本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事离任情况 烽火通信科技股份有限公司（以下简称"公司"）于近日收到非独立董事肖希先生的辞职报告，因公司治 理结构调整，肖希先生申请辞去公司非职工董事及董事会审计委员会委员职务，辞呈自送达公司董事会 之日起生效。辞去前述职务后,肖希先生将不再担任公司任何职务。 (一)提前离任的基本情况 ■ (二)离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》及相关规定，肖希先生的辞 职不会导致公司董事会成员人数低于法定最低人数，不会影响董事会正常运作，亦不会对公司规范治理 及日常经营产生不利影响。 公司董事会对肖希先生在任职非独立董事期间为公司发展所做出的贡献表示衷心感谢！ 二、职工董事选举情况 为进一步完善公司治理结构，根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规及规 范性文件和《公司章程》的相关规定，公司董事会中可设职工董事，经由职工代表大会、职工大会或者 其他形式民主选举产生。 公司于2026年2月召开职工代表大会，选举马守灏先生 ...

证券代码：600498 证券简称：烽火通信 公告编号：2026-005 烽火通信科技股份有限公司 关于公司董事辞职暨选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 为进一步完善公司治理结构，根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规及规 范性文件和《公司章程》的相关规定，公司董事会中可设职工董事，经由职工代表大会、职工大会或者 其他形式民主选举产生。 公司于2026年2月召开职工代表大会，选举马守灏先生（简历附后）为公司第九届董事会职工董事，任 期自本次职工代表大会选举通过之日起至第九届董事会任期届满之日止。马守灏先生符合相关法律、法 规及规范性文件对董事任职资格的要求，其担任公司职工董事后，公司第九届董事会中兼任公司高级管 理人员职务的董事以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法 律、法规及规范性文件的要求。 特此公告。 一、董事离任情况 烽火通信科技股份有限公司（以下简称"公司"）于近日收到非独立董事肖希先生的辞职报告，因公司治 理结构调整，肖希先生申请 ...

关于公司董事辞职暨选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事离任情况 烽火通信科技股份有限公司（以下简称"公司"）于近日收到非独立董事肖 希先生的辞职报告，因公司治理结构调整，肖希先生申请辞去公司非职工董事及 董事会审计委员会委员职务，辞呈自送达公司董事会之日起生效。辞去前述职务 后,肖希先生将不再担任公司任何职务。 | | | | | 离任 | 离任时间 | 原定任期到 | 离任原因 | 是否继续在上 市公司及其控 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | | 期日 | | | | | | | | | | 股子公司任职 | 公开承诺 | | 肖希 | 董事 | 2026-2-14 | 2026-12-24 | 公司治理 结构调整 | 否 | 否 | 证券代码：600498 证券简称：烽火通信 公告编号：2026-005 烽火通信科技股份有限公司 二、职工董事选举情况 为进一步完善公司治理结构 ...

格隆汇2月24日丨烽火通信(600498.SH)公布，公司于近日收到非独立董事肖希先生的辞职报告，因公司 治理结构调整，肖希先生申请辞去公司非职工董事及董事会审计委员会委员职务，辞呈自送达公司董事 会之日起生效。辞去前述职务后,肖希先生将不再担任公司任何职务。 公司于2026年2月召开职工代表大会，选举马守灏先生为公司第九届董事会职工董事，任期自本次职工 代表大会选举通过之日起至第九届董事会任期届满之日止。马守灏先生符合相关法律、法规及规范性文 件对董事任职资格的要求，其担任公司职工董事后，公司第九届董事会中兼任公司高级管理人员职务的 董事以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律、法规及规范 性文件的要求。 ...

格隆汇2月24日｜A股市场CPO概念股集体走强，其中，天孚通信、德科立涨超14%，炬光科技涨超 13%，亨通光电、华工科技、天通股份10CM涨停，沃格光电涨8%，长芯博创、光库科技、烽火通信、 中天科技涨超7%，永鼎股份、华懋科技、联特科技、聚飞光电、仕佳光子、中际旭创涨超6%。 上个马年沪指涨近60%！新年新福利来了，炒股排面要拉满，新号启幸运>> | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300394 | 天孚通信 | 1 | 14.32 | 2769亿 | 75.44 | | 688205 | 德科工 | 张 | 14.13 | 289亿 | 32.75 | | 688167 | 炬光科技 | 1 | 13.28 | 359亿 | 128.43 | | 600487 | 草通光电 | 1 | 10.00 | 1045 乙 | 71.25 | | 000988 | 华工科技 | 1 | 10.00 | 829亿 | 3.90 | | 600330 | 天通股份 | 1 | 9.99 | 225 ...

作为一键布局"一带一路"核心资产的高效工具，一带一路ETF富国（515150）覆盖了基建、能源、资 源、通信等关键领域的龙头企业，精准捕捉沿线经济复苏红利。场外投资者也可通过联接基金（A类 007786/C类007787/E类022096）参与布局，把握节后主题行情的修复机遇。 每日经济新闻 春节后首个交易日，"一带一路"主题强势回归，一带一路ETF富国（515150）盘中涨幅突破3%，截至发 稿的最新涨幅为3.12%。从指数成分股的表现来看，能源与航运板块成为今日领涨主力。南网能源、石 化油服、中远海能、招商轮船等多只个股收获10CM涨停，中海油服、中国巨石、烽火通信、云天化等 能源股涨幅均超7%。 相关机构指出，节后市场的强势表现，源于多重利好的集中兑现。一方面，项目落地提速。春节期间， 多个"一带一路"重点项目的开工计划密集公布，直接带动相关产业链景气度回升；另一方面，外贸韧性 凸显。节后跨境贸易需求快速恢复，进一步强化了市场对沿线贸易与投资的信心。 ...

