证券代码：601869 证券简称：长飞光纤 公告编号：临 2025-025 长飞光纤光缆股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 1、承诺贷款额度：不超过人民币 28,800 万元（大写：人民币贰亿捌仟捌佰 万元整）； 2、贷款期限：三年； 三、 其他说明 股票回购贷款额度不代表公司对回购金额的承诺，具体回购 A 股股份的金额 以回购期限届满或回购 A 股股份方案实施完毕时实际回购的金额为准。 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做 出回购决策并予以实施，同时根据回购 A 股股份事项进展情况及时履行信息披 露义务，敬请广大投资者注意投资风险。 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。 一、 回购 A 股股份方案的基本情况 长飞光纤光缆股份有限公司（以下简称"公司"、"本公司"）于 2025 年 3 月 28 日召开第四届董事会第十二次会议，审议通过了《关于回购公司 A 股股 份以实施员工持股计划的议案 ...

长飞光纤(601869.SH)公告称，公司拟使用自有资金通过上海证券交易所交易系统以集中竞价交易方式 回购公司发行的人民币普通股A股股票，回购价格不超过57.53元/股，回购资金总额不低于人民币1.6亿 元（含），不超过人民币3.2亿元（含）。近日，公司已取得 交通银行股份有限公司湖北省分行营业部 出具的《交通银行 股票回购增持贷款承诺函》，承诺贷款额度不超过人民币2.88亿元，贷款期限三年， 贷款用途仅限于回购公司股票。 ...

Summary of Key Points Core Viewpoint - A total of 36 companies conducted share buybacks on May 6, 2025, with China Hongqiao (01378) leading in both the number of shares repurchased and the total amount spent on buybacks [1][2]. Group 1: Buyback Details - China Hongqiao (01378) repurchased 3.442 million shares for a total of 47.9684 million [2]. - COSCO Shipping Holdings (01919) repurchased 3.57 million shares for a total of 42.9239 million [2]. - Times Electric (03898) repurchased 981,000 shares for a total of 31.2626 million [2]. - Swire Pacific A (00019) repurchased 335,000 shares for a total of 23.1486 million [2]. - Changfei Optical Fiber (06869) repurchased 500,000 shares for a total of 17.2757 million [2]. Group 2: Cumulative Buyback Data - China Hongqiao (01378) has a cumulative buyback of 13.1 million shares, representing 1.39% of its total share capital [2]. - COSCO Shipping Holdings (01919) has a cumulative buyback of 24.5 million shares, representing 7.672% of its total share capital [2]. - Times Electric (03898) has a cumulative buyback of 4.47233 million shares, representing 8.242% of its total share capital [2]. - Swire Pacific A (00019) has a cumulative buyback of 5.43295 million shares, representing 6.505% of its total share capital [2]. - Four Seasons Pharmaceutical (00460) has a cumulative buyback of 10.6 million shares, representing 1.141% of its total share capital [2]. Group 3: Additional Companies - Jitu Express-W (01519) repurchased 1.63 million shares for a total of 10.0129 million [2]. - Swire Properties (01972) repurchased 600,000 shares for a total of 9.9518 million [2]. - Guosheng International (01788) repurchased 500,000 shares for a total of 5.201 million [3]. - Mengniu Dairy (02319) repurchased 20,000 shares for a total of 0.398 million [3]. - Weigao Group (01066) repurchased 60,000 shares for a total of 0.3458 million [3].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 2,893,750,963, representing a 21.23% increase compared to CNY 2,386,939,536 in the same period last year[3] - Net profit attributable to shareholders reached CNY 151,696,565, a significant increase of 161.91% from CNY 57,920,130 year-over-year[3] - Basic and diluted earnings per share both increased to CNY 0.20, reflecting a 150.00% rise from CNY 0.08 in the same quarter last year[3] - Operating profit for Q1 2025 was CNY 118,994,812, significantly higher than CNY 41,302,014 in Q1 2024, marking an increase of 187.5%[19] - Net profit for Q1 2025 totaled CNY 183,921,717, compared to CNY 45,035,506 in Q1 2024, representing an increase of 309.5%[19] - The company reported a total comprehensive income of ¥189,340,364 for the first quarter of 2025, a substantial rise from ¥2,621,404 in the same quarter of 2024[21] Cash Flow and Investments - The net cash flow from operating activities surged to CNY 435,507,010, marking a 318.57% increase compared to CNY 104,046,501 in the previous year[3] - Operating cash flow for the first quarter of 2025 was ¥435,507,010, up from ¥104,046,501 in the first quarter of 2024, indicating a growth of approximately 318%[23] - The company incurred a net cash outflow from investing activities of ¥318,911,257 in Q1 2025, compared to a net outflow of ¥238,302,608 in Q1 2024[25] - The financing activities resulted in a net cash outflow of ¥171,325,875 in Q1 2025, contrasting with a net inflow of ¥442,927,674 in the same quarter of the previous year[25] - The company received cash inflows from investments totaling ¥2,050,304,038 in Q1 2025, significantly higher than ¥310,025,385 in Q1 2024, indicating a growth of approximately 558%[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 31,979,056,140, a slight increase of 0.80% from CNY 31,726,719,925 at the end of the previous year[3] - Total assets as of March 31, 2025, amounted to CNY 31,979,056,140, up from CNY 31,726,719,925 at the end of 2024[14] - Total liabilities increased to CNY 16,606,243,832 as of March 31, 2025, compared to CNY 16,145,428,036 at the end of 2024[16] - Shareholders' equity as of March 31, 2025, was CNY 15,372,812,308, down from CNY 15,581,291,889 at the end of 2024[16] Shareholder Information - The company reported a total of 25,630 common shareholders at the end of the reporting period[7] - Major shareholders include China Huaxin Post and Telecommunication Technologies Co., Ltd., holding 23.73% of shares, and Holland Draka Communication Technology Co., Ltd., also holding 23.73%[7] Research and Development - R&D expenses for Q1 2025 were CNY 176,104,643, an increase from CNY 156,132,152 in Q1 2024, reflecting a growth of 12.8%[19] Non-Recurring Items - Non-recurring gains and losses totaled CNY 108,447,951, with significant contributions from government subsidies and asset disposals[5]

