证券代码：600487 股票简称：亨通光电 公告编号：2024-037 号 江苏亨通光电股份有限公司 （一）本次股份质押基本情况 2024 年 4 月 24 日，亨通集团将其持有的本公司 2,000 万股无限售流通股质押给江苏银行 股份有限公司苏州分行。该股份质押登记手续已于 2024 年 4 月 25 日办理完毕。本次股份质 押情况具体如下： | 股东名称 | 是否 为控 | 本次质 | 是否 | 是否 | | | | 占其所 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 押股数 | 为限 | 补充 | 质押起 | 质押到 | 质权人 | 持股份 | 司总 | 融资 | | | 股股 | (万股) | 售股 | 质押 | 始日 | 期日 | | 比例 | 股本 | 资金 | | | 东 | | | | | | | | 比例 | 用途 | | 亨通集团 | 是 | 2,000 | 否 | 否 | 2024 4 | 办理解 | 江苏银行 | 3.41% | 0.81% | 银行 | | ...

Financial Performance - The company's operating revenue for 2023 reached ¥47.62 billion, an increase of 2.49% compared to ¥46.46 billion in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥2.15 billion, representing a 35.77% increase from ¥1.59 billion in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥2.03 billion, up 31.74% from ¥1.54 billion in the previous year[21]. - The net cash flow from operating activities increased by 117.33% to ¥1.86 billion, compared to ¥854.67 million in 2022[21]. - The total assets of the company at the end of 2023 were ¥62.49 billion, a 12.22% increase from ¥55.68 billion at the end of 2022[21]. - The net assets attributable to shareholders increased to ¥25.64 billion, reflecting an 8.18% growth from ¥23.70 billion in 2022[21]. - Basic earnings per share increased to 0.87 RMB, reflecting a growth of 29.85% compared to 2022[22]. - The weighted average return on equity rose to 8.71%, an increase of 1.24 percentage points from the previous year[22]. - The company achieved a net profit growth target of no less than 20% for 2023, based on the 2022 net profit as a benchmark[100]. - The company's total revenue for the year reached 48,000,000,000 CNY, representing a year-on-year increase of 10%[112]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥1.50 per 10 shares, totaling ¥363.39 million[5]. - The company initiated a share buyback program with a total planned expenditure of between RMB 50 million and RMB 100 million, completing the repurchase of 8,436,800 shares for approximately RMB 99.99 million by December 2023[68]. - As of March 2024, the company has repurchased a total of 14,168,695 shares, utilizing approximately RMB 155.61 million[68]. - The company repurchased shares to enhance employee stock ownership plans, improving long-term incentives and boosting employee morale[69]. - The company implemented an employee stock ownership plan involving 9.6 million shares, aimed at enhancing employee motivation and retention[100]. Research and Development - The company invested CNY 2,100.86 million in R&D, continuing to grow compared to the previous year, ranking among the top in the industry[85]. - Research and development expenses rose by 15.59% to approximately ¥1.91 billion, reflecting the company's commitment to high-quality innovation[103]. - The number of R&D personnel was 2,305, accounting for 14.20% of the total workforce[115]. - The total capitalized R&D investment was 195,573,266.39 CNY, making up 9.31% of total R&D expenditures[114]. - The company has published a total of 426 international and domestic standards and has been granted 1,198 invention patents and 135 PCT international patents[85]. Market Expansion and Strategic Initiatives - The company is focusing on strategic investments in core industries such as communication and energy, enhancing its integrated capabilities in design, R&D, manufacturing, sales, and service[31]. - The company is actively expanding its overseas optical communication production capacity and localizing its layout[32]. - The company has established 12 overseas industrial bases, enhancing its global operational footprint and brand influence[82]. - The company is focused on internationalization strategies to accelerate overseas business growth and high-quality development[197]. - The company aims to enhance cross-border cable construction in line with the Belt and Road Initiative, improving connectivity levels[127]. Industry Trends and Market Outlook - The optical fiber and cable industry is benefiting from national network construction and digital economy growth, with significant capital expenditure planned globally[71]. - The global submarine cable market is projected to exceed $10 billion in investment from 2022 to 2024, driven by the need for upgrades and new systems[125]. - The global demand for optical cables is expected to grow at a compound annual growth rate of approximately 4% from 2023 to 2027, reaching over 650 million core kilometers by the end of 2027[148]. - The global offshore wind power market is expected to see a compound annual growth rate (CAGR) of 28% from 2025 to 2030, with an average annual installation of around 24 GW[166]. - The global demand for submarine cables is driven by advancements in technologies such as 5G, cloud computing, and AI, leading to a new peak in international submarine cable construction[187]. Environmental and Sustainability Efforts - The company received two authoritative certifications from SGS, including ISO 14064 and ISO 14067, demonstrating commitment to low-carbon and sustainable development[70]. - The company is committed to ESG sustainable development, emphasizing high-quality, low-carbon, and green development principles[199]. - The company is committed to contributing to global green development through technology innovation and environmental protection[199]. Operational Efficiency and Cost Management - The gross profit margin for the manufacturing sector was 15.45%, an increase of 1.23% compared to the previous year[107]. - The main business cost in the manufacturing sector was 38,029,407,143.88 CNY, accounting for 95.76% of total costs, an increase of 8.13% compared to the previous year[110]. - The company reported a decrease in service sector costs by 61.96%, with the main business cost at 1,685,322,125.04 CNY[110]. Strategic Acquisitions and Partnerships - The company acquired a 28.60% stake in Hengtong Optical, further focusing on the communication network industry and improving the integrity of the communication network supply chain[33]. - The acquisition of j-fiber GmbH, a leading special fiber manufacturer, enhances the company's R&D capabilities in the special fiber sector[36]. - The company completed the acquisition of Huahai Communication, strengthening its marine communication and observation capabilities[80]. - The company acquired an additional 42.97% stake in PT Voksel, raising its total ownership to 73.05%, thereby strengthening its local capabilities in Indonesia's power sector[66]. - The company plans to spin off Hengtong Huahai for independent listing, aiming to optimize resource allocation and enhance core competitiveness in the marine communication industry[63].

2023 年度独立董事述职报告 （独立董事褚君浩） 本人作为江苏亨通光电股份有限公司（以下简称"公司"）的独立董事，在 2023 年独立董事的相关工作中，严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》《公司章程》等相关法律法规的 规定，忠实勤勉地履行法律法规及公司章程赋予的职责，认真审议董事会各项议 案并对相关事项发表独立意见，发挥独立董事应有的作用，促进公司规范、完善 法人治理结构，保护全体股东的合法权益。现将 2023 年度履行职责情况述职如 下： 一、独立董事基本情况 （一）独立董事基本情况 褚君浩先生，1945 年生，博士，2005 年当选中国科学院院士，中国半导体 物理和器件专家，中国科学院上海技术物理研究所研究员、红外物理学家。曾任 东华大学理学院院长，第十、十一届全国人大代表。现任中国科学院上海技术物 理研究所科技委副主任，。2018 年 5 月至今任公司独立董事。 （二）兼任董事会专门委员会职务情况 2021 年 5 月 27 日起至今，本人兼任第八届董事会战略与发展委员会委员。 （三）是否存在影响独立性的情况说明 本人作为公司的独立董事，未在公司担任 ...

关于江苏亨通光电股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：江苏亨通光电股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：021-63391166 关于江苏亨通光电股份有限公司 | 江苏亨芯石英科 | | 受同一控股股 | | | | | | 采购商品 / | 经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 技有限公司 | | 东控制 | 预付款项 | | 280.98 | | 280.98 | 接受劳务 | 来 | | 江苏科大亨芯半 | | 受同一控股股 | | | | | | 出售商品 | 经营性往 | | 导体技术有限公 | | 东控制公司的 | 应收账款 | 1.02 | | 1.02 | | / | | | | 司 | 子公司 | | | | | | 提供劳务 | 来 | | 江苏宇钛新材料 | | 受同一控股股 | 应收账款 | 0.26 | 14.32 | 7.36 | 7.22 | 出售商品 / | ...

