声明与承诺 声明人阎孟昆作为长缆电工科技股份有限公司第五届董事会独立董事候选 人，已充分了解并同意由提名人长缆电工科技股份有限公司董事会提名为长缆电 工科技股份有限公司(以下简称该公司)第五届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 长缆电工科技股份有限公司独立董事候选人 一、本人已经通过长缆电工科技股份有限公司第四届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 □√是 □否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 □√是 □否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 □√是 □否 如否，请 ...

证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 编号：2023-006 □√特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 公司接待人员姓名 黄 平（董事、董事会秘书、财务负责人） 参与单位名称及 华夏基金 陈凌飞 人员姓名 中信证券 田 鹏 时间 2023年11月03日10:00-11:00 地点 公司会议室 形式 现场会议 一、介绍公司基本情况、发展历程及财务情况等 二、投资者主要问题： 1、公司第三季度业绩情况如何？ 本年度年初至第三季度报告期末，公司营业收入为 701,653,467.83 元，比上年同期增长 4.88%。归属于上市公司 股东的净利润32,894,564.01元，比上年同期增长33.87%。 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥248,416,498.27, representing a 10.10% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥7,017,575.93, a significant increase of 1,795.14% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥6,396,497.88, up 337.25% from the previous year[5] - Total operating revenue for the period reached ¥701,653,467.83, an increase of 4.5% compared to ¥669,011,170.37 in the previous period[19] - Net profit for the period was ¥32,894,564.01, representing a 33.8% increase from ¥24,572,559.05 in the same period last year[20] - Basic and diluted earnings per share were both ¥0.17, compared to ¥0.13 in the previous period, indicating a 30.8% increase[21] - The company reported a total comprehensive income of ¥32,894,564.01, compared to ¥24,572,559.05 in the previous year, showing a growth of 33.8%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,233,812,534.22, reflecting a 0.63% increase from the end of the previous year[5] - Total current assets as of September 30, 2023, amount to ¥1,599,682,963.28, a decrease from ¥1,647,757,913.04 at the beginning of the year[16] - Total assets as of September 30, 2023, are ¥2,233,812,534.22, slightly up from ¥2,219,758,361.24[17] - Total current liabilities decreased to ¥480,230,217.75 from ¥500,668,968.33[17] - Non-current liabilities decreased to ¥27,757,304.80 from ¥33,578,422.73[17] - Total liabilities decreased slightly to ¥507,987,522.55 from ¥534,247,391.06, indicating a reduction of approximately 4.7%[18] - Total equity attributable to shareholders rose to ¥1,725,825,011.67, up from ¥1,685,510,970.18, reflecting a growth of 2.4%[18] Cash Flow - The company's cash flow from operating activities showed a net inflow of ¥56,310,642.67, a 204.08% increase compared to the same period last year[11] - Cash flow from operating activities generated a net amount of ¥56,310,642.67, a significant recovery from a net outflow of ¥54,102,158.22 in the prior period[21] - The net cash outflow from investment activities was ¥19,935,082.46, indicating a reduction in investment in fundraising projects[11] - The net cash flow from investment activities for Q3 2023 was -19,935,082.46, compared to -511,452,344.40 in the same period last year[22] - The total cash inflow from investment activities was 201,345,926.02, while the cash outflow was 221,281,008.48, resulting in a net cash flow deficit[22] - The net cash flow from financing activities was -30,562,560.39, compared to a positive cash flow of 14,994,855.80 in Q3 2022[22] - The cash and cash equivalents at the end of Q3 2023 amounted to 623,871,209.49, a decrease from 243,444,980.63 in the previous year[22] - The company received 58,650,435.00 in cash related to financing activities during the quarter[22] - The company paid out 28,966,146.00 in cash for dividends, profits, or interest during Q3 2023[22] - The total cash inflow from financing activities was 58,650,435.00, while the total cash outflow was 30,562,560.39[22] - The company reported a cash net increase of 5,812,999.82 for the quarter, contrasting with a decrease of 550,559,646.82 in the previous year[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,719[13] - The largest shareholder holds 35.47% of shares, totaling 68,498,834 shares, with 20,770,000 shares pledged[13] Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[15] - Research and development expenses increased to ¥51,805,710.94, up from ¥46,459,271.96, marking an increase of 11.9%[19] Other Information - The company reported a significant increase in fixed assets, which rose by 78.69% due to the transfer of construction projects into fixed assets[10] - The company’s investment income decreased by 61.24% to ¥1,265,496.49, primarily due to reduced income from financial investments[10] - The company did not undergo an audit for the Q3 2023 report[23] - The company has adopted new accounting standards starting from 2023, affecting the financial statements[23] - There is no indication of any mergers or acquisitions in the current reporting period[15]

证券代码：002879 证券简称：长缆科技 公告编号：2023-035 长缆电工科技股份有限公司 关于参加 2023 年湖南辖区上市公司投资者 网上集体接待日活动的公告 本公司及全体董事会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。 为进一步加强与投资者的互动交流，长缆电工科技股份有限公司（以下简称“公 司”）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联合举 办的“推动上市公司规范运作，保护中小投资者——2023年湖南辖区上市公司投资者 网上集体接待日”活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站(https://rs. p5w.net)，或关注微信公众号：全景财经，或下载全景路演APP，参与本次互动交流， 活动时间为2023年11月2日（星期四）14:00-17:00。届时公司将就公司治理、发展战略、 经营状况等问题与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 长缆电工科技股份有限公司董事会 ...

