证券代码：600487 证券简称：亨通光电 公告编号：2024-020 江苏亨通光电股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 4 月 17 日 14 点 30 分 召开地点：江苏省苏州市吴江区中山北路 2288 号 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年4月17日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司网 络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：中国证券登记结算有限责任公司网络投票系统 网络投票起止时间：自 2024 年 4 月 16 日 至 2024 年 4 月 17 日 投票时间为：自 2024 年 4 月 16 日 15:00 至 ...

一、申请授信并及担保情况概述： （一）根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等规 章制度，考虑到日常经营需要，江苏亨通光电股份有限公司（以下简称"亨通光 电""公司"）控股子公司华海智汇技术有限公司（以下简称"华海智汇"）向 中国出口信用保险公司天津分公司（以下简称"中国信保"）申请 1 亿美元授信 额度，另一控股子公司华海通信技术有限公司（以下简称"华海通信"）在该授 信额度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。具体情况如下： 1 被担保人名称：华海智汇技术有限公司、华海通信技术有限公司 本次担保预计金额及实际为其提供的担保余额:本次审议的对控股子公司提 供担保总额为 1 亿美元，已实际为其担保余额为人民币 70,776.89 万元 本次担保有反担保 公司无逾期对外担保 本次担保事宜尚需提交股东大会审议 特别风险提示：本次担保均为对资产负债率超过 70%的控股子公司提供担 保，敬 ...

证券代码：600487 股票简称：亨通光电 公告编号：2024-014 号 江苏亨通光电股份有限公司 1、项目名称：申能海南 CZ2 海上风电示范项目 35kV 海缆、220kV 海缆与 陆缆采购及敷设施工(标段 I) 中标单位：江苏亨通高压海缆有限公司 中标内容：35kV 海缆、220kV 海缆与陆缆采购及施工 项目金额：9.76 亿元 2、项目名称：山东能源渤中海上风电 G 场址工程（南区）EPC 总承包工程 66kV 海缆采购及敷设工程 中标单位：江苏亨通高压海缆有限公司 关于中标海洋能源项目的公告 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个别及连带责 任。 近日，江苏亨通光电股份有限公司（以下简称"公司"）控股子公司江苏亨 通高压海缆有限公司、亨通海洋工程有限公司陆续中标海洋能源项目。公司控股 子公司收到项目《中标通知书》，确认中标了"申能海南 CZ2 海上风电示范项目 35kV 海缆、220kV 海缆与陆缆采购及敷设施工(标段 I)""盈和海风场 2023-2025 年 35kV 海缆抢修施工"等项目；签署了"山东能源渤 ...

截至 2024 年 2 月 29 日，公司通过上海证券交易所交易系统以集中竞价 交易方式已累计回购股份 14,158,695 股，占公司总股本的比例为 0.57%，购买 的最高价为 11.39 元/股、最低价为 10.30 元/股，已支付的总金额为 15,548.74 万 元（不含交易费用）。 一、回购股份的基本情况 证券代码：600487 股票简称：亨通光电 公告编号：2024-013 号 江苏亨通光电股份有限公司 关于股份回购进展情况的公告 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个别及连带责 任。 重要内容提示： 上述回购进展符合既定的回购股份方案。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等相关规定及公司回购股份方案，在回购期限 内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进展情况 及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 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" ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [1]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 2.059 to 2.375 billion yuan in 2023, representing a year-on-year growth of 30% to 50% [1]. - The company has a strong order backlog, particularly in offshore wind projects, with a total order amount of approximately 17 billion yuan in the energy interconnection sector as of June 2023 [2]. - The company maintains a high level of R&D investment, with 1.878 billion yuan spent in the first three quarters of 2023, reflecting an 18.06% year-on-year increase [2]. Summary by Sections Financial Performance - The company forecasts revenues of 51.012 billion yuan, 56.680 billion yuan, and 63.418 billion yuan for 2023, 2024, and 2025 respectively, with corresponding EPS of 0.87, 1.09, and 1.30 yuan [3]. - The projected net profit for 2023 is 2.152 billion yuan, showing a growth rate of 35.9% compared to the previous year [5]. Market Position and Strategy - The company is positioned as a leading domestic submarine cable manufacturer, benefiting from the global acceleration of offshore wind construction, with expectations of adding 260 GW of offshore wind capacity globally from 2020 to 2030 [2]. - The company has expanded its overseas market presence, with foreign revenue reaching 7.144 billion yuan in 2022, a year-on-year increase of 20.03%, accounting for 15.49% of total revenue [2]. Innovation and Technology - The company has developed advanced cable systems, including 500kV AC and ±535kV DC systems, and has successfully bid for multiple domestic and international offshore wind projects [2]. - As of June 2023, the company holds 1,133 authorized invention patents and 178 PCT international patents, indicating a strong commitment to innovation [2].

