Core Points - The company held its ninth board meeting on August 21, 2025, where all 11 directors were present, ensuring the meeting's legality and effectiveness [1][2] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, both of which are available on the Shanghai Stock Exchange website [2][3] - The board confirmed the qualifications of 1,586 incentive plan participants, with 1,569 achieving scores of 90 or above, while 16 scored between 80 and 90, and 1 scored between 60 and 80 [2][3] - The board approved the repurchase and cancellation of 633,114 restricted stocks from 56 departed employees and 17 employees who did not meet performance criteria [3] - A risk assessment report regarding Xinke (Beijing) Financial Co., Ltd. was also approved by the board [3][4]

Summary of Key Points Core Viewpoint - The legal opinion issued by Hubei Dewei Junshang Law Firm confirms that the repurchase and cancellation of unvested restricted stock by Fenghuo Communication Technology Co., Ltd. complies with relevant laws and regulations, as well as the company's stock incentive plan [2][6][8]. Group 1: Repurchase and Cancellation Details - The company plans to repurchase and cancel a total of 633,114 shares of restricted stock from 56 former employees and 17 employees who did not meet performance criteria for the 2024 fiscal year [4][5]. - The repurchase price for the restricted stock is set at 11.74 yuan per share, which is the lower of the grant price and the market price at the time of repurchase [4][5]. - The total number of shares being repurchased includes 593,640 shares from former employees and 39,474 shares from employees who failed to meet performance requirements [4][5]. Group 2: Compliance and Legal Framework - The repurchase and cancellation process is based on the provisions outlined in the "2021 Restricted Stock Incentive Plan (Draft)" and complies with the Company Law, Securities Law, and relevant regulations [2][6][8]. - The company has obtained necessary approvals and fulfilled information disclosure obligations as required by law [7][8]. - The legal opinion confirms that the repurchase does not harm the legal rights of the incentive targets or the interests of creditors [5][6]. Group 3: Impact on Company Structure - Following the repurchase, the company's total share capital will decrease from 1,271,021,430 shares to 1,270,388,316 shares [5]. - The company assures that this action will not significantly impact the stability of its management team or its financial performance [5][6].

证券代码：600498 证券简称：烽火通信 公告编号：2025-044 转债代码：110062 转债简称：烽火转债 烽火通信科技股份有限公司关于回购注销 部分股权激励股份减少注册资本的债权人公告 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。 烽火通信科技股份有限公司（以下简称"本公司"或"公司"）回购部分已 授予但尚未解锁的股权激励限制性股票相关议案已经 2025 年 8 月 21 日召开的公 司第九届董事会第八次会议审议通过，详见同日刊载于《中国证券报》《上海证 券报》《证券时报》及上海证券交易所网站（www.sse.com.cn）的《烽火通信科 技股份有限公司第九届董事会第八次会议决议公告》（公告编号：2025-041）及 《烽火通信科技股份有限公司关于回购注销部分限制性股票的公告》 （公告编号： 现根据《中华人民共和国公司法》等相关法律、法规的规定公告如下：凡本 公司债权人均有权于本通知公告之日（2025 年 8 月 23 日）起 45 天内向本公司 申报债权，并可根据合法债权文件及凭证向本公司要求履行偿还债务之 ...

