Core Viewpoint - The article highlights the groundbreaking ceremony of Jinlongyu New Energy's solid-state battery material project, emphasizing its strategic importance in the development of new energy materials and technologies for electric vehicles and energy storage systems [1]. Group 1: Project Overview - The solid-state battery material project by Jinlongyu has a total investment exceeding 1.2 billion yuan and covers an area of over 79,000 square meters [1]. - The project aims to integrate research, production, and application of solid-state batteries, with plans to collaborate with automotive and power grid companies for demonstration projects [1]. Group 2: Strategic Focus Areas - The project focuses on three strategic matrices: cutting-edge material development, core technology breakthroughs, and smart energy system integration [1]. - Material development will concentrate on solid electrolyte materials to overcome safety and energy density challenges of liquid lithium batteries [1]. - The core technology breakthrough involves collaboration with domestic and international research institutions to tackle key processes for large-scale production of solid-state batteries, promoting domestic technology substitution [1]. - Smart energy system integration will extend to energy storage systems and smart energy solutions, aiming to create a zero-carbon energy ecosystem by connecting the entire supply chain from materials to applications [1].

Industry Overview - The domestic wire and cable industry chain is mature, with a wide range of downstream applications including engineering machinery, telecommunications, power, and construction [1] - The upstream materials for wire and cable production include copper, aluminum, and their alloys, as well as rubber and chemical industries for insulation materials [1][2] Key Companies - Major upstream suppliers include Tongling Nonferrous Metals Group, Chuanjiang New Materials, and Hailiang Co., Ltd. [2] - Key midstream manufacturers of power cables include TBEA and Qingdao Hancable, while major manufacturers of communication cables include Zhongtian Technology and Hengtong Group [2] Regional Distribution - The wire and cable companies are primarily located in economically developed eastern coastal regions, with Hebei, Guangdong, Zhejiang, and Shandong being the main provinces [5] - As of March 31, 2025, Hebei has 3,944 related wire and cable companies, while Guangdong and Zhejiang have 3,507 and 2,464 respectively [5] Market Dynamics - The industry has formed a coastal wire and cable equipment industrial circle, particularly in Jiangsu and Zhejiang, reflecting strong manufacturing capabilities and developed capital markets in these regions [8] - A total of 38 publicly listed companies in the wire and cable sector are distributed across 14 provinces, with Jiangsu having the highest number at 9 [7]

| | □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 | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | 其他 | | 活动参与人 | 通过登录"互动易"网站（http://irm.cninfo.com.cn）进入"云 | | 员 | 访谈"栏目参与本次业绩说明会的投资者 | | 时间 | 2025 年 4 月 25 日 | | 地点 | "互动易"网站（http://irm.cninfo.com.cn）"云访谈"栏目 | | | 董事长：郑有水先生 | | 上市公司接 | 董事、副总经理：陆枝才先生 | | 待人员姓名 | 财务总监：赵雯亮女士 | | | 独立董事：丁海芳女士、彭松先生、吴爽先生 | | 形式 | 网络互动方式 | | | 本次业绩说明会通过网络平台文字交流的方式与投资者进行 | | | 沟通，主要内容如下： | | | 1.高管您好，请问贵公司未来盈利增长的主要驱动因素有哪些？ | | | 谢谢。 | | | 答：尊敬的投资者，您好。公司不断提升自身经营管理水平，持 | | 交流内容及 | ...

Core Insights - The overall R&D investment in the wire and cable industry has been increasing, with a focus on areas such as new energy and submarine cables [1][2] - The industry has seen a decline in patent application activity recently, with a concentration on conductive, insulating, or dielectric materials [4][6] - The application of new materials and clean energy demands is driving technological advancements in the wire and cable sector [10][11] R&D Investment Trends - R&D investments among major listed companies in the wire and cable industry have generally risen, with significant fluctuations observed in companies like Baoshan Co. and Jinbei Electric [1] - Key R&D directions include photovoltaic, electric vehicles, nuclear power plants, and submarine cables, indicating these areas are becoming increasingly important [2] Patent Application Activity - The number of patent applications in the wire and cable manufacturing sector has shown a fluctuating trend, peaking at 4,422 in 2020 and dropping to 2,195 in 2024 [4] - As of the first quarter of 2025, the most patents were filed in the field of cable conductors and insulating materials, totaling 10,580 [7] Technological Advancements - The wire and cable industry has made significant technological progress, particularly in the application of new materials and processes [10] - The development of new materials such as carbon fiber, graphene, and high-voltage direct current cable insulation has enhanced product safety and reliability [11] - The demand for clean energy and low-carbon economy initiatives is leading to the creation of new wire and cable products that meet specific requirements for renewable energy applications [11]

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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002882 证券简称：金龙羽 公告编号：2025-042 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。 重要内容提示： （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 ...

