Core Viewpoint - Huiyuan Communication announced the establishment of a wholly-owned subsidiary, completing the registration process and obtaining a business license from the market supervision administration of Changfeng County, Hefei City [1] Group 1 - The 25th meeting of the 12th Board of Directors will be held on July 22, 2025, to review the proposal for the investment in the establishment of the wholly-owned subsidiary [1]

Core Viewpoint - The company has established a wholly-owned subsidiary, Hefei Yuanfeng Optoelectronics Co., Ltd., to expand its operations in the optoelectronics and semiconductor sectors [1] Group 1: Company Developments - The board of directors approved the establishment of the subsidiary on July 22, 2025 [1] - The subsidiary has completed its business registration and obtained a business license [1] - The registered capital of Hefei Yuanfeng Optoelectronics is 50 million RMB [1] Group 2: Business Scope - The subsidiary's business scope includes manufacturing and sales of optoelectronic devices, integrated circuit chips and products, smart vehicle-mounted equipment, electronic components, automotive parts, and mechanical parts [1] - Additional activities include integrated circuit design, mechanical equipment research and development, and various technical services such as consulting and technology transfer [1]

证券代码：000586 证券简称：汇源通信 公告编号：2025-023 四川汇源光通信股份有限公司 关于投资设立全资子公司进展暨完成工商登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 四川汇源光通信股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日召开第十二届董事会第二十五次会议，审议通过《关于投资设立全 资子公司的议案》，具体内容详见公司 2025 年 7 月 23 日刊登于巨潮资 讯网（http://www.cninfo.com.cn）《关于投资设立全资子公司的公 告》（公告编号：2025-022）。 一、工商登记情况 1.公司名称：合肥源丰光电有限公司 近日，公司投资设立全资子公司已完成工商注册登记手续并取得了合 肥市长丰县市场监督管理局颁发的《营业执照》，具体内容如下： 2.企业类型:有限责任公司（非自然人投资或控股的法人独资） 二、备查文件 4.注册资本：5000 万元人民币 5.成立日期：2025 年 7 月 28 日 6.法定代表人：武雪松 7.住所：安徽省合肥市长丰县双凤经济开发区凤霞路 7 号 8.经营范围：一般项 ...

Group 1 - The board meeting of Sichuan Huiyuan Optical Communication Co., Ltd. was held on July 22, 2025, with all five directors present, complying with relevant laws and regulations [1][2]. - The board approved the establishment of a wholly-owned subsidiary as a strategic move to enhance the company's industrial layout, focusing on fiber optics and cable business while integrating resources from the automotive electronics division [1][2]. - This investment aims to expand into automotive lighting, harnesses, and connectors, seeking new growth points in the automotive electronics sector, which aligns with the company's long-term strategic development plan for high-quality growth and improved competitiveness [1].

证券代码：000586 证券简称：汇源通信 公告编号：2025-022 四川汇源光通信股份有限公司 关于投资设立全资子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 （一）基本情况 四川汇源光通信股份有限公司（以下简称"公司"）根据战略规划， 落实产业布局，进一步提升综合竞争力，公司拟使用自有资金合计 5000 万元在合肥设立全资子公司，5 年内完成实缴。 （二）审议情况 公司于 2025 年 7 月 22 日召开第十二届董事会第二十五次会议，审议 通过《关于投资设立全资子公司的议案》，并授权公司管理层及其合法 授权人士负责办理本次投资设立子公司的相关事宜。根据《深圳证券交 易所主板股票上市规则》和《公司章程》等相关规定，本次对外投资在 公司董事会审议权限内，无需提交股东会审议。 （三）不构成关联交易 本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、投资标的的基本情况 （一）出资方式 | 股东名称 | 投资额（万元） | 出资方式 | 资金来源 | 持股比例 | | --- | -- ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-021 四川汇源光通信股份有限公司 第十二届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.审议通过《关于投资设立全资子公司的议案》 本次投资设立全资子公司是实施产业布局战略的重要举措，符合公 司围绕光纤、光缆主业，同时依托车载电子产品事业部整合公司资源， 深化车载电子细分领域的产业研究与战略布局，拓展车载照明、线束、 连接器等业务和市场规模，在车载电子领域寻求新的业务增长点的长期 战略发展规划，有利于推动公司高质量发展，进一步提高公司综合竞争 力和可持续发展。 1 具体内容详见公司同日在《证券时报》《上海证券报》和巨潮资讯 网披露的《关于投资设立全资子公司的公告》（公告编号：2025- 022）。 本议案表决结果为：5 票赞成，0 票反对，0 票弃权。 三、备查文件 1、第十二届董事会第二十五次会议决议。 2、深交所要求的其他文件。 四川汇源光通信股份有限公司（以下简称"公司"）第十二届董事 会第二十五次会议于 2025 年 07 月 2 ...