Core Points - The company announced the repurchase and cancellation of 633,114 restricted shares due to resignations and performance issues of certain incentive plan participants [1][4][10] - The repurchase involves 56 individuals who resigned and 17 individuals who did not meet performance criteria for unlocking their shares [6][10] - The repurchase price for the shares is set at 11.74 yuan per share, as per the company's incentive plan [9][10] Summary by Sections Restricted Stock Incentive Plan Overview - The company implemented a restricted stock incentive plan in 2021, which was approved by the State-owned Assets Supervision and Administration Commission [2][3] - The plan initially granted 56.283 million shares to 1,773 participants, with 26 participants voluntarily forfeiting their shares [3][4] Repurchase and Cancellation Details - The company will repurchase a total of 633,114 shares, which includes 59,364 shares from resigned employees and 39,474 shares from those who failed to meet performance criteria [1][6][10] - The repurchase has been approved by the company's compensation and assessment committee and the board of directors [1][10] Performance Assessment - Out of 1,642 participants, 1,569 achieved a performance score of 90 or above, while 16 scored between 80 and 90, and 1 scored between 60 and 80 [10] - The performance assessment is crucial for determining the unlocking of restricted shares [7][10] Impact on Share Structure - The repurchase will reduce the total number of restricted shares from 1,271,021,430 to 1,270,388,316 [10] - The company asserts that this repurchase will not materially affect its financial status or operational results [10] Legal Compliance - The company has obtained necessary approvals and fulfilled disclosure obligations regarding the repurchase [11] - Legal opinions confirm that the repurchase aligns with regulatory requirements and the terms of the incentive plan [11]

Core Points - The company held its 8th meeting of the 9th Supervisory Board on August 21, 2025, in Wuhan, with all 7 supervisors present, meeting legal and regulatory requirements [1] - The Supervisory Board approved the company's 2025 semi-annual report, confirming compliance with laws, regulations, and internal management systems, and ensuring the report accurately reflects the company's operational and financial status [1] - The board verified the proposal for the repurchase and cancellation of unvested restricted stock, agreeing to repurchase a total of 633,114 shares due to 56 individuals no longer meeting incentive criteria and 17 individuals failing to meet performance requirements [1] Summary by Sections Meeting Details - The meeting was legally valid with all supervisors present, adhering to the Company Law and Articles of Association [1] Semi-Annual Report - The report's preparation and review process complied with all relevant regulations, and no confidentiality breaches were found among the personnel involved [1] Restricted Stock Repurchase - The company will repurchase and cancel 633,114 shares of restricted stock, including 593,640 shares from 56 resigned individuals and 39,474 shares from 17 individuals who did not meet performance criteria [1]

Core Viewpoint - The report highlights the financial performance and operational developments of FiberHome Telecommunications Technologies Co., Ltd. for the first half of 2025, indicating a decline in revenue but an increase in net profit, alongside strategic advancements in technology and market positioning [1][2]. Financial Performance - The total operating revenue for the first half of 2025 was approximately CNY 11.12 billion, representing a decrease of 19.73% compared to the same period last year [2]. - The total profit amounted to CNY 293.87 million, an increase of 32.31% year-on-year [2]. - The net profit attributable to shareholders was CNY 286.57 million, up 32.02% from the previous year [2]. - The net cash flow from operating activities was negative at CNY -608.98 million, but improved by 81.61% compared to the previous year [2]. - Total assets decreased by 3.89% to CNY 43.02 billion, while net assets increased by 0.84% to CNY 14.07 billion [2]. Industry and Business Overview - The company is a leading provider of information and communication network products and solutions in China, focusing on optical communication and expanding into IT and communication technology integration [3][4]. - The optical cable network construction is advancing towards ultra-high speed, large capacity, and intelligent solutions, driven by the demand for enhanced bandwidth experiences [4]. - The total length of optical cable lines in China reached 73.77 million kilometers by the end of June 2025, marking a year-on-year growth of 9.9% [3]. Operational Developments - The company has made significant strides in the optical transmission and access sectors, maintaining a competitive edge through high R&D investment and innovative product offerings [5][6]. - FiberHome has been recognized as a top high-tech enterprise in Hubei Province and has achieved notable advancements in optical fiber technology [5]. - The company is actively pursuing international market expansion, establishing a presence in Southeast Asia, the Americas, and Africa [6][12]. Strategic Initiatives - The company emphasizes technological innovation as a core driver of growth, with R&D expenditures consistently above 12% of operating revenue [11][12]. - FiberHome is enhancing its brand influence through participation in major global exhibitions and media coverage, showcasing its innovations in AI, optical communication, and computing networks [5][12]. - The company is committed to sustainable investor returns, maintaining a cash dividend ratio above 30% since its listing, with total cash dividends amounting to CNY 3.794 billion [12][13].

