证券代码：600487 证券简称：亨通光电 公告编号：2025-053 号 江苏亨通光电股份有限公司 关于非独立董事离任暨选举非独立董事 及职工代表董事的公告 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： 注：上述离任董事均仍在控股股东亨通集团有限公司任职。 (二) 离任对公司的影响 江苏亨通光电股份有限公司（以下简称"公司"） 董事会收到非独立董事鲍 继聪先生、尹纪成先生、李自为先生的书面辞职报告。因工作调整，鲍继聪先生 不再担任公司第九届董事会董事、薪酬与考核委员会委员及环境、社会及治理 （ESG）委员会委员职务；尹纪成先生不再担任公司第九届董事会董事、环境、 社会及治理（ESG）委员会委员职务；李自为先生不再担任公司董事会董事职务。 公司于 2025 年 12 月 8 日召开公司第九届董事会第十一次会议，选举孙中林 先生及田国才先生为公司第九届董事会非独立董事，任期自股东会审议通过之日 起至第九届董事会任期届满之日止。同日，公司召开第五届第八次职工代表大会， 选举孙建锋先生为第九届董事会职工代表董事，任 ...

江苏亨通光电股份有限公司 关于聘任高级管理人员及变更董事会秘书的公告 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： 江苏亨通光电股份有限公司(以下简称"公司"）董事会收到董事会秘书顾怡 倩女士的书面辞职报告。因工作调动,顾怡倩女士不再担任公司董事会秘书职务, 担任公司合规总监兼董事会办公室主任职务；王僚俊先生担任公司副总经理兼董 事会秘书。现将具体情况公告如下: 证券代码：600487 证券简称：亨通光电 公告编号：2025-054 号 王僚俊先生、顾怡倩女士的简历附后。 公司董事会秘书联系方式如下： 联系电话：0512-63430985 | 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 其控股子公 | 具体职务 （如适 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 司任职 | 用） | 承诺 | | 顾怡倩 | 董事会秘 | 2025 年 ...

证券代码：600487 证券简称：亨通光电 公告编号：2025-052 号 江苏亨通光电股份有限公司 第九届董事会第十一次会议决议公告 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。 江苏亨通光电股份有限公司（以下简称"公司"或"亨通光电"）第九届董事 会第十一次会议于 2025 年 12 月 8 日以现场结合通讯表决方式召开，会议通知已 于 2025 年 12 月 2 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。本次会议前公司 3 名董事鲍继聪 先生、尹纪成先生、李自为先生已离任，本次会议应出席董事 9 名，实际出席会 议的董事 9 名。会议由董事长崔巍先生主持，会议审议了关于《选举公司第九届 董事会非独立董事》等三项议案，决议如下： 一、审议通过关于《选举公司第九届董事会非独立董事》的议案； 本议案已经公司第九届董事会提名委员会 2025 年第二次会议审议通过。 根据《公司法》和《公司章程》，经公司董事会提名委员会审核，公司董事会 选举孙中林、田国才先生为公司第九 ...

每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 张明双） 每经AI快讯，亨通光电（SH 600487，收盘价：20.38元）12月8日晚间发布公告称，江苏亨通光电股份 有限公司董事会收到董事会秘书顾怡倩女士的书面辞职报告。因工作调动，顾怡倩女士不再担任公司董 事会秘书职务，担任公司合规总监兼董事会办公室主任职务。公司审议通过了关于《聘任副总经理兼董 事会秘书》《聘任合规总监》的议案，经公司董事会提名委员会审核，同意聘任王僚俊先生担任公司副 总经理兼董事会秘书，同意聘任顾怡倩女士为公司合规总监。 2024年1至12月份，亨通光电的营业收入构成为：制造业占比97.47%，服务业占比1.64%，其他业务占 比0.88%。 截至发稿，亨通光电市值为503亿元。 ...

Group 1: Pharmaceutical Industry - In December 2025, the National Medical Insurance Catalog successfully added 114 new drugs, including 50 innovative Class A drugs such as Teriparatide and the domestic ADC drug Lukanosatuzumab [1] - The commercial insurance innovative drug catalog includes 5 domestic CAR-T cell therapies, 2 imported Alzheimer's drugs, and rare disease medications, with CAR-T therapy costing over 1 million yuan per treatment if paid out of pocket [1] Group 2: Satellite Internet Industry - On December 4-5, the 2025 Satellite Internet Industry Ecosystem Conference was held, where Yuanxin Satellite signed a cooperation agreement with Airbus for low-orbit satellite aircraft connectivity [2] - The satellite internet industry is expected to reach a market size of 200-400 billion yuan by 2030, with an annual compound growth rate of 10%-28% [3] Group 3: Cultured Diamond Industry - The 2025 Cultured Diamond Industry Conference was held on December 6, signing 30 projects with a total investment of no less than 15 billion yuan [4] - The current market size of China's cultured diamond industry is approximately 14 billion yuan, projected to exceed 102.5 billion yuan by 2030 [4] Group 4: Optical Fiber Communication Industry - On December 5, China Telecom launched the world's first cross-border hollow-core optical fiber and ultra-low latency commercial transmission system [5] - The hollow-core optical fiber technology is expected to achieve a compound annual growth rate of 56.52% over the next six years [5]

