2023 年第一季度报告 单位：元 币种：人民币 证券代码：600487 证券简称：亨通光电 江苏亨通光电股份有限公司 2023 年第一季度报告 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法律责任。 重要内容提示 (一)公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 (二)公司负责人张建峰、主管会计工作负责人吴燕及会计机构负责人（会计主管人员）吴燕保证 季度报告中财务信息的真实、准确、完整。 (三)第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (四)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 10 ...

Financial Performance - The company's operating revenue for 2022 was CNY 46.46 billion, representing a 12.58% increase from CNY 41.27 billion in 2021[22]. - Net profit attributable to shareholders for 2022 was CNY 1.58 billion, up 10.25% from CNY 1.44 billion in 2021[22]. - The basic earnings per share for 2022 was CNY 0.67, a 9.84% increase compared to CNY 0.61 in 2021[23]. - The weighted average return on equity increased to 7.46% in 2022, up from 7.02% in 2021, reflecting a 0.44 percentage point increase[23]. - The total assets at the end of 2022 were CNY 55.68 billion, a 6.14% increase from CNY 52.46 billion at the end of 2021[22]. - Cash flow from operating activities decreased by 37.89% to CNY 854.67 million in 2022, down from CNY 1.38 billion in 2021[22]. - The net assets attributable to shareholders increased by 14.11% to CNY 23.70 billion at the end of 2022, compared to CNY 20.77 billion at the end of 2021[22]. - The company reported a total of CNY 194.41 million in government subsidies recognized in 2022, which are closely related to its normal business operations[26]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[4]. - The company has confirmed that all board members attended the board meeting, ensuring the authenticity and completeness of the annual report[9]. - The company has not faced any issues with more than half of the directors being unable to guarantee the authenticity of the annual report[8]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company has committed to ensuring the accuracy and completeness of the financial report[4]. - The company held six extraordinary general meetings in 2022, with key resolutions including the approval of daily related party transactions and credit limits for financial institutions[194][195]. - The company has proposed to provide guarantees for its wholly-owned subsidiaries and joint ventures in 2023, as discussed in the sixth extraordinary general meeting[195]. - The company’s chairman, Cui Wei, has been in position since May 2021 and is expected to serve until May 2024[197]. - The company’s board of directors is composed of experienced professionals, with an average age of 50 years among the directors[197]. Strategic Initiatives - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares, totaling 195,614,490 RMB (including tax) to shareholders[5]. - The company plans to establish a new submarine cable production base in Jiangsu, with the first phase expected to be operational in the second half of 2023[40]. - The company is actively expanding its offshore wind power solutions, securing multiple domestic and international project contracts, including significant projects in Vietnam, Saudi Arabia, and Mexico[37]. - The company aims to optimize its product structure by launching a high-end aluminum and aluminum alloy cable project in Shandong, targeting energy-saving special power cables for various industries, including renewable energy and rail transit[43]. - The company is focused on becoming a leading provider of smart city solutions, leveraging its strengths in communication networks and energy interconnection[55]. - The company plans to spin off its subsidiary Hengtong Marine Optical Network for independent listing, focusing on marine communication and smart city solutions[58]. - The company aims to enhance its international brand influence through quality management and innovation, having received the "2021 China Enterprise Brand Innovation Achievement Award" from the China Quality Association[86]. Research and Development - The company has invested CNY 1,967.21 million in R&D during the reporting period, representing an 8.79% increase year-on-year, positioning it among the top in the industry[74]. - The company has been awarded 1,010 invention patents and 197 PCT international patents, reflecting its commitment to innovation and industry standards[74]. - The company has developed the world's first 32-fiber submarine communication repeater prototype and a 32-fiber submarine cable, leading the industry into the Petabit-level transmission era[76]. - The company is focusing on technological innovation in the 5G sector, becoming the sole provider for key projects related to 100G and 400G optical modules[34]. - The company is committed to strengthening its R&D investments and core talent development to counteract potential impacts from policy and market fluctuations[183]. Market Trends and Opportunities - The optical fiber and cable industry is experiencing a recovery, with improved supply-demand dynamics and increased capital expenditure on communication infrastructure globally[60]. - The global market investment in submarine cable construction is expected to exceed 10 billion USD from 2022 to 2024[110]. - The global fiber optic cable demand reached approximately 540 million core kilometers in 2022, surpassing the previous peak in 2018, indicating a historical high in demand[128]. - The global cloud infrastructure service expenditure is expected to grow by 23% in 2023, driven by the demand for AI and computing infrastructure, which will boost the demand for optical modules[131]. - The investment in ultra-high voltage projects during the 14th Five-Year Plan period is expected to reach 380 billion RMB, a 35.7% increase compared to the previous plan[113]. Risk Management - The company is actively addressing risks from raw material price volatility, particularly for copper and aluminum, by utilizing futures and options for hedging[187]. - The company is enhancing its compliance management system to mitigate risks associated with overseas investments and operations in complex international environments[184]. - The company is monitoring industry information and policy trends to adapt its investment and product development strategies accordingly[183]. - The company has established an ESG committee to improve governance and align with environmental, social, and governance standards[191]. Employee Engagement - The company successfully implemented an employee stock ownership plan involving 9.6 million shares, aimed at enhancing employee engagement and aligning interests[87]. - The company plans to implement an employee stock ownership plan in 2023, which was approved in the fifth extraordinary general meeting[195]. - The total number of employees listed is 26,000[200]. Operational Performance - The company reported a total revenue of 1,054.98 million for the period[200]. - The company has a financial director with a reported salary of 26.25 million[200]. - The sales director's reported salary is 59 million[200]. - The quality director's reported salary is 50 million[200]. - The company has a total of 5 independent directors[200]. - The average age of the board members is approximately 48 years[200]. - The company has a total of 4 supervisors, including employee representatives[200].

