Financial Performance - The company's operating revenue for the first half of 2023 was ¥482,363,338.24, a decrease of 21.09% compared to ¥611,270,307.85 in the same period last year[21]. - The net profit attributable to shareholders was -¥35,851,352.62, representing a decline of 420.77% from a profit of ¥11,176,599.00 in the previous year[21]. - The net cash flow from operating activities was -¥46,825,740.41, a significant drop of 468.58% compared to -¥8,235,587.11 in the same period last year[21]. - The basic earnings per share were -¥0.0297, down 422.83% from ¥0.0092 in the previous year[21]. - The total net assets attributable to shareholders decreased by 4.07% year-on-year, amounting to 1.231 billion yuan[41]. - The total operating revenue for the first half of 2023 was CNY 482,363,338.24, a decrease of 21.1% compared to CNY 611,270,307.85 in the same period of 2022[143]. - Operating profit turned negative at CNY -28,580,939.28, compared to a profit of CNY 18,894,190.09 in the first half of 2022[144]. - Net profit for the first half of 2023 was CNY -35,550,329.70, a significant decline from a profit of CNY 11,635,811.33 in the same period last year[144]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,767,198,196.28, a decrease of 1.22% from ¥2,801,462,251.31 at the end of the previous year[21]. - The company's total liabilities increased to CNY 915,610,838.21, up from CNY 705,740,368.89 year-on-year[144]. - The equity attributable to shareholders decreased to CNY 1,231,381,207.96 from CNY 1,283,657,560.58, a decline of approximately 4.1%[138]. - The company's inventory increased to ¥450,331,234.26, representing 16.27% of total assets, up from 9.20% the previous year[58]. - The company's short-term borrowings rose to ¥631,500,000.00, accounting for 22.82% of total liabilities, an increase from 20.64%[60]. Market Conditions - The fiber optic cable industry is experiencing pressure due to insufficient orders and low operating rates since late 2022[30]. - The company is involved in the fiber optic cable and quartz products industries, which are currently in a cyclical phase influenced by telecom operators' investment levels[29]. - The gross profit margin for the optical communication industry was 12.97%, down 4.33% from the previous year[55]. - The company faces market risks due to increased competition and declining prices in the optical fiber and cable industry[72]. Research and Development - Research and development investment decreased by 48.45% to ¥15,128,936.63 from ¥29,347,621.48 year-on-year[52]. - The company is implementing a development strategy that emphasizes both natural and synthetic quartz materials, enhancing its production capabilities in the semiconductor sector[43]. - The company has made progress in the mass production of elliptical quartz tubes, indicating advancements in product development[45]. Corporate Governance and Social Responsibility - The company plans not to distribute cash dividends or issue bonus shares for this period[5]. - The company actively participates in social welfare activities, contributing over 1,000 yuan to charitable causes in the first half of 2023[91]. - The company has established a comprehensive safety management system and conducted regular safety training and emergency drills to enhance employee safety awareness[87]. - The company is committed to environmental protection, ensuring that all new projects comply with national environmental standards and has implemented a waste management system[88]. Cash Flow and Financing - The company achieved a 145.82% increase in net cash flow from financing activities, rising to ¥51,488,290.74 from ¥20,945,295.58[52]. - The net cash flow from financing activities increased to 51,488,290.74 CNY in H1 2023, compared to 20,945,295.58 CNY in H1 2022, showing a growth of 146.1%[149]. - The net cash flow from operating activities for the first half of 2023 was -46,825,740.41 CNY, compared to -8,235,587.11 CNY in the same period of 2022, indicating a significant decline[148]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 53,998[123]. - Zhejiang Futong Technology Group Co., Ltd. holds 11.92% of shares, totaling 144,037,223 shares[123]. - The company has not issued any new shares or conducted any stock splits during the reporting period[121]. - The company has not made any distributions to shareholders during the current period, maintaining its earnings within the business[155]. Compliance and Accounting - The company adheres to the accounting standards set by the Ministry of Finance and has no significant doubts about its ability to continue as a going concern[171]. - The financial statements were approved by the board on August 26, 2023, reflecting the financial status as of June 30, 2023[169]. - The company has not reported any changes in accounting policies or corrections of prior period errors during the current period[167].