Core Viewpoint - The optical fiber sector is experiencing significant growth, driven by unprecedented demand for high-performance optical fibers and cables due to the global AI wave and the need for low latency and high bandwidth [1] Industry Summary - Optical fiber concept stocks are on the rise, with companies like Hangzhou Dianzi, Tianfu Communication, Hengtong Optic-Electric, Changjiang Communication, Fenghuo Communication, Tongguang Cable, and Huamai Technology seeing substantial gains [1] - According to Huatai Securities, the price of G.652.D single-mode optical fiber in the Chinese market is expected to reach a seven-year high of 35 yuan per core kilometer by January 2026, with a monthly increase of over 75% in January alone [1] - Guotai Junan Securities indicates a confirmed upward trend in the optical fiber industry's pricing cycle, with prices of scattered fibers rising significantly due to increased overseas demand for G657A2 and reduced supply of G652D, leading to longer delivery times [1] - Anticipation of price increases is supported by upcoming procurement from telecom and mobile operators, as well as heightened pre-Spring Festival inventory demands, suggesting that major domestic clients are likely to accept price hikes [1] - The sector is expected to benefit from the price surge, with leading domestic optical fiber and cable manufacturers like Yangtze Optical Fiber, Hengtong Optic-Electric, and Zhongtian Technology poised to gain from the explosive demand and price trends [1]

Investment Rating - The report maintains a "Positive" outlook for the defense and military industry [4] Core Insights - The focus is on increasing allocations in the large aircraft and military trade sectors, with expectations for growth in these areas due to geopolitical events and advancements in core technologies [8] - The large aircraft sector is expected to see accelerated development, particularly with the C919 aircraft, as key components are set to achieve certification and production targets [11][12] - Military trade is anticipated to benefit from heightened defense spending in the Middle East due to regional tensions, with expectations for increased market share for Chinese military exports [12] - The commercial aerospace sector is viewed positively for the first half of the year, despite recent adjustments and lower-than-expected launch activities [13] - Domestic demand in the military sector is expected to recover, with potential for exceeding current market pessimism as the "14th Five-Year Plan" progresses [14] Summary by Sections 1.1 Large Aircraft - The report highlights that the current market has low expectations for the large aircraft sector, particularly regarding the C919's delivery volumes. However, advancements in engine and onboard systems are expected to accelerate, potentially leading to a faster-than-expected development pace in the next two years [11][12] 1.2 Military Trade - The report notes that escalating tensions in the Middle East are likely to increase defense spending and military imports in the region. China's military trade share is expected to rise as countries diversify their defense procurement sources [12] 1.3 Commercial Aerospace - Despite recent adjustments in the commercial aerospace sector, the report maintains a positive outlook for investment opportunities in leading companies, particularly in satellite manufacturing and related technologies [13] 1.4 Domestic Military Demand - The report suggests that the market has been overly pessimistic regarding domestic demand recovery. It anticipates that as geopolitical uncertainties rise and the "14th Five-Year Plan" is implemented, demand in the military sector may recover faster than expected [14] 1.5 Investment Recommendations - The report recommends actively investing in core targets within the large aircraft and military trade sectors, while monitoring the commercial aerospace sector for potential catalysts. Specific companies are highlighted for investment consideration [16]

Group 1 - The core viewpoint of the news highlights the robust production activities of several companies in the optical module industry during the Spring Festival, indicating strong demand and operational efficiency [2] - Huagong Technology's optical module production line is operating at full capacity, with orders scheduled until Q4 2026, reflecting a significant demand for AI high-speed optical modules [2] - The production facilities of companies like Yifang Communication and Changfei are also running continuously, ensuring quality and timely delivery of optical fiber and cables [2] Group 2 - The optical module industry is characterized by its upstream components, including optical devices, optical chips, and PCB manufacturers, while the downstream primarily consists of communication equipment manufacturers [4] - The Chinese optical module market is projected to reach USD 10.34 billion by 2030, with a compound annual growth rate (CAGR) of 15.1%, driven by the expansion of AI computing power, 5G/6G network upgrades, and data center construction [4] - The industry is evolving towards miniaturization, cost reduction, and high-speed capabilities, with a focus on high-end and domestic production during the 14th Five-Year Plan period [4] Group 3 - The competition in the optical module industry is expected to intensify over the next year, focusing on capacity and supply chain management, which may widen the gap between leading companies and smaller firms [6]

华工科技光电子信息研创园（一期）高速光模块自动化产线现场，来源：中国光谷 华工科技光模块业务负责人介绍，春节期间公司武汉及泰国两大生产基地全线运转，初一即复工，全力保障1.6T、800G等高速光模块的量产交付。 烽火通信（600498）武汉光纤生产车间也在春节持续运转，匈牙利、泰国光缆厂员工仍在专注生产，以保障光缆交付。邮储服务器紧急扩容攻坚保障团 队、运营商云网接入运营单元保障团队及综合保障团队等仍在值守。 据中国光谷2月22日消息，新春佳节，光谷多家企业、实验室生产线仍在开足马力忙生产。 其中，华工科技（000988）旗下多个业务板块生产不停工。据称，公司联接业务订单已经排到2026年第四季度，AI高速光模块产线24小时满负荷运转。 每日经济新闻综合自中国光谷、证券时报、都市频道及公开资料 （文章来源：每日经济新闻） 烽火通信则是烽火科技旗下的通信央企，主要经营通信系统设备、光纤及线缆、数据网络等产品的生产与销售。公司的主要产品是通信系统设备、光纤及 线缆、数据网络产品。 据证券时报，为切实做好春晚通信保障，今年春节，烽火通信还配合运营商提前部署了专业保障团队，坚守在北京、黑龙江、浙江、安徽、四川各会场。 ...