四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 章 程 （本章程尚需公司股东会审议通过） 二〇二五年十月 1 2 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 党的建设 第八章 绩效评价与激励约束机制 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知与公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总 则 第一条 为维护四川汇源光通信股 ...

四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 股东会网络投票实施细则 （本细则尚需经公司股东会审议通过） 二〇二五年十月 目录 第六章 附则 1 第二章 网络投票的准备工作 第三章 通过深圳证券交易所交易系统的投票 第四章 通过互联网投票系统的投票 第五章 股东会表决及计票规则 第一章 总则 第一条 为规范四川汇源光通信股份有限公司（以下简称"公司"）股东会 的表决机制，保护投资者合法权益，根据《中华人民共和国公司法》《上市公司 股东会规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司股东 会网络投票实施细则》等有关法律法规、规范性文件和《四川汇源光通信股份 有限公司章程》（以下简称"《公司章程》"）的规定，制定本细则。 第二条 本细则所称公司股东会网络投票系统（以下简称"网络投票系统"） 是指深圳证券交易所利用网络与通信技术，为公司股东行使股东会表决权提供 服务的信息技术系统。网络投票系统包括深圳证券交易所交易系统、互联网投 票系统（网址：http://wltp.cninfo.com.cn）。公司可以选择使用现场投票辅 ...

四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 融资及担保管理制度 第一条 为规范四川汇源光通信股份有限公司（以下简称"公司"）的融 资及担保行为，明确公司股东会、董事会、董事长、经营管理层等组织机构在 公司融资及担保决策方面的职责，加强融资及担保管理和财务监控，降低融资 成本，有效防范财务风险，维护公司整体利益，根据《中华人民共和国公司 法》《中华人民共和国证券法》《中华人民共和国民法典》《上市公司监管指引 第8号——上市公司资金往来、对外担保的监管要求》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范 运作》等法律、法规、规章、规范性文件和《四川汇源光通信股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本 制度。 第二条 本制度适用于本公司，本公司控股子公司（包括公司全资或控股 的各级子公司，以下简称"子公司"）发生本制度所述的重大事项，视同本公 司发生的重大事项，参照本制度执行。 第二章 融资管理 第一节 融资管理概述 目录 1 第一章 总则 第二章 ...

四川汇源光通信股份有限公司 Sichuan Huiyuan Optical Communications Co.,Ltd. 独立董事工作制度 （本工作制度尚需经公司股东会审议通过） 二〇二五年十月 目录 第一章 总则 第二章 独立董事的任职条件 第三章 独立董事的提名、选举和更换 第四章 独立董事职责与履职方式 第五章 独立董事履职保障 第六章 附则 第一章 总则 第一条 为进一步完善四川汇源光通信股份有限公司（以下简称"公司"） 的法人治理结构，切实保护中小股东及利益相关者的利益，促进公司的规范运 作，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》（以下简称"《治理准则》"）、《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 --主板上市公司规范运作》及《四川汇源光通信股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第 ...

Company Overview - Huiyuan Communication was established on March 4, 1994, and listed on the Shenzhen Stock Exchange on December 20, 1995. The company is headquartered in Chengdu, Sichuan Province and is a leading supplier of communication cables and related products in China, possessing a full industry chain advantage [1] Business Performance - For Q3 2025, Huiyuan Communication reported revenue of 361 million, ranking 11th in the industry out of 12, significantly lower than the industry leader Hengtong Optic-Electric at 49.62 billion and second-ranked Zhongtian Technology at 37.97 billion. The industry average revenue is 9.26 billion, and the median is 1.98 billion [2] - The main business composition includes optical cables and fiber products at 115 million, accounting for 48.96%, online monitoring products at 104 million, accounting for 44.12%, and communication engineering and system integration at 8.28 million, accounting for 3.51% [2] - The net profit for the same period was 15.37 million, ranking 10th in the industry, again significantly lower than Hengtong Optic-Electric's 2.54 billion and Zhongtian Technology's 2.36 billion. The industry average net profit is 508 million, and the median is 85.37 million [2] Financial Ratios - As of Q3 2025, Huiyuan Communication's debt-to-asset ratio was 43.66%, slightly lower than the industry average of 44.07%, up from 37.72% in the same period last year [3] - The gross profit margin for Q3 2025 was 33.88%, an increase from 30.87% year-on-year, and higher than the industry average of 24.18% [3] Management Team - The Chairman, Li Hongxing, has a strong background with a law degree and experience in investment banking. The General Manager, Wu Xuesong, has a degree from Peking University and has held significant positions in major companies. Wu's salary decreased from 1.1695 million in 2023 to 1.1173 million in 2024, a reduction of 52,200 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.67% to 16,400, while the average number of circulating A-shares held per shareholder increased by 1.70% to 11,800 [5]