证券代码：600487 股票简称：亨通光电 公告编号：2023-023 号 江苏亨通光电股份有限公司 关于参加沪市风电产业链上市公司 2022 年年报 集体业绩及公司分红说明会的公告 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。 会议召开地点：上海证券交易所路演中心（http://roadshow.sseinfo.com）； 会议问题征集：投资者可于 2023 年 4 月 26 日(星期三)至 5 月 4 日(星期 四)16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 htgd@htgd.com.cn 进行提问。公司将会在说明会上对投资者普遍关注的问题进行 回答。 江苏亨通光电股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布 公司《2022 年年度报告》及《2022 年度利润分配方案公告》，为便于广大投资 者更全面深入地了解公司 2022 年度经营成果、财务状况，同时更加充分地向投 资者展示风电产业链发展情况，公司计划于 2023 年 5 月 5 日下午 15:00-1 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥12,546,505,562.36, representing a year-on-year increase of 6.74%[4] - The net profit attributable to shareholders for Q3 2022 was ¥559,483,238.24, a decrease of 13.21% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥591,623,871.26, an increase of 8.44% year-on-year[4] - In the first three quarters of 2022, the company achieved operating revenue of RMB 34.652 billion, a year-on-year increase of 16.24%[12] - The net profit attributable to shareholders for the first three quarters was RMB 1.42 billion, up 7.90% year-on-year, while the net profit excluding non-recurring gains and losses was RMB 1.477 billion, an increase of 34.07%[12] - Total operating revenue for the first three quarters of 2022 reached ¥34.65 billion, a 16.2% increase from ¥29.81 billion in the same period of 2021[19] - Net profit for the first three quarters of 2022 was ¥1.53 billion, compared to ¥1.39 billion in 2021, representing a growth of 10.0%[21] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥57,012,503,054.41, reflecting an increase of 8.68% compared to the end of the previous year[5] - The company's total equity reached ¥25.50 billion in Q3 2022, compared to ¥24.65 billion in Q3 2021, reflecting a growth of 3.4%[17] - Total liabilities increased to ¥31.51 billion in Q3 2022 from ¥27.81 billion in Q3 2021, marking an increase of 13.0%[17] - The company's short-term borrowings rose to ¥8.64 billion in Q3 2022 from ¥7.99 billion in Q3 2021, an increase of 8.1%[17] - The deferred income tax assets increased to ¥735.34 million in Q3 2022 from ¥626.24 million in Q3 2021, showing a growth of 17.4%[16] Cash Flow - The cash flow from operating activities for the year-to-date was ¥566,058,260.22, showing a 10.10% increase compared to the same period last year[5] - Net cash flow from operating activities for the first three quarters of 2022 was CNY 566,058,260.22, up from CNY 514,135,080.97 in the same period of 2021[24] - Cash inflow from operating activities totaled CNY 39,218,058,510.18, compared to CNY 32,530,643,988.70 in the previous year[24] - Cash outflow from operating activities was CNY 38,652,000,249.96, an increase from CNY 32,016,508,907.73 in the same period of 2021[24] - Net cash flow from investing activities was -CNY 2,327,874,473.98, worsening from -CNY 1,076,642,877.73 in the previous year[25] - Cash flow from financing activities resulted in a net inflow of CNY 38,194,974.59, down from CNY 48,025,307.91 in the same period of 2021[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 97,679, with the top ten shareholders holding 24.05% of the shares[9] - Basic earnings per share for the third quarter of 2022 was CNY 0.6010, compared to CNY 0.5570 in the previous year[22] Government Support and Investments - The company received government subsidies amounting to ¥40,536,553.81 during the reporting period, which are closely related to its normal business operations[6] - The company, in collaboration with professional investment institutions, established an industrial investment fund with a total investment of RMB 625 million[13] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8] - The company plans to build a large offshore wind power installation platform to enhance its competitiveness in the offshore wind sector, capable of installing wind turbines in water depths of up to 70 meters[13] Research and Development - Research and development expenses for the first three quarters of 2022 amounted to ¥1.59 billion, an increase of 25.3% from ¥1.27 billion in the previous year[21]

Financial Performance - The company's operating revenue for 2021 was approximately ¥41.27 billion, representing a year-over-year increase of 27.44% compared to ¥32.38 billion in 2020[14]. - The net profit attributable to shareholders for 2021 was approximately ¥1.44 billion, reflecting a growth of 35.28% from ¥1.06 billion in 2020[14]. - The net profit after deducting non-recurring gains and losses was approximately ¥1.36 billion, which is a 70.29% increase from ¥795.94 million in 2020[14]. - The basic earnings per share for 2021 was ¥0.61, up 10.91% from ¥0.55 in 2020[15]. - The weighted average return on net assets for 2021 was 7.02%, a decrease of 0.34 percentage points from 7.36% in 2020[15]. - The total assets at the end of 2021 were approximately ¥52.46 billion, an