证券代码：301310 证券简称：鑫宏业 公告编号：2023-035 无锡鑫宏业线缆科技股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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 2023 年 11 月 15 日召开了第二届董事会第十次会议审议通过了《关于提请召开 2023 年第四次临 时股东大会的议案》，定于 2023 年 12 月 1 日（星期五）召开 2023 年第四次临 时股东大会，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：2023 年第四次临时股东大会 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：2023 年 12 月 1 日（星期五）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： 2023 年 12 月 1 日的 ...

董事会提名委员会实施细则 无锡鑫宏业线缆科技股份有限公司 董事会提名委员会实施细则 第一章 总 则 第一条 为规范无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）高级 管理人员的产生，优化公司董事会组成，完善公司法人治理结构，根据《中华人 民共和国公司法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、 《上市公司独立董事管理办法》、《公司章程》及其他有关规定，公司特设立董事 会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是经公司股东大会批准设立的董事会专门工作机 构，主要负责对公司董事和总经理人员的人选、选择标准和程序进行选择并提出 建议。 第二章 人员组成 第三条 提名委员会成员由 3 名董事组成，独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满， ...

董事会薪酬与考核委员会实施细则 无锡鑫宏业线缆科技股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全无锡鑫宏业线缆科技股份有限公司（以下简称"公 司"）董事（不包括独立董事）及高级管理人员（以下简称"高管人员"）的考核 和薪酬管理制度，完善公司法人治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》、《深圳证券交易所创业板上市规则》、《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市规范运作》、《上市公司独立董事管理办 法》、《公司章程》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制 定本实施细则。 第二条 薪酬与考核委员会是经公司股东大会批准设立的董事会专门工作机 构，主要负责制定公司董事及高管人员的考核标准并进行考核；负责制定、审查 公司董事及高管人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事长、董事，高管人员 是指董事会聘任的总经理、副总经理、董事会秘书、财务总监及由总经理提请董 事会认定的其他高级管理人员。 第八条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营方面的 1 董事会薪酬与考核委 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 553,336,708.00, representing a 14.32% increase compared to CNY 484,015,631.10 in the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was CNY 45,888,179.42, a 23.81% increase from CNY 37,064,070.00 year-on-year[5]. - Total operating revenue for Q3 2023 reached CNY 1,460,436,804.34, an increase of 12.1% compared to CNY 1,302,426,893.73 in the same period last year[20]. - Net profit for Q3 2023 was CNY 119,824,357.95, representing a growth of 21.6% from CNY 98,541,289.96 in Q3 2022[22]. - Basic and diluted earnings per share for Q3 2023 were both CNY 1.433, up from CNY 1.353 in the previous year[23]. - Operating profit for the period was CNY 140,217,219.01, an increase of 20.4% from CNY 116,432,351.38 in the prior year[22]. - Total operating costs for Q3 2023 were CNY 1,340,717,311.04, an increase of 14.2% from CNY 1,174,455,343.78 in the previous year[20]. - Other income for Q3 2023 was CNY 22,248,231.83, significantly higher than CNY 2,760,964.94 in Q3 2022[20]. Cash Flow and Investments - The net cash flow from operating activities decreased by 57.92% to CNY 34,397,690.00 compared to CNY 81,753,020.00 in the previous year[5]. - Cash flow from operating activities for Q3 2023 was CNY 34,397,691.82, a decrease from CNY 81,753,023.05 in the same quarter last year[23]. - The net cash flow from investment activities was negative at CNY -1,106,215,780.63, indicating substantial cash outflows for investments[24]. - The company reported a net cash inflow from investment activities of CNY 102,154,895.35 in Q3 2023, compared to CNY 1,257,510.30 in the same period last year[23]. - The net cash increase from financing activities was CNY 1,386,053,661.76, showing a significant improvement compared to the previous period[24]. - The company received CNY 1,532,213,652.56 in cash from investment absorption, reflecting strong interest from minority shareholders[24]. - The cash outflow for financing activities totaled CNY 197,821,025.24, which includes debt repayments and dividend distributions[24]. Assets and Liabilities - The total assets as of September 30, 2023, were CNY 3,737,589,233.39, reflecting a 61.83% increase from CNY 2,308,996,475.80 at the end of the previous year[5]. - Total assets as of the end of Q3 2023 amounted to CNY 3,737,589,233.39, compared to CNY 2,309,598,654.40 at the end of Q3 2022[20]. - Total liabilities decreased to ¥1,487,502,580.11 from ¥1,676,705,594.23, representing a reduction of approximately 11.3%[19]. - The company's total current assets reached ¥3,230,985,135.00, an increase from ¥1,955,898,191.75 at the beginning of the year, reflecting a growth of approximately 65.1%[18]. - The company's fixed assets rose to ¥248,141,364.08 from ¥187,225,455.60, reflecting an increase of approximately 32.5%[19]. - The total equity increased to ¥1,719,686,867.90 from ¥246,592,332.74, indicating a substantial growth of about 594.5%[19]. Changes in Financial Position - The equity attributable to shareholders increased by 255.52% to CNY 2,250,086,653.28 from CNY 632,873,061.55 at the end of the previous year[5]. - The company reported a significant increase in cash and cash equivalents, with a 182.10% rise to CNY 1,667,269,924.50 compared to CNY 591,020,904.21 at the beginning of the year[10]. - The company has undergone an accounting policy change effective January 1, 2023, impacting the presentation of financial statements[5]. - The company has implemented new accounting standards starting January 1, 2023, which may impact future financial reporting[25]. - The adjustment in retained earnings was CNY 17,998.76, reflecting minor changes due to new accounting standards[26]. Government Support and Subsidies - The company received government subsidies amounting to CNY 5,500,000.00 in Q3 2023, contributing to a total of CNY 21,643,000.00 year-to-date[8]. - Revenue from other income increased by 705.81% to CNY 22,248,231.83, mainly due to increased government subsidies[11]. Research and Development - Research and development expenses for Q3 2023 were CNY 43,248,925.66, up from CNY 37,880,840.38 in Q3 2022, indicating a focus on innovation[20]. Shareholder Information - The company reported a total of 72,823,900.0 shares with restrictions, with 2,177,636.00 shares newly restricted during the period[16]. - The company has a plan to release restricted shares on June 2, 2024, totaling 927,466.00 shares from strategic placements[16]. Taxation - The company reported a 114.55% increase in taxes and surcharges to CNY 3,266,799.39, mainly due to increased operating income[11]. Audit Status - The company has not undergone an audit for the third-quarter report, which may affect investor confidence[27].

