四川汇源光通信股份有限公司 关于拟与银行签署授信额度合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次授信情况概述 证券代码：000586 证券简称：汇源通信 公告编号：2025-009 经营范围：办理人民币存款、贷款、结算；办理票据贴现；代理发行 金融债券；代理发行、代理兑付、承销政府债券；买卖政府债券；同业拆 为满足公司流动资金周转的需要，公司拟与招商银行股份有限公司成 都分行签署《授信额度合同》，本次授信额度为 1,000 万元人民币，期限 1 年，具体额度业务种类包括但不限于短期流动资金贷款。 为规范融资事项、提高融资效率，控制融资风险，拟授权公司经营管 理层在董事会审定的银行综合授信额度内，具体与银行确定融资金额、期 限、利率等具体事宜，并由公司法定代表人签署具体融资相关合同。 公司的实际融资金额应在授信额度内，以银行与公司实际发生的融资 金额为准。上述融资不涉及以任何股权、实物、房地产及无形资产抵押、 质押等形式的担保。 本次借款事项不构成关联交易，属于公司董事会决策权限范围，无需 提交股东会审议。 二、合同对方当事人情况 名称： ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-011 四川汇源光通信股份有限公司 关于为全资子公司四川汇源光通信有限公司申请综合授信 提供担保的公告 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、担保情况概述 四川汇源光通信股份有限公司（以下简称"公司"）全资子公司四川汇源光 通信有限公司（以下简称"光通信公司"）因业务运转需要，拟向成都银行股份 有限公司郫都支行申请人民币敞口 2,000 万元内（含）的综合授信（流动资金贷 款），期限为 12 个月，公司为该综合授信（流动资金贷款）提供连带责任担保。 注册地址：成都高新区（西区）新业路 2 号 法定代表人：刘中一 2025 年 3 月 26 日，公司第十二届董事会第二十三次会议审议通过了《关于 为全资子公司四川汇源光通信有限公司申请综合授信提供担保的议案》。 2025 年 3 月 26 日，公司第十二届监事会第二十二次会议审议通过了《关于 为全资子公司四川汇源光通信有限公司申请综合授信提供担保的议案》。 本交易不需提交公司股东大会审议批准，本交易不构成关联交易。 二、被担保人基本情况 ...

监事：蔡震 欧阳志雄 曾英 二〇二五年三月二十六日 2024 年度，公司根据中国证监会和深圳证券交易所的有关规定，遵循企业 内部控制的基本原则，按照公司实际情况，建立了较为完善、合理的内部控制制 度；公司内部控制运行情况良好，符合中国证监会和深圳证券交易所的相关要求， 符合公司目前经营管理情况，对风险防范和控制发挥了积极作用，维护了公司及 股东的利益。 综上，公司监事会认为，公司 2024 年度内部控制自我评价报告真实、客观 地反映了目前公司内部控制体系建设、内部控制制度执行和监督的实际情况，契 合了公司内部控制体系长远发展的需求，不存在重大缺陷。监事会一致认可公司 董事会出具的《四川汇源光通信股份有限公司 2024 年度内部控制自我评价报告》， 并持续关注内部控制的优化情况，切实维护公司全体股东尤其是中小股东利益。 四川汇源光通信股份有限公司监事会 关于《公司 2024 年度内部控制自我评价报告》的意见 根据《企业内部控制基本规范》《上市公司治理准则》《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》等法律法规及有关规范性 文件及《四川汇源光通信股份有限公司章程》的有关规定，四川汇源 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-004 四川汇源光通信股份有限公司 第十二届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 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 十三次会议于 2025 年 03 月 26 日上午 10:00 在公司会议室以现场加通讯方式召 开，会议通知已于 2025 年 03 月 15 日以通讯方式发出。会议应出席董事 5 名， 实际出席董事 5 名。会议由董事长李红星先生主持，公司监事及高级管理人员列 席会议。本次会议的召开符合《公司法》等相关法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 经全体董事讨论，本次会议以现场加通讯方式表决，形成以下决议： 1、审议通过了《公司 2024 年度总经理工作报告》 表决结果：5 票赞成，0 票反对，0 票弃权。 2、审议通过了《公司 2024 年度董事会工作报告》 《公司 2024 年度董事会工作报告》内容参见公司同日在巨潮资讯网披露的 《公司 2 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-012 四川汇源光通信股份有限公司 关于2024年度拟不进行利润分配的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、四川汇源光通信股份有限公司（以下简称"公司"）2024 年度利润分配预 案为：不派发现金红利，不送红股，不以资本公积金转增股本。 2、公司 2024 年度利润分配预案不涉及《深圳证券交易所股票上市规则》 第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 1、董事会审议情况 公司于 2025 年 3 月 26 日召开的第十二届董事会第二十三次会议审议通过 了《公司 2024 年度利润分配预案及资本公积金转增股本预案》，并同意将本议案 提交公司 2024 年度股东会审议。 2、监事会审议情况 公司于 2025 年 3 月 26 日召开的第十二届监事会第二十二次会议审议通过 了《公司 2024 年度利润分配预案及资本公积金转增股本预案》。 监事会认为：公司 2024 年度母公司报表中可供股东分配利润为负值， 2024 年度利润分配预案充分考虑了公司 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 8410.59万股，累计占流通股比： 43.46%，较上期变化： 24.29万股。 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0483 | 0.1031 | -146.85 | 0.0941 | | 每股净资产（元） | 1.67 | 1.72 | -2.91 | 1.62 | | 每股公积金(元) | 0.33 | 0.33 | 0 | 0.33 | | 每股未分配利润(元) | 0.25 | 0.30 | -16.67 | 0.19 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 4.22 | 4.96 | -14.92 | 4.46 | | 净利润(亿元) | -0.09 | 0.2 | -145 | 0.18 | | 净资产收益率(%) | -2.84 | 6.17 | -146.03 | 5.98 | 数据四舍五入，查看更多财务数据>> ...

