(一)股东大会召开的时间：2025年10月27日 (二)股东大会召开的地点：湖北省武汉市东湖新技术开发区光谷创业街65号长飞光纤总部大楼2楼多功 能会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：601869 证券简称：长飞光纤 公告编号：临2025-045 长飞光纤光缆股份有限公司2025年第一次临时股东大会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票表决与网络投票表决相结合的方式召开。 会议由公司董事会召集，由董事长马杰先生主持。 本次股东大会的召集、召开和表决方式符合《公司法》和《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事12人，出席12人； 2、公司在任监事3人，出席3人； 3、公司总裁、董事会秘书及部分高级管理人员列席了本次会议。 二、议案审议情况 表决情况 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Yangtze Optical Fibre and Cable Joint Stock Limited Company* 長飛光纖光纜股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6869） 於二零二五年十月二十七日（星期一）舉行之 二零二五年第一次臨時股東大會之表決結果 茲提述長飛光纖光纜股份有限公司（「本公司」）有關二零二五年第一次臨時股東大 會（「臨時股東大會」）日期為二零二五年九月三十日的通知（「通知」）及通函（「通 函」）。除另有指明外，於本公告內所用詞彙應具有通知及通函所界定的相同涵義。 I. 臨時股東大會之表決結果 於臨時股東大會日期，賦予股東權利出席臨時股東大會及於會上投票的股份總數 為757,905,108股。概無股份賦予股東權利出席臨時股東大會但須根據上市規則第 13.40條所載於會上放棄就決議案投贊成票。概無股東於通函表明擬於臨時股東大 會上就決議案投反對票 ...

通 商 律師事務所 COMMERCE & FINANCE LAW OFFICES 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 or, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于长飞光纤光缆股份有限公司 2025 年第一次临时股东大会的法律意见书 致:长飞光纤光缆股份有限公司 北京市通商律师事务所(以下简称"本所")接受长飞光纤光缆股份有限公司 (以下简称"公司")的委托,委派律师出席了公司 2025 年第一次临时股东大会(以 下简称"本次股东大会"),并根据《中华人民共和国公司法》《中华人民共和国证 券法》以及其他相关法律、法规及规范性文件(以下简称"相关法律法规")和《长 飞光纤光缆股份有限公司章程》(以下简称"公司章程")的相关规定,对本次股东 大会召开的合法性 ...

证券代码：601869 证券简称：长飞光纤 公告编号：临 2025-045 长飞光纤光缆股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 662 | | --- | --- | | 其中：A 股股东人数 | 661 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 331,871,930 | | 其中：A 股股东持有股份总数 | 310,724,049 | | 股） 境外上市外资股股东持有股份总数（H | 21,147,881 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 43.79 | | 份总数的比例（%） | | | 其中：A 股股东持股占股份总数的比例（%） | 41.00 | | 境外上市外资股股东持股占股份总数的比例（%） | 2.79 | (一) 股东大会召开的时间：2025 ...

Core Insights - Changfei Fiber's stock increased by 5.01% to 94.39 CNY per share, with a trading volume of 1.271 billion CNY and a turnover rate of 3.37%, resulting in a total market capitalization of 71.539 billion CNY [1] Company Overview - Changfei Fiber Optic Cable Co., Ltd. is located in Wuhan, Hubei Province, and was established on May 31, 1988, with its listing date on July 20, 2018 [1] - The company focuses on the telecommunications industry, particularly in areas related to telecom operators and data communication, specializing in the R&D and manufacturing of optical fiber preforms, optical fibers, and cables [1] - The company's revenue composition includes: 60.25% from optical transmission products, 22.61% from optical interconnection components, and 17.13% from other sources [1] Shareholder Insights - The top circulating shareholder of Changfei Fiber is the Caifeng Value Momentum Mixed A Fund (720001), which entered the top ten circulating shareholders in the second quarter with 1.6368 million shares, representing 0.22% of circulating shares [2] - The fund has achieved a year-to-date return of 63.95%, ranking 431 out of 8226 in its category, and an annual return of 80.12%, ranking 187 out of 8099 [2] Fund Manager Profile - The fund manager of Caifeng Value Momentum Mixed A is Jin Zicai, who has been in the position for 10 years and 346 days, managing a total fund size of 4.319 billion CNY [3] - During his tenure, the best fund return was 639.78%, while the worst return was -1.6% [3] Fund Holdings - Caifeng Value Momentum Mixed A Fund holds 1.6368 million shares of Changfei Fiber, accounting for 3.17% of the fund's net value, making it the tenth largest holding [4]

