武汉光迅科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 作为武汉光迅科技股份有限公司（以下简称"公司"）的独立董事，本人在 2022 年 9 月 13 日当选为公司第七届董事会独立董事后，严格按照《公司法》《证券法》《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指引》等法律法规和《公 司章程》《上市公司独立董事管理办法》《独立董事工作制度》等的规定，勤勉、忠实、 尽责的履行职责，认真地履行了独立董事应尽的义务和职责，现将 2024 年度履职情况报告 如下： 一、独立董事的基本情况 王征，女，中国国籍，无境外永久居留权。中国注册会计师协会非执业会员，武汉大 学人口、资源与环境经济学博士，中南财经大学金融学硕士，本科毕业于中南财经大学审 计学专业。现任中南财经政法大学会计学院副教授、硕士生导师，武汉光迅科技股份有限 公司独立董事，河南蓝天燃气股份有限公司独立董事，森霸传感科技股份有限公司独立董 事。 王征女士未直接持有公司的股份，与持有公司百分之五以上股份的股东、实际控制人 以及其他公司董事、监事及高级管理人员不存在关联关系，不存在受中国证监会及其他有 关部门的 ...

武汉光迅科技股份有限公司 章 程 二○二五年四月 1 | 目录 | | --- | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 独立董事 25 | | 第三节 | 董事会 29 | | 第六章 | 党委 35 | | 第七章 | 总经理及其他高级管理人员 36 | | 第八章 | 监事会 40 | | 第一节 | 监事 40 | | 第二节 | 监事会 41 | | 第九章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 4 ...

武汉光迅科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 作为武汉光迅科技股份有限公司（以下简称"公司"）的独立董事，本人在 2022 年 9 月 13 日当选为公司第七届董事会独立董事后，严格按照《公司法》《证券法》《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指引》等法律法 规和《公司章程》《上市公司独立董事管理办法》《独立董事工作制度》等的规定，勤 勉、忠实、尽责的履行职责，认真地履行了独立董事应尽的义务和职责，现将 2024 年 度履职情况报告如下： 一、独立董事的基本情况 孙晋，男，中国国籍，无境外永久居留权。武汉大学民商法博士，武汉大学经济法 硕士，本科毕业于武汉大学法学专业。现任武汉大学法学院教授、博士生导师，武汉光 迅科技股份有限公司独立董事，中百控股集团股份有限公司独立董事，和元生物技术(上 海)股份有限公司独立董事等职务。 | | 独立董事出席董事会情况 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 独立董 | 本报告期应 | 现场出 | 以通讯方 | 委托出席董 | 缺 ...

市值管理制度 武汉光迅科技股份有限公司 市值管理制度 （2025 年 4 月制定） 第一章 总则 第一条 为加强上市公司市值管理工作，进一步规范武汉光迅科技股份有限 公司（下称"公司"）的市值管理行为，维护公司、投资者及其他利益相关者的 合法权益，依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 监管指引第 10 号——市值管理》《深圳证券交易所股票上市规则》等其他有关法 律法规，制定本制度。 第二条 本制度所指市值管理，是指公司以提高公司质量为基础，为提升投 资者回报能力和水平而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第六条 公司董事和高级管理人员应当积极参与提升上市公司投资价值的 各项工作，董事及高级管理人员在市值管理中的职责包括但不限于： (一) 参与制订和审议市值管理策略； 第四章 市值管理的主要方式 第三条 市值管理主要目的是通过充分合规的信息披露，增强公司透明度， 引导公司的市场价值与内在价值趋同，同时，利用资本运作、权益管理、投资者 关系管理等手段，使公司价值得以充分实现，建立稳定和优质的投资者基础，获 得长期的市场支持，从而达到公司整体利益最大化和股东财富增长并举 ...

