关于 江苏亨通光电股份有限公司 召开 2025 年第二次临时股东会的 安徽承义律师事务所 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号相悦中心 5 楼 邮编: 230022 传真(Fax):(86-551) 65608051 电话(Tel):(86-551) 65609815 网址(Website): www.chengyi-law.com 电子信箱(E-mail): chengyilawyer@163.com 安徽承义律师事务所 关于江苏亨通光电股份有限公司 召开2025年第二次临时股东会的法律意见书 (2025)承义法字第 00295 号 致:江苏亨通光电股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律法规和其他规范性文件的要求,安徽承义律师事务所接受江苏亨 通光电股份有限公司(以下简称"亨通光电")的委托,指派司慧、万晓宇律师(以 下简称"本律师"）就亨通光电召开 2025 年第二次临时股东会(以下简称"本次股 东会")出具法律意见书。 一、本次股东会召集人资格和召集、召开的程序。 经核查,本次股东会是由亨通光电第九届董事会召集,公 ...

证券代码：600487 证券简称：亨通光电 公告编号：2025-070 号 江苏亨通光电股份有限公司 2025年第二次临时股东会决议公告 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： | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 850,864,240 | | 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 | | | 份总数的比例（%） | 34.81 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，采用现场投票和网络投票相结合的方式召开。公司董 事长崔巍先生主持了本次会议。 本次会议的召集、召开及表决方式均符合《中华人民共和国公司法》及《公司章 程》的规定。 (一) 股东会召开的时间：2025 年 12 月 30 日 (二) 股东会召开的地点：江苏省苏州市吴江区中山北路 2288 号 (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： 本次 ...

Key Points - Guizhou Moutai's controlling shareholder, Moutai Group, has completed a share buyback plan, acquiring 2,071,359 shares for a total of 3 billion yuan, increasing its stake to 56.63% of the total share capital [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for a total of 4.1 billion USD, with deliveries scheduled between 2028 and 2032 [1] - ST Panda is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - Huali Co. has terminated its plan to acquire a 51% stake in Zhongke Huilian due to a lack of consensus on key transaction terms [1][2] - China Duty Free Group's subsidiary has signed a contract for a duty-free project at Beijing Capital International Airport, covering an area of 10,646.74 m², with a guaranteed operating fee of 480.27 million yuan in the first year [3] - Haisheng Pharmaceutical's invested company has initiated Phase II clinical trials for NWRD06, a novel RNA drug targeting GPC3 for liver cancer, marking a significant milestone in cancer treatment [3] - WISCO Development is planning to acquire stakes in WISCO Mining and Luzhong Mining through asset swaps and cash payments, leading to a temporary suspension of its stock [4] - Yonghui Supermarket intends to publicly sell a 28.095% stake in its subsidiary Yonghui Cloud Gold Technology [5] - Shanxi Expressway plans to acquire a 15% stake in Shanxi Transportation Industry Development Group for 74.8 million yuan [5] - China Energy Construction's subsidiary has won a 6.864 billion yuan ecological comprehensive governance project [5]

Summary of Fiber Optic Cable Industry Conference Call Industry Overview - The global fiber optic cable market has a profit distribution heavily skewed towards the upstream preform segment, accounting for approximately 70% of profits, while the midstream fiber segment accounts for about 20%, and the downstream cable segment only 10% [1][2] - The industry is highly concentrated, with the top 10-11 companies holding over 90% of the global market share. Key players in China include Yangtze Optical Fibre and Cable, Hengtong, Zhongtian Technology, and FiberHome [1][3] Core Insights and Arguments - The acceleration of AI construction in North America has led to a surge in demand for fiber optic cables, tightening upstream supply and driving prices up. The price of G652D fiber increased by 10%-20% quarter-over-quarter in Q3 [1][4] - Although domestic manufacturers do not directly serve the North American market, the supply-demand imbalance has indirectly affected non-North American markets, resulting in increasing export volumes and prices for domestic manufacturers [1][4][6] - AI development is reshaping the demand structure for fiber optic cables, with increased demand for both single-mode and multi-mode cables within data centers. Despite the higher cost of multi-mode cables, their lower overall system costs make them widely used in short-distance applications [1][5] - The Data Center Interconnect (DCI) market is expected to grow from $1 billion in 2023 to $3 billion by 2028, driven by AI development. Overseas cloud providers are actively building their own fiber networks, while domestic DCI construction is primarily undertaken by operators using leased fiber or self-built equipment [1][9][10] Important but Overlooked Content - The market for specialty fibers, which have higher prices than standard cables, is projected to grow from $2 billion in 2023 to $3 billion by 2028. The Chinese market for specialty fibers is expected to increase from 7.6 billion RMB to 13.1 billion RMB [2][11] - The demand for AI cables within data centers is projected to grow from 6 million core kilometers in 2023 to over 200 million core kilometers by 2027, with North America expected to account for about 60% of this demand [12][13] - By 2027, a significant supply gap is anticipated in China, where domestic manufacturers currently hold 50%-60% of global capacity, with a utilization rate of 90%. Export revenues from Chinese manufacturers have reached 40%-50%, providing pricing flexibility in non-North American markets [2][14] Recommended Companies - The report recommends investing in companies with leading technology and capacity advantages in the upstream segment, including Yangtze Optical Fibre and Cable, Hengtong, Zhongtian Technology, and FiberHome. Emerging suppliers like India's STL are also highlighted as potential beneficiaries of the accelerating global AI construction [7][15]