Core Insights - The quantum communication industry is characterized by a focus on integrating various technologies to enhance competitiveness, with Guodun Quantum as the core player leading in multiple sectors including quantum communication, computing, and precision measurement [1][2]. Company Overview - Guodun Quantum (688027.SH) is the only listed company covering the entire quantum communication, computing, and precision measurement sectors, with 588 patents and involvement in national projects like the "Beijing-Shanghai Backbone" [3]. - Other notable companies include Keda Guokuan (300520.SZ), Shenzhou Information (000555.SZ), and Huagong Technology (000988.SZ), which have high relevance in quantum technology due to their specialized developments and applications [2][3]. Financial Performance - In H1 2025, Hengtong Optics (600487.SH) and Zhongtian Technology (600522.SH) led the revenue with 32.05 billion and 23.6 billion respectively, while Guodun Quantum and Electric Science Cyber Security (002268.SZ) reported lower revenues as they focus on niche markets [4][6]. - The gross profit margins varied significantly, with Dipu Technology (300768.SZ) achieving the highest at 62.4%, followed by Tianfu Communication (300394.SZ) at 50.8% and Guodun Quantum at 48.4% [5][6]. Regional Layout - The quantum communication industry shows a clear clustering in the Yangtze River Delta, with major cities like Shanghai and Hefei being key locations for many companies, while the Beijing-Tianjin-Hebei region focuses on governmental and financial applications [7][9]. Business Planning - Guodun Quantum aims to commercialize low-cost quantum technology and expand into consumer markets, while other companies like Hengtong and Zhongtian are accelerating the industrialization of quantum optical cables and exploring 5G integration [15][17].

Investment Rating - The report maintains a "Recommended" rating for the communication industry, considering the sustained high prosperity of the sector driven by AI, 5.5G, and satellite communication developments [4][1]. Core Insights - The overall market performance for the week (November 24-30, 2025) saw the Shanghai Composite Index rise by 1.40%, the Shenzhen Component Index by 3.56%, and the ChiNext Index by 4.54%. The communication sector, represented by the Shenwan Communication Index, increased by 8.70% [1][9]. - Within the communication sector, the highest increase was observed in the communication network equipment and devices, which rose by 12.14%, while the lowest increase was in communication application value-added services, which rose by 3.56% [12][1]. - Notable individual stock performances included Guangku Technology with a 39.19% increase, Tongyu Communication at 39.06%, and TeFa Information at 34.07% [14][1]. Summary by Sections Weekly Market Overview - The communication industry index increased by 8.70% during the week [9]. - The communication network equipment and devices sub-sector had the highest increase at 12.14% [12]. - The majority of stocks in the communication sector experienced gains, with 89.52% of stocks rising [14]. News Highlights - Google has adjusted its 2027 TPU shipment expectations upward, indicating a positive outlook for the non-NV inference chip supply, which is expected to boost the overseas computing hardware chain [2]. - Alibaba's cloud revenue for Q2 FY2026 reached 398.24 billion yuan (approximately 55.94 billion USD), marking a 34% year-on-year growth, with AI-related product revenue achieving triple-digit growth for nine consecutive quarters [2][21]. - The establishment of the Commercial Space Administration in China is expected to enhance coordination and integration within the satellite industry, promoting high-quality development [2][20]. Key Company Announcements - Notable announcements from the communication sector include ongoing equity acquisitions and transfers by companies such as Unisplendour and Tianfu Communication [24][26].

