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 ...

四川汇源光通信股份有限公司（卫强）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 （卫强） 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、薪酬与考核委员会主任委员、提名委员会主任委员、审计委员会委 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 （一）个人工作履历、专业背景及兼职情况 卫强，男，1974 年生，中国国籍，无境外居留权，管理学博士，毕业于清 华大学，现为清华大学经济管理学院管理科学与工程系教授、系主任、人工智能 与管理研 ...

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。 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-006 四川汇源光通信股份有限公司 关于2024年度计提资产减值准备的公告 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 3 月 26 日召 开第十二届董事会第二十三次会议，审议通过了《关于公司 2024 年度计提资产 减值准备的议案》，根据《企业会计准则》及《深圳证券交易所上市公司自律监 管指南第 1 号—业务办理》等相关规定，现将具体情况公告如下： 一、资产减值准备计提情况 为客观、真实反映公 2024 年度的财务状况、经营成果，根据《企业会计准则》 等规定，并结合经董事会批准的公司主要会计政策的要求，基于谨慎性原则，对 公司合并报表中截至 2024 年 12 月 31 日的相关资产进行了减值测试，按规定计 提减值准备，共计减少 2024 年度利润 3,194,971.78 元。本次资产减值准备计提 已经立信会计师事务所（特殊普通合伙）审计确认，详见下表： 单位：元 | 项目 | 2024 年计提 | 增加利润总额（"-"为减少 ...

四川汇源光通信股份有限公司 2024 年度监事会工作报告 四川汇源光通信股份有限公司 2024 年度监事会工作报告 各位股东及代表： 2024 年，四川汇源光通信股份有限公司（以下简称"公司"）监事会及全体 成员严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《中华人 民共和国证券法》（以下简称"《证券法》"）《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 法律法规、规范性文件及《四川汇源光通信股份有限公司章程》（以下简称"《公 司章程》"）等公司相关制度的规定，认真履行和独立行使监事会的监督职权， 对公司经营决策程序、依法运作情况、财务状况、公司董事及高级管理人员履行 职责情况及内部控制情况等方面进行了有效核查，切实保障了公司利益和股东合 法权益，促进了公司的规范化运作。 公司监事会成员均严格遵循《公司章程》等相关规定，忠实勤勉地履行监事 职责，亲自出席监事会会议，积极发表个人意见，并对会议议案进行独立表决。 同时，公司监事会成员列席董事会会议和公司股东会，对监督事项均无异议。 三、监事会关于本年度有关事项的审议意见 报告期内，公司监事会 ...

证券代码：000586 证券简称：汇源通信 公告编号：2025-010 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 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"）第十二届董事会第 二十三次会议决定，于 2025 年 6 月 20 日（星期五）召开公司 2024 年年 度股东会。现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2024 年年度股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和本公司章程等 的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 6 月 20 日（星期五）下午 14：50； 本次股东会采取现场表决与网络投票相结合的方式召开。公司将通过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公 1 司股东可以在网络投 ...

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。 证券代码：000586 证券简称：汇源通信 公告编号：2025-005 四川汇源光通信股份有限公司 第十二届监事会第二十二次会议决议公告 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 二十二次会议于 2025 年 03 月 26 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 2025 年 03 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《公司 2024 年度监事会工作报告》 1 / 5 2、审议通过了《关于公司 2024 年度财务决算的议案》 具体内容详见公司同日在巨潮资讯网披露的《公司 2024 年度监事会工 作报告》。 截止 2024 年 12 月 3 ...

un 部位表示品会 hengdu Arbitration Commission 裁 决 书 AWARD 中国·成都 Chengdu · China 成都仲裁委员会 决 书 th (2023) 成仲寰字第 1071 号 申 请 人:刘中一,汉族,公民身份号码 所:成都市金牛区茶店子东街 31 号 住 委托代理人:周 锐,北京中伦(成都)律师事务所律师 陈雨婷,北京中伦(成都)律师事务所律师 彭 优,北京中伦(成都)律师事务所律师 被申请人:广州惠富骐骥投资合伙企业(有限合伙) 住 所:广州市南沙区海滨路171号南沙金融大厦11楼1101 之一J43房(仅限办公用途) 执行事务合伙人:广州汇报澳丰股权投资基金管理有限公司(委 派代表:吴昊) 委托代理人:魏世翔,北京硕合中鸿(成都)律师事务所律师 周 杰,北京颐合中鸿(成都)律师事务所律师 被申请人:明君集团科技有限公司 住 所:成都经济技术开发区(龙泉驿区)龙工南路1333号 法定代表人:徐小文,总经理 委托代理人:陈 枫,四川衡平律师事务所律师 王薪力,四川衡平律师事务所律师 丁金金,公民身份号码! 成都仲裁委员会(以下简称本会)根据申请人刘中一与被申 请人广 ...