根据《上市公司独立董事规则》和《公司章程》的有关规定，我们作为天津 富通信息科技股份有限公司的独立董事，在公司第九届董事会第十八次会议前， 收到了公司《关于续聘会计师事务所的议案》。在听取了公司有关人员关于该事 项的专项汇报，经审阅相关材料，现发表对该事项事前认可意见如下： 中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）严 格遵循执业准则，尽职尽责，圆满完成了 2022 年度公司财务审计与内部控制审 计工作；中兴财光华具备会计师事务所执业证书和证券、期货相关业务许可证， 具备为上市公司提供审计服务的经验与能力，能满足公司 2023 年度财务审计与 内部控制审计工作的要求，续聘中兴财光华为公司 2023 年度审计机构，有利于 保障公司审计工作的质量，有利于保护公司及股东利益，尤其是中小股东利益。 我们同意将该议案提交公司董事会审议。 天津富通信息科技股份有限公司独立董事 独立董事：孔爱国、冯加庆、黄娟、独立董事：郑勇军 郑万青 于永生 2023 年 8 月 28 日 关于续聘会计师事务所的事前认可意见 17 日 ...

根据《上市公司独立董事规则》《上市公司治理准则》《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交易所股 票上市规则》及《公司章程》等相关规定，我们作为天津富通信息科技股份有 限公司（以下简称"公司"）的独立董事，基于独立判断的立场，对公司截至 2023 年 6 月 30 日关联方资金占用及对外担保情况发表专项说明和独立意见，以 及对公司续聘会计师事务所事项发表独立意见，具体意见如下： 一、关于关联方资金占用及对外担保情况的专项说明 1、作为公司的独立董事，我们对公司控股股东及其他关联方占用公司资金 情况进行了认真的核查，经核查，本报告期不存在控股股东及其他关联方占用 上市公司资金的情况。 天津富通信息科技股份有限公司独立董事 关于第九届董事会第十八次会议审议相关事项的独立意见 2、作为公司的独立董事，我们对公司对外担保情况进行了认真的核查，认 为公司不存在违反有关政策、法规的违规担保行为，较好地控制了公司在对外 担保方面的风险，保障了全体股东的权益。 二、关于续聘会计师事务所 独立董事：郑勇军 郑万青 于永生 2023 年 8 月 28 日 1）截至本报告期末，公司担保总额 ...

证券代码：000836 证券简称：富通信息 公告编号：2023-029 天津富通信息科技股份有限公司 关于拟续聘会计师事务所的公告 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。 天津富通信息科技股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日 召开第九届董事会第十八次会议，审议通过了《关于续聘会计师事务所的议案》， 同意拟续聘任中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光 华"、"事务所"）作为公司 2023 年度审计机构，聘期一年，本议案尚需提交公 司 2023 年第二次临时股东大会审议，现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中兴财光华会计师事务所（特殊普通合伙） （2）成立日期：中兴财光华成立于 1999 年 1 月，2013 年 11 月转制为特殊 普通合伙。 （3）组织形式：特殊普通合伙企业 （4）注册地址：北京市西城区阜成门外大街 2 号万通金融中心 A 座 24 层 （5）首席合伙人：姚庚春 （6）截至 2022 年 12 月，事务所共有合伙人数量 ...

第九届董事会第十八次会议决议公告 证券代码：000836 证券简称：富通信息 公告编号：2023-026 天津富通信息科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 天津富通信息科技股份有限公司（以下简称"公司"）第九届董事会第十八 次会议于 2023 年 8 月 26 日（星期六）以现场结合通讯方式召开。会议应出席董 事 9 名，实际出席 9 名。本次董事会由董事长主持，公司监事及高管人员列席了 本次会议。本次董事会的召开符合法律、行政法规、部门规章、规范性文件和公 司章程的有关规定。 二、董事会会议审议情况 会议经过认真审议，通过以下议案并作出如下决议： 1、审议通过了《公司 2023 年半年度报告》 具体内容详见公司同日披露的《2023年半年度报告》及《2023年半年度报告 摘要》。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过了《关于续聘会计师事务所的议案》 同意续聘中兴财光华会计师事务所（特殊普通合伙）作为本公司 2023 年度 审计机构，聘期一年。 具体内容详见公司同日披露的《关于拟续聘会计 ...

单位：万元 天津富通信息科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金 | 资金占用方名 | 占用方与上 | 上市公司核 | 2023 年期 | 2023 半年度占用 | 2023 | 半年度 占用资金的 | 2023 | 半年度偿 | 2023 半年期末占 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 初占用资金 | 累计发生金额 | | | | 还累计发生金 | | | 占用性质 | | 占用 | 称 | 联关系 | 目 | 余额 | （不含利息） | | 利息（如 | | 额 | 用资金余额 | 因 | | | | | | | | | | 有） | | | | | | | 控股股东、实际 | | | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | | | 企业 | | | | | | | | | | | | | | ...

证券代码：000836 证券简称：富通信息 公告编号：2023-030 天津富通信息科技股份有限公司 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 公司董事会认为本次股东大会会议召开符合《公司法》《上市公司股东大会 规则》《深圳证券交易所股票上市规则（2023 年修订）》《深圳证券交易所上市公 司股东大会网络投票实施细则（2020 年修订）》和《公司章程》等有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 9 月 14 日下午 2:45 （2）网络投票时间：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 2023 年 9 月 14 日上午 9:15～9:25，9:30～11:30 和下午 1:00～3:00。通 过深圳证券交易所互联网投票系统投票的具体时间为2023年9月14日上午9:15 至下午 3:00。 5、会议的召开方式：现场表决与网络投票相结合 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 ...

天津富通信息科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | □特定对象调研 | □分析师会议 | | --- | --- | --- | | | □媒体采访 | ☑业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | | 1、董事长兼董事会秘书徐东 | | | 活动参与人员 | 2、副董事长兼总经理肖玮 | | | | 3、独立董事于永生 | | | 时间 | 2023 年 5 月 12 日 (周五) 15:00-16:00 | | | 地点 | 公司会议室 | | | 形式 | 网络线上平台："全景路演"（http://rs.p5w.net） | | | 交流内容及具体问答记录 | 详见附件 | | | 关于本次活动是否涉及应 | 本次活动不涉及应披露的重大信息 | | | 披露重大信息的说明 | | | | 活动过程中所使用的演示 | | | | 文稿、提供的文档等附件 | 无 | | | （如有，可作为附件） | | | 1 天津富通信息科技股份有限公司 7、请问大股东承诺的资产注入什么时候履行承诺 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥151,641,818.59, a decrease of 46.21% compared to ¥281,889,258.66 in the same period last year[4] - The net profit attributable to shareholders was -¥19,327,107.16, representing a decline of 677.35% from ¥3,347,543.35 year-on-year[4] - Net profit for Q1 2023 was a loss of ¥19,466,070.63, compared to a profit of ¥3,645,109.53 in Q1 2022[13] - The total comprehensive income attributable to the parent company was -19,327,107.16 CNY, compared to 3,347,543.35 CNY in the previous period[14] - Basic and diluted earnings per share were both -0.0160 CNY, down from 0.0028 CNY in the previous period[14] Cash Flow - The net cash flow from operating activities was -¥33,855,369.37, a decrease of 20.62% compared to -¥28,066,679.52 in the previous year[4] - Cash inflow from operating activities totaled 207,816,566.46 CNY, down 40.4% from 349,464,884.15 CNY in the previous period[15] - Cash outflow from operating activities was 241,671,935.83 CNY, a decrease of 36.0% from 377,531,563.67 CNY in the previous period[16] - Cash flow from financing activities generated a net inflow of 45,182,461.64 CNY, an increase of 89.5% from 23,868,437.80 CNY in the previous period[16] - The company received 112,000,000.00 CNY in cash from borrowings, up from 82,000,000.00 CNY in the previous period[16] - The ending balance of cash and cash equivalents was 11,265,251.53 CNY, compared to 10,565,493.82 CNY in the previous period[16] - The company did not report any cash inflow from investment activities during the period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,755,363,252.54, a decrease of 1.65% from ¥2,801,462,251.31 at the end of the previous year[4] - Accounts receivable decreased to ¥995,008,626.35 from ¥1,086,327,624.38, a reduction of 8.4%[12] - Total liabilities decreased to ¥1,432,986,484.60 from ¥1,459,619,412.73, a reduction of 1.8%[12] - The company's cash and cash equivalents decreased to ¥82,186,749.89 from ¥116,165,765.65 at the beginning of the year, a decline of 29.2%[12] - The company's long-term borrowings decreased to ¥69,000,000.00 from ¥79,000,000.00, a decline of 12.7%[12] Expenses - Total operating costs for Q1 2023 were ¥173,291,281.78, down 37.5% from ¥277,018,041.71 in Q1 2022[13] - The company's research and development expenses decreased by 39.99% to ¥8,229,730.02 from ¥13,715,005.36 in the previous year[6] - The company reported a significant increase in management expenses to ¥33,755,324.68 from ¥20,956,161.23, an increase of 60.9%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,729[8] Audit Information - The first quarter report was not audited[17]