Group 1 - Dongfang Electric announced that three executives plan to reduce their holdings by a total of no more than 30,000 shares due to personal financial needs [1] - Yahu Pharmaceutical's APL-1401 clinical trial data was presented at the 19th European Colorectal Congress, indicating progress in treating moderate to severe ulcerative colitis [1] - Guizhou Bai Ling's actual controller is under investigation by the China Securities Regulatory Commission for insider trading and information disclosure violations [3] Group 2 - Bairen Medical's ePTFE pericardial membrane product has been approved for registration, ending the reliance on imports for this product in the domestic market [4] - Qianxin received approval for a total of 2 billion yuan in technology innovation bonds, with plans to issue medium-term notes and short-term financing bonds [6] - Tengjing Technology's shareholder plans to reduce holdings by no more than 1.96% of the company's shares [7] Group 3 - Yuntianhua's subsidiary is required to pay 386 million yuan in overdue taxes and penalties, which will impact the company's net profit for 2025 [8] - Jianyou Pharmaceutical's propofol emulsion injection has received FDA approval in the United States [9] - Suzhou Gaoxin successfully acquired land use rights for a residential project for 360 million yuan [9] Group 4 - Chalco International's subsidiary won a bid for a 3.03 billion yuan electrolytic aluminum project [11] - Tai Long Pharmaceutical's stock will continue to be suspended due to potential changes in control as the major shareholder is planning a share transfer [12] - Qianli Technology reported a 63.44% year-on-year increase in automobile sales for November, although new energy vehicle sales decreased by 43.98% [13] Group 5 - Fosun Pharma's innovative drug FXS0887 has received approval for a Phase I clinical trial for advanced malignant solid tumors [14] - Guoen Co. has obtained approval for a project to produce 20,000 square meters of aviation-grade acrylic glass, with a total investment of 560 million yuan [15] - Guofa Co.'s chairman resigned due to personal reasons [17] Group 6 - Shanghai Construction won a bid for a state-owned construction land use right for 264 million yuan [18] - Weixin Kang's subsidiary received approval for a clinical trial of lidocaine cream for local anesthesia [20] - Sanxing Medical's subsidiary is a candidate for a 152 million yuan transformer procurement project for the State Grid [20] Group 7 - People's Daily announced the resignation of its president due to work changes, while retaining other leadership roles [21] - Beibu Gulf Port reported a 0.29% year-on-year increase in cargo throughput for November [22] - Chongqing Construction won three engineering projects with a total value of approximately 2.773 billion yuan [23] Group 8 - Xingyu Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [24] - Huajian Group signed a design contract worth 160 million yuan for a comprehensive project [25] - Wankai New Materials plans to invest 350 million yuan in a technical transformation project for producing 100,000 tons of adipic acid [26] Group 9 - Kaipuyun received a government subsidy of 18 million yuan, which is 87.43% of its net profit for the last audited fiscal year [28] - Ningbo Port expects a 10.8% year-on-year increase in container throughput for November [30] - An Cai High-Tech plans to invest 498 million yuan to upgrade its photovoltaic glass production line [32] Group 10 - Shunhao Co. stated that its existing business has not generated synergies with the rail business, which faces various risks [34] - Yihualu plans to publicly transfer 35% of its stake in Liaoyun Company [35] - ST Wanfang's shareholder plans to reduce holdings by no more than 3% of the company's shares [36] Group 11 - Youyou Food's shareholder plans to reduce holdings by no more than 110,000 shares [38] - Hengtong Optic-Electric's incentive fund has spent 49.98 million yuan to purchase company shares [41] - Zoli Pharmaceutical plans to issue convertible bonds to raise no more than 1.556 billion yuan for various projects [42]

每经AI快讯，12月2日，亨通光电(600487.SH)公告称，公司计提的2024年度奖励基金为1.26亿元。12月1 日和2日，公司已通过华能信托·亨通光电员工激励服务信托专用账户在二级市场购入公司股票，合计使 用奖励基金4998万元，购买均价19.9173元/股，合计250.94万股。剩余资金7588.73万元（不含利息收 入），除留存必要费用外，计划在2026年5月19日前通过二级市场继续择机买入公司股票。 ...

证券代码：600487 证券简称：亨通光电 公告编号：2025-051 号 江苏亨通光电股份有限公司（以下简称"公司""本公司"或"亨通光电"） 为充分调动和发挥董事、高级管理人员以及科技研发和核心技术人员、业务 骨干的积极性、创造性，增强对实现公司持续、健康发展的责任感和使命感， 根据国家相关法律法规和有关规定制定了公司《2023 年至 2027 年度（第 四期）奖励基金计提管理办法》，公司根据该管理办法的规定计提了 2024 年度奖励基金； 公司计提的 2024 年度奖励基金为 125,867,639.39 元。2025 年 12 月 1 日和 2 日，公司通过华能信托·亨通光电员工激励服务信托专用账户在二级市场 购入公司股票，已购 49,980,348.00 元，购买均价 19.9173 元/股，合计 2,509,400 股，剩余资金 75,887,291.39 元（不含利息收入），除留存必要 的费用外，剩余资金（含利息收入）计划在 2026 年 5 月 19 日前通过二级市 场继续择机买入公司股票。 励基金计提方案》的议案，同意公司提取 125,867,639.39 元作为 2024 年度奖励 基金， ...