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].

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 ...

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" ...

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 年度持续督导定期现场检查报告 | 保荐机构名称：中信建投证券股份有限公司 被保荐公司简称：鑫宏业 | | | | --- | --- | --- | | 联系电话：021-68801573 | | | | 保荐代表人姓名：陈颖 联系电话：021-68801573 | | | | 现场检查人员姓名：魏思露、陈颖、程子涵 | | | | 现场检查对应期间：上半年 下半年 | | | | 现场检查时间：2025 年 3 月 31 日至 2025 年 4 月 1 日 | | | | 一、现场检查事项 | 现场检查意见 | | | （一）公司治理 | 是 否 | 不适用 | | 现场检查手段：包括但不限于《深圳证券交易所上市公司自律监管指引第 | | 13 号 | | ——保荐业务》第三十三条所列 | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | 2.公司章程和股东会、董事会规则是否得到有效执行 | √ | | | 3.股东会、董事会会议记录是否完整，时间、地点、出席人 | √ | | | 员及会议内容等要件是否齐备 ...

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 | 项 目 | 工作内容 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | （2）关注事项的主要内容 | 不适用 | | | | | | | （3）关注事项的进展或者整改情况 | 不适用 | | | | | | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | | | | | | 10.对上市公司培训情况 | | | | | | | | （1）培训次数 | 1 次 | | | | | | | （2）培训日期 | 年 | 11 | 日 | 2024 | 11 | 月 | | （3）培训的主要内容 | | | | | 上市公司规范运作及信息披露 | | | 11.上市公司特别表决权事项（如有） | | | | | | | | （1）持有特别表决权股份的股东是否持续符合 | 不适用 | | | | | | | 《创业板股票上市规则》第 4.4.3 条的要求 | | | | | | | | （2）特别表决权股份是否出现《创业板股票上 | | | | | | | | 市规则》第 条规 ...

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 部分募投项目结项并将节余募集资金永久补充流动资金 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，募集资金到账后，已全部存放于经公司 董事会批准开设的募集资金专项账户内，公司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。 二、募集资金使用情况 （一）承诺投资项目 1 根据公司《首次公开发行股票并在创业板上市招股说明书》，公司首次公开 发行股票所募集的资金扣除发行费用后，将投资于以下项目，截至 2025 年 3 月 31 日，公司承诺投资募投项目及募集资金使用情况如下： 注：上述募集资金投入金额包含利息收入扣除银行手续费后的净额，以上截至 2025 年 3 月 31 日数据未经审计。 及注销募集资金专户的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为 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"）首次公开 发行并上 ...

无锡鑫宏业线缆科技股份有限公司 审计报告 德皓审字[2025]00000629 号 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 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 录 | | | | --- | --- | --- | --- | | | | 页 | 次 | | 一、 | 审计报告 | 1-7 | | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | 1-2 | | | | 合并利润表 | 3 | | | | 合并现金流量表 | 4 | | | | 合并股东权益变动表 | 5-6 | | | | 母公司资产负债表 | 7-8 | | | | 母公司利润表 | 9 | | | | 母公司现金流量表 | 10 | | | | 母公司股东权益变动表 | 11-12 | | | | 财务报表附注 | 1 ...

无锡鑫宏业线缆科技股份有限公司 内部控制审计报告 德皓内字[2025]00000023 号 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 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 内 部 控 制 审 计 报 告 德皓内字[2025]00000023 号 无锡鑫宏业线缆科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们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 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础 ...