长飞光纤 2023 年第三季度报告 单位：元 币种：人民币 证券代码：601869 证券简称：长飞光纤 长飞光纤光缆股份有限公司 2023 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|---------------|----------------------------------------|----------------|------------------------------- ...

证券代码：601869 证券简称：长飞光纤 公告编号：临 2023-034 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | 15 | | --- | --- | --- | | 其中：A | 股股东人数 | 13 | | 境外上市外资股股东人数（H | 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 342,508,036 | | 其中：A | 股股东持有股份总数 | 138,588,760 | | 境外上市外资股股东持有股份总数（H | 股） | 203,919,276 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | 59.25 | | 份总数的比例（%） | | | | 其中：A | 股股东持股占股份总数的比例（%） | 23.97 | | 境外上市外资股股东持股占股份总数的比例（%） | | 35.28 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票表决与网络投票表决相结合的方式召开。 长飞光纤光缆股份有 ...

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于长飞光纤光缆股份有限公司 2023 年第三次临时股东大会的法律意见书 致:长飞光纤光缆股份有限公司 北京市通商律师事务所(以下简称"本所")接受长飞光纤光缆股份有限公司 (以下简称"公司")的委托,委派律师出席了公司 2023 年第三次临时股东大会(以 下简称"本次股东大会"),并根据《中华人民共和国公司法》《中华人民共和国证 券法》以及其他相关法律、法规及规范性文件(以下简称"相关法律法规")和《长 飞光纤光缆股份有限公司章程》(以下简称"公司章程")的相关规定, ...

Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.80, an increase of 15.94% compared to CNY 0.69 in the same period last year[18]. - Diluted earnings per share for the first half of 2023 was also CNY 0.80, reflecting a 15.94% increase year-over-year[18]. - The weighted average return on net assets increased to 5.88%, up by 0.60 percentage points from 5.28% in the previous year[18]. - The return on net assets after deducting non-recurring gains and losses rose to 5.46%, an increase of 0.80 percentage points from 4.66% in the same period last year[18]. - Basic earnings per share after deducting non-recurring gains and losses was CNY 0.74, representing a 21.31% increase from CNY 0.61 in the same period last year[18]. - The company's operating revenue for the first half of 2023 was RMB 6,915,183,145, representing an increase of 8.20% compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was RMB 607,014,926, reflecting a growth of 15.54% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 563,654,980, which is a 21.66% increase compared to the previous year[20]. - The net cash flow from operating activities was RMB 343,973,709, showing a slight increase of 3.90% from the same period last year[20]. - The total assets at the end of the reporting period reached RMB 31,039,024,348, marking a 10.05% increase from the end of the previous year[20]. Revenue and Growth - The company reported non-recurring gains of RMB 101,183,710, primarily from government subsidies and other income[22]. - In the first half of 2023, the company's revenue was approximately RMB 6.915 billion, an increase of about 8.20% compared to RMB 6.391 billion in the same period of 2022[33]. - The company's gross profit margin improved from 22.46% in the first half of 2022 to approximately 26.09% in the first half of 2023[33]. - The overseas business revenue reached approximately RMB 2.439 billion in the first half of 2023, a growth of about 11.58% compared to RMB 2.186 billion in the same period last year, accounting for 35.27% of total revenue[37]. - The company secured approximately 19.4% of the bidding share in China Mobile's centralized procurement for ordinary optical cables for 2023-2024, ranking first[34]. Research and Development - Research and development expenses rose by 14.87% to RMB 367,564,667, compared to RMB 319,975,203 in the previous year[39]. - The company has allocated 200 million yuan for research and development in new technologies, focusing on enhancing fiber optic performance and reducing production costs[75]. - The company has developed multi-core and few-mode optical fibers, achieving mass production capabilities to meet the increasing demand for optical fiber transmission capacity[36]. - The company’s subsidiary, Bochuang Technology, has achieved leading domestic shipment volumes for 10G PON OLT optical modules and has begun large-scale sales of 25G and 50G optical modules for 5G applications[37]. Market and Strategic Developments - As of June 2023, the number of 5G mobile phone users in China reached 676 million, with a net increase of 115 million users compared to the end of 2022[23]. - The average mobile internet access traffic per user reached 16.78 GB per month in June 2023, representing a year-on-year growth of 12.8%[23]. - The global demand for optical fiber and cable is expected to exceed 600 million core kilometers by 2025, indicating strong long-term growth potential in the industry[24]. - The company has established multiple overseas offices and production bases since 2018, enhancing its international sales capabilities and brand recognition[28]. - The company is actively pursuing market expansion strategies, targeting Southeast Asia, with plans to establish a local office by Q4 2023[76]. Financial Position and Risks - The company's asset-liability ratio increased to 51.96% from 48.46% at the end of the previous year, reflecting a 7.22% rise[101]. - The current ratio decreased by 14.14% to 1.64, down from 1.91 at the end of the previous year[101]. - The company faces market risks due to the evolving 5G application scenarios and potential price declines in terminal products, which could adversely affect operational performance[52]. - Policy risks are present as changes in national investment policies regarding communication infrastructure could negatively impact the company's business development[53]. - Financial risks include a significant amount of accounts receivable, which could adversely affect operational performance if not collected on time[55]. Environmental Management - The company has implemented a comprehensive environmental management system, achieving compliance with national environmental standards for wastewater, waste gas, and noise emissions[65]. - The company has upgraded its low-voltage power distribution system, resulting in a carbon emission reduction of approximately 10 tons from the replacement of one transformer with a high-efficiency model[70]. - The heat recovery project at the air compressor station saved approximately 103 tons of carbon emissions by utilizing waste heat for heating the air conditioning system[71]. - The company has established an effective environmental emergency response plan, which has not been activated during the reporting period[68]. - The company conducts quarterly environmental monitoring at its main facility in Hubei, with results consistently exceeding national standards[68]. Corporate Governance and Compliance - The company has implemented a new corporate governance policy to enhance transparency and compliance, ensuring adherence to regulatory standards[75]. - The company reported a daily related party transaction limit of CNY 600 million for sales of goods, with an actual amount of CNY 173,498,777 during the reporting period[82]. - The company had no major litigation or arbitration matters during the reporting period[79]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2023[62]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,353[90]. - Major shareholders include China Huaxin Post and Telecommunications Technology Co., Ltd. with a 23.73% stake, Wuhan Changjiang Communication Industry Group Co., Ltd. with 15.82%, and Draka Comteq B.V. with 23.73%[133]. - The total equity attributable to shareholders reached CNY 10,510,256,814, an increase of 3.6% from CNY 10,144,245,884[108]. Accounting Policies - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[136]. - The company has established a comprehensive accounting policy for the recognition and measurement of bad debt provisions, inventory measurement, and depreciation of fixed assets[135]. - The company recognizes revenue when control of goods or services is transferred to customers, which occurs upon delivery and acceptance[174]. - The company assesses expected credit losses based on historical credit loss experience and adjusts for current conditions and future economic forecasts[147].

