江苏通光电子线缆股份有限公司（以下简称"公司"）于2025年12月8日召 开公司第六届董事会第十七次会议、第六届监事会第十五次会议，于2025年12 月24日召开2025年第二次临时股东会，审议通过了《关于变更公司注册资本及修 订<公司章程>的议案》，根据中国证券监督管理委员会发布的《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规 定，结合公司实际情况，公司将不再设置监事会或者监事，监事会的职权由董事 会审计委员会行使，公司监事会相关制度相应废止，公司监事会主席徐雪平先生、 监事季忠先生、职工代表监事施海峰先生所担任的监事职务自然解除。以上监事 离任后，均仍在公司任职，以上监事原定任期自2023年12月29日起至2026年12 月28日止。 江苏通光电子线缆股份有限公司 关于监事离任的公告 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。 证券代码：300265 证券简称：通光线缆 编号：2025-085 截至本公告披露日，季忠先生、施海峰先生均未直接持有公司股份，亦不存 在应当履行而未履行的承诺事项。徐雪平先生直接持有公司 ...

Group 1 - The company, Tongguang Cable (300265.SZ), has stated that it currently does not have any hollow core fiber products [1] - The subsidiary established in partnership with Yangtze Optical Fibre and Cable Joint Stock Limited Company focuses on the research, development, production, and sales of optical fibers and cables [1]

Group 1 - The company, Tongguang Cable (300265), emphasizes the importance of product research and development [1] - The company is committed to maintaining effective production and operations [1] - The company will closely monitor industry development trends [1]

Core Viewpoint - Tongguang Cable is recognized as a major qualified supplier for key units and research institutes of major aerospace groups in China, establishing a strong brand image in the industry [1] Group 1 - The company has received wide recognition from downstream industries, including major aerospace groups such as AVIC, CASC, CASIC, and CETC [1] - The company aims to continue focusing on product research and development, as well as improving production operations [1] - The company expresses its commitment to contribute more to the national aerospace industry in the future [1]

Core Viewpoint - Tongguang Cable (300265) is a major qualified supplier for key units and research institutes of the State Grid, Southern Power Grid, telecom operators, AVIC Group, Aerospace Science and Technology Group, Aerospace Science and Industry Group, and China Electronics Technology Group [1] Company Overview - The company's business primarily involves optical fiber cables, power transmission cables, and equipment cables [1]

Group 1 - The company, Tongguang Cable, engages in technical exchanges among its R&D teams across different segments based on research needs [2]

Group 1 - The company emphasizes the importance of building a robust intellectual property system [1] - The company actively applies for patents in accordance with its research and development progress [1]

Group 1 - The company, Tongguang Cable, stated that it will continuously enhance its product research and development efforts in response to industry developments [1]

有投资者问通光线缆，公司航空导线是否被工信部认定为单项冠军产品？通光线缆在互动平台表示，公 司航空导线被认定为单项冠军产品。 未来公司将持续注重产品研发、做好生产经营，争取保持相关行 业领先地位。 ...

Group 1 - The company Tongguang Cable is currently in the market development phase for its deep-sea cables, which have not yet reached production capacity [2] - The company has established a joint venture with Yangtze Optical Fibre and Cable Joint Stock Limited Company, focusing on the research, production, and sales of optical fibers and cables [2] - Teams from both companies have officially commenced work on the joint venture [2]