长飞光纤光缆股份有限公司 简式权益变动报告书 上市公司名称：长飞光纤光缆股份有限公司 上市地点：上海证券交易所（A 股）、香港联合交易所有限公司（H 股） 股票简称：长飞光纤（A 股）、长飞光纤光缆（H 股） 股票代码：601869（A 股）、06869（H 股） 第一节 释义 信息披露义务人名称：Draka Comteq B.V. 注册地址：Schieweg 9, 2627AN Delft 通讯地址：Schieweg 9, 2627AN Delft 股份变动性质：减少 签署日期：2025 年 7 月 21 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关法律、法规和规范性文件的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在长飞光纤光缆股份有限公司（以下简称 "长飞光纤"）中拥有权益的股份变动情况。截至本报告书签署之日，除本报告 书披露的信息外，信 ...

21世纪经济报道记者曹恩惠、费心懿 据新华社报道，雅鲁藏布江下游水电工程（下称雅下水电工程）开工仪式于7月19日上午在西藏自治区 林芝市举行。雅下水电工程总投资约1.2万亿元，建设5座梯级电站。工程电力以外送消纳为主，兼顾西 藏本地自用需求。 同一日，国务院国资委发布2025年1号公告。经国务院批准，组建中国雅江集团有限公司（下称中国雅 江集团），由国务院国有资产监督管理委员会代表国务院履行出资人职责，列入国务院国有资产监督管 理委员会履行出资人职责的企业名单。而作为我国第99家央企，中国雅江集团将成为雅下水电工程的项 目业主单位，保障项目顺利建设运营。 雅下水电工程项目的开工建设，备受关注，其对于保障我国能源安全具有重要的战略意义。与此同时， 高达万亿级的投资规模，同样也将拉动我国的社会经济发展。 7月21日，受雅下水电工程开工的消息影响，A股、H股市场相关概念股都相继大涨。 以A股为例，沪深两市逾70只涨停股中，绝大部分与水电工程建设相关。另据Wind热门概念指数显示， 雅江水电站、水泥制造、水利水电建设、西部大基建、西藏振兴、挖掘机等六大概念板块涨幅领跑二级 市场。 "超级"水电工程开工 2021年3月 ...

Core Viewpoint - The company, Tongguang Cable (300265), has established a joint venture with Yangtze Optical Fibre and Cable Joint Stock Limited Company (601869) with a total investment of 600 million RMB [1] Group 1: Joint Venture Details - The registered capital of the joint venture, Jiangsu Tongfei Technology Co., Ltd., is 600 million RMB, with Tongguang Cable contributing 339 million RMB, accounting for 56.5% of the capital [1] - Yangtze Optical Fibre will contribute 261 million RMB, representing 43.5% of the registered capital [1] Group 2: Regulatory Approval - The company has received a non-prohibition decision from the State Administration for Market Regulation regarding the establishment of the joint venture, allowing the company to proceed with the concentration [1]

Market Overview - The A-share market showed a strong performance on July 17, with the Shanghai Composite Index rising by 0.37% and the Shenzhen Component Index increasing by 1.43% [1][2] - The total trading volume reached 1.56 trillion yuan, an increase of 98.5 billion yuan compared to the previous trading day, with over 3,500 stocks rising [1] Sector Performance - The CPO concept stocks performed strongly, with notable gains from companies like Shengyi Technology and Changfei Optical Fiber, which hit the daily limit [4][5] - The pharmaceutical sector also saw significant gains, with stocks such as Chengdu Xian Dao and Xin Li Tai reaching their daily limit [6][7] - The military industry stocks were active, with AVIC Shenfei reaching a historical high [6] - The steel sector experienced a rally, with Liugang Co. and Linggang Co. hitting the daily limit, while other steel stocks also showed positive performance [8] Notable Stocks - In the CPO sector, Shengyi Technology rose by 13.86%, while Shijia Photon increased by 11.10% [5] - In the military sector, AVIC Shenfei and other companies saw gains exceeding 6% [6] - The innovative drug sector had a surge, with Chengdu Xian Dao and Maiwei Biotech both hitting the daily limit [7] - In the steel sector, Liugang Co. rose by 10.08%, and Linggang Co. increased by 5.32% [8] Financial Sector - The financial sector, including banks and insurance companies, showed weakness, with *ST Tianmao dropping over 5% and several banks declining by more than 1% [12][13] Precious Metals and Real Estate - The precious metals sector experienced low volatility, with Shandong Gold falling over 2% [9][10] - The real estate sector faced adjustments, with companies like Zhongxin Group dropping over 6% [11] Future Outlook - According to research from China International Capital Corporation, the financial data indicates that market conditions are improving, and the current market point is significantly higher than the average cost over the past year and three years, suggesting a better profit outlook [14]

