证券代码：000586 证券简称：汇源通信 公告编号：2023-054 四川汇源光通信股份有限公司 第十二届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 四川汇源光通信股份有限公司（以下简称"公司"）第十二届监事会第 十四次会议于 2023 年 11 月 17 日上午 11：30 在公司会议室以现场加通讯 的方式召开，会议通知已于 2023 年 11 月 13 日以邮件、通讯方式发出。 会议应到监事 3 名，实际出席监事 3 名。会议由监事会主席王欣女士主持， 公司高级管理人员列席会议，本次会议的召开符合《公司法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 二、监事会会议审议情况 经全体监事讨论，本次会议以现场加通讯方式表决，形成以下决议： 1、审议通过了《关于聘任公司 2023 年度审计机构的议案》 立信会计师事务所（特殊普通合伙）具有从事证券期货业务相关审计资格和 为上市公司提供审计服务的经验和能力，该所为公司 2022 年度审计机构，在担 任公司审计机构期间勤勉尽责，能够恪 ...

四川汇源光通信股份有限公司（以下简称"公司"）于 2023 年 11 月 17 日召开第十二届董事会第十四次会议，审议通过了《关于召开 2023 年 第二次临时股东大会的议案》。现将有关事项通知如下： 一、召开会议的基本情况 证券代码：000586 证券简称：汇源通信 公告编号：2023-056 1、股东大会届次：2023 年第二次临时股东大会。 四川汇源光通信股份有限公司 2、股东大会的召集人：公司董事会，经公司第十二届董事会第十四次 会议决议，决定于 2023 年 12 月 4 日召开公司 2023 年第二次临时股东大 会。 关于召开2023年第二次临时股东大会的通知 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和本公司章程 等的规定。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 12 月 4 日（星期一）下午 14：50； 7、会议的股权登记日：2023 年 11 月 28 日（星期二） 8、出席对象： （1）在股 ...

四川汇源光通信股份有限公司独立董事 关于第十二届董事会第十四次会议相关议案的 独立意见 四川汇源光通信股份有限公司（以下简称"公司"）第十二届董事会第十四次会议于 2023 年 11 月 17 日 10:30 在公司会议室以现场加通讯方式召开。根据《中华人民共和国 公司法》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规、规范性 文件及《公司章程》的相关规定，我们作为公司的独立董事，在审阅相关议案资料后，基 于独立、客观判断的原则，对公司拟聘任会计师事务所事项发表如下独立意见： 立信会计师事务所（特殊普通合伙）具备证券从业资格和为上市公司提供审计服务 的经验，以及独立性、专业胜任能力、投资者保护能力。执业过程中坚持勤勉尽责、细致 严谨，并坚持独立、客观、公正的审计准则，为公司出具的审计报告客观、公正地反映了 公司的财务状况和经营成果。公司拟聘任会计师事务所的审议和决策程序符合相关法律 法规的规定，不存在损害公司及全体股东特别是中小股东利益的情形。为满足公司财务 审计和内控审计等要求，我们一致同意公司续聘立信会计师 ...

