证券代码：301310 证券简称：鑫宏业 公告编号：2025-085 1、签署《交易框架协议》的基本情况 2025 年 8 月 18 日，公司与扬州曙光光电自控有限责任公司（以下简称"扬州 曙光"或"目标公司"或"交易标的"）股东曙光蓝风启（南京）科技合伙企业（有限 合伙）（以下简称"曙光蓝风启"）、股东南京鼎控机电科技有限公司（以下简称"鼎 控机电"）及鼎控机电控股股东南京埃斯顿自动化股份有限公司（以下简称"埃斯顿"） 签署了《交易框架协议》，公司拟以现金方式收购扬州曙光光电自控有限责任公 司合计 62%的股权。具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网披露的 《关于签署交易框架协议的公告》（公告编号：2025-066）。 2、签署《股权转让协议》的基本情况 2025 年 10 月 20 日，公司召开第二届董事会第二十八次会议审议通过了《关 于签订<股权转让协议>的议案》，同意公司与扬州曙光股东曙光蓝风启、股东鼎 控机电及鼎控机电控股股东埃斯顿签署《股权转让协议》，同意公司以现金方式 收购扬州曙光光电自控有限责任公司合计 62%的股权，根据江苏中企华中天资产 评估有限公司出具的《资产评估 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-086 无锡鑫宏业线缆科技股份有限公司 第二届董事会第二十九次会议决议公告 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 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）第二届董事会第三十次 会议（以下简称"本次会议"）通知于 2025 年 10 月 17 日以书面及邮件等形式送达， 会议于 2025 年 10 月 20 日下午 13:30 以现场结合通讯的方式在公司会议室召开。 本次会议应到会董事 7 人，实际到会董事 7 人，其中黄亮、宋起超、杨宇伟、陈 明清以通讯方式出席会议，符合召开董事会会议的法定人数。本次会议由董事长 卜晓华先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于签订<股权转让协议>的议案》 经审议，董事会同意公司与扬州曙光光电自控有限责任公司股东曙光蓝风启 （南京）科技合伙企业（有限合伙）、 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The "Three-Year Doubling" action plan for charging facilities has been implemented, which is expected to lead to a new round of investment in charging piles, benefiting all segments of the industry chain [8] - By the end of 2027, the plan aims to establish 28 million charging facilities nationwide, providing over 300 million kilowatts of public charging capacity to meet the charging needs of more than 80 million electric vehicles [5] - The report highlights significant growth in charging infrastructure, with a total of 17.348 million charging guns in China as of August 2025, representing a year-on-year increase of 53.5% [7] Summary by Sections Charging Infrastructure Development - The action plan sets specific growth targets for urban, highway, and rural charging networks, including the addition of 1.6 million DC charging guns in cities by 2027 [6] - The plan also includes the construction and renovation of 40,000 high-power charging guns at highway service areas and the establishment of 14,000 DC charging guns in rural areas [6] Market Opportunities - The report recommends specific companies for investment based on the action plan, including: - Charging piles: Recommended companies are Teruid and Green Energy Huichong; benefiting companies include Shenghong Co. and Zhida Technology - Charging modules: Recommended company is Tonghe Technology; benefiting companies include Youyou Green Energy and Yingkerui - Charging guns and cables: Benefiting companies include Yonggui Electric and Xinhongye - Charging operation and aggregation: Recommended company is Teruid; benefiting company is Langxin Group [8]

（记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：公司PEEK材料用作可以全面介绍一下吗？ 鑫宏业（301310.SZ）10月13日在投资者互动平台表示，公司全资子公司江苏华光电缆电器有限公司所 生产的核级电缆和核级电气贯穿件有用到PEEK材料，掌握了该材料作为绝缘材料、超薄厚度，又耐高 温高压、耐辐射，还有较高机械性能的应用技术。 ...

9月23日，鑫宏业跌1.45%，成交额5189.37万元。两融数据显示，当日鑫宏业获融资买入额392.27万 元，融资偿还538.63万元，融资净买入-146.36万元。截至9月23日，鑫宏业融资融券余额合计1.19亿 元。 融资方面，鑫宏业当日融资买入392.27万元。当前融资余额1.19亿元，占流通市值的4.23%，融资余额 超过近一年80%分位水平，处于高位。 融券方面，鑫宏业9月23日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元；融 券余量0.00股，融券余额0.00元，低于近一年50%分位水平，处于较低位。 资料显示，无锡鑫宏业线缆科技股份有限公司位于江苏省无锡市锡山经济技术开发区合心路17号，成立 日期2004年2月13日，上市日期2023年6月2日，公司主营业务涉及光伏线缆、新能源汽车线缆、工业线 缆等特种线缆的研发、生产及销售。主营业务收入构成为：新能源汽车线缆56.21%，光伏线缆 24.50%，工业线缆13.54%，主要业务-其他4.18%，其他(补充)1.57%。 分红方面，鑫宏业A股上市后累计派现2.19亿元。 机构持仓方面，截止2025年6月30日，鑫 ...