一、主要会计数据和财务指标 | 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） | 0.8500 | 0.8300 | 2.41 | 0.9000 | | 每股净资产（元） | 11.48 | 10.63 | 8 | 8.76 | | 每股公积金(元) | 5.59 | 5.34 | 4.68 | 3.72 | | 每股未分配利润(元) | 4.63 | 4.12 | 12.38 | 4.07 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 82.72 | 60.61 | 36.48 | 69.12 | | 净利润(亿元) | 6.61 | 6.19 | 6.79 | 6.08 | | 净资产收益率(%) | 7.55 | 8.00 | -5.63 | 10.41 | 数据四舍五入，查看更多财务数据>> 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： 38549.91万股，累计占流通股比： 49.87%，较上期变 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥2,222,328,586.63, representing a 72.14% increase compared to ¥1,291,006,993.41 in the same period last year[4] - Net profit attributable to shareholders was ¥150,186,433.58, a 95.02% increase from ¥77,431,637.10 in the previous year[4] - The basic earnings per share increased by 90.00% to ¥0.19 from ¥0.10 in the same period last year[4] - The total operating revenue for the current period reached CNY 3,279,145,082.26, a significant increase from CNY 1,555,074,423.79 in the previous period, representing a growth of approximately 111%[21] - The net profit attributable to the parent company was CNY 150,186,433.58, compared to CNY 77,009,873.57 in the previous period, marking an increase of about 95%[20] - The total comprehensive income for the current period was CNY 154,442,658.93, compared to CNY 76,225,260.66 in the previous period, indicating an increase of about 103%[20] - The basic earnings per share of CNY 0.19, up from CNY 0.10 in the previous period, representing a growth of 90%[20] Cash Flow and Assets - The net cash flow from operating activities was -¥112,557,328.16, a decrease of 67.56% compared to -¥67,172,731.91 in the previous year[9] - The company's cash and cash equivalents decreased to ¥2,836,016,256.28 from ¥3,185,356,490.92, indicating a decline of about 11%[15] - The cash and cash equivalents at the end of the period were CNY 2,835,684,370.92, down from CNY 3,702,569,104.42, a decrease of about 23%[22] - Accounts receivable decreased to ¥2,110,719,191.23 from ¥2,348,564,360.26, representing a reduction of approximately 10%[15] - The company's total assets at the end of the reporting period were ¥14,879,504,538.98, a 0.63% increase from ¥14,786,316,939.44 at the end of the previous year[5] - Total assets amounted to ¥14,879,504,538.98, slightly up from ¥14,786,316,939.44, showing a marginal increase of about 0.63%[16] - The company reported a total non-current asset value of ¥3,517,097,106.24, up from ¥3,482,533,139.66, reflecting an increase of about 1%[16] Liabilities and Equity - The company's total equity increased to ¥9,346,718,318.60 from ¥9,157,037,267.37, indicating a growth of about 2.07%[17] - Total liabilities decreased to ¥5,532,786,220.38 from ¥5,629,279,672.07, reflecting a decrease of approximately 1.72%[17] - The long-term borrowings decreased to ¥354,027,133.33 from ¥405,000,000.00, a decline of approximately 12.6%[17] Inventory and Expenses - The company's inventory increased by 32.46% to ¥5,238,986,650.56, primarily due to increased stockpiling[8] - Research and development expenses rose by 55.14% to ¥230,736,912.89, reflecting increased investment in market expansion[9] - The total operating costs for the current period were CNY 1,999,636,791.40, compared to CNY 1,209,184,914.02 in the previous period, an increase of approximately 65%[19] - The company incurred a loss from investments of CNY -7,226,870.46, compared to a loss of CNY -2,633,050.26 in the previous period, indicating a worsening of investment performance[19] Tax and Other Financial Metrics - The company experienced a 217.80% increase in income tax expenses, amounting to ¥19,631,230.23, due to higher profits[9] - The weighted average return on equity improved to 1.63%, up from 0.91% in the previous year[4] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23] - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

