宁波球冠电缆股份有限公司 2025 年第三次临时股东会的 法律意见书 地址:浙江省宁波市高新区新材料创新中心西区 B1 幢 12A 楼 股东会律师见证法律意见书 北京炜衡（宁波）律师事务所 关于 电话: 0574-89216932 传真: 0574-87066991 网址： http://www.nbwhlaw.com/ 股东会律师见证法律意见书 目 录 | 目 | | --- | | 一、本次股东会的召集和召开程序 | | (一) 本次股东会的召集程序 | | (二) 本次股东会的召开程序 ……………………………………………………………………………………………………… 3 | | 二、出席本次股东会会议人员和召集人的资格 …………………………………………………… 4 | | (一)出席本次股东会的股东及委托代理人 | | (二) 出席、列席本次股东会的其他人员 . | | (三) 本次股东会召集人资格 | | 三、本次股东会的表决程序和表决结果 | | (一）本次股东会的表决程序 . | | (二) 本次股东会的表决结果…………………………………………………………………………………………………………………… ...

证券代码：920682 证券简称：球冠电缆 公告编号：2025-096 宁波球冠电缆股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 12 月 26 日 2.会议召开地点：宁波球冠电缆股份有限公司行政楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 2. 公司董事会秘书出席会议； 5.会议主持人：陈永明 公司其他高级管理人员、见证律师等列席会议。 6.召开情况合法合规的说明： 二、议案审议情况 本次股东会会议的召开符合《公司法》等相关法律、行政法规和《公司章 程》的相关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 203,024,339 股，占公司有表决权股份总数的 62.5691%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 9,342 股，占公司有表决权股份总数的 0.002 ...

Core Viewpoint - The company, Qiuguan Cable, announced that it has recently won bids for projects totaling 878.6576 million yuan (including tax) from the State Grid and its subsidiaries, which is expected to positively impact the company's future operating performance [1] Group 1: Project Details - The company secured a bid for the State Grid Corporation's 2025 74th batch procurement, which includes 110kV and 220kV power cables worth 58.2005 million yuan [1] - The company also won a bid for the second joint procurement project of low-voltage power cables and 10kV power cables in the Northeast region, amounting to 54.0927 million yuan [1] - Additionally, the company was awarded contracts for overhead insulated wires, low-voltage power cables, and 10kV power cables in the second joint procurement project in the North China region, totaling 222.4518 million yuan [1]

宁波球冠电缆股份有限公司 证券代码：920682 证券简称：球冠电缆 公告编号：2025-095 关于中标国家电网相关项目的提示性公告 近期，宁波球冠电缆股份有限公司（以下简称"公司"）陆续收到国家电网 有限公司（以下简称"国家电网"）及其产业公司相关项目的《中标通知书》等 中标文件,公司近期合计中标国家电网及其产业公司相关项目 87,865.76 万元 （含税），现将具体中标情况公告如下： 一、中标项目基本情况 1、国家电网有限公司 2025 年第七十四批采购（输变电项目第五次变电设备 （含电缆）招标采购）（招标编号：0711-25OTL10411039）,公司中标 110kV、 220kV 电力电缆合计 5,820.05 万元。 2、国家电网有限公司 2025 年东北区域低压电力电缆协议库存第二次联合采 购项目（招标编号：SG25Q6、SG25Q7），公司中标低压电力电缆、10kV 电力电缆 合计 5,409.27 万元。 3、国家电网 2025 年华北区域第二次联合采购项目（招标编号：SG25Q1、 GWLHCG-HB10kVDLDL-2502、SG25P8），公司中标架空绝缘导线、低压电力电缆、 10 ...

