Financial Performance - The company's revenue for Q1 2024 was ¥60,263,577.18, a decrease of 41.67% compared to ¥103,317,071.67 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥1,999,726.46, compared to a profit of ¥5,076,775.73 in the previous year[5] - The total operating revenue for Q1 2024 was ¥60,263,577.18, a decrease of 41.7% compared to ¥103,317,071.67 in the same period last year[27] - The net loss for Q1 2024 was not explicitly stated but can be inferred from the negative gross profit margin and increased costs[27] - The net profit for Q1 2024 was -1,680,966.28 CNY, a significant decrease compared to the net profit of 5,342,538.76 CNY in the same period last year, representing a decline of approximately 131.4%[28] - Operating profit for Q1 2024 was -2,031,177.54 CNY, compared to an operating profit of 5,820,392.19 CNY in Q1 2023, indicating a decline of around 134.9%[28] - The total comprehensive income for Q1 2024 was -1,680,966.28 CNY, a decrease from 5,342,538.76 CNY in the previous year, reflecting a decline of approximately 131.4%[28] Cash Flow and Liquidity - The net cash flow from operating activities was ¥19,478,238.57, a significant improvement from a negative cash flow of ¥9,755,261.32 in the same period last year[5] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥114,693,501.91, an increase of 23.8% from ¥92,640,443.13 at the beginning of the period[24] - Total cash and cash equivalents at the end of Q1 2024 amounted to 102,320,362.40 CNY, an increase from 57,107,368.91 CNY at the end of Q1 2023[30] - The company reported cash inflows from financing activities of 20,000,000.00 CNY, up from 16,000,000.00 CNY in the same period last year, reflecting a growth of 25%[30] - The cash outflow for investing activities was -719,110.77 CNY, compared to -1,196,988.93 CNY in Q1 2023, showing an improvement of approximately 40%[30] Assets and Liabilities - Total assets decreased by 4.83% to ¥550,381,858.48 from ¥578,344,170.28 at the end of the previous year[5] - Total liabilities decreased to ¥211,051,729.66 from ¥237,333,075.18, reflecting a reduction of 11%[26] - Accounts receivable increased by 876.70% to ¥3,986,369.80, primarily due to an increase in low credit rating acceptance bills[7] - Accounts receivable decreased to ¥227,849,207.03 from ¥284,604,091.07, representing a reduction of 20%[24] - Inventory increased to ¥86,453,718.91 from ¥79,359,965.46, showing an increase of 8.3%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,028[10] - The top 10 unrestricted shareholders hold a total of 81,000,000 shares, with Beijing Dingyun Technology Development Co., Ltd. holding 27,273,330 shares, accounting for approximately 33.7% of the total[11] - The second-largest shareholder, Guangzhou Huifu Qiji Investment Partnership, holds 26,600,000 shares, representing about 32.8% of the total[11] - The company has not disclosed any known relationships among the top shareholders or whether they are acting in concert as defined by the regulations[11] - Shareholder Xie Zheng holds 867,600 shares through a margin account, while shareholder Xie Dan holds a total of 854,200 shares, including 10,000 shares through a margin account[11] Legal and Regulatory Issues - The company has faced legal issues, including the freezing of assets valued at 86,557,000 RMB and 29.6 million shares held by Huifu Qiji due to court rulings[14] - As of May 2023, 29.6 million shares held by Huifu Qiji were subject to a judicial