Financial Performance - The company's operating revenue for Q1 2025 reached RMB 2,893,750,963, representing a year-on-year increase of 21.23% compared to RMB 2,386,939,536 in the same period last year[6] - Net profit attributable to shareholders of the listed company was RMB 151,696,565, a significant increase of 161.91% from RMB 57,920,130 in the previous year[6] - The net profit after deducting non-recurring gains and losses was RMB 43,248,614, up 77.07% from RMB 24,424,437 in the same period last year[6] - Basic and diluted earnings per share were both RMB 0.20, reflecting a 150% increase from RMB 0.08 in the same period last year[6] - Total comprehensive income for the period was RMB 189,340,364, a significant increase from RMB 2,621,404 in the previous year[30] Cash Flow - The net cash flow from operating activities was RMB 435,507,010, showing a remarkable increase of 318.57% compared to RMB 104,046,501 in the previous year[6] - The company generated RMB 2,050,304,038 in cash inflows from investing activities, a significant increase from RMB 310,025,385 in the previous year[34] - The company reported a net cash outflow from financing activities of RMB 171,325,875, compared to a net inflow of RMB 442,927,674 in the same period last year[36] Assets and Liabilities - Total assets at the end of the reporting period were RMB 31,979,056,140, a slight increase of 0.80% from RMB 31,726,719,925 at the end of the previous year[8] - Total current assets amounted to RMB 14,762,657,122, an increase from RMB 14,617,127,375 as of December 31, 2024, reflecting a growth of approximately 1%[24] - Total non-current assets reached RMB 17,216,399,018, slightly up from RMB 17,109,592,550, indicating a growth of about 0.62%[24] - Total current liabilities were RMB 11,089,260,007, up from RMB 10,345,045,977, marking an increase of about 7.17%[25] - Total liabilities increased to RMB 16,606,243,832 from RMB 16,145,428,036, reflecting a rise of approximately 2.85%[25] - The company's total equity as of March 31, 2025, was RMB 15,372,812,308, a decrease from RMB 15,581,291,889, indicating a decline of about 1.34%[25] Shareholder Information - The total number of shareholders at the end of the reporting period was 25,630, indicating a stable shareholder base[14] - The top shareholder, China Huaxin Post and Telecommunication Technology Co., Ltd., held 179,827,794 shares, representing 23.73% of the total shares[14] Research and Development - Research and development expenses increased to RMB 176,104,643, up from RMB 156,132,152, reflecting a year-over-year increase of 12.8%[29] Investment Performance - The company experienced a loss from investments of RMB 56,240,534, compared to a loss of RMB 44,737,463 in the prior year, indicating a worsening in investment performance[29] Other Information - The company has not disclosed any significant new strategies or product developments during the reporting period[19] - Cash and cash equivalents at the end of the period totaled RMB 3,178,364,164, down from RMB 4,081,413,660 at the end of the previous year[36] - The cash and cash equivalents stood at RMB 3,241,311,366, down from RMB 3,292,561,410, representing a decrease of approximately 1.55%[24] - The inventory increased to RMB 3,389,716,009 from RMB 3,175,767,390, showing a growth of about 6.71%[24] - The company reported a decrease in long-term borrowings to RMB 4,455,074,920 from RMB 4,790,701,086, a reduction of approximately 6.99%[25]

Financial Performance - Total revenue for the year ended December 31, 2024, was approximately RMB 12,197.4 million, a decrease of approximately 8.7% compared to the previous year[11]. - Gross profit was approximately RMB 3,330.1 million, with a gross profit margin of 27.3%[11]. - Profit attributable to equity shareholders of the Company was approximately RMB 675.9 million, representing a decrease of approximately 47.9%[11]. - Revenue from domestic business decreased by approximately 10.4% compared to the prior year, while overseas revenue decreased by approximately 5.1%[11]. - Revenue in 2023 was RMB 13,353 million, down from RMB 13,830 million in 2022[13]. - Gross profit in 2023 was RMB 3,272 million, compared to RMB 3,243 million in 2022[15]. - Profit for the year in 2023 was RMB 1,177 million, down from RMB 1,161 million in 2022[17]. - In 2024, the Company's operating income was approximately RMB 12,197.4 million, a decrease of approximately 8.7% compared to RMB 13,352.8 million in 