Group 1 - The company has recently received multiple winning bid notifications from State Grid Corporation of China and its subsidiaries [1] - The total amount of the projects won by the company from State Grid and its subsidiaries is 879 million yuan (including tax) [1]

Market Overview - The overall market was relatively sluggish, but the North Exchange 50 index surged, rising over 6% during the afternoon session, making it the only index in the A-share market to show gains [1][14]. - The total trading volume in the A-share market reached 1,324.2 billion, with 1,154 stocks rising, 73 remaining flat, and 4,226 declining [2][15]. North Exchange 50 Performance - The North Exchange 50 index closed at 1,476.97, with a gain of 87.17 points, representing a 6.27% increase [2][15]. - The trading volume for the North Exchange 50 was reported at approximately 200 billion, which is a significant increase compared to the recent daily average of around 100 billion [5][16]. Fund Inflows and Investment Trends - The surge in the North Exchange 50 is attributed to passive inflows from newly opened two-year fixed-term theme funds, as the North Exchange 50 ETF has not yet been issued [4][18]. - There are currently 11 funds focused on the North Exchange, all of which are two-year fixed-term funds, indicating a growing interest from investors [18][19]. Investor Sentiment - There is a notable interest from retail investors in the North Exchange funds, with a significant increase in the number of views on these funds, suggesting a strong demand for entry into the market [22]. - The best-performing stocks in the North Exchange are primarily in the basic metals and aerospace software sectors, which are popular among investors due to their low market capitalization compared to similar sectors [22]. Investment Strategies - The market appears to be divided into two camps: one focusing on long-term value investing, while the other follows a "trend-following" strategy, which emphasizes buying into rising stocks and sectors [24][26]. - Recent reports suggest that "buying the dip" strategies may not perform as well as trend-following strategies, indicating a shift in investment approaches among market participants [25][26].

Core Viewpoint - The North Exchange 50 Index experienced a significant surge on December 11, reaching a peak of 1482.59 points, with an intraday increase of 6.68% [1][2]. Market Performance - The closing price on December 11 was 1479.69, with a previous close of 1389.80, resulting in a rise of 89.89 points or 6.47% [2]. - The trading volume was 8.54 billion, and the total transaction amount reached 186.08 billion [2]. - The index's price-to-earnings ratio stood at 70.31, while the price-to-book ratio was 5.16 [2]. Key Stocks - Among the major constituents, Tianli Composite hit a 30% limit up, while other stocks like Xingtum Measurement Control, Fujida, and Tianma New Materials rose over 10% [4][7]. - Specific stock performances included: - Tianli Composite: Current price 46.80, up 10.80, a 30% increase [7]. - Xingtum Measurement Control: Current price 93.98, up 15.10, a 19.14% increase [7]. - Fujida: Current price 38.95, up 4.52, a 13.13% increase [7]. - Tianma New Materials: Current price 34.08, up 3.90, a 12.92% increase [7].

Core Viewpoint - The company, Qiuguan Cable, announced the appointment of Lixin Certified Public Accountants (Special General Partnership) as the auditing firm for the fiscal year 2025 [2] Group 1 - The company plans to enhance its financial oversight by hiring a reputable auditing firm [2] - The decision reflects the company's commitment to transparency and accountability in its financial reporting [2]

证券代码：920682 证券简称：球冠电缆 公告编号：2025-093 宁波球冠电缆股份有限公司 拟续聘 2025 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或 披露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大 遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任立信会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 首席合伙人：朱建弟 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙 注册地址：上海市黄埔区南京东路 61 号 4 楼 2024 年度末合伙人数量：296 人 2024 年度末注册会计师人数：2,498 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：743 人 2024 年收入总额（经审计）：47.48 亿元 2024 年审计业务收入（经审计）：36.72 ...

证券代码：920682 证券简称：球冠电缆 公告编号：2025-091 宁波球冠电缆股份有限公司 关于预计公司及子公司 2026 年度向银行等金融机构 申请总体授信额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、申请授信的基本情况 宁波球冠电缆股份有限公司（以下简称"公司"）根据公司经营发展及生产 建设的需要，本公司和全资子公司拟向各银行申请不超过 23 亿元授信额度（综 合授信），在上述总额度内，公司与各银行协商确定具体授信金额和期限。银行 授信的品种包括但不限于贷款、项目融资、贴现、保理、保函、信用证、票据承 兑等。 公司具体融资金额将视运营资金的实际需求来确定。 上述授信业务不属于关联交易。 二、审议和表决情况 公司于 2025 年 12 月 8 日召开第五届董事会审计委员会第十一次会议，审议 通过了《关于预计公司及子公司 2026 年度向银行等金融机构申请总体授信额度 的议案》。审计委员会表决结果：同意 3 票，反对 0 票，弃权 0 票。 2025 年 12 月 9 日召开第五 ...