Financial Performance - The company's revenue for Q3 2023 was ¥115,213,132.52, a decrease of 11.38% compared to the same period last year[5] - Net profit attributable to shareholders was ¥4,680,091.71, down 49.87% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥4,288,110.65, a decrease of 48.09% compared to the previous year[5] - The basic earnings per share for the period was ¥0.0242, reflecting a decline of 49.90% year-on-year[5] - Total operating revenue for the third quarter reached CNY 346,837,648.56, an increase of 12.2% compared to CNY 309,244,766.63 in the same period last year[30] - Net profit for the period was CNY 19,886,988.33, slightly down from CNY 20,114,008.37, representing a decrease of 1.1%[32] - Earnings per share increased to CNY 0.1002 from CNY 0.0980, reflecting a growth of 2.2%[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥567,995,257.75, an increase of 1.75% from the end of the previous year[5] - The company reported a total current asset of CNY 483,424,099.13, slightly up from CNY 473,187,715.29 at the beginning of the year, reflecting an increase of about 2.6%[28] - The total liabilities decreased to CNY 227,744,249.31 from CNY 237,865,835.00, a reduction of 4.5%[30] - Current liabilities decreased from CNY 126,645,000.00 to CNY 115,000,000.00, showing a reduction of about 9.2%[28] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥29,518,701.98, a significant decrease of 256.93% compared to the same period last year[5] - Cash inflow from operating activities totaled CNY 370,559,113.22, compared to CNY 304,153,355.66 in the previous year, indicating an increase of 21.8%[33] - The net cash inflow from investment activities was CNY 8,049,677.75, a significant improvement compared to a net outflow of CNY 9,795,646.22 in the previous year[34] - The ending balance of cash and cash equivalents was CNY 60,890,878.29, an increase from CNY 53,714,390.34 year-over-year[34] - The company experienced a net decrease in cash and cash equivalents of CNY 17,447,093.65 during the quarter[34] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,458[11] - The top shareholder, Guangzhou Huifu Qiji Investment Partnership, held a 15.30% stake, amounting to 29,600,000 shares, which are currently frozen[11] - The company reported a significant shareholder structure, with the top 10 shareholders holding a total of 29,600,000 shares, representing 5.38% of the total shares outstanding[12] - The largest shareholder, Guangzhou Huifu Qiji Investment Partnership, holds 29,600,000 shares, followed by Beijing Dingyun Technology Development Co., which holds 27,273,330 shares[12] - The company has not disclosed any relationships or concerted actions among the top shareholders, indicating a lack of known affiliations[12] Legal Matters - The company is currently undergoing legal proceedings related to its controlling shareholder, which may impact future operations and shareholder structure[21] - The court has frozen assets of the controlling shareholder, including 29.6 million shares, due to legal proceedings[17] - The company has faced multiple court rulings regarding the freezing of shares held by its controlling shareholder, with the latest ruling on December 4, 2018, affecting 40 million shares[19] - The company has not provided updates on the progress of the legal matters concerning the frozen assets as of the report date[17] Investment and Development - The investment income for the period was ¥104,547.94, representing a substantial increase of 645.96% year-on-year[9] - The company reported a 414.57% increase in construction in progress, amounting to ¥1,521,447.30, due to increased investments in ongoing projects[9] - Research and development expenses rose to CNY 23,078,178.47, an increase of 26.5% compared to CNY 18,227,387.09 last year[30] Other Financial Metrics - The company reported a tax expense of CNY 1,508,298.55, down from CNY 2,018,767.68, a decrease of 25.2%[32] - The company has terminated the non-public issuance of A-shares originally planned in 2021, as approved by the board on June 13, 2023[14] - The company did not undergo an audit for the third-quarter report[35]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：000586 证券简称：汇源通信 公告编号：2023-050 四川汇源光通信股份有限公司 第十二届董事会第十三次会议决议的公告 一、董事会会议召开情况 四川汇源光通信股份有限公司（以下简称"公司"）第十二届董事会 第十三次会议于 2023 年 10 月 25 日上午 10：30 在公司会议室以现场加 通讯的方式召开，会议通知已于 2023 年 10 月 13 日以邮件、通讯方式发 出。会议应到董事 5 名，实际出席董事 5 名。会议由董事长李红星先生主 持，公司监事及高级管理人员列席会议，本次会议的召开符合《公司法》 等相关法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 二、董事会会议审议情况 经全体董事讨论，本次会议以现场加通讯方式表决，形成以下决议： （一）审议通过了《关于公司 2023 年第三季度报告的议案》 根据中国证监会以及深圳证券交易所的相关要求，公司编制了 2023 年第三季度报告。 具体详见公司同日在《中国证券报》《上海证券报》《证券日报》和 巨潮资讯网披露的《公司 2 ...