freeze, with additional shares being frozen in subsequent court decisions[15] - The company has undergone a judicial auction process, with 3 million shares sold to a company director, Liu Zhongyi, in January 2024[17] - The company is monitoring the liquidation process of the asset management plan represented by Huifu Qiji, which was terminated in September 2018[18] - The company has received multiple court rulings and arbitration decisions related to its controlling shareholder and associated parties, indicating ongoing legal challenges[19] - The company is currently involved in arbitration proceedings related to a securities transaction dispute, which may impact future financial performance[20] Operational Strategy - The company has no plans for new product launches or market expansions mentioned in the report[5] - The company has not reported any significant changes in its operational strategy or market expansion plans in the current report[11] Profitability Metrics - The company's weighted average return on equity was -0.60%, down from 1.61% in the previous year[5] - The gross profit margin for Q1 2024 was approximately -12.5%, compared to a positive margin in the previous year, indicating a significant decline in profitability[27] - The company incurred a total operating expense of 146,479,491.43 CNY in Q1 2024, compared to 108,553,418.48 CNY in Q1 2023, representing an increase of about 35%[29] Audit Status - The company has not undergone an audit for the Q1 2024 report[32]

证券代码：000586 证券简称：汇源通信 公告编号：2024-019 四川汇源光通信股份有限公司 第十二届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 四川汇源光通信股份有限公司（以下简称"公司"）第十二届监事会第 十七次会议于 2024 年 04 月 25 日 11:00 在公司会议室以现场加通讯的方 式召开，会议通知已于 2024 年 04 月 15 日以通讯方式发出。会议应出席 监事 3 名，实际出席监事 3 名。会议由监事会主席王欣女士主持，公司高 级管理人员列席会议，本次会议的召开符合《公司法》等有关法律、行政 法规、部门规章、规范性文件及《公司章程》的有关规定。 二、监事会会议审议情况 经全体监事讨论，本次会议以现场加通讯的方式表决，形成以下决 议： 1、审议通过了《关于公司 2024 年第一季度报告的议案》 经审核，监事会认为董事会编制和审议公司 2024 年第一季度报告的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性 ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-018 四川汇源光通信股份有限公司 第十二届董事会第十八次会议决议公告 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"）第十二届董事会第十 八次会议于 2024 年 04 月 25 日 10:00 在公司会议室以现场加通讯方式召开，会 议通知已于 2024 年 04 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的方式表决，形成以下决议： 1、审议通过了《关于公司 2024 年第一季度报告的议案》 根据中国证监会以及深圳证券交易所的相关要求，公司编制了 2024 年第一季度报告。该议案已经董事会审计委员会以 3 票同意全票审议通 过。 具体内容详见公司同日在《证券时报》《中国证券报 ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-017 四川汇源光通信股份有限公司 关于持股5%以上股东减持股份预披露公告 蒋国祥保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有四川汇源光通信股份有限公司（以下简称"汇源通信"或"公 司"）股份 10,410,000 股（占本公司总股本比例 5.38%）的股东蒋国祥先生计划 在减持计划公告之日起十五个交易日后的三个月时间内以集中竞价方式减持本 公司股份不超过 1,000,000 股（占本公司总股本比例 0.52%）。 公司于近日收到股东蒋国祥先生出具的《股份减持计划告知函》。现将有关 情况公告如下： 一、蒋国祥的基本情况 截至本公告披露日，公司股东蒋国祥先生持有汇源通信股份数量为 10,410,000 股，占汇源通信总股本的 5.38%，其中 10,000 股来源于集中竞价交 易，10,400,000 股通过竞买阿里拍卖平台的股票竞价中获得。 二、本次减持计划的主要内容 （一）本次拟减持的原因、股份来源、数量、方式、占公司总股本 ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-016 四川汇源光通信股份有限公司 关于公司控股子公司经营范围变更的公告 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。 四川汇源光通信股份有限公司（以下简称"公司"）控股子公司四川汇 源塑料光纤有限公司因经营需要，经其股东决定变更经营范围，现已完成 变更登记，近日领取了崇州市行政审批局换发的《营业执照》。本次变更 登记仅涉及经营范围变更，其他登记事项不变。具体变更事项如下： 一、变更前的经营范围： 一般项目：光纤制造；光纤销售；光缆制造；光缆销售；光通信设备制 造；光通信设备销售；电子元器件批发；光电子器件制造；光电子器件销 售；通信设备制造；通信设备销售；仪器仪表制造；仪器仪表销售；机械 电气设备制造；电气设备销售；光学仪器销售；化工产品销售（不含许可 类化工产品）；合成材料销售；塑料制品销售；金属制品销售；电线、电 缆经营；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广；停车场服务；物业管理；非居住房地产租赁；会议及展览服务；货物 进出口；单位后勤管理服务；电子产品销售。(除依 ...