increase of 8.19% from ¥48.48 billion at the end of 2020[14]. - The net cash flow from operating activities for 2021 was approximately ¥1.38 billion, down 14.66% from ¥1.61 billion in 2020[14]. - The company achieved operating revenue of 41.271 billion RMB, a year-on-year increase of 27.44%[22]. - The net profit attributable to shareholders was 1.436 billion RMB, representing a year-on-year growth of 35.28%[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.355 billion RMB, up 70.29% year-on-year[22]. Dividend Distribution - The company plans to distribute a cash dividend of 0.70 RMB per share, totaling 162,524,133.94 RMB (including tax) to shareholders[2]. - For the 2021 fiscal year, the proposed cash dividend is RMB 0.70 per 10 shares, amounting to RMB 162,524,133.94 (including tax)[155]. - The company has maintained a consistent cash dividend policy, ensuring transparency and stability in its distribution decisions[155]. - The company has repurchased 5,228,012 shares from April 1, 2021, to the dividend record date, adjusting the total cash dividend to RMB 139,962,660 (including tax) to maintain the per-share distribution ratio[155]. Risk Factors and Compliance - The company has detailed risk factors in the management discussion and analysis section of the report[2]. - The company’s future business activities and developments are subject to various risks that may lead to significant differences from forward-looking statements[2]. - The company has implemented a complete compliance management system to mitigate overseas investment and operational risks, particularly in complex international environments[120]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[2]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[186]. Research and Development - Research and development expenses amounted to ¥1,604,172,879.20, representing a 32.07% increase from ¥1,214,664,416.73 year-on-year, reflecting the company's commitment to innovation[50]. - The company invested ¥190,772.58 million in R&D, a 25.16% increase from the previous year, focusing on 5G optical communication and marine energy sectors[45]. - The company has accumulated 690 authorized invention patents and 38 international patents, demonstrating its strong innovation capabilities[45]. - The company is actively participating in the formulation of national standards for quantum cryptography, showcasing its leadership in cutting-edge technology[45]. Market Expansion and Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its technological capabilities in response to the growing demand for fiber optic products[68]. - The company aims to enhance its competitive edge in the marine communication sector through strategic partnerships and technological advancements[28]. - The company is transitioning from a manufacturing-focused model to a platform service-oriented model in the optical communication industry[31]. - The company is actively expanding its business in marine communication, optical modules, smart cities, and quantum secure communication[39]. - The company aims to enhance its offshore wind power capabilities by integrating product, engineering, and system solutions to navigate the era of grid parity[76]. Environmental and Social Responsibility - The company has implemented pollution prevention facilities that have been operational and compliant with standards throughout 2021[165]. - The company has been recognized as a key pollutant discharge unit and has adhered to strict waste management protocols to ensure zero emissions[164]. - The company has committed to charitable activities, including donations to educational foundations and support for poverty alleviation and disaster relief efforts[174]. - The company promotes green manufacturing practices and has established the world's largest green optical fiber preform production base, reducing harmful emissions[175]. Corporate Governance - The company’s board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[2]. - The company has established a management system that integrates performance evaluation with salary adjustments[152]. - The company has undergone a board reshuffle, with several new directors and independent directors elected[139]. - The company has established specialized committees, including the Audit Committee and the Nomination Committee, with specific members assigned[144]. Financial Health and Audit - The company reported a standard unqualified audit opinion from Lixin Certified Public Accountants for the fiscal year 2021[2]. - The company has received a standard unqualified opinion on its internal control audit for the 2021 fiscal year[162]. - The company has maintained its external audit firm for 22 consecutive years, indicating a stable relationship with the auditor[187]. - The company has not experienced any significant accounting errors that would require correction during the reporting period[186].