证券代码：002879 证券简称：长缆科技 公告编号：2023-033 一、募投项目的基本情况 经中国证券监督管理委员会证监许可〔2017〕759 号文核准，并经深圳证券 交易所同意，本公司由主承销商安信证券股份有限公司（以下简称安信证券）采 用公开发行方式，向社会公众公开发行人民币普通股（A 股）股票 3,500.00 万股， 发行价为每股人民币 18.02 元，共计募集资金 63,070.00 万元，扣除发行费用后 的募集资金净额为 57,267.79 万元。上述募集资金到位情况业经天健会计师事务 所(特殊普通合伙)验证，并由其出具《验资报告》（天健验〔2017〕2-20 号）。 根据《长缆电工科技股份有限公司首次公开发行股票招股说明书》披露，公 司募集资金扣除发行费用后拟投资于以下项目： | 序号 | 项目 | 募投总额（万元） | 拟使用募投资金（万元） | | --- | --- | --- | --- | | 1 | 500kV 及以下交直流 电缆附件扩产能项目 | 45,738.13 | 45,738.13 | | 2 | 研发中心建设项目 | 6,599.24 | 6,599.24 | | 3 ...

证券代码：002879 证券简称：长缆科技 长缆电工科技股份有限公司 投资者关系活动记录表 编号：2023-005 □√特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 □其他 公司接待人员姓名 刘丽红（证券事务代表） 参与单位名称及 人员姓名 华金证券 周涛 时间 2023 年 08 月 30 日 10:00-11:00 地点 公司会议室 形式 现场会议 一、介绍公司基本情况、发展历程及财务情况等 二、投资者主要问题： 1、公司未来的市场前景如何？ 电网投资的增加、新能源发电、储能的发展为公司业务的 发展提供了新机遇。公司目前主要的电网销售市场，在国家投 资的持续加大、输配电行业持续发展和自身的技术积累下，将 面临良好的市场发展前景。双碳目标下，以光伏、风电为代表 的新能源装机量呈现稳步增长趋势，风电、光伏发电需要大量 交流内容及具体问答 记录 使用 1-66kV 的电缆附件产品，同时光伏和风电站并网升降压 过程中还需要使用对应电压等级的电缆附件。在海上风力发电 环节，特殊的发电场景，为公司高电压等级的电缆附件产品提 供了较大的市场空间。 2、公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥453,236,969.56, representing a 2.22% increase compared to ¥443,374,022.76 in the same period last year[19]. - The net profit attributable to shareholders was ¥25,876,988.08, up 3.56% from ¥24,986,541.05 in the previous year[19]. - The net profit after deducting non-recurring gains and losses increased by 32.70% to ¥20,335,914.05 from ¥15,324,247.72 year-on-year[19]. - The net cash flow from operating activities improved significantly, reaching -¥7,561,115.98, compared to -¥68,218,046.50 in the same period last year, marking an 88.92% improvement[19]. - The company's operating revenue for the reporting period was ¥453,236,969.56, representing a year-on-year increase of 2.22% compared to ¥443,374,022.76 in the same period last year[38]. - The total profit for the first half of 2023 was CNY 23,827,683.85, compared to CNY 23,442,641.45 in the previous year, marking an increase of 1.64%[135]. - The company's operating profit was CNY 23,783,831.40, slightly up from CNY 23,382,627.50 in the same period last year, indicating a growth of 1.71%[135]. - The company reported a net income of $100 million, a 25% increase compared to the same period last year[177]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,198,278,042.16, a decrease of 0.97% from ¥2,219,758,361.24 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 1.30% to ¥1,707,349,728.93 from ¥1,685,510,970.18 at the end of the previous year[19]. - The company's cash and cash equivalents at the end of the reporting period were ¥603,202,799.34, accounting for 27.44% of total assets, a decrease of 1.39% from the previous year[47]. - The accounts receivable increased to ¥589,596,134.76, representing 26.82% of total assets, up by 1.16% from the previous year[47]. - The inventory level rose to ¥236,317,540.90, which is 10.75% of total assets, reflecting an increase of 0.95%[47]. - Total liabilities decreased to CNY 490,928,313.23 from CNY 534,247,391.06 at the beginning of the year[128]. - The total owner's equity at the end of the reporting period includes 720.1 million yuan in capital reserves and 148.1 million yuan in surplus reserves[156]. Research and Development - Research and development expenses amounted to ¥34,556,315.74, reflecting an increase of 11.05% from ¥31,117,931.66 in the previous year, indicating a commitment to innovation[38]. - The company has invested over 5% of its main business income in R&D expenses for the past three years, demonstrating a strong focus on continuous innovation[34]. - The company’s R&D capabilities are strong, focusing on high-voltage insulation materials and cable accessory system design, with significant investments in new product development, including 290/500kV cross-linked polyethylene insulated power cable accessories[32]. - The company has made significant investments in new product development, focusing on enhancing technological capabilities[152]. Market and Sales Strategy - The company operates in the electrical machinery and equipment manufacturing industry, which is influenced by macroeconomic cycles and power grid investments, with power engineering investment reaching CNY 331.9 billion, a year-on-year increase of 53.8%[27]. - The company specializes in the research, production, and sales of power cable accessories, with over 60 years of experience and the capability to produce high-voltage cable accessories up to 500kV[29]. - The company reported a stable growth in market demand for cable accessories due to increased investments in traditional power grids and the acceleration of smart power system construction[29]. - The company aims to leverage the growing demand for transmission equipment driven by renewable energy development as a key focus for future market expansion[32]. - The company’s sales strategy includes direct participation in tenders from major state-owned power companies, aiming to increase market share in provincial power companies[31]. Employee and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares[5]. - The first employee stock ownership plan involved 134 employees holding a total of 9,415,100 shares, representing 4.88% of the company's total equity[72]. - The second employee stock ownership plan included 122 employees holding 4,001,587 shares, accounting for 2.07% of the company's total equity[72]. - The total expense for the first and second employee stock ownership plans amounted to approximately ¥22.92 million[72]. - The company has established a reasonable profit distribution policy to reward shareholders and investors, ensuring timely and accurate information disclosure[77]. Compliance and Governance - The company has implemented strict compliance with environmental laws and has not faced any administrative penalties during the reporting period[76]. - The company has not engaged in any major related party transactions or non-operating fund occupation by controlling shareholders[82][83]. - The financial report for the first half of 2023 has not been audited[124]. - The company has maintained a continuous operation basis, with no significant doubts regarding its ability to continue operations for the next 12 months[164]. Future Outlook - The company plans to deepen its marketing system to cover blank markets and enhance internal management to improve operational efficiency in response to macroeconomic risks[63]. - Future outlook indicates a strategic expansion into new markets, aiming for a 10% growth in market share by the end of 2024[151]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[149]. - The company plans to increase its capital expenditure by 69.1 million to support ongoing projects and innovations[152].

