江苏亨通光电股份有限公司 证券代码：600487 证券简称：亨通光电 公告编号：2024-068 号 关于股份回购进展公告 2024 年 8 月，公司未实施股份回购。截至 2024 年 8 月 31 日，公司已累计回 购股份 14,168,695 股，占公司总股本的比例为 0.57%，购买的最高价为 12.48 元/ 股、最低价为 10.30 元/股，已支付的总金额为 15,561.22 万元（不含交易费用）。 上述回购进展符合既定的回购股份方案。 三、 其他事项 一、 回购股份的基本情况 2024 年 1 月 15 日，江苏亨通光电股份有限公司（以下简称"公司""亨通光 电"）第八届董事会第三十三次会议审议通过了关于《以集中竞价交易方式回购公 司股份方案》的议案，拟回购资金总额不低于人民币 10,000 万元（含），不超过 人民币 20,000 万元（含），回购股份的实施期限自公司董事会审议通过本次回购 股份方案之日起 12 个月内，即从 2024 年 1 月 15 日至 2025 年 1 月 14 日。具体 内容详见于 2024 年 1 月 16 日、2024 年 1 月 19 日在上海证券交易所网站 （ ...

| | | | 合规经营， 01 | | --- | | 稳健发展根基 | Environmental, Social and Governance Report 环境、社会及治理报告 2023 江苏亨通光电股份有限公司 目录 | 14 | 公司治理 | | --- | --- | | 16 | ESG 治理 | | 17 | 利益相关方沟通 | 创新引领， 打造领先品质 02 | 30 | 研发与创新 | | --- | --- | | 32 | 可持续供应链 | | 37 | 质量把控 | | 40 | 负责任销售 | | 42 | 客户沟通与服务 | | 03 | 低碳发展， | 05 | | | --- | --- | --- | --- | | | 照亮绿色未来 | | | | 46 | 环境保护与管理 | | 92 | | 49 | 气候变化与双碳 | | 94 | 关爱员工， 促进共融发展 04 | 76 | 人才吸引与保留 | | --- | --- | | 79 | 员工薪酬与激励 | | 82 | 助力成长与发展 | | 84 | 促进沟通与关怀 | | 87 | 职业健康与安全 | 全球 ...

江苏亨通光电股份有限公司（以下简称"公司"）第九届董事会第二次会议于 2024 年 8 月 27 日以现场结合通讯表决方式召开，会议通知已于 2024 年 8 月 16 日 以电子邮件、专人送达或电话通知等方式发出，会议的通知及召开符合《公司法》 及《公司章程》的要求。本次会议应出席董事 12 名，实际出席会议的董事 12 名。 会议由董事长崔巍先生主持，会议审议了关于《2024 年半年度报告全文及摘要》 等四项议案，决议如下： 证券代码：600487 股票简称：亨通光电 公告编号：2024-064 号 江苏亨通光电股份有限公司 第九届董事会第二次会议决议公告 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个别及连带责任。 表决结果：同意票 12 票，否决票 0 票，弃权票 0 票。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的《公司 2024 年 上半年度亨通财务有限公司的风险持续评估报告》。 四、审议通过关于《2023 年环境、社会及治理报告》的议案。 一、审议通过关于《2024 年半年度报告全文及摘要》的议 ...

证券代码：600487 股票简称：亨通光电 公告编号：2024-066 号 江苏亨通光电股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的专项 报告 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个别及连带责任。 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（2022 年修订）》（证监会公告〔2022〕15 号）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》以及《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的相 关规定，本公司就 2024 年上半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 2020 年 12 月非公开发行股票募集资金基本情况 经中国证券监督管理委员会 2020 年 7 月 20 日证监许可【2020】1515 号《关于核准江苏亨 通光电股份有限公司非公开发行股票的批复》，公司以非公开发行股票方式发行人民币普通 股 409,423,233 股，每股发行价为 12.31 元，共募集资金总额为 5,039 ...

