Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 85.61 CNY [2]. Core Insights - The company achieved significant growth in revenue and net profit in the first half of 2024, with revenue reaching 1.556 billion CNY, a year-on-year increase of 134.3%, and net profit attributable to shareholders reaching 654 million CNY, a year-on-year increase of 177.2% [1]. - The growth is primarily driven by the increasing demand for high-speed optical devices due to advancements in AI technology, while the telecom market's demand for optical devices remains relatively stable [1]. - The company's gross margin improved significantly, reaching 57.8%, an increase of 6.81 percentage points year-on-year, attributed to the strong demand for high-margin optical devices [1]. - Continued focus on R&D is evident, with R&D expenses amounting to 112 million CNY in the first half of 2024, a year-on-year increase of 76.6%, indicating the company's commitment to capturing future AI development opportunities [1]. Financial Performance Summary - For the second quarter of 2024, the company reported revenue of 824 million CNY, a year-on-year increase of 118.5% and a quarter-on-quarter increase of 12.7% [1]. - The revenue breakdown shows that passive optical devices generated 697 million CNY (44.8% of total revenue) with a year-on-year growth of 63.4%, while active optical devices generated 820 million CNY (52.7% of total revenue) with a year-on-year growth of 267.35% [1]. - The forecast for net profit attributable to shareholders for 2024-2026 is projected to be 1.383 billion CNY, 1.978 billion CNY, and 2.612 billion CNY, respectively, with corresponding PE multiples of 34x, 24x, and 18x [1].

通信/通信设备 公 司 研 究 天孚通信（300394.SZ） 2024 年 08 月 23 日 业绩符合预期，高速光器件驱动长期成长 ——公司信息更新报告 投资评级：买入（维持） 蒋颖（分析师） jiangying@kysec.cn 证书编号：S0790523120003 | --- | --- | |--------------------|--------------| | 日期 | 2024/8/22 | | 当前股价(元) | 85.61 | | 一年最高最低(元) | 173.99/68.59 | | 总市值(亿元) | 474.20 | | 流通市值(亿元) | 473.20 | | 总股本(亿股) | 5.54 | | 流通股本(亿股) | 5.53 | | 近 3 个月换手率(%) | 236.47 | 股价走势图 天孚通信 沪深300 -40% 0% 40% 80% 120% 2023-08 2023-12 2024-04 数据来源：聚源 相关研究报告 《Q2 环比实现较快增长，积极布局高 速 率 产 品 — 公 司 信 息 更 新 报 告 》 -2024.7.17 《AI 时代的光器件领 ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 1.556 billion CNY, a year-on-year increase of 134.27% [3] - In Q2 2024, the operating revenue was 824 million CNY, with a quarter-on-quarter growth of 12.66% [3] - The net profit attributable to shareholders in the first half of 2024 was 654 million CNY, representing a year-on-year growth of 177.20% [3] - In Q2 2024, the net profit attributable to shareholders was 375 million CNY, with a quarter-on-quarter increase of 34.58% [3] Operational Efficiency - The company is continuously improving lean production, enhancing yield efficiency, and reducing costs [4] - Strengthening production planning and financial management to minimize waste and optimize processes [4] - The overall gross margin, expense ratio, and profit margin have improved compared to 2023, benefiting from high industry demand and favorable exchange rates [4] Production Capacity and Expansion - The company is dynamically adjusting monthly production based on customer demand and material supply [4] - The Thai factory is gradually commencing production, with the first phase already in operation and the second phase expected to be operational by the end of the year [5] - Recruitment for the Thai factory is proceeding as planned, with support from existing production bases in Suzhou, Jiangxi, and Shenzhen [5] Product Development - The company maintains a strong focus on R&D to support new product development for clients, particularly in the CPO-related product line [4] - The types of products produced at the Thai factory will depend on customer needs, including both passive and active products [5]