Investment Rating - The investment rating for the company is "Buy" (maintained) with a market price of 11.09 CNY [2]. Core Views - The company is expected to achieve a net profit of 2.059 to 2.375 billion CNY for the year 2023, representing a year-on-year growth of 30.00% to 50.00%. The net profit after deducting non-recurring gains and losses is projected to be between 1.879 to 2.233 billion CNY, indicating a growth of 22.00% to 45.00% compared to the previous year [1]. - The company has shown rapid growth in annual performance, with a projected net profit median of 2.217 billion CNY, reflecting a year-on-year growth rate of 39.96%. The median net profit after deducting non-recurring gains is estimated at 2.056 billion CNY, with a growth rate of 33.51% [3]. - The company is positioned as a leader in the domestic optical cable market, focusing on communication and energy interconnection sectors. The demand for optical communication is expected to benefit from the ongoing development of 5G networks, IoT, and AIGC applications [4][5]. Summary by Sections Financial Performance - The company's revenue for 2023 is projected to be 54.261 billion CNY, with a year-on-year growth rate of 17%. The net profit is expected to reach 2.302 billion CNY, with a growth rate of 45% [2][6]. - The earnings per share (EPS) for 2023 is estimated at 0.93 CNY, with projections of 1.14 CNY for 2024 and 1.36 CNY for 2025 [2][6]. Market Position and Opportunities - The company has secured a bid for 7.17 billion CNY in ordinary optical cable products, achieving a market share of 11.61%, ranking first among the top four bidders [3]. - The company has a substantial order backlog in the marine communication sector, with approximately 6 billion CNY in orders as of Q3 2023 [3]. - The company is actively expanding its presence in the offshore wind power sector, with a significant order amounting to 17 billion CNY in energy interconnection products [3]. Strategic Initiatives - The company plans to repurchase shares worth between 100 million to 200 million CNY, with a total of 9,077,908 shares repurchased as of January 31, 2024 [5]. - The company is focusing on enhancing its core product technology research and cost control in the communication and energy sectors, which is expected to further improve profitability [3].

Investment Rating - The investment rating for the company is "Buy - A" with a 6-month target price of 13.32 CNY [5]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 2.059 to 2.375 billion CNY in 2023, representing a year-on-year growth of 30% to 50% [2][3]. - The growth in the company's high-voltage and smart grid businesses is driven by the "new infrastructure" and "carbon peak, carbon neutrality" initiatives, leading to improved profitability [3]. - The company is positioned to benefit significantly from the rapid growth in the renewable energy sector, with investments in new energy exceeding 34% year-on-year in 2023 [4]. Summary by Sections Financial Performance - The company anticipates a net profit of 2.059 to 2.375 billion CNY for 2023, with a non-GAAP net profit of 1.879 to 2.233 billion CNY, reflecting growth rates of 30%-50% and 22%-45% respectively [2][3]. - For Q4 2023, the expected net profit is between 255 to 571 million CNY, indicating a year-on-year increase of 55.49% to 248.17% [3]. Business Growth - The company's high-voltage and smart grid businesses are experiencing rapid growth due to ongoing investments in new energy infrastructure [3]. - The company has enhanced its R&D and cost control in core products within the communication and energy sectors, leading to improved profitability [3]. Market Position and Future Outlook - The company is well-positioned to benefit from the expanding renewable energy market, with a comprehensive range of products and solutions for smart grids and energy management [4]. - The company has accelerated its overseas expansion and was recognized as a "lighthouse factory" by the World Economic Forum, enhancing its international brand value [4][8]. Revenue Projections - Revenue projections for 2023 to 2025 are 50.727 billion CNY, 57.892 billion CNY, and 65.350 billion CNY respectively, with net profits expected to be 2.280 billion CNY, 2.742 billion CNY, and 3.235 billion CNY [9].

