证券代码：600498 证券简称：烽火通信 公告编号：2023-025 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 第八届监事会第十二次会议决议公告 烽火通信科技股份有限公司（以下简称"公司"）第八届监事会第十二次会 议，于 2023 年 8 月 24 日在武汉烽火科技园召开。本次会议的会议通知于 2023 年 8 月 14 日以书面方式发送至监事会全体监事。会议应到监事 7 名，实到监事 7 名，符合《公司法》和《公司章程》的规定，会议合法有效。 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。 3、以 7 票同意、0 票反对、0 票弃权，审议通过了《关于回购注销部分激励 对象已获授但尚未解锁的限制性股票的议案》。监事会对本次董事会审议回购注 销部分限制性股票相关事项进行了核实，认为：根据公司《2021 年限制性股票 激励计划（草案）》的相关规定，激励对象中的 37 人辞职，不再符合激励对象条 件，同意公司回购并注销其已获授予但尚未解锁的 103 万股限制性股票；激励对 象中的 19 人因 20 ...

转债代码：110062 转债简称：烽火转债 证券代码：600498 证券简称：烽火通信 公告编号：2023-026 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 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"公司"）2021 年限制性股票激励计 划激励对象中的 37 人因个人原因已辞职，根据公司《2021 年限制性股票激励计 划（草案）》的相关规定，上述 37 人已获授予但尚未解锁的 103 万股限制性股票 将由公司回购并注销；激励对象中的 19 人因 2022 年度个人绩效考核不符合全部 解锁要求，其已获授限制性股票中确认第一期不可解锁部分合计 4.3692 万股， 由公司回购并注销；此次共计回购注销 107.3692 万股限制性股票。本次回购注 销事宜已经公司 2023 年 8 月 24 日召开的第八届董事会第十二次会议和第八届监 事会第十二次会议审议通过，独立董事发表了同意意见。具体内容如下： 一、限制性股票激励计划简述 1、2021 年 7 月 25 日，公司召 ...

烽火通信科技股份有限公司独立董事 关于第八届董事会第十二次会议相关议案的事前认可意见 综上，我们同意将《关于回购注销部分激励对象已获授但尚未解锁的限制性 股票的议案》《关于与信科（北京）财务有限公司签署<金融服务协议>暨关联 交易的议案》《关于聘任2023年度审计机构的议案》提交公司第八届董事会第 十二次会议审议。 （此页无正文） 独立董事： 田志龙 王雄元 郭月梅 陈 真 二 O 二三年八月二十四日 根据《上市公司治理准则》《上市公司独立董事规则》《上海证券交易所股 票上市规则》等法律、法规、规范性文件以及《烽火通信科技股份有限公司章程》 等有关规定，我们作为烽火通信科技股份有限公司（以下简称"烽火通信"或"公 司"）第八届董事会独立董事，对公司第八届董事会第十二次会议审议的《关于 回购注销部分激励对象已获授但尚未解锁的限制性股票的议案》《关于与信科（北 京）财务有限公司续签<金融服务协议>暨关联交易的议案》《关于聘任2023年 度审计机构的议案》等相关事项和资料进行了认真审阅，听取了公司的相关说明， 与公司相关人员进行了必要的沟通，基于独立、客观、公正的判断立场，我们发 表独立意见如下： 一、我们认为本次 ...

| 证券代码：600498 | 证券简称：烽火通信 | 公告编号：2023-031 | | --- | --- | --- | | 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 关于召开 2023 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 22 日 14 点 30 分 召开地点：武汉市东湖高新区高新四路 6 号烽火科技园 1 号楼 511 会议室 股东大会召开日期：2023年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 ...

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。 特此公告。 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 2023 年 8 月 24 日召开的公 司第八届董事会第十二次会议审议通过，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八届董事会第十二次会议决议公告》（公告编号：2023-024） 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：2023-026）。 根据相关决议，本公司将回购注销部分激励对象所持的限制性股票共 107.3692 万股。回购完毕后 5 日内，公司将向中国证券登记结算有限责任公司上 海分公司申请该部分股票的注销，注销完成后，公司注册资本将减少 107.3692 万元。 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（2023 年 8 月 26 日）起 45 ...

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 湖北得伟君尚律师事务所 二〇二三年 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 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 （2023）得伟君尚字第 0312 号 致：烽火通信科技股份有限公司 根据湖北得伟君尚律师事务所（以下简称"本所"）与烽火通信科技 股份有限公司（以下简称"烽火通信"或"公司"）签署的《专项法律 服务合同》，本所担任烽火通信限制性股票激励计划（以下简称"激励 计划"）的专项法律顾问。 本所根据《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》"）、《上市公司 股权激励管理办法》（以下简称"《管理办法》"）等有关法律、行政 法规、规范性文件及《烽火通信股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，就公司关 ...