Financial Performance - The company's operating revenue for 2023 was ¥495,808,383.28, an increase of 11.09% compared to ¥446,308,797.55 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥19,939,079.74, reflecting a growth of 9.53% from ¥18,204,443.24 in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥13,720,921.55, which is a 17.55% increase from ¥11,671,980.90 in 2022[21]. - The total assets at the end of 2023 were ¥578,344,170.28, up 3.60% from ¥558,229,855.11 at the end of 2022[21]. - The net assets attributable to shareholders increased by 6.36% to ¥333,218,010.82 from ¥313,278,931.08 in 2022[21]. - The company reported a weighted average return on equity of 6.17% for 2023, compared to 5.98% in 2022[21]. - The first quarter revenue was ¥103,317,071.67, while the fourth quarter revenue reached ¥148,970,734.72, indicating a strong growth trend throughout the year[25]. Business Operations - The company is engaged in the production and sale of specialized optical cables and monitoring devices, with a focus on the power system sector[32]. - The company has seen increased demand for power optical cables due to the expansion and modernization of power systems, particularly in smart grid construction[31]. - The revenue from optical fiber and cable products was CNY 258.85 million, accounting for 52.20% of total revenue, with a year-on-year increase of CNY 9.27 million[48]. - Online monitoring products generated revenue of CNY 187.54 million, representing 37.83% of total revenue, with a year-on-year growth of CNY 33.50 million[48]. - The company’s revenue from communication engineering and system integration was CNY 32.15 million, a year-on-year increase of CNY 2.09 million[49]. - The company’s other business revenue reached CNY 17.26 million, reflecting a year-on-year growth of CNY 4.64 million[50]. Research and Development - The company completed the research and development of power prefabricated cables, achieving full independent production capabilities from cables to joints[46]. - The company applied for two utility model patents related to cables and two patents for online monitoring projects during the reporting period[47]. - The company is in the trial production phase for multiple new products, including a multi-purpose submarine cable and a high-altitude low-temperature optical cable, aimed at enhancing product functionality and market competitiveness[65]. - The company has developed two high flame-retardant plastic optical fibers, which are expected to improve product performance and increase sales revenue[66]. - The company has successfully supplied HFBR series connectors in bulk, enhancing its product range and meeting customer needs[66]. Financial Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The net cash flow from operating activities decreased significantly by 88.63% to ¥2,334,266.12 from ¥20,531,005.69 in 2022[21]. - The company's total revenue for 2023 was CNY 495,808,383.28, representing an increase of 11.09% compared to CNY 446,308,797.55 in 2022[53]. - The gross profit margin for online monitoring products was 37.05%, reflecting a year-on-year increase of 8.72%[54]. - The company's sales expenses rose by 38.96% to CNY 55,111,783.95, primarily due to increased bidding services and agency fees[63]. Governance and Compliance - The company has established a governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management, ensuring stable and healthy development[96]. - The board consists of five members, including two independent directors, which meets the legal requirements and enhances decision-making capabilities[97]. - The company ensures timely and accurate information disclosure, adhering to principles of fairness and transparency, allowing all shareholders equal access to information[100]. - The company actively communicates with stakeholders, balancing the interests of shareholders, customers, suppliers, and employees to promote sustainable development[100]. - The company has implemented a performance evaluation and incentive mechanism that links compensation to individual performance, positively influencing employee motivation[98]. Environmental Responsibility - The company has implemented measures for wastewater treatment, including degradation in septic tanks before discharge into municipal sewage systems[141]. - The company has established an emergency response plan for environmental incidents to minimize risks from potential leaks of hazardous materials[143]. - The company has maintained compliance with environmental monitoring standards, with all monitored indicators meeting discharge standards[144]. - The company has conducted environmental impact assessments for all new construction and expansion projects, all of which have passed evaluations[142]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[147]. Shareholder Engagement - The company conducted multiple investor calls throughout 2023 to address inquiries regarding its performance and strategic developments[92]. - The company has been actively communicating about its major project developments, indicating a commitment to keeping investors informed[93]. - The company has been addressing questions related to its major events and operational performance, indicating a focus on transparency with stakeholders[93]. - The company held its first temporary shareholders' meeting in 2023 with a participation rate of 35.53%, where several important resolutions were passed, including amendments to governance documents[103]. - The company has been involved in discussions regarding its operational conditions and restructuring efforts, indicating a proactive approach to management[93]. Risks and Challenges - The company faces risks from market fluctuations, with major clients potentially reducing investment scales in 2024, impacting overall business in the power sector[86]. - Over 50% of the company's operating costs are attributed to raw materials, including aluminum-clad steel and quartz fiber, making price volatility a significant risk to profitability[88]. - The controlling shareholder's stake, amounting to 26.6 million shares (13.75% of total shares), is under judicial freeze, posing a risk of potential changes in company control[89]. - The company emphasizes the importance of monitoring raw material price trends and plans to renegotiate with suppliers to mitigate cost impacts[88]. Employee and Management Structure - The total number of employees at the end of the reporting period is 468, with 450 from major subsidiaries and 18 from the parent company[128]. - The professional composition includes 228 production personnel, 59 sales personnel, 122 technical personnel, 21 financial personnel, and 38 administrative personnel[128]. - The number of R&D personnel increased to 122 in 2023, representing an 11.93% growth from 109 in 2022[66]. - The company has a diverse board with members holding advanced degrees and extensive experience in finance, law, and technology, which strengthens its strategic direction[107][108][109]. - The company has not experienced any resignations or dismissals among directors, supervisors, or senior management during the reporting period, ensuring stability in leadership[105].