四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 会计师事务所选聘制度 二〇二三年十月 目录 第一章 总则 第二章 会计师事务所执业质量要求 第三章 会计师事务所选聘基本规定 第四章 选聘会计师事务所程序 第五章 改聘会计师事务所程序 第六章 信息安全及档案管理 第七章 信息披露 第八章 监督及评价 第九章 附则 第一章 总则 第一条 为规范四川汇源光通信股份有限公司（以下简称公司或本公司）选 聘会计师事务所的行为，推动提升财务会计报告审计效率和效果，保证会计信息 质量，根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》《国有企业、上市公司选聘会计师事务所管 理办法》等相关法律法规及《四川汇源光通信股份有限公司章程》（以下简称《公 司章程》）的相关规定，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 新聘、续聘、改聘会计师事务所对财务会计报告发表审计意见、出具审计报告的 行为。公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以参 ...

四川汇源光通信股份有限公司（以下简称"公司"）第十二届董事会第十三次会议于 2023 年 10 月 25 日上午 10：30 以现场加通讯方式召开。根据《上市公司独立董事管理办 法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关规定，我们本着认真负责的态度，对会议审议的相关 议案及其相关资料进行了审核，并认真听取了相关情况介绍后，基于独立的判断，对本 次会议审议的相关议案发表如下独立意见： 经审慎核查，我们认为：公司总经理的薪酬是依据公司所处行业及地区的薪酬水平 并结合公司的实际经营情况制定的，符合相关法律法规及《公司章程》的规定，有利于充 分调动公司高级管理人员的积极性和创造性，不存在损害公司及全体股东利益情形，有 利于公司长远发展。因此，我们一致同意该议案。 独立董事：王杰 邓路 二〇二三年十月二十六日 1 / 1 四川汇源光通信股份有限公司独立董事 关于第十二届董事会第十三次会议相关议案的 独立意见 ...

