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鑫宏业:9月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-05 11:47
Group 1 - The company Xin Hong Ye (SZ 301310) announced a board meeting on September 5, 2025, to review the report on the simplified procedure for issuing stocks to specific targets for the year 2025 [1] - For the first half of 2025, Xin Hong Ye's revenue composition was as follows: 56.21% from new energy vehicle cables, 24.5% from photovoltaic cables, 13.54% from industrial cables, 4.18% from other businesses, and 1.57% from miscellaneous [1] - As of the report date, Xin Hong Ye's market capitalization was 5.4 billion yuan [1]
鑫宏业: 北京德皓国际会计师事务所(特殊普通合伙)关于无锡鑫宏业线缆科技股份有限公司三年一期非经常性损益鉴证报告
Zheng Quan Zhi Xing· 2025-09-05 11:22
| 非经常性损益鉴证报告 | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 德皓核字[2025]00001516 | | | | | | | | | | | | | 号 | | | | | 京 皓 所 | 北 | 德 | 国 | 际 | 会 | 计 | 师 | 事 | 务 | (特 | 殊 | 普 | 通 合 伙 | | ) | | | Beijing Dehao International Public | | | | | | | | Certified | | | | Accountants | (Limited | | | Liability | | Partnership) | | | | | | | | | | | | | | | | | | 无锡鑫宏业线缆科技股份有限公司 | | | | | | | | | | | | | | | | | | 非经常性损益鉴证报告 | | ...
鑫宏业: 北京德皓国际会计师事务所(特殊普通合伙)关于无锡鑫宏业线缆科技股份有限公司前次募集资金使用情况鉴证报告
Zheng Quan Zhi Xing· 2025-09-05 11:13
Core Points - The report provides an assurance on the use of previously raised funds by Wuxi Xinhongye Cable Technology Co., Ltd. as of June 30, 2025, confirming compliance with regulatory guidelines [1][2][3] - The total amount raised from the public offering was RMB 1,633,201,816, with a net amount of RMB 1,497,369,235 after deducting issuance costs [2][3] - As of June 30, 2025, the company has utilized RMB 1,401,593,426.27 of the raised funds, with a remaining balance of RMB 130,309,936.95, accounting for 8.70% of the net amount raised [5][6] Fundraising and Utilization - The company issued 24,274,700 shares at a price of RMB 67.28 per share on May 26, 2023, with the funds fully received by May 30, 2023 [2][3] - Prior to the funds being raised, the company used its own funds amounting to RMB 537,704,512.56 for project investments [2][4] - The company has opened dedicated bank accounts for the storage of raised funds, with a balance of RMB 30,302,686.60 in the special account as of June 30, 2025 [2][5] Project Investment and Returns - The company has invested in several projects, including the New Energy Special Cable Intelligent Manufacturing Center and the New Energy Special Cable R&D Center, with significant amounts allocated to each [3][4][6] - The total investment in these projects has yielded a cumulative return of RMB 43,713,167.21 over the last three years [8] - The company has also approved the use of idle funds for cash management, with a total of RMB 190,000,000 allocated for this purpose [3][4] Changes and Adjustments - There have been no changes to the previously raised funds, and the company has not reported any inability to achieve promised returns [3][4] - The company has approved the permanent use of surplus funds amounting to RMB 30,000,000 to supplement working capital [5][6] - As of June 30, 2025, the company has also decided to permanently supplement working capital with surplus funds from completed projects, totaling RMB 10,035,670 [6][7]
鑫宏业: 鑫宏业2025年度以简易程序向特定对象发行股票方案的论证分析报告(修订稿)
Zheng Quan Zhi Xing· 2025-09-05 11:12
Group 1 - The company plans to raise funds not exceeding 285 million yuan through a simplified procedure for a specific audience to enhance its capital strength and profitability [1][8][9] - The background of the issuance is influenced by significant fluctuations in global copper prices, which have pressured cable companies to seek alternative materials like copper-clad steel cables [1][2] - Copper-clad steel technology offers a cost-effective solution while maintaining electrical performance, making it increasingly popular in various applications [2][3] Group 2 - The rapid expansion of electric vehicles is driving the development of charging infrastructure, with global sales of new energy vehicles expected to reach 16.9 million units in 2024, a 19.2% increase year-on-year [3][4] - In China, the production and sales of new energy vehicles are projected to grow by 34.43% and 35.50% respectively in 2024, with a penetration rate of 43.5% [4][5] - The domestic charging infrastructure market is expected to maintain strong demand due to the increasing electrification of commercial vehicles and advancements in charging technology [5][6] Group 3 - The company aims to enhance its product offerings in the high-power charging sector and nuclear power cable market through new projects funded by the issuance [7][8][24] - The projects include the development of high-power charging connectors and cooling systems, as well as special cables for next-generation nuclear power plants [7][8][24] - The issuance will also help optimize the company's financial structure, reduce debt ratios, and improve risk management capabilities [8][9][27] Group 4 - The selection of specific investors for the issuance will include up to 35 qualified entities, ensuring compliance with relevant regulations [10][11] - The pricing of the shares will be based on the average stock price over the 20 trading days prior to the issuance date, ensuring fairness [12][13] - The issuance process has been authorized by the company's annual general meeting and complies with legal requirements [17][18]
