四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 章 程 （本章程尚需公司股东会审议通过） 二〇二四年八月 1 第十一章 通知与公告 2 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 党的建设 第九章 绩效评价与激励约束机制 第十章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 3 第二节 公告 第十二章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十三章 修改章程 第十四章 附则 第一章 总 则 第一条 为维护四川汇源光通信股份有限公司（以下简称"公司"）、公司 ...

四川汇源光通信股份有限公司 证券代码：000586 证券简称：汇源通信 公告编号：2024-038 关于补选独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 四川汇源光通信股份有限公司 (以下简称"公司")独立董事王杰先生 因个人原因，向董事会申请辞去公司第十二届董事会独立董事、董事会提 名委员会主任委员、董事会薪酬与考核委员会主任委员、董事会审计委员会委员 职务，辞职后不再担任公司任何职务。具体内容详见公司于 2024 年 8 月 16 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于公司独立董事 辞职的公告》(公告编号：2024-028)。 一、补选独立董事情况 根据《公司法》《上市公司独立董事管理办法》《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》及《公司章程》的有 关规定，公司第一大股东北京鼎耘科技发展有限公司提名卫强先生担任公 司第十二届董事会独立董事(简历详见附件)。 截至本公告披露日，卫强先生已经取得独立董事资格证书。 二、审核流程及意见 （一）提名委员会审核意见 董 事 会 ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-040 四川汇源光通信股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称 "立信"）。 成立日期：1927 年在上海创建，1986 年复办，2010 年成为全国首家 完成改制的特殊普通合伙制会计师事务所。 组织形式：特殊普通合伙 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,533 名、从业 人员总数 10,730 名，签署过证券服务业务审计报告的注册会计师 693 名。 立信由我国会计泰斗潘序伦博士创建，是国际会计网络 BDO 的成员所， 长期从事证券服务业务，新证券法实施前具有证券、期货业务许可证，具 有 H 股审计资格，并已向美国公众公司会计监督委员会(PCAOB)注册登记。 2、业务信息 立信 2023 年业务收入（经审计）50.01 亿元， ...

Financial Performance - Revenue for the reporting period decreased by 30.07% to RMB 161.97 million compared to the same period last year[18] - Net profit attributable to shareholders of the listed company was a loss of RMB -5.93 million, compared to a profit of RMB 14.70 million in the same period last year[18] - Operating cash flow improved significantly, with a 71.85% increase to RMB -4.56 million compared to RMB -16.21 million in the same period last year[18] - Total assets decreased by 7.98% to RMB 532.21 million compared to the end of the previous year[18] - Shareholders' equity decreased by 1.78% to RMB 327.29 million compared to the end of the previous year[18] - Basic earnings per share were RMB -0.031, compared to RMB 0.076 in the same period last year[18] - Weighted average return on equity decreased by 6.37 percentage points to -1.79%[18] - Revenue decreased by 30.07% YoY to RMB 161.97 million, primarily due to reduced income from fiber optic cables and online monitoring products[45] - Operating costs decreased by 29.74% YoY to RMB 111.82 million, in line with the decline in revenue from fiber optic cables and online monitoring products[45] - R&D investment decreased by 29.18% YoY to RMB 10.55 million[45] - Net cash flow from operating activities improved by 71.85% YoY to RMB -4.56 million, mainly due to reduced tax payments[45] - Communication industry revenue accounted for 96.68% of total revenue, decreasing by 28.38% YoY to RMB 156.59 million[46] - Fiber optic and cable products revenue decreased by 16.31% YoY to RMB 96.70 million, accounting for 59.70% of total revenue[46] - Domestic revenue decreased by 32.16% YoY to RMB 151.88 million, while international revenue increased by 30.49% YoY to RMB 10.09 million[46] - Gross margin for the communication industry was 30.40%, a slight decrease of 0.46% YoY[47] - Accounts receivable decreased by 3.46% YoY to RMB 243.51 million, representing 45.75% of total assets[51] - Short-term borrowings increased by 1.14% YoY to RMB 30.03 million, representing 5.64% of total assets[52] - Operating revenue decreased from 231,624,516.04 yuan to 161,974,686.57 yuan, a decline of 30.1%[134] - Operating costs decreased from 217,735,204.32 yuan to 169,897,595.36 yuan, a decline of 22.0%[134] - R&D expenses decreased from 14,897,275.98 yuan to 10,550,271.40 yuan, a decline of 29.2%[134] - Operating profit turned from a profit of 16,749,254.70 yuan to a loss of 3,920,846.49 yuan[134] - Total profit turned from a profit of 16,648,768.13 yuan to a loss of 4,012,070.81 yuan[134] - Net profit attributable to parent company shareholders was -5,926,434.17 yuan, a significant decline compared to 14,698,905.30 yuan in the same period last year[136] - Basic earnings per share (EPS) was -0.031, compared to 0.076 in the previous year[136] - Operating revenue remained flat at 958,963.80 yuan year-over-year[138] - Operating costs increased to 390,421.32 yuan from 297,561.36 yuan, reflecting a 31.2% rise[138] - Net cash flow from operating activities was -4,562,939.52 yuan, an improvement from -16,212,221.69 yuan in the previous year[139] - Cash received from sales of goods and services decreased to 212,615,272.21 yuan from 224,759,114.46 yuan[139] - Cash paid for goods and services decreased to 104,626,086.92 yuan from 130,592,584.12 yuan[139] - Employee compensation payments increased to 42,226,280.24 yuan from 37,197,795.36 yuan[139] - Tax payments decreased to 15,644,636.99 yuan from 24,434,314.67 yuan[139] - Other operating cash outflows decreased to 60,629,546.48 yuan from 66,203,537.28 yuan[139] - Investment activities generated a net cash inflow of RMB 10,952,987.42, a 11.7% increase