| 证券代码：300265 | 证券简称：通光线缆 | 编号：2025-047 | | --- | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | | 予禁止决定书》暨对外投资事项的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通光电子线缆股份有限公司 关于收到国家市场监督管理总局《经营者集中反垄断审查不 一、对外投资概述 江苏通光电子线缆股份有限公司（以下简称"公司"）于2025年2月24日召开 第六届董事会第九次会议、第六届监事会第九次会议，审议通过了《关于对外投 资暨成立合资公司的议案》，公司拟与长飞光纤光缆股份有限公司（以下简称"长 飞光纤"）共同出资60,000万元成立江苏通飞科技有限公司（暂定名，最终以市 场监督管理部门核定为准，以下简称"合资公司"）。合资公司的注册资本为人 民币60,000万元，公司认缴出资额33,900万元，占注册资本的56.5%；长飞光纤 认缴出资额26,100万元，占注册资本的43.5%。本次交易完成后，合资公司将成 为公司控股子公司，纳入公司合并报表范围。2025年2月24日， ...

Core Viewpoint - Tongguang Cable (300265) announced that its wholly-owned subsidiaries, Tongguang Qiangneng and Tongguang Optical Cable, have won bids in the State Grid Corporation of China's 2025 33rd batch procurement, with a total bid amount of 115 million yuan [1] Summary by Category Company Performance - The total bid amount won by the company is 115 million yuan, which is approximately 4.44% of the audited total revenue for 2024 [1] - Tongguang Qiangneng won the bid for energy-saving conductors with a bid amount of 80.99 million yuan [1] - Tongguang Optical Cable won bids for OPGW cables and cable accessories, with bid amounts of 24.31 million yuan and 9.81 million yuan, respectively [1] Market Impact - The successful bids are expected to have a positive impact on the company's future operating performance [1] - The current status of the bids is in the pre-bid announcement stage, indicating some level of uncertainty and risk [1]

| 证券代码：300265 | 证券简称：通光线缆 | 编号：2025-046 | | --- | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | | 江苏通光电子线缆股份有限公司 重大合同预中标提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 风险提示：本次重大合同尚处于预中标公示阶段（公示期自 2025 年 7 月 11 日起 3 日），最终形成实际订单并完成交货，仍然存在一定的不确定性和风险。 敬请广大投资者谨慎决策，注意防范投资风险。 3、中标金额及具体内容： | 项目名称 | 物资品类 | 推荐的中 | 中标金额 | | 包号 | | | --- | --- | --- | --- | --- | --- | --- | | | | 标候选人 | （万元） | | | | | 国家电网有限公司 2025 年第三十 | 节能导线 | 通光强能 | 8099 | 包 | 30、包 | 39 | | 三批采购（输变电项目第三次线路 | OPGW 光缆 | 通光光缆 | 2431 | 包 | 3 | | --- | -- ...

Summary of Key Points Core Viewpoint - The company has completed certain fundraising projects and plans to permanently supplement its working capital with the remaining funds from these projects, following necessary approvals from the board and supervisory committee [8]. Fundraising Overview - The company raised a total of approximately RMB 780 million through the issuance of 93,301,435 shares at a price of RMB 8.36 per share, with a net amount of approximately RMB 769.44 million after deducting issuance costs [1][2]. Fund Management and Usage - The raised funds have been managed in a dedicated account, with a verification report issued by an accounting firm confirming the funds' receipt [2]. - The funds were allocated primarily to the "High-end Marine Equipment Energy System Project (Phase I)" with an adjusted investment amount of RMB 769.44 million [2][4]. Project Status and Adjustments - The project has reached its intended usable state, and the completion date has been extended to June 30, 2025, due to equipment selection adjustments [3][4]. Remaining Funds and Their Usage - The remaining funds from the project amount to approximately RMB 207.05 million, which will be permanently added to the company's working capital for daily operations [5][6]. - The company has effectively reduced project costs through prudent management and local sourcing of equipment, resulting in savings [5][6]. Board and Supervisory Committee Approval - Both the board and the supervisory committee have approved the project completion and the plan to use the remaining funds for working capital, emphasizing the benefits for operational efficiency and shareholder interests [7][8].

