股票代码：002882 股票简称：金龙羽 公告编号：2023-065 金龙羽集团股份有限公司 关于公司对外担保进展的公告 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、担保情况概述 金龙羽集团股份有限公司（以下简称"公司"）于 2023 年 4 月 11 日召开 第三届董事会第十五次（定期）会议、第三届监事会第十四次会议，审议通过 了《关于向金融机构申请综合授信额度的议案》及《关于 2023 年度对外担保预 计的议案》，同意公司及子公司可向一家或多家金融机构申请综合授信额度， 同时公司为全资子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆 实业"）融资提供不超过人民币 50,000 万元的担保，担保范围包括但不限于申 请综合授信、流动资金贷款、银行承兑汇票、信用证、保函等。担保方式包括 但不限于连带责任保证等。具体内容详见公司于 2023 年 4 月 12 日在指定信息 披露媒体巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》《证券日 报》及《上海证券报》披露的《关于 2023 年度对外担保预计的公告》（公告编 号：20 ...

□是 否 金龙羽集团股份有限公司 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 3.第三季度报告是否经过审计 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|--------------------------|------------| | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,010,206,955.41 | -0.68% | 2,780,581,026.53 | -9.72% | | 归属于上市公司股东的 净利润（元） | 53,288,808.56 | -14.33% | 174,687,558.89 | -4.07% | ...

证券代码：002882 证券简称：金龙羽 公告编号：2023-062 金龙羽集团股份有限公司 特此公告。 金龙羽集团股份有限公司 董 事 会 2023 年 10 月 21 日 关于新增办公地址的公告 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。 金龙羽集团股份有限公司（以下简称"公司"）根据经营管理需要新增办公 地址，现将相关事项公告如下： 新增办公地址：深圳市龙岗区坂田街道五和大道 118 号和成世纪名园 3A 21 楼（邮政编码：518129） 除上述新增办公地址外，公司注册地址、原办公地址、联系电话、传真、电 子邮箱等其他投资者联系方式均保持不变。 敬请广大投资者注意。 ...

一、关于公司新增办公场所之独立意见 公司新增办公场所系出于日常经营管理需要考虑，关联方无偿提供自有物业 供公司短期使用，不影响公司独立性，不会对公司损益及资产状况构成重大影响， 不存在损害公司及中小股东利益的情形。该事项在董事会的决策权限内，董事会 的召集、召开程序合法合规，表决该关联交易事项时，关联董事依法进行了回避。 因此，我们同意《关于公司新增办公场所的议案》。 金龙羽集团股份有限公司独立董事 关于第三届董事会第二十次（临时）会议相关事项之独立意见 （以下无正文） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《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》《金龙羽集团股份有限公司章程》 等相关法律法规、规范性文件和公司制度的规定，我们作为金龙羽集团股份有限 公司（以下简称"公司"）第三届董事会独立董事，经审核公司提交的以下议案 的相关材料，基于独立的立场发表以下独立意见： （本页无正文，为独立董事关于第三届董事会第二十次（临时）会议相关事项独 立意见的签字页） | 独立董事：彭 松 | | --- | 独立董事： ...

第三届董事会第二十次（临时）会议决议公告 股票代码：002882 股票简称：金龙羽 公告编号：2023-059 金龙羽集团股份有限公司 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 金龙羽集团股份有限公司（以下简称"公司"）第三届董事会第二十次 （临时）会议于 2023 年 10 月 20 日下午以现场结合通讯方式在深圳市龙岗区坂 田街道五和大道 118 号和成世纪名园 3A 21 楼会议室召开，会议通知于 2023 年 10 月 14 日以邮件方式发出，应参加会议人数 9 人，实际参加会议 9 人，其中 独立董事谷仕湘先生、独立董事彭松先生、董事夏斓先生以通讯表决方式出席 会议，列席会议人员有公司监事 3 人、高级管理人员 5 人，会议由董事长郑有 水先生主持，会议的召集、召开符合《公司法》等法律法规及《公司章程》的 规定。 二、董事会会议审议情况 会议审议并以书面投票表决方式通过了以下议案： 公司独立董事对该议案发表了事前认可意见及同意的独立意见。独立董事 事前认可意见及独立意见详见同日巨潮资讯网（http://www.cninf ...

金龙羽集团股份有限公司独立董事 关于第三届董事会第二十次（临时）会议相关事项的事前认可意见 2023 年 10 月 19 日 （本页无正文，为独立董事关于第三届董事会第二十次（临时）会议相关事项的 事前认可意见的签字页） 金龙羽集团股份有限公司 | 独立董事：彭 松 | | --- | 独立董事：丁海芳 独立董事: 谷仕湘 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《深圳证券交易所股票上市规则》《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》《金龙羽集团股份有限公司章程》 等相关法律法规、规范性文件和公司制度的规定，我们作为金龙羽集团股份有限 公司（以下简称"公司"）第三届董事会独立董事，已事先获悉公司第三届董事 会第二十次（临时）会议拟审议《关于公司新增办公场所的议案》，经过认真审 阅公司提交的相关议案资料，我们发表事前认可意见如下： 公司已将关联方为公司提供办公场所的事项与我们进行了沟通，我们认为公 司新增办公场所系出于日常经营管理需要考虑，关联方无偿提供自有物业供公司 短期使用，不影响公司独立性，不会对公司损益及资产状况构成重大影响，不存 ...