一、说明会召开时间和方式 召开时间：2025 年 4 月 25 日（星期五）15:00 至 16:30 召开方式：网络互动方式 证券代码：002882 证券简称：金龙羽 公告编号：2025-043 金龙羽集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度网上业绩说明会的公告 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"）于 2025 年 4 月 3 日披露了 《2024 年年度报告》及《2024 年年度报告摘要》，于 2025 年 4 月 23 日披露了 《2025 年第一季度报告》，具体内容详见公司在指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）、《证券时报》《中国证券报》《证券日报》及 《上海证券报》披露的公告。为让广大投资者进一步了解公司 2024 年度及 2025 年第一季度业绩及经营情况，公司将于 2025 年 4 月 25 日（星期五）举办 2024 年度暨 2025 年第一季度网上业绩说明会，具体安排如下： 2、为充分尊重投资者、提升交流的针对性，现就公 ...

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"）董事会于 2025 年 4 月 22 日 收到公司董事会秘书、副总经理吉杏丹女士的书面辞职报告，吉杏丹女士因个人 原因申请辞去公司董事会秘书、副总经理职务。吉杏丹女士辞职后，不再担任公 司及控股子公司的任何职务。 证券代码：002882 证券简称：金龙羽 公告编号：2025-044 金龙羽集团股份有限公司 关于公司董事会秘书辞职的公告 传真：0755-28475155 2025 年 4 月 23 日 电子邮箱：zqb@szjly.com 联系地址：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 特此公告。 金龙羽集团股份有限公司 截至本公告披露日，吉杏丹女士持有公司股份 28 万股，占公司总股本的 0.06%。吉杏丹女士承诺：不再担任公司董事会秘书、副总经理后半年内，不转 让持有的公司股份。本次辞职后，吉杏丹女士将继续遵守《上市公司股东减持股 份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及 董事、高级管理人员减持股份》等相 ...

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。 金龙羽集团股份有限公司（以下简称"公司"）第四届监事会第八次会议于 2025 年 4 月 22 日上午以现场方式在惠州市博罗县罗阳镇鸡麻地博罗大道东 808 号金龙羽工业园会议室召开，会议通知于 2025 年 4 月 17 日以邮件方式发出，应 参加会议人数 3 人，实际参加会议 3 人，公司董事、高级管理人员列席会议，会 议由监事会主席纪桂歆先生召集并主持，会议的召开符合《公司法》等法律法规 及《公司章程》的规定。会议决议如下： 证券代码：002882 证券简称：金龙羽 公告编号：2025-041 金龙羽集团股份有限公司 第四届监事会第八次会议决议公告 （一）审议通过了《金龙羽集团股份有限公司 2025 年第一季度报告》；同 意 3 票，反对 0 票，弃权 0 票； 金龙羽集团股份有限公司 监 事 会 2025 年 4 月 23 日 经审核公司 2025 年第一季度报告，监事会认为董事会编制和审核公司 2025 年第一季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实 ...

