证券代码：002953 证券简称：日丰股份 公告编号：2024-085 广东日丰电缆股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东日丰电缆股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手 共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"，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 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，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！ 广东日丰电缆股份有限公司 董事会 2024 年 9 月 10 日 ...

证券代码：002953 证券简称：日丰股份 公告编号：2024-084 广东日丰电缆股份有限公司 关于完成工商变更并换发营业执照的公告 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。 广东日丰电缆股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开 了 2024 年第四次临时股东大会，审议通过了《关于修订<公司章程>的议案》。 具体内容详见公司于 2024 年 8 月 24 日刊登于巨潮资讯（http://www.cninfo.c om.cn）上的《2024 年第四次临时股东大会决议公告》（2024-081）。 近日，公司已完成了相关工商变更手续，并取得了由中山市市场监督管理局 换发的《营业执照》，具体工商登记信息如下： | | | 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：冯就景 注册资本：人民币肆亿伍仟陆佰捌拾捌万捌仟捌佰肆拾玖元 住所：中山市西区广丰工业园；增设一处经营场所，具体为 1.中山市西区隆 平路 42 号 成立日期：2009 年 12 月 17 日 营业期限：长期 经营范围：许可项目：电线、电缆制造。（依法须经 ...

证券代码：002953 证券简称：日丰股份 公告编号：2024-083 广东日丰电缆股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 | 序号 | 受托方 | 产品名称 | 产品 | 购买金额 | 利息 | 预期年化 | 余额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 性质 | （万元） | 起止日 | 收益率 | (万元) | | | 招商银行 股份有限 | 招商银行智汇系列 看跌两层区间 31 | 结构 | | 2024.4.12- | | | | 1 | | 天结构性存款（产 | 性存 | 1,000.00 | | 1.65%-2.50% | 0 | | | 公司中山 | 品代码： | 款 | | 2024.05.13 | | | | | 分行 | | | | | | | | | | FFS00012） | | | | | | | | 招商银行 | 招商银行智汇系列 看跌两层区间 61 | 结构 | | | | | | ...

证券代码：002953 证券简称：日丰股份 公告编号：2024-082 广东日丰电缆股份有限公司 截至本公告日，公司已将上述现金管理产品赎回，收回本金 3,000.00 万元，取 得投资收益 4.20 万元。上述本金及投资收益已返还至相应资金账户。 二、最近十二个月内公司使用闲置募集资金进行现金管理的情况 | 序 | 受托方 | 产品名称 | 产品性 | 购买金 额（万 | 利息 | 预期年 | 余额 （万 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 质 | | 起止日 | 化收益率 | | | | | 招商银行智汇 | | 元） | | | 元） | | | 招商银行股 | 系列看跌两层 | 结构性 | | 2024.4.12- | | | | 1 | 份有限公司 | 区间 31 天结构 | | 1,000.00 | | 1.65%-2.50% | 0 | | | | | 存款 | | 2024.05.13 | | | | | 中山分行 | 性存款（产品代 | | | | | | | | | 码：FFS00012） | | | ...

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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会以现场投票与网络投票相结合方式召开； 证券代码：002953 证券简称：日丰股份 公告编号：2024-081 3、本次股东大会不涉及变更以往股东大会已通过的决议。 广东日丰电缆股份有限公司 2024 年第四次临时股东大会决议公告 一、会议召开和出席情况 1、召开时间： 现场会议召开时间：2024 年 8 月 23 日 14:00； 网络投票时间：2024 年 8 月 23 日； 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 8 月 23 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2024 年 8 月 23 日 9:15-15:00。 2、召开地点：中山市西区广丰工业园公司一楼会议室； 3、召开方式：采用现场表决与网络投票相结合的方式召开； 4、会议召集人：公司董事会； 5、会议主持人：本次会议由公司董事长冯就景先生主持 6、本次股 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东日丰电缆股份有限公司 2024 年第四次临时股东大会的 法律意见书 国枫律股字[2024]A0432 号 致：广东日丰电缆股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《广东日丰电缆 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出 ...