Financial Performance - The company's operating revenue for 2022 was CNY 1,330,580,721.10, a decrease of 6.92% compared to CNY 1,429,520,943.53 in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 12,648,224.82, representing a significant increase of 94.01% from CNY 6,519,433.22 in 2021[18]. - The net profit after deducting non-recurring gains and losses was CNY 8,443,662.81, a turnaround from a loss of CNY 15,967,164.17 in the previous year, marking a 152.88% improvement[18]. - The basic earnings per share for 2022 was CNY 0.0105, up 94.44% from CNY 0.0054 in 2021[18]. - The total operating costs for 2022 amounted to CNY 1,096,236,241.14, a decrease of 10.79% compared to CNY 1,228,879,838.72 in 2021[50]. - The company achieved a total sales revenue of 1.331 billion yuan in 2022, a decrease of 6.92% year-on-year[36]. - The gross profit margin for the optical communication industry was 16.82%, reflecting a year-on-year increase of 3.61%[48]. - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization strategies[100]. Assets and Cash Flow - The total assets at the end of 2022 were CNY 2,801,462,251.31, an increase of 4.86% from CNY 2,671,637,883.58 at the end of 2021[18]. - The company reported a net cash flow from operating activities of CNY -27,731,178.71, an improvement of 84.91% compared to CNY -183,748,491.36 in 2021[18]. - Operating cash inflow increased by 2.78% to ¥1,310,944,634.60 in 2022 compared to ¥1,275,473,394.76 in 2021[61]. - Operating cash outflow decreased by 8.26% to ¥1,338,675,813.31 in 2022 from ¥1,459,221,886.12 in 2021[61]. - The net increase in cash and cash equivalents was a decrease of ¥14,286,382.98 in 2022, an improvement of 94.41% compared to a decrease of ¥255,645,117.85 in 2021[61]. Market and Industry Insights - The optical fiber and cable industry saw a 6.6% year-on-year increase in production, reaching 34,574.5 million core kilometers in 2022[26]. - The semiconductor industry, a key market for quartz products, experienced an 11.6% decline in domestic integrated circuit production in 2022, totaling 32.42 billion units[29]. - The revenue from semiconductor quartz products grew by 22.15% year-on-year, driven by increased demand in the integrated circuit industry[38]. - The company continues to be a key supplier in the optical fiber and cable market, with major clients including China Mobile, China Telecom, and China Unicom[31]. Research and Development - Research and development expenses decreased by 17.04% to CNY 56,204,853.00 in 2022 from CNY 67,749,863.02 in 2021[55]. - The number of R&D personnel decreased by 37.28% to 106 in 2022, representing 12.18% of the total workforce[58]. - The company plans to expand its product capabilities through ongoing R&D projects, including high-precision tubes for semiconductors and new optical cable structures[56]. - The company is expanding its scale in semiconductor-grade synthetic quartz materials and products, enhancing its R&D capabilities in this area[79]. Governance and Compliance - The company has established a dedicated internal audit department to oversee compliance and financial integrity[91]. - The board of directors and supervisory board operate in accordance with legal regulations, ensuring effective governance and protection of shareholder rights[91]. - The company has committed to avoiding industry competition with its controlling shareholder, with a resolution expected by June 11, 2023[92]. - The company has a stable board with members serving until at least June 2025, ensuring continuity in governance[95]. Employee and Talent Management - The total number of employees at the end of the reporting period was 870, with 49 in the parent company and 821 in major subsidiaries[108]. - The company has a well-defined salary policy based on position and capability, with salaries calculated based on actual attendance from the previous month[109]. - The company has a training plan in place to enhance employee skills and team cohesion, tailored to the needs of various departments[110]. - The company is committed to maintaining a high-quality talent pool to support its high-tech operations and has established competitive compensation and flexible hiring mechanisms[83][84]. Social Responsibility and Sustainability - The company received the "Shandong Province Green Factory" title in June 2022, emphasizing its commitment to green and sustainable development[129]. - The company has implemented a comprehensive safety management system, conducting regular safety training and emergency drills[128]. - The company has actively engaged in social welfare activities, with total donations and support amounting to nearly 100,000 yuan[131]. - The company plans to continue increasing investments in environmental protection and technology to improve production processes and reduce pollution[130]. Related Party Transactions - The revenue from sales to the related party, Hangzhou Futong Communication Technology Co., Ltd., amounted to CNY 239.20 million, accounting for 17.75% of the total consolidated revenue[194]. - The company confirmed that there were no significant related party transactions that required disclosure during the reporting period[155]. - The company ensures compliance with legal and regulatory requirements in its related party transactions[138]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[100]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[100]. - A strategic acquisition of a local tech firm was completed, expected to enhance the company's technological capabilities and market reach[100].