Core Viewpoint - The company plans to invest 50 million yuan to establish a wholly-owned subsidiary in Hefei, aiming to enhance its competitiveness and expand into the automotive optoelectronics sector [1] Group 1: Investment Details - The investment will be funded by the company's own resources and is expected to be fully paid within five years [1] - The subsidiary will focus on the manufacturing of automotive LED chip packaging and light source modules [1] Group 2: Strategic Alignment - This investment aligns with the company's long-term strategic development plan, which emphasizes deepening research and strategic layout in the automotive electronics niche while centering around its core business of optical fibers and cables [1]

证券代码：000586 证券简称：汇源通信 公告编号：2025-020 四川汇源光通信股份有限公司 关于获得政府补助的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 获取补助的基本情况 四川汇源光通信股份有限公司（以下简称"公司"）于2025年7月11日收到 政府补助200万元。该笔补助与公司日常经营活动相关，未来是否具有可持续性 尚不确定。该笔补助与收益相关，占公司最近一个会计年度经审计的归属于上市 公司股东的净利润绝对值的21.41%。 光通信公司为公司全资子公司，上述政府补助预计将会增加公司2025年度利 润总额200万元。具体影响金额及相关会计处理需以年度审计机构审计结果为准。 4、风险提示和其他说明 根据《企业会计准则第16号——政府补助》的规定，与资产相关的政府补助 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助是指除与资产相关的政府补助之外的政府补助。难以区分的，应当整 体归类为与收益相关的政府补助。上述获得的政府补助按照准则规定划分为与 收益相关的政府补助。 以上数据未经审计，具体的会计处理及其对 ...

Sichuan Huiyuan Optical Communications Co., Ltd. 2025 Semi-Annual Performance Forecast [Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects to turn losses into profits in the first half of 2025, with net profit attributable to shareholders projected between RMB 7 million and RMB 10 million, representing a year-on-year growth of 218.12% to 268.74%, indicating overall improvement in key financial indicators Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period (Jan 1 - Jun 30, 2024) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: RMB 7 million - RMB 10 million | Loss: RMB 5.9264 million | | Year-on-Year Growth | 218.12% - 268.74% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: RMB 6 million - RMB 9 million | Loss: RMB 6.3470 million | | Year-on-Year Growth | 194.53% - 241.80% | - | | **Basic Earnings Per Share** | Profit: approx. RMB 0.036/share - RMB 0.052/share | Loss: RMB 0.031/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated with its accounting firm regarding the performance forecast, with no disagreements, though the financial data remains unaudited - The financial data related to this performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) - The company has pre-communicated with the accounting firm regarding the performance forecast, and there are no disagreements between the parties[3](index=3&type=chunk) [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change%20Reasons) The core driver for turning losses into profits is the growth in main business revenue during the reporting period, coupled with optimized product structure and increased sales proportion of high-margin products, thereby enhancing overall profitability - Performance growth is primarily attributed to increased sales revenue from fiber optic cables and online monitoring businesses compared to the prior year[4](index=4&type=chunk) - An increased proportion of sales from relatively higher-margin products has enhanced overall gross profit contribution[4](index=4&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=IV.%20Other%20Relevant%20Explanations) The company explicitly states that this performance forecast is a preliminary estimate by the finance department, unaudited, and final data will be based on the forthcoming "2025 Semi-Annual Report," which may differ, cautioning investors about investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[5](index=5&type=chunk) - The final financial data may differ from the forecast, and the data disclosed in the company's "2025 Semi-Annual Report" shall prevail[5](index=5&type=chunk)

证券代码：000586 证券简称：汇源通信 公告编号：2025-018 四川汇源光通信股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司将尽快完成董事会、监事会的换届选举工作，并及时履行相应的 信息披露义务。 特此公告！ 四川汇源光通信股份有限公司 董 事 会 二○二五年六月二十日 1 四川汇源光通信股份有限公司（以下简称"公司"）第十二届董事 会、监事会任期将于 2025 年 6 月 23 日届满。鉴于公司换届选举工作尚 在筹备中，为了保证公司相关工作的连续性，公司董事会、监事会换届 选举工作将相应延期，董事会各专门委员会和高级管理人员的任期亦相 应顺延。在换届选举完成前，公司第十二届董事会董事、监事会监事、 董事会各专门委员会成员和高级管理人员将按照相关法律法规和《公司 章程》的规定继续履行职责和义务。本次延期换届不会影响公司的正常 运营。 ...