证券代码：301310 证券简称：鑫宏业 公告编号：2025-048 无锡鑫宏业线缆科技股份有限公司 第二届董事会第二十四次会议决议公告 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"）第二届董事会第二十四 次会议（以下简称"本次会议"）通知于 2025 年 6 月 30 日以书面及邮件等形式送达， 会议于 2025 年 7 月 3 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、黄亮、陈明清、 宋起超以通讯方式出席会议。本次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）逐项审议通过《关于修订公司部分治理制度的议案》 为进一步提升公司规范运作水平，根据《中华人民共和国公司法》、《上市 公司章程指引》及《 ...

Core Viewpoint - Wuxi Xinhongye Cable Technology Co., Ltd. plans to raise up to 300 million yuan through a private placement to fund three major technology projects aimed at addressing cost pressures and enhancing competitiveness [1][3]. Group 1: Fundraising Details - The company intends to issue shares to no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price over the previous 20 trading days [3]. - The total amount raised will be allocated to three projects: approximately 203 million yuan for the ultra-integrated conductor cable project, 51.82 million yuan for the high-power charging connection and cooling system project, and 45.57 million yuan for the new generation of special cables for nuclear power plants [3][4]. Group 2: Financial Performance - In the 2024 annual report, the company reported revenue of 2.648 billion yuan, a year-on-year increase of 32.33%, but net profit fell by 29.61% to 116 million yuan, indicating a "revenue growth without profit increase" situation [4]. - The gross profit margins for various product segments, including new energy vehicle cables, photovoltaic cables, and industrial cables, have all declined, with decreases of 2.38, 3.02, and 5.94 percentage points respectively [4]. Group 3: Market Context and Strategic Importance - The ultra-integrated conductor project aims to reduce copper usage while maintaining conductivity, addressing the significant cost pressures from high copper prices since 2021 [5]. - The company is a drafting unit for the certification technical specifications for liquid-cooled cables for electric vehicles and holds key patents in this area, positioning itself to meet the growing demand for charging infrastructure in the new energy commercial vehicle market [5]. - Following the announcement of the private placement, the company's stock price fell by 6.49%, and its market capitalization dropped below 5 billion yuan [5].

证券代码：301310 证券简称：鑫宏业 公告编号：2025-046 无锡鑫宏业线缆科技股份有限公司 关于回购股份的进展公告 （2）中国证监会和证券交易所规定的其他情形。 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 导性陈述或者重大遗漏。 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 17 日 召开第二届董事会第二十一次会议，审议通过了《关于回购公司股份方案的议案》。 公司计划使用不低于人民币 2,000 万元（含），不高于人民币 4,000 万元（含） 的自有资金及中国工商银行股份有限公司无锡分行提供的股票回购专项贷款资 金以集中竞价交易方式回购公司部分股份，回购价格不超过人民币 50.00 元/股 （含）。按照回购价格上限和回购金额上限测算，预计可回购股份数量为 800,000 股，约占公司总股本的 0.59%。按照回购价格上限和回购金额下限测算，预计可 回购股份数量为 400,000 股，约占公司总股本的 0.29%。具体回购股份数量以回 购实施完成时实际回购的股份数量为准。本次回购股份的实施期限为自公司董事 会审议通过本次回购股份方案之日起 ...

