江苏亨通光电股份有限公司独立董事专门会议 对第九届董事会第九次会议相关事项的审核意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）等相关制度的要求和《江苏 亨通光电股份有限公司章程》（以下简称《公司章程》）的有关规定，江苏亨通 光电股份有限公司（以下简称"公司"）第九届董事会独立董事专门会议于2025 年8月22日召开，对拟提交公司第九届董事会第九次会议审议的关于《追加2025 年度日常关联交易预计》等事项进行了审核，会议审核意见如下： 独立董事：蔡绍宽、任晓敏、乔久华、杨钧辉 一、追加2025年度日常关联交易预计 经审核，公司追加 2025 年度日常关联交易预计均属于公司与关联方之间的 持续性、经常性关联交易，满足了公司经营及业务发展需要，是在平等、互利的 基础上进行的，未损害上市公司利益，不会对公司本期及未来的财务状况和经营 成果产生重大影响，也不会影响公司的独立性，不存在损害公司股东利益的情形。 因此，我们一致同意该议案提交公司第九届董事会第九次会议审议，关联 ...

江苏亨通光电股份有限公司独立董事 关于第九届董事会第九次会议相关事项的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号—规范运作》《中华人民共和国公司法》（以下简称《公司法》）《中 华人民共和国证券法》（以下简称《证券法》）等相关制度的要求和《江苏亨通 光电股份有限公司章程》（以下简称《公司章程》）的有关规定，基于独立判断 的立场，我们作为江苏亨通光电股份有限公司的独立董事，对江苏亨通光电股份 有限公司第九届董事会第九次会议的议案，发表如下独立意见： 一、关于追加 2025 年度日常关联交易预计的独立意见 公司追加 2025 年度日常关联交易预计均属于公司与关联方之间的持续性、 经常性关联交易，满足了公司经营及业务发展需要，是在平等、互利的基础上进 行的，未损害上市公司利益，不会对公司本期及未来的财务状况和经营成果产生 重大影响，也不会影响公司的独立性，不存在损害公司股东利益的情形。 因此，我们同意追加 2025 年度日常关联交易预计。 独立董事：蔡绍宽、任晓敏、乔久华，杨钧辉 江苏亨通光电股份有限公司 董事会 二○二五年八月二十二日 ...

格隆汇8月25日丨亨通光电(600487.SH)公布半年度报告，报告期内，公司实现营业收入320.49亿元，同 比增长20.42%；实现归属于上市公司股东的净利润16.13亿元，同比增长0.24%；实现归属于上市公司股 东的扣除非经常性损益的净利润15.71亿元，同比增长3.69%。 ...

江苏亨通光电股份有限公司 关于 2025 年上半年度亨通财务有限公司的 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。 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与收付；提供成员单位委托贷款、债券承销、非融 资性保函、财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理成员单位 票据承兑；从事固定收益类有价证券投资；法律法规规定或经国务院银行业监督 管理机构批准的其他业 ...

证券代码：600487 证券简称：亨通光电 公告编号：2025-034 号 江苏亨通光电股份有限公司 关于追加 2025 年度日常关联交易预计的公告 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： 一、 日常关联交易基本情况 （一）2025 年日常关联交易履行的审议程序 二、 关联方介绍及关联关系 根据业务需求，本次新增公司与关联方发生日常关联交易，主要交易内容为 接受劳务、购买商品、房屋租赁、销售商品等，本次追加预计与不存在控制关系 的关联方、与联营企业发生日常关联交易预测总额为 29,760.00 万元。具体如下 表所示： | 单位：万元 | | --- | （一）不存在控制关系的关联方 | 关联交易类 | 关联人 | 2025 年度原 | 本次预计 | 2025 年 1-6 月已发生 | 本次新增后 | | --- | --- | --- | --- | --- | --- | | 别 | | 预计金额 | 增加金额 | 金额（未经审计） | 预计金额 | | 向关联人购 | 江苏亨通国际物流有限 ...

目录 关于本报告 02 董事长致辞 04 走进亨通光电 06 全球共创 彰显亨通担当 社会贡献与乡村振兴 推动行业可持续发展 | 合规经营 | | | --- | --- | | 稳健发展根基 | | | 公司治理 | 14 | | ESG 治理 利益相关方沟通 | 16 19 | 低碳发展 照亮绿色未来 | 环境保护与管理 | 56 | | --- | --- | | 气候变化与双碳 | 59 | | 能源提效与转型 | 70 | | 节水改造与优化 | 78 | | 排放管理与循环 | 80 | 112 附录 附录一：GRI 标准索引 112 附录二：上海证券交易所指引索引 116 | 引领创新 | | | --- | --- | | 打造领先品质 | | | 创新驱动 | 34 | | 供应链管理 | 36 | 88 94 98 人才吸引与保留 助力成长与发展 促进沟通与关怀 关爱员工 促进共融发展 108 111 风险管理 商业道德 23 26 44 50 100 质量把控 客户服务与信息保护 职业健康与安全 江苏亨通光电股份有限公司 2024 环境、社会及治理报告 关于本报告 概览 本报告是江苏亨通 ...

证券代码：600487 证券简称：亨通光电 公告编号：2025-033 号 江苏亨通光电股份有限公司 第九届监事会第九次会议决议公告 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"或"亨通光电"）第九届监事 会第九次会议于 2025 年 8 月 22 日以现场结合通讯表决方式召开，会议通知已于 2025 年 8 月 11 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《2025 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《2025 年半年度报告全文及摘要》的议案； 具体内容详见于上海证券交易所网站（www.sse.com.cn）披露的《亨通光电关 于追加 2025 年度日常关联交易预计的公告》（亨通光电：2025-034 号）。 特此公告。 表决结果：同意票 3 票，否决票 0 票，弃权票 0 票 ...

证券代码：600487 证券简称：亨通光电 公告编号：2025-032 号 江苏亨通光电股份有限公司 第九届董事会第九次会议决议公告 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 会第九次会议于 2025 年 8 月 22 日以现场结合通讯表决方式召开，会议通知已于 2025 年 8 月 11 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《2025 年半年度 报告全文及摘要》等四项议案，决议如下： 一、审议通过关于《2025 年半年度报告全文及摘要》的议案； 本议案已经公司第九届董事会审计委员会 2025 年第四次会议审议通过。 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《亨通光电 2025 年半年度报告》《亨通 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥32.05 billion, representing a 20.42% increase compared to ¥26.61 billion in the same period last year[22] - The total profit for the first half of 2025 was ¥1.86 billion, slightly down by 0.05% from ¥1.86 billion in the previous year[22] - The net profit attributable to shareholders was ¥1.61 billion, a 0.24% increase from ¥1.61 billion in the same period last year[22] - The net cash flow from operating activities increased by 83.46% to ¥4.90 million, compared to ¥2.67 million in the previous year[22] - The company's total assets as of June 30, 2025, were ¥69.72 billion, up 4.94% from ¥66.44 billion at the end of the previous year[22] - The net assets attributable to shareholders increased by 4.85% to ¥29.92 billion from ¥28.53 billion at the end of the previous year[22] - The basic earnings per share for the first half of 2025 were ¥0.66, a 1.54% increase from ¥0.65 in the same period last year[21] - The company reported a net profit of ¥1.57 billion after deducting non-recurring gains and losses, which is a 3.69% increase from ¥1.51 billion in the previous year[22] - The weighted average return on net assets decreased by 0.58 percentage points to 5.47% compared to 6.05% in the previous year[23] Telecommunications and Network Development - In the first half of 2025, the company's telecommunications network business focuses on R&D innovation in next-generation communication technologies, enhancing system solution capabilities, and achieving a 9.9% year-on-year increase in the total length of optical cable lines to 73.77 million kilometers[30][36] - The company is actively expanding its marine communication and industrial communication sectors, focusing on integrated network construction across air, land, and sea[30] - The "East Data West Computing" project is being promoted, which is expected to enhance the demand for optical fiber and cable products due to increased data transmission needs[39][40] - The company is committed to developing international first-class marine energy interconnection solutions and becoming a leader in global transoceanic communication system integration[35] - The company is focusing on industrial communication and all-optical network interconnection, supporting the construction of integrated networks across air, land, and sea[127] Market Trends and Projections - The global data center market is expected to exceed $108.6 billion in 2024, with a year-on-year growth of 14.9%, and is projected to reach $163.25 billion by 2027, maintaining double-digit growth each year[48] - The global market for hollow-core optical fibers is projected to reach $105 million by 2030, with a CAGR of approximately 7.5% over the next seven years[49] - The global high-density fiber optic connector (MPO) market is expected to surge from $1.8 billion in 2023 to $6.1 billion by 2029, with a compound annual growth rate of 22% driven by the demand from AI data centers[50] - The global optical fiber market is projected to reach $11.18 billion by 2030, achieving a revenue CAGR of 9.3% during the forecast period[52] - The global wire and cable market is projected to grow from 202.7 billion USD in 2023 to 372.27 billion USD by 2033, with a CAGR of 6.27%[71] Offshore Wind Power Development - In 2025, China's offshore wind power is expected to add 10 to 15 million kilowatts of new installed capacity, with a total installed capacity exceeding 100 million kilowatts[80] - By 2025, the newly installed offshore wind capacity in China is projected to be 2.49 million kilowatts, representing a year-on-year increase of 200%[80] - The global offshore wind power installed capacity is forecasted to triple from 8 GW in 2024 to 24 GW by 2027[78] - The domestic offshore wind power sector in China has seen a continuous top ranking globally for seven consecutive years, with a 50.47% share of the global new installed capacity in 2024[80] - The floating offshore wind power market is projected to reach an installed capacity of 16.5GW by 2030, with significant advancements in technology and commercial applications[95] Submarine Cable and Marine Communication - The company has undertaken over 150 submarine cable projects, delivering more than 100,000 kilometers of submarine cables[104] - The government plans to establish three international submarine cables connected to foreign countries by 2025, enhancing the domestic submarine cable industry[101] - The company has signed contracts for over 108,000 kilometers of submarine cables globally, enhancing its position in the marine communication sector[145] - The PEACE international submarine cable project, with a total length exceeding 22,000 kilometers, has been fully operational since September 2024, providing over 70T of international bandwidth resources[154] - The global demand for submarine cables is expected to reach nearly 70,000 kilometers by 2030, driven by the rapid growth of offshore wind power installations[92] Research and Development - The company invested CNY 1.092 billion in R&D during the first half of 2025, ranking among the top in the industry[174] - The company has published a total of 459 various international and domestic standards and has been granted 1,461 invention patents and 153 PCT international patents[172] - The company successfully developed the world's first 32-fiber underwater communication repeater prototype and 32-fiber underwater cable, leading the industry into the Petabit-level ultra-large capacity transmission era[184] - The company has developed a new generation of immersion liquid cooling solutions for high-density computing scenarios, addressing cooling bottlenecks in data centers[181] - The company is expanding its AI advanced optical fiber materials R&D and manufacturing center, with a project completion expected in February 2026, covering an area of 200 acres[125] Sustainability and ESG Initiatives - The company has been recognized as one of the "Best Listed Companies" by New Fortune Magazine and has received the "ESG Best Practice Award" for its commitment to sustainable development[162] - The company aims to deepen its green strategy and has established an ESG committee to promote green manufacturing and energy management[162] - The company is committed to enhancing its ESG capabilities and has been included in the 2025 Fortune China ESG Influential List, reflecting its dedication to sustainable practices[163] - The company has implemented a "Quality Improvement and Return Action Plan" to focus on core business, enhance operational quality, and strengthen investor relations[164] - The controlling shareholder plans to increase their stake in the company with an investment of no less than RMB 150 million and no more than RMB 300 million over the next 12 months[165]

Group 1 - The core viewpoint of the article is that Hengtong Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating strong business performance [1] - The company achieved an operating income of 818 million yuan, representing a year-on-year increase of 45.80% [1] - The net profit attributable to shareholders of the listed company was 127 million yuan, showing a year-on-year growth of 8.91% [1] Group 2 - The net profit attributable to shareholders after deducting non-recurring gains and losses was 78.33 million yuan, which reflects a year-on-year decline of 29.36% [1] - The basic earnings per share were reported at 0.04 yuan [1]