证券代码：920682 证券简称：球冠电缆 公告编号：2025-092 宁波球冠电缆股份有限公司 关于预计 2026 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2026 | 年发 | 2025 年年初至披 露日与关联方实 | 预计金额与上年实际 发生金额差异较大的 | | --- | --- | --- | --- | --- | --- | | | | 生金额 | | | | | | | | | 际发生金额 | 原因 | | 购买原材料、 | | | | | | | 燃料和动力、 | | | | | | | 接受劳务 | | | | | | | | | | | | 2025 年度受关联方出 | | 销售产品、商 | 销售电线电缆产 | | | | 口国需求减少导致向公 | | 品、提供劳务 | 品 | 30,000,000.00 | | 12,658,687.90 | ...

证券代码：920682 证券简称：球冠电缆 公告编号：2025-094 宁波球冠电缆股份有限公司 关于召开 2025 年第三次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第三次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 2025 年 12 月 9 日，公司第五届董事会第十七次会议审议通过《关于提请召 开 2025 年第三次临时股东会》议案，公司董事会根据本次会议决议召集股东会。 （三）会议召开的合法合规性 本次股东会的召集人资格及召集程序符合《公司法》等相关法律、法规及《公 司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 1、现场会议召开时间：2025 年 12 月 26 日 14：00。 2、网络投票起止时间：2025 年 12 月 25 日 15:00—2025 年 12 月 26 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公 ...

证券代码：920682 证券简称：球冠电缆 公告编号：2025-090 宁波球冠电缆股份有限公司 第五届董事会第十七次会议决议公告 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 9 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 12 月 4 日以电话及电子邮件 方式发出 5.会议主持人：公司董事长陈永明先生 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 会议的召开符合《公司法》及《公司章程》等相关法律法规的规定，所作 决议合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事黄春龙因工作原因以通讯方式参与表决。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案经第五届董事会审计委员会第十一次会议审议通过。 3.回避表决情况： 本议案不涉及需要回避表决的情形。 4.提交股东会 ...

北交所策略专题报告 2025 年 12 月 07 日 北交所做市公司家数增长，做市商"择优而市"向核心指数汇集 ——北交所策略专题报告 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 北交所做市公司数增至 143 家和北证 50 和北证专精特新指数重合度较高。 2025 年 10 月 24 日北交所、全国股转公司对证券公司 2025 Q1-3 的执业质量情况 进行了评价，合计有 21 家券商获得北交所做市得分。从有做市商的企业市值规 模和数量来看，整体队伍稳步"扩容"，截至 2025 年 12 月 5 日，北交所合计有 143 家企业有做市商，较 2024 全年增长 21.19%，北交所有做市商的企业总市值 达 4993.45 亿元。从收益率来看，有做市商的企业的涨幅以及成交更活跃，2025 年至今北交所有做市商的企业收益率达 48.51%，高于没有做市商企业的 39.11%，。从行业角度来看，做市公司中高端制造行业数量有 64 家，占比 44.76%。 从市值角度来看，20-50 亿市值企业占比最大，占比为 48.25%。从企业画像来看， 有做 ...

Core Viewpoint - The company, Qiuguan Cable, reported a 31% increase in contract signings for the first three quarters of 2025, indicating strong market demand, particularly in the power grid sector and large state-owned enterprise projects [2]. Group 1 - The company has experienced significant growth in contract signings, with a 31% increase noted for the first three quarters of 2025 [2]. - Market expansion is progressing normally as the company enters the fourth quarter, with expectations for further updates in future announcements [2]. - The primary source of order growth is attributed to the power grid market, specifically from the State Grid and Southern Power Grid, followed by large central enterprise engineering projects [2].

Group 1 - The company has established an international trade team and is focusing on expanding its foreign trade products, particularly targeting the Latin American market, with an initial focus on the Mexican power grid construction market [2] - The company has initiated small-scale export operations and plans to expand shipments to the Mexican market by 2026, aiming to use Mexico as a base to further penetrate the North American and other Latin American markets [2] - The current overseas power infrastructure construction is entering a prosperous cycle, although the international environment remains complex and volatile, presenting both opportunities and risks in the foreign trade market [2]

Group 1 - The company has several technological reserves related to cables in the marine field, including patents for submarine cable conductors and marine robot tether cables [2] - The company has completed the trial production of 10/35kV marine engineering cables and is continuing related research and development work [2] - The development program for marine photovoltaic cables has also commenced [2] Group 2 - Currently, the company does not have any business plans for submarine cables [2]

证券代码：920682 证券简称：球冠电缆 公告编号：2025-089 宁波球冠电缆股份有限公司 投资者关系活动记录表 √特定对象调研 二、 投资者关系活动情况 活动时间：2025 年 12 月 3 日 活动地点：宁波球冠电缆股份有限公司董事会秘书办公室 参会单位及人员：华安证券、中邮基金 上市公司接待人员：副总经理、董事会秘书姜克祥、证券事务代表陈秋燕 三、 投资者关系活动主要内容 问题 1、公司 2025 年全年订单情况如何？增长主要在哪些市场？ 回答：2025 年前三季度，公司合同签约增长 31%。进入四季度，市场拓展 进展正常，全年情况请关注公司后续公告。从目前看，订单的增长主要在电网（国 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 家电网、南方电网）市场，其次是大型央企工程市场。 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、 投资者关系活动类别 回答：今年以来，公司已组建完成外贸团队，陆续开展了外贸产品莱茵认证、 LAPEM 认证，公司自主外贸 ...