Investment Rating - The report maintains a "Buy" rating for the company, with a target price indicating a potential upside of over 20% within the next six months [6]. Core Views - The company is expected to achieve a net profit attributable to shareholders of between 2.059 billion to 2.375 billion yuan for 2023, representing a year-on-year growth of 30% to 50% [1]. - The company is benefiting from the dual carbon policy, with steady growth in high-voltage power transmission and smart grid sectors, as well as in the renewable energy infrastructure [2]. - The offshore wind power industry is showing positive trends, providing long-term growth momentum for the company [3]. - The company is expanding its international presence, particularly in submarine cable projects, which is expected to enhance its market opportunities [4]. - The financial outlook is strong, with projected net profits of 2.216 billion, 2.817 billion, and 3.500 billion yuan for 2023, 2024, and 2025 respectively, indicating a robust growth trajectory [5]. Summary by Sections Financial Performance - The company forecasts a net profit of 2.21669 billion yuan for 2023, with a growth rate of approximately 39.98% compared to 2022 [9]. - Revenue is projected to grow from 49.849 billion yuan in 2023 to 62.699 billion yuan by 2025, reflecting a compound annual growth rate of around 12.15% [10]. Market Position and Strategy - The company is actively collaborating with major energy firms to strengthen its market share in the power transmission and distribution sector [2]. - It is also expanding its product offerings in the electric vehicle sector, having secured partnerships with leading automotive manufacturers [2]. Industry Outlook - The offshore wind power sector is expected to see significant developments, particularly in Guangdong and Jiangsu provinces, which will likely catalyze industry growth [3]. - The global demand for submarine cables is anticipated to rise, providing further opportunities for the company as it gains recognition in international markets [4].

证券代码：600487 股票简称：亨通光电 公告编号：2024-012 号 江苏亨通光电股份有限公司 关于股份回购进展情况的公告 1 日内公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 截至 2024 年 1 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购股份 9,077,908 股，占公司总股本的比例为 0.37%，购买的最高 价为 11.39 元/股、最低价为 10.77 元/股，已支付的总金额为 10,110.47 万元（不 含交易费用）。 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。 重要内容提示： 截至 2024 年 1 月 31 日，公司通过上海证券交易所交易系统以集中竞价 交易方式已累计回购股份 9,077,908 股，占公司总股本的比例为 0.37%，购买的 最高价为 11.39 元/股、最低价为 10.77 元/股，已支付的总金额为 10,110.47 万元 （不含交易费用）。 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 ...

证券代码：600487 股票简称：亨通光电 公告编号：2024-010 号 江苏亨通光电股份有限公司 关于委托亨通慈善基金会向社会捐赠的关联交易公告 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。 为了回馈社会，主动承担社会责任，公司与亨通光导、亨通力缆、亨通线缆、 亨通特导、亨通智网于近日分别与亨通慈善基金会签订《定向捐赠协议》，以定 向捐赠方式向亨通慈善基金会分别捐赠 200 万元人民币、40 万元人民币、80 万 元人民币、150 万元人民币、15 万元人民币、15 万元人民币，并委托亨通慈善 基金会将该笔款项定向捐赠给吴江区慈善基金会，捐赠款主要用于吴江区慈善基 金会注册登记批准业务范围内的所有慈善公益事业。 公司实际控制人崔根良先生为亨通慈善基金会的副理事长；公司实际控制人 崔根良先生的夫人钱丽英女士为亨通慈善基金会的理事；公司财务总监吴燕女士 为亨通慈善基金会的理事；该事项构成关联交易。 重要内容提示: 近日，江苏亨通光电股份有限公司(以下简称"公司")及其全资子公司 江苏亨通光导新材料有限公司（以下简称"亨 ...