Core Viewpoint - Xin Hongye plans to raise no more than 300 million yuan through a targeted issuance of shares to strengthen its market position in the special cable industry [1][2]. Fundraising and Projects - The company intends to use the raised funds for three major projects: 1. Super Fusion Conductor Cable R&D and Industrialization Project with a total investment of approximately 215 million yuan, aiming to produce 1.8 million kilometers of low-voltage wires annually [2]. 2. High-Power Charging Connection and Cooling System R&D and Industrialization Project with a total investment of 54.82 million yuan, targeting an annual production of 22,000 liquid-cooled supercharging guns and 11,000 thermal management systems [2]. 3. New Generation Nuclear Power Station Special Cables and Electrical Penetration Components R&D and Industrialization Project with a total investment of 49.57 million yuan, aiming for an annual output of 30,000 kilometers of nuclear power cables and 250 electrical penetration components [2]. Financial Performance - As of Q1 2025, Xin Hongye reported a revenue of 755 million yuan, a year-on-year increase of 55.35%, and a net profit attributable to shareholders of 34.43 million yuan, up 20.43% year-on-year [6]. - The company’s revenue for 2024 reached 2.648 billion yuan, marking a historical high, although the net profit decreased by 29.61% to 116 million yuan [6]. Market Position and Product Development - Xin Hongye focuses on various special cables, including those for new energy vehicles, charging stations, photovoltaic systems, and nuclear power [4]. - The company has established itself as a core supplier for major clients like BYD and Li Auto, particularly in the electric vehicle sector [5]. - Xin Hongye is also expanding into emerging markets such as humanoid robotics and low-altitude economy, providing customized cable solutions for complex applications [5]. R&D Investment - The company has been increasing its R&D investment, with amounts of 54.70 million yuan in 2022, 61.30 million yuan in 2023, and projected 82.39 million yuan in 2024, representing a steady increase in the proportion of R&D investment relative to revenue [6].

Core Viewpoint - Wuxi Xinhongye Cable Technology Co., Ltd. plans to raise up to 300 million yuan through a private placement to fund three major technology projects, emphasizing that this issuance will not lead to a change in control [1][2][5]. Summary by Sections Fundraising Plan - The company intends to issue shares to no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price over the previous 20 trading days [2]. - The total amount to be raised is capped at 300 million yuan, which will be allocated to three key projects [2][3]. Investment Projects - The three projects include: 1. Super Fusion Conductor Cable R&D and Industrialization Project: approximately 202.6 million yuan [2][3]. 2. High-Power Charging Connection and Cooling System R&D and Industrialization Project: approximately 51.8 million yuan [2][3]. 3. New Generation Special Cables and Electrical Penetration Components for Nuclear Power Plants: approximately 45.6 million yuan [2][3]. - The total investment for these projects is 319 million yuan, with the fundraising covering 300 million yuan [3]. Financial Performance - In 2024, the company reported revenue of 2.648 billion yuan, a year-on-year increase of 32.33%, but net profit fell to 116 million yuan, a decline of 29.61%, indicating a "revenue growth without profit growth" situation [4]. - The gross margin for various product segments has decreased, with notable declines in the gross margin for electric vehicle cables (down 2.38 percentage points), photovoltaic cables (down 3.02 percentage points), and industrial cables (down 5.94 percentage points) [4]. Market Context - The company views this fundraising as a critical move to address the dual pressures of rising costs and competition [5]. - The global copper price has been fluctuating at high levels since 2021, significantly impacting cable manufacturers' cost structures [6]. - The Super Fusion Conductor project aims to reduce copper usage while maintaining conductivity, potentially alleviating raw material cost pressures if successfully industrialized [7]. Stock Market Reaction - Following the announcement of the private placement plan on June 27, the company's stock price dropped by 6.49%, resulting in a market capitalization below 5 billion yuan [8].

Group 1 - The company Xin Hong Ye plans to raise up to 300 million yuan through a private placement, with the net proceeds allocated to various R&D and industrialization projects, including super fusion conductor cables and high-power charging systems [1] - Xin Hong Ye was established in 2004 and its products are widely used in sectors such as photovoltaics, electric vehicles, and nuclear power [1] - The company went public on June 2, 2023, raising 1.633 billion yuan, and is now seeking additional funding just two years later, raising questions about the necessity of this new fundraising [1][2] Group 2 - Despite having a total asset of 4.22 billion yuan and approximately 680 million yuan in cash as of March 31, 2025, the company is still pursuing additional fundraising [1][2] - Xin Hong Ye's stock has been underperforming since its IPO, with the current share price around 36.7 yuan compared to the IPO price of 67.28 yuan [2] - The company lacks a controlling shareholder, with the current management holding a combined 48.58% of shares, leading to potential governance challenges [2]