compared to the previous period[141] - Financing activities resulted in a net cash inflow of RMB 2,949,372.22, a significant improvement from the net outflow of RMB -602,824.99 in the previous period[141] - The company's cash and cash equivalents increased by RMB 9,339,420.12, reversing the previous period's decrease of RMB -7,009,237.05[141] - Operating activities resulted in a net cash outflow of RMB -6,414,140.30, a 14.5% increase in outflow compared to the previous period[142] - The company received RMB 20,000,000 in new loans during the period, with no comparable activity in the previous period[142] - Net profit attributable to parent company owners decreased by RMB 5,926,434.17, representing a 10.4% decline in retained earnings[144] - Total owner's equity decreased by RMB 5,445,220.41, primarily due to the decline in net profit[144] - The company's capital structure remained stable, with no significant changes in share capital or capital reserves[144] - Cash outflow for employee compensation increased by 18.6% to RMB 4,368,945.74 compared to the previous period[142] - The company's ending cash balance stood at RMB 89,479,060.28, representing a 11.7% increase from the beginning of the period[141] - The company's total comprehensive income for the first half of 2023 increased by RMB 14,698,905.30, contributing to a total owner's equity of RMB 335,462,382.68[146] - The minority shareholders' equity for the first half of 2023 increased by RMB 399,457.27, reaching RMB 7,484,546.30[146] - The company's undistributed profit for the first half of 2023 rose to RMB 51,995,327.37, up from RMB 37,296,422.07 at the beginning of the year[146] - The parent company's undistributed profit for the first half of 2024 decreased by RMB 6,622,730.44, resulting in a negative balance of RMB 149,698,106.84[147] - The parent company's total owner's equity for the first half of 2024 decreased to RMB 121,981,845.60, down from RMB 128,604,576.04 at the beginning of the year[147] - The company's total equity at the end of the period was 135,302,603.42, with a decrease of 4,925,634.69 in comprehensive income[150] - The company's total share capital remained unchanged at 193,440,000[150] - The company's undistributed profit decreased by 4,925,634.69 to -136,377,349.02[150] Business Operations - The company's main business includes power system special optical cables, online monitoring devices for power equipment, forest fire prevention online monitoring products, and micro-cable products[27] - The company's optical cable products are mainly customized for State Grid and Southern Power Grid, with plastic optical fiber products used in decorative lighting, industrial control equipment, power equipment, and consumer electronics[27] - Online monitoring products are mainly used in high-voltage transmission lines, forest fire prevention, and environmental protection industries, with the company being a major supplier in these areas[28] - The company has completed the R&D and trial production of new products such as power non-rodent-proof preformed optical cables and metal spiral steel tape armored optical cables[41] - The company has applied for 2 utility model patents, including "An OPGW Optical Cable Structure Suitable for Ultra-High Voltage Corrosion Resistance" and "A Flat Non-Metallic Armored Rodent-Proof ADSS Optical Cable"[42] - The company's online monitoring products are being upgraded to improve reliability and intelligent recognition accuracy, with new R&D directions in cable and tunnel monitoring[41] - The company's plastic optical fiber subsidiary is gradually increasing its market share in the mid-end industrial control market, with broad prospects in high-end industrial control, sensing, and automotive fields[39] - The company's information technology subsidiary is in a transition period, leveraging the advantages of micro-cable and online monitoring products to undertake highway electromechanical engineering projects[39] - The company has a stable supply chain management system and long-term cooperative relationships with numerous raw material suppliers[35] - The company's sales model is direct sales, with core customers including State Grid, Southern Power Grid, and XJ Electric[38] - The company plans to differentiate its optical cable business through new product development and expand into the automotive sector with plastic fiber products[61] Shareholder and Equity Information - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[4] - The company's registered address, office address, website, and email remained unchanged during the reporting period[15] - The company held its 2023 Annual General Meeting with a 33.49% investor participation rate, approving various reports and financial plans[64] - No cash dividends, stock dividends, or capital reserve to share capital conversion were planned for the first half of the year[67] - The company's former controlling shareholder, Hui Fu Qi Ji, transferred 3 million shares (1.55% of total shares) through a judicial