证券代码：601869 证券简称：长飞光纤 公告编号：临 2023-034 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | 15 | | --- | --- | --- | | 其中：A | 股股东人数 | 13 | | 境外上市外资股股东人数（H | 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 342,508,036 | | 其中：A | 股股东持有股份总数 | 138,588,760 | | 境外上市外资股股东持有股份总数（H | 股） | 203,919,276 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | 59.25 | | 份总数的比例（%） | | | | 其中：A | 股股东持股占股份总数的比例（%） | 23.97 | | 境外上市外资股股东持股占股份总数的比例（%） | | 35.28 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票表决与网络投票表决相结合的方式召开。 长飞光纤光缆股份有 ...

通 商津 師事務所 COMMERCE & FINANCE LAW OFFICES 中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于长飞光纤光缆股份有限公司 2023 年第三次临时股东大会的法律意见书 致:长飞光纤光缆股份有限公司 北京市通商律师事务所(以下简称"本所")接受长飞光纤光缆股份有限公司 (以下简称"公司")的委托,委派律师出席了公司 2023 年第三次临时股东大会(以 下简称"本次股东大会"),并根据《中华人民共和国公司法》《中华人民共和国证 券法》以及其他相关法律、法规及规范性文件(以下简称"相关法律法规")和《长 飞光纤光缆股份有限公司章程》(以下简称"公司章程")的相关规定, ...

Financial Performance - The company reported a consolidated revenue of RMB 5.2 billion for the first half of 2023, representing a year-on-year increase of 15%[10]. - The net profit attributable to shareholders for the same period was RMB 1.1 billion, up 20% compared to the previous year[10]. - Total operating revenue for the six months ended June 30, 2023, was approximately RMB 6,915.2 million, representing an increase of approximately RMB 523.8 million or 8.2% compared to the same period last year[24]. - Gross profit for the same period was approximately RMB 1,804.4 million, an increase of approximately RMB 368.8 million or 25.7% year-over-year[24]. - Profit attributable to equity shareholders was approximately RMB 607.0 million, reflecting an increase of approximately RMB 81.6 million or 15.5% compared to the previous year[24]. - Total comprehensive income attributable to equity shareholders for the six months ended June 30, 2023, was RMB 701,820,850, an increase from RMB 544,938,091 in 2022, representing a growth of approximately 28.7%[40]. - Basic and diluted earnings per share for the period were both RMB 0.80, up from RMB 0.69 in the same period last year, indicating a 15.9% increase[40]. User Growth and Market Expansion - User data indicates a growth in active users by 25%, reaching a total of 3 million users as of June 30, 2023[10]. - The company is expanding its market presence in Southeast Asia, with plans to establish two new distribution centers by Q4 2023[10]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[116]. - User data showed a 15% increase in active users, reaching 10 million by the end of Q2 2023[186]. Research and Development - Research and development expenses increased by 30% to RMB 300 million, focusing on next-generation optical technologies[10]. - Investment in R&D has increased by 25%, focusing on innovative technologies and product development[113]. - Research and development expenses for the first half of 2023 were RMB 479,442,255, significantly higher than RMB 307,350,393 in the same period of 2022, marking an increase of approximately 56%[37]. Financial Position and Assets - Total current assets as of June 30, 2023, amounted to RMB 16,776.4 million, an increase from RMB 15,414.9 million as of December 31, 2022[26]. - Total non-current assets reached RMB 14,262.6 million as of June 30, 2023, compared to RMB 12,788.4 million at the end of 2022[26]. - Total assets as of June 30, 2023, were RMB 31,039.0 million, up from RMB 28,203.3 million at the end of the previous year[26]. - Total current liabilities as of June 30, 2023, amounted to RMB 10,206,359,377, an increase from RMB 8,075,258,495 as of December 31, 2022, representing a growth of approximately 26.4%[28]. - Total non-current liabilities reached RMB 5,920,929,230 as of June 30, 2023, compared to RMB 5,590,986,938 as of December 31, 2022, indicating an increase of about 5.9%[28]. - Total equity attributable to shareholders of the Company was RMB 10,510,256,814 as of June 30, 2023, compared to RMB 10,144,245,884 as of December 31, 2022, marking an increase of about 3.6%[29]. Cash Flow and Financing Activities - Cash inflows from operating activities totaled RMB 7,321,329,406, compared to RMB 5,719,022,617 in the previous year, representing an increase of about 28.0%[48]. - The net cash inflow from operating activities was RMB 343,973,709, slightly up from RMB 331,076,040 