Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15% compared to 2020[15]. - The net profit attributable to shareholders was RMB 150 million, which is a 10% increase from the previous year[15]. - The company's operating revenue for 2021 was ¥449,639,251.65, a decrease of 7.31% compared to ¥485,105,246.04 in 2020[21]. - Net profit attributable to shareholders for 2021 was ¥26,141,373.52, an increase of 7.28% from ¥24,367,910.32 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥22,768,930.06, up 43.84% from ¥15,829,427.30 in 2020[21]. - The company's total assets at the end of 2021 were ¥515,200,766.05, reflecting a 4.96% increase from ¥490,848,239.24 at the end of 2020[21]. - The weighted average return on equity for 2021 was 9.27%, slightly down from 9.49% in 2020[21]. - The company reported a net cash flow from operating activities of -¥6,370,609.59 for 2021, compared to ¥797,923.94 in 2020[21]. - Total revenue for 2021 was 449,639,251.65, a decrease of 7.31% compared to 485,105,246.04 in 2020[50]. - Revenue from optical fibers, cables, and related products increased by 24.13% to 430,211,055.92, while revenue from communication engineering and system integration dropped by 85.97% to 19,428,195.73[50]. - Domestic revenue accounted for 92.23% of total revenue at 414,714,566.15, down 8.03% from 450,922,902.21 in 2020[51]. - The company reported a significant increase in sales volume for optical fibers and cables, rising by 22.38% to 283,093,705.66[54]. - The company reported a positive net profit for the reporting period, with the parent company's distributable profit being positive but no cash dividend distribution plan proposed[132]. Research and Development - The company plans to invest RMB 200 million in R&D for new optical communication technologies in 2022[15]. - R&D investment amounted to ¥24,785,652.79 in 2021, a decrease of 7.77% from ¥26,872,630.53 in 2020[64]. - R&D investment accounted for 5.51% of operating revenue in 2021, slightly down from 5.54% in 2020[64]. - The number of R&D personnel decreased by 18.94% to 107 in 2021 from 132 in 2020[64]. - The company is in the process of developing multiple new products, including a smart high-voltage transmission line monitoring device and a multi-purpose submarine cable unit[62]. - The company has several R&D projects in the trial production stage, aiming to enhance product functionality and market share[62]. - The company has developed new plastic optical fiber products, expanding its application in the quartz optical fiber field, which is expected to increase sales[63]. - The company has made significant advancements in the development of high flame-retardant plastic optical fiber cables, enhancing product performance and brand image[63]. - The number of R&D personnel with a master's degree decreased by 35.71% to 18 in 2021[64]. - The company has not capitalized any R&D investments in 2021, compared to ¥454,625.17 in 2020, marking a 100% decrease[64]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 30% increase in market share by 2023[15]. - The company plans to expand its product applications for plastic optical fibers into industrial control, power, and consumer electronics sectors[31]. - The company is actively participating in the power cable market, benefiting from the national grid's "14th Five-Year Plan" for accelerated grid upgrades[30]. - A new product line of high-speed optical cables is set to launch in Q3 2022, expected to contribute an additional RMB 100 million in revenue[15]. - The company aims to become a leading supplier of online monitoring products for power transmission lines, continuing to optimize existing products[44]. Governance and Compliance - The company maintained a governance structure that includes a general meeting of shareholders, a board of directors, and specialized committees to ensure effective decision-making and oversight[88]. - The company has established independent operations in personnel, assets, finance, and business, ensuring no conflicts of interest with the controlling shareholder[96]. - The company has implemented a performance evaluation and incentive mechanism linked to individual performance, promoting motivation and direction among employees[92]. - The company ensures timely and transparent information disclosure to all shareholders, adhering to principles of fairness and openness[95]. - The company has actively engaged with stakeholders, including creditors, employees, and suppliers, to promote sustainable development[93]. - The company has not encountered any issues related to competition with its controlling shareholder, maintaining a clear operational independence[99]. - The company plans to continue enhancing its governance practices in line with regulatory requirements to support stable and healthy growth[88]. - The company has not reported any major internal control deficiencies that would impact its financial statements[137]. Investor Relations - The company conducted multiple investor calls in January to discuss the 2020 annual performance and future outlook, but no written materials were provided[83]. - In April, the company addressed inquiries regarding the performance of the first quarter of 2021, indicating ongoing communication with investors[83]. - The company is expected to disclose its 2021 semi-annual performance report in May, as indicated in investor communications[83]. - The company has been actively engaging with investors regarding its main business development and shareholder meeting updates[83]. - The investor calls reflect the company's strategy of maintaining transparency and open communication with its investors[83]. - The company has been actively addressing investor inquiries regarding stock price fluctuations and shareholder commitments[84]. Legal and Regulatory Matters - The company is involved in a lawsuit with a claim amount of 22.62 million yuan, currently in the first instance trial stage, with no judgment yet[165]. - Another lawsuit involves a claim of 16.16 million yuan, also in the first instance trial stage, with no judgment yet[165]. - A judgment was made against the company to pay 50,000 yuan and a penalty of 44,000 yuan, with the defendant bearing joint liability[165]. - The company has been criticized for violating the Shenzhen Stock Exchange listing rules, resulting in a public reprimand[166]. Employee and Management Structure - The total number of employees at the end of the reporting period was 458, with 20 in the parent company and 438 in major subsidiaries[123]. - The professional composition includes 217 production personnel, 40 sales personnel, 107 technical personnel, 19 financial personnel, and 75 administrative personnel[123]. - The educational background of employees shows 4 with a doctorate, 20 with a master's degree, 130 with a bachelor's degree, and 304 with an associate degree or below[123]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[133]. - The company plans to elect a new supervisor to maintain compliance with legal requirements following the resignation of Wang Juan[101]. Shareholder Structure - The total number of shares is 193,440,000, with 100% being unrestricted shares[192]. - The largest shareholder, Guangzhou Huifu Qiji Investment Partnership, holds 20.68% of shares, totaling 40,000,000 shares, which are currently frozen[194]. - Beijing Dingyun Technology Development Co., Ltd. holds 14.10% of shares, amounting to 27,273,330 shares[194]. - The top ten unrestricted shareholders collectively hold significant portions of the company's shares, with no new strategic investors entering the top ten[195]. - The shareholder structure remains stable, with no significant changes in the number of shareholders or their holdings[195]. Environmental and Social Responsibility - The company has implemented various measures to manage waste and reduce pollution, including proper treatment of wastewater and solid waste[143]. - The company donated 8,000 RMB to the Red Cross Society and provided materials worth 14,394 RMB to a local school to support rural revitalization efforts[150].