转债代码：110062 转债简称：烽火转债 证券代码：600498 证券简称：烽火通信 公告编号：2023-016 烽火通信科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 06 月 02 日（星期五）上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 05 月 26 日（星期五）至 06 月 01 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 info@fiberhome.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 烽火通信科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发 布公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 5,016,250,752.68, representing a 10.08% increase compared to the same period last year[11]. - The net profit attributable to shareholders of the listed company was CNY 37,390,370.18, reflecting a 39.58% increase year-over-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,911,033.34, which is a 67.28% increase compared to the previous year[11]. - The basic earnings per share for Q1 2023 was CNY 0.03, up 39.73% from the same period last year[11]. - The diluted earnings per share also stood at CNY 0.03, marking a 39.73% increase year-over-year[11]. - The total comprehensive income for the period was CNY 48,081,849.10, compared to CNY 29,208,223.56 in the same quarter last year[3]. - Net profit for the current period reached CNY 36,611,945.82, an increase of 40.5% compared to CNY 26,038,283.02 in the previous period[25]. - Total revenue for the period was CNY 45,752,127.47, up from CNY 30,687,893.83, reflecting a significant growth[25]. - The company reported a net profit for Q1 2023 of ¥240,302,428.80, compared to a net profit of ¥64,460,664.57 in Q1 2022, marking a substantial increase[46]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 3,242,223,163.09, a decrease of 25.64% compared to the previous year[11]. - Cash and cash equivalents at the end of the period amounted to CNY 2,889,223,456.43, down from CNY 3,632,391,054.98 at the end of the same period last year[5]. - The company experienced a 25.64% decrease in net cash flow from operating activities, primarily due to increased payments[27]. - The company reported a net cash outflow from operating activities of ¥2,265,346,483.95, worsening from a net outflow of ¥1,080,281,466.59 in the previous year[48]. - Cash and cash equivalents at the end of Q1 2023 stood at ¥1,024,587,643.17, down from ¥1,681,414,890.62 at the end of Q1 2022[49]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥38,724,391,720.15, an increase of 0.46% compared to the end of the previous year[14]. - Total current assets amounted to CNY 27,941,986,575.62, a decrease of 0.89% from CNY 28,194,175,492.79 on December 31, 2022[32]. - Total liabilities reached ¥25,154,566,433.89, compared to ¥25,024,195,471.09 at the end of the previous year[20]. - Total current liabilities increased to CNY 19,057,380,096.45, up 2.2% from CNY 18,650,210,372.02[40]. - Total liabilities reached CNY 23,065,616,963.46, an increase of 1.8% from CNY 22,658,309,312.19[40]. Investment and Financing Activities - The company reported a total cash inflow from financing activities of CNY 2,687,354,500.00, compared to CNY 1,886,174,450.00 in the previous year[5]. - The company raised ¥2,500,000,000.00 through borrowings in Q1 2023, compared to ¥1,447,509,000.00 in Q1 2022, indicating increased financing activity[49]. - The company reported a 313.02% increase in short-term borrowings, totaling CNY 2.638 billion, an increase of CNY 1.999 billion compared to the beginning of the period[27]. Research and Development - Research and development expenses increased by 8.90% to CNY 712,459,106.61 from CNY 654,249,213.43[25]. - Research and development expenses for Q1 2023 were ¥264,615,408.28, a slight decrease of 6.8% from ¥284,000,562.43 in Q1 2022[46]. Other Comprehensive Income - The company reported a decrease in other comprehensive income, improving to -¥9,340,429.04 from -¥19,354,539.19[20]. - Other comprehensive income after tax amounted to CNY 11,469,903.28, compared to CNY 3,169,940.54 in the previous period[25]. - The company reported a total comprehensive income of -¥13,319,112.06 for the period, reflecting challenges in other comprehensive income[46].