证券代码：002882 证券简称：金龙羽 公告编号：2023-058 金龙羽集团股份有限公司 关于项目中标的进展公告 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、项目中标的主要情况 金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"） 于 2020 年 8 月 10 日收到南方电网物资有限公司的《中标通知书》，确认电缆实 业中标南方电网物资有限公司 2020 年 10kV 交流电力电缆（阻燃型）、低压电线 配网设备材料框架招标部分项目（以下简称"2020 年下属子公司中标项目"）， 按中标比例预估中标金额为 13,295.35 万元（含税）。 （1）2 ...

证券代码：002882 证券简称：金龙羽 公告编号：2023-057 金龙羽集团股份有限公司 关于项目中标的进展公告 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、项目中标的主要情况 金龙羽集团股份有限公司（以下简称"本公司"或"公司"）于 2020 年 1 月 7 日收到南方电网物资有限公司的《中标通知书》，确认本公司中标南方电网 物资有限公司 2019 年 10kV 交联电缆（阻燃型）、低压交流电力电缆（阻燃型）、 低压电线、低压交流电力电缆（普通型）材料框架招标部分项目（以下简称"2020 年中标项目"），按中标比例预估中标金额为 27,148 万元（含税）。 公司下属子公司惠州市金龙羽电缆实业发展有限公司（以下简称"电缆实业"） 于 2020 年 8 月 10 日收到南方电网物资有限公司的《中标通知书》，确认电缆实 业中标南方电网物资有限公司 2020 年 10kV 交流电力电缆（阻燃型）、低压电线 配网设备材料框架招标部分项目（以下简称"2020 年下属子公司中标项目"）， 按中标比例预估中标金额为 13,295.35 万元（含税）。 公司下属 ...

