武汉光迅科技股份有限公司 2015 年第三季度报告正文 证券代码：002281 证券简称：光迅科技 公告编号：(2015)041 2 武汉光迅科技股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 武汉光迅科技股份有限公司 2015 年第三季度报告正文 1 武汉光迅科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主管人员)毕梅声明：保证季 度报告中财务报表的真实、准确、完整。 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 4,045,466,566.71 | 3, ...

武汉光迅科技股份有限公司 2015 年半年度报告全文 武汉光迅科技股份有限公司 2015 年半年度报告 武汉光迅科技股份有限公司 2015 年半年度报告全文 股票简称： 光迅科技 股票代码： 002281 披露日期： 2015 年 8 月 21 日 武汉光迅科技股份有限公司 2015 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主 管人员)毕梅声明：保证本半年度报告中财务报告的真实、准确、完整。 1 目 录 | 第一节 | 重要提示、目录和释义……………………………………………………1 | | --- | --- | | 第二节 | 公司简介……………………………………………………………………3 | | 第三节 | 会计数据和财务指标摘要…………………………………………………3 | | 第四节 ...

武汉光迅科技股份有限公司 2015 年第一季度报告正文 证券代码：002281 证券简称：光迅科技 公告编号：（2015）023 武汉光迅科技股份有限公司 2015 年第一季度报告正文 1 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 武汉光迅科技股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主 管人员)毕梅声明：保证季度报告中财务报表的真实、准确、完整。 2 武汉光迅科技股份有限公司 2015 年第一季度报告正文 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 718,932,449.05 | 573,538,866.91 | 25.35% | ...

武汉光迅科技股份有限公司 2014 年年度报告全文 武汉光迅科技股份有限公司 2014 年年度报告 | 股票代码： | 002281 | | | | --- | --- | --- | --- | | 股票简称： 披露日期： | 光迅科技 2015 年 3 | 月 20 | 日 | 1 武汉光迅科技股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2015 年 3 月 17 日总股 本 209,889,584 股为基数，每 10 股派发现金红利 5.0 元（含税），送红股 0 股 （含税），不以公积金转增股本。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主 管人员)毕梅声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 2 | 第一节 重要 ...

武汉光迅科技股份有限公司 2014 年第三季度报告正文 证券代码：002281 证券简称：光迅科技 公告编号：(2014)043 武汉光迅科技股份有限公司 2014 年第三季度报告正文 1 武汉光迅科技股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主管人员)毕梅声明：保证季 度报告中财务报表的真实、准确、完整。 2 武汉光迅科技股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,641,320,357.19 | 2,643,935,750.5 ...

武汉光迅科技股份有限公司 2014 年半年度报告全文 武汉光迅科技股份有限公司 2014 年半年度报告 2014 年 08 月 1 武汉光迅科技股份有限公司 2014 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主 管人员)毕梅声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2014 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 6 | | 第二节 | 公司简介 8 | | 第三节 | 会计数据和财务指标摘要 10 | | 第四节 | 董事会报告 18 | | 第五节 | 重要事项 26 | | 第六节 | 股份变动及股东情况 29 | | 第七节 | 优先股相关情况 29 | | 第八节 | 董事、监事、 ...

2013 年年度报告 1 股票简称： 光迅科技 股票代码： 002281 披露日期： 2014 年 2 月 20 日 武汉光迅科技股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 武汉光迅科技股份有限公司 2013 年度报告全文 武汉光迅科技股份有限公司 武汉光迅科技股份有限公司 2013 年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司、公司、上市公司、 | 指 | 武汉光迅科技股份有限公司 | | 光迅科技 | | | | 光迅有限 | 指 | 武汉光迅科技有限责任公司 | | 烽火科技 | 指 | 武汉烽火科技有限公司 | | 邮科院 | 指 | 武汉邮电科学研究院 | | 电信器件、WTD | 指 | 武汉电信器件有限公司 | | 国资委 | 指 | 国务院国有资产监督管理委员会 | | 中国证监会 | 指 | 中国证券监督管理委 ...