2023[34]. - The net profit attributable to shareholders of the parent company was approximately RMB 675.9 million, representing a decrease of approximately 47.9% compared to RMB 1,297.4 million in 2023[34]. - Revenue from optical communication products was approximately RMB 7,867.1 million, a decrease of 12.8% compared to RMB 9,021.2 million in 2023, accounting for 64.5% of total revenue[72]. Business Operations and Strategy - The Company has a comprehensive product portfolio serving over 100 countries and regions[3]. - The Company designs and produces specialty optical fibres and cables tailored to customer specifications[3]. - The Company completed the acquisition of RFS Germany and RFS Suzhou in April 2024, further optimizing its international production capacity[36]. - Revenue from diversified businesses, excluding optical fibre preform, optical fibre, and optical cable, exceeded 40% of total revenue in 2024[40]. - The Company has established eight production facilities in six countries, enhancing its global production portfolio[36]. - The Company has formed several world-leading test networks for hollow-core fibre transmission technology, laying a solid foundation for its industrialization[41]. - The Company aims to enhance its position as a global leader by focusing on cost efficiency, technology, and processes, while delivering high-quality products and services[48]. - The Company is committed to expanding its international market presence by deepening collaborations with key customers and enhancing operational efficiency of its international production facilities[52]. - The Company has established three investment funds with total assets under management of RMB 3 billion to foster the synergistic development of the industrial chain[46]. Research and Development - The company plans to increase R&D investment, focusing on cutting-edge technology, particularly in the development of innovative optical fiber technology, including hollow-core fiber[49]. - The optical quartz component R&D and industrialization project is expected to commence operation in the first half of 2025[40]. - The company has been recognized for its advanced hollow-core fiber preparation technology and has established multiple leading test networks for its industrialization[43]. - The company has successfully developed and piloted new optical fiber technologies, including hollow-core optical fiber, which has potential applications in AI data centers and high-frequency financial transactions[170]. Market Trends and Projections - The demand for G.654.E optical fibre is expected to continue growing due to its application in telecom backbone network upgrades[23]. - The global demand for optical fibres and optical cables is projected to resume growth in 2025, with a stable annual growth rate of approximately 4% from 2025 to 2029[23]. - The gross profit margin is projected to increase from 24.5% in 2023 to 27.3% in 2024[20]. - The net profit margin is expected to decline from 9.7% in 2023 to 5.5% in 2024[20]. - The return on equity is forecasted to decrease from 8.1% in 2023 to 3.9% in 2024[20]. Financial Position and Cash Flow - The total assets are anticipated to grow from RMB 29,142,344,000 in 2023 to RMB 31,726,720,000 in 2024[20]. - The average inventory turnover days are expected to increase from 110.4 days in 2023 to 125.9 days in 2024[20]. - The average trade and bills receivables turnover days are projected to rise from 159.3 days in 2023 to 177.8 days in 2024[20]. - The Group's gearing ratio as of December 31, 2024, was 41.4%, up from 31.6% in 2023, indicating increased leverage[98]. - Net cash generated from operating activities increased by approximately RMB 268.9 million, primarily due to intensified efforts in the recovery of accounts receivable[108]. - Net cash used in investing activities decreased by approximately RMB 314.8 million, mainly due to a reduction in capital expenditures compared to the previous year[109]. - Net cash generated from financing activities decreased by approximately RMB 668.7 million, attributed to lower investments in fixed assets and intangible assets[109]. Leadership and Governance - Mr. Ma Jie has been the Chairman of the Company since January 24, 2017, and has extensive experience in strategic management and operations[196]. - Mr. Guo Tao was appointed as a non-executive director on January 17, 2020, and has held various strategic roles in major telecommunications companies[198]. - Mr. Philippe Claude Vanhille has been a non-executive Director since December 19, 2013, and served as the Executive Vice-President of Telecom Division of Prysmian Group until December 2024[199]. - The Company has a strong leadership team with significant experience in the telecommunications sector, enhancing its strategic direction and operational management[198]. - The leadership team is expected to drive future growth and innovation within the Company, particularly in the telecommunications market[199].

