Financial Performance - Revenue for the first half of 2023 reached 664 million yuan, a 15.01% increase year-over-year [6] - Net profit attributable to shareholders was 236 million yuan, up 36.42% year-over-year [6] - Second-quarter revenue grew 27.97% year-over-year to 377 million yuan [6] - Second-quarter net profit surged 59.68% year-over-year to 144 million yuan [6] Product and Market Trends - Growth driven by AI development and increased computing power demand, leading to stable growth in high-speed optical component products [6] - High-speed product demand grew rapidly, prompting production expansion [6] - Sales volume of low-priced, high-volume component products declined, but impact on overall revenue was minimal [7] - Domestic sales revenue and proportion both decreased year-over-year [10] Capacity and Production - Production follows a make-to-order model due to customized products [7] - Capacity utilization varies across product lines, with adjustments made based on order saturation [7] - Overseas production base construction is accelerating [7] - Expansion cycle depends on factors like factory construction, equipment procurement, and staff training [7] R&D and Technology - Annual R&D investment exceeds 9% of sales revenue [8] - Continuous high R&D investment supports new product development [8] - New technological paths may create new product demands [8] International Operations - Thailand factory construction has started, with the first phase expected to be operational by late 2023 or early 2024 [9] - Overseas factories primarily serve international clients and domestic clients' overseas facilities [10] - Some international clients have explicit requirements for global production and sales layout [10] Financial Management - Financial expenses significantly reduced due to 20 million yuan in foreign exchange gains and 25 million yuan in interest income [10] Product Strategy - Company positions itself as a comprehensive optical component solution provider [9] - Active and passive optical components are both core products, with dynamic adjustments based on client needs and product lifecycle [10]

Financial Performance - The company's revenue for the first half of 2023 reached ¥664,170,359.25, representing a 15.01% increase compared to ¥577,486,466.31 in the same period last year[18]. - Net profit attributable to shareholders was ¥236,001,248.00, a 36.42% increase from ¥172,995,372.27 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥225,589,156.28, up 46.38% from ¥154,115,458.77 in the previous year[18]. - The basic earnings per share increased to ¥0.5986, reflecting a growth of 35.28% compared to ¥0.4425 in the same period last year[18]. - The diluted earnings per share rose to ¥0.5978, marking a 35.68% increase from ¥0.4406 year-on-year[18]. - The company's total assets at the end of the reporting period were ¥3,026,284,430.80, a 4.32% increase from ¥2,900,921,125.63 at the end of the previous year[18]. - The net assets attributable to shareholders increased to ¥2,685,821,273.29, up 2.29% from ¥2,625,814,014.89 at the end of the last year[18]. - The net cash flow from operating activities was ¥289,444,780.53, showing a 3.23% increase compared to ¥280,375,236.18 in the same period last year[18]. - The weighted average return on equity improved to 8.58%, up from 7.15% in the previous year[18]. Revenue Growth and Market Expansion - The company reported a significant increase in overseas revenue, which has been continuously rising compared to the same period last year[5]. - The company has set up a factory in Thailand to enhance its global production capacity and diversify its supply chain[5]. - The company is focused on expanding its market presence and developing new technologies in the optical communication sector[12]. - The company is actively expanding its product offerings in the LiDAR and medical testing sectors, utilizing its existing optical device R&D platform[27]. - The company aims to become a global leader in optical devices, leveraging its core technologies in precision ceramics, engineering plastics, and optical glass[23]. - The company is enhancing its internal management processes and accelerating digital transformation to improve operational efficiency[34]. - The company is committed to becoming a global leader in optical devices, focusing on customer satisfaction and rapid response to market demands[52]. Research and Development - The company invested 63.46 million yuan in R&D in the first half of 2023, accounting for 9.55% of the operating revenue, maintaining a high investment ratio[35]. - Research and development investment amounted to ¥63,456,523.31, reflecting a growth of 2.02% compared to the same period last year, focusing on high-power applications and specialized optical devices[62]. - The company has increased R&D investments in new product lines, including high-speed optical devices, but may face challenges in achieving expected production volumes[96]. - The company has a three-year strategic plan to enhance its high-speed optical engine projects and accelerate the R&D and mass production of high-speed optical devices[32]. Risks and Challenges - The company is facing risks related to the decline in product gross margins due to intense market competition and potential price decreases[6]. - The company is exposed to risks from international trade disputes that could impact its procurement and sales operations[5]. - The company acknowledges the uncertainty in the demand for new field products and the potential impact on long-term performance[4]. - The company is facing risks of declining gross margins due to intense competition and price reductions in the optical device industry[95]. Financial Management and Investments - The company raised a net amount of CNY 777.05 million from a private placement in February 2021, which may dilute short-term earnings per share and return on equity[7]. - The total investment amount during the reporting period was ¥48,000,000, a significant increase of 7,400% compared to ¥640,000 in the same period last year[68]. - The company completed a capital increase of ¥48,000,000 in Suzhou Tianfu Star Technology Co., holding a 53.33% stake[69]. - The company reported a foreign exchange gain of ¥20,239,195.37 during the first half of 2023 due to currency fluctuations[62]. - The company has not engaged in derivative investments or entrusted loans during the reporting period, focusing solely on financial management[87]. Corporate Governance and Social Responsibility - The company has established a governance structure including a board of directors and various committees to oversee operations[192]. - The company has actively engaged in investor relations, achieving a 100% response rate on the Interactive Easy platform[127]. - The company has contributed to rural education and charitable organizations for five consecutive years, enhancing its social responsibility profile[128]. - The company has received ISO45001 and ISO14001 certifications, ensuring compliance with occupational health and safety and environmental management standards[127]. Stock and Shareholder Information - The company’s total share capital is 394,758,977 shares, with no significant litigation or arbitration matters reported during the period[128]. - The company has a stock option and restricted stock incentive plan in place, aimed at motivating key personnel[108]. - The total number of shares increased from 393,975,113 to 394,758,977, with a new issuance of 783,864 shares[142]. - The largest shareholder, Suzhou Tianfu Renhe Investment Management Co., has a holding of 150,510,234 shares, representing 38.13% of the total shares[152]. - The company has not conducted any repurchase transactions among the top 10 ordinary shareholders during the reporting period[153].