武汉光迅科技股份有限公司 2014 年第一季度报告全文 武汉光迅科技股份有限公司 2014 年第一季度报告 2014 年 04 月 1 武汉光迅科技股份有限公司 2014 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人鲁国庆、主管会计工作负责人吴海波及会计机构负责人(会计主 管人员)毕梅声明：保证季度报告中财务报表的真实、准确、完整。 2 武汉光迅科技股份有限公司 2014 年第一季度报告全文 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 573,538,866.91 | 517,165,516.72 | 10.9% | | 归属于上市公司股东的净利润（元） | 32,871,6 ...

Financial Performance - The company's operating revenue for Q1 2014 was ¥573,538,866.91, representing a 10.9% increase compared to ¥517,165,516.72 in the same period last year[8]. - Net profit attributable to shareholders decreased by 46.95% to ¥32,871,686.68 from ¥61,966,458.84 year-on-year[8]. - The net profit excluding non-recurring gains and losses increased by 22.43% to ¥30,754,456.50 compared to ¥25,120,861.55 in the previous year[8]. - Basic and diluted earnings per share fell by 47.06% to ¥0.18 from ¥0.34 year-on-year[8]. - The weighted average return on equity decreased to 1.95% from 4.09% in the previous year, a decline of 2.14%[8]. - The net profit for the period is ¥32,871,686.68, a decrease of 46.95% year-on-year, mainly due to a significant reduction in non-operating income[17]. - The net profit attributable to shareholders for the first half of 2014 is expected to range from 64.50 million to 110.58 million RMB, representing a change of -30% to 20% compared to the same period in 2013[25]. - The net profit for the first half of 2013 was 92.15 million RMB, indicating a stable operational performance for the company[25]. - The company’s performance in the first half of 2014 is not characterized by a turnaround situation, suggesting consistent profitability[25]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥195,585,710.06, a significant decline of 750.95% from -¥22,984,340.63 in the same period last year[8]. - The ending cash balance is ¥300,055,964.77, a decrease of 42.15% compared to the beginning of the year, primarily due to a significant reduction in customer payments[17]. - The net cash flow from operating activities is -¥195,585,710.06, a decrease of 750.95% year-on-year, primarily due to a decrease in cash received from sales of goods and services[17]. - The net cash flow from investing activities is -¥22,860,310.86, a decrease of 71.05% year-on-year, mainly due to a decrease in cash paid for the purchase of fixed assets and intangible assets[17]. - The net cash flow from financing activities is -¥518,742.97, a decrease of 94.10% year-on-year, primarily due to a decrease in cash paid for other financing activities[17]. - Total assets at the end of the reporting period were ¥2,740,323,462.81, up 3.65% from ¥2,643,935,750.55 at the end of the previous year[8]. - Net assets attributable to shareholders decreased by 0.5% to ¥1,663,429,282.32 from ¥1,671,821,311.96 at the end of the previous year[8]. - Accounts receivable at the end of the period is ¥809,443,632.06, an increase of 59.74% from the beginning of the year, mainly due to a substantial increase in receivables during the reporting period[17]. - Accounts payable at the end of the period is ¥533,338,439.85, an increase of 39.39% compared to the beginning of the year, primarily due to a significant increase in raw material purchases[17]. Shareholder Information - The total number of shareholders at the end of the reporting period was 129,612[11]. - The largest shareholder, Wuhan Fengtai Technology Co., Ltd., holds 52.23% of the shares, totaling 97,242,513 shares[11]. Corporate Governance and Commitments - The company has committed to not engage in any competitive business activities that could affect its relationship with Wuhan Guangxun[24]. - The company has established a priority purchase right for Wuhan Guangxun in case of asset or business transfers[24]. - The company has confirmed that all commitments made are independently enforceable, ensuring the validity of each commitment[24]. - The company has not reported any unfulfilled commitments, indicating compliance with its obligations[24]. - The company has undergone internal approval processes for its commitments, ensuring governance and accountability[24]. - The company’s board chairman is Lu Guoqing, indicating leadership continuity[26]. Future Outlook - The company anticipates a stable production and operational situation for the upcoming period[25].