股票代码：002882 股票简称：金龙羽 公告编号：2025-040 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： （一）审议通过了《金龙羽集团股份有限公司 2025 年第一季度报告》； 同意 7 票，反对 0 票，弃权 0 票； 公司董事会根据《深圳证券交易所上市公司自律监管指南第 2 号——公告 格式》编制了 2025 年第一季度报告。 本议案已经审计委员会全体成员过半数同意。 金龙羽集团股份有限公司 第四届董事会第十一次（临时）会议决议公告 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、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"）第四届董事会第十一次 （临时）会议于 2025 年 4 月 22 日上午以通讯方式召开，会议通知于 2025 年 4 月 17 日以邮件方式发出，应参加会议人数 7 人，实际参加会议 7 人，列席会议 人员有公司监事 3 人、高级管理人员 6 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。 金龙羽集团股份有限公司 董 事 会 202 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥898,529,180.99, representing a 31.14% increase compared to ¥685,170,118.67 in the same period last year[5] - Net profit attributable to shareholders was ¥37,168,486.63, a 2.94% increase from ¥36,108,567.75 year-on-year[5] - The company's basic earnings per share for Q1 2025 were ¥0.0859, a 3.00% increase from ¥0.0834 in the same period last year[5] - The net profit for the first quarter was CNY 36,518,337.34, slightly up from CNY 36,034,169.84, indicating a marginal increase of 1.3%[25] - The net profit attributable to the parent company was 37,168,486.63 yuan, an increase from 36,108,567.75 yuan in the previous period, representing a growth of approximately 2.93%[26] - The basic and diluted earnings per share increased to 0.0859 yuan from 0.0834 yuan, reflecting a growth of about 3.00%[26] - The company reported a total comprehensive income of 36,518,337.34 yuan, compared to 36,034,169.84 yuan in the previous period, reflecting an increase of approximately 1.34%[26] Cash Flow and Assets - The net cash flow from operating activities was -¥386,701,405.59, a decline of 108.35% compared to -¥185,605,629.29 in the previous year[5] - Cash inflow from operating activities totaled 802,726,561.86 yuan, compared to 707,851,975.53 yuan in the previous period, marking an increase of approximately 13.39%[27] - The ending balance of cash and cash equivalents was 162,227,181.52 yuan, down from 213,723,720.73 yuan in the previous period[28] - The company's cash and cash equivalents decreased to CNY 691,308,355.02 from CNY 910,809,564.73, a decline of approximately 24.1%[22] - The total assets at the end of the reporting period were ¥4,089,054,397.65, up 7.16% from ¥3,815,854,100.51 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached CNY 4,089,054,397.65, an increase from CNY 3,815,854,100.51 at the beginning of the period[24] Inventory and Costs - The company's inventory increased by 35.86% to ¥873,900,397.61, driven by higher sales and increased stockpiling[10] - The total operating costs increased to CNY 848,717,279.28 from CNY 639,839,067.69, reflecting a rise of about 32.5% year-over-year[25] - Inventory levels rose significantly to CNY 873,900,397.61 from CNY 643,233,771.34, marking an increase of about 36.0%[22] Shareholder Information - The company recorded a total of 35,087 common shareholders at the end of the reporting period[12] - The largest shareholder, Zheng Youshui, holds 56.83% of the shares, amounting to 246,000,000 shares, with 184,500,000 shares pledged[12] Investments and Projects - The company plans to invest a total of RMB 1.2 billion in the solid-state battery key materials production line project, with a total investment amount of RMB 12 billion planned for the project[19] - The company has authorized a total of RMB 6 billion for accounts receivable factoring services over the next twelve months to enhance cash flow and operational efficiency[17] - The company has established a joint venture, Jinlongyu New Energy (Shenzhen) Co., Ltd., with a 91.67% ownership stake, to continue research and development projects in the energy sector[19] - The company is in the process of developing a city renewal project in Longgang District, with the initial planning phase approved, although the economic benefits remain uncertain[14] - The company has initiated a framework agreement for joint development of solid-state battery technology, with an investment cap of RMB 300 million over five years[18] - The company is currently awaiting shareholder approval for the investment in the solid-state battery key materials production line project[19] Mergers and Share Transfers - The company has approved a merger between its subsidiaries, aiming to streamline management and improve operational efficiency, with the merger of Huizhou Jinlongyu Cable Industry Development Co., Ltd. and Huizhou Jinlongyu Ultra-High Voltage Cable Co., Ltd. still pending completion[15] - A share transfer agreement has been signed for 23,015,800 shares, representing 5.32% of the company's total equity, from a major shareholder to a private equity fund, with the transfer process yet to be completed[16] Risk Management - The company has set a maximum contract value of RMB 250 million for hedging activities to mitigate raw material price volatility risks over the next twelve months[17] Product Development - The company has made progress in solid-state battery technology, with semi-solid battery performance meeting national standards and passing third-party safety tests[20] - The company has developed low-cost electrolyte products and high-heat-resistant separator products, with multiple customer evaluations completed[20] - The company has optimized silicon-based anode materials and validated their performance in soft-pack batteries, meeting internal requirements[20] - The company completed the synthesis of lithium iron phosphate cathode materials, which meet the group standard T/CIAPS 0029-2023, and conducted performance validation[20] Other Information - The company did not report any significant new product developments or market expansions during this period[29]