四川汇源光通信股份有限公司 董事会审计委员会关于 2023 年度会计师事务所履职情 况评估报告及履行监督职责情况报告 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管 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》和《公司章程》等规定和要求，四川汇源光通信股份有限公司（以下简称 "公司"或"本公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将公司董事会审计委员会对会计师事务所 2023 年度履职评估及履行 监督职责的情况报告如下： 立信经过九十余年的长足发展，在业务规模、执业质量和社会形象方面都取 得了国内领先的地位，拥有丰富的实践经验和专业的团队，满足公司对年度审计 机构的要求。 （二）聘任会计师事务所履行的程序 2023 年 11 月 17 日，公司第十二届董事会第十四次会议审议通过了《关于 聘任公司 2023 年度审计机构的议案》，同意聘任立信会计师事务所（特殊普通 合伙）为公司 2023 年度审计机构，为公司提供 2023 年度财务报表审计及内部控 制审计等服务，聘期一年，审计费用共计 50 万元（含税）。公司独立董事对上 述议 ...

监事：王欣 欧阳志雄 曾英 二〇二四年四月三日 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，四川汇源光通信股 份有限公司(以下简称"公司")董事会对 2023 年 12 月 31 日（内部控制自我评 价报告基准日）的内部控制有效性进行了评价，并出具了《四川汇源光通信股份 有限公司 2023 年度内部控制自我评价报告》。公司监事会审阅了内部控制自我评 价报告，并结合对董事会建立和实施内部控制的监督，现发表审核意见如下： 2023 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 2023 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，符 ...

证券代码：000586 证券简称：汇源通信 公告编号：2024-010 四川汇源光通信股份有限公司 第十二届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 四川汇源光通信股份有限公司（以下简称"公司"）第十二届监事会第 十六次会议于 2024 年 04 月 02 日上午 11:00 在公司会议室以现场加通讯 的方式召开，会议通知已于 2024 年 03 月 22 日以邮件、通讯方式发出。 会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席王欣女士主 持，公司高级管理人员列席会议，本次会议的召开符合《公司法》等有关 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、监事会会议审议情况 经全体监事讨论，本次会议以现场加通讯的方式表决，形成以下决 议： 表决结果：3 票赞成，0 票反对，0 票弃权。 1、审议通过了《公司 2023 年度监事会工作报告》 本议案尚需提交公司 2023 年年度股东大会审议。 2、审议通过了《公司 2023 年度财务决算报告》 截止 2023 年 12 月 ...

四川汇源光通信股份有限公司独立董事（邓路）2023 年度述职报告 四川汇源光通信股份有限公司 2023 年度独立董事述职报告 （邓路） 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、负责地行使公司所赋予独立董事的权力，主动了解掌握公司经营状况，积极参加 公司相关会议，认真审议各项议案并发表意见，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 2023 年度（以下简称"报告期"）履行独 立董事职责情况述职如下： 一、独立董事的基本情况 1 四川汇源光通信股份有限公司独立董事（邓路）2023 年度述职报告 （一）本人出席董事会情况 报告期内，公司共召开了十一次董事会。本人均以现场或通讯方式出席，认真审议 董事会的 ...