Group 1 - The National Communication Index has risen strongly by 1.85%, with key stocks such as Changfei Optical Fiber and Cambridge Technology hitting the daily limit, and Shijia Photon increasing by 8.59% [1] - The Communication ETF (159695) has increased by 1.92%, and over the past week, it has accumulated a rise of 4.23% [1] - The trading volume of the Communication ETF was 12.0158 million yuan, with a turnover rate of 10.86%, indicating active market trading [4] Group 2 - The Communication ETF has seen a significant growth in scale, increasing by 13.6845 million yuan over the past week, ranking first among comparable funds [4] - The ETF's net value has risen by 32.51% over the past year, with the highest single-month return reaching 24.48% since its inception [4] - The Light Counting report indicates that the optical module market in Q2 2025 is primarily driven by 800G modules, with data center optical device market revenue expected to exceed $16 billion, a year-on-year increase of over 60% [4] Group 3 - The AI sector is moving towards a "productivity reconstruction" phase, necessitating domestic substitution in computing power, while the communication industry transitions from "connectivity empowerment" to "intelligent driving" [5] - The top ten weighted stocks in the National Communication Index account for 59.17% of the index, with major players including Zhongji Xuchuang, China Telecom, and China Mobile [5] - The satellite constellation is entering a normalized launch phase, and the integration of 6G with NTN networks is deepening [5]

证券代码：601869 证券简称：长飞光纤 公告编号：临 2025-030 长飞光纤光缆股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 30 日 (二) 股东大会召开的地点：湖北省武汉市东湖新技术开发区光谷创业街 65 号长 飞光纤总部大楼 2 楼多功能会议室 (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： 其中：A 股股东人数 190 境外上市外资股股东人数（H 股） 2 其中：A 股股东持有股份总数 311,610,649 境外上市外资股股东持有股份总数（H 股） 144,765,143 的比例（%） 60.70 其中：A 股股东持股占股份总数的比例（%） 41.44 境外上市外资股股东持股占股份总数的比例（%） 19.26 (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。 会议 ...

证券代码：601869 证券简称：长飞光纤 公告编号：临 2025-030 长飞光纤光缆股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 192 | | --- | --- | | 其中：A 股股东人数 | 190 | | 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） | 456,375,792 | | 股股东持有股份总数 其中：A | 311,610,649 | | 境外上市外资股股东持有股份总数（H 股） | 144,765,143 | | 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份总数 | | | 的比例（%） | 60.70 | | 其中：A 股股东持股占股份总数的比例（%） | 41.44 | | 境外上市外资股股东持股占股份总数的比例（%） | 19.26 | (四) 表决方式是否符合《公司法》及《公 ...

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 2024 年年度股东大会(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，对本次股东大会召 开的合法性进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员及召集人 的资格、会议表决程序是否符合相关法律法规及公司章程的规定以及表决结果是 否合法、有效发表意见，并不对任何中华人民共和国(此处不包括香港、澳门特别 行政区以及台湾地区)以外的国家或地区的法律发表任何意见。 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 ...

Investment Rating - The communication industry is rated as "Overweight," indicating that the industry index is expected to outperform the market index by more than 10% in the next six months [43]. Core Insights - The communication industry has shown a steady performance, with a cumulative revenue of 748.8 billion yuan in the first five months of 2025, reflecting a year-on-year growth of 1.4% [17][19]. - The industry is currently experiencing a period of technological iteration and policy benefits, with emerging sectors such as AI, quantum communication, and low-altitude economy expected to drive growth [3][40]. - The report emphasizes the importance of focusing on three main lines of opportunity: "technology commercialization + policy catalysis + performance certainty" for companies in the sector [3][40]. Summary by Sections 1. Industry Market Review - The communication sector index increased by 4.14% over the past two weeks (June 13-26), outperforming the CSI 300 index by 2.75 percentage points, ranking 4th among 31 primary industries [11][12]. - The sector has seen a cumulative increase of 10.01% in June, again outperforming the CSI 300 index by 7.25 percentage points [11][12]. 2. Industry News - Google launched the Imagen 4/Ultra series AI image generation model, priced from $0.04 per image [16]. - China Mobile announced a procurement of 200,000 TDD antennas, with eight companies winning the bid [20]. - Huawei's executive stated that by 2030, there will be nearly 10 billion personal AI agents globally [21]. 3. Company Announcements - Dream Network Technology plans to acquire 100% of Bicheng Digital for 1.28 billion yuan [24]. - Zhongtian Technology won multiple communication and power project bids totaling 3.617 billion yuan [26]. 4. Industry Data Updates - As of May 2025, the mobile phone user base reached approximately 1.807 billion, a year-on-year increase of 2.71% [27]. - The number of internet broadband access users reached about 682 million, up 5.05% year-on-year [28]. - The total number of 5G base stations reached 4.486 million, with a net increase of 235,000 since the end of the previous year [19][36]. 5. Weekly Perspective on the Communication Sector - The report suggests that the demand for bandwidth and latency driven by emerging businesses like AI will continue to push the development of optical networks towards greater capacity and lower latency [3][40]. - Investment opportunities are highlighted in companies such as China Telecom, FiberHome, and Weisheng Information, which are expected to benefit from ongoing infrastructure developments [40][42].

Group 1 - The semiconductor sector in Hong Kong stock market is experiencing a strong rebound, with notable gains in several companies [1] - Changfei Optical Fiber (601869) saw its optical cable stock price increase by over 8% [1] - SMIC (Semiconductor Manufacturing International Corporation) rose by more than 6% [1] - Huahong Semiconductor experienced a gain of over 4% [1] - Hongguang Semiconductor's stock price increased by more than 3% [1]