一、审议通过了《关于<长缆电工科技股份有限公司 2023 年半年度报告>及 其摘要的议案》 表决结果：有效表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。 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》 证券代码：002879 证券简称：长缆科技 公告编号：2023-027 长缆电工科技股份有限公司 第四届董事会第十六次会议决议公告 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。 长缆电工科技股份有限公司（以下简称"公司"）第四届董事会第十六次会议 于 2023 年 8 月 17 日以现场及通讯方式召开，会议通知以专人送达、电子邮件相 结合的方式已于 2023 年 8 月 4 日向各位董事发出，本次会议应参加董事 9 名， 实际参加董事 9 名，本次会议的召开符合《公 ...

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：2023-004 □√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 张帆 | | 人员姓名 | 诚朴资产 杜冬松 | 时间 2023 年 05 月 12 日 14:30-15:30 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥188,722,725.58, a decrease of 5.69% compared to ¥200,099,028.11 in the same period last year[5] - Net profit attributable to shareholders was ¥5,064,503.44, down 71.56% from ¥17,807,324.08 year-on-year[5] - Basic earnings per share decreased by 70.00% to ¥0.03 from ¥0.10 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 188.72 million, a decrease of 5.4% compared to CNY 200.10 million in Q1 2022[20] - Net profit for Q1 2023 was CNY 5.06 million, down 71.5% from CNY 17.81 million in Q1 2022[21] Cash Flow and Assets - The net cash flow from operating activities improved to -¥42,137,830.72, a 57.28% increase compared to -¥98,641,865.10 in the previous year[5] - The company's cash and cash equivalents decreased to ¥548,749,945.14 from ¥639,947,324.60 at the beginning of the year, a decline of approximately 14.26%[16] - The total current assets decreased to ¥1,565,520,440.87 from ¥1,647,757,913.04, a decrease of approximately 4.97%[16] - The ending balance of cash and cash equivalents was CNY 527,699,245.87, down from CNY 686,417,906.78 in the previous period[25] Investment and Expenses - The company reported a significant decrease in investment income, which fell by 87.29% to ¥327,223.88 from ¥2,574,331.40 year-on-year[10] - Total operating costs increased to CNY 191.84 million, up 1.2% from CNY 189.68 million in the previous year[20] - Research and development expenses rose to CNY 15.89 million, an increase of 23.1% compared to CNY 12.90 million in the same period last year[20] - Cash inflow from investment activities was CNY 120,644,731.50, a significant decrease of 72.6% compared to CNY 441,155,069.34 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,881[13] - The largest shareholder, Yu Zhengyuan, holds 34.99% of the shares, amounting to 67,574,875 shares, with 15,000,000 shares pledged[13] - The company has not disclosed any relationships or concerted actions among the top shareholders[13] Equity and Liabilities - Total assets at the end of the reporting period were ¥2,162,236,248.69, down 2.59% from ¥2,219,758,361.24 at the end of the previous year[5] - Total liabilities decreased to CNY 460.18 million, down from CNY 534.25 million in the previous year[18] - The company's equity attributable to shareholders increased to CNY 1.70 billion, compared to CNY 1.69 billion in Q1 2022[18] Other Financial Metrics - The weighted average return on equity decreased to 0.30% from 1.06% in the previous year[5] - The company recorded a credit impairment loss of CNY 2.28 million, down from CNY 3.28 million in Q1 2022[21] - The company completed the non-trading transfer of 4,001,587 shares under the second employee stock ownership plan, representing 2.07% of the total share capital[14] - The second employee stock ownership plan has a duration of 48 months, with shares unlocking in three phases: 30%, 30%, and 40%[14] Audit Status - The company has not undergone an audit for the first quarter report[26]

证券代码：002879 证券简称：长缆科技 6、目前公司产能利用率多少？订单情况如何？ 投资者关系活动记录表 编号：2023-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 □√业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 公司接待人员姓名 俞 涛（董事长） 陈共荣（独立董事） 黄 平（董事、董事会秘书、财务负责人） 参与单位名称及 人员姓名 通过全景网"投资者关系互动平台"参与公司 2022 年度网上 业绩说明会的投资者 时间 2023 年 03 月 24 日 15:00—17:00 地点 公司会议室 形式 网络远程 交流内容及具体问答 记录 公司于 2023 年 3 月 24 日（周五）15:00-17:00 在全景网 举办 2022 年度网上业绩说明会。本次年度业绩说明会采用网 络远程的方式举行。主要内容如下： 1、公司下游有没有应用到海上风电业务，占比有多少？营收 有多少？ 风电、光伏发电都需要使用 1-66kV 的电缆终端及接头、 电缆分支箱等产品，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。公司自主研发的±400kV 柔 性直流电缆附件产品 ...

