尊敬的各位监事： 2024 年度，公司监事会严格按照相关法律法规的要求及公司制度的规定， 本着对全体股东负责的态度，持续提升公司治理水平，严格执行股东大会各项决 议，确保公司运作规范高效。公司全体监事勤勉尽责、恪尽职守，认真履行股东 赋予的职责，有效维护了公司和公司股东的合法权益。现将公司监事会 2024 年 度工作情况汇报如下： 一、监事会召开情况 无锡鑫宏业线缆科技股份有限公司 2024 年度监事会工作报告 公司监事会依据国家有关法律、法规、规范性文件及《公司章程》的规定， 认真履行职责，积极参加股东大会，列席董事会会议，并对股东大会、董事会的 召开程序、表决程序、决议事项、决议执行情况以及董事和高级管理人员的履职 情况进行了监督。监事会经过认真核查后认为：公司董事会运作规范，决策程序 符合《公司法》等法律、法规和《公司章程》的相关规定，能够认真、严谨执行 股东大会的各项决议和授权，忠实履行了诚信义务；公司建立了较为完善的内部 控制制度并且能够有效执行；公司董事、高级管理人员依法、合规履行职责，不 2024 年度监事会共计召开 7 次会议具体情况如下： | 会议届次 | 召开时间 | 审议议案 | 1、审 ...

（二）聘任会计师事务所履行的程序 公司第二届董事会第十四次会议及 2023 年年度股东大会审议通过了《关于 续聘会计师事务所的议案》，同意聘任北京德皓为公司 2024 年度审计机构，公 司董事会审计委员会对上述议案发表了同意的意见。 二、2024 年年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，以及公司 2024 年年报工作安排，北京德皓对公司 2024 年度财务报告进行了 审计，同时对公司募集资金存放与实际使用情况、控股股东及其他关联方占用资 金情况等进行核查并出具了专项报告。 无锡鑫宏业线缆科技股份有限公司 关于董事会审计委员会对会计师事务所 2024 年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》、《董 事会审计委员会实施细则》等相关规定，公司董事会审计委员会本着勤勉尽责的 原则，认真履行了审计监督职责。现将会计师事务所 2024 年度履职情况和审计 委员会对会计师事务所履行监督职责情况汇报如下： 一、2024 年年审会计 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-011 无锡鑫宏业线缆科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日 召开了第二届董事会第二十次会议审议通过了《关于提请召开 2024 年年度股东 大会的议案》，定于 2025 年 5 月 6 日（星期二）召开 2024 年年度股东大会，本 次会议采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、本次股东大会召开的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 5 月 6 日（星期二）下午 15:00 （2）网络投票：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 5 月 6 日的交易时间，即 9:15-9:2 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025- 无锡鑫宏业线缆科技股份有限公司 第二届监事会第十七次会议决议公告 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。 一、监事会会议召开情况 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）第二届监事会第十七 次会议于 2025 年 4 月 10 日上午 10：30 在公司会议室以现场方式召开。本次会 议通知已于 2025 年 3 月 31 日以书面方式送达各位监事。本次会议由监事会主席 陈玲女士召集并主持。本次会议应出席监事 3 人，实际出席监事 3 人。公司董事 会秘书列席本次会议。 010 本次会议的召集、召开方式和表决程序符合《公司法》和《公司章程》等法 律、法规的规定。 二、监事会会议审议情况 （一）审议通过《关于公司<2024 年年度报告>全文及其摘要的议案》 经审核，监事会认为：公司编制和审议《2024 年年度报告》及其摘要的程序 符合法律、行政法规和中国证监会的规定，其内容能够真实、准确、完整地反映 了公司 2024 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-008 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"）第二届董事会第二十次 会议（以下简称"本次会议"）通知于 2025 年 3 月 31 日以书面及邮件等形式送达， 会议于 2025 年 4 月 10 日上午 10:00 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，其中董事杨宇伟以通讯方式出席会 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， 公司监事、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《关于公司<2024 年度总经理工作报告>的议案》 公司总经理卜晓华先生就 2024 年度公司经营情况及 2025 年度工作计划向董 事会进行汇报，董事会认真听取了总经理卜晓华先生所作的《2024 年度总经理工 作报告》， ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-012 无锡鑫宏业线缆科技股份有限公司 关于 2024 年度利润分配预案及 2025 年中期现金分红规 划的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日 召开了第二届董事会第二十次会议和第二届监事会第十七次会议，审议通过了 《关于 2024 年度利润分配预案及 2025 年中期现金分红规划的议案》，该议案尚 需提交公司 2024 年年度股东大会审议，现将相关事宜公告如下： 一、利润分配预案的基本情况 （一）2024 年年度利润分配及资本公积转增股本预案的基本情况 经北京德皓国际会计师事务所（特殊有限合伙）审计，2024 年度，公司母 公司实现净利润123,345,333.27元，合并报表层面实现净利润116,256,369.63元。 根据《公司法》和《公司章程》的有关规定，提取法定盈余公积金 12,334,533.33 元，计提任意盈余公积金 0 元。截至 2024 年 12 月 31 日，母公司累计未分配 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.8552 | 1.3562 | -36.94 | 1.9880 | | 每股净资产（元） | 0 | 23.14 | -100 | 8.69 | | 每股公积金(元) | 12.41 | 17.71 | -29.93 | 3.39 | | 每股未分配利润(元) | 2.90 | 3.91 | -25.83 | 3.85 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 26.48 | 20.01 | 32.33 | 18.08 | | 净利润(亿元) | 1.16 | 1.65 | -29.7 | 1.45 | | 净资产收益率(%) | 5.04 | 10.45 | -51.77 | 25.98 | | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | - ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,647,987,198, representing a 32.33% increase compared to ¥2,001,041,717 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥116,256,574.91, a decrease of 29.61% from ¥165,158,953.62 in 2023[22]. - The net cash flow from operating activities improved to ¥67,424,135.5 in 2024, a 132.72% increase from a negative cash flow of ¥206,053,963 in 2023[22]. - The total assets at the end of 2024 were ¥4,251,930,367.78, marking a 25.69% increase from ¥3,382,794,221 in 2023[22]. - The basic earnings per share for 2024 was ¥0.8552, down 36.94% from ¥1.8987 in 2023[22]. - The company reported a weighted average return on equity of 5.04% for 2024, a decline of 5.41% from 10.45% in 2023[22]. - The total net profit after deducting non-recurring gains and losses for 2024 was ¥101,128,423.59, a decrease of 27.78% from ¥140,022,620 in 2023[22]. - The company achieved a revenue of ¥2,647,987,198.83 in 