证券代码：301310 证券简称：鑫宏业 公告编号：2023-032 2023年半年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1、无锡鑫宏业线缆科技股份有限公司（以下简称"公司"或"本公司"）2023 年半年度利润分配方案已经 2023 年 9 月 11 日召开的 2023 年第三次临时股东大 会审议通过，具体内容为：公司拟采用现金分红方式，以公司现有总股本 97,098,600 股为基数，向全体股东按每 10 股派发现金股利 5 元（含税），合计 派发现金股利 48,549,300 元（含税）。本次利润分配不进行资本公积转增股本， 不送红股，剩余未分配利润结转以后年度分配。若公司利润分配方案公布后至实 施权益分派股权登记日期间，因回购股份、重大资产重组股份回购注销等致使公 司的总股本发生变动，拟维持每股分配比例不变，相应调整分配总额。 2、自公司 2023 年半年度利润分配方案披露至实施期间，公司股本总额未发 生变化。 3、公司本次实施的分配方案与股东大会审议通过的分配方案及其调整原则 是一致 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2023-031 无锡鑫宏业线缆科技股份有限公司 关于与专业投资机构共同投资基金的公告 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。 特别提示：公司本次参与的投资基金能否对预期的投资标的完成投资及实 现投资目的存在不确定性，公司将根据相关规定要求结合投资基金的投资进展 履行相应信息披露义务。敬请广大投资者理性投资，注意投资风险。 一、与专业机构合作参与投资基金概述 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）与无锡星源私募基 金管理有限公司（以下简称"星源私募"或"普通合伙人"）以及其他 6 名合伙 企业有限合伙人，签署了《无锡山水绿能创业投资合伙企业（有限合伙）有限合 伙协议》（以下简称"合伙协议"），共同投资无锡山水绿能创业投资合伙企业 （有限合伙）（以下简称"投资基金"或"合伙企业"）。投资基金规模 15,000 万元人民币，公司以自有资金认缴出资 3,750 万元人民币，出资比例 25%，为合 伙企业之有限合伙人之一。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2023-030 无锡鑫宏业线缆科技股份有限公司 2023年第三次临时股东大会决议公告 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. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大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： （1）现场会议召开时间：2023年9月11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：2023年9月11日上午即9:15-9:25，9:30—11:30，下午13:00—15:00；通过深 圳证券交易所互联网投票系统进行网络投票的具体时间为：2023年9月11日9:15 —15:00期间的任意时间。 2.会议召集人：公司董事会； 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：本次股东大会采取现场会议与网络投票相结合的方式。 6.本次股东大会的召集和召开符合《公司法》、《上市公司股东大会规则 ...

