久盛电气股份有限公司 第一章 总 则 第一条 为了进一步提高久盛电气股份有限公司（以下简称"公司"）规范 运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和 透明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中华人 民共和国证券法》《深圳证券交易所创业板股票上市规则》《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》等法律、法规、规范 性文件及《久盛电气股份有限公司章程》（以下简称"《公司章程》"）公司《信 息披露与投资者关系管理制度》的有关规定，结合公司的实际情况，特制定本制 度。 第二条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格遵 守公司与财务报告相关的内部控制制度，确保财务报告真实、公允地反映公司的 财务状况、经营成果和现金流量。公司有关人员不得干扰、阻碍审计机构及相关 注册会计师独立、客观地进行年报审计工作。 第三条 公司董事、高级管理人员以及与年报信息披露相关的其他人员在年 报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章制度，未 勤勉尽责或者不履行职责，导致年报信息披露发生重大差错，应当按照本制度的 规定追究 ...

久盛电气股份有限公司 第一章 总则 第一条 为规范久盛电气股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益，根 据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披 露管理办法》《上市公司信息披露暂缓与豁免管理规定》（以下简称"《管理规 定》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市 规则》"）及《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》（以下简称"《规范运作》"）等相关规定，并结合《久盛电气股 份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露按照中国证券监督管理委员会及深圳证券交易所（以下简称 "深交所"）相关规定或者要求披露的内容，适用本制度。 第三条 公司应自行审慎判断应当披露的信息是否存在《管理规定》《创业 板上市规则》及《规范运作》等规定的暂缓、豁免情形，并采取有效措施防止暂 缓或豁免披露的信息泄露，接受深交所对有关信息披露暂缓、豁免事项的事后监 管。 ...

General Provisions - The company establishes a system to strengthen the management and control of its subsidiaries, ensuring compliance and operational efficiency to protect investors' rights [1] - The term "subsidiary" refers to companies with independent legal status established according to the company's strategic planning and business needs, including wholly-owned and controlled subsidiaries [1] Subsidiary Governance - Subsidiaries must adhere to their articles of association and establish a sound governance structure, ensuring effective operation of shareholder meetings, boards of directors, and supervisory boards [3] - Subsidiaries are required to follow the company's management regulations regarding governance, related transactions, external guarantees, and significant decision-making [3][4] Management and Reporting - Subsidiaries must report board and shareholder resolutions to the company promptly, especially if they involve significant interests or dissenting votes [4] - Subsidiaries are responsible for self-discipline and must accept oversight from the company's management [4][5] Financial Management - Subsidiaries must comply with the company's unified financial management policies and submit regular financial reports, including balance sheets and cash flow statements [6][18] - Financial personnel in subsidiaries are appointed by the company's finance department, ensuring adherence to unified accounting standards [18] External Investment Management - Subsidiaries can propose external investments based on market conditions, which must be approved by the company's management before proceeding [25] - All external investment projects require a feasibility study and must be reported to the company for approval [25][26] Major Event Reporting - Subsidiaries must establish a reporting system for significant business and financial matters, ensuring timely communication with the company [27][29] - The chairman and general manager of subsidiaries are responsible for information management and must report relevant information to the company [28] Related Party Transactions - Subsidiaries must comply with laws and the company's related transaction rules, ensuring proper approval processes are followed [30][31] - Any related party transactions must be reported to the company before execution [31] Audit and Supervision - Subsidiaries must cooperate with the company's audit department for both external and internal audits, providing all necessary documentation [33][35] - The audit department is responsible for evaluating financial management and compliance with internal controls [34] Management of Associate Subsidiaries - Associate subsidiaries must establish governance structures and operate with integrity, with the company exercising management through appointed representatives [37] - Company representatives must monitor significant decisions in associate subsidiaries and ensure timely reporting of financial information [39]