证券代码：000586 证券简称：汇源通信 公告编号：2023-051 1、审议通过了《关于公司 2023 年第三季度报告的议案》 根据中国证监会以及深圳证券交易所的相关要求，公司编制了 2023 年第三季度报告。 全体监事认为：董事会编制公司 2023 年第三季度报告的程序符合法律、 法规、中国证监会和深圳证券交易所的有关规定，报告内容真实、准确、 完整地反映了公司 2023 年第三季度的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体详见公司同日在《中国证券报》《证券日报》《上海证券报》和 巨潮资讯网披露的《公司 2023 年第三季度报告》（公告编号：2023- 四川汇源光通信股份有限公司 第十二届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 四川汇源光通信股份有限公司（以下简称"公司"）第十二届监事会第 十三次会议于 2023 年 10 月 25 日上午 11：30 在公司会议室以现场加通讯 的方式召开，会议通知已于 2023 年 10 月 13 日以邮件、通讯方式发出。 会议应到监事 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥231,624,516.04, representing a 29.23% increase compared to ¥179,229,608.98 in the same period last year[22]. - The net profit attributable to shareholders was ¥14,698,905.30, up 52.91% from ¥9,612,825.23 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥13,857,556.28, an increase of 80.21% compared to ¥7,689,458.00 in the same period last year[22]. - The basic earnings per share rose to ¥0.076, a 52.00% increase from ¥0.050 in the previous year[22]. - The company's revenue for the reporting period was ¥231,624,516.04, representing a year-on-year increase of 29.23% compared to ¥179,229,608.98 in the same period last year[39]. - The company reported a significant increase in other business revenue, which rose by 143.92% to ¥12,976,639.37, contributing to overall growth[41]. - The total profit for the first half of 2023 was ¥16,648,768.13, a 49.5% increase from ¥11,124,950.96 in the same period of 2022[127]. - The company's total comprehensive income for the first half of 2023 was ¥15,098,362.57, up 45.5% from ¥10,367,620.35 in the same period last year[127]. Assets and Liabilities - Total assets at the end of the reporting period were ¥571,183,242.47, reflecting a 2.32% increase from ¥558,229,855.11 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 4.69% to ¥327,977,836.38 from ¥313,278,931.08 at the end of the previous year[22]. - The company's accounts receivable increased by 3.63% to ¥288,164,199.27, indicating a growing customer base[45]. - The company's total liability of CNY 235.72 million, slightly down from CNY 237.87 million, indicating a decrease of about 0.9%[121]. - The total equity attributable to the parent company at the end of the reporting period is CNY 320,364,020.11, showing an increase from CNY 301,149,891.77 at the end of the previous year, representing a growth of approximately 6.9%[139]. Cash Flow - The company reported a negative net cash flow from operating activities of ¥16,212,221.69, compared to a positive cash flow of ¥2,295,045.76 in the same period last year[22]. - The net cash flow from operating activities for the first half of 2023 was -16,212,221.69 CNY, a decrease from 2,295,045.76 CNY in the same period of 2022[131]. - Total cash inflow from operating activities was 242,216,009.74 CNY, compared to 201,232,849.97 CNY in the first half of 2022, representing an increase of approximately 20.4%[131]. - Cash outflow from operating activities increased to 258,428,231.43 CNY, up from 198,937,804.21 CNY in the previous year, marking a rise of about 30%[131]. - The company's cash and cash equivalents decreased by 151.77% to -¥7,009,237.05, primarily due to reduced net cash flow from operating activities[39]. Research and Development - Research and development expenses rose by 21.96% to ¥14,897,275.98, indicating a continued investment in innovation[39]. - The company has applied for a utility model patent and is expected to receive authorization by the end of the year, indicating ongoing investment in R&D[37]. - The company aims to enhance its competitive edge by continuing to innovate in non-metallic anti-rodent optical cables and has successfully produced samples of new products like the 48-core optical unit for 500KV submarine cables[37]. Market and Business Operations - The company operates in the optical communication industry, focusing on special optical cables, online monitoring devices, and communication engineering, benefiting from the recovery of the economy and increased infrastructure investment[30]. - The main business includes the production and sales of power optical cables, online monitoring products, and communication engineering, with a focus on customized production for major clients like State Grid and Southern Power Grid[31]. - The online monitoring product line includes various devices for high-voltage transmission lines and forest fire monitoring, with plans to expand this segment to find new profit growth points[37]. - The company has identified a need to differentiate its product offerings due to competitive pressures and is focusing on high-tech, customized solutions in the optical cable market[36]. Environmental and Social Responsibility - The company has established an emergency response team for environmental incidents to minimize risks from leaks of hazardous materials[68]. - The company maintains a robust environmental management system, regularly monitoring pollutant emissions to ensure compliance with standards[68]. - The company promotes the use of clean and green energy, and does not fall under the category of key polluting units[71]. - The company emphasizes employee rights and welfare, providing comprehensive benefits including various insurances and paid leave[70]. - The company has made charitable donations to support medical assistance for impoverished students[71]. Governance and Compliance - The company has not faced any penalties for environmental violations during the reporting period[71]. - There were no significant lawsuits or arbitration matters during the reporting period[79]. - The company did not implement any employee stock ownership plans or other incentive measures during the reporting period[64]. - The semi-annual financial report has not been audited[77]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[139].

证券代码：000586 证券简称：汇源通信 公告编号：2023-046 四川汇源光通信股份有限公司 第十二届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 四川汇源光通信股份有限公司（以下简称"公司"）第十二届董事会第十二次会议 于2023年8月14日10:30在公司会议室以现场加通讯的方式召开，会议通知已于2023年8 月3日以邮件、通讯方式发出。会议应到董事5名，实际出席董事5名。会议由董事长李红 星先生主持，公司监事及高级管理人员列席会议，本次会议的召开符合《公司法》等相 关法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 经全体董事讨论，本次会议以现场加通讯方式表决，形成以下决议： 1、审议通过了《关于公司2023年半年度报告全文及其摘要的议案》 具体详见公司同日在《中国证券报》《证券日报》《上海证券报》和巨潮资讯网披 露的《公司2023年半年度报告摘要》（公告编号：2023-048），在巨潮资讯网披露的《公 司2023年半年度报告全文》（公告编号：2023-04 ...