KPMG Huazhen | | P 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn =马威华振会计师事务所 特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2404503 号 长飞光纤光缆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,我们审计了长飞 光纤光缆股份有限公司 (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、企业对内部熔制的责任 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 ...

长飞光纤光缆股份有限公司 2023 年度独立董事述职报告 2023 年度，本人 Bingsheng Teng（滕斌圣），作为长飞光纤光缆股份有限公 司（以下简称"公司"）独立董事，严格按照《公司法》《上市公司独立董事管理 办法》等法律法规、监管规则及《公司章程》《独立董事工作细则》的有关规定， 按照独立董事职责和权利，勤勉尽责，认真出席会议，对相关事项发表了客观、 公正的独立意见，维护了包括中小股东在内的全体股东和公司整体利益。现将本 人 2023 年度履职情况报告如下： - 1 - 董事姓名 本年应参加 股东大会次数 亲自出席 次数 委托出席 次数 缺席 次数 滕斌圣 4 4 0 0 2023 年度公司共召开 4 次股东大会，本人出席股东大会情况如下： 一、 独立董事的基本情况 作为公司独立董事，本人拥有战略、管理相关资质及能力，以及丰富的专业 经验。本人工作履历及任职情况如下： | 姓名 | 工作履历 | 专业 | 兼职情况 | 是否存在 影响独立 | | --- | --- | --- | --- | --- | | | | 背景 | | 性的情况 | | 滕斌圣 | 滕斌圣先生 2006 年底加入长江 ...

证券代码：601869 证券简称：长飞光纤 公告编号：临 2024-009 长飞光纤光缆股份有限公司 关于修订《公司章程》《股东大会议事规则》《董事 会议事规则》《审计委员会工作细则》《提名及薪酬 委员会工作细则》《战略委员会工作细则》及《独立 董事工作细则》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。 长飞光纤光缆股份有限公司（以下简称"公司"、"本公司"）于 2024 年 3 月 28 日召开了第四届董事会第四次会议，审议通过了关于修订《公司章程》《股东 大会议事规则》《董事会议事规则》《审计委员会工作细则》《提名及薪酬委员会 工作细则》《战略委员会工作细则》及《独立董事工作细则》的相关议案，同意 根据中华人民共和国国务院、证监会发布《关于上市公司独立董事制度改革的意 见》（国办发〔2023〕9 号）、《上市公司独立董事管理办法》（证监会令第 220 号）、 《上市公司监管指引第 3 号——上市公司现金分红》（证监会公告[2023]61 号） 等法规及《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 ...

证券代码：601869 证券简称：长 飞 光 纤 公告编号：临 2023-036 长飞光纤光缆股份有限公司 关于出售参股公司股权的公告 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。 重要内容提示： 公司将积极做好风险防范，并依据《上海证券交易所上市规则》《香港联合 交易所有限公司上市规则》等相关法律法规及时披露项目进展情况。敬请广大投 资者注意投资风险。 一、 本次交易概述 2023 年 10 月 30 日，Lumentum Holdings Inc.与云晖光电签署合并协议，根 据该协议条款，Lumentum Holdings Inc.拟以现金方式收购云晖光电全部股权。本 长飞光纤光缆股份有限公司（以下简称"公司"或"本公司"）全资子公司长 飞光纤光缆（香港）有限公司（以下简称"长飞香港"）持有Cloud Light Optoelectronics Limited（以下简称"云晖光电"）11.2%的股权。云晖光电全 部股东拟将持有的云晖光电全部股权出售予Lumentum Holdings Inc.（以下简 称"本次出售"）。 ...

长飞光纤 2023 年第三季度报告 单位：元 币种：人民币 证券代码：601869 证券简称：长飞光纤 长飞光纤光缆股份有限公司 2023 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 | --- | --- | --- | --- | --- | |-----------------------------------------------|---------------|----------------------------------------|----------------|------------------------------- ...

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 - 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].

| 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 ...