| 证券代码：601869 | 证券简称：长飞光纤 | 公告编号：临 2023-031 | | --- | --- | --- | | 债券代码：175070 | 长飞 债券简称：20 01 | | 长飞光纤光缆股份有限公司 2022 年年度 A 股权益分派 实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利 0.462 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/21 | － | 2023/8/22 | 2023/8/22 | 差异化分红送转： 否 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体 A 股 股东。 1、 发放年度：2022 年年度 2、 分派对象 3、 分配方案 本次利润分配以方案实施前的公司总股 ...

2022 年度业绩说明会预告公告 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。 重要内容提示： 为便于广大投资者深入了解长飞光纤光缆股份有限公司（以下简称"公司" 或"本公司"）2022 年度经营成果、财务状况及公司债券情况，本公司拟于 2023 年 6 月 28 日（星期三）15:00–16:00 召开业绩说明会，就投资者普遍关心的问题 进行交流。 一、 业绩说明会类型 本次业绩说明会通过视频及网络互动的方式召开。本公司将针对 2022 年度 经营成果、财务状况及公司债券情况与投资者进行互动交流，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 业绩说明会召开的时间、地点 会议召开时间：2023年6月28日（星期三）15:00–16:00 会议召开方式：视频及网络互动 会议召开网址：中国证券网（https://roadshow.cnstock.com） 投资者可于2023年6月27日（星期二）17:00前将相关问题通过电子邮件发送 至本公司投资者关系邮箱：IR@yofc.com。本公司将于2022年度业绩说明 ...

证券代码：601869 证券简称：长 飞 光 纤 公告编号：临 2023-016 债券代码：175070 债券简称：20 长飞 01 长飞光纤光缆股份有限公司 关于参加 2023 年投资者网上集体接待日活动的公告 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。 为便于广大投资者全面了解长飞光纤光缆股份有限公司（以下简称"公司"） 业绩、公司治理、经营状况、可持续发展等投资者所关心的问题，加强公司与投 资者之间的沟通交流，公司将参加由湖北省证监局、湖北省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年湖北辖区上市公司投资者网上集体接 待日"主题活动。现将有关事项公告如下： 本次集体接待日活动将通过深圳全景网络有限公司提供的网上平台，采取网 络远程的方式举行。投资者可以登录"全景路演"网站（http://rs.p5w.net/）参与 公司本次投资者网上集体接待日活动。活动时间为 2023 年 5 月 25 日（星期四） 14:30 至 16:35。 出席本次集体接待日的人员有：公司执行董事兼总裁庄丹先生、副总裁兼董 ...