四川汇源光通信股份有限公司 2021 年半年度报告全文 四川汇源光通信股份有限公司 2021 年半年度报告 2021-027 2021 年 08 月 1 四川汇源光通信股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人何波、主管会计工作负责人刘中一及会计机构负责人(会计主管 人员)温笑霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 报告中如果有涉及未来的计划、预测等方面内容，不构成本公司对任何投 资者及相关人士的承诺，投资者及相关人士应对此保持足够的风险认识，并且 理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本半年度报告全文，了解公司经营中可能存在的 风险及应对措施，关注相关内容并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指 ...

四川汇源光通信股份有限公司 2021 年第一季度报告全文 四川汇源光通信股份有限公司 2021 年第一季度报告 2021-016 2021 年 04 月 1 四川汇源光通信股份有限公司 2021 年第一季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何波、主管会计工作负责人刘中一及会计机构负责人(会计主管 人员)温笑霞声明：保证季度报告中财务报表的真实、准确、完整。 2 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 646,110.49 | | | 一标准定额或定量享受的政府补助除外） | | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易 性金融资产、衍生金融资产、交易性金融负债、衍生金融负债 产生的公允价值变动损益，以及处置交易性金融资产、衍生金 | 44,960.45 | | | ...

四川汇源光通信股份有限公司 2020 年年度报告全文 四川汇源光通信股份有限公司 2020 年年度报告 2021-010 2021 年 04 月 1 四川汇源光通信股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人何波、主管会计工作负责人刘中一及会计机构负责人(会计主管 人员)温笑霞声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质性 承诺，请投资者注意投资风险。 本公司请投资者认真阅读本年度报告全文，了解公司经营中可能存在的风 险及应对措施，关注相关内容并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 9 | | 第四节 经营情况讨论与分析 11 | | 第五节 重要事 ...

四川汇源光通信股份有限公司 2020 年第三季度报告全文 四川汇源光通信股份有限公司 2020 年第三季度报告 2020-047 2020 年 10 月 1 四川汇源光通信股份有限公司 2020 年第三季度报告全文 第一节 重要提示 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何波、主管会计工作负责人刘中一及会计机构负责人(会计主管 人员)温笑霞声明：保证季度报告中财务报表的真实、准确、完整。 2 四川汇源光通信股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 645,108,505.42 | | 625,193,773.42 | 3.19% | | 归属于上市公司股东的净资产 | 253,2 ...

四川汇源光通信股份有限公司 2020 年半年度报告全文 四川汇源光通信股份有限公司 2020 年半年度报告 2020-039 2020 年 08 月 1 四川汇源光通信股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介和主要财务指标 8 | | 第三节 | 公司业务概要 10 | | 第四节 | 经营情况讨论与分析 20 | | 第五节 | 重要事项 28 | | 第六节 | 股份变动及股东情况 32 | | 第七节 | 优先股相关情况 33 | | 第八节 | 可转换公司债券相关情况 34 | | 第九节 | 董事、监事、高级管理人员情况 34 | | 第十节 | 公司债相关情况 35 | | 第十一节 | 财务报告 36 | | 第十二节 | 备查文件目录 150 | 四川汇源光通信股份有限公司 2020 年半年度报告全文 释义 | 释 ...

四川汇源光通信股份有限公司 2019 年年度报告全文 四川汇源光通信股份有限公司 2019 年年度报告（更新后） 2020-009 2020 年 04 月 1 四川汇源光通信股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人何波、主管会计工作负责人刘中一及会计机构负责人(会计主管 人员)温笑霞声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质性 承诺，请投资者注意投资风险。 本公司请投资者认真阅读本年度报告全文，了解公司经营中可能存在的风 险及应对措施，关注相关内容并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节重要提示、目录和释义 2 | | --- | | 第二节公司简介和主要财务指标 5 | | 第三节公司业务概要 8 | | 第四节经营情况讨论与分析 ...

四川汇源光通信股份有限公司 2019 年第三季度报告全文 四川汇源光通信股份有限公司 2019 年第三季度报告（更新后） 2019-061 2019 年 10 月 1 四川汇源光通信股份有限公司 2019 年第三季度报告全文 第一节 重要提示 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、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人何波、主管会计工作负责人刘中一及会计机构负责人(会计主管 人员)温笑霞声明：保证季度报告中财务报表的真实、准确、完整。 2 四川汇源光通信股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 四川汇源光通信股份有限公司 2019 年第三季度报告全文 及把《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的 项目，应说明原因 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | - ...