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亨通光电:业绩持续增长,在手订单充沛
GOLDEN SUN SECURITIES· 2024-09-19 06:10
Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its stock performance [2][4]. Core Views - The company has shown continuous revenue growth, with a reported revenue of 26.6 billion yuan for the first half of 2024, representing a year-on-year increase of 15%. The net profit attributable to shareholders reached 1.6 billion yuan, up 29% year-on-year [1]. - The company has a robust order backlog, with approximately 21 billion yuan in orders related to underwater cables, marine engineering, and land cable products in the energy interconnection sector [1]. - The company is actively expanding its presence in both domestic and international markets, particularly in the fields of smart grids and optical communication [1][2]. Financial Performance - The company achieved a gross margin of 16.5% in the first half of 2024, a slight decrease of 0.3 percentage points year-on-year, while the net profit margin improved to 6.5%, an increase of 1.1 percentage points year-on-year [2]. - The company’s revenue projections for 2024 to 2026 are estimated at 54.1 billion yuan, 60.9 billion yuan, and 65.8 billion yuan, respectively, with net profits expected to be 2.8 billion yuan, 3.4 billion yuan, and 4.0 billion yuan [3][10]. Business Segments - The company continues to win new projects in the marine energy sector, including significant contracts in China and abroad, which contribute to its strong order book [1]. - The smart grid business is expanding both domestically and internationally, with a focus on high-voltage power transmission and establishing a leading position in various global markets [1]. - The marine communication business is also growing, with a backlog of orders amounting to approximately 5.5 billion yuan, indicating a strong pipeline for future revenue [1]. Cost Management - The company has improved its cost control measures, leading to enhanced profitability in the optical communication segment, with significant applications of its 400G optical modules in both domestic and international markets [1][2].
亨通光电:亨通光电关于控股股东部分股权解除质押及质押公告
2024-09-06 08:13
证券代码:600487 股票简称:亨通光电 公告编号:2024-069 号 江苏亨通光电股份有限公司 关于控股股东部分股权解除质押及质押公告 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: 江苏亨通光电股份有限公司(以下简称"公司")控股股东亨通集团有限公司(以下 简称"亨通集团")持有公司股份 586,229,925 股,占公司总股本的比例 23.77%;截至本公 告披露日,亨通集团持有公司股份累计质押数量(含本次)354,556,753 股,占其持股数量的 比例为 60.48%,占公司总股本的比例为 14.37%。 一、 公司股份解质情况 公司于 2024 年 9 月 6 日收到亨通集团关于部分股份解除质押的通知,具体情况如下: (一)本次股份解质基本情况 2024 年 9 月 5 日,亨通集团将其质押给中国进出口银行江苏省分行的 1,000 万股无限售 流通股办理了质押解除手续,该股份质押解除手续已于 2024 年 9 月 6 日办理完毕;2024 年 9 月 5 日,亨通集团将其质押给中国进出口银 ...
亨通光电:公司半年报点评:中报业绩高增长,成长动能强劲
Haitong Securities· 2024-09-06 00:09
Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The company reported a strong performance in its 2024 semi-annual report, achieving a revenue of 26.614 billion yuan, a year-on-year increase of 14.83%, and a net profit attributable to shareholders of 1.609 billion yuan, up 28.80% year-on-year [6][7] - The company has a robust order backlog, with approximately 21 billion yuan in orders related to energy interconnection and over 300 million USD in orders for the PEACE submarine cable communication system [6] - The company is enhancing its production capacity both domestically and internationally, focusing on establishing production bases in Egypt, Indonesia, and India, as well as expanding its operations in Mexico [6] Summary by Sections Financial Performance - For the first half of 2024, the company achieved a revenue of 26.614 billion yuan, with a net profit of 1.609 billion yuan, and a gross margin of 16.54% [6] - In Q2 2024, the revenue was 14.829 billion yuan, reflecting a year-on-year increase of 20.46% and a quarter-on-quarter increase of 25.84% [6] Business Segments - The company has a diverse business portfolio with significant orders in various sectors, including submarine cables and marine communication [6] - The company is actively improving its production capabilities in the optical communication sector and expanding its high-end aluminum and aluminum alloy cable projects [6] Cost Management - The company has successfully reduced its selling, administrative, and research expenses as a percentage of revenue, indicating effective cost control [7] Earnings Forecast - The company is projected to achieve revenues of 56.079 billion yuan, 60.543 billion yuan, and 64.786 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 2.909 billion yuan, 3.416 billion yuan, and 3.909 billion yuan [7][11]
亨通光电:亨通光电关于股份回购进展公告
2024-09-02 07:35
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 ( ...
亨通光电:亨通光电2023年环境、社会及治理报告
2024-08-28 11:47
| | | | 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 ...
亨通光电:亨通光电关于调剂2024年度部分控股子公司担保额度的公告
2024-08-28 11:35
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, ...
亨通光电:亨通光电关于2024年上半年度亨通财务有限公司的风险持续评估报告
2024-08-28 11:35
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 ...
亨通光电(600487) - 2024 Q2 - 季度财报
2024-08-28 11:35
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
亨通光电:亨通光电第九届董事会第二次会议决议公告
2024-08-28 11:35
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 ...
亨通光电:亨通光电第九届监事会第二次会议决议公告
2024-08-28 11:35
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 ...