江苏亨通光电股份有限公司 涉及财务公司关联交易的 专项说明 2023 年度 ิ信会计师事务所(特殊普通合伙 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 关于江苏亭通光电股份有限公司 2023 年度 涉及财务公司关联交易的专项说明 信会师报字[2024]第 ZA12124 号 江苏亭通光电股份有限公司全体股东: 我们审计了江苏亨通光电股份有限公司(以下简称"贵公司") 2023 年度的财务报表,包括 2023年12月 31 日的合并及母公司资产 负债表、2023年度合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表和相关财务报表附注,并于 2024年 4 月 24 日出具了报告号为信会师报字[2024]第 ZA12119 号的无保留 意见审计报告。 贵公司管理层根据中国证券监督管理委员会《关于规范上市公司 与企业集团财务公司业务往来的通知》(证监发(2022)48 号)和 《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》的相关规定编制了后附的贵公司 2023 年度涉及财务公司关联交 易汇总表(以下简称"财务公司关 ...

考虑到第三期奖励的股票数量较少，且仅 2018 年达成业绩目标并计提奖励 基金，公司优化调整了奖励基金（第三期）奖励对象名单及分配额度： （一）按照"谁创造价值、谁享受激励"的原则，奖励对象范围明确为 2018 年在职在级且符合奖励方案条件的人员。 （二）鉴于第一、二期累计授予的奖励股票数量较多且部分符合奖励条件的 员工已同时享受第一期、第二期奖励基金计划，公司自觉担当育才、用才、爱才 的责任感和使命感，用心用情营造留才育才的发展氛围，为长远发展注入不竭新 动力，凡原已同时享受第一期和第二期奖励基金计划的人员不再纳入第三期奖励 证券代码：600487 股票简称：亨通光电 公告编号：2024-032 号 江苏亨通光电股份有限公司 关于优化调整奖励基金（第三期）奖励对象名单 及分配额度的公告 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。 2024 年 4 月 24 日，江苏亨通光电股份有限公司（以下简称"公司"）召开 了第八届董事会第三十五次会议、第八届监事会第三十次会议审议通过关于《优 化调整奖励基金（第三期）奖励对象 ...

2023 年度独立董事述职报告 （独立董事杨钧辉） 本人作为江苏亨通光电股份有限公司（以下简称"公司"）的独立董事，在 2023 年独立董事的相关工作中，严格按照《公司法》《证券法》《上市公司独立 董事管理办法》《上海证券交易所股票上市规则》《公司章程》等相关法律法规的 规定，忠实勤勉地履行法律法规及公司章程赋予的职责，认真审议董事会各项议 案并对相关事项发表独立意见，发挥独立董事应有的作用，促进公司规范、完善 法人治理结构，保护全体股东的合法权益。现将 2023 年度履行职责情况述职如 下： 一、独立董事基本情况 （一）独立董事基本情况 杨钧辉先生，1972 年生，博士，律师。曾任江苏华海中天律师事务所主任， 2015 年 11 月至今任江苏瀛元律师事务所主任。还担任苏州市律师协会副会长， 江苏省律师协会常务理事、江苏省经济法学环境资源法学研究会理事。2021 年 5 月至今任江苏亨通光电股份有限公司独立董事。 （二）兼任董事会专门委员会职务情况 2021 年 5 月 27 日起至今，本人兼任第八届董事会薪酬与考核委员会主任委 员；审计委员会、提名委员会委员。 （三）是否存在影响独立性的情况说明 本人作为公 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 11,784,838,907.31, representing an increase of 8.45% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was CNY 513,074,864.08, reflecting a growth of 29.87% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 411,303,403.19, which is an increase of 13.90% compared to the previous year[4] - The basic earnings per share for the period was CNY 0.2080, up by 29.84% year-on-year[4] - Total revenue for Q1 2024 reached ¥11,784,838,907.31, an increase of 8.44% compared to ¥10,866,810,879.68 in Q1 2023[22] - Net profit for Q1 2024 was ¥542,335,099.83, representing a significant increase of 37.93% from ¥393,319,755.90 in Q1 2023[23] - The total comprehensive income for Q1 2024 was CNY 731,743,974.81, an increase from CNY 459,074,472.82 in Q1 2023[24] - Basic and diluted earnings per share for Q1 2024 were CNY 0.2080, compared to CNY 0.1602 in Q1 2023, reflecting a 29.9% increase[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 63,299,799,620.48, a 1.29% increase from the end of the previous year[5] - The company's total assets increased to ¥63,299,799,620.48 in Q1 2024, compared to ¥62,490,771,529.52 in Q1 2023, marking a growth of 1.30%[21] - Total liabilities amounted to ¥34,563,187,858.43 in Q1 2024, slightly up from ¥34,371,904,867.80 in Q1 2023, indicating a year-over-year increase of 0.56%[21] - The total equity attributable to shareholders reached ¥26,224,903,961.63 in Q1 2024, compared to ¥25,642,878,413.65 in Q1 2023, an increase of 2.27%[21] Cash Flow - As of March 31, 2024, the company's cash and cash equivalents amounted to approximately RMB 9.92 billion, a decrease from RMB 11.53 billion as of December 31, 2023, representing a decline of about 14%[19] - The company's cash and cash equivalents decreased to ¥8,800,082,921.88 in Q1 2024 from ¥9,255,425,187.55 in Q1 2023, a decline of 4.91%[21] - Cash inflow from operating activities totaled CNY 14,435,670,982.43, up from CNY 11,945,113,544.01 in the previous year, indicating a growth of 20.8%[25] - The net cash flow from operating activities was CNY 173,137,554.87, a significant recovery from a net outflow of CNY -273,079,702.38 in Q1 2023[25] - Cash outflow from investing activities was CNY 710,403,985.74, compared to CNY 878,640,753.37 in the same period last year, showing a decrease of 19.1%[26] - The net cash flow from financing activities was CNY -939,890,074.19, worsening from CNY -389,140,003.07 in Q1 2023[26] - The ending balance of cash and cash equivalents was CNY 7,422,132,536.16, an increase from CNY 5,189,572,409.15 year-over-year[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 197,458[8] - The largest shareholder, Hengtong Group Co., Ltd., holds 586,229,925 shares, accounting for 23.77% of the total shares[8] Strategic Initiatives - The company plans to introduce four strategic investors in March 2024, aiming to raise a total of RMB 10.3 billion, which is part of a larger financing round not exceeding RMB 30 billion[14] - The company is focused on enhancing its global presence in the marine energy sector through strategic investments and partnerships[14] - The company aims to maintain Voksel's public company status while ensuring that public shares remain above 20% during the transition period[15] Inventory and Receivables - The company's accounts receivable increased to approximately RMB 16.92 billion, up from RMB 14.93 billion, reflecting a growth of about 13.3%[19] - The company reported a significant increase in contract assets, which rose to approximately RMB 2.04 billion from RMB 1.70 billion, reflecting a growth of about 20.3%[19] - The company’s inventory increased to approximately RMB 8.47 billion, compared to RMB 8.30 billion, marking a growth of about 2%[19] Non-Recurring Gains and Subsidies - Non-recurring gains included a profit from the disposal of non-current assets amounting to CNY 109,613,139.67[6] - The company received government subsidies amounting to CNY 32,213,432.84, which are closely related to its normal business operations[6]