证券代码：002953 证券简称：日丰股份 公告编号：2024-080 广东日丰电缆股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 广东日丰电缆股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第 五届董事会第十四次会议、第五届监事会第十三次会议，审议通过了《关于继续使 用闲置募集资金及自有资金进行现金管理的议案》，同意公司及子公司使用不超过 8,000 万元的闲置募集资金以及使用不超过 20,000 万元的闲置自有资金进行现金管 理，用于购买流动性高，安全性好，风险低的理财产品。具体内容详见公司 2024 年 4 月 26 日披露于指定信息披露媒体和巨潮资讯网（http://www.cninfo.com.cn）的 《关于继续使用闲置募集资金及自有资金进行现金管理的公告》（公告编号： 2024-039）。 一、现金管理赎回的情况 | 受托 | 产品 | 产品 | 购买金 额（万 | 产品 | 产品 | 预期 | 赎回本金 | 余额 | 投资收 益（万 | | --- | --- ...

| 내 | 債: | | --- | --- | | 2024年6月30日 | | | 产负 | 长 | | # | 4 | | 制单位:广东日丰电缆股份有限公司 | | | 2024年6月30日 | | | | 单位:元币种:人民币 | | --- | --- | --- | --- | --- | --- | --- | --- | | 货币资金 流动资产 | 图书 1 | 164,516,681.69 2024年6月30日 | 361,216,102.33 2023年12月31 | 日 项 短期借款 流动负债 | (二十 附注 五、 | 376,927,205. 2024年6月30日 | 310.435,444.43 2023年12月31日 | | 结算备付金 拆出资金 | | | | 向中央银行借款 拆入资金 | | | | | 交易性金融资产 | | 0.00 40,000,00 | 541,692.39 | 交易性金融负债 | | | | | 衍生金融资产 | | | | 衍生金融负债 | | | | | 应收票据 应收账款 | (三 | 10,334,280.67 | 13,648,796.79 ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,079,309,235.49, representing a 3.56% increase compared to the same period last year[122]. - Net profit attributable to shareholders was ¥88,353,379.84, reflecting a 15.31% increase year-over-year[122]. - The net profit after deducting non-recurring gains and losses was ¥87,201,068.99, up by 14.03% from the previous year[122]. - The company's total revenue for the reporting period was ¥2,079,309,235.49, representing a year-on-year increase of 3.56% compared to ¥2,007,800,735.97[181]. - The operating costs increased to ¥1,829,350,862.68, up 3.36% from ¥1,769,799,226.96 in the same period last year[181]. - Research and development expenses rose to ¥65,259,002.42, a 3.92% increase from ¥62,796,696.55, primarily due to rising copper prices[181]. - The net cash flow from operating activities was -¥79,544,292.92, a significant decrease of 792.51% compared to ¥11,486,381.39 in the previous year[181]. - The company's cash and cash equivalents decreased by ¥99,151,571.20, a decline of 315.76% from an increase of ¥45,955,572.45 in the same period last year[181]. - The long-term borrowings increased significantly to ¥228,914,800.00, up 4.14% from ¥83,942,399.93, indicating a shift in the company's financing strategy[181]. Assets and Equity - The total assets of Tianjin Yourong Dikan Communications Technology Co., Ltd. are approximately CNY 403.95 million, with a net asset value of CNY 220.99 million and an operating income of CNY 456.14 million[24]. - Total assets at the end of the reporting period reached ¥3,346,643,525.25, marking a 7.69% increase from the end of the previous year[122]. - The company's net assets attributable to shareholders were ¥1,807,302,025.56, which is a 3.03% increase compared to the previous year[122]. - The total share capital of the company increased to 456,888,849 shares after a capital increase of 3 shares for every 10 shares held, along with a cash dividend of 1.00 RMB per 10 shares[87]. - The proportion of limited sale condition shares decreased from 42.94% to 40.55% after the share capital increase[86]. - The company’s total number of shares before the capital increase was 351,452,961, with a decrease of 8,400,065 shares due to the capital increase[87]. Compliance and Governance - The company has maintained a strict compliance with environmental regulations, resulting in no administrative penalties[33]. - The company reported no major litigation or arbitration matters during the reporting period[54]. - The company’s management confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[85]. - The company did not report any significant matters related to subsidiaries during the reporting period[77]. - The company reported no related party transactions during the reporting period[67]. - There were no significant asset or equity acquisitions or disposals during the reporting period[68]. - There were no major guarantees or leasing situations reported during the period[75][74]. - The company has not engaged in any derivative investments during the reporting period[2]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[52]. - The company did not engage in any