关于无锡鑫宏业线缆科技股份有限公司 2025 年第三次临时股东会的 法律意见书 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310016 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 北京德恒（杭州）律师事务所 关于无锡鑫宏业线缆科技股份有限公司 2025 年第三次临时股东会的法律意见书 北京德恒（杭州）律师事务所 关于无锡鑫宏业线缆科技股份有限公司 2025年第三次临时股东会的 法律意见书 德恒【杭】书（2025）第09028号 致：无锡鑫宏业线缆科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）等法律、法规和规范性文件及《无锡 鑫宏业线缆科技股份有限公司章程》（以下简称"《公司章程》"）的规定，北 京德恒（杭州）律师事务所（以下简称"本所"）接受无锡鑫宏业线缆科技股份 有限公司（以下简称"鑫宏业"或"公司"）的委托，指派律师参加鑫宏业 2025 年第三次临时股东会，并出具本法律意见书。 公司已向本所保证，公司已向本所披露一切足以影响本法律 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-084 无锡鑫宏业线缆科技股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议的情况。 一、会议召开和出席情况 1.会议召开时间： 3.会议主持人：公司董事长卜晓华先生； 4.现场会议召开地点：无锡鑫宏业线缆科技股份有限公司会议室； 5.会议召开方式：本次股东会采取现场会议与网络投票相结合的方式。 6.本次股东会的召集和召开符合《公司法》、《上市公司股东会规则》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、会议出席情况 1.股东出席的总体情况 通过现场和网络投票的股东68人，代表股份92,421,080股，占公司有表决权 股份总数的67.6808％。 （1）现场会议召开时间：2025年9月22日（星期一）下午15:00 （2）网络投票时间：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：2025年9月22日上午即9:15-9 ...

Core Insights - The company has achieved a significant breakthrough by successfully delivering the core supporting PIC cables for the ITER project, marking an important milestone in the specialty cable sector [1] - The company focuses on high-value segments within the trillion-level cable market, emphasizing its commitment to "small batch, multiple varieties" of specialty cables [1][2] - The company is expanding into high-tech fields such as nuclear power cables, high-speed communication cables, and cables for humanoid robots [1][4] Electric Vehicle Market - The company has established itself as a key supplier of high-voltage cables for electric vehicles, which require superior performance characteristics compared to traditional automotive cables [2] - The company has formed long-term partnerships with major automotive manufacturers, including BYD, Geely, and NIO, to supply high-pressure cables [2] - The competitive landscape for electric vehicle cables is intensifying, with the company focusing on liquid-cooled ultra-fast charging, high-speed communication connections, and commercial vehicles as key growth areas [2][3] Specialty Cable Development - The company is actively developing new products in response to national strategic needs and market demands, with a focus on nuclear power and high-performance communication cables [3][4] - The company has a unique position in the nuclear power sector, being the only private enterprise in China with qualifications for both cable and electrical penetrations [3][4] Technological Advancements - The company has made significant advancements in radiation-resistant technology for cables used in the ITER project, achieving all core indicators in third-party testing [4] - The company is leveraging its expertise in specialty cables to expand into emerging sectors such as humanoid robots and low-altitude economy, developing ultra-flexible cables that meet stringent requirements [4][6] Market Strategy - The company emphasizes the importance of early investment in R&D while being patient for market maturity, recognizing that timing is crucial for successful commercialization [5] - The company adopts a differentiated strategy to navigate the competitive landscape, focusing on technology and service quality rather than engaging in price wars [5][6] - The company identifies nuclear power, rail transportation, and humanoid robots as blue ocean markets with lower price sensitivity and higher quality expectations [6] Mergers and Acquisitions - The company has successfully integrated Jiangsu Huaguang, enhancing its capabilities in the nuclear power sector through capital injection and management optimization [6] - The company plans to acquire control of Yangzhou Shuguang Optoelectronics, which will help broaden its business scope and create synergies with its specialty cable operations [7]

Core Viewpoint - Xin Hongye has achieved a significant breakthrough in the special cable sector by successfully delivering the core supporting PIC cables for the ITER project, indicating its strong position in the high-value cable market [1] Group 1: Business Focus and Market Position - Xin Hongye focuses on high-value segments within the trillion-level cable market, emphasizing "small batch, multiple varieties" of special cables [1] - The company has established itself as a leader in various industries, including new energy vehicles, charging piles, photovoltaics, energy storage, and industrial control [1][2] - Xin Hongye has entered the supply chains of major automotive manufacturers, including BYD, Geely, SAIC, and NIO, maintaining long-term stable partnerships [2] Group 2: Technological Advancements - The company has developed a megawatt-level ultra-fast charging cable with a current density exceeding 30A/mm², significantly improving charging efficiency [3] - A joint venture with ACOME aims to provide high-performance, reliable high-speed data communication cables to meet the growing signal transmission demands of smart connected vehicles [3] Group 3: Strategic Development and Investment - Xin Hongye plans to raise funds for the research and industrialization of new projects, including super-conductive cables and next-generation nuclear power station cables [4] - The company has a unique position in the nuclear power sector, holding dual qualifications for nuclear-grade products and has been involved in the ITER project for three years [4] Group 4: Market Expansion and Innovation - Xin Hongye is expanding into emerging markets such as humanoid robots and low-altitude flying vehicles, leveraging its technical expertise in special cables [5] - The company has developed ultra-flexible cable products tailored for humanoid robots, significantly enhancing performance in dynamic bending and environmental resistance [5] Group 5: Sustainable Growth and Competitive Strategy - Xin Hongye emphasizes early R&D investment and market anticipation to capitalize on emerging opportunities, as seen with its early focus on electric vehicle cables [6] - The company adopts a differentiated strategy to avoid price wars in saturated markets, focusing instead on technology and service quality [6][7] - The company is actively pursuing mergers and acquisitions to enhance its capabilities and expand its market presence, as demonstrated by its acquisition of Jiangsu Huaguang [7][8]

Core Points - Xin Hongye announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 2.50 RMB per 10 shares (including tax) [2] - The record date for the dividend distribution is set for September 25, 2025, while the ex-dividend date is September 26, 2025 [2]