2、本次权益分派实施后计算除权除息价格时，按总股本（含回购股份）折 算的每10股现金红利=实际现金分红总金额/总股本（含回购股份）×10股 =34,002,735元/136,554,440股×10股= 2.490049元（保留六位小数，最后一位直接 截取，不四舍五入）。 3、公司 2025 年半年度权益分派实施后的除权除息价格按照上述原则及计算 方式执行，即本次权益分派实施后的除权除息价格=除权除息日前一交易日收盘 价-按总股本（含回购股份）折算每股现金分红=除权除息日前一交易日收盘价 -0.2490049 元/股（按公司总股本折算每股现金分红金额，不四舍五入）。 证券代码：301310 证券简称：鑫宏业 公告编号：2025-083 无锡鑫宏业线缆科技股份有限公司 2025 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。 特别提示： 1、截至本公告披露日，无锡鑫宏业线缆科技股份有限公司（以下简称"公司"） 总股本为136,554,440股，公司股票回购专用证券账户持股数为543,500股，根据 《上市公司股份回购规则》的相关规定，回购 ...

Group 1 - The company Xin Hong Ye has completed the registration and filing procedures for business changes [2] - The company has obtained a new business license issued by the Wuxi Data Bureau [2]

Group 1 - The successful delivery of PIC cables for the ITER project marks a significant achievement for Jiangsu Huaguang, indicating China's advancement in the core technology of nuclear-grade cables for controlled nuclear fusion [1][2] - The ITER project, known as the "artificial sun," aims to explore the commercialization path of controlled nuclear fusion, providing a potential ultimate solution for global energy supply [1] - Jiangsu Huaguang has over 25 years of experience in the nuclear power field and is the only private enterprise in China with design and manufacturing qualifications for both "cables and electrical penetrators" [1] Group 2 - The company has established itself as a core supplier for major industry leaders such as China National Nuclear Corporation, China General Nuclear Power Group, and BYD, validating its leading technology in nuclear-grade cables [2] - The successful delivery of cables not only strengthens the company's position in the nuclear-grade cable sector but also lays a solid foundation for entering the international nuclear fusion equipment market [2] - The company is currently in discussions with the ITER organization regarding the development of special nuclear-grade cables and related nuclear-grade equipment supply, aiming to transition from a single cable supplier to a comprehensive service provider for nuclear-grade equipment [2]

Group 1 - The ITER project, known as the "artificial sun," is a significant global energy initiative with over €20 billion in investment, aimed at exploring the commercialization of controlled nuclear fusion [1] - Jiangsu Huaguang, a wholly-owned subsidiary of Wuxi Xinhongye, has successfully delivered the core PIC cables for the ITER project, marking a breakthrough in China's autonomous technology in nuclear-grade cables [1][2] - The PIC cables are critical for the stability and safety of the ITER project, with stringent performance requirements, including radiation resistance and a design life exceeding 60 years [1][2] Group 2 - Xinhongye specializes in special cables across six sectors, including nuclear energy, and has established itself as a leader with numerous patents and national standards [2] - Jiangsu Huaguang is recognized as a domestic benchmark in nuclear-grade equipment, holding dual qualifications for cable and electrical penetration components [2] - The company has made significant advancements in radiation resistance technology, surpassing ITER's requirements and breaking foreign monopolies [2][3] Group 3 - Since winning the ITER project contract in August 2021, the company has seen improved project efficiency, with multiple orders successfully delivered this year [3] - The company is negotiating with ITER for the development of special nuclear-grade cables and equipment, aiming to transition from a cable supplier to a comprehensive service provider [3] - The involvement in the ITER project enhances Xinhongye's competitiveness in the global nuclear power sector and opens opportunities for overseas projects [3][4] Group 4 - The delivery of PIC cables validates China's capability in high-end nuclear-grade cables and positions the country among the global leaders in this technology [4] - This development is expected to drive upgrades in related industries, such as superconducting materials and nuclear-grade connectors, supporting China's position in the nuclear fusion industry [4] - Future market expansion for Xinhongye will depend on the reduction of superconducting material costs and the commercialization progress of fusion reactors [4]

一、基本情况 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第二届董事会第二十七次会议、2025 年 9 月 15 日召开 2025 年第二次临 时股东会，审议通过《关于变更注册资本、修订<公司章程>并办理工商登记的议 案》，具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于变更注册资本、修订<公司章程>并办理工商登记的公告》（公告编号：2025- 070）。 近日，公司已完成工商变更登记、工商变更备案手续，并取得无锡市数据局 换发的《营业执照》，具体信息如下： 1. 名称：无锡鑫宏业线缆科技股份有限公司 2. 统一社会信用代码：91320205757981568F 3. 类型：股份有限公司（上市） 4. 法定代表人：卜晓华 5. 注册资本：13655.444 万元整 6. 成立日期：2004 年 02 月 13 日 7. 住所：无锡市锡山经济技术开发区通云南路 79 号 8. 经营范围：电线电缆、线束组件、插头连接件、塑胶粒料、橡塑制品的 研发、制造、销售;辐照线缆工控系统、新能源辐照交联电线电缆系统 的研发、销售;辐照线 ...

