证券代码：301310 证券简称：鑫宏业 公告编号：2025-087 一、交易概述 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）根据经营发展需要于 2025 年 7 月 25 日召开第二届董事会第二十五次会议审议通过了《关于开展应收 账款无追索权保理业务的议案》，同意公司与包括但不限于各类商业银行及商业 保理公司等具备相关业务资格的机构开展应收账款保理业务，保理融资金额总计 不超过人民币 1.5 亿元，保理业务授权期限为 1 年内。具体内容详见公司于 2025 年 7 月 25 日披露的《关于开展应收账款无追索权保理业务的公告》（公告编号： 2025-061）。 鉴于公司业务的实际需求和发展趋势，公司于 2025 年 10 月 27 日召开第二届 董事会第三十次会议，审议通过《关于增加应收账款无追索权保理业务额度的议 案》，董事会同意公司拟新增开展不超过 1 亿元的无追索权应收账款保理业务。 保理业务授权期限为自第二届董事会第三十次审议通过之日起 1 年内。董事会授 权公司管理层或相关负责人根据公司实际情况，行使具体操作的决策权及签署相 关合同文件。 根据《深圳证券交易所创业板股票上市规则》及《公司章程 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-090 无锡鑫宏业线缆科技股份有限公司 2. 质押额度及有效期 公司及子公司拟在不超过人民币 2 亿元的额度内与合作银行开展票据质押业 务，各公司额度分配由公司财务部门确定。期限自公司董事会审议通过之日起 1 年内，可滚动使用。 公司董事会授权公司管理层办理与金融机构签署相关协议等一切事宜，授权 有效期自公司董事会审议通过之日起 1 年内。公司及子公司后续签订的协议主要 内容，由公司及子公司与银行等金融机构共同协商确定。 二、质押业务对公司的影响及风险 1. 公司及子公司将票据质押在合作银行，办理银行承兑汇票等业务，有利于 节约资源，减少资金占用，提高流动资产的使用效率，实现股东权益的最大化。 关于公司及子公司开展票据质押业务的公告 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 2025 年 10 月 27 日召开第二届董事会第三十次会议审议通过了《关于公司及子公司开展票据质押 业务的议案》，同意公司及子公司在不超过人民币 2 亿元的额度范围内 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-088 无锡鑫宏业线缆科技股份有限公司 关于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。 重要内容提示： 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第二届董事会第三十次会议，审议通过了《关于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的议案》，同意公司将募集资金投资项目"新 能源特种线缆智能化生产基地（一期）建设项目"结项，并将节余募集资金 2,301.06 万元（含理财收益和利息收入，具体金额以资金转出当日银行结息余额为准，下 同）永久补充流动资金。本事项已经董事会审议通过，无需提交公司股东会审议。 1、承诺投资项目 公司首次公开发行股票所募集的资金扣除发行费用后，用于投资以下项目， 截至 2025 年 9 月 30 日，公司承诺投资募投项目及募集资金使用情况如下： 注：上述募集资金使用金额和剩余募集资金余额包含利息收入扣除银行手续费后的净额。 2、超募资金投资项目 2023 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-092 无锡鑫宏业线缆科技股份有限公司 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第二届董事会三十次会议，审议通过了《关于增加公司及子公司 2025 年度向银行申请综合授信额度的议案》，本事项无需提交公司股东会审议。现将 相关事宜公告如下： 一、已获批的综合授信额度情况 公司于 2025 年 4 月 10 日召开第二届董事会第二十次会议、第二届监事会第 十七次会议，并于 2025 年 5 月 6 日召开 2024 年年度股东大会，审议通过了《关 于公司及子公司 2025 年度向银行申请综合授信额度的议案》，同意公司及子公 司拟向银行申请最高额不超过人民币 420,000 万元（含 420,000 万元）的银行综 合授信额度。授信期限为自公司 2024 年年度股东大会审议通过之日起 12 个月内 有效。具体内容详见公司于 2025 年 4 月 11 日、2025 年 5 月 6 日披露在巨潮资 讯网（www.cninfo.com.cn）上的《关于公司及子公司 2025 年度向银行申请综合 授信额度的公告 ...

一、董事会会议召开情况 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）第二届董事会第三十次 会议（以下简称"本次会议"）通知于 2025 年 10 月 17 日以书面及邮件等形式送达， 会议于 2025 年 10 月 27 日 10:00 以现场结合通讯的方式在公司会议室召开。其中 独立董事陈明清、宋起超，董事杨宇伟以通讯形式出席会议。本次会议应到会董 事 7 人，实际到会董事 7 人。符合召开董事会会议的法定人数。本次会议由董事 长卜晓华先生召集并主持，公司高级管理人员列席了本次会议。 证券代码：301310 证券简称：鑫宏业 公告编号：2025-089 无锡鑫宏业线缆科技股份有限公司 第二届董事会第三十次会议决议公告 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。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 董事会认为：公司《2025年第三季度报告》的编制和审核程序符合相关法律 法规和深圳证券交易 ...