Corporate Governance - The company has established a governance structure with a general meeting of shareholders as the highest authority, a board of directors as the decision-making body, and a supervisory board for oversight [91]. - The board consists of five directors, including two independent directors, which meets the legal requirements [92]. - The company has implemented a performance evaluation and incentive mechanism linked to individual performance, positively influencing employee motivation [93]. - The company maintains independence from its major shareholders, ensuring separate operations, assets, personnel, and financial management [96]. - The company adheres to information disclosure principles, ensuring timely and accurate communication with all shareholders [95]. - The company has a transparent governance structure that complies with relevant laws and regulations [95]. - The company has actively engaged with stakeholders to balance interests and promote sustainable development [95]. - The company held its annual general meeting with a participation rate of 33.49% on May 7, 2024, where key reports including the 2023 financial settlement report were approved [98]. - The company also conducted a temporary shareholders' meeting with a participation rate of 33.71% on September 12, 2024, to approve various amendments to the company's regulations and the appointment of new directors and auditors [99]. - The company has established an independent financial accounting department and maintains separate bank accounts and tax obligations [97]. Financial Performance - The company's revenue for 2024 was ¥422,197,654.74, a decrease of 14.85% compared to ¥495,808,383.28 in 2023 [17]. - The net profit attributable to shareholders for 2024 was a loss of ¥9,342,609.95, compared to a profit of ¥19,939,079.74 in 2023 [17]. - The net cash flow from operating activities for 2024 was a negative ¥5,427,765.28, down from a positive ¥2,334,266.12 in 2023 [17]. - The total assets at the end of 2024 were ¥565,126,857.95, a decrease of 2.29% from ¥578,344,170.28 at the end of 2023 [17]. - The net assets attributable to shareholders at the end of 2024 were ¥323,875,400.87, down 2.80% from ¥333,218,010.82 at the end of 2023 [17]. - The company reported a basic earnings per share of -¥0.0483 for 2024, compared to ¥0.1031 in 2023 [17]. - The company reported a total non-operating income of approximately ¥1.91 billion in 2024, a decrease of 69.4% compared to ¥6.22 billion in 2023 [23]. - The government subsidies recognized in the current period amounted to ¥1.96 billion, down 71.3% from ¥6.83 billion in the previous year [23]. - The company reported a significant increase in asset impairment and credit impairment, totaling ¥3.19 million, accounting for 43.53% of total profit [68]. - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2024, indicating fair representation of its financial condition and results [194]. Research and Development - The company has developed new products in the online monitoring sector, including edge IoT devices and fault monitoring products for power distribution and renewable energy markets [42]. - The company completed the R&D and trial production of several new cable products, including non-metallic anti-rodent cables and low-loss OPGW cables for ultra-high voltage applications [43]. - The company applied for two utility model patents and received authorization for an invention patent related to cable installation technology [44]. - The company has introduced new products such as high-altitude ultra-low temperature all-dielectric self-supporting optical cables and non-metallic nuclear power optical cables, currently in trial production [63]. - The company has developed a series of monitoring devices for power transmission lines, currently in trial production, aimed at increasing market share [63]. - The company is in the trial production stage for new R&D projects aimed at enhancing product functionality and market competitiveness [62]. - The number of R&D personnel increased by 1.64% from 122 in 2023 to 124 in 2024, with a proportion of 26.33% [65]. - The R&D investment as a percentage of operating income decreased from 5.82% in 2023 to 5.62% in 2024 [65]. - The company has established production lines for GI-type plastic optical fibers and optimized production processes to enhance market competitiveness [64]. - The company is investing in R&D for new technologies, with a budget allocation of 100 million yuan for the upcoming year [110]. Market and Business Operations - The company operates in the power cable and online monitoring systems industry, with increasing demand driven by the expansion and modernization of power systems [26]. - The main business includes the production and sales of special power cables, online monitoring devices, and related products, with a focus on customized solutions for major clients like State Grid and Southern Power Grid [27][28]. - The company aims to expand its market presence in the highway electromechanical engineering and communication engineering sectors, particularly in regions like Sichuan, Chongqing, and Northwest China [40]. - The company achieved operating revenue of CNY 422.20 million, a decrease of 14.85% compared to the previous year, with a decline of CNY 73.61 million [45]. - The revenue from fiber optic and cable products was CNY 203.98 million, accounting for 48.31% of total revenue, down by CNY 54.88 million or 21.20% year-on-year [48]. - Online monitoring products generated revenue of CNY 170.40 million, representing 40.36% of total revenue, a decrease of CNY 17.14 million or 9.14% year-on-year [48]. - The company is expanding its market presence in Asia, targeting a 30% increase in market share by the end of 2024 [87]. - A strategic acquisition is in progress, which is anticipated to enhance the company's technology capabilities and add $100 million in annual revenue [87]. - The company is considering strategic acquisitions to enhance its product offerings, with potential targets identified [110]. - The company aims to enhance its product development and process improvement, focusing on customized OPGW and ADSS products, while expanding its online monitoring product market [79]. Investor Relations - The company conducted multiple investor calls in January and February 2024 to discuss performance and restructuring plans [85]. - The company reported a focus on operational performance and competitive advantages during investor communications [85]. - The company is actively engaging with personal investors to address inquiries regarding quarterly performance and business conditions [85]. - The company is preparing to discuss its 2023 operational performance in early April 2024 [85]. - The company is expected to provide guidance on its future performance and market expansion strategies in upcoming communications [85]. - The company is addressing concerns related to risk management and its strategic response to regulatory changes in the market [86]. - The company is discussing its market expansion strategies and potential mergers or acquisitions in response to investor interest [86]. - The company is planning to disclose its annual report on February 26, 2024, which will provide detailed financial insights [85]. - The company is expected to provide guidance on its Q1 2024 performance during the upcoming shareholder meeting [86]. - The company is actively engaging with investors about its half-year performance for 2024, indicating a focus on transparency and communication [86]. Environmental and Social Responsibility - The company has established an emergency response plan for environmental incidents to minimize risks from potential leaks [141]. - All new construction and expansion projects underwent environmental impact assessments and received approval [140]. - The company actively protects the rights of shareholders and creditors, ensuring transparency and equal access to information for all investors [143]. - The company has implemented measures to reduce carbon emissions, although specific results were not disclosed [142]. - The company has a robust environmental management system in place, maintaining compliance with quality, environmental, and occupational health standards [142]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [138]. - The company actively participates in social welfare initiatives, donating to charity for medical assistance to impoverished students [146]. - The company emphasizes employee rights and welfare, providing comprehensive benefits including basic pension, medical insurance, and paid leave [144]. - The company adheres to environmental protection laws and has not faced any penalties for violations during the reporting period [145]. Shareholder Matters - The company has not proposed any cash dividend distribution or capital reserve transfer to increase share capital during the reporting period [129]. - There were no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period [130]. - The company has no controlling shareholder or actual controller, as confirmed in the announcement on January 29, 2024 [185]. - The total number of shares remains at 193,440,000, with 100% being unrestricted shares [181]. - The largest shareholder, Beijing Dingyun Technology Development Co., Ltd., holds 14.10% of the shares, totaling 27,273,330 shares [183]. - The company reported a total of 3,000,000 shares held by the current deputy general manager, which were acquired through auction [100]. - The company experienced resignations from independent director Wang Jie and supervisor Wang Xin on September 12, 2024, due to personal reasons, which will take effect after new appointments [102]. - The company has not issued any new securities during the reporting period [183]. - The company has not conducted any related party transactions during the reporting period [160]. - The company has not engaged in any major litigation or arbitration matters during the reporting period [157].

四川汇源光通信股份有限公司 Z信会计师事务所(特殊普通1 A SHU LUN PAN CERTIFIED PUBLIC AC 内部控制审计报告 信会师报字[2025]第 ZD10004 号 四川汇源光通信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,我们审计了四川汇源光通信股份有限公司（以下简称"汇源 通信"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 内部控制审计报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://wcc.mof.gov.cn）"进行查制 报告编码:沪25XPUC5FM 四、财务报告内部控制审计意见 我们认为,汇源通信于 2024年 12月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 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 价其有效性是汇源通信董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控 ...

四川汇源光通信股份有限公司 董事会关于独立董事独立性情况的专项意见 四川汇源光通信股份有限公司 董 事 会 二○二五年三月二十六日 根据《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》等要 求，四川汇源光通信股份有限公司（以下简称"公司"）董事会核查了在任独立 董事邓路先生、卫强先生的任职经历及其签署的《独立董事独立性自查报告》， 对其独立性进行了评估并出具如下专项意见： 经核查，公司独立董事邓路先生、卫强先生未在公司担任除独立董事及专业 委员会委员以外的任何职务，也未在公司主要股东公司担任任何职务，与公司及 其主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不 存在影响独立董事独立性的情况，符合《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》中对独立董事独立性的相关要求。 ...

四川汇源光通信股份有限公司独立董事（邓路）2024 年度述职报告 四川汇源光通信股份有限公司 2024年度独立董事述职报告 （二）是否存在影响独立性的情况说明 在报告期内，本人严格遵守了《上市公司独立董事管理办法》第六条所规定 的独立性标准，确保了在履行独立董事职责时的独立性，没有任何影响独立性的 情形。 四川汇源光通信股份有限公司独立董事（邓路）2024 年度述职报告 各位股东及股东代表： 本人作为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 会独立董事、审计委员会主任委员、战略委员会委员、薪酬与考核委员会委员、 提名委员会委员，在任职期间严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司独立董事管理办法》、《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》等相关法律法规的规定和《四川汇源光通 信股份有限公司章程》（以下简称"《公司章程》"）的要求，忠实、勤勉地履行职 责，独立、谨慎、负责地行使独立董事的权利，积极出席公司相关会议并认真审 议各项议案，充分发挥独立董事的独立作用，维护全体股东特别是中小股东的利 益。现将本人在 2024 年度（以下简 ...