Group 1 - Xin Hongye's subsidiary, Jiangsu Huaguang, successfully delivered PIC cables for the ITER project, breaking the long-standing monopoly of companies from Japan, Europe, and the United States in this field [1][3] - The ITER project aims to explore the commercial feasibility of controlled nuclear fusion technology, with contributions from multiple countries including the EU, China, the US, Japan, South Korea, India, and Russia [3] - Jiangsu Huaguang is the only private enterprise in China with design and manufacturing qualifications for both nuclear-grade cables and electrical penetrators, holding dual licenses issued by the National Nuclear Safety Administration [3][4] Group 2 - Jiangsu Huaguang has been involved in the nuclear power sector for nearly 25 years and achieved key breakthroughs in radiation-resistant technology over three years to meet ITER's stringent standards [3] - The company’s developed products, featuring high-purity oxygen-free copper conductors and proprietary radiation-resistant fillers, have a radiation resistance lifespan exceeding 60 years, surpassing ITER's requirement of 40 years [3] - Jiangsu Huaguang won the bid for the ITER project LOT5 segment in August 2021, with the first batch of orders delivered in April and subsequent batches completed recently [4] Group 3 - Xin Hongye is currently negotiating with the ITER organization for the development of nuclear-grade special cables and other nuclear-grade equipment supply matters, aiming to transition from a single cable supplier to a comprehensive service provider for nuclear-grade equipment [4]

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 2025 年第二次临时股东会的 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 2025 年第二次临时股东会的法律意见书 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 2025年第二次临时股东会的 法律意见书 德恒【杭】书（2025）第09014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 2025 年第二次临时股东会，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 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-081 无锡鑫宏业线缆科技股份有限公司 2025年第二次临时股东会决议公告 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. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东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：2025年9月15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：2025年9月15日上午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：2025年9月15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：本次股东会采取现场会议与网络投票相结合的方式。 6.本次股东会的召集和召开符合《公司法》、《上市公司股东会规则》等有 关法律、 ...

Core Viewpoint - Xin Hongye's financial performance has not kept pace with its ambitious projects, as evidenced by a 13.72% decline in net profit attributable to shareholders despite a 55.4% increase in revenue for the first half of 2025 [1][11]. Financial Performance - In the first half of 2025, Xin Hongye reported revenue of 1.615 billion yuan, a year-on-year increase of 55.4%, but the net profit attributable to shareholders was only 55.83 million yuan, down 13.72% [11]. - The company's cash and cash equivalents decreased significantly from 572.63 million yuan at the beginning of the period to 518.69 million yuan by the end of June 2025, a drop of 23.21 million yuan [6]. - The cash flow from operating activities was negative 625 million yuan, a stark contrast to the positive 106 million yuan reported in the same period of 2024 [7]. Fundraising Activities - Xin Hongye plans to raise no more than 285 million yuan through a private placement to fund various R&D projects, including super-conductive cables and high-power charging systems [3]. - The company has already utilized approximately 673 million yuan from its IPO proceeds to supplement working capital, indicating a reliance on external funding [5][6]. Market Position and Strategy - The company is diversifying into emerging sectors such as humanoid robots, low-altitude economy, and controlled nuclear fusion, leveraging its expertise in special cables [9][10]. - Despite the ambitious expansion into new markets, the actual performance impact of these ventures remains uncertain [10]. Shareholder Dynamics - Xin Hongye's stock price has consistently remained below its IPO price of 67.28 yuan, closing at 61.19 yuan on September 12, 2023 [11]. - The lock-up period for major shareholders was extended due to the stock price falling below the IPO price shortly after listing, which may affect future liquidity and shareholder sentiment [12][13]. Reporting Discrepancies - There are inconsistencies in the financial disclosures, particularly regarding accounts receivable and inter-company transactions, raising concerns about the reliability of the reported financial data [14][15][16]. Share Buyback - The company announced a share buyback program, with a total expenditure of approximately 2.89 million yuan reported by the end of June 2025 [17][18].

证券日报网讯 9月5日晚间，鑫宏业发布公告称，公司第二届董事会第二十八次会议审议通过了《关于 公司2025年度以简易程序向特定对象发行股票方案（修订稿）的议案》等多项议案。 （文章来源：证券日报） ...