为了给企业市场活动争取时间，一批专利申请进入加快审查通道，专利获得授权时间从 2至3年加快到2至3个月。4月27日，长江日报记者从武汉知识产权保护中心了解到，今年3月 初，长飞光纤光缆股份有限公司（以下简称长飞公司）因业务开展需要，就一批案件的批量 预审需求向武汉知识产权保护中心提出专利申请。半个月内，这批专利申请进入加快审查通 道。 提交该批次共13件申请文件之前，长飞公司在专利布局方面就有关技术的专利分案合案 申请问题向武汉知识产权保护中心提出咨询请求。该中心评估认定该批次专利的高价值属性 后，来到长飞公司进行现场考察，了解前沿技术的创新点，帮助公司优化专利布局，提高专 利质量的稳定性。审查过程中，该中心预审部门实行组长责任制，确保批量审查顺利开展。 对于独立案件，各审查员与公司相关人员反复沟通，帮助优化专利申请文本，确保该批次案 件达到高质量标准，以加快后续初审、实审等环节的进度，让公司尽早获得授权。 2024年，武汉知识产权保护中心获批成为国家知识产权局发明专利申请批量预审审查试 点单位，共完成23批次共158件批量预审案件审查，涉及国家自然科学基金、国家重点研发 计划"信息光子技术"等重点项目和芯片 ...

将投中网设为"星标⭐"，第一时间收获最新推送 在本次举办的"长飞天使基金"发布会上，长飞基金管理合伙人、总经理刘斌首次系统披露了这家产业资本五年来的 CVC 进阶路径，从"产业协 同"向"生态赋能"的价值跃迁。作为全球光纤龙头长飞集团旗下 CVC 平台，长飞基金凭借独特的"战略定力 + 创新魄力"模式，已跻身投中 2024 年度 中国最具成长潜力私募股权投资机构十强。 长飞基金的CVC进阶之路，是战略定力与创新魄力的结合，更是对中国硬科技崛起的坚定回应。 来源丨 投中网 4 月 24 日，由全球光通信龙头企业长飞光纤光缆股份有限公司（ 简称："长飞光纤"或"长飞集团"，股票代码： 601869.SH ， 06869.HK ）旗下长 飞基金主导设立的湖北省长飞天使创业投资基金合伙企业（有限合伙）（简称"长飞天使基金"），正式对外发布并启动投资运营。 （长飞天使基金合伙人代表共同点亮发布仪式） 该基金总规模达 6 亿元人民币，由长飞基金联合楚天凤鸣、长三角（嘉兴）母基金、武汉产业基金、武鄂协同基金、光谷合伙人基金，及产业方长飞光 纤、博创科技共同出资设立。基金将瞄准多元化硬科技领域，重点关注具备技术壁垒的早期项目 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 上市公司名称：长飞光纤光缆股份有限公司 上市地点：上海证券交易所（A股）、香港联合交易所有限公司（H股） 股票简称：长飞光纤（A股）、长飞光纤光缆（H股） 股票代码：601869（A股）、06869（H股） 信息披露义务人名称：Draka Comteq B.V. 注册地址：Schieweg 9, 2627AN Delft 通讯地址：Schieweg 9, 2627AN Delft 股份变动性质：减少 签署日期：2025年4月17日 信息披露义务人声明 一、信息披露义务人依据《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》及相关法律、法规和规范性文件的有关规定编写 本报告书。 截至本报告书签署日，信息披露义务人基本情况如下： 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书已全面披露了信息披 露义务人在长飞光纤光缆股份有限公司（以下简称"长飞光纤"）中拥有权益的股份变动情况。截至本报 告书签署之日，除本报告书披露 ...