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 2023 年第三次临时股东大会的 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 关于无锡鑫宏业线缆科技股份有限公司 2023 年第三次临时股东大会的法律意见书 北京德恒（杭州）律师事务所 2023年第三次临时股东大会的 法律意见书 德恒【杭】书（2023）第09010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 2023 年第三次临时股东大会，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意见书出具的事 实并提供了本 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 907,100,096.35, representing a 10.84% increase compared to CNY 818,411,262.63 in the same period last year [24]. - Net profit attributable to shareholders was CNY 73,936,178.53, up 20.27% from CNY 61,477,213.10 year-on-year [24]. - The net cash flow from operating activities increased by 58.05% to CNY 100,855,647.27, compared to CNY 63,810,916.75 in the previous year [24]. - Total assets at the end of the reporting period reached CNY 3,968,916,670.52, a 71.89% increase from CNY 2,308,996,475.80 at the end of the previous year [24]. - The net assets attributable to shareholders increased by 248.28% to CNY 2,204,198,473.86 from CNY 632,873,061.55 at the end of the previous year [24]. - The company's revenue for the reporting period reached ¥907.1 million, representing a year-on-year increase of 10.84% compared to ¥818.4 million in the previous year [57]. - Research and development expenses increased by 6.95% to ¥27.5 million from ¥25.7 million, reflecting the company's commitment to continuous innovation [57]. - The company reported a significant increase in cash and cash equivalents, rising by 3,560.84% to ¥1.43 billion, primarily due to funds raised from its initial public offering [57]. Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 97,098,600 shares [3]. - The total cash dividend represents 100% of the distributable profit of 352,918,903.18 yuan [95]. - There were no stock bonuses or capital reserve transfers to increase share capital in this profit distribution plan [95]. Corporate Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the legal representative and accounting personnel [3]. - The company confirmed that all board members attended the meeting to review the semi-annual report [3]. - The company held its annual general meeting on March 24, 2023, with a 100% investor participation rate, approving key reports and financial plans for 2023 [92]. - The first extraordinary general meeting of 2023 took place on June 30, 2023, with a 69.95% investor participation rate, addressing several governance and operational matters [92]. - The company has appointed a new independent director, Song Qichao, effective June 30, 2023, following the resignation of the previous independent director due to personal reasons [94]. Risk Management - The company does not face any significant risks that require special attention from investors, as detailed in the risk factors section of the report [3]. - The company has identified potential market competition risks in the renewable energy cable sector and is taking measures to maintain its market share [83]. - The rising labor costs in China pose a significant risk to the company's profitability due to the ongoing economic transformation and the diminishing demographic dividend [85]. - The company anticipates an increase in depreciation and amortization expenses as fixed assets and intangible assets grow with the implementation of fundraising projects, which may impact expected earnings if project progress is below expectations [86]. Research and Development - The company has established a research and development center to focus on new product development, collaborating with clients for innovative solutions [34]. - The company is committed to enhancing its R&D efforts across all business segments, focusing on high-value-added products to improve profitability [44]. - The company has developed industry-leading cross-linked polyolefin elastomer insulation materials and various specialized technologies, improving product competitiveness [39]. - Research and development expenses for the first half of 2023 were ¥27,486,476.49, compared to ¥25,701,029.82 in the previous year, indicating an increase of about 6.9% [166]. Market Expansion and Strategy - The company plans to enhance its product offerings in the new energy cable sector and expand market share through increased investment in capital, research and development, and human resources [35]. - The company aims to expand its production capacity for new energy special cables and rail transit cables through a new project in Zhuzhou, which will enhance its market position and profitability [40]. - The company is focusing on market expansion and innovation, as indicated by the increase in R&D expenses and overall revenue growth [169]. - The company plans to enhance employee training and optimize compensation structures to improve overall employee quality while ensuring profitability [85]. Financial Position - The company's total assets increased, with cash holdings rising to ¥2 billion, accounting for 50.44% of total assets, up from 25.60% in the previous year [58]. - The company's total liabilities were RMB 1,764,718,196.66, compared to RMB 1,676,705,594.23 at the beginning of the year, marking an increase of approximately 5% [160]. - The equity attributable to the parent company increased to RMB 2,204,198,473.86 from RMB 632,893,060.17, reflecting a growth of around 248% [160]. - The company's current assets amounted to RMB 3,506,326,940.73, up from RMB 1,955,898,191.75 at the start of the year, indicating a growth of about 79% [158]. Compliance and Legal Matters - The company has not faced any significant environmental penalties during the reporting period and is not classified as a key pollutant discharge unit [99]. - The company has not engaged in any major litigation or arbitration matters during the reporting period [114]. - There were no significant related party transactions or non-operating fund occupation by controlling shareholders during the reporting period [110]. Initial Public Offering (IPO) - The company completed its initial public offering (IPO) of 24,274,700 shares of RMB ordinary shares (A shares), increasing its total share capital from 72,823,900 shares to 97,098,600 shares [137]. - The company received approval from the China Securities Regulatory Commission for the IPO, as per document number 517 [137]. - The initial registration of new shares was completed on May 31, 2023, with a total registration quantity of 97,098,600 shares [138]. - The company plans to expand its market presence following the successful IPO [137]. Shareholder Information - Major shareholders include Bu Xiaohua and Sun Qunxia, each holding 21.63% of the shares, totaling 21,000,000 shares [145]. - The total number of ordinary shareholders at the end of the reporting period was 15,708 [145]. - The report indicates that there are no preferred shareholders with restored voting rights [145].

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