证券代码：600487 股票简称：亨通光电 公告编号：2024-067 号 江苏亨通光电股份有限公司 关于调剂 2024 年度部分控股子公司担保额度的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的任 何虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： ● 调出方名称：江苏亨通海能科技有限公司； 内向中国信保申请办理非融资性保函业务。华海智汇为华海通信提供总额 1 亿 美元的连带责任担保，同时公司为控股子公司前述保函业务项下的责任提供总额 1 亿美元的连带责任担保。具体内容详见上海证券交易所网站（www.sse.com.cn） 披露的《亨通光电关于向非银行金融机构申请综合授信额度并对控股子公司提供 担保的公告》《亨通光电 2024 年第一次临时股东大会决议公告》（公告编号： 2024-017 号和 2024-022 号）。 二、担保额度调剂情况 ● 调入方名称：江苏亨通精工金属材料有限公司； ● 本次担保调剂金额及调剂后担保情况：本次拟调增担保金额人民币 20,000 万元，调减人民币 20,000 万元；调剂后 2024 年度公司为子公司及联营企 业提供人民币 2,342, ...

关于 2024 年上半年度亨通财务有限公司的 江苏亨通光电股份有限公司 风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，江苏亨通光电股份有限公司（以下简称"公司"）通过查验亨通财务有限 公司（以下简称"财务公司"）《金融许可证》《营业执照》等证件资料，并审阅包 括资产负债表、利润表、现金流量表等在内的财务公司的定期财务报告，对财务 公司的经营资质、业务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 亨通财务有限公司是经国务院银行业监督管理机构批准开业的非银行金融 机构，具有独立的法人资格，现持有有效的《营业执照》和《金融许可证》。公 司控股股东亨通集团有限公司持有财务公司 52%的股权，为其控股股东，公司持 有财务公司 48%股权。 公司名称：亨通财务有限公司 金融许可证机构编码：L0180H332050001 法定代表人：江桦 注册资本：140,000 万（元） 企业性质：有限责任公司 注册地址：吴江经济技术开发区中山北路 2288 号 经营范围：吸收成员单位的存款；办理成员单位的贷款；办理成员单位票据 贴现；办理成员单位资金结算 ...

证券代码：600487 股票简称：亨通光电 公告编号：2024-065 号 江苏亨通光电股份有限公司 第九届监事会第二次会议决议公告 本公司监事会及全体监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个别及连带责任。 江苏亨通光电股份有限公司（以下简称"公司"）第九届监事会第二次会议于 2024 年 8 月 27 日以现场结合通讯表决方式召开，会议通知已于 2024 年 8 月 16 日 以电子邮件、专人送达或电话通知等方式发出，会议的通知及召开符合《公司法》 及《公司章程》的要求。本次会议应出席监事 3 名，实际出席会议的监事 3 名。 会议由监事会主席虞卫兴先生主持，会议审议了关于《2024 年半年度报告全文及 摘要》等三项议案，相关决议如下： 一、审议通过关于《2024 年半年度报告全文及摘要》的议案； 表决结果：同意票 3 票，否决票 0 票，弃权票 0 票。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的《公司关于 2024 年半年度募集资金存放与实际使用情况的专项报告》（亨通光电：2024-066 号）。 三、审议通过关于 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 26,614,309,370.63, a 14.83% increase compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was RMB 1,609,319,316.19, up 28.80% year-on-year[15] - Basic earnings per share (EPS) for the reporting period was RMB 0.65, a 27.45% increase compared to the same period last year[16] - Diluted earnings per share (EPS) for the reporting period was RMB 0.65, a 27.45% increase compared to the same period last year[16] - Revenue from core business operations (excluding non-recurring gains and losses) increased by 25.82% year-on-year to RMB 1,514,942,026.07[15] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 1.515 billion yuan, a year-on-year increase of 25.82%[75] - Total operating revenue for the first half of 2024 reached 26.61 billion yuan, a 14.8% increase compared to 23.18 billion yuan in the same period last year[176] - Net profit attributable to parent company shareholders in the first half of 2024 was 1.61 billion yuan, a 28.8% increase from 1.25 billion yuan in the same period last year[177] - Operating profit for the first half of 2024 was 1.86 billion yuan, a 38.9% increase compared to 1.34 billion yuan in the same period last year[177] - Total comprehensive income for the first half of 2024 was 1.66 billion yuan, a 46.6% increase compared to 1.13 billion yuan in the same period last year[177] - Revenue for the first half of 2024 decreased to 3,262,226,844.30 RMB, down 11.63% compared to 3,691,506,345.35 RMB in the same period of 2023[179] - Net profit for the first half of 2024 was 470,041,886.49 RMB, a 40.06% decline from 784,095,500.65 RMB in the first half of 2023[179] - Total comprehensive income for the first half of 2024 was 444,482,064.38 RMB, a 41.12% decrease from 754,797,051.23 RMB in the