□适用 √不适用 持股变动信息披露管理办法》中规定的一致行动人。 表决权恢复的优先股股东及持股数量的 不适用 说明 □适用 √不适用 | 公司代码：600498 | 烽火通信科技股份有限公司2025 年半年度报告摘要 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 公司简称：烽火通信 | | | | | | | 烽火通信科技股份有限公司 | | | | | | | | 烽火通信科技股份有限公司2025 | 年半年度报告摘要 | | | | | | | | 第一节 重要提示 | | | | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | | | | 完整性，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。 | | | | | | | | 不适用 | 第二节 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | | 股票种类 股票上市交易所 | 股票简称 | | | 变更前股票 | 股票代码 | | | 简称 | | | | | ...

湖北得伟君尚律师事务所 二〇二五年 湖北得伟君尚律师事务所关于 烽火通信科技股份有限公司 湖北得伟君尚律师事务所关于 烽火通信科技股份有限公司 回购注销部分限制性股票相关事宜的 法律意见书 回购注销部分限制性股票相关事宜的 法律意见书 （2025） 对本所出具的本法律意见书，本所律师声明如下： 1、本所律师承诺依据本法律意见书出具日以前已经发生或存在的 事实和我国现行法律、行政法规和中国证券监督管理委员会（以下简称 "中国证监会"）的有关规定发表法律意见。 1 2、本所同意将本法律意见书作为公司回购注销部分激励对象已获 授但尚未解锁的限制性股票所必备的法律文件，并依法对出具的法律意 见承担相应法律责任。 3、本所仅就公司回购注销部分激励对象已获授但尚未解锁的 限制性股票相关事宜发表法律意见，有关其他专业事项依赖于其他专业 机构出具的意见。 4、本所已得到公司书面承诺，即公司已向本所提供了本所出具法律 意见书所必须的原始书面材料、副本材料、复印材料或口头证言；其向 本所提供的有关副本材料、复印材料与正本材料一致；其提供的文件和 材料完整、真实、有效，且无隐瞒、虚假记载或重大遗漏之处。对于本 法律意见书至关重要而 ...

烽火通信科技股份有限公司 关于信科（北京）财务有限公司的持续风险评估说明 根据上海证券交易所发布的《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，烽火通信科技股份有限公司（以下简称"烽火通信"或"公司")通过 查验信科（北京）财务有限公司（以下简称"信科财务公司"或"财务公司"）的《营业执照》 与《金融许可证》等资料，审阅资产负债表、利润表、现金流量表等财务公司的定期财务报告， 对其经营资质、业务和风险状况进行了评估，具体情况报告如下: 一、财务公司基本情况 信科（北京）财务有限公司于 2011 年 11 月 22 日注册登记，系依照《中华人民共和国公 司法》、《企业集团财务公司管理办法》等有关法律法规的规定，经国家金融监督管理总局(原 中国银行保险监督管理委员会)批准成立的非银行金融机构，财务公司注册资本 10.00 亿元。 现法定代表人为：肖波；公司类型：有限责任公司（法人独资）；企业注册地址：北京市海淀 区学院路 40 号一区。统一社会信用代码：91110000717831362U。 2021年1月25日，中国信息通信科技集团有限公司受让了电信科学技术研究院有限公司持 有的财务公 ...

按照《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的要求， 现将烽火通信科技股份有限公司（以下简称"公司"）2025 年半年度募集资金存 放与实际使用情况报告如下： 一、募集资金基本情况 烽火通信科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可[2019]1490 号文核准，公司于 2019 年 12 月 2 日公开发行了 3,088.35 万张（3,088,350 手）可转换公司债券，每张面值 100 元，发行总额 308,835 万元。2019 年 12 月 6 日，主承销商国金证券股份有限 公 司 在 扣 除 保 荐 及 承 销 费 用 人 民 币 28,720,000.00 元 后 将 余 额 人 民 币 3,059,630,000.00 元全部汇入公司开设的募集资金专用账户内。募集资金总 ...