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides important notices, clarifies forward-looking statements, and outlines key risks, alongside defining essential terms for report comprehension [Important Notice and Risk Factors](index=2&type=section&id=1.1%20重要提示与风险因素) This chapter emphasizes the report's truthfulness, clarifies forward-looking statements, and details key risks such as new product expansion, policy changes, trade disputes, margin decline, technology upgrades, and potential dilution - The company faces six major risks - **New Product Expansion Risk**: New products like LiDAR are in mass production but face customer uncertainty and order instability[3](index=3&type=chunk)[4](index=4&type=chunk) - **Industry Policy and Development Risk**: Company performance is highly correlated with global telecom and data center capital expenditures; a slowdown in downstream demand could adversely affect performance[5](index=5&type=chunk) - **International Trade Dispute Risk**: High overseas revenue (top client over **50%** in 2023) and reliance on imported raw materials and equipment expose the company to trade policy changes impacting procurement and sales[5](index=5&type=chunk) - **Product Gross Margin Decline Risk**: Intense industry competition and declining product prices, coupled with higher initial costs at the Thailand factory, may lead to a decrease in gross margin[5](index=5&type=chunk)[6](index=6&type=chunk) - **Product Technology Upgrade Risk**: Rapid iteration of new technologies like AI and silicon photonics poses a risk of product obsolescence if core technologies are not upgraded promptly[6](index=6&type=chunk) - **Immediate Return Dilution Risk**: The long construction period of the 2021 private placement project may lead to a short-term decline in earnings per share and return on net assets[7](index=7&type=chunk) [Definitions](index=8&type=section&id=1.2%20释义) This chapter defines key professional terms and abbreviations, including regulatory bodies, associated entities, and critical optical communication technologies, providing a foundational understanding of the report [Company Profile and Key Financial Indicators](index=10&type=section&id=第二节%20公司简介和主要财务指标) This section presents the company's basic profile and highlights its significant financial performance and key indicators for the reporting period [Company Profile](index=10&type=section&id=2.1%20公司简介) This chapter provides essential company information, including its stock name, code, full names, legal representative, and contact details, noting registration changes during the reporting period - The company's stock abbreviation is 'Tianfu Communications', with stock code **300394**, listed on the Shenzhen Stock Exchange[13](index=13&type=chunk) [Key Accounting Data and Financial Indicators](index=11&type=section&id=2.2%20主要会计数据和财务指标) The company achieved explosive growth in H1 2024, with revenue up **134.27%** to **RMB 1.556 billion** and net profit attributable to shareholders surging **177.20%** to **RMB 654 million**, indicating strong profitability Key Financial Performance | Indicator | Current Period | Prior Year Same Period | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 1,555,952,429.46 | 664,170,359.25 | 134.27% | | Net Profit Attributable to Shareholders (RMB) | 654,195,158.60 | 236,001,248.00 | 177.20% | | Net Cash Flow from Operating Activities (RMB) | 480,197,801.31 | 289,444,780.53 | 65.90% | | Basic Earnings Per Share (RMB/share) | 1.1824 | 0.5986 | 97.53% | | Weighted Average Return on Net Assets | 18.83% | 8.58% | Increased by 10.25 percentage points | | **Indicator** | **End of Current Period** | **End of Prior Year** | **YoY Change** | | Total Assets (RMB) | 4,359,433,189.52 | 3,898,223,252.92 | 11.83% | | Net Assets Attributable to Shareholders (RMB) | 3,503,220,043.75 | 3,192,524,118.67 | 9.73% | [Non-recurring Gains and Losses and Amounts](index=11&type=section&id=2.3%20非经常性损益项目及金额) During the reporting period, the company's total non-recurring gains and losses amounted to **RMB 12.98 million**, primarily comprising government subsidies and financial asset-related gains Non-recurring Gains and Losses | Item | Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -242,548.34 | | Government Subsidies Included in Current Profit/Loss | 11,536,256.06 | | Gains/Losses from Financial Assets and Liabilities | 4,349,139.18 | | Other Non-operating Income and Expenses | -130,768.76 | | Less: Income Tax Impact | 2,376,330.51 | | Less: Impact of Minority Interests (After Tax) | 151,452.55 | | **Total** | **12,984,295.08** | [Management Discussion and Analysis](index=13&type=section&id=第三节%20管理层讨论与分析) This section offers management's detailed discussion and analysis of the company's operations, financial condition, and investment activities [Company's Main Business Activities During the Reporting Period](index=13&type=section&id=3.1%20报告期内公司从事的主要业务) The company operates as an optical device solution provider and advanced optical packaging manufacturer, expanding into new areas like LiDAR, driven by AI computing demand in H1 2024, with a global footprint and a 'production-to-order' model - The company has established two core business segments: optical device integrated solutions and advanced optical packaging services[25](index=25&type=chunk) - The company has established a global network with dual headquarters in Suzhou and Singapore, R&D centers in Japan, Shenzhen, and Suzhou, and dual mass production bases in Jiangxi and Thailand[31](index=31&type=chunk) H1 2024 Performance Overview | Dimension | H1 2024 Performance | | :--- | :--- | | **Operating Revenue** | **RMB 1.556 billion**, a **134.27%** YoY increase | | **Net Profit Attributable to Shareholders** | **RMB 654 million**, a **177.20%** YoY increase | | **Q2 Revenue** | **RMB 824 million**, a **12.66%** QoQ increase | | **Q2 Net Profit Attributable to Shareholders** | **RMB 375 million**, a **34.58%** QoQ increase | - During the reporting period, the company's R&D investment was **RMB 112 million**, accounting for **7.20%** of operating revenue, a **76.64%** YoY increase[36](index=36&type=chunk) [Analysis of Core Competencies](index=21&type=section&id=3.2%20核心竞争力分析) The company's core competencies encompass corporate culture, vertical integration, rapid delivery, leading R&D, international layout, efficient operations, and strong market brand, supported by eight technology platforms and a global presence - The company has developed eight technology and innovation platforms, including WDM coupling, FA fiber array design and manufacturing, and TO-CAN/BOX chip packaging and testing, offering vertically integrated, one-stop product solutions[51](index=51&type=chunk) - The company has established a global network, including dual headquarters in Suzhou and Singapore, multiple R&D centers (Suzhou, Japan, Shenzhen), and dual mass production bases (Jiangxi, Thailand), to meet global customer needs and ensure business continuity[54](index=54&type=chunk) [Analysis of Main Business](index=22&type=section&id=3.3%20主营业务分析) The company's main business showed strong performance with significant revenue and profit growth, driven by AI-related high-speed optical device demand, while maintaining good cost control and increasing R&D and management expenses for strategic investments Key Financial Items and Changes | Item | Current Period (RMB) | Prior Year Same Period (RMB) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,555,952,429.46 | 664,170,359.25 | 134.27% | AI computing demand drove growth in high-speed optical device products | | **Operating Cost** | 657,057,165.23 | 325,713,842.37 | 101.73% | Increased in line with sales growth | | **Administrative Expenses** | 64,632,155.71 | 35,644,550.09 | 81.32% | Primarily due to accrual of equity incentive expenses | | **R&D Investment** | 112,089,366.88 | 63,456,523.31 | 76.64% | Increased R&D project investment and accrual of equity incentive expenses | | **Net Cash Flow from Operating Activities** | 480,197,801.31 | 289,444,780.53 | 65.90% | Increased cash collection from sales growth | | **Net Cash Flow from Investing Activities** | -321,729,984.59 | 358,084,314.48 | -189.85% | Changes in wealth management scale and YoY increase in fixed asset expenditures | | **Net Cash Flow from Financing Activities** | -272,023,279.70 | -124,987,503.26 | -117.64% | YoY increase in annual dividend payments | Operating Performance by Product/Service | By Product or Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | YoY Revenue Change | YoY Operating Cost Change | YoY Gross Margin Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Optical Passive Devices** | 696,896,918.10 | 216,422,606.47 | 68.94% | 63.39% | 12.88% | 13.89% | | **Optical Active Devices** | 820,312,595.87 | 436,046,163.26 | 46.84% | 267.35% | 233.60% | 5.37% | [Analysis of Assets and Liabilities](index=24&type=section&id=3.4%20资产及负债状况分析) As of the end of the reporting period, total assets reached **RMB 4.36 billion**, an **11.83%** increase from the beginning of the year, with changes primarily in accounts receivable and trading financial