Core Viewpoint - Xin Hongye (301310.SZ) plans to raise up to 300 million yuan through a simplified procedure for specific targets, with the funds allocated for three key projects related to advanced cable technology and nuclear power [1][3]. Fundraising and Project Allocation - The total investment for the three projects is approximately 319 million yuan, with the following allocations: - Super Fusion Conductor Cable R&D and Industrialization: 214.62 million yuan, using 202.62 million yuan from the raised funds - High-Power Charging Connection and Cooling System R&D and Industrialization: 54.82 million yuan, using 51.82 million yuan from the raised funds - New Generation Nuclear Power Station Special Cables and Electrical Penetration Components R&D and Industrialization: 49.57 million yuan, using 45.57 million yuan from the raised funds [3][4]. Issuance Details - The issuance price will be no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing date [3]. - The number of shares issued will not exceed 30% of the company's total share capital before the issuance [4]. - The issuance will not constitute a major asset restructuring and will not change the actual controller of the company [4]. Financial Performance - In Q1 2025, Xin Hongye reported a revenue of 755.21 million yuan, a year-on-year increase of 55.35%, and a net profit attributable to shareholders of 34.43 million yuan, up 20.43% [5][6]. - For the year 2024, the company had a revenue of 2.65 billion yuan, a 32.33% increase, but a net profit of 116.26 million yuan, which represents a decline of 29.61% [7][8]. Initial Public Offering (IPO) and Shareholder Returns - Xin Hongye's IPO raised a total of 1.63 billion yuan, with a net amount of 1.50 billion yuan after expenses, exceeding the initial plan by 1.05 billion yuan [9]. - The company announced a cash dividend of 5 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held [9]. Current Market Status - Xin Hongye is currently in a state of share price decline, commonly referred to as "breaking the issue" [10].

Group 1 - The company plans to issue shares to specific investors through a simplified procedure, raising a total of no more than 300 million yuan [1] - The number of shares to be issued will not exceed 30% of the total share capital before the issuance [1] - The raised funds will be used for the research and industrialization of several projects, including hyper-converged conductor cables, high-power charging connections and cooling systems, and special cables and electrical penetrators for the next generation of nuclear power plants [1]

Group 1 - The company Xin Hong Ye plans to raise no more than 300 million yuan through a private placement of shares [1] - The funds will be allocated for the research and industrialization of hyper-converged conductor cables, high-power charging connections and cooling systems, as well as special cables and electrical penetrators for the next generation of nuclear power plants [1]

证券代码：301310 证券简称：鑫宏业 公告编号：2025-041 无锡鑫宏业线缆科技股份有限公司 2025 年度以简易程序向特定对象发行股票 2、假设本次发行于 2025 年 9 月完成，该预测时间仅用于测算本次发行摊薄 即期回报的影响，不构成对实际发行完成时间的承诺，最终完成时间以经深圳证 券交易所发行上市审核通过并报中国证监会同意注册后实际发行完成时间为准； 3、本次发行募集资金总额为 30,000.00 万元，暂不考虑相关发行费用；假设 发行股份数量为 10,000,000 股，未超过本次发行前公司股份总数的 30%。本次发 行的股份数量和发行完成时间仅为估计，最终以经中国证监会予以注册发行的股 份数量和实际发行完成时间为准； 4、公司 2024 年末归属于母公司所有者权益为 227,943.45 万元，公司 2024 年度归属于母公司所有者的净利润为 11,625.66 万元，归属于母公司股东的扣除 非经常性损益的净利润为 10,112.84 万元。假设 2025 年度扣除非经常性损益前后 归属于母公司所有者的净利润较 2024 年度分别为：下降 20%、持平、增长 20%； 摊薄即期回报情况及相 ...