Core Viewpoint - The company has completed the implementation of its fundraising project "High-end Marine Equipment Energy System Project (Phase I)" and has decided to permanently supplement its working capital with the remaining funds, which is expected to enhance the efficiency of fund utilization and improve operational performance [1][2]. Group 1 - The sixth session of the company's supervisory board was held on July 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. - The supervisory board approved the proposal to conclude the fundraising project and allocate the surplus funds to working capital, which aligns with the interests of all shareholders [1][2]. - The voting results for the proposal were 3 votes in favor, with no opposition or abstentions, indicating unanimous support from the supervisory board [2].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 28, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting to protect the rights of minority shareholders [1] - The online voting will be available on July 28, 2025, with specific time slots for trading system voting and internet voting [1][2] Voting Procedures - Shareholders can vote either through on-site or online methods, but must choose one [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by July 21, 2025, are eligible to attend the meeting [2][3] - The meeting will require registration, with specific documentation needed for both individual and corporate shareholders [3][4] Agenda Items - The meeting will review a proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital [2][6] - The proposals are ordinary resolutions and require more than half of the voting rights held by attending shareholders to pass [3] Registration Details - Individual shareholders must present their ID and shareholder account card for registration [4] - Corporate shareholders must provide additional documentation, including a copy of the business license and a power of attorney if represented by an agent [4] - Remote shareholders can register via mail or fax, with a deadline of July 25, 2025, for submissions [4] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the need for identity verification [5] - The online voting system can be accessed at the specified URL, with instructions available for users [5]

中信证券股份有限公司 关于江苏通光电子线缆股份有限公司部分募投项目结项并 将节余募集资金永久补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为江苏通光 电子线缆股份有限公司（以下简称"通光线缆"、"公司"）向特定对象发行 A 股 股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》《上市公司募集资金监管规则》等有关规定，对通光线缆部分 募投项目结项并将节余募集资金永久补充流动资金的事项进行了审慎核查，核查 情况如下： 根据《江苏通光电子线缆股份有限公司 2022 年度向特定对象发行 A 股股票 募集说明书》（以下简称"募集说明书"）及后续对募集资金投资项目的调整，公 司向特定对象发行股票募集资金用于以下项目： 单位：万元 | 序 | 项目名称 | 投资金额 | 募集资金拟投 | 调整后募集资金拟 | | --- | --- | --- | --- | --- | | 号 | | | 入额 | 投入额 | | 1 | 高端海洋装备能源系统项目 | 70,000.00 ...

| 证券代码：300265 | 证券简称：通光线缆 | 编号：2025-044 | | --- | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | | 江苏通光电子线缆股份有限公司 关于部分募投项目结项并将节余募集资金 永久补充流动资金的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通光电子线缆股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第六届董事会第十三次会议、第六届监事会第十二次会议，审议通过了《关 于部分募投项目结项并将节余募集资金永久补充流动资金的议案》，鉴于公司向 特定对象发行股票募集资金投资项目"高端海洋装备能源系统项目（一期）"（以 下简称"部分募投项目"）已基本实施完毕，达到预定可使用状态，同意公司将 该项目结项，并将节余募集资金永久性补充流动资金，同时注销对应的募集资金 账户。本议案尚需提交公司股东大会审议。现将相关情况具体公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2023 年 2 月 15 日出具的《关于同意江苏通光 电子线缆股份有限公司向特定对象发行股票 ...

| 证券代码：300265 | 证券简称：通光线缆 编号：2025-045 | | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | 江苏通光电子线缆股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏通光电子线缆股份有限公司（以下简称"公司"）第六届董事会第十三 次会议决定于 2025 年 7 月 28 日（星期一）14：30 召开公司 2025 年第一次临 时股东大会。为维护广大中小股东权益，本次股东大会采用现场投票与网络投 票相结合的方式进行，现将有关事项通知如下： 5、会议召开方式：本次股东大会采取现场投票、网络投票相结合的方式。 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：董事会。公司于 2025 年 7 月 11 日召开第六届董事会第十 三次会议，审议通过了《关于提议召开公司 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、《证 券法》、《深圳证券交易所创业板股 ...

江苏通光电子线缆股份有限公司（以下简称"公司"）第六届监事会第十二 次会议于 2025 年 7 月 11 日上午 10 点在公司三楼会议室以现场表决方式召开。 本次会议的通知于 2025 年 7 月 8 日以书面、通讯方式通知全体监事。会议应参 加表决监事 3 名，实际参加表决监事 3 名，会议由公司监事会主席徐雪平先生主 持。本次会议的通知、召开以及参会监事人数均符合相关法律、法规、规则及《公 司章程》的有关规定。会议经过认真审议，形成如下决议： 一、审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资 金的议案》 | 证券代码：300265 | 证券简称：通光线缆 | 编号：2025-043 | | --- | --- | --- | | 债券代码：123034 | 债券简称：通光转债 | | 江苏通光电子线缆股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 本议案尚需提交股东大会审议。 特此公告。 江苏通光电子线缆股份有限公司监事会 2025 年 7 月 11 日 经审核，监事会认为：公司募投项目"高端海 ...