证券代码：002879 证券简称：长缆科技 公告编号：2023-028 长缆电工科技股份有限公司 经审核，监事会认为董事会编制和审议长缆电工科技股份有限公司 2023 年 半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 第四届监事会第十五次会议决议公告 具体内容详见 2023 年 8 月 18 日刊登于巨潮资讯网（www.cninfo.com.cn）上 的《长缆电工科技股份有限公司 2023 年半年度报告》及《长缆电工科技股份有 限公司 2023 年半年度报告摘要》。 二、审议通过了《关于<长缆电工科技股份有限公司 2023 年半年度募集资 金存放与使用情况专项报告>的议案》 监事会认为：公司募集资金的管理、使用及运作程序符合《深圳证券交易所 上市公司募集资金管理办法》及《深圳证券交易所上市公司自律监管指引第 1 本公司及全体监事会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。 长缆电工科技股 ...

长缆电工科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 证券代码：002879 证券简称：长缆科技 公告编号：2023-030 本公司及全体董事会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。 现根据《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》及相关格式指引的规定，将本公司募集资金 2023 年半年度存放与使用 情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2017〕759 号文核准，并经深圳证券 交易所同意，本公司由主承销商安信证券股份有限公司（以下简称安信证券）采 用公开发行方式，向社会公众公开发行人民币普通股（A 股）股票 3,500.00 万股， 发行价为每股人民币 18.02 元，共计募集资金 63,070.00 万元，坐扣承销和保荐 费用 4,299.55 万元后的募集资金为 58,770.45 万元，已由主承销商安信证券于 2017 年 6 月 7 日汇入本公司募集资金监管账户。另减除上网发行费、招股说明 书印刷费、申报会计师费、律师费、评估费等与 ...

2023半年度 | 编制单位：长缆电工科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2023年期初 占用资金余额 | 2023半年度占用 累计发生金额 | 2023半年度占 用资金的利息 | 2023半年度偿 还累计发生金 | 2023年半年度期 占用形成原因 末占用资金余额 | | 占用性质 | | | | | | | （不含利息） | （如有） | 额 | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性 ...