Financial Performance - The company's operating revenue for 2022 was ¥988,910,933.78, a decrease of 6.51% compared to ¥1,057,767,801.21 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥29,754,491.34, representing a significant decline of 78.80% from ¥140,380,899.96 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,921,982.10, down 93.27% from ¥117,679,325.82 in 2021[23] - The basic earnings per share for 2022 was ¥0.15, a decrease of 80.77% compared to ¥0.78 in 2021[23] - The revenue from cable accessories and related products was CNY 980.42 million, accounting for 99.14% of total revenue, down 7.08% year-on-year[49] - The sales volume of cable accessories and related products decreased by 4.31% to 1,181,478 units in 2022[52] - The company reported a gross margin of 44.16% for cable accessories, a decrease of 4.82 percentage points year-on-year[51] - The production volume of cable accessories was 1,179,849 units, down 5.07% from the previous year[53] - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-over-year growth of 12%[95] - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 15% year-over-year growth[118] Assets and Liabilities - The total assets at the end of 2022 were ¥2,219,758,361.24, an increase of 4.38% from ¥2,126,575,549.34 at the end of 2021[23] - The net assets attributable to shareholders at the end of 2022 were ¥1,685,510,970.18, up 3.08% from ¥1,635,076,308.69 at the end of 2021[23] - The company's total assets as of December 31, 2022, amounted to CNY 2.22 billion, with total equity of CNY 1.69 billion[47] - The company’s construction in progress increased significantly, accounting for 9.07% of total assets at the end of 2022, up from 2.26% at the beginning of the year, reflecting a 6.81% increase in proportion[70] Cash Flow - The company reported a cash flow from operating activities of ¥37,165,660.15, a decrease of 63.34% from ¥101,381,991.63 in 2021[23] - The net cash flow from operating activities decreased by 63.34% year-on-year, primarily due to a reduction in cash received from sales of goods and services[65] - The total cash and cash equivalents decreased by 147.93% year-on-year, indicating a significant cash outflow during the period[65] - Cash and cash equivalents accounted for 28.83% of total assets at the end of 2022, down from 38.16% at the beginning of the year, reflecting a 9.33% decrease in proportion[70] Research and Development - The company has invested over 5% of its main business income in R&D expenses annually over the past three years, continuously enhancing its R&D capabilities and supporting the development of new products[43] - Research and development expenses for 2022 were ¥76,089,884.22, a decrease of 0.79% compared to ¥76,693,277.35 in 2021[61] - The proportion of R&D expenses to operating income increased to 7.69% in 2022 from 7.25% in 2021[63] - The number of R&D personnel increased by 6.69% to 255 in 2022, with R&D personnel accounting for 16.53% of the total workforce[63] - Investment in R&D increased by 25% in 2022, focusing on innovative technologies and product development[96] Market Position and Strategy - The company operates in a favorable industry environment, with a 13.3% year-on-year increase in electricity investment and a 22.8% increase in power generation investment in 2022[34] - The company is positioned in the high-voltage cable accessory market, being one of the few capable of independently developing and producing 500kV and above ultra-high voltage cable accessories[36] - The company has a competitive advantage in the high-voltage market, with a focus on technology-driven development and diversification into new materials and smart technologies[36] - The company is expected to benefit from increased investments in the power grid, with the State Grid planning to invest over CNY 520 billion in 2023[34] - The company plans to continue investing in R&D and expanding its product offerings despite the competitive market environment[47] Shareholder and Governance - The company reported a cash dividend of 1.50 CNY per 10 shares, totaling 28,966,146 CNY for the fiscal year 2022[136] - The total distributable profit for the company was 800,747,516.69 CNY, with the cash dividend accounting for 100% of the total profit distribution[136] - The company has established a three-year dividend return plan to ensure a stable return mechanism for shareholders[136] - The company emphasizes investor relations management, conducting annual report online briefings and investor visits to enhance communication[104] - The company maintains complete independence from its controlling shareholder in terms of business, assets, personnel, and finance, with no shared assets or conflicts of interest[105] Social Responsibility and Sustainability - The company emphasizes environmental protection and has implemented measures to reduce waste and improve production efficiency[149] - The company actively engages in social responsibility initiatives, including donations to educational funds and community support activities[149] - The management emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2025[99] Future Outlook - The company provided a future outlook projecting a revenue growth of 15% for 2023, driven by new product launches and market expansion strategies[95] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[95] - New product lines are anticipated to contribute an additional 200 million RMB in revenue in 2023[96] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[120]

长缆电工科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 长缆电工科技股份有限公司（以下简称"公司"）定于 2023 年 3 月 24 日（星 期五）下午 15:00-17:00 在全景网举行 2022 年度网上业绩说明会，本次年度业绩 说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：董事长俞涛先生，独立董事陈共荣先生， 董事、董事会秘书、财务负责人黄平先生。 证券代码：002879 证券简称：长缆科技 公告编号：2023-015 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 长缆电工科技股份有限公司董事会 2023 年 3 月 17 日 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 24 日（星期五）15：00 前访问 http: ...

编号：2020-002 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 | --- | --- | --- | --- | --- | |--------------------|--------------------------------|-------------|-------------------|-------| | | □ 特定对象调研 □分析师会议 | | | | | 投资者关系活动类别 | □ 媒体采访 □利润说明会 | | | | | | □ 新闻发布会 □路演活动 | | | | | | □ 现场参观 | | 其他 （电话会议） | | | | 序号 | 姓名 | 公司 | | | | 1 | 邬博华 | 长江证券 | | | | 2 | 刘统 | 国寿养老 | | | | 3 | 舒强 | 华润元大 | | | 参与单位名称及 | 4 | 徐明德 | 华泰资产 | | | 人员姓名 | 5 | 张宏钧 | 鹏华基金 | | | | 6 | 张甡 | 平安养老保险 | | | | 7 | 朱光灵 | 湘财基金 | | | | 8 | 黄晓磊 ...