2024, representing a year-on-year growth of 32.33%[71]. - The net profit for the same period was ¥116,256,369.63, showing a year-on-year decline of 29.61%[71]. - The gross margin for new energy vehicle cables was 13.33%, down 2.38% from the previous year[74]. Dividend Distribution - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares to all shareholders, based on a total of 135,938,040 shares[4]. - The company distributed cash dividends of 48,549,300 RMB (including tax) based on a total share capital of 97,098,600 shares, at a rate of 5 RMB per 10 shares[177]. - For the 2024 semi-annual profit distribution, the company plans to distribute cash dividends of 4,078,141.2 RMB (including tax) based on a total share capital of 135,938,040 shares, at a rate of 3 RMB per 10 shares[178]. - The total distributable profit for the reporting period was 394,172,588.36 RMB, with cash dividends accounting for 100% of the profit distribution[179]. - The company has not made any adjustments to its cash dividend policy during the reporting period[179]. Corporate Governance - The company has established a comprehensive governance structure, including a shareholder meeting, board of directors, supervisory board, and management team[142]. - The board of directors consists of 7 members, including 3 independent directors, and has established four specialized committees to enhance governance and decision-making[137]. - The company has maintained a strict separation between shareholders and company operations, ensuring independent financial and operational management[139]. - The company disclosed information accurately and timely, using designated platforms to ensure all investors have equal access to information[138]. - The company held a total of 4 shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal regulations and company bylaws[136]. - The company has a complete labor, personnel, and compensation management system, ensuring independence from the controlling shareholder[140]. - The company has a governance structure that includes independent directors and a supervisory board[148]. - The company is focused on maintaining stable management with recent personnel changes not affecting daily operations[149]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 5.4579 million yuan[160]. - The company has a clear strategy for performance evaluation and remuneration based on profitability and individual contributions[160]. Research and Development - The company is focusing on R&D in special cables for sectors such as new energy vehicles, charging piles, and photovoltaic applications[33]. - The company has multiple R&D platforms and has obtained various certifications, including national high-tech enterprise status, which supports entry into high-end domestic and international markets[62]. - R&D expenses increased by 34.40% to ¥82,387,570.66, primarily due to increased investment in new product development[81]. - The number of R&D personnel increased by 19.64% from 56 in 2023 to 67 in 2024, with a significant rise in the number of bachelor's degree holders by 178.57%[90]. - The company has been involved in the research and development of several core technologies, including cross-linked polyolefin elastomer materials[157]. - The company is committed to enhancing its core competitiveness through the development of new technologies and products in the renewable energy sector[83]. - The company is focusing on high-performance products to meet the increasing demand for efficient solutions in the photovoltaic power station market, particularly in Japan[84]. - The company is developing a new type of composite cable for electric vehicles that meets specific requirements such as corrosion resistance, oil resistance, flexibility, and overload capacity[88]. Market Outlook and Strategy - The company anticipates the global cable market to reach $228.42 billion by 2024, with a projected CAGR of 5.5% from 2024 to 2029[32]. - The company is focused on expanding its market presence and deepening partnerships with leading clients, which is a core strategy for growth[62]. - The company aims to leverage technological spillover effects to drive revenue structure optimization and improve profitability quality in the medium to long term[83]. - The company is strategically positioning itself to lead in the cable standard upgrades within