same period of 2023[180] - Total comprehensive income for the first half of 2024 was RMB 1,134,465,542.84, with a net profit attributable to the parent company of RMB 1,130,376,180.57[190] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 63,435,905,590.29, a 1.51% increase compared to the end of the previous year[15] - The company's net assets attributable to shareholders of the listed company increased by 6.43% to RMB 27,291,032,921.20 compared to the end of the previous year[15] - Total assets as of the end of the first half of 2024 were 31.35 billion yuan, a 2.6% increase from 30.56 billion yuan at the end of the previous year[175] - Total liabilities and shareholders' equity as of the end of the first half of 2024 were 31.35 billion yuan, a 2.6% increase from 30.56 billion yuan at the end of the previous year[175] - Total assets increased to 63,435,905,590.29 RMB, up from 62,490,771,529.52 RMB in the previous period[171] - Non-current assets totaled 19,606,193,423.53 RMB, slightly higher than the previous 19,369,129,737.50 RMB[171] - Current liabilities decreased to 27,375,137,729.06 RMB from 28,957,160,409.95 RMB[171] - Long-term liabilities increased to 5,739,695,085.18 RMB, up from 5,414,744,457.85 RMB[172] - Owner's equity rose to 30,321,072,776.05 RMB, compared to 28,118,866,661.72 RMB in the previous period[172] - Cash and cash equivalents increased to 4,606,406,263.37 RMB from 3,431,320,963.16 RMB[173] - Long-term equity investments stood at 17,641,103,021.59 RMB, slightly down from 17,987,209,471.03 RMB[174] - Short-term borrowings increased significantly to 1,591,199,277.73 RMB from 790,734,861.11 RMB[174] - Accounts payable rose to 3,623,351,626.87 RMB, up from 2,772,642,704.47 RMB[174] - Total liabilities for the parent company amounted to 10,313,082,779.59 RMB, slightly down from 10,515,518,596.23 RMB[174] - The company's monetary funds decreased from 11,534,921,073.39 to 9,752,693,994.10 as of June 30, 2024[170] - Accounts receivable increased from 14,934,524,609.41 to 17,454,774,427.09 as of June 30, 2024[170] - Inventory increased from 8,299,687,875.19 to 8,737,902,053.74 as of June 30, 2024[170] - The company's total current assets increased from 43,121,641,792.02 to 43,829,712,166.76 as of June 30, 2024[170] - Fixed assets decreased from 10,868,593,286.06 to 10,582,344,556.97 as of June 30, 2024[170] - Construction in progress increased from 2,113,464,998.40 to 2,698,991,129.67 as of June 30, 2024[170] - Long-term equity investments decreased from 1,775,379,145.98 to 1,596,869,688.09 as of June 30, 2024[170] - Other equity instrument investments decreased from 374,245,011.21 to 339,766,972.90 as of June 30, 2024[170] - The company's cash and cash equivalents at the end of the first half of 2024 stood at 7,417,053,383.43 RMB, a 15.89% decrease from 8,811,631,518.83 RMB at the beginning of the period[182] - Total cash and cash equivalents at the end of the period stood at 3,183,572,597.82 RMB, a 73.2% increase from 1,837,874,625.14 RMB in the previous year[184] - Total owner's equity at the end of the period was 30,321,072,776.05 RMB, up from 28,118,866,661.72 RMB at the beginning of the period[188] - The company's total owner's equity at the end of the period was RMB 26,213,642,373.30, a decrease of RMB -695,795,163.86 from the beginning of the period[191] - The parent company's owner's equity at the end of the period was RMB 17,759,849,536.60, a