in 2022, indicating a growth of approximately 3.0%[48]. - Cash inflows from financing activities reached RMB 3,026,954,447, a decrease from RMB 4,730,664,259 in the first half of 2022, reflecting a decline of approximately 36.1%[53]. - The net cash inflow from financing activities was RMB 1,496,423,882, down from RMB 2,312,011,057 in the same period of 2022, which is a decrease of about 35.2%[53]. Strategic Initiatives and Partnerships - The company is exploring potential mergers and acquisitions to enhance its product offerings and market share in the telecommunications sector[10]. - A new strategic partnership with a leading telecom operator is anticipated to drive further growth in user acquisition and retention[10]. - Future strategies include ongoing investment in new technologies and potential mergers and acquisitions to drive growth[24]. - A recent acquisition of a technology firm is expected to enhance the company's product offerings and increase operational efficiency[119]. Financial Management and Compliance - The Board did not recommend any interim dividend for the period[25]. - The financial statements were approved by the Board of Directors on August 25, 2023, indicating compliance with regulatory requirements[75]. - The financial statements have been prepared in accordance with the "Accounting Standards for Business Enterprises" and provide a true and complete presentation of the consolidated financial position as of June 30, 2023[94]. - The company emphasizes the importance of accurate measurement of financial assets and liabilities in its accounting policies[142].

Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.80, an increase of 15.94% compared to CNY 0.69 in the same period last year[18]. - Diluted earnings per share for the first half of 2023 was also CNY 0.80, reflecting a 15.94% increase year-over-year[18]. - The weighted average return on net assets increased to 5.88%, up by 0.60 percentage points from 5.28% in the previous year[18]. - The return on net assets after deducting non-recurring gains and losses rose to 5.46%, an increase of 0.80 percentage points from 4.66% in the same period last year[18]. - Basic earnings per share after deducting non-recurring gains and losses was CNY 0.74, representing a 21.31% increase from CNY 0.61 in the same period last year[18]. - The company's operating revenue for the first half of 2023 was RMB 6,915,183,145, representing an increase of 8.20% compared to the same period last year[20]. - The net profit attributable to shareholders of the listed company was RMB 607,014,926, reflecting a growth of 15.54% year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 563,654,980, which is a 21.66% increase compared to the previous year[20]. - The net cash flow from operating activities was RMB 343,973,709, showing a slight increase of 3.90% from the same period last year[20]. - The total assets at the end of the reporting period reached RMB 31,039,024,348, marking a 10.05% increase from the end of the previous year[20]. Revenue and Growth - The company reported non-recurring gains of RMB 101,183,710, primarily from government subsidies and other income[22]. - In the first half of 2023, the company's revenue was approximately RMB 6.915 billion, an increase of about 8.20% compared to RMB 6.391 billion in the same period of 2022[33]. - The company's gross profit margin improved from 22.46% in the first half of 2022 to approximately 26.09% in the first half of 2023[33]. - The overseas business revenue reached approximately RMB 2.439 billion in the first half of 2023, a growth of about 11.58% compared to RMB 2.186 billion in the same period last year, accounting for 35.27% of total revenue[37]. - The company secured approximately 19.4% of the bidding share in China Mobile's centralized procurement for ordinary optical cables for 2023-2024, ranking first[34]. Research and Development - Research and development expenses rose by 14.87% to RMB 367,564,667, compared to RMB 319,975,203 in the previous year[39]. - The company has allocated 200 million yuan for research and development in new technologies, focusing on enhancing fiber optic performance and reducing production costs[75]. - The company has developed multi-core and few-mode optical fibers, achieving mass