Financial Performance - The company's revenue for the third quarter reached ¥1,024,945,346.74, representing a 47.05% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥38,141,036.13, up 23.65% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥37,388,325.62, an increase of 31.09%[5] - Total operating revenue for the current period reached ¥2,639,520,974.02, a significant increase from ¥1,735,993,627.41 in the previous period, representing a growth of approximately 52.0%[22] - Net profit for the current period was ¥93,855,829.37, slightly down from ¥95,551,657.74, reflecting a decrease of approximately 1.8%[23] - The total comprehensive income for the period attributable to the parent company was ¥93,972,237.82, compared to ¥95,551,654.68 in the previous period, reflecting a decrease[24] - Basic and diluted earnings per share were both ¥0.6906, down from ¥0.7029 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,920,211,152.21, reflecting a 15.72% increase from the end of the previous year[5] - Total assets reached ¥4,920,211,152.21, up from ¥4,251,930,367.78, indicating a growth of approximately 15.7%[21] - Total liabilities increased to ¥2,634,789,854.36 from ¥1,972,495,852.23, reflecting a rise of about 33.5%[21] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥676,704,643.66, a decrease of 3,425.43% compared to the previous period[12] - The net cash flow from operating activities was -¥676,704,643.66, a significant decline from -¥19,194,939.01 in the previous period[27] - Cash inflow from operating activities totaled ¥2,047,636,949.50, up from ¥1,504,392,979.04 year-over-year[27] - The cash outflow from operating activities increased to ¥2,724,341,593.16, compared to ¥1,523,587,918.05 in the previous period[27] - The net cash flow from investing activities was ¥134,886,294.15, an increase from ¥118,526,114.64 in the previous period[27] - Cash inflow from financing activities was ¥684,880,976.67, compared to ¥134,970,544.69 in the previous period[27] - The net cash flow from financing activities improved to ¥446,902,243.39 from -¥3,433,013.34 in the previous period[27] - The ending balance of cash and cash equivalents was ¥480,231,430.01, compared to ¥458,063,624.90 in the previous period[28] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 9,434[14] - The top two shareholders, Bu Xiaohua and Sun Qunxia, each hold 21.53% of the shares, totaling 29,400,000 shares[14] - Yang Yuwei holds 18.45% of the shares, amounting to 25,200,000 shares, with 18,900,000 shares under lock-up[15] - The total number of restricted shares at the beginning of the period was 86,310,280, with no changes during the period[17] - The company has a total of 86,310,280 restricted shares, with the majority set to be released in December 2026[17] - No new shares were added or released during the reporting period for major shareholders[17] - There are no significant changes in the shareholder structure or any mergers and acquisitions reported[18] Operational Costs and Investments - The gross profit margin for the period was impacted by a 54.37% increase in operating costs, totaling ¥2,378,516,103.09, driven by revenue growth[11] - Total operating costs amounted to ¥2,527,658,852.51, up from ¥1,635,631,366.23, indicating a rise of about 54.5%[22] - Research and development expenses increased by 66.33% to ¥88,351,861.09, indicating a focus on innovation and product development[11] - Research and development expenses for the current period were ¥88,351,861.09, compared to ¥53,119,551.89 in the previous period, indicating a rise of about 66.3%[23] - The company reported a 160.35% increase in receivables financing, totaling ¥367,041,728.70, due to increased sales collections[9] - The long-term equity investments rose by 55.75% to ¥41,468,763.67, reflecting increased investments in joint ventures[9] - Long-term equity investments grew to ¥41,468,763.67 from ¥26,625,825.58, showing an increase of approximately 55.7%[20] - Accounts receivable increased to ¥1,727,543,477.03 from ¥1,472,568,365.38, marking a growth of about 17.3%[20] - Inventory levels rose to ¥531,232,524.47, compared to ¥341,968,627.88, which is an increase of approximately 55.5%[20] Borrowings - The company experienced a 505.09% increase in short-term borrowings, amounting to ¥497,184,008.24, primarily due to increased bank loans[9] - Short-term borrowings surged to ¥497,184,008.24 from ¥82,167,484.77, representing a dramatic increase of about 505.5%[21]

