五届监事会第十二次会议通知 于 2025 年 1 月 14 日以邮件与电话方式发出，会议于 2025 年 1 月 17 日在公司会议 室以现场和通讯相结合的方式召开。出席会议的监事应到 3 名，亲自出席监事 3 名， 会议由公司监事会主席黄圣哲女士主持。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、监事会会议审议情况 （一）关于调减公司 2024 年向特定对象发行 A 股股票募集资金总额暨调整发 行方案的议案 鉴于公司拟以自有资金 5,000 万元投资江苏新纪元半导体有限公司事项构成财 务性投资，根据《<上市公司证券发行注册管理办法>第九条、第十条、第十一条、 第十三条、第四十条、第五十七条、第六十条有关规定的适用意见——证券期货法 律适用意见第 18 号》相关规定，本次新增 ...