近日，在南京举行的"江苏慈善奖"表彰大会上，亨通集团获评"最具爱心捐赠单位"，"亨通助残圆 梦行动"获评"最具影响力慈善项目"，亨通慈善基金会获评"最具影响力慈善组织"。 亨通集团自创建以来，在推动企业高质量发展的同时，把社会责任当作企业第一责任，从身边做 起，从当地做起，从最需要得到帮助的弱势群体做起，以实际行动扛起民企的担当。 非公募的亨通慈善基金会，由亨通集团和集团党委书记、董事局主席崔根良个人共同捐资5000万 元，于2011年在民政部注册成立；围绕"四救四扶"慈善重点，年均开展慈善项目数十项，慈善足迹达全 国半数以上省份；每年捐赠资金及资金使用受到民政部监督审计，多次获民政部评估认定的4级社会组 织，是江苏慈善总会、苏州慈善总会荣誉会长单位，蝉联"江苏慈善奖""苏州慈善奖"历届奖项，还先后 获"全国脱贫攻坚奖""万企帮万村精准扶贫先进民营企业"和"中华慈善奖""中国光彩事业20周年突出贡 献奖"等荣誉。 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总：亨通光电召开2025年第二次临时股东会，审议多项重要议案。 公司公告汇总 截至2025年12月26日收盘，亨通光电（600487）报收于25.45元，较上周的23.76元上涨7.11%。本周， 亨通光电12月24日盘中最高价报27.08元，股价触及近一年最高点。12月22日盘中最低价报24.25元。本 周共计1次涨停收盘，无跌停收盘情况。亨通光电当前最新总市值627.78亿元，在通信设备板块市值排 名8/85，在两市A股市值排名291/5178。 本周关注点 江苏亨通光电股份有限公司召开2025年第二次临时股东会，审议2026年度日常关联交易预计、为控股子 公司及联营企业提供担保、向金融机构申请综合授信、开展外汇及商品期货套期保值、票据池业务、与 亨通财务公司签署金融服务协议、调整限制性股票回购价格并回购注销部分股票、变更注册资本及修订 公司章程、选举非独立董事等议案。 ...

（文章来源：证券日报） 证券日报网讯 12月26日，亨通股份发布公告称，公司的全资子公司亨通精密铜箔科技（德阳）有限公 司于近日收到政府补助38，827，714.17元。 ...

证券之星消息，12月25日通信设备板块较上一交易日下跌0.32%，亨通光电领跌。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。通信设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688387 | 信科移动 | 11.11 | 15.49% | 218.03万 | | 22.97亿 | | 600345 | 长江通信 | 32.73 | 10.02% | 25.30万 | | 8.17亿 | | 002792 | 通宇通讯 | 38.18 | 10.00% | 114.51万 | | 42.63亿 | | 002583 | 海能达 | 11.89 | 9.99% | 133.74万 | | 15.48亿 | | 688283 | 坤恒顺维 | 37.24 | 8.79% | 3.59万 | | 1.28亿 | | 688418 | 農有科技 | 41.59 | 5.91% | 21.57万 | | 8. ...

通信行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 9.99 | 10.43 | 55150.91 | | 002792 | 通宇通讯 | 10.00 | 34.35 | 50627.66 | | 300308 | 中际旭创 | 0.85 | 2.35 | 45835.18 | | 002115 | 三维通信 | 10.03 | 18.95 | 45263.52 | | 688387 | 信科移动-U | 15.49 | 10.81 | 17909.70 | | 600345 | 长江通信 | 10.02 | 11.96 | 12486.86 | | 002544 | 普天科技 | 2.85 | 5.42 | 6729.99 | | 688418 | 震有科技 | 5.91 | 11.20 | 6247.92 | | 301382 | 蜂助手 | 4.06 | 8.31 | 4736.68 | | 300570 | 太辰光 | -1.22 | 9.03 ...

Core Viewpoint - The Zhejiang Provincial People's Congress has passed the "Regulations on Promoting High-Quality Development of Marine Economy," which emphasizes the expansion of offshore wind power into deep waters and the development of various clean energy sources, including nuclear and tidal energy [1] Group 1: Offshore Wind Power Development - The current global offshore wind power costs are now economically viable alternatives to traditional fossil fuels, with a favorable carbon emission profile throughout its lifecycle [1] - Offshore wind power projects are advantageous due to their distance from residential areas, minimizing noise and visual pollution, and the absence of road construction limitations [1] - The ability to select optimal wind conditions and higher capacity factor sites enhances the reliability and efficiency of offshore wind power [1] Group 2: Industry Recommendations - The transition from nearshore to deep offshore wind power is underway, with provinces actively promoting demonstration projects to build experience for future large-scale developments [2] - Companies in the submarine cable segment, such as Dongfang Cable, Zhongtian Technology, and Hengtong Optic-Electric, are recommended for investment [2] - In the offshore wind foundation and marine engineering sector, companies like Dajin Heavy Industry, Haili Wind Power, and Tian Shun Wind Energy are highlighted as potential beneficiaries [2] - For turbine manufacturers with sufficient orders, companies like Goldwind Technology, Yunda Co., and Sany Renewable Energy are suggested for attention [2]