production capabilities to meet the increasing demand for optical fiber transmission capacity[36]. - The company’s subsidiary, Bochuang Technology, has achieved leading domestic shipment volumes for 10G PON OLT optical modules and has begun large-scale sales of 25G and 50G optical modules for 5G applications[37]. Market and Strategic Developments - As of June 2023, the number of 5G mobile phone users in China reached 676 million, with a net increase of 115 million users compared to the end of 2022[23]. - The average mobile internet access traffic per user reached 16.78 GB per month in June 2023, representing a year-on-year growth of 12.8%[23]. - The global demand for optical fiber and cable is expected to exceed 600 million core kilometers by 2025, indicating strong long-term growth potential in the industry[24]. - The company has established multiple overseas offices and production bases since 2018, enhancing its international sales capabilities and brand recognition[28]. - The company is actively pursuing market expansion strategies, targeting Southeast Asia, with plans to establish a local office by Q4 2023[76]. Financial Position and Risks - The company's asset-liability ratio increased to 51.96% from 48.46% at the end of the previous year, reflecting a 7.22% rise[101]. - The current ratio decreased by 14.14% to 1.64, down from 1.91 at the end of the previous year[101]. - The company faces market risks due to the evolving 5G application scenarios and potential price declines in terminal products, which could adversely affect operational performance[52]. - Policy risks are present as changes in national investment policies regarding communication infrastructure could negatively impact the company's business development[53]. - Financial risks include a significant amount of accounts receivable, which could adversely affect operational performance if not collected on time[55]. Environmental Management - The company has implemented a comprehensive environmental management system, achieving compliance with national environmental standards for wastewater, waste gas, and noise emissions[65]. - The company has upgraded its low-voltage power distribution system, resulting in a carbon emission reduction of approximately 10 tons from the replacement of one transformer with a high-efficiency model[70]. - The heat recovery project at the air compressor station saved approximately 103 tons of carbon emissions by utilizing waste heat for heating the air conditioning system[71]. - The company has established an effective environmental emergency response plan, which has not been activated during the reporting period[68]. - The company conducts quarterly environmental monitoring at its main facility in Hubei, with results consistently exceeding national standards[68]. Corporate Governance and Compliance - The company has implemented a new corporate governance policy to enhance transparency and compliance, ensuring adherence to regulatory standards[75]. - The company reported a daily related party transaction limit of CNY 600 million for sales of goods, with an actual amount of CNY 173,498,777 during the reporting period[82]. - The company had no major litigation or arbitration matters during the reporting period[79]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2023[62]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,353[90]. - Major shareholders include China Huaxin Post and Telecommunications Technology Co., Ltd. with a 23.73% stake, Wuhan Changjiang Communication Industry Group Co., Ltd. with 15.82%, and Draka Comteq B.V. with 23.73%[133]. - The total equity attributable to shareholders reached CNY 10,510,256,814, an increase of 3.6% from CNY 10,144,245,884[108]. Accounting Policies - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[136]. - The company has established a comprehensive accounting policy for the recognition and measurement of bad debt provisions, inventory measurement, and depreciation of fixed assets[135]. - The company recognizes revenue when control of goods or services is transferred to customers, which occurs upon delivery and acceptance[174]. - The company assesses expected credit losses based on historical credit loss experience and adjusts for current conditions and future economic forecasts[147].