auction, reducing its stake to 13.75% and making Dingyun Technology the largest shareholder with 14.10%[90] - The company has no controlling shareholder or actual controller as of the end of the reporting period[90] - The company and its largest shareholder, Dingyun Technology, are not失信执行人 (dishonest executors) and have no significant unpaid debts or unfulfilled court judgments[91] - The total number of ordinary shares at the end of the reporting period is 193,440,000, with no changes in share structure[113] - The total number of ordinary shareholders at the end of the reporting period is 19,290[115] - Beijing Dingtan Technology Development Co., Ltd. holds 14.10% of the shares, totaling 27,273,330 shares[115] - Guangzhou Huifu Qiji Investment Partnership holds 13.75% of the shares, totaling 26,600,000 shares, with a decrease of 3,000,000 shares during the reporting period[115] - Jiang Guoxiang holds 5.38% of the shares, totaling 10,410,000 shares[115] - Quanzhou Shenghui Investment Co., Ltd. holds 5.00% of the shares, totaling 9,672,301 shares[115] - Changfei Optical Fiber and Cable Co., Ltd. holds 2.79% of the shares, totaling 5,392,325 shares[115] - Liu Zhongyi holds 1.55% of the shares, totaling 3,000,000 shares, with an increase of 3,000,000 shares during the reporting period[115] - Wu Jiawei holds 0.64% of the shares, totaling 1,241,100 shares, with an increase of 1,241,100 shares during the reporting period[115] - Goldman Sachs Co., Ltd. holds 0.61% of the shares, totaling 1,171,737 shares, with a decrease of 498,586 shares during the reporting period[115] - The company's total registered capital is RMB 193,440,000, with a total of 193,440,000 shares (each with a par value of RMB 1)[158] - The company's major shareholder is Dingyun Technology, holding 27,273,330 shares, accounting for 14.10% of the total shares[157] - The company has no controlling shareholder or actual controller[160] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[71] - The company has established an emergency response plan for sudden environmental incidents to minimize environmental risks[75] - The company has established a comprehensive environmental safety management system, with all monitoring indicators meeting emission standards[76] - The company strictly complies with laws and regulations to protect the rights of shareholders and creditors, and actively communicates with investors through various channels[77] - The company adheres to labor laws, provides comprehensive employee benefits, and focuses on employee development and training[78] - The company promotes the use of clean and green energy, and complies with environmental protection laws without any penalties during the reporting period[79] - The company actively participates in social welfare activities, including donations to schools[80] Legal and Compliance - A commitment related to asset restructuring made by Guangzhou Huifu Qiji Investment Partnership and Guangzhou Huiyin Aofeng Equity Investment Fund Management Co., Ltd. has not been fulfilled on time[83] - There were no non-operational fund occupancies by controlling shareholders or related parties during the reporting period[84] - There were no violations in external guarantees during the reporting period[85] - The semi-annual financial report was not audited[86] - The company had no major litigation or arbitration cases during the reporting period, but there were other minor litigation cases with amounts ranging from 13.40 to 187.40 million yuan[88] - The company did not engage in any significant related-party transactions during the reporting period, including asset or equity acquisitions, joint investments, or financial dealings with related parties[92-97] - The company provided a total of RMB 3,100 million in担保额度 (guarantee limits) during the reporting period, with actual担保发生额 (guarantee issuance) of RMB 0 and a担保余额 (guarantee balance) of RMB 800 million, accounting for 2.44% of the company's net assets[104-106] - The company did not engage in any托管 (trusteeship),承包 (contracting),租赁 (leasing), or委托理财 (entrusted wealth management) activities during the reporting period[99-102, 107] - The company did not have any other重大合同 (major contracts) or重大事项 (major events) to report during the period[108-109] Financial Assets and Liabilities - The company's financial assets are classified into three categories: financial assets measured at amortized cost, financial assets measured at fair value with changes in other comprehensive income, and financial assets measured at fair value with changes in current profit and loss[189] - Financial liabilities are initially classified as financial liabilities measured at fair value with changes in current profit and loss and financial liabilities measured at amortized cost[191] - The company's cash and cash equivalents include cash on hand and deposits that can be used for payment at any time, as well as short-term, highly liquid investments that are readily convertible to known amounts of cash and subject to insignificant risk