assets due to sales growth and wealth management, while liabilities remained stable - Accounts receivable balance at period-end was **RMB 655 million**, a **54.15%** increase from the beginning of the year, with its proportion of total assets rising from **10.89%** to **15.02%**, primarily due to sales growth[64](index=64&type=chunk) - Trading financial assets balance at period-end was **RMB 601 million**, a **37.8%** increase from the beginning of the year, primarily due to changes in the scale of bank wealth management products[64](index=64&type=chunk)[65](index=65&type=chunk) [Analysis of Investment Status](index=26&type=section&id=3.5%20投资状况分析) During the reporting period, the company's investment activities focused on the 'High-Speed Optical Engine Project for 5G and Data Centers', which has utilized **RMB 540 million** of its **RMB 777 million** raised funds, reaching **69.50%** completion, alongside significant investments in wealth management products Fundraising Project Investment Progress | Fundraising Project | Net Raised Funds (RMB 10k) | Cumulative Investment (RMB 10k) | Investment Progress | Estimated Completion Date | | :--- | :--- | :--- | :--- | :--- | | High-Speed Optical Engine Project for 5G and Data Centers | 77,704.67 | 54,006.28 | 69.50% | December 31, 2024 | - During the reporting period, the company engaged in entrusted wealth management using **RMB 520 million** of its own funds and **RMB 270 million** of raised funds, with a total outstanding balance of **RMB 600 million** at period-end[85](index=85&type=chunk) [Analysis of Major Holding and Participating Companies](index=33&type=section&id=3.6%20主要控股参股公司分析) During the reporting period, core subsidiary Jiangxi Tianfu Technology Co., Ltd. significantly contributed with **RMB 377 million** in revenue and **RMB 157 million** in net profit, while the company plans to acquire the remaining minority stake in Suzhou Tianfu Zhixing Technology Co., Ltd. to achieve 100% ownership Key Subsidiary Financial Data | Subsidiary Name | Registered Capital (RMB) | Total Assets (RMB) | Net Assets (RMB) | Operating Revenue (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | :--- | :--- | | Jiangxi Tianfu Technology Co., Ltd. | 150,000,000.00 | 754,125,730.96 | 595,266,679.83 | 377,428,658.72 | 156,792,907.21 | - The company plans to acquire Mr. Zou Zhinong's **46.67%** equity in Tianfu Zhixing for **RMB 234 million** using its own funds, aiming for **100%** control upon completion, pending shareholder approval[95](index=95&type=chunk) [Corporate Governance](index=41&type=section&id=第四节%20公司治理) This section details the company's corporate governance practices, including profit distribution and equity incentive plans [Profit Distribution and Capital Reserve Conversion to Share Capital](index=41&type=section&id=4.1%20利润分配及资本公积金转增股本情况) The board approved a H1 2024 profit distribution plan to pay a cash dividend of **RMB 5** (tax inclusive) per **10 shares** based on **553,911,681 shares**, totaling **RMB 277 million**, with no stock dividends or capital reserve conversions, aligning with company policy H1 2024 Profit Distribution Plan | Distribution Plan | Details | | :--- | :--- | | **Dividend per 10 shares (RMB, tax inclusive)** | 5 | | **Share Capital Base for Distribution Plan (shares)** | 553,911,681 | | **Cash Dividend Amount (RMB, tax inclusive)** | 276,955,840.50 | | **Proportion of Total Cash Dividend to Total Profit Distribution** | 100.00% | [Implementation of Equity Incentive Plans](index=42&type=section&id=4.2%20股权激励计划实施情况) During the reporting period, the company continued its equity incentive plans, completing the listing of **764,424 shares** for **178 grantees** under the 2021 restricted stock plan's third vesting period, and adjusting grant prices and quantities for both 2021 and 2023 plans due to the 2023 equity distribution - **2021 Incentive Plan**: The first batch of the third vesting period was completed, with **178 grantees** receiving **764,400 shares**, listed on May 22, 2024. Due to the 2023 dividend, the grant price for the remaining unvested portion was adjusted from **RMB 21.29/share** to **RMB 14.49/share**[118](index=118&type=chunk) - **2023 Incentive Plan**: Due to the 2023 dividend, the grant price (including reserved portion) was adjusted from **RMB 39.66/share** to **RMB 27.61/share**, and the initial grant quantity was adjusted from **2.503 million shares** to **3.5042 million shares**[120](index=120&type=chunk) [Environmental and Social Responsibility](index=45&type=section&id=第五节%20环境和社会责任) This section outlines the company's commitment and performance regarding environmental protection and social responsibilities [Overview of Environmental and Social Responsibility](index=45&type=section&id=5.1%20环境与社会责任概述) The company and its subsidiaries are not key polluters and received no environmental penalties, demonstrating social responsibility through transparent information disclosure, consistent high cash dividends, comprehensive employee benefits, and active community engagement - The company and its subsidiaries are not classified as key polluting entities by environmental protection authorities and received no administrative penalties for environmental issues during the reporting period[123](index=123&type=chunk)[124](index=124&type=chunk) - Since its listing, the company has consistently distributed cash dividends exceeding **40%** of the net profit attributable to shareholders for ten consecutive years[125](index=125&type=chunk) [Significant Matters](index=47&type=section&id=第六节%20重要事项) This section reports on significant events and material transactions that occurred during the reporting period [Significant Related Party Transactions](index=48&type=section&id=6.1%20重大关联交易) A significant related party transaction involved the company and its actual controller, Mr. Zou Zhinong, proportionally increasing the capital of 'Tianfu Zhixing' from **RMB 351 million** to **RMB 501 million**, maintaining the company's **53.33%** stake, with a subsequent plan to acquire the remaining **46.67%** for full ownership - On June 14, 2024, the company and its actual controller, Zou Zhinong, proportionally increased the capital of the controlled subsidiary 'Tianfu Zhixing', raising its registered capital from **RMB 351 million** to **RMB 501 million**[134](index=134&type=chunk) - On August 14, 2024, the company's board approved a proposal to acquire Zou Zhinong's **46.67%** equity in Tianfu Zhixing for **RMB 234 million** using its own funds, aiming for **100%** control, pending shareholder approval[135](index=135&type=chunk) [Share Changes and Shareholder Information](index=51&type=section&id=第七节%20股份变动及股东情况) This section provides details on changes in the company's share capital and the status of its shareholders [Share Changes](index=51&type=section&id=7.1%20股份变动情况) During the reporting period, the company's total share capital increased from **395 million** to **554 million shares**, primarily due to the vesting of **764,424 shares** from the 2021 equity incentive plan and a capital reserve conversion of **158 million shares** (4 shares per 10), increasing unrestricted shares to **99.79%** Share Capital Changes | Item | Before This Change | Increase/Decrease in This Change | After This Change | | :--- | :--- | :--- | :--- | | **I. Restricted Shares** | 36,386,894 | -35,219,200 | 1,167,694 | | **II. Unrestricted Shares** | 358,499,883 | +194,244,104 | 552,743,987 | | **III. Total Shares** | 394,886,777 | +159,024,904 | 553,911,681 | - The main reasons for the increase in total shares are - Vesting of equity incentives, adding **764,424 shares**[144](index=144&type=chunk)[145](index=145&type=chunk) - Capital reserve conversion to share capital (4 shares per 10 shares), adding **158,260,480 shares**[144](index=144&type=chunk)[146](index=146&type=chunk) [Shareholder Numbers and Shareholding Status](index=54&type=section&id=7.2%20股东数量及持股情况) As of the reporting period end, the company had **57,362** common shareholders, with Suzhou Tianfu Renhe Investment Management Co., Ltd. and overseas individual Zhu Guodong as the top two, holding **38.04%** and **8.90%** respectively, while Hong Kong Securities Clearing Company Limited held **3.09%** - As of the end of the reporting period, the company had **57,362** common shareholders[150](index=150&type=chunk) Top 5 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held at Period-End | | :--- | :--- | :--- | :--- | | Suzhou Tianfu Renhe Investment Management Co., Ltd. | Domestic Non-State-Owned Legal Person | 38.04% | 210,714,328 | | Zhu Guodong | Overseas Natural Person | 8.90% | 