证券日报网讯 9月4日晚间，长江通信发布公告称，公司董事会于近日收到董事余斌先生的书面辞职报 告。余斌先生因个人工作原因申请辞去公司董事。 （文章来源：证券日报） ...

Core Viewpoint - Changjiang Communication announced the resignation of director Yu Bin due to personal work reasons, and he will not hold any other positions in the company after his resignation [1] Summary by Relevant Categories Company Management - Director Yu Bin submitted a written resignation report to the board of directors [1] - Following his resignation, Yu Bin will no longer serve in any capacity within the company [1]

Group 1 - The core point of the news is that Wuhan Yangtze Communication Industry Group Co., Ltd. plans to reduce its shareholding in Changfei Fiber Optic Cable Co., Ltd. due to its own operational needs [1][2] - As of the announcement date, Yangtze Communication holds 119,937,010 A-shares, accounting for 15.82% of the total share capital of Changfei [2] - The planned reduction involves selling up to 1,100,000 shares, which represents a maximum of 0.15% of the total shares, through centralized bidding from September 26, 2025, to December 26, 2025 [2] Group 2 - Yangtze Communication's previous commitments regarding shareholding include a maximum reduction of 5% of the total share capital within 12 months post-lockup and 10% within 24 months [3] - The reduction methods include centralized bidding, block trading, and agreement transfer, with a requirement to announce three trading days in advance [3] - The current reduction plan is consistent with previously disclosed commitments, ensuring compliance with regulatory requirements [3]

证券代码：600345 证券简称：长江通信 公告编号：2025-033 武汉长江通信产业集团股份有限公司 关于授权择机出售股票资产的公告 本公司董事会、全体董事及相关股东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： 交易简要内容：截至公告披露日，武汉长江通信产业集团股份 有限公司（以下简称"公司"）持有长飞光纤光缆股份有限公司（以 下简称"长飞光纤"）119,937,010 股股份，占长飞光纤总股本比例 为 15.82%，公司拟通过证券交易所集中竞价方式出售长飞光纤不超 过 110 万股股票，占长飞光纤总股本的比例为 0.15%，交易价格根据 市场价格确定。 本次交易不构成关联交易。 本次交易不构成重大资产重组。 本次拟出售的长飞光纤股票比例较小，不改变公司在长飞光 纤的持股地位。 本次交易已经公司第十届董事会第九次会议审议通过，无需 提交股东大会审议。 本次出售股票资产计划存在时间、数量、价格的不确定性，存 在是否按期实施完成的不确定性。由于证券市场股价波动性大，出售 股票资产收益存在较大的不确定性。 公司于 2025 年 9 ...

证券代码：600345 证券简称：长江通信 公告编号：2025-032 武汉长江通信产业集团股份有限公司 (二) 离任对公司的影响 关于公司董事离任的公告 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： 武汉长江通信产业集团股份有限公司（以下简称"公司"）董事 会于近日收到董事余斌先生的书面辞职报告。余斌先生因个人工作原 因申请辞去公司董事。余斌先生辞职后不再担任公司其他任何职务。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任 职务 | | 离任时间 | | | 原定任期到期日 | | 离任 原因 | 是否继续在上 市公司及其控 | 具体职 务（如适 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 股子公司任职 | 用） | 公开承诺 | | 余斌 | 董事 | 2025 | 年 9 月 | 2 | 日 | ...

Core Viewpoint - Changfei Optical Fiber and Cable (06869) announced that its shareholder, Wuhan Changjiang Communication Industry Group Co., Ltd. (referred to as "Changjiang Communication"), plans to reduce its holdings of A-shares by up to 1.1 million shares, representing no more than 0.15% of the total shares, within three months after 15 trading days from the announcement date [1] Summary by Relevant Sections - Shareholder Reduction Plan - Changjiang Communication intends to reduce its A-share holdings through centralized bidding transactions [1] - The reduction will not exceed 1.1 million shares, which is 0.15% of the total share capital [1] - Current Shareholding Status - As of the announcement date, Changjiang Communication holds 119.9 million A-shares, accounting for 15.82% of the company's total share capital [1] - All shares held by Changjiang Communication originated from the company's initial public offering and have been tradable since July 22, 2021 [1]

Core Viewpoint - Changfei Optical Fiber (601869) announced that its shareholder, Wuhan Changjiang Communication Industry Group Co., Ltd. (600345), plans to reduce its holdings of A-shares by up to 1.1 million shares, representing no more than 0.15% of the total shares, within three months from the announcement date [1] Summary by Relevant Sections - Shareholder Reduction Plan - Wuhan Changjiang Communication intends to reduce its stake in Changfei Optical Fiber through centralized bidding transactions [1] - The reduction will occur within three months after the announcement, starting from 15 trading days post-disclosure [1] - Current Shareholding Status - As of the announcement date, Wuhan Changjiang Communication holds 119.9 million A-shares, accounting for 15.82% of the total share capital of Changfei Optical Fiber [1] - The shares to be reduced are all from the initial public offering and have been tradable since July 22, 2021 [1]

Core Viewpoint - The company plans to sell up to 1.1 million shares of Yangtze Optical Fibre and Cable Joint Stock Limited Company, representing 0.15% of its total share capital, through a centralized bidding process on the stock exchange [1] Summary by Sections - **Shareholding Information** - As of the announcement date, the company holds 120 million shares of Yangtze Optical Fibre, accounting for 15.82% of the total share capital [1] - **Sale Details** - The proposed sale of shares has been approved by the company's 10th Board of Directors at its 9th meeting and does not require approval from the shareholders' meeting [1]

Core Viewpoint - Changfei Optical Fiber (601869.SH) announced that its shareholder, Changjiang Communication, plans to reduce its holdings of the company's A-shares by up to 1.1 million shares, which represents no more than 0.15% of the total shares outstanding, within three months from the date of the announcement [1] Summary by Category - **Shareholder Actions** - Changjiang Communication intends to reduce its stake in Changfei Optical Fiber through centralized bidding transactions [1] - The reduction will occur within a timeframe of three months starting from 15 trading days after the announcement [1] - **Impact on Company Shares** - The planned reduction of up to 1.1 million shares indicates a strategic move by the shareholder, potentially affecting market perception and share price [1]

武汉长江通信产业集团股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月十二日 证券代码：600345 证券简称：长江通信 2025 年第一次临时股东大会会议资料 会 议 须 知 为维护投资者的合法权益，确保武汉长江通信产业集团股份有限公 司（以下简称"公司"）2025 年第一次临时股东大会（以下简称"本次 大会"）的正常秩序和议事效率，根据《公司法》《上市公司股东大会规 则》等法律、法规和公司《章程》的规定，特制定本次股东大会现场会 议须知： 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保 大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股 东代理人（以下简称"股东"）、董事、监事、高级管理人员、公司聘请 的律师及公司董事会邀请的人员以外，公司有权依法拒绝其他人士入场， 对于干扰大会秩序、寻衅滋事和侵犯股东合法权益的行为，公司有权予 以制止并报告有关部门查处。 三、会议期间谢绝个人进行录音、拍照及录像。 四、大会设会务组，负责会议的组织工作和处理相关事宜。 五、出席本次股东大会现场会议的股东（或股东代表）必须在会议 召 ...