Financial Performance - The company's operating revenue for 2024 reached ¥8,272,310,184.75, representing a 36.49% increase compared to ¥6,060,944,999.12 in 2023[21] - The net profit attributable to shareholders was ¥661,315,430.94, up 6.82% from ¥619,329,416.51 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥629,707,673.44, an increase of 11.56% from ¥564,714,920.65 in 2023[21] - The total assets at the end of 2024 amounted to ¥14,786,316,939.44, a 22.93% increase from ¥12,027,853,800.82 at the end of 2023[22] - Basic earnings per share increased to ¥0.85, up 2.41% from ¥0.83 in the previous year[21] - The total net assets attributable to shareholders increased to ¥9,109,720,996.58, a rise of 7.98% from ¥8,440,431,224.59 in 2023[22] - The gross profit margin for the communication equipment manufacturing sector was 22.08%, slightly down from 22.48% in the previous year[59] - Revenue from the communication equipment manufacturing sector accounted for ¥8,229,975,580.87, which is 99.49% of total revenue, with a year-on-year growth of 35.97%[57] - Domestic revenue increased by 49.05% to ¥5,933,988,428.12, while international revenue grew by 12.43% to ¥2,338,321,756.63[57] Cash Flow and Investments - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥640,940,655.47 compared to a net inflow of ¥1,050,171,264.84 in 2023, marking a 161.03% decrease[21] - The company reported a net cash flow from operating activities of ¥368,447,310.65 in Q4 2024, recovering from a negative cash flow in Q3[26] - Investment cash inflow skyrocketed by 507,996.23% to ¥1,108,259,499.89, driven by increased receipts from other investment activities[70] - Net investment cash flow improved by 112.63% to ¥105,282,252.99, reflecting the rise in investment cash inflows[70] - Financing cash inflow decreased by 76.45% to ¥418,753,004.19, due to the absence of non-public stock issuance this year[70] - The net increase in cash and cash equivalents fell by 135.06% to -¥550,218,979.98, resulting from reduced cash flow from operating and financing activities[70] Research and Development - Research and development expenses increased by 27.41% to ¥712,946,555.88, reflecting the company's commitment to innovation[67] - R&D investment increased by 26.96% to ¥766,216,632.97 in 2024, accounting for 9.26% of operating revenue[68] - The number of R&D personnel rose by 13.41% to 1,218, with a notable increase in the proportion of personnel holding master's degrees, up by 8.16%[68] - The company applied for 182 domestic patents and 36 international patents during the reporting period, contributing to a total of over 2,500 patents filed[55] Market Position and Strategy - The company is positioned as a leading provider in the optical device industry, with a comprehensive product range for data centers and telecommunications[32] - The company holds a 5.3% market share in the global optical device market, ranking fifth, with significant growth driven by increased demand for data communication products due to AI computing investments[50] - The company ranks third in the access optical device market with an 8.2% market share, sixth in the telecom optical device market with a 5.7% market share, and fifth in the data communication optical device market with a 4.7% market share[50] - The company plans to enhance its core business by focusing on cost advantages and quality assurance while emphasizing technological leadership and rapid response for incremental business[93] - The company aims to maintain its traditional advantages in the passive optical device business and expand its market share in telecom transmission optical modules[94] Governance and Compliance - The company has received an "A" rating for information disclosure from the Shenzhen Stock Exchange for four consecutive years, reflecting its commitment to high-quality information disclosure[102] - The company has established a comprehensive internal control system to ensure asset safety and effective financial management, complying with national laws and regulations[109] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finance[111] - The company has committed to avoiding any business activities that may compete with its listed operations, ensuring strict compliance since September 2012[164] - The company has established a fair pricing principle for related transactions, ensuring that prices are in line with market rates to maintain fairness[166] Employee Management and Compensation - The total number of employees at the end of the reporting period is 4,378, with 3,753 from the parent company and 625 from major subsidiaries[138] - The company has implemented a diversified compensation system that includes basic salary, overtime pay, performance bonuses, and various allowances[139] - The performance evaluation mechanism will be further improved to strengthen the link between compensation and performance[139] - The company is committed to promoting stock incentive plans to align the interests of core employees with the company's long-term strategic goals[139] Environmental and Social Responsibility - The company constructed two photovoltaic power stations with a total capacity of 4.126MW, generating 3.778 million kWh annually, which reduces carbon dioxide emissions by 1,986.1 tons per year[160] - The company invested over 540,000 yuan in rural revitalization efforts, including upgrading health facilities and purchasing local agricultural products[162] - The company has implemented a comprehensive energy management system to enhance energy efficiency in its new high-end optoelectronic device industrial park[159] - The company has established a third-party monitoring program for emissions, with all results meeting standards[158] Future Outlook - The company plans to continue expanding its market presence and developing new technologies[1] - Future performance guidance remains optimistic, with a focus on enhancing user data analytics[1] - The company is exploring potential mergers and acquisitions to bolster growth strategies[1]