Financial Performance - The company reported a total profit available for distribution to shareholders of CNY 1,152,077,649.27, with a cash dividend of 1.1 shares for every 10 shares held[7]. - The company's operating revenue for 2022 was CNY 30,917,860,586, representing a year-on-year increase of 17.38% compared to CNY 26,340,555,790 in 2021[19]. - Net profit attributable to shareholders for 2022 reached CNY 405,793,308.93, a significant increase of 40.60% from CNY 288,617,594.15 in 2021[19]. - The net cash flow from operating activities improved dramatically to CNY 47,033,769.06, a 152.07% increase from a negative cash flow of CNY -90,325,133.59 in 2021[19]. - Basic earnings per share for 2022 were CNY 0.34, up 36.00% from CNY 0.25 in 2021[19]. - The weighted average return on equity increased to 3.38%, up 0.90 percentage points from 2.48% in 2021[19]. - The total assets of the company as of the end of 2022 were CNY 38,545,938,908.25, reflecting a growth of 6.29% from CNY 36,266,429,384.31 in 2021[19]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 353,198,125.46, which is a 44.29% increase from CNY 244,778,628.11 in 2021[19]. - The company reported a total of CNY 59,750,102.32 in government subsidies related to normal business operations for 2022[24]. Corporate Governance - The company received a standard unqualified audit report from Dahua Certified Public Accountants[7]. - The company has appointed Guo Rengang and Liu Rui as signing accountants from Dahua Certified Public Accountants[18]. - The board of directors consists of 11 members, including 4 independent directors, and held 10 meetings during the reporting period to discuss key issues such as profit distribution and fundraising[98]. - The supervisory board held 6 meetings in the reporting period, focusing on the company's financial situation and internal control, with no violations or harm to shareholder interests reported[98]. - The company emphasizes high-quality information disclosure, complying with regulations and ensuring timely updates on significant events to protect investor interests[98]. - The company has established specialized committees within the board to enhance decision-making efficiency and compliance[98]. - The company has a total of 7 supervisors, including 3 employee representatives, ensuring compliance with governance requirements[98]. - The company has not faced any penalties from securities regulatory authorities in the past three years[120]. Risk Management - The company has outlined potential risks in its future development strategy, which are detailed in the management discussion and analysis section[7]. - The company faces macroeconomic fluctuation risks that could adversely affect its operations, particularly due to a slowdown in economic growth and potential reductions in capital expenditures from clients[88]. - High raw material costs significantly impact the company's profit margins, with a focus on improving supply chain management to mitigate risks associated with price volatility[88]. - Global operational management risks are increasing as the company expands its overseas business, necessitating improved risk control and local market strategies[88]. - The company is committed to adhering to cybersecurity laws and regulations, ensuring the implementation of a dual prevention mechanism for risk management[85]. Research and Development - Research and development expenses increased by 17.27% to CNY 4.10 billion, driven by accelerated progress in key core technologies[49]. - The total R&D investment was ¥4,393,683,755.54, accounting for 14.21% of operating revenue[63]. - The company employed 7,526 R&D personnel, making up 45.29% of the total workforce[64]. - The company is committed to technological innovation and aims to maintain R&D investments to adapt to market demands and avoid falling behind in product development[88]. Market Expansion and Strategy - The company is focused on technological innovation and has extended its market presence globally, covering over 100 countries and regions[45]. - The company plans to strengthen its core competitiveness in optical transmission products, focusing on long-distance transmission technology and reducing product costs[85]. - The company will continue to expand its international market presence, focusing on value customers and enhancing its global sales financing system[85]. - The company is actively pursuing international market opportunities by leveraging its industry chain advantages and optimizing product structures[88]. - The company is focused on developing differentiated products to meet the diverse needs of overseas customers, enhancing its competitive edge in global markets[88]. Environmental and Social Responsibility - The company invested 2.31 million RMB in environmental protection during the reporting period[150]. - The company has successfully implemented measures to manage and monitor environmental impacts, achieving pollutant emissions below national standards[160]. - Total investment in social responsibility projects amounted to 14.435 million RMB, including 2.36 million RMB for public donations and scholarships, and 12.075 million RMB for laboratory equipment donations[168]. - The company has established a joint defense and mutual assistance agreement with surrounding chemical enterprises to enhance safety and environmental protection measures[162]. - The company has not experienced any major environmental incidents or pollution accidents during the reporting period, adhering strictly to environmental management regulations[165]. Shareholder Relations - The company plans to implement a three-year shareholder dividend return plan from 2022 to 2024, reflecting its commitment to shareholder value[94]. - The company has maintained a consistent cash dividend policy since its listing in 2001, with cumulative dividends totaling approximately 3.3 billion RMB (excluding 2022) to ensure stable returns to shareholders[137]. - The company held 3 shareholder meetings in 2022, ensuring equal voting rights for all shareholders, particularly minority shareholders[98]. - The company has a cash dividend policy in place, with a total cash dividend amount of approximately 130.52 million RMB, representing 32.16% of the net profit attributable to ordinary shareholders in the consolidated financial statements[140]. Financial Transactions and Relationships - The company signed a financial service agreement with a subsidiary of China Information and Communication Technology Group, allowing a maximum daily borrowing balance of RMB 500 million and a maximum daily deposit balance of RMB 1 billion[183]. - The company provided services worth RMB 937.19 million to its controlling shareholder, representing 0.0303% of similar transactions[186]. - The company’s total expected daily related transactions for 2022 were projected to be between RMB 1 billion and RMB 5 billion[183]. - The company emphasized that related transactions are crucial for resource allocation and cost reduction, ensuring no impact on its independence[183].

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600498 证券简称：烽火通信 烽火通信科技股份有限公司 2022 年第三季度报告 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： 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-------------------------------------------|-------------------------|-----------------------------------------|--------------------------|------------------- ...