无锡鑫宏业线缆科技股份有限公司 2023 年度财务决算报告 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）董事会根据公司 2023 年的实际运营情况，编制了《2023 年度财务决算报告》，具体如下： 公司 2023 年度财务决算报告所涉及的财务报表已经按照企业会计准则的规 定编制，在所有重大方面公允地反映了公司 2023 年 12 月 31 日的财务状况以及 2023 年的经营成果和现金流量。 （一）财务状况： 1、资产结构 单位：万元 | | 2023 | 年末 | 比重 | 2023 年初 | 比重 | 同比变动幅度 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 总资产 | | 338,279.42 | 100.00% | 230,959.87 | 100% | | 46.47% | | 流动资产 | | 273,469.99 | 80.84% | 195,589.82 | 84.69% | | 39.82% | | 非流动资产 | | 64,809.44 | 19.16% | 35,370.05 | 15.31% | | 83.23% ...

无锡鑫宏业线缆科技股份有限公司 2023 年度监事会工作报告 尊敬的各位监事： 2023 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 2023 年 度工作情况汇报如下： | 会议届次 | 召开时间 | | | | | 审议议案 | | --- | --- | --- | --- | --- | --- | --- | | 第二届监事会第二次 | 2023 | 年 | 3 | 月 | 6 日 | | | | | | | | | 1、《公司 2022 年度监事会工作报告》 2、 《公司 2022 年度财务决算报告与 | | | | | | | | 2023 年度财务预算报告》 | | | | | | | | 3、 《关于聘请公司 2023 年度审计机 | | | | | | | | 构的议案》 | | 会议 | | | | | | 4、 《关于确认公司 2022 年度关联交 | | | | ...

证券代码：301310 证券简称：鑫宏业 公告编号：2024-015 无锡鑫宏业线缆科技股份有限公司 第二届监事会第十一次会议决议公告 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"）第二届监事会第十一 次会议于 2024 年 4 月 26 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 2024 年 4 月 16 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。 本次会议的召集、召开方式和表决程序符合《中华人民共和国公司法》（以 下简称"《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<2023 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《2023 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，2023 年年度报告内容能够真实、准 确、完整地反映了公司 2023 年度经营的 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2024-020 无锡鑫宏业线缆科技股份有限公司 关于 2023 年度计提信用减值及资产减值准备的公告 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。 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第二届董事会第十四次会议、第二届监事会第十一次会议审议通过了《关于 2023 年度计提信用减值及资产减值准备的议案》，根据《深圳证券交易所创业板 股票上市规则》、《上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律法规的规定，现将具体情况公告如下： 一、计提信用减值及资产减值准备情况 （一）计提信用减值及资产减值准备的原因 为真实反映公司财务状况和资产价值，根据《企业会计准则》及公司会计政 策的相关规定，公司对合并报表范围内截至 2023 年末的应收票据、应收账款、 其他应收款、存货、合同资产、长期股权投资、固定资产、在建工程、无形资产 等资产进行了全面清查，对可能发生减值迹象的资产进行了充分的评估和分析并 进行信用与资产减值测试。根据减值测试结果，公 ...

Financial Performance - The company's revenue for Q1 2024 was ¥486,122,130.10, representing a 15.40% increase compared to ¥421,252,014.28 in the same period last year[5] - Net profit attributable to shareholders decreased by 20.18% to ¥28,590,375.82 from ¥35,820,253.73 year-on-year[5] - Basic and diluted earnings per share fell by 40.24% to ¥0.294 from ¥0.492 in the same period last year[5] - Total operating revenue for the current period reached ¥486,122,130.10, an increase of 15.4% compared to ¥421,252,014.28 in the previous period[22] - Net profit for the current period was ¥28,590,378.88, a decrease of 20.2% from ¥35,820,253.73 in the previous period[24] Cash Flow and Operating Activities - The net cash flow from operating activities improved by 41.69%, reaching -¥20,977,721.23 compared to -¥35,977,416.83 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥20,977,721.23, an improvement from a net outflow of ¥35,977,416.83 in the prior period[26] - Cash and cash equivalents at the end of the period increased to ¥370,871,915.89 from ¥220,386,308.93 at the end of the previous period[27] - Investment activities resulted in a net cash outflow of ¥16,119,431.83, compared to a net outflow of ¥27,763,096.97 in the previous period[27] - Financing activities generated a net cash inflow of ¥47,946,478.73, contrasting with a net outflow of ¥1,298,699.86 in the prior period[27] Assets and Liabilities - Total assets increased by 1.54% to ¥3,435,030,936.26 from ¥3,382,794,223.09 at the end of the previous year[5] - Current assets totaled CNY 2,746,857,873.64, slightly up from CNY 2,734,699,863.87 at the start of the period[19] - Total liabilities were CNY 1,157,801,525.10, compared to CNY 1,135,922,274.14 at the beginning of the period[20] - The company's equity attributable to shareholders rose to CNY 2,276,929,408.10 from CNY 2,246,871,948.95[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,444[13] - The top two shareholders, Bu Xiaohua and Sun Qunxia, each hold 21.63% of the shares, totaling 21,000,000 shares[14] - Yang Yuwei, another major shareholder, holds 18.54% of the shares, amounting to 18,000,000 shares[14] - The company has a total of 5.21% of shares held by Shanghai Xianghe Yongyuan Equity Investment Partnership, which equals 5,056,400 shares[14] - The report indicates that the company has a limited number of preferred shareholders, with no significant changes noted[15] Expenses and Investments - The company recorded a 72.61% rise in selling expenses, totaling ¥5,017,900.04, mainly due to increased travel and commission costs[10] - Cash paid to employees increased by 49.57% to ¥27,221,178.60, reflecting higher salary payments[11] - Research and development expenses were ¥15,326,128.93, an increase of 17.5% from ¥13,047,095.74 in the previous period[22] - The company made a new equity investment of ¥16,800,000.00 in Shanshui Green Energy during the quarter[11] Accounting and Reporting - The first quarter report has not been audited[28] - The new accounting standards will be implemented starting in 2024[28] - The financial statement items related to the first year of implementation will be adjusted accordingly[28] - The board of directors of Wuxi Xinhongye Cable Technology Co., Ltd. released the report on April 29, 2024[28] - The company is preparing for the transition to the new accounting standards[28] Market and Product Development - The report does not indicate any new product launches or technological developments during this quarter[15] - The company has not disclosed any future market expansion or acquisition strategies in this report[15] - Future outlook and performance guidance were not provided in the document[28] - Market expansion and mergers or acquisitions were not discussed[28] - Other new strategies were not highlighted in the content[28]