Financial Performance - Revenue for the six months ended June 30, 2023, was approximately RMB 6,915.2 million, an increase of about RMB 523.8 million or 8.2% compared to the same period last year[2]. - Gross profit for the same period was approximately RMB 1,804.4 million, representing an increase of about RMB 368.8 million or 25.7% year-on-year[2]. - Net profit attributable to shareholders was approximately RMB 607.0 million, an increase of about RMB 81.6 million or 15.5% compared to the previous year[2]. - Revenue from domestic customers increased by approximately 6.4%, while revenue from overseas customers increased by approximately 11.6% year-on-year[2]. - Basic and diluted earnings per share for the period were both RMB 0.80, compared to RMB 0.69 for the same period last year[4]. - The company reported a total comprehensive income of approximately RMB 726.6 million for the period, up from RMB 537.8 million in the previous year[4]. - The company's total revenue for the first half of 2023 reached RMB 6,915,183,145, an increase from RMB 6,391,374,976 in the same period of 2022, representing a growth of approximately 8.2%[10]. - The total segment profit for the six months ended June 30, 2023, was RMB 1,804,396,482, with the fiber and preform segment generating RMB 1,164,056,687, the cable segment RMB 548,698,117, and the optical devices and modules segment RMB 132,810,351[29]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to approximately RMB 31,039.0 million, compared to RMB 28,203.3 million as of December 31, 2022[5]. - The total liabilities increased to RMB 16,127,288,607 as of June 30, 2023, compared to RMB 13,666,245,433 at the end of 2022, reflecting a rise of approximately 18.0%[6]. - The total equity attributable to shareholders reached RMB 10,510,256,814 as of June 30, 2023, compared to RMB 10,144,245,884 at the end of 2022, showing an increase of about 3.6%[6]. - As of June 30, 2023, total short-term borrowings amounted to RMB 1,314,387,813, a decrease from RMB 1,754,882,426 as of December 31, 2022[49]. - The total long-term borrowings as of June 30, 2023, were RMB 4,217,881,420, an increase from RMB 3,950,988,482 as of December 31, 2022[52]. - The total accounts payable as of June 30, 2023, was RMB 2,003,319,148, slightly down from RMB 2,031,652,081 as of December 31, 2022[51]. Research and Development - The company incurred research and development expenses totaling RMB 367,564,667 for the six months ended June 30, 2023[29]. - Research and development expenses increased by 14.9% year-on-year to approximately RMB 367.6 million, reflecting increased investment in diversified business R&D[62]. Market and Business Expansion - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings and improve operational efficiency[7]. - The company is actively expanding its production capacity in key international markets, including Indonesia, South Africa, Brazil, and Poland, to support sustainable growth in international business[86]. - The company secured approximately 19.4% of the bidding share in China Mobile's centralized procurement for ordinary optical cables for 2023-2024, ranking first[84]. Dividends and Shareholder Returns - The company did not declare an interim dividend for this period[2]. - The company approved a final dividend of RMB 0.462 per share for the last fiscal year, compared to RMB 0.281 per share for the same period in 2022[55]. - The company declared cash dividends of RMB 562,000 to be distributed to employees under the employee stock ownership plan[20]. Employee and Subsidiary Developments - As of June 30, 2023, the company had approximately 10,526 full-time employees, a slight decrease from 10,532 employees as of December 31, 2022[75]. - The company established a new subsidiary, Chongfei International (Malaysia) Co., Ltd., on February 2, 2023, with a registered capital of 1,000 Malaysian Ringgit[77]. - The company acquired 100% of Shenzhen Jinda Optical Co., Ltd. on March 3, 2023, with its financial performance included in the consolidated financial statements from March 2023[78]. - The company acquired 100% of Silicon Line GmbH on April 20, 2023, with its financial performance included in the consolidated financial statements from that date[79]. - Chongfei International (Poland) Co., Ltd. was established on June 20, 2023, with a registered capital of 1,300,000 Polish Zloty[80]. - The company established the Chongfei Digital Technology Innovation Center in Wuhan on June 27, 2023, with a registered capital of RMB 20 million[81]. Credit and Accounts Receivable - The total accounts receivable as of June 30, 2023, amounted to RMB 6,242,950,026, with a provision for bad debts of RMB 524,755,290, representing a provision ratio of approximately 8.41%[36]. - The aging analysis of accounts receivable shows that receivables within one year amounted to RMB 5,004,400,868, compared to RMB 4,389,345,571 as of December 31, 2022[35]. - The company has classified its customers into three groups based on credit risk, with Group 1 being related parties, Group 2 being telecom operators, and Group 3 being other customers[38]. Corporate Governance and Compliance - The audit committee has reviewed the unaudited interim results for the six months ended June 30, 2023[92]. - The company has adopted all provisions of the corporate governance code and complied with it during the reporting period[93]. - The company warns that forward-looking statements are subject to risks and uncertainties, which may lead to actual results differing significantly[96].