Financial Performance - The company's operating revenue for 2013 was CNY 2,132,697,178.66, representing a 1.38% increase compared to CNY 2,103,662,919.11 in 2012[26]. - The net profit attributable to shareholders of the listed company was CNY 163,514,700.87, a 2.05% increase from CNY 160,230,389.47 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was CNY 93,687,489.37, showing a significant increase of 52.18% from CNY 61,564,794.56 in 2012[26]. - The net cash flow from operating activities was CNY 208,731,009.29, which is a 16.35% increase compared to CNY 179,399,871.76 in 2012[26]. - The total assets at the end of 2013 were CNY 2,643,935,750.55, reflecting a 5.09% increase from CNY 2,515,834,084.45 at the end of 2012[26]. - The net assets attributable to shareholders of the listed company increased by 12.66% to CNY 1,671,821,311.96 from CNY 1,483,988,263.55 in 2012[26]. - The basic earnings per share for 2013 were CNY 0.89, up 2.3% from CNY 0.87 in 2012[26]. - The diluted earnings per share also stood at CNY 0.89, reflecting the same 2.3% increase as the basic earnings per share[26]. - The weighted average return on equity was 10.53%, a decrease of 0.64% from 11.17% in 2012[26]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2.50 per 10 shares to all shareholders[6]. - The cash dividend for 2013 was set at CNY 2.50 per 10 shares, totaling CNY 46,545,344.25, which represents 100% of the distributable profit[87]. - The cash dividend payout ratio for 2013 was 28.47% of the net profit attributable to shareholders[86]. - The total distributable profit for shareholders in 2013 was CNY 650,994,299.89[87]. - The company has a cash dividend policy that mandates a minimum of 20% of profit distribution in cash during growth phases with significant capital expenditures[86]. Research and Development - The company’s R&D expenses increased by 13.32% to 214.01 million yuan from 188.85 million yuan in 2012[42]. - The company’s R&D expenditure reached CNY 214,010,000 in 2013, a year-on-year increase of 13.32%, accounting for 10.03% of operating revenue[50]. - The company aims to enhance its core competitiveness by focusing on the development of optical devices and expanding its optical module and subsystem business in 2014[74]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[105]. Market Position and Sales - The company maintained a global market share of 35% in the optical module sector, ranking among the top six globally[36]. - The sales volume of communication equipment increased by 24.27% to 5,786,000 units in 2013, up from 4,656,000 units in 2012[43]. - The company achieved a main business revenue of CNY 2,081,229,383.91 in 2013, representing a year-on-year growth of 1.48% compared to CNY 2,050,892,100 in 2012[43]. Assets and Liabilities - The company's total liabilities decreased from CNY 1,031,845,820.90 to CNY 972,114,438.59, reflecting a reduction of about 5.8%[188]. - Cash and cash equivalents at the end of the period were CNY 518,711,932.21, up from CNY 470,030,208.18, indicating a growth of about 10.4%[186]. - Accounts receivable decreased from CNY 658,310,784.65 to CNY 506,723,257.80, a decline of approximately 23%[186]. - Inventory increased from CNY 568,886,898.62 to CNY 608,837,116.17, representing a rise of about 7%[186]. Corporate Governance and Management - The company has maintained a strong governance structure with multiple independent directors overseeing operations[131]. - The company’s governance structure includes a mix of independent and non-independent directors, ensuring a balanced oversight[136]. - The company has established a clear decision-making process for determining executive compensation, involving both the shareholders and the board[137]. - The total compensation for the chairman and vice chairman was 0, indicating no remuneration for these positions during the reporting period[139]. - The company has a structured salary scheme based on annual performance evaluations for its executives[137]. Compliance and Internal Control - The company maintained a standard unqualified audit opinion for its financial statements for the year 2013[181]. - The company reported no significant deficiencies in internal control during the reporting period[176]. - The company’s management is responsible for the fair presentation of financial statements in accordance with accounting standards[182]. - The company has established a system for accountability regarding significant errors in annual report disclosures, which was executed well during the reporting period[178]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[199]. - Future guidance indicates a revenue target of 1.5 billion yuan for the next fiscal year, reflecting a 25% growth expectation[105]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[105].