Industry Overview - The Chinese optical communication industry is experiencing historic development opportunities driven by artificial intelligence, computing power networks, and the digital economy [1] - The market size of China's optical communication is expected to exceed 175 billion yuan by 2025, with a compound annual growth rate of 12%, accounting for over 50% of the global market share [1] Company Performance - Zhongji Xuchuang is projected to achieve a revenue of 23.861 billion yuan in 2024, a year-on-year increase of 122.63%, and a net profit of 5.171 billion yuan, up 137.9% [1] - Tianfu Communication is expected to realize a net profit of 1.256 billion to 1.401 billion yuan in 2024, representing a growth of 72% to 92% [1] - Xinyi Sheng is forecasted to achieve a net profit of 2.830 billion yuan in 2024, a significant increase of 311% [1] - Guangku Technology anticipates a net profit of 66.983 million yuan in 2024, reflecting a year-on-year growth of 12.32% [2] Technological Advancements - The optical communication industry has entered a technology iteration cycle centered on computing power demand, with 800G/1.6T optical modules and CPO technology expected to reshape the competitive landscape [2] - CPO (Co-Packaged Optics) and OIO (Optical Interconnect) technologies are projected to open new market opportunities, with the CPO market potentially reaching 19.2 billion USD and the OIO market potentially reaching 69.1 billion USD under neutral assumptions [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002281 证券简称：光迅科技 公告编号：（2025）007 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 根据《上市公司股权激励管理办法》《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 相关法律、法规的规定，通过向中国证券登记结算有限责任公司深圳分公司查询，公司对本次2025年限 制性股票激励计划（以下简称"本次激励计划"）内幕信息知情人及激励对象在本次激励计划草案公告前 6个月内（2024年9月24日至2025年3月24日，以下简称"自查期间"）买卖光迅科技股票的情况进行了自 查，具体情况如下： 一、核查的范围与程序 1、核查对象为公司2025年限制性股票激励计划的内幕信息知情人及激励对象。 2、本次激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中国证券登记结算有限责任公司深圳分公司就核查对象本激励计划首次公开披露前六个月 （2024年9月24日至2025年3月24日）买卖公司股票情况进行了查询确认，并由中国证券登记结算有限责 任公司深圳分公司出具了查询证明。 二、 ...

证券代码：002281 证券简称：光迅科技 公告编号：（2025）006 武汉光迅科技股份有限公司 关于 2025 年限制性股票激励计划获得批复的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 武汉光迅科技股份有限公司（以下简称"公司"）第七届董事会第二十二次 会议审议通过了《<武汉光迅科技股份有限公司 2025 年限制性股票激励计划（草 案）>及其摘要》等相关议案，并于 2025 年 3 月 25 日披露了上述事项。 2025 年 4 月 15 日，公司收到实际控制人中国信息通信科技集团有限公司（以 下简称"中国信科集团"）印发的《关于武汉光迅科技股份有限公司实施限制性 股票激励计划的批复》（信科人[2025]2 号），中国信科集团原则同意公司实施 2025 年限制性股票激励计划。 公司本次限制性股票激励计划相关事宜尚需提交公司股东大会审议通过后方 可实施。公司将积极推进相关工作，并严格按照《公司法》《证券法》《上市公 司股权激励管理办法》等有关规定，及时履行信息披露义务。 特此公告 武汉光迅科技股份有限公司董事会 二○二五年四月十七日 1 ...