证券代码：301310 证券简称：鑫宏业 公告编号：2024-016 无锡鑫宏业线缆科技股份有限公司 关于 2023 年度利润分配、资本公积转增股本预案 及 2024 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 2024 年 4 月 26 日召开了第二届董事会第十四次会议和第二届监事会第十一次会议，审议通过了 《关于 2023 年度利润分配、资本公积转增股本预案及 2024 年中期现金分红规划 的议案》，该议案尚需提交公司 2023 年年度股东大会审议，现将相关事宜公告 如下。 一、利润分配方案内容 以公司现有总股本 97,098,600 股的股本为基数，向全体股东每 10 股派发现 金红利 5 元（含税），合计派发现金红利 48,549,300 元（含税），送红股 0 股， 同时以资本公积向全体股东每 10 股转增 4 股，合计转增 38,839,440 股，转增后 公司总股本为 135,938,040 股（最终转增数量以中国证券登记结算有限公司实际 转增结果为准）。 剩余未 ...

无锡鑫宏业线缆科技股份有限公司 募集资金存放与使用情况鉴证报告 北京大华核字[2024]00000047 号 北 京 大 华 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dahua International Certified Public Accountants (Limited Liability Partnership) 无锡鑫宏业线缆科技股份有限公司 募集资金存放与使用情况鉴证报告 （2023 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 无锡鑫宏业线缆科技股份有限公司 2023 年度 募集资金存放与使用情况的专项报告 1-7 北京大华国际会计师事务所（特殊普通合伙） 北京市西城区阜成门外大街 31 号五层 519A [100071] 电话：86 (10) 6827 8880 传真：86 (10) 6823 8100 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 北京大华核字[2024]00000047 号 无锡鑫宏业线缆科技股份有限公司全体股东： 我们审核了后附的无锡鑫宏业线缆科技股份有限公司（以下简称 鑫宏业公司）《2023 年 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2024-028 无锡鑫宏业线缆科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 （二）募集资金使用和结余情况 截止2023年12月31日，公司对募集资金项目累计投入资金625,856,552.69元，其 中：公司于募集资金到位之前利用自有资金先期投入募集资金项目134,870,180.01元， 本年度累计使用募集资金625,856,552.69元。截止2023年12月31日，募集资金余额为人 民币878,898,326.26元，其中：存放募集资金专户余额为人民币148,898,326.26元；现 金管理未到期余额为人民币730,000,000.00元。 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《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》等监管要求及公司《募集资金管理制度》的规定，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"）编制了202 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,001,041,176.25, representing a 10.66% increase compared to ¥1,808,273,545.85 in 2022[25]. - Net profit attributable to shareholders for 2023 was ¥165,158,953.62, an increase of 14.08% from ¥144,775,668.00 in 2022[25]. - Basic earnings per share for 2023 were ¥1.8987, down 4.49% from ¥1.9880 in 2022[25]. - The weighted average return on equity for 2023 was 10.45%, down from 25.98% in 2022, indicating a decrease in profitability[25]. - The company reported a quarterly revenue of ¥553,336,708.00 in Q3 2023, with a net profit of ¥45,888,179.42 for the same period[27]. - The company received government subsidies amounting to ¥23,503,641.00 in 2023, which positively impacted its financial performance[31]. - The company reported a significant increase in sales expenses by 57.76% to ¥19,396,374.03, attributed to higher salaries and promotional costs[97]. - Management expenses surged by 60.67% to ¥28,367,148.97, driven by increased operational costs and employee salaries[97]. - The company’s R&D expenses grew by 12.06% to ¥61,300,179.48, indicating a focus on innovation[97]. - The company reported a total revenue of 60.65 million in the latest fiscal year[159]. Cash Flow and Investments - The net cash flow from operating activities for 2023 was -¥206,053,963.48, a significant decrease of 195.33% compared to ¥216,144,795.30 in 2022[25]. - Operating cash inflow increased by 40.03% to ¥2,341,417,723.66 in 2023, while operating cash outflow rose by 74.97% to ¥2,547,471,687.14[104]. - Investment cash inflow surged by 38,530.02% to ¥707,288,857.80, while investment cash outflow increased by 2,023.44% to ¥1,772,664,582.84[104]. - The company has reported a significant increase in investment, with a total investment of ¥1,772,664,582.84 for the reporting period, a staggering increase of 2,023.44% year-on-year[114]. - The company has committed to invest a total of RMB 44,600 million in various projects, with a cumulative investment of RMB 23,506 million as of the report date[118]. - The company has a restricted cash balance of ¥174,499,342.26 due to bank acceptance bills and guarantees[111]. - The company has achieved a project progress rate of 53.60% for the "Special Cable Intelligent Manufacturing" project, with an investment of RMB 14,096 million[118]. Market and Industry Trends - The global cable market is projected to reach $228.42 billion by 2024 and further increase to $298.53 billion by 2029, with a compound annual growth rate (CAGR) of 5.5% from 2024 to 2029[36]. - The demand for storage cables is expected to exceed 900 GWh by 2030, indicating