Core Points - The company establishes a system to regulate the information disclosure behavior of its directors, senior management, and other related parties to enhance the management of information disclosure [1] - The information referred to includes all potentially price-sensitive information that is prepared for public release but has not yet been disclosed [1] - The board of directors leads and manages the company's information disclosure work, with the board secretary responsible for handling external information publication [1] Information Disclosure Management - The company's directors and senior management must ensure that disclosed information is true, accurate, complete, timely, and fair [1] - There is a requirement for necessary transmission, review, and disclosure processes for periodic reports and significant matters [1] - A formal process is established for submitting, reviewing, and publishing external documents, which must be approved by the board secretary [1] Insider Information and Confidentiality - The company has an insider information knowledge system, mandating that directors and senior management maintain confidentiality regarding undisclosed information [2] - There are strict prohibitions against leaking content of periodic and temporary reports before they are publicly disclosed [2] - Unauthorized individuals are not allowed to represent the company in disclosing undisclosed information to shareholders or the media [2] Communication and Reporting - Major shareholders and actual controllers must not provide or disseminate undisclosed significant information during media interviews or investor communications [3] - The company must refuse to submit annual statistical reports from external units that lack legal basis, while ensuring compliance with legal reporting requirements [3] - External units or individuals are prohibited from leaking undisclosed significant information obtained through legal reporting [4] Compliance and Enforcement - All departments and subsidiaries must strictly adhere to the established information disclosure system and ensure external parties comply as well [5] - The company reserves the right to seek compensation for economic losses caused by violations of the disclosure system [5] - The system will be implemented upon approval by the board of directors and will be updated in accordance with future legal changes [5]

内容概况：工业控制线材作为工控品的重要连接线，可称之为工控品的"血管"，为其保障源源不断工作 动力的同时也承载着传输控制指令以及反馈信号的重要作用。近年来，国家高度重视推进新型工业化和 智能制造，围绕智能工厂、智能装备、工业互联网等方向密集出台政策支持。根据《"十四五"智能制造 发展规划》，到2025年，规模以上制造业企业将基本实现数字化、网络化转型，重点行业骨干企业将初 步应用智能化技术。2024年12月，工信部等多部门联合推动的"人工智能+制造业"行动计划进一步提 出，聚焦通用大模型与行业大模型的研发布局，积极推动人工智能与制造业深度融合应用。随着工业智 能化水平的持续提升，工业控制设备、工业机器人及智能生产线对高性能信号传输、数据处理效率和稳 定性的要求不断提高，带动工业控制线材需求规模同步扩展。据统计，2024年中国工业控制线材行业市 场规模约为365.7亿元。在工业自动化、智能制造等领域的强劲需求带动下，未来工业控制线材行业规 模有望保持稳健增长态势，为制造业转型升级提供坚实支撑。 相关上市企业：日丰股份（002953）、新亚电子（605277）、沃尔核材（002130）、铜陵有色 （000630） ...

6月18日，A股三大指数小幅上涨，沪指涨0.04%，深成指涨0.24%，创业板指涨0.23%，全市场超1800只 个股上涨。市场热点聚焦在军工装备、元件、CPO、消费电子板块。 | 代码 | 名称 | 价格 | 张跌 | | 涨幅� 换手% 几天几板[2 ... | 成交割 | 成交量 涨停分析 | | --- | --- | --- | --- | --- | --- | --- | --- | | 6688889 | 清越科技 | 9.58 | +1.60 | +20.05% | 12.19% 自被张停 | 2.66 Z | 29.01万 AI眼镜+年县Ol | | 301176 | 逸量新材 | 21.23 | +3.54 | +20.01% | 30.40% 自板张停 | 3.4817. | 17.13万 PCB + / + + + + | | 688011 | 新元元电 | 26.27 | +4.38 | +20.01% | 8.06% 自板涨停 | 2.011Z | 80636 军工光电+激元 | | 688775 | 影白创新 | 204.22 | +34.04 | +20.00% | 34.0 ...

