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 ...

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]