鑫宏业: 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摊薄即期回报情况及相关填补措施和相关主体承诺(修订稿)的公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Core Viewpoint - The company is issuing shares to specific investors, which will dilute immediate returns, and it has proposed measures to compensate for this dilution while ensuring the commitment of relevant parties to fulfill these measures [1][4]. Financial Impact Analysis - The company has analyzed the impact of the share issuance on key financial metrics under different profit scenarios, including a 20% increase, no change, and a 20% decrease in net profit compared to the previous year [2][3]. - The total number of shares post-issuance will be approximately 14,605,444 shares, with a total fundraising amount of 285 million yuan [2]. - Under the scenario of a 20% increase in net profit, the basic earnings per share (EPS) would rise to 1.02 yuan, while the weighted average return on equity (ROE) would be 5.99% [3]. Measures to Compensate for Dilution - The company plans to implement several measures to enhance operational performance and mitigate the dilution of immediate returns, including strict management of fundraising, improving efficiency, and expanding market reach [9][10][11]. - The company will adhere to a cash dividend policy to optimize the investment return mechanism, ensuring that shareholder returns are maintained [11]. Commitment from Management - The company's board and senior management have made commitments to ensure the effective implementation of the measures to compensate for the dilution of immediate returns, including not engaging in unfair practices that could harm the company's interests [12][13].
鑫宏业: 关于2025年度以简易程序向特定对象发行股票预案(修订稿)披露的提示性公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Core Viewpoint - Wuxi Xinhongye Cable Technology Co., Ltd. has announced a revised plan for a simplified procedure to issue shares to specific targets for the year 2025, which was approved by the board on September 5, 2025 [1]. Summary by Relevant Sections - The company held its 28th meeting of the second board on September 5, 2025, where it approved the relevant proposals for the stock issuance [1]. - The revised plan and related documents have been disclosed on the designated information disclosure website of the China Securities Regulatory Commission [1]. - The announcement clarifies that the disclosure does not represent a substantive judgment, confirmation, or approval from the regulatory authority regarding the stock issuance [1].
鑫宏业: 第二届董事会第二十八次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 11:12
Core Viewpoint - The company, Wuxi Xinhongye Cable Technology Co., Ltd., has approved a plan for a simplified procedure to issue shares to specific investors in 2025, aiming to raise funds for the development and industrialization of special cables for new-generation nuclear power plants. Group 1: Board Meeting Details - The second session of the company's second board meeting was held on September 5, 2025, with all seven directors present, meeting the legal requirements for a valid meeting [1]. - The meeting was convened by Chairman Mr. Bu Xiaohua and was attended by senior management [1]. Group 2: Share Issuance Plan - The company plans to issue shares to no more than 35 specific investors, including qualified institutional investors and individuals, following the approval from the China Securities Regulatory Commission (CSRC) [2]. - The shares will be issued at a price not lower than 80% of the average stock price over the 20 trading days prior to the pricing date [3]. - The total amount to be raised from this issuance is capped at 285 million yuan, with net proceeds allocated to specific projects [4]. Group 3: Fund Utilization - The funds raised will be used for the research and industrialization of special cables for new-generation nuclear power plants, with a total project investment of 319 million yuan [4]. - The company will initially use self-raised funds for the project until the raised funds are available, at which point the self-raised funds will be replaced [4]. Group 4: Regulatory Compliance and Reporting - The company has prepared various reports related to the share issuance, including feasibility analysis and the impact on immediate returns, which have been approved by the board [6][7][8]. - The board has also approved a report on the use of previously raised funds, which has been verified by an external accounting firm [9]. Group 5: Upcoming Shareholder Meeting - A third extraordinary general meeting of shareholders is scheduled for September 22, 2025, to discuss the approved proposals that require shareholder approval [8][10].
鑫宏业(301310) - 关于2025年度以简易程序向特定对象发行股票预案(修订稿)披露的提示性公告
2025-09-05 11:02
预案披露事项不代表审批机关对于本次以简易程序向特定对象发行股票相 关事项的实质性判断、确认或批准,预案所述本次以简易程序向特定对象发行股 票相关事项的生效和完成尚待有关审批机关的批准或注册。敬请广大投资者注意 投资风险。 特此公告。 预案(修订稿)披露的提示性公告 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 9 月 5 日 召开了第二届董事会第二十八次会议,审议通过了公司以简易程序向特定对象发 行股票(以下简称"本次发行")的相关议案。公司《2025 年度以简易程序向 特定对象发行股票预案(修订稿)》(以下简称"预案")及相关文件已于 2025 年 9 月 5 日在中国证监会指定的信息披露网站巨潮资讯网(www.cninfo.com.cn) 披露,敬请投资者查阅。 证券代码:301310 证券简称:鑫宏业 公告编号:2025-076 无锡鑫宏业线缆科技股份有限公司 关于 2025 年度以简易程序向特定对象发行股票 2025 年 9 月 6 日 无锡鑫宏业线缆科技股份有限公司董事会 ...
鑫宏业(301310) - 鑫宏业2025年度以简易程序向特定对象发行股票预案(修订稿)
2025-09-05 11:02
股票简称:鑫宏业 股票代码:301310 (无锡市锡山经济技术开发区通云南路 79 号) 2025 年度以简易程序 向特定对象发行股票预案(修订稿) 二〇二五年九月 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预案(修订稿) 声 明 1、公司及董事会全体成员保证本预案内容真实、准确、完整,并确认不存 在虚假记载、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 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》等法规及规范性文件要求编制。 3、本次以简易程序向特定对象发行股票完成后,公司经营与收益的变化, 由公司自行负责;因本次以简易程序向特定对象发行股票引致的投资风险,由投 资者自行负责。 4、本预案是公司董事会对本次以简易程序向特定对象发行股票的说明,任 何与之相反的声明均属不实陈述。 5、投资者如有任何疑问,应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次以简易程序向特定对象发行 股票相关事项的实质性判断、确认、批准或注册,本预案所述本次以简易程序向 特定对象发行股票相关 ...
鑫宏业(301310) - 鑫宏业2025年度以简易程序向特定对象发行股票方案的论证分析报告(修订稿)
2025-09-05 11:02
股票简称:鑫宏业 股票代码:301310 无锡鑫宏业线缆科技股份有限公司 (无锡市锡山经济技术开发区通云南路 79 号) 2025 年度以简易程序向特定对象发行股 票方案的论证分析报告 二〇二五年九月 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方案的论证分析报告(修订稿) 无锡鑫宏业线缆科技股份有限公司(以下简称"公司")为在深圳证券交易 所创业板上市的公司。为满足公司业务发展的资金需求,增强公司资本实力,提 升盈利能力,根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人 民共和国证券法》(以下简称"《证券法》")、《上市公司证券发行注册管理办法》 (以下简称"《注册管理办法》")等有关法律、法规和规范性文件的规定,公司 拟以简易程序向特定对象发行股票,募集资金不超过 28,500.00 万元(含本数)。 本论证分析报告中如无特别说明,相关用语具有与《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预案》中的释义相同的含 义。 一、本次发行的背景和目的 (一)本次发行的背景 1、超融合导体线缆研发及产业化项目 近年来,全球铜价受地缘政治 ...