Core Insights - As of October 24, 616 companies have released their Q3 2025 reports, with 389 reporting a year-on-year increase in net profit, while 227 reported a decline [1] - 410 companies experienced a year-on-year increase in operating revenue, whereas 206 reported a decrease [1] - 317 companies saw both net profit and operating revenue increase, while 134 companies experienced declines in both metrics [1] - Notably, 92 companies had a net profit growth rate exceeding 100%, with Jingrui Electric Materials leading at an astonishing 19,202.65% [1] Financial Performance Summary - Jingrui Electric Materials (300655) reported earnings per share of 0.1212, net profit of 128.37 million, and a net profit increase of 19,202.65%, with operating revenue of 118.68 million, up 11.92% [1] - Xiaoming Co. (300967) had earnings per share of 0.9846, net profit of 183.06 million, and a net profit increase of 2,243.97%, with operating revenue of 102.41 million, up 58.98% [1] - New Strong Union (300850) reported earnings per share of 1.7800, net profit of 663.84 million, and a net profit increase of 1,939.50%, with operating revenue of 361.79 million, up 84.10% [1] - Other notable companies include Yinglian Co. (002846) with a net profit increase of 1,572.67% and TianNeng Heavy Industry (300569) with a net profit increase of 1,359.03% [1] Additional Company Highlights - Zhimin Da (688636) reported earnings per share of 0.4900, net profit of 81.99 million, and a net profit increase of 995.37%, with operating revenue of 51.16 million, up 145.16% [1] - Special One Pharmaceutical (002728) had earnings per share of 0.1300, net profit of 65.22 million, and a net profit increase of 985.18%, with operating revenue of 69.19 million, up 51.86% [1] - Wanchen Group (300972) reported earnings per share of 4.6840, net profit of 854.98 million, and a net profit increase of 917.04%, with operating revenue of 3,656.23 million, up 77.37% [1]

Core Viewpoint - Huiyuan Communication (000586.SZ) reported its Q3 2025 financial results, showing a total revenue of 361 million yuan and a net profit attributable to shareholders of 14.76 million yuan [1][3]. Financial Performance - The company's total revenue for Q3 2025 was 361 million yuan [1]. - The net profit attributable to shareholders was 14.76 million yuan [1]. - The net cash inflow from operating activities was 13.64 million yuan [1]. Key Financial Ratios - The latest debt-to-asset ratio is 43.66%, an increase of 5.94 percentage points compared to the same period last year [3]. - The latest gross profit margin stands at 33.88% [3]. - The return on equity (ROE) is 4.36% [3]. - The diluted earnings per share (EPS) is 0.08 yuan [3]. - The total asset turnover ratio is 0.61 times [3]. - The inventory turnover ratio is 2.94 times [3]. Shareholder Information - The number of shareholders is 16,400, with the top ten shareholders holding a total of 89.60 million shares, accounting for 46.32% of the total share capital [3]. - The top shareholders and their holdings are as follows: - Beijing Dingyun Technology Development Co., Ltd.: 14.1 million shares - Guangzhou Huifu Qiji Investment Partnership (Limited Partnership): 13.7 million shares - Quanzhou Shenghui Investment Co., Ltd.: 5.00 million shares - Jiang Guoxiang: 4.86 million shares - Changfei Optical Fiber Cable Co., Ltd.: 2.79 million shares - Li Shuang: 1.62 million shares - Liu Zhongyi: 1.55 million shares - Liu Jiaming: 0.96 million shares - Shi Wenchao: 0.88 million shares - Li Baozhen: 0.81 million shares [3].

Group 1 - The core point of the article is that Huiyuan Communication reported its Q3 2025 financial results, showing a revenue increase and significant profit growth [2] - The company achieved a revenue of 125,273,880.47 yuan in Q3 2025, representing a year-on-year growth of 9.04% [2] - The net profit attributable to shareholders was 6,190,325.65 yuan, reflecting a substantial year-on-year increase of 86.74% [2]

Core Viewpoint - Huiyuan Communication (000586.SZ) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong business performance and growth potential [1] Financial Performance - The company achieved an operating revenue of 361 million yuan, representing a year-on-year growth of 30.37% [1] - The net profit attributable to shareholders of the listed company was 14.76 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.74 million yuan [1]

Core Viewpoint - Huiyuan Communication (SZ 000586) announced the convening of its 17th meeting of the 12th Board of Directors on October 23, 2025, to review the Q3 2025 report and other documents [1] Group 1: Financial Performance - For the first half of 2025, Huiyuan Communication's revenue composition was 96.6% from communication equipment and system integration, while other businesses accounted for 3.4% [1] - As of the report, Huiyuan Communication's market capitalization stood at 2.8 billion yuan [1]