entrusted financial management during the reporting period[76]. Strategic Initiatives - The company plans to enhance its R&D and manufacturing capabilities for fast-charging equipment, aiming for breakthroughs in the industry supported by national policies[11]. - The company is focusing on market expansion, particularly in the Southeast Asian region, aiming for a 15% increase in market share by the end of the fiscal year[109]. - New product development initiatives are underway, with an investment of 20 million RMB allocated for R&D in the next quarter[109]. - The company is exploring strategic partnerships to enhance its supply chain efficiency, targeting a 5% reduction in operational costs[109]. - The company has implemented new technologies in production, which are expected to improve output by 8% in the next quarter[109]. - The company plans to change its fundraising project from "automated production of power connection line components" to "new energy and special equipment cable components" to improve fundraising efficiency[127]. - The company aims to lead the environmentally friendly rubber-sheathed cable market in the wire and cable industry[200]. - The company is focusing on the development of its main business while actively exploring new business opportunities in response to market trends[200]. - The company plans to increase R&D investment in high-end equipment and new energy-related products to expand its future development space[196]. - The company has not achieved the expected benefits from the investment in the New Energy and Special Equipment Cable Component Project, which is still under construction[196]. - The company is leveraging a cost-leading competitive strategy for air conditioning connection components and small appliance wiring components[200]. - The company is committed to deep integration of traditional and new businesses to steadily enhance its operating profit growth[200]. Market and Product Development - The company reported a significant increase in user data, with a 10% growth in active users compared to the previous period[109]. - The company has received orders from leading wind power equipment companies, which will strengthen its market position in wind power cable components[138]. - The company’s products are widely used in various fields, including wind power generation, new energy, and high-end equipment manufacturing[127]. - The company has established stable partnerships with major engineering machinery enterprises such as XCMG Group and SANY Heavy Industry, enhancing its market presence in the high-end flexible cable sector[150]. - The company has developed a comprehensive R&D team with expertise across various fields, ensuring continuous innovation and market recognition[148]. - The company has received recognition from major wind power equipment manufacturers like Mingyang Smart Energy and Envision Energy, reflecting its strong product quality and performance in the new energy sector[151]. - The company maintains a strong competitive advantage through its focus on high-end flexible cables and strategic partnerships with leading domestic appliance manufacturers[161]. - The company has established a comprehensive marketing system, providing personalized services and solutions to meet diverse customer needs[167]. - The new energy cable segment saw a revenue increase of 54.39%, reaching ¥125,440,044.60 compared to ¥81,250,718.44 last year[185]. - Revenue from special equipment cables amounted to ¥346,696,498.44, accounting for 16.67% of total revenue, with a growth of 2.69% from ¥337,601,028.91 in the same period last year[170]. - The domestic market accounted for 85.90% of total revenue, with a slight increase of 2.19% year-on-year[185].

广东日丰电缆股份有限公司 章 程 2024 年 7 月修订 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 6 | | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 6 | | | 第二节 | 股东大会的一般规定 8 | | | 第三节 | 股东大会的召集 11 | | | 第四节 | 股东大会的提案与通知 12 | | | 第五节 | 股东大会的召开 13 | | | 第六节 | 股东大会的表决和决议 15 | | | 第五章 | 董事会 | 18 | | 第一节 | 董事 18 | | | 第二节 | 独立董事 20 | | | 第三节 | 董事会 21 | | | 第四节 | 董事会专门委员会 25 | | | 第五节 | 董事会秘书 26 | | | 第六章 | 高级管理人员 | 27 | | 第七章 | 监事会 | 28 | | 第一节 | 监事 28 | | | 第二节 ...