Fundraising Activities - In November, Source Code Capital announced the completion of a new growth fund with a total scale of $600 million, focusing on "AI+" and "Global+" investment directions [4] - Monolith completed fundraising for its dual-currency VC fund with a total scale of approximately $488 million (about 3.5 billion RMB), bringing its total asset management scale to over 10 billion RMB [6] - Hangzhou Runmiao Fund was established with an initial scale of 2 billion RMB, focusing on early-stage investments [8] - The XinKe Industry Investment Fund, initiated by Wuhan High-tech Group, has a total scale of 5 billion RMB, aimed at enhancing local industrial development [10] - CapitaLand Investment announced the completion of its CLARA II private fund with over $650 million raised, focusing on data centers and new economic infrastructure in the Asia-Pacific region [12] - Shenzhen Investment Control and Bank of Communications signed a cooperation agreement for a 2 billion RMB fund focusing on hard technology enterprises [14] - Chip Union Capital completed fundraising of 1.25 billion RMB for its main fund, targeting semiconductor and AI sectors [16] - Cainiao and China Life established a logistics investment fund with a total asset scale of over 1.7 billion RMB [18] - Lenovo announced the establishment of the Lenovo Shanghai Fund with an initial scale of 1 billion RMB, focusing on cutting-edge technology [20] - The Nanjing Jinyu Maowu Fund was established with a total scale of 1 billion RMB, focusing on AI and digital economy sectors [22] - The Henan Lihua Angel Fund was registered with a total scale of 177 million RMB, focusing on frontier technology investments [24] - Northern Light Venture Capital established a QFLP fund in Tianjin, with a registered capital of approximately 1 million RMB [26] - China Rare Earth established a private equity fund management company in Shenzhen with a registered capital of 30 million RMB [28] - The Hubei Zhongying Changjiang Fund was established with a target scale of 10 billion RMB, focusing on high-end equipment manufacturing and AI [30] - The Wuxi Baiwang AI Investment Fund was successfully registered, focusing on AI and data intelligence sectors [32] - Shanghai Jiao Tong University established a fund with a total scale of 100 million RMB, focusing on strategic emerging industries [34] - Yida Capital plans to establish a cross-border investment fund to support Guangzhou's economic development and attract international capital [36]

Core Insights - The performance of A-share listed companies in China has shown significant improvement in the first three quarters of the year, with total operating revenue reaching 53.46 trillion yuan and net profit at 4.7 trillion yuan, indicating a nearly 80% profitability rate across 4,183 companies [3] - The third quarter saw year-on-year revenue and net profit growth of 3.82% and 11.45%, respectively, with a quarter-on-quarter increase of 2.40% and 14.12%, reflecting a solid upward trend [3] - Key industries such as new energy vehicles, solid-state batteries, superhard materials, film and television, and logistics have performed exceptionally well, highlighting the role of technological innovation in driving high-quality development [3][4] Financial Performance - In the Shanghai Stock Exchange, listed companies achieved a total operating revenue of 37.58 trillion yuan in the first three quarters, a slight year-on-year increase, with net profit rising to 3.79 trillion yuan, up 4.5% [4] - Private enterprises showed a positive trend with net profit growth rates of 0.4%, 12.3%, and 17.2% over the first three quarters, indicating a consistent improvement [4] - A total of 501 companies announced dividend plans, with cash dividends exceeding 600 billion yuan, marking a 3.3% increase year-on-year [4] R&D Investment - Companies in Shenzhen reported a total R&D expenditure of 518 billion yuan in the first three quarters, a 6.20% increase year-on-year, with a research intensity of 3.29% [5] - Notable companies like BYD, ZTE, and CATL have invested over 5 billion yuan in R&D, contributing to a continuous increase in innovation and product development [5] - Over 70% of companies on the Growth Enterprise Market achieved profitability, with more than 50% reporting profit growth [5] Industry Innovations - Companies like Daoming Optics and Qiaoguan Cable have made significant advancements in product development, enhancing their market competitiveness [6] - Shandong Steel reported a net profit increase of over 100%, attributed to higher product value, particularly in high-end marine equipment [8][9] - China Railway High-tech's new tunneling machine exemplifies the integration of innovative technologies to improve construction efficiency [10] International Expansion - Overseas markets are becoming increasingly important for growth, with companies like Zoomlion reporting 57.36% of total revenue from international sales, a 6.05 percentage point increase year-on-year [12] - Companies such as Hengyu Environmental Technology have successfully established their technologies in multiple countries, enhancing their international reputation and market position [13] - The establishment of localized supply chains in regions like Southeast Asia and the Middle East is contributing to stable operations and improved profitability [14]