decrease of RMB -36,071,652.49 from the beginning of the period[193] - The company's total owner's equity at the end of the period was RMB 17,159,440,836.83, an increase of RMB 571,958,134.60 from the beginning of the period[195] Cash Flow - Operating cash flow for the reporting period was RMB 2,672,564.09, a significant improvement from the negative RMB 823,663,448.77 in the same period last year[15] - Operating cash flow for the first half of 2024 improved significantly to 2,672,564.09 RMB, compared to a negative cash flow of -823,663,448.77 RMB in the same period of 2023[181] - Cash received from sales of goods and services increased to 27,811,377,251.80 RMB in the first half of 2024, up 18.18% from 23,532,788,705.79 RMB in the first half of 2023[181] - Investment cash outflow for the first half of 2024 was 1,100,921,803.81 RMB, slightly higher than 1,052,895,055.44 RMB in the same period of 2023[182] - Financing cash inflow for the first half of 2024 decreased to 9,108,805,968.61 RMB, down 25.16% from 12,173,145,822.06 RMB in the first half of 2023[182] - Operating cash flow increased significantly to 650,447,469.11 RMB, up from 119,147,823.50 RMB in the same period last year[183] - Investment cash flow showed a net inflow of 538,393,581.58 RMB, a significant improvement from a net outflow of -1,252,644,882.64 RMB in the previous year[184] - Financing cash flow net increased to 308,089,026.74 RMB, down from 1,251,968,914.76 RMB in the same period last year[184] Research and Development - In the first half of 2024, the company strengthened its R&D and integration capabilities in next-generation communication technologies, leveraging its green optical fiber preform technology[21] - The company's R&D investment in the first half of 2024 reached 1.217 billion yuan, ranking among the top in the industry[62] - The company has accumulated 1,312 authorized invention patents and 143 PCT international patents[62] - Research and development expenses for the first half of 2024 amounted to 1.15 billion yuan, slightly decreasing by 0.2% compared to 1.15 billion yuan in the same period last year[176] - R&D expenses for the first half of 2024 were 129,798,352.16 RMB, a slight decrease of 2.57% compared to 133,226,619.28 RMB in the first half of 2023[179] Industry and Market Trends - The company focuses on communication and energy sectors, providing leading solutions in optical communication, marine communication, smart grid, and marine energy[20] - The company is transitioning from a product supplier to a system integration service provider in the energy interconnection sector, with a focus on ultra-high voltage transmission and offshore wind power[23] - China's telecom business revenue reached 894.1 billion yuan in the first half of 2024, a 3% year-on-year increase, with emerging business revenue growing by 11.4% to 227.9 billion yuan[25] - The total length of optical cable lines in China reached 67.12 million kilometers, an increase of 2.799 million kilometers from the end of the previous year[25] - The three major telecom operators in China plan to invest 334 billion yuan in 2024, with a focus on computing power networks[26] - The "East Data West Computing" project has opened up new development opportunities for the communication industry, with 10 national data center clusters planned[26] - Gansu hub node has signed cooperation agreements with 21 leading companies in the