证券代码：300394 证券简称：天孚通信 公告编号：2023-053 苏州天孚光通信股份有限公司 关于调整 2018 年股票期权与限制性股票激励计划首 次授予的股票期权行权价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州天孚光通信股份有限公司（以下简称"公司"或"天孚通信"）于 2023 年 8 月 23 日召开第四届董事会第十二次会议和第四届监事会第十二次会议，审议 通过了《关于调整 2018 年股票期权与限制性股票激励计划首次授予的股票期权 行权价格的议案》,因公司实施 2022 年度权益分派，公司决定对 2018 年股票期 权与限制性股票激励计划首次授予的股票期权行权价格进行调整（以下简称"本 次调整"）。本次调整完成后，2018 年股票期权与限制性股票激励计划首次授予 股票期权（期权简称：天孚 JLC1，期权代码：036310）行权价格由 9.93 元调整 为 9.43 元，现将相关事项公告如下： 一、2018 年股票期权与限制性股票激励计划简述 1、2018 年 8 月 24 日，公司召开第三届董事会第二次临时会议、第三届监 事会第 ...

证券代码：300394 证券简称：天孚通信 公告编号：2023-055 苏州天孚光通信股份有限公司 关于变更公司注册资本并修订《公司章程》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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州天孚光通信股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召 开第四届董事会第十二次会议，会议审议通过了《关于变更公司注册资本并修订 <公司章程>的议案》,对公司注册资本进行变更及相应修改《公司章程》。现将有 关事项公告如下： 一、公司注册资本变更情况 | | 修订前 | 修订后 | | | --- | --- | --- | --- | | 第六条 | 公司的注册资本为人民币： | 第六条 | 公司的注册资本为人民币： | | 393,975,113 | 元。 | 元。 394,758,977 | | | 第二十一条 | 公司股份总数为 | 第二十一条 公司股份总数为 | | 2023 年 4 月 19 日，公司召开第四届董事会第十一次会议、第四届监事会第 十一次会议，审议通过了《关于 2021 年限制性股票激励计划第二个归属期归属 条件成就的议 ...

证券代码：300394 证券简称： 天孚通信 公告编号：2023-056 苏州天孚光通信股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 苏州天孚光通信股份有限公司（以下简称"公司"）第四届董事会第十二次 会议定于 2023 年 9 月 11 日（星期一）下午 14:30 召开公司 2023 年第二次临时 股东大会，现将有关事项通知如下： 一、召开会议的基本情况： 1、股东大会届次：2023 年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经本公司第四届董事会第十二次会议审议 通过，决定召开 2023 年第二次临时股东大会，召集程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议时间： 2023 年 9 月 11 日（星期一）下午 14:30 （2）网络投票时间：2023 年 9 月 11 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2023 年 9 月 11 日上午 9:15-9:25，9: ...