Financial Performance - The company's operating revenue for 2024 was CNY 12,197,409,931, a decrease of 8.65% compared to CNY 13,352,753,464 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 675,878,799, down 47.91% from CNY 1,297,437,793 in 2023[20] - The net profit after deducting non-recurring gains and losses was CNY 367,212,804, a decrease of 49.70% compared to CNY 729,972,800 in 2023[20] - The basic and diluted earnings per share for 2024 were both RMB 0.89, down 47.95% from RMB 1.71 in 2023[21] - The weighted average return on equity decreased to 5.94% in 2024 from 12.07% in 2023, a reduction of 6.13 percentage points[21] - The company's revenue for 2024 was approximately RMB 12.197 billion, a decrease of about 8.65% compared to approximately RMB 13.353 billion in 2023[32] - The company reported a significant decrease in investment income, with a loss of 172,275,751 CNY, down 132.24% from the previous year[68] - The company reported a net cash flow from operating activities of approximately RMB 1.783 billion, an increase of 17.76% year-on-year[52] Asset and Equity - The total assets at the end of 2024 were CNY 31,726,719,925, an increase of 8.87% from CNY 29,142,343,893 at the end of 2023[20] - The net assets attributable to shareholders increased by 2.85% to CNY 11,628,982,141 at the end of 2024 from CNY 11,307,108,305 at the end of 2023[20] - The company's fixed assets increased by 25.64%, reaching RMB 8,457,953,448, indicating significant capital investment[69] - The company's inventory rose by 7.97% to RMB 3,175,767,390, reflecting increased production or stockpiling[69] - The company's overseas assets totaled RMB 2,136,281,878, accounting for 6.73% of total assets[73] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.68 per 10 shares, totaling approximately CNY 203,118,569 based on the total share capital of 757,905,108 shares[5] - The cash dividend for the recent fiscal year represents 30.05% of the net profit attributable to ordinary shareholders, which was RMB 675,878,799[143] - Over the last three fiscal years, the cumulative cash dividend amounted to RMB 942,833,955, with an average cash dividend ratio of 90.07% of the average net profit[146] Market and Industry Outlook - The demand for traditional optical fiber and cable products remains insufficient, with a reported decline in domestic optical cable production of about 18.2% year-on-year in 2024[31] - The company anticipates a recovery in global optical fiber and cable demand by 2025, with an expected annual growth rate of around 4% from 2025 to 2029[31] - The global optical fiber and cable market is projected to recover growth by 2025, with an expected annual growth rate of around 4% from 2025 to 2029[89] - The global demand for optical fibers related to AI applications is projected to grow at an annual rate of approximately 26% from 2025 to 2029[84] Research and Development - The company applied for 193 patents and was granted 117 patents in 2024, showcasing its strong R&D capabilities[47] - Research and development expenses amounted to 787,189,282 CNY, representing 6.45% of total operating income[64] - New product development initiatives are underway, with an investment of 500 million allocated for R&D in advanced fiber optic technologies[112] Corporate Governance - The company emphasizes high-level corporate governance, ensuring that all shareholders enjoy equal rights and can fully exercise their rights[101] - The board of directors is responsible for executing resolutions approved at the shareholder meetings and developing the company's investment strategies and business plans[102] - The company has established three specialized committees: the Audit Committee, the Nomination and Compensation Committee, and the Strategy Committee, to oversee specific matters[102] Environmental and Sustainability Initiatives - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 30% over the next five years[112] - The company reduced carbon emissions by 24,291 tons through various energy-saving projects, including equipment upgrades and participation in green electricity trading[162] - The company has implemented a comprehensive internal management system in accordance with ISO 14001 standards to ensure compliance with environmental regulations[153] Strategic Acquisitions and Market Expansion - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 300 million yuan allocated for potential deals[114] - The company plans to expand its market reach into Southeast Asia, targeting a 15% market share by 2025[112] - The company completed the acquisition of Changfei Ocean Technology in November 2024, enhancing its capabilities in submarine cable production and marine engineering construction[93] Shareholding and Ownership Structure - The company has a total of 27,329 common stock shareholders as of the end of the reporting period, an increase from 22,614 in the previous month[191] - The largest shareholders are China Huaxin Post and Telecommunication Technology Co., Ltd. and Draka Communications Technology B.V., each holding 23.73% of shares[195] - The company has a diversified ownership structure, with no single shareholder able to control the board or the general meeting[196] Risk Management - The company has detailed risk factors in the report, which investors should review[7] - The company is actively addressing market risks related to 5G applications and potential price declines in terminal products[95] - The company has not reported any non-operational occupation of funds by controlling shareholders or related parties during the reporting period[172]