49,324,505 | | Hong Kong Securities Clearing Company Limited | Overseas Legal Person | 3.09% | 17,140,383 | | E Fund ChiNext ETF | Other | 1.10% | 6,105,486 | | CSI 500 ETF | Other | 0.69% | 3,835,796 | [Preferred Shares Information](index=60&type=section&id=第八节%20优先股相关情况) This section addresses any information pertinent to the company's preferred shares [Preferred Shares Status](index=60&type=section&id=8.1%20优先股情况) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[166](index=166&type=chunk) [Bonds Information](index=61&type=section&id=第九节%20债券相关情况) This section provides information regarding the company's bonds [Bonds Status](index=61&type=section&id=9.1%20债券情况) The company had no bonds during the reporting period - The company had no bonds during the reporting period[167](index=167&type=chunk) [Financial Report](index=62&type=section&id=第十节%20财务报告) This section contains the complete financial statements and their accompanying notes for the reporting period [Financial Statements](index=62&type=section&id=10.1%20财务报表) This chapter presents the unaudited H1 2024 consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, showing significant growth in assets, revenue, and profit, with a stable financial position Key Items from Consolidated Income Statement | Key Items from Consolidated Income Statement | H1 2024 (RMB) | H1 2023 (RMB) | | :--- | :--- | :--- | | **I. Total Operating Revenue** | 1,555,952,429.46 | 664,170,359.25 | | **III. Operating Profit** | 743,538,666.13 | 267,351,933.92 | | **V. Net Profit** | 655,537,192.30 | 236,108,455.93 | | **Net Profit Attributable to Parent Company Shareholders** | 654,195,158.60 | 236,001,248.00 | Key Items from Consolidated Cash Flow Statement | Key Items from Consolidated Cash Flow Statement | H1 2024 (RMB) | H1 2023 (RMB) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | 480,197,801.31 | 289,444,780.53 | | **Net Cash Flow from Investing Activities** | -321,729,984.59 | 358,084,314.48 | | **Net Cash Flow from Financing Activities** | -272,023,279.70 | -124,987,503.26 | | **Net Increase in Cash and Cash Equivalents** | -102,354,206.24 | 538,852,551.57 | [Notes to Financial Statements](index=80&type=section&id=10.2%20财务报表附注) The notes detail the company's background, financial statement preparation basis, significant accounting policies and estimates, and provide comprehensive explanations for key consolidated financial statement items, including revenue recognition, financial instruments, and long-term equity investments - The company's main business involves the R&D, mass production, and sales of high-speed optical devices, with application areas expanding from optical communications to LiDAR and beyond[209](index=209&type=chunk) - Revenue recognition principles: domestic sales are recognized upon customer acceptance and reconciliation; for export sales, non-consignment models are based on the customs declaration export date, while consignment models are based on customer actual receipt and reconciliation completion[266](index=266&type=chunk) - As of period-end, the book value of goodwill was **RMB 29.6476 million**, primarily from the acquisitions of Tianfu Precision and Polaris Optoelectronics, with no impairment provision made[386](index=386&type=chunk)[387](index=387&type=chunk)

一、利润分配方案基本情况 根据公司 2024 年半年度财务报告（未经审计），2024 年半年度公司实现归 属于上市公司股东的净利润为 654,195,158.60 元，截至 2024 年 6 月 30 日，母 公司累计可供股东分配的利润为 1,174,304,446.91 元，公司合并报表累计可供 股东分配的利润为 1,803,299,631.29 元。 基于公司未来发展的预期，结合公司 2024 年半年度的盈利水平、整体财务 状况及《公司章程》等有关规定，为回报股东，与全体股东分享经营成果，在保 证公司正常经营和长远发展的前提下，本次利润分配方案如下： 证券代码：300394 证券简称：天孚通信 公告编号：2024-053 苏州天孚光通信股份有限公司 关于 2024 年半年度利润分配方案的公告 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。 苏州天孚光通信股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召 开第五届董事会第四次会议和第五届监事会第四次会议，审议通过了《关于公司 2024 年半年度利润分配预案的议案》。本次利润分配方案的制定已 ...

苏州天孚光通信股份有限公司 2024 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 法定代表人：邹支农 主管会计工作负责人：吴文太 会计机构负责人：李东生 | 非经营性资金 | 资金占 | 占用方与上 | 上市公司 | 2024 年期初 | 2024 年 | 1-6 月占 | 2024 度 1-6 | 2024 | 年 1-6 | 月 2024 | 年 6 月 30 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 用方名 | 市公司的关 | 核算的会 | 占用资金余 | | 用累计发生金额 | 月占用资金的 | | 偿还累计发生 | | 日期末占用资 | 原因 | 占用性质 | | | 称 | 联关系 | 计科目 | 额 | | （不含利息） | 利息(如有) | | 金额 | | 金余额 | | | | 控股股东、实 际控制人及其 | - | - | - | - | | - | - | | - | | - | —— | —— | | 附属企业 ...