信会师报字[2024]第ZA12120号 江苏亭通光电股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了江苏亭通光电股份有限公司(以下简称"贵公司") 2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是贵公司董事会的责任。 江苏亨通光电股份有限公司 内部控制审计报告 2023 年度 [信会计师事务所(特殊普通合伙) INA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 内部控制审计报告 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 二、注册会计师的责任 三、内部控制的固有局限性 中国注册会计师: 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大 ...

一、亨通财务有限公司具有合法有效的金融许可证、企业法人营业执照，并 能严格按中国银行保险监督管理委员会颁布的《企业集团财务公司管理办法》之 规定建立健全各项内部控制制度。2023 年度，亨通财务有限公司经营业绩良好， 未发现亨通财务有限公司的风险管理存在重大缺陷，公司与亨通财务有限公司之 间发生的关联存款、贷款等金融业务与《专项说明》情况一致，不存在重大风险。 董事会 二、公司与亨通财务有限公司建立合作关系可以充分利用其专业优势以及其 优质、便利的服务，有利于保持公司经营业务稳定，提高了公司资金的使用效率， 且遵循了公平、自愿、诚信的原则，交易定价公允、合理，不存在影响公司资金 独立性、安全性的情形，不存在公司资金被关联人占用的风险，不存在损害公司 及公司股东利益的情况。 江苏亨通光电股份有限公司 独立董事：褚君浩、蔡绍宽、乔久华、杨钧辉 独立董事关于涉及财务公司关联交易的独立意见 江苏亨通光电股份有限公司 作为江苏亨通光电股份有限公司（以下简称"公司"）独立董事，根据《上 海证券交易所股票上市规则》《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》《上市公司独立董事管理办法》等有关法律、法 ...