| 证券代码：601869 | 证券简称：长飞光纤 | 公告编号：临 2023-031 | | --- | --- | --- | | 债券代码：175070 | 长飞 债券简称：20 01 | | 长飞光纤光缆股份有限公司 2022 年年度 A 股权益分派 实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.462 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/21 | － | 2023/8/22 | 2023/8/22 | 差异化分红送转： 否 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体 A 股 股东。 1、 发放年度：2022 年年度 2、 分派对象 3、 分配方案 本次利润分配以方案实施前的公司总股 ...

2022 年度业绩说明会预告公告 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法律责任。 重要内容提示： 为便于广大投资者深入了解长飞光纤光缆股份有限公司（以下简称"公司" 或"本公司"）2022 年度经营成果、财务状况及公司债券情况，本公司拟于 2023 年 6 月 28 日（星期三）15:00–16:00 召开业绩说明会，就投资者普遍关心的问题 进行交流。 一、 业绩说明会类型 本次业绩说明会通过视频及网络互动的方式召开。本公司将针对 2022 年度 经营成果、财务状况及公司债券情况与投资者进行互动交流，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 业绩说明会召开的时间、地点 会议召开时间：2023年6月28日（星期三）15:00–16:00 会议召开方式：视频及网络互动 会议召开网址：中国证券网（https://roadshow.cnstock.com） 投资者可于2023年6月27日（星期二）17:00前将相关问题通过电子邮件发送 至本公司投资者关系邮箱：IR@yofc.com。本公司将于2022年度业绩说明 ...

证券代码：601869 证券简称：长 飞 光 纤 公告编号：临 2023-016 债券代码：175070 债券简称：20 长飞 01 长飞光纤光缆股份有限公司 关于参加 2023 年投资者网上集体接待日活动的公告 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法律责任。 为便于广大投资者全面了解长飞光纤光缆股份有限公司（以下简称"公司"） 业绩、公司治理、经营状况、可持续发展等投资者所关心的问题，加强公司与投 资者之间的沟通交流，公司将参加由湖北省证监局、湖北省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年湖北辖区上市公司投资者网上集体接 待日"主题活动。现将有关事项公告如下： 本次集体接待日活动将通过深圳全景网络有限公司提供的网上平台，采取网 络远程的方式举行。投资者可以登录"全景路演"网站（http://rs.p5w.net/）参与 公司本次投资者网上集体接待日活动。活动时间为 2023 年 5 月 25 日（星期四） 14:30 至 16:35。 出席本次集体接待日的人员有：公司执行董事兼总裁庄丹先生、副总裁兼董 ...

长飞光纤 2023 年第一季度报告 单位：元 币种：人民币 证券代码：601869 证券简称：长飞光纤 债券代码：175070 债券简称：20 长飞 01 长飞光纤光缆股份有限公司 2023 年第一季度报告 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。 公司负责人马杰、主管会计工作负责人庄丹及会计机构负责人（会计主管人员）Jinpei Yang（杨 锦培）保证季度报告中财务信息的真实、准确、完整。 第一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 | --- | --- | --- | |----------------------------------------------|---------------|-------------------------------------| | 项目 | 本报告期 | 本报告 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 長飛光纖光纜股份有限公司 Yangtze Optical Fibre and Cable Joint Stock Limited Company* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6869） 二零二三年第一季度報告 | --- | --- | |----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------| | | | | 本公告乃長飛光纖光纜股份有限公司 | Yangtze Optical Fibre and Cable Joint Stock Lim ...