长飞光纤 2023 年第一季度报告 单位：元 币种：人民币 证券代码：601869 证券简称：长飞光纤 债券代码：175070 债券简称：20 长飞 01 长飞光纤光缆股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人马杰、主管会计工作负责人庄丹及会计机构负责人（会计主管人员）Jinpei Yang（杨 锦培）保证季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 | --- | --- | --- | |----------------------------------------------|---------------|-------------------------------------| | 项目 | 本报告期 | 本报告 ...

Financial Performance - In 2022, the company's operating revenue reached approximately RMB 13.83 billion, a growth of 45.03% compared to RMB 9.54 billion in 2021, marking the highest level in the company's history[34]. - The net profit attributable to shareholders increased by 64.71% to RMB 1.17 billion in 2022 from RMB 708.51 million in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 216.14% to RMB 982.06 million in 2022 from RMB 310.64 million in 2021[22]. - The company's cash flow from operating activities increased by 202.71% to RMB 1.59 billion in 2022, compared to RMB 526.74 million in 2021[22]. - The gross profit margin improved from 19.63% in 2021 to 23.45% in 2022, reflecting enhanced operational efficiency[34]. - The basic earnings per share rose by 63.83% to RMB 1.54 in 2022, up from RMB 0.94 in 2021[23]. - The weighted average return on equity increased by 4.32 percentage points to 11.84% in 2022, compared to 7.52% in 2021[23]. - The company achieved a historical high in overseas business revenue proportion, indicating successful international expansion efforts[35]. Market Expansion and Product Development - The company is focused on expanding its market presence and developing new technologies, particularly in the fiber optic sector[12]. - The overall market demand for optical fiber and cable products has been driven by the ongoing development of 5G and data transmission capabilities[34]. - The company is expanding its product line with new developments in 50G PON optical modules and 800G silicon optical modules currently under research[46]. - The company plans to continue expanding its international business and optimize overseas production capacity in response to market demands[90]. - The company is actively developing international markets, with rapid growth in overseas business revenue, targeting emerging economies and developing countries[95]. - The company is exploring partnerships with tech firms to enhance its service offerings and drive innovation[113]. Research and Development - The company increased its R&D expenses to approximately RMB 783.89 million, a rise of 65.67% compared to the previous year[56]. - Research and development expenses rose by 65.67% to 783.89 million RMB, accounting for 5.67% of total revenue[67]. - The company is focusing on enhancing its technological capabilities through research and development initiatives to drive future growth[110]. - Investment in R&D increased by 20%, totaling 1 billion yuan, focusing on new technologies and product innovations[114]. Corporate Governance and Compliance - The company has continuously improved its corporate governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies exist[102]. - The company has engaged in various communication channels to maintain close contact with global investors[102]. - The company has not encountered any violations regarding guarantees during the reporting period[174]. - The company has established a clear framework for related party transactions, ensuring compliance and transparency[136]. - The company has not reported any impairment provisions for entrusted financial management or loans during the reporting period[188]. Environmental and Social Responsibility - The company invested approximately CNY 19.31 million in environmental protection during the reporting period[155]. - The company achieved a 2% reduction in energy consumption density compared to 2021, contributing to a decrease in carbon emissions by approximately 22,000 tons[164]. - The company implemented energy-saving renovation projects and smart management in production processes, resulting in an estimated electricity savings equivalent to a reduction of 431 tons of carbon emissions[164]. - The company maintained compliance with environmental regulations, with all wastewater and air emissions meeting national standards[158][159]. Shareholder and Financial Management - The company plans to distribute a cash dividend of RMB 4.62 per 10 shares, totaling approximately RMB 350.15 million, which represents 30% of the net profit attributable to ordinary shareholders[145][148]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 29,029,935[125]. - The company has a diversified shareholding structure with no single shareholder controlling the board or general meetings, with the top three shareholders holding 23.73%, 23.73%, and 15.82% respectively[197]. - The company has not reported any overdue amounts from entrusted loans or financial management[188]. Risks and Challenges - The company has outlined potential risks in the management discussion and analysis section, advising investors to be cautious[8]. - The company is facing market risks related to the 5G application scenarios and potential price declines in terminal products, which could adversely affect its operating performance[95]. - The company is expanding its diversified business, including new business incubation, which poses risks if these new ventures do not meet expectations[97].