Financial Performance - The company reported a significant revenue increase in the first half of 2023, with total revenue reaching 1.5 billion RMB, representing a 15% year-over-year growth[1]. - The company reported a net profit of 10,180.02 million yuan for the period, a decrease of 12.32% compared to the same period last year[69]. - The company's operating revenue for the first half of 2023 was CNY 457,098,645.99, a decrease of 49.5% compared to CNY 905,608,552.05 in the same period of 2022[198]. - The net profit attributable to shareholders of the parent company was CNY 121,398,750.33, slightly up from CNY 119,891,153.01 in the first half of 2022, representing a growth of 1.26%[198]. - The total assets increased to CNY 1,978,797,006.04, up from CNY 1,900,408,397.03, indicating a growth of 4.12%[193]. - The company's total liabilities rose to CNY 1,330,749,822.89, compared to CNY 1,243,698,969.78, reflecting an increase of 6.98%[193]. - Research and development expenses for the first half of 2023 were CNY 10,500,111.13, up from CNY 8,080,990.66 in the previous year, marking an increase of 30.0%[196]. - The gross profit margin for the first half of 2023 was approximately 10.7%, compared to 5.2% in the same period of 2022, indicating an improvement in profitability[198]. - The company's earnings per share (EPS) for the first half of 2023 was CNY 0.2804, compared to CNY 0.2769 in the previous year, reflecting a growth of 1.26%[198]. - The tax and additional charges decreased to CNY 3,814,213.96 from CNY 5,949,924.11, a reduction of 36.0%[196]. Market and Growth Strategy - User data indicates a growing customer base, with active users increasing by 20% compared to the previous year, now totaling 2 million users[1]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[1]. - New product launches are expected to contribute to revenue, with the introduction of three new cable products anticipated to generate an additional 200 million RMB in sales[1]. - Market expansion plans include entering two new international markets, aiming for a 5% market share in each by the end of 2024[1]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB earmarked for potential targets[1]. - The company is actively expanding its market presence beyond Shenzhen to reduce reliance on a single market[73]. - The "Belt and Road" initiative is expected to rapidly expand export opportunities for the company, leveraging its comprehensive product and industrial supply chains[48]. Risk Management - The company faces risks from raw material price fluctuations, with a 10% increase in copper prices impacting profit margins[1]. - The management emphasizes the importance of risk awareness among investors regarding market competition and single market dependency[1]. - The company has implemented measures to mitigate risks associated with raw material price fluctuations, including multiple batch purchases and the use of hedging tools[72]. - The company faces market competition risks due to numerous competitors in the industry, leading to potential customer loss and declining gross margins[92]. Research and Development - The company is investing in new technology development, allocating 100 million RMB for R&D in advanced cable manufacturing techniques[1]. - The company emphasizes enhancing its independent innovation capabilities and aims to improve product structure while advocating for green and energy-saving manufacturing technologies[48]. - The company has established a strong research and development team, with core members having over 5 years of industry experience, focusing on high-value-added cable products[52]. - The company has introduced advanced equipment from Germany, significantly improving production efficiency and reducing costs[52]. - The company has completed the testing and verification of key materials for semi-solid battery cells, with production processes still under testing and improvement[157]. - The company has developed synthesis processes for various materials, including silicon-carbon anode materials and phosphate cathode materials, with performance still under testing[157]. Accounting and Financial Reporting - The company recognizes the right to use leased assets as right-of-use assets and the present value of unpaid lease payments as lease liabilities, excluding short-term leases and low-value asset leases[25]. - For short-term leases and low-value asset leases, the company adopts a simplified approach, not recognizing right-of-use assets and lease liabilities, but accounting for lease payments as costs or current profits[28]. - The company calculates interest expenses on lease liabilities at a fixed periodic interest rate, which is included in current profits or related asset costs[25]. - The company adjusts the carrying amount of right-of-use assets when there are changes in fixed payment amounts or other lease payment determinants, reflecting these changes in the lease liabilities[28]. - The company has adopted a new accounting policy effective January 1, 2023, regarding deferred tax liabilities and assets related to single transactions, impacting the financial statements[38]. - Deferred tax assets as of January 1, 2023, amounted to ¥95,953,540.82, while deferred tax liabilities were ¥25,820,078.37, affecting retained earnings[38]. - The company applies the straight-line method to recognize rental income from operating leases over the lease term[29]. - The company's financial reporting does not show discrepancies between net profit and net assets under domestic and overseas accounting standards[40]. Corporate Governance and Compliance - The company has established a governance structure to protect the rights of shareholders, especially minority shareholders[99]. - The company has maintained active communication with investors to ensure fair access to information[113]. - The company has established mechanisms to protect employee rights and ensure compliance with labor laws[113]. - The company has not incurred any major litigation or arbitration matters during the reporting period[138]. - The company has not faced any environmental penalties or violations during the reporting period[98]. - The company has not experienced any administrative penalties due to environmental issues during the reporting period[112]. - The company has not provided any guarantees that exceed the regulatory limits during the reporting period[133]. Shareholder Information - The company has 56.83% of shares held by major shareholder Zheng Youshui, with 63.5 million shares pledged[162]. - The total number of shares held by directors and senior management decreased by 131,200 shares during the reporting period, resulting in a total of 393,800 shares held[164]. - The company’s major shareholders have not engaged in any repurchase transactions during the reporting period[179]. - The company’s total restricted shares increased by 112,500 shares, bringing the total to 186,375,000 shares[179]. - The company’s management has implemented a lock-up period for shares held by departing executives, with 75,000 shares locked up due to the resignation of Zhou Yonghua[179]. - The company has reported 432,900,000 shares outstanding, with 43.05% being restricted shares and 56.95% being unrestricted shares[177]. - The top ten unrestricted shareholders include Shanghai Kuan Investment Management Co., holding 1,500,000 shares, and Guo Yuming, holding 1,078,400 shares[163]. - The company’s stockholders totaled 36,745 at the end of the reporting period[179]. Other Financial Activities - The company reported a total of CNY 82.98 million in financial assets purchased during the reporting period, with a net increase of CNY 7.42 million in total financial assets[61]. - The company has invested CNY 220 million in bank financial products, with an outstanding balance of CNY 50 million[155]. - The company plans to engage in accounts receivable factoring with a total amount not exceeding RMB 400 million within one year from the board resolution date[136]. - The company engaged in hedging activities with a realized profit and loss amounting to 180.25 million yuan for the reporting period[68]. - The company's derivative investments had a total initial investment amount of 1,142.92 million yuan, with a fair value change loss of 73.65 million yuan during the period[65]. - The end-of-period investment amount in derivatives was 1,410.59 million yuan, accounting for 0.69% of the company's net assets[65]. - The company did not engage in speculative derivative investments during the reporting period[67]. - The company has not sold any significant assets during the reporting period[88]. - The company has not engaged in any joint external investment related transactions during the reporting period[144]. - The company has no overdue amounts from entrusted financial management, with no impairment losses recognized[155]. - The company has not reported any significant contracts that would impact profit by more than 10% during the reporting period[131]. - The company reported a total of 16 new goods sales contract disputes during the reporting period, involving an amount of CNY 25.06 million, which are currently under review[140]. - The company has reported 11 previous years' goods sales contract disputes, with a total amount of CNY 38.67 million, currently under review[140].

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：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年半年度占 用累计发生金额 （不含利息） 2023年半年度 占用资金的利 息（如有） 2023年半年度偿还 累计发生金额 2023年半年度期 末占用资金余 额 占用形成原 因 占用性质 控股股东、 实际控制人 及其附属企 业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - 前控股股 东、实际控 制人及其附 属企业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - 其他关联方 及其附属企 业 - - - - - - - - - 非经营性占 用 小计 - - - - - - - - - 总计 - - - - - - - - - | 其他关联资 | 资金往来方 | 往来方与 上市公司 | 上市公司 | 2023年期初 | 2023年半年度往 | 2023年半年度 | 2023年半年度偿还 | 2023年半年度期 | 往 ...