of changes in value[184] - Foreign currency transactions are translated into RMB using the spot exchange rate on the transaction date, and monetary items in foreign currency are translated at the spot exchange rate on the balance sheet date, with exchange differences recognized in current profit and loss[185] - The company's financial assets measured at amortized cost include notes receivable, accounts receivable, other receivables, long-term receivables, and debt investments, which are initially measured at fair value with transaction costs included in the initial recognition amount[193] - Financial assets measured at fair value with changes in other comprehensive income (debt instruments) include receivables financing and other debt investments, which are subsequently measured at fair value with changes in other comprehensive income except for interest calculated using the effective interest method, impairment losses or gains, and exchange differences[194] - Financial assets measured at fair value with changes in other comprehensive income (equity instruments) include other equity instrument investments, which are subsequently measured at fair value with changes in other comprehensive income, and dividends received are recognized in current profit and loss[194] - Financial assets measured at fair value with changes in current profit and loss include trading financial assets, derivative financial assets, and other non-current financial assets, which are subsequently measured at fair value with changes recognized in current profit and loss[195] - Financial liabilities measured at fair value with changes in current profit and loss include trading financial liabilities and derivative financial liabilities, which are subsequently measured at fair value with changes recognized in current profit and loss[195] - Financial liabilities measured at amortized cost include short-term borrowings, notes payable, accounts payable, other payables, long-term borrowings, bonds payable, and long-term payables, which are initially measured at fair value with transaction costs included in the initial recognition amount[196] - Financial assets are derecognized when the contractual rights to receive cash flows from the assets expire[198] - Financial assets are not derecognized if the company retains substantially all risks and rewards of ownership after transfer[199] - The company uses a substance-over-form principle to assess whether financial asset transfers meet derecognition criteria[200] - For whole financial asset transfers meeting derecognition criteria, the difference between the transferred asset's carrying amount and the sum of consideration received plus cumulative fair value changes previously recognized in equity is recognized in profit or loss[200] - For partial financial asset transfers meeting derecognition criteria, the carrying amount of the entire asset is allocated between derecognized and retained portions based on relative fair values, with the difference between the derecognized portion's carrying amount and the sum of consideration received plus corresponding cumulative fair value changes recognized in profit or loss[200] Company History and Structure - The company was established in 1980 and went public in 1995 with a stock code of 000586[151][153] - The company's total share capital increased to 19,344,000 after a 10-for-3 stock dividend in 1998[154] - The company underwent a shareholding reform in 2005, with non-tradable shareholders paying 3.8 shares for every 10 tradable shares[156] - The company's controlling shareholder changed three times, with the latest change occurring in 2015 when Guangzhou Huifu Qiji Investment Partnership became the controlling shareholder with a 20.68% stake[156] - The company's business scope includes manufacturing wires, cables, optical cables, electrical equipment, and communication devices[158] - The company's financial statements are prepared in accordance with the Chinese

证券代码：000586 证券简称：汇源通信 公告编号：2024-030 四川汇源光通信股份有限公司 关于持股5%以上股东股份减持计划实施完成的公告 股东蒋国祥先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1 | 股东 | 股份种类 | 本次减持计划前持有股份 | | | 本次减持计划后持有股份 | | | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 持股数量（股） | 持股比例（%） | 持股数量（股） | 持股比例（%） | | | 蒋国 | 无限售条 | 10,410,000 | 5.38 | 9,410,000 | | 4.86 | | 祥 | 件流通股 | | | | | | 四川汇源光通信股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日披 露了《关于持股 5%以上股东减持股份预披露公告》（公告编号：2024-017），公司 股东蒋国祥先生因个人资金需求，拟以集中竞价交易方式减持公司股份不超过 1,000,000 股（ ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-029 四川汇源光通信股份有限公司 关于监事辞职的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 四川汇源光通信股份有限公司（以下简称"公司"）监事会今日收到 公司监事会主席王欣女士递交的书面辞职报告。王欣女士因个人原因，申 请辞去公司第十二届监事会主席、监事职务，辞职后其不再担任公司任何 职务。 王欣女士的辞职将导致公司监事会成员低于法定最低人数。根据《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》及《公司章程》的有关规定，王欣女士的辞职报告将在公司股东 大会选举产生新任监事后生效。在股东大会选举产生新任监事之前，王欣女 士仍将按照法律法规和《公司章程》的相关规定，继续履行监事会主席及监事 职责。 公司监事会对王欣女士在任职期间为公司所做出的贡献表示衷心的 感谢！ 特此公告。 四川汇源光通信股份有限公司 监 事 会 二○二四年八月十五日 1 / 1 截至本公告披露日，王欣女士未持有公司股票，亦不存在应当履行而 未履行的承诺事项。 ...