Core Viewpoint - The stock of Changfei Optical Fiber Cable (06869.HK) has rebounded over 9%, indicating a positive market response [2] Group 1: Stock Performance - As of the report, the stock price increased by 8.34%, reaching 40.8 HKD [2] - The trading volume was 959 million HKD, reflecting significant investor interest [2]

Core Viewpoint - Changfei Fiber Optics (06869) has rebounded over 9%, with a current price of HKD 40.8 and a trading volume of HKD 959 million, indicating market optimism despite concerns about growth limitations [1] Company Analysis - Huatai Securities believes that the construction of AI computing infrastructure is expected to drive a new growth phase for Changfei Fiber Optics, countering market perceptions of limited growth potential [1] - In the optical transmission sector, products such as multimode fiber for data centers and G.654.E backbone fiber are experiencing rapid growth, positioning the company as a leader in advancing long-distance transmission networks and data communication applications [1] - The company is leveraging its first-mover advantage and diversifying its operations, with subsidiaries Changxin Bochuang and Changxin Sheng showing strong competitive advantages in MPO, AOC, and high-speed copper cable sectors, which may accelerate the onboarding of overseas clients and boost business volume [1] Market Conditions - Notably, Changfei Fiber Optics is set to hold a board meeting on October 30 to approve its third-quarter performance [1] - Nomura's previous report indicated that recent fiber optic tender results from China Mobile show a decline in market share and average selling prices for Changfei Fiber, which may exert pressure on profitability starting from the third quarter of this year [1]

Core Viewpoint - Changfei Fiber Optics (06869) has rebounded over 9%, currently up 8.34% at HKD 40.8, with a trading volume of HKD 959 million. Market sentiment suggests limited growth potential for the company, but Haitong Securities believes that AI infrastructure development could drive a new growth phase for the company [1] Group 1: Market Performance - Changfei Fiber Optics' stock has shown a significant rebound, with a current increase of 8.34% [1] - The trading volume reached HKD 959 million, indicating strong market interest [1] Group 2: Growth Drivers - Haitong Securities highlights that the growth in AI computing infrastructure could lead to new opportunities for Changfei Fiber Optics [1] - In the optical transmission sector, there is rapid growth in multimode fiber for data centers and G.654.E fiber products for backbone networks [1] - The company is advancing in long-distance transmission networks and data communication applications, leveraging its first-mover advantage [1] Group 3: Diversification and Competitive Advantage - Changfei Fiber Optics is diversifying its growth avenues through subsidiaries Changxin Bochuang and Changxin Sheng, which have strong competitive advantages in MPO, AOC, and high-speed copper cable sectors [1] - This diversification is expected to accelerate the introduction of overseas clients and increase business volume [1] Group 4: Market Challenges - Notably, a board meeting is scheduled for October 30 to approve the third-quarter results [1] - Nomura's report indicates that recent fiber optic tender results from China Mobile show a decline in market share and average selling prices for Changfei Fiber Optics, which may pressure profitability starting from the third quarter [1]

风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 新华稳健回报灵活配置混合发起（001004）成立日期2015年5月29日，最新规模5259.59万。今年以来收 益17.45%，同类排名4596/8154；近一年收益21.54%，同类排名3503/8025；成立以来收益45.01%。 新华稳健回报灵活配置混合发起（001004）基金经理为俞佳莹。 截至发稿，俞佳莹累计任职时间1年155天，现任基金资产总规模5259.68万元，任职期间最佳基金回报 23.47%， 任职期间最差基金回报21.96%。 10月24日，长飞光纤涨5.29%，截至发稿，报90.00元/股，成交8.37亿元，换手率2.35%，总市值682.11 亿元。 资料显示，长飞光纤光缆股份有限公司位于湖北省武汉市东湖高新技术开发区光谷大道9号,香港铜锣湾 希慎道33号利园1期19楼1918室，成立日期1988年5月31日，上市日期2018年7月20日，公司主营业务涉 及专注于通信行业,聚焦电 ...

Market Overview - The communication equipment sector experienced a decline of 1.93% on October 23, with Changfei Fiber leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the communication equipment sector included: - TeFa Information (10.04% increase, closing price 10.41) [1] - YuanDun TongZi (9.06% increase, closing price 414.42) [1] - FujiDa (8.69% increase, closing price 29.14) [1] - Major decliners included: - Changfei Fiber (6.67% decrease, closing price 85.48) [2] - Dongxin Peace (6.56% decrease, closing price 25.50) [2] - Tianfu Communication (6.36% decrease, closing price 167.20) [2] Capital Flow - The communication equipment sector saw a net outflow of 3.091 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.314 billion yuan [2][3] - The capital flow for specific stocks showed: - TeFa Information had a net inflow of 222 million yuan from institutional investors [3] - YuanDun TongZi experienced a net outflow of 15.1 million yuan from retail investors [3]