Core Viewpoint - Tongda Co., Ltd. has recently secured a significant order from the State Grid, indicating strong growth potential in its core cable business and overall financial performance [2][3]. Group 1: Recent Orders and Financial Performance - On June 17, Tongda Co., Ltd. announced a pre-bid win for a State Grid procurement project valued at 137 million yuan, which is approximately 2.20% of the company's total revenue for 2024 [3]. - Since May, the total value of pre-bid orders from the State Grid has reached 520 million yuan, showcasing the company's strong market position [5]. - In Q1 2025, the company reported a 61.98% year-on-year increase in new orders, reflecting robust demand for its products [6]. Group 2: Revenue and Business Segments - The cable business is the primary revenue source for Tongda Co., accounting for over 50% of total revenue, with a reported revenue of 32.33 billion yuan in 2024, up 16.63% year-on-year [8]. - The company aims to achieve an annual revenue target of 10 billion yuan by 2025 as part of its "511" development plan, marking the final year of this strategic initiative [8]. - In Q1 2025, Tongda Co. achieved a revenue of 1.474 billion yuan, representing a 39.35% increase compared to the previous year [7]. Group 3: Strategic Goals and Market Position - Tongda Co. has been recognized as a leading enterprise in the Henan province's wire and cable industry, with products utilized in over 600 national key projects [5]. - The company has set ambitious goals to become a leader in both the cable and aerospace component processing sectors, aiming for a total revenue of 100 billion yuan within five years [8]. - The company has experienced fluctuations in performance since its listing in 2011, but recent trends indicate a stabilization in revenue and profit growth [7].

中超控股（002471）公告，公司全资子公司明珠电缆、远方电缆、长峰电缆及控股子公司中超电缆近日 中标多项电力电缆项目，中标金额共计10.61亿元。其中，中超电缆中标6640.76万元，明珠电缆中标 1250万元至3016.83万元，远方电缆中标931.13万元至1599.5万元，长峰电缆中标1362.78万元。此次中标 金额占公司2024年度经审计营业总收入的19.29%。 ...

Core Insights - The company Tongda Co., Ltd. (002560) has announced a potential winning bid for low-voltage power cable procurement from the State Grid Corporation of China, with a total value of approximately RMB 137 million, which represents about 2.20% of the company's projected revenue for 2024 [1] Summary by Category Procurement Details - The company is a candidate for three procurement packages of low-voltage power cables, with bid amounts of RMB 82.67 million, RMB 41.34 million, and RMB 12.56 million for different packages in Shanghai and Zhejiang [1] Financial Impact - The expected winning bid is anticipated to have a positive impact on the company's future operational activities and financial performance [1]

我国规定，电线电缆产品必须通过强制性产品认证（简称CCC认证）。本次处置中，广西市场监管 部门对电线电缆行业获证企业开展CCC认证有效性专项检查，目前现场检查已完成，后续将对发现的问 题依法依规进行分类处理。 为提升电线电缆质量，广西质检院通过"质检院—真假通质量跟踪云平台"，为检验合格的电线电缆 产品提供"一物一码"溯源服务，形成产品的"数字身份证"，消费者扫码可查产品关键信息；引进电线电 缆便携式快速筛查设备，可在检查现场实现对关键指标进行快速、初步筛查。 据悉，广西市场监管部门将进一步深化与公安机关的协作，畅通行政执法和刑事司法双向衔接机 制，坚决打击各类电线电缆系统性造假违法犯罪行为。（刘冬莲） 6月16日，记者从自治区市场监管局举行的新闻发布会获悉，今年央视"3·15"晚会曝光广西部分企 业、市场存在生产、销售不合格电线电缆问题后，广西市场监管部门迅速开展专项检查及执法行动，目 前已取得阶段性成效。 在电线电缆行业问题排查整治中，截至当前，市场监管部门累计检查生产、销售经营主体9480个 次，发现存在问题418个、立案查处案件152件、查扣涉案线缆9035卷、注销生产许可证2张。 广西润雄电力科技有 ...