特此公告！ 四川汇源光通信股份有限公司 关于公司独立董事辞职的公告 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。 四川汇源光通信股份有限公司（以下简称"公司"）董事会于今日收到 公司独立董事王杰先生递交的书面辞职报告。王杰先生因个人原因提请辞 去公司第十二届董事会独立董事、董事会提名委员会主任委员、董事会薪酬 与考核委员会主任委员、董事会审计委员会委员职务，辞职后不再担任公司任 何职务。 王杰先生的辞职将导致公司董事及其专门委员会中独立董事所占比例不符 合法律法规或者《公司章程》的规定。根据《公司法》《上市公司独立董事管理 办法》《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》等法律、法规以及《公司章程》的规定，王杰先生的辞职报告将在公司 股东大会选举产生新任独立董事后生效。在新任独立董事就任前，王杰先生仍将 按照法律法规和《公司章程》的相关规定，继续履行独立董事及董事会专门委员 会的职责。 截至本公告披露日，王杰先生未持有公司股份，亦不存在应当履行而未履 行的承诺事项。公司董事会对王杰先生在任职期间为公司所做出的贡献表示衷 心的感 ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-027 四川汇源光通信股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 四川汇源光通信股份有限公司（以下简称"公司"，证券简称"汇源通信"，证 券代码：000586）股票交易价格于2024年8月7日、8月8日连续两个交易日内收盘价格 涨幅偏离值累计超过20%，根据《深圳证券交易所交易规则》的有关规定，属于股票交 易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行了核实，并问询了公司第一大股东、 第二大股东、董事、监事及高级管理人员，现将有关情况说明如下： 1、经核查，截至本公告披露之日，公司前期披露的信息不存在需要更正、补充之 处； 2、经核查，截至本公告披露之日，公司未发现近期公共传媒报道了可能或已经对 公司股票交易价格产生较大影响的未公开重大信息； 3、经核查，截至本公告披露之日，公司目前经营情况正常，内外部经营环境未发 生重大变化； 4、经向公司第一大股东、第二大股东问询，其回复称不存在 ...

本次权益变动系四川汇源光通信股份有限公司（以下简称"公司"）持股 5% 以上股东蒋国祥先生履行此前披露的减持股份计划，不触及要约收购。 证券代码：000586 证券简称：汇源通信 公告编号：2024-026 四川汇源光通信股份有限公司 关于持股 5%以上股东权益变动至 5%以下的提示性公告 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。 重要内容提示： | 股东名称 | 股份种类 | 本次权益变动前 | | 本次权益变动后 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 持股比例 | 持股数量 | 持股比例 | | | | （股） | （%） | （股） | （%） | | 蒋国祥 | 无限售条 | 10,410,000 | 5.3815 | 9,671,900 | 4.9999 | | | 件流通股 | | | | | 二、本次权益变动前后，股东拥有上市公司权益的股份情况 三、其他情况说明 1 1、本次权益变动为主动减持所致。 本次权益变动后，蒋国祥先生持有公司 9,671,900 股股份，占公司 ...

四川汇源光通信股份有限公司 简式权益变动报告书 四川汇源光通信股份有限公司 简式权益变动报告书 上市公司名称：四川汇源光通信股份有限公司 信息披露义务人：蒋国祥 住所：浙江省仙居县福应街道解放街县前陈 9 号 权益变动性质：股份减少 签署日期：二〇二四年七月十七日 1 上市地点：深圳证券交易所 股票简称：汇源通信 股票代码：000586 四川汇源光通信股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格 式准则第 15 号—权益变动报告书》等法律、法规和规范性文件编写。 二、本信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报 告书》的规定，本报告书已全面披露信息披露义务人在四川汇源光通信股份有限公 司（以下简称"汇源通信"）中拥有权益的股份变动情况。截 ...