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。 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-017 四川汇源光通信股份有限公司 2024年年度股东会决议公告 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。 特别提示： （1）现场会议召开时间：2025 年 6 月 20 日（星期五）下午 14：50。 （2）网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 20 日上午 9:15-9:25,9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：2025 年 6 月 20 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：北京市海淀区启迪科技大厦 D 座 2503。 3、会议召开方式：现场投票与网络投票相结合的方式。 1、 本次股东会未出现否决提案的情形； 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 1、会议召开的时间： 4、会议召集人：公司董事会。 5、会议主持人：公司董事长李红星先生。 本次股东会会议的召集、召开程序、出席会议人 ...

国浩律师（上海）事务所 关于四川汇源光通信股份有限公司 2024 年年度股东会法律意见书 本法律意见书仅用于为公司 2024 年年度股东会见证之目的。本所律师同意 公司将本法律意见书作为本次股东会的法定文件，随其他文件一并报送深圳证券 交易所审查并予以公告。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，出具法律意见如下： 一、本次股东会的召集、召开程序 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 召开 2024 年年度股东会的议案》。2025 年 3 月 27 日，公司在指定披露媒体上 刊登《四川汇源光通信股份有限公司关于召开 2024 年年度股东会的通知》。公 司发布的前述通知及公告载明了会议的时间、地点、召开方式、审议事项、出席 对象、登记办法等事项。 本次股东会现场会议于 2025 年 6 月 20 日下午 14：50 如期在北京市海淀区 启迪科技大厦 D 座 2503 会议室召开，会议召开的实际时间、地点和内容与前述 通知及公告内容一致。 致：四川汇源光通信股份有限公司 四川汇源光通信股份有限公司（以下简称"公司"）202 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-015 四川汇源光通信股份有限公司 第十二届监事会第二十三次会议决议的公告 本公司及监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、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"）第十二届监事会第二十 三次会议于2025年04月29日上午11:00在公司会议室以现场加通讯方式召开， 会议通知已于 2025 年 04 月 18 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。会议由监事会主席蔡震先生主持，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、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方式表决，形成以下决议： 1、审议通过了《公司 2025 年第一季度报告》 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 2025 年第一 季度报告。 全体监事认为：董事会编制公司 2025 年第一季度报告的程序符合法律、法 规、中国证监会和深圳证券交易所的有关规定，报告内 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-014 四川汇源光通信股份有限公司 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 四次会议于 2025 年 04 月 29 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 04 月 18 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 2025 年第一季度报告》 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 2025 年第一 季度报告。 本议案已经董事会审计委员会以 3 票同意全票审议通过。 第十二届董事会第二十四次会议决议的公告 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、董事会会议召开情况 具体内容详见公司同日在《中国证券报》《证券日报 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥86,088,903.02, representing a 42.85% increase compared to ¥60,263,577.18 in the same period last year[5]. - The net profit attributable to shareholders was ¥2,571,233.02, a significant recovery from a loss of ¥1,999,726.46 in the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥2,095,939.20, compared to a loss of ¥2,209,322.27 in the same period last year[5]. - The company's gross profit margin improved due to increased sales of fiber optic cables and online monitoring products, leading to a rise in operating income[8]. - The net profit for the current period was ¥2,831,008.13, compared to a net loss of ¥1,680,966.28 in the previous period, marking a turnaround[27]. - The operating profit for the current period was ¥3,086,186.54, a recovery from an operating loss of ¥2,031,177.54 in the previous period[26]. - The total comprehensive income for the current period was ¥2,831,008.13, compared to a comprehensive loss of ¥1,680,966.28 in the previous period[27]. - The company reported a basic and diluted earnings per share of ¥0.013, recovering from a loss of ¥0.010 in the previous period[27]. Cash Flow and Assets - The company's cash flow from operating activities was ¥19,473,306.99, showing a slight decrease of 0.03% from ¥19,478,238.57 in the previous year[5]. - The company's cash and cash equivalents increased to ¥86,585,429.79 from ¥78,245,253.50, reflecting a growth of approximately 17.5%[24]. - Cash flow from investing activities showed a net inflow of ¥1,634,070.23, compared to a net outflow of ¥719,110.77 in the previous period[30]. - Cash flow from financing activities resulted in a net outflow of ¥10,816,566.68, contrasting with a net inflow of ¥3,421,594.44 in the previous period[30]. - The ending cash and cash equivalents balance was ¥86,176,757.76, down from ¥102,320,362.40 at the end of the previous period[30]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,952[10]. - The largest shareholder, Beijing Dingyun Technology Development Co., Ltd., holds 14.10% of shares, totaling 27,273,330 shares[10]. - Guangzhou Huifu Qiji Investment Partnership holds 13.75% of shares, totaling 26,600,000 shares, which are currently frozen[10]. - The third largest shareholder, Quanzhou Shenghui Investment Co., Ltd., holds 5.00% of shares, totaling 9,672,301 shares[10]. - The company has a total of 9,410,000 shares held by individual shareholder Jiang Guoxiang, representing 4.86%[10]. - The company has reported that 2,960,000 shares held by Huifu Qiji are subject to court-ordered freezing[15]. - As of May 16, 2023, 29,600,000 shares held by Huifu Qiji were under judicial freeze[16]. - A total of 4,000,000 shares held by Huifu Qiji are subject to a three-year freeze, with staggered expiration dates[17]. - The company completed the judicial auction of 3,000,000 shares held by Huifu Qiji, which were acquired by board member Liu Zhongyi[18]. - The shares acquired by Liu Zhongyi were successfully transferred and the corresponding judicial freeze was lifted[18]. Liabilities and Equity - Total assets at the end of the reporting period were ¥556,195,432.77, down 1.58% from ¥565,126,857.95 at the end of the previous year[5]. - Current liabilities decreased to ¥213,664,769.22 from ¥224,852,793.67, a reduction of about 5.0%[25]. - Total liabilities decreased to ¥223,431,812.89 from ¥235,194,246.20, showing a decline of approximately 5.0%[25]. - The company's retained earnings increased to ¥50,464,124.88 from ¥47,892,891.86, reflecting a growth of approximately 5.3%[25]. - The total equity attributable to shareholders increased to ¥326,446,633.89 from ¥323,875,400.87, a rise of about 0.8%[25]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8]. - The company is currently focused on the liquidation process of the asset management plan, with no finalized plan yet[19]. - The company is involved in ongoing litigation related to agreements with Mingjun Group Technology Co., Ltd. and Liu Zhongyi, with multiple court documents received in 2023[20][21][22].