digital economy industry chain, with 12 major projects and a total investment of 11.311 billion yuan[27] - The total investment for the Yangtze River Delta integrated data center cluster project exceeds 23.9 billion yuan[27] - By 2025, the number of 5G base stations per 10,000 people will reach 26, with a 5G user penetration rate of 56% and 60 million gigabit broadband users[28] - As of June 2024, the total number of fixed broadband access users reached 654 million, with 187 million users having access speeds of 1000Mbps or higher, accounting for 28.6% of total users[28] - Global fixed broadband connections grew by 6.65% in 2022, reaching 1.36 billion, with FTTH/B accounting for 65.7%[30] - China's fiber optic cable exports from January to June 2024 reached approximately 12,600 tons, a year-on-year increase of 8.33%[30] - The global optical module market for AI clusters is expected to reach $17.6 billion in the next five years, accounting for 38% of the total Ethernet optical module market[31] - The silicon photonics market is expected to grow from $2 billion in 2020 to $8 billion by 2026, with its market share increasing from 25% to over 50%[31] - China's State Grid plans to invest over 600 billion yuan in 2024, an increase of 71.1 billion yuan from the previous year, mainly for UHV AC/DC projects and digital grid upgrades[35] - Southern Power Grid plans to invest 195.3 billion yuan in large-scale equipment updates from 2024 to 2027, with a 52% increase in investment compared to 2023[35] - Non-fossil energy consumption target: 20% by 2025 and 25% by 2030[36] - UHV investment during the 14th Five-Year Plan: 380 billion yuan, a 35.7% increase compared to the 13th Five-Year Plan[36] - New energy vehicle production and sales in H1 2024: 4.929 million and 4.944 million units, up 30.1% and 32% YoY respectively[38] - Domestic high-voltage connector market size projected to reach 30.5 billion yuan by 2025[38] - Global grid capital investment in 2023: $310 billion, with Europe accounting for $60 billion[39] - Global wire and cable market size in 2023: $202.7 billion, expected to reach $372.27 billion by 2033 with a CAGR of 6.27%[39] - Marine GDP in H1 2024: 4.9 trillion yuan, up 5.6% YoY[40] - Global offshore wind capacity target by 2050: 2,000 GW[42] - China's offshore wind capacity in 2023: 6.33 GW, accounting for 58.36% of global new installations[44] - Domestic offshore wind project approvals in 2023: 11.75 GW, up 26% YoY[44] - China's offshore wind power installed capacity is expected to reach 3009GW by 2050[45] - Guangdong plans to add 17GW of offshore wind power capacity during the 14th Five-Year Plan period[46] - Shandong aims to start construction of 12GW and complete 8GW of offshore wind power by 2025[46] - Fujian plans to add 4.1GW of grid-connected offshore wind power capacity during the 14th Five-Year Plan period[46] - Zhejiang's 14th Five-Year Plan for offshore wind power includes 8.5GW of provincial and 8GW of national offshore wind power[48] - Hebei's 14th Five-Year Plan for offshore wind power includes 1.8GW of provincial and 5.5GW of national offshore wind power[48] - Guangdong offers construction subsidies of 1500, 1000, and 500 yuan/kW for offshore wind projects completed in 2022-2024[49] - Shandong provides construction subsidies of 800, 500, and 300 yuan/kW for offshore wind projects completed in 2022-2024[49] - Zhejiang offers electricity subsidies of 