苏州天孚光通信股份有限公司 总经理工作细则 第一章 总 则 第一条 为进一步完善苏州天孚光通信股份有限公司（以下简称"公 司"）治理结构，规范公司内部运作，明确总经理及其他高级管理人员的职 责，确保公司重大经营决策正确性、合理性，提高民主决策、科学决策水平， 依照《中华人民共和国公司法》（以下简称"《公司法》"）及相关法律法 规、《苏州天孚光通信股份有限公司章程》（以下简称"《公司章程》"）的 规定，制定本细则。 第二条 公司依法设置总经理。总经理主持公司日常业务经营和管理工 作，组织实施董事会决议，对董事会负责，向董事会、监事会报告工作。 第三条 本细则所称的其他高级管理人员包括副总经理、董事会秘书和财 务负责人。 第二章 总经理的任免 第四条 公司设总经理一名，由董事长提名，并经董事会讨论一致通过 后，由董事会聘任。董事可受聘兼任总经理或者其他高级管理人员。 第五条 总经理对董事会负责，副总经理等其他高级管理人员对总经理负 责。 第六条 非董事总经理可以列席董事会会议。 第七条 解聘总经理，必须有董事会决议，并由董事会提前一个月向总经 理本人提出解聘。 第八条 总经理在任职期间，可以向董事会提出辞职，但应 ...

苏州天孚光通信股份有限公司 员工购房借款管理办法 第一章 总则 第二章 申请条件 第三条 借款申请人需同时满足以下条件： （一）申请人是与公司或公司全资子公司、控股子公司正式签订劳动合同 的在职员工； （二）申请人不属于公司董事、监事、高级管理人员、实际控制人、控股 股东或者持有公司5%以上股份的股东等关联人； （三）申请人在公司连续服务满一年以上（含一年），服务年限的计算为 自入职至申请借款日； （四）申请人范围为：公司主管（含同职级）及以上岗位，同时为首次向 公司申请购房借款。 （五）申请人在工作所在地购买首套自住商业住房，首套商业住房仅指合 法合规、无产权争议的商业住宅、商业公寓（以房产证注明的房产属性为 准），不含商铺、小产权房、违法违规建筑、办公楼等非居住用途房产及自建 房。若申请人和其配偶在工作地已有自住房，则不具备购房借款资格。 （六）在公司任职期间工作业绩满足该岗位要求，且无警告或更严重等级 的惩戒记录。没有不良个人征信记录、未被银行列入黑名单、未被人民法院列 第一条 为进一步激励员工工作积极性，帮助有购房需求的员工减轻购房负 担，实现员工安居乐业，同时，更好地吸引和留住关键岗位核心人才，苏州 ...

证券代码：300394 证券简称：天孚通信 公告编号：2024-045 苏州天孚光通信股份有限公司 第五届监事会第四次临时会议决议公告 本公司及监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、监事会会议召开情况 苏州天孚光通信股份有限公司（以下简称"公司"）第五届监事会第四次临时会议 通知于 2024 年 8 月 9 日以电子邮件方式发出，会议于 2024 年 8 月 14 日以现场方式 召开。应参加会议监事 3 人，实际参加会议监事 3 人。本次会议的召开符合《中华人 民共和国公司法》等法律法规及《公司章程》的规定。会议由监事会主席王显谋先生 主持，审议通过以下议案及事项，并形成决议。 二、监事会会议审议情况 审议通过了《关于收购苏州天孚之星科技有限公司 46.67%股权暨关联交易的议 案》 经审核，监事会认为：公司收购苏州天孚之星科技有限公司 46.67%股权暨关联交 易事项符合公司生产经营及业务发展的需要；关联交易决策程序符合法律法规及公司 章程的相关规定，交易价格公允、合理，不存在损害中小股东利益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票 ...

证券代码：300394 证券简称：天孚通信 公告编号：2024-046 苏州天孚光通信股份有限公司 关于收购苏州天孚之星科技有限公司 46.67%股权暨 关联交易的公告 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、关联交易概述 1、苏州天孚光通信股份有限公司（以下简称"公司"）于 2024 年 8 月 14 日 召开第五届董事会第五次临时会议审议通过了《关于收购苏州天孚之星科技有限 公司 46.67%股权暨关联交易的议案》，公司拟以自有资金 233,592,093.41 元收购 邹支农持有的苏州天孚之星科技有限公司（以下简称"天孚之星"）46.67%股权（以 下简称"本次股权收购"或"本次股份转让"、"本次交易"）。本次交易完成后，公司 将持有天孚之星 100%股权。 2、本次交易的交易对方邹支农先生为公司的实际控制人，在公司担任董事 长，系公司关联自然人，根据《深圳证券交易所创业板股票上市规则》等相关规 定，本次交易构成关联交易。 3、公司已于 2024 年 8 月 14 日召开的第五届董事会第五次临时会议，以同 意 4 票，反对 0 票，弃权 0 ...