the rail transit cable sector[86]. - The company is actively pursuing market expansion through new product development and technological advancements in the energy sector[112]. - The company plans to invest in research and development for liquid-cooled ultra-fast charging cables and automotive-grade lightweight technologies[121]. - The company is closely monitoring changes in downstream industry policies, which could adversely affect its clients and, consequently, its operating performance[125]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risk factors outlined in the report[4]. - The company requires substantial capital investment for high-precision production equipment and long project payment cycles, emphasizing the need for sufficient liquidity[50]. - The implementation of fundraising projects will lead to increased depreciation and amortization, which may impact expected earnings if project progress is below expectations[128]. - The company plans to analyze and optimize the implementation of fundraising projects to mitigate operational risks[130]. - Rising labor costs in China pose a risk to the company's profitability, prompting it to enhance employee training and optimize compensation systems[127]. Environmental and Social Responsibility - The company emphasizes social responsibility, integrating it into its development strategy to promote sustainable growth[193]. - The company actively evaluates and addresses environmental impacts during production, implementing measures to improve energy efficiency and reduce costs[198]. - The company engages in social responsibility initiatives, maintaining good public relations and participating in community support efforts[199]. - The company is focusing on the development of environmentally friendly materials for its offshore photovoltaic cables, enhancing its sustainability profile and market opportunities[89]. Investment and Financial Management - The company has committed to several investment projects, including a new energy cable production line with a total investment of RMB 194 million, which is expected to be completed by June 2024[112]. - The company plans to invest RMB 130 million in the development of new energy technologies by 2025, with a focus on production and construction projects[112]. - The company reported a cash management balance of RMB 30 million, indicating effective liquidity management[111]. - The company has achieved a fundraising usage rate of 77.71% as of the reporting period[110]. - The company has allocated RMB 32.80 million for additional investment projects in the new energy sector, reflecting its commitment to sustainable growth[112]. Personnel and Talent Management - The company has a competitive salary structure designed to attract and retain talent, reflecting market competitiveness and individual performance[174]. - The company has established a training development system to enhance employees' professional skills and leadership capabilities[175]. - The professional composition of employees includes 476 production personnel, 46 sales personnel, 63 technical personnel, 13 financial personnel, 40 administrative personnel, and 71 management personnel[173]. - The company has expanded its management team with professionals from various educational backgrounds, enhancing its operational capabilities[158].

一、公司首次公开发行股票募集资金情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意无锡鑫宏业线缆科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2023]517 号）同意注册，并经深圳证券 交易所同意，公司首次向社会公众发行人民币普通股（A 股）股票 2,427.47 万股， 每股面值人民币 1.00 元，每股发行价格为 67.28 元。募集资金总额人民币 163,320.18 万元，扣除全部发行费用（不含增值税）后募集资金净额人民币 149,736.92 万元。募集资金已于 2023 年 5 月 30 日划至公司指定账户。 大华会计师事务所（特殊普通合伙）于 2023 年 5 月 30 日对公司首次公开发 行股票的资金到位情况进行了审验，并出具了大华验字[2023]000291 号《验资报 告》。公司已开设了募集资金专项账户，对募集资金采取了专户存储，并与专户 开户银行、保荐机构签订了募集资金三方监管协议。 中信建投证券股份有限公司 关于无锡鑫宏业线缆科技股份有限公司 2024年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"或"本保荐机构" ...

无锡鑫宏业线缆科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 德皓核字[2025]00000581 号 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 无锡鑫宏业线缆科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 无锡鑫宏业线缆科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 汇总表 1 德皓核字[2025] 00000581 号 无锡鑫宏业线缆科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了无锡鑫 宏业线缆科技股份有限公司（以下简称鑫宏业公司）2024 年度财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产 ...