关于天孚通信向控股子公司增资暨关联交易的核查意见 4、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，不构成重组上市，无需经过有关部门批准。 向控股子公司增资暨关联交易的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为苏州天孚光通信股份有限公司（以下简称"天孚通信"、"公司"或"发行人"） 2020 年向特定对象发行股票工作的保荐机构，根据《证券发行上市保荐业务管 理办法》《深圳证券交易所创业板股票上市规则》等有关法律法规规定，对天孚 通信向控股子公司增资暨关联交易事项进行了核查，并发表如下意见： 一、关联交易概述 1、为进一步扩大控股子公司苏州天孚之星科技有限公司（以下简称"天孚 之星"）的海外投资规模，天孚通信与邹支农先生拟对天孚之星进行同比例增资， 拟将天孚之星注册资本由 20,100 万元人民币增加至 35,100 万元人民币，增资前 后天孚之星股东及其持股比例保持不变。本次增资完成后，公司仍持有天孚之星 53.33%股权。 2、鉴于邹支农先生为公司的实际控制人，在公司担任董事长，系公司关联 自然人，根据《深圳证券交易所创业板股票上市规则》等相关 ...

关于向控股子公司增资暨关联交易的公告 证券代码：300394 证券简称：天孚通信 公告编号：2023-054 苏州天孚光通信股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州天孚光通信股份有限公司（以下简称"公司"或"天孚通信"）于 2023 年 8 月 23 日召开第四届董事会第十二次会议和第四届监事会第十二次会议，审议 通过了《关于向控股子公司增资暨关联交易的议案》，现将具体情况公告如下： 一、关联交易概述 1、为进一步扩大控股子公司苏州天孚之星科技有限公司（以下简称"天孚 之星"）的海外投资规模，公司与邹支农先生拟对天孚之星进行同比例增资，拟 将天孚之星注册资本由 20,100 万元人民币增加至 35,100 万元人民币，增资前后 天孚之星股东及其持股比例保持不变。本次增资完成后，公司仍持有天孚之星 53.33%股权。 2、鉴于邹支农先生为公司的实际控制人，在公司担任董事长，系公司关联 自然人，根据《深圳证券交易所创业板股票上市规则》等相关规定，本次增资构 成关联交易。 3、公司已于 2023 年 8 月 23 日召开的第四届董事会第十二 ...

证券代码：300394 证券简称：天孚通信 公告编号：2023-051 苏州天孚光通信股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关法律、法规和规范性文件的规定，苏州天孚光 通信股份有限公司（以下简称"公司"或"天孚通信"）董事会将 2023 年半年度 募集资金存放与使用情况说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会出具的《关于同意苏州天孚光通信股份有限公 司向特定对象发行股票注册的批复》（证监许可[2020]2747 号）同意注册，公司于 2021 年 1 月向特定对象发行人民币普通股股票 18,424,753 股，发行价格为每股 42.66 元，共计募集资金人民币 785,999,962.98 元，扣除与发行有关的费用人民币 8,953,230.56 元（ ...

证券代码：300394 证券简称：天孚通信 公告编号：2023-047 苏州天孚光通信股份有限公司 第四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内容的真实、准确和完整，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 苏州天孚光通信股份有限公司（以下简称"公司"或"天孚通信"）第四届 董事会第十二次会议通知于 2023 年 8 月 11 日以电子邮件方式发出，会议于 2023 年 8 月 23 日以现场与通讯相结合的方式召开。应参加会议董事 9 人，实际参加 会议董事 9 人，公司监事、高级管理人员参加了会议。本次会议的召开符合《中 华人民共和国公司法》《公司章程》等法律法规和规范性文件的有关规定。会议 由董事长邹支农先生主持，审议通过以下各项议案及事项，并形成决议。 二、董事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 董事会审议了公司《2023 年半年度报告》及《2023 年半年度报告摘要》，董 事会全体成员一致认为公司 2023 年半年度报告真实、准确、完整地反映了公司 2023 年半年度的财务状况和经营成果，不存在虚假记载、误导性 ...

证券代码：300394 证券简称：天孚通信 公告编号：2023-048 苏州天孚光通信股份有限公司 第四届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 苏州天孚光通信股份有限公司（以下简称"公司"或"天孚通信"）第四届 监事会第十二次会议通知于 2023 年 8 月 11 日以电子邮件方式发出，会议于 2023 年 8 月 23 日以现场方式召开。应参加会议监事 3 人，实际参加会议监事 3 人。 本次会议的召开符合《中华人民共和国公司法》《公司章程》等法律法规和规范 性文件的有关规定。会议由监事会主席王显谋先生主持，审议通过以下各项议案 及事项，并形成决议。 二、监事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 经审议，监事会认为：董事会编制和审核公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体 ...