significant growth opportunities in the storage cable market[40]. - The domestic new energy vehicle industry is currently in an upward phase, influenced by national energy-saving and subsidy policies, without evident cyclical characteristics[45]. - The urban rail transit operating scale is expected to approach 13,000 kilometers by 2025, indicating a substantial increase in demand for rail transit cables[41]. - The nuclear power cable market is anticipated to grow significantly, with an estimated annual approval of around 10 new nuclear units from 2023 to 2035, requiring advanced cable design and manufacturing technologies[41]. Product Development and Innovation - The company specializes in the research, production, and sales of special cables, including new energy vehicle cables, charging pile cables, photovoltaic cables, energy storage cables, rail transit cables, nuclear power cables, and robot cables[58]. - The company is committed to keeping pace with technological innovations in special cables to meet the evolving demands of the renewable energy and smart manufacturing sectors[42]. - The company has developed a new high-performance battery connection cable for energy storage systems, enhancing electrical stability during long-term use[80]. - The company has completed the development of a high-power liquid-cooled charging cable, which increases current-carrying capacity by 300% to meet the fast charging needs of electric vehicles[98]. - The company is developing an antibacterial direct current charging cable, which maintains its antibacterial properties even in humid conditions, ensuring safety for electric vehicle charging[99]. - The company has developed a lightweight connection cable for floating photovoltaic power stations, which enhances efficiency and reduces maintenance costs[99]. - The company is focusing on the development of new products to address the limitations of existing materials in energy storage cables, aiming for improved performance and environmental compliance[99]. Governance and Compliance - The company has a robust governance structure that aligns with the regulatory requirements set by the China Securities Regulatory Commission[140]. - The company emphasizes the independence of its board to ensure effective oversight and decision-making aligned with shareholder interests[143]. - The company has established a comprehensive internal control system to mitigate operational risks and enhance management effectiveness[192]. - The company has confirmed no significant discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[148]. - The company actively respects and maintains the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[147]. Shareholder Engagement and Dividends - 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[4]. - The cash dividend distribution represents 100% of the total profit distribution amount for the period[190]. - The company has held 6 shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal regulations and company bylaws[141]. - The company reported a 100% investor participation rate in the 2022 annual general meeting held on March 24, 2023[155]. Research and Development - The company has obtained 56 valid patents as of December 31, 2023, including 13 invention patents, demonstrating its commitment to technological innovation[69]. - The company is actively involved in the research and development of core technologies, including materials for cross-linked polyethylene and battery connection cables[168]. - The company has signed technology research and development cooperation agreements with several universities to enhance its innovation capabilities[84]. - The company’s R&D investment amounted to ¥61,300,179.48 in 2023, representing 3.06% of total revenue, a slight increase from 3.03% in 2022[102].

无锡鑫宏业线缆科技股份有限公司 关于召开 2023 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 2024 年 4 月 26 日 召开了第二届董事会第十四次会议审议通过了《关于提请召开 2023 年年度股东 大会的议案》，定于 2024 年 5 月 20 日（星期一）召开 2023 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：2023 年年度股东大会 证券代码：301310 证券简称：鑫宏业 公告编号：2024-013 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：2024 年 5 月 20 日（星期一）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： 2024 年 5 月 20 日的交易时间，即 9:15- ...