Core Viewpoint - Xin Hongye's stock price has shown significant growth this year, with a 77.23% increase, despite a slight decline in the last five trading days [2] Group 1: Stock Performance - As of October 27, Xin Hongye's stock price rose by 2.07% to 44.31 CNY per share, with a trading volume of 56.19 million CNY and a turnover rate of 2.56% [1] - Year-to-date, the stock has increased by 77.23%, with a 0.67% decline over the last five trading days, a 9.76% increase over the last 20 days, and an 11.05% increase over the last 60 days [2] Group 2: Company Overview - Xin Hongye, established on February 13, 2004, is located in Wuxi, Jiangsu Province, and was listed on June 2, 2023 [2] - The company specializes in the research, production, and sales of special cables, including photovoltaic cables, new energy vehicle cables, and industrial cables [2] - The revenue composition is as follows: new energy vehicle cables 56.21%, photovoltaic cables 24.50%, industrial cables 13.54%, and other business segments 4.18% [2] Group 3: Financial Performance - For the first half of 2025, Xin Hongye achieved a revenue of 1.615 billion CNY, representing a year-on-year growth of 55.40%, while the net profit attributable to shareholders decreased by 13.72% to 55.83 million CNY [2] - Since its A-share listing, the company has distributed a total of 219 million CNY in dividends [3] Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders was 13,000, a decrease of 0.83% from the previous period, with an average of 3,819 circulating shares per person, an increase of 0.84% [2] - Among the top ten circulating shareholders, Yongying Advanced Manufacturing Smart Selection Mixed Fund (018124) is the second-largest shareholder, holding 3.1481 million shares as a new investor [3]

证券代码：301310 证券简称：鑫宏业 公告编号：2025-085 1、签署《交易框架协议》的基本情况 2025 年 8 月 18 日，公司与扬州曙光光电自控有限责任公司（以下简称"扬州 曙光"或"目标公司"或"交易标的"）股东曙光蓝风启（南京）科技合伙企业（有限 合伙）（以下简称"曙光蓝风启"）、股东南京鼎控机电科技有限公司（以下简称"鼎 控机电"）及鼎控机电控股股东南京埃斯顿自动化股份有限公司（以下简称"埃斯顿"） 签署了《交易框架协议》，公司拟以现金方式收购扬州曙光光电自控有限责任公 司合计 62%的股权。具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网披露的 《关于签署交易框架协议的公告》（公告编号：2025-066）。 2、签署《股权转让协议》的基本情况 2025 年 10 月 20 日，公司召开第二届董事会第二十八次会议审议通过了《关 于签订<股权转让协议>的议案》，同意公司与扬州曙光股东曙光蓝风启、股东鼎 控机电及鼎控机电控股股东埃斯顿签署《股权转让协议》，同意公司以现金方式 收购扬州曙光光电自控有限责任公司合计 62%的股权，根据江苏中企华中天资产 评估有限公司出具的《资产评估 ...

证券代码：301310 证券简称：鑫宏业 公告编号：2025-086 无锡鑫宏业线缆科技股份有限公司 第二届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 无锡鑫宏业线缆科技股份有限公司（以下简称"公司"）第二届董事会第三十次 会议（以下简称"本次会议"）通知于 2025 年 10 月 17 日以书面及邮件等形式送达， 会议于 2025 年 10 月 20 日下午 13:30 以现场结合通讯的方式在公司会议室召开。 本次会议应到会董事 7 人，实际到会董事 7 人，其中黄亮、宋起超、杨宇伟、陈 明清以通讯方式出席会议，符合召开董事会会议的法定人数。本次会议由董事长 卜晓华先生召集并主持，公司高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于签订<股权转让协议>的议案》 经审议，董事会同意公司与扬州曙光光电自控有限责任公司股东曙光蓝风启 （南京）科技合伙企业（有限合伙）、 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The "Three-Year Doubling" action plan for charging facilities has been implemented, which is expected to lead to a new round of investment in charging piles, benefiting all segments of the industry chain [8] - By the end of 2027, the plan aims to establish 28 million charging facilities nationwide, providing over 300 million kilowatts of public charging capacity to meet the charging needs of more than 80 million electric vehicles [5] - The report highlights significant growth in charging infrastructure, with a total of 17.348 million charging guns in China as of August 2025, representing a year-on-year increase of 53.5% [7] Summary by Sections Charging Infrastructure Development - The action plan sets specific growth targets for urban, highway, and rural charging networks, including the addition of 1.6 million DC charging guns in cities by 2027 [6] - The plan also includes the construction and renovation of 40,000 high-power charging guns at highway service areas and the establishment of 14,000 DC charging guns in rural areas [6] Market Opportunities - The report recommends specific companies for investment based on the action plan, including: - Charging piles: Recommended companies are Teruid and Green Energy Huichong; benefiting companies include Shenghong Co. and Zhida Technology - Charging modules: Recommended company is Tonghe Technology; benefiting companies include Youyou Green Energy and Yingkerui - Charging guns and cables: Benefiting companies include Yonggui Electric and Xinhongye - Charging operation and aggregation: Recommended company is Teruid; benefiting company is Langxin Group [8]