0.03 and 0.015 yuan/kWh for offshore wind projects in 2022 and 2023[50] - Shanghai provides a reward of 500 yuan/kW for offshore wind projects with a center distance of more than 50km from the shore[50] - Over 80% of global offshore wind energy potential is located in waters deeper than 40m, driving the trend towards deep-sea development[52] - China's "14th Five-Year Plan" for renewable energy supports large-capacity wind turbines and floating offshore wind power, with Shandong and Fujian targeting 7.6GW and 4.8GW respectively[52] - The CECEP Hainan Wanning floating offshore wind project, with a planned capacity of 1GW, commenced construction in December 2022[52] - Global floating offshore wind capacity is expected to reach 16.5GW by 2030, up from 121.4MW in 2021[52] - China plans to develop 41 offshore wind clusters with a total capacity of approximately 290GW around five major coastal regions[53] - Global submarine cable length exceeded 1.39 million kilometers by the end of 2022, with an additional 390,000 kilometers planned for 2023-2026[54] - 40% of global submarine cables, built around 2000, are nearing the end of their 25-year lifecycle, necessitating upgrades[54] - China's submarine cable construction lags behind other developed countries, with plans to add 3 international submarine cables by 2025[55] - Huawei Marine (now HMN Tech) has delivered over 95,000 kilometers of submarine cables, ranking third globally in cable length delivered from 2018-2022[56] - China's marine observation industry is projected to have a market size of approximately 20.168 billion yuan annually, based on US investment benchmarks[58] Corporate Governance and Shareholder Information - The company held its second interim shareholders' meeting on May 31, 2024, and passed three proposals related to the election of the 9th board of directors and supervisors[116] - The company completed the election of its 9th board of directors, with Cui Wei elected as chairman and Zhang Jianfeng appointed as general manager[117][118] - The company's 9th board of directors consists of 12 members, including 4 independent directors[118] - The company's 9th board of supervisors consists of 3 members, with Yu Weixing elected as chairman[119] - The company appointed new senior management, including a CFO, chief engineer, sales director, quality director, and board secretary[119] - The company approved

欢迎参加本次会议会议即将开始请稍后大家好欢迎参加中信箭头通信通信行业优选新的第十项横通光电电话会议目前所有参会者均处于静状态下面开始播放风险提示及免责声明一本次会议为中信箭头研究发展部组织的闭门会议请面向中信箭头把名单客户 参加会议的投资者不得制作会议纪要包括但不限于文字纪要录音录像截屏等形式并对外转发给任何其他个人或机构擅自制作编辑及转发会议纪要引起不当传播的中信箭头有权追究其法律责任二本次会议内容在任何情形下都不构成对会议参加者的投资建议且中信箭头不承诺不保障所含具有预测性质的内容必然得以实现 敬请会议参加者充分了解各类投资风险根据自身情况自主做出投资决策并自行承担投资风险三本次会议包含信息均来源于中信箭头认为可靠的公开资料但中信箭头对这些信息的准确性时效性以及完整性不做任何保证本次会议如涉及专家分享该专家分享仅代表专家个人观点不代表中信箭头立场四 在法律法规及监管规定允许的范围内中信建投可能持有并交易本次会议所提及公司的股份或其他财产权益也可能在过去目前或者将来为所提及公司提供或者争取为其提供投资银行做市交易财务顾问或其他金融服务 5本次会议内容的知识产权仅为中性箭头所有未经中性箭头事先书面许可任何机构 ...

证券代码：600487 股票简称：亨通光电 公告编号：2024-063 号 江苏亨通光电股份有限公司 关于提前归还部分临时补充流动资金的募集资金的 公告 截至本公告日，上述用于暂时补充流动资金的 4 亿元募集资金中的剩余 1.7 亿元暂未归还，公司将在规定到期日之前悉数归还至募集资金专用账户，并及时 履行信息披露义务。 特此公告。 江苏亨通光电股份有限公司 董事会 二○二四年八月十七日 1 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个别及连带责任。 江苏亨通光电股份有限公司（以下简称"公司"）于 2023 年 11 月 10 日召 开第八届董事会第二十八次会议及第八届监事会第二十六次会议，审议通过了关 于《使用部分闲置募集资金暂时补充流动资金》的议案，同意公司使用不超过 4 亿元的闲置募集资金临时补充流动资金。使用期限为自董事会审议通过之日起不 超过 12 个月。具体内容详见上海证券交易所网站（http://www.sse.com.cn/）披露 的《公司关于使用部分闲置募集资金暂时补充流动资金的公告》（亨通光电： 2023-072 ...