证券代码：300394 证券简称：天孚通信 公告编号：2023-048 苏州天孚光通信股份有限公司 第四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"或"天孚通信"）第四届 监事会第十二次会议通知于 2023 年 8 月 11 日以电子邮件方式发出，会议于 2023 年 8 月 23 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》《公司章程》等法律法规和规范 性文件的有关规定。会议由监事会主席王显谋先生主持，审议通过以下各项议案 及事项，并形成决议。 二、监事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 经审议，监事会认为：董事会编制和审核公司 2023 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体 ...

单位：人民币万元 非经营性资金占 用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年期初 占用资金余额 2023 年 1-6 月占 用累计发生金额 （不含利息） 2023 年 1-6 月 占用资金的利 息(如有) 2023 年 1-6 月 偿还累计发生 金额 2023 年 6 月 30 日期末占用资 金余额 占用形成 原因 占用性质 控股股东、实际 控制人及其附属 企业 - - - - - - - - —— —— - - - - - - - - —— —— 小计 - - - - - - - - —— —— 前控股股东、实 际控制人及其附 属企业 - - - - - - - - —— —— - - - - - - - - —— —— 小计 - - - - - - - - —— —— 其他关联方及其 附属企业 - - - - - - - - —— —— - - - - - - - - —— —— 小计 - - - - - - - - —— —— 总计 - - - - - - - - 其它关联资金往 来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核 算的会计科 ...

苏州天孚光通信股份有限公司 独立董事关于第四届董事会第十二次会议相关事项 的独立意见 作为苏州天孚光通信股份有限公司（以下简称"公司"）独立董事，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》和《公 司章程》等法律法规和规范性文件的有关规定，我们对公司第四届董事会第十二 次会议审议相关事项发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与使用情况的独立意见 在对公司募集资金存放与使用情况进行充分调查的基础上，我们作为公司独 立董事一致认为：公司 2023 年半年度募集资金的管理和使用符合中国证监会、 深圳证券交易所关于上市公司募集资金使用和管理的相关规定，遵循专户存放、 规范使用、如实披露、严格管理的原则，不存在变相改变募集资金投向、损害股 东利益、违反相关规定的情形。 二、关于调整2021年限制性股票激励计划授予价格的独立意见 因此，我们一致同意对公司 2018 年股票期权与限制性股票激励计划首次授 予的股票期权行权价格进行调整。 四、关于向控股子公司增资暨关联交易的独立意见 经核查，我们认为：本次公司向关联方共同增资暨关联交易事项为进一步扩 大控股子公司苏州 ...

关于向控股子公司增资暨关联交易的公告 证券代码：300394 证券简称：天孚通信 公告编号：2023-054 苏州天孚光通信股份有限公司 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"或"天孚通信"）于 2023 年 8 月 23 日召开第四届董事会第十二次会议和第四届监事会第十二次会议，审议 通过了《关于向控股子公司增资暨关联交易的议案》，现将具体情况公告如下： 一、关联交易概述 1、为进一步扩大控股子公司苏州天孚之星科技有限公司（以下简称"天孚 之星"）的海外投资规模，公司与邹支农先生拟对天孚之星进行同比例增资，拟 将天孚之星注册资本由 20,100 万元人民币增加至 35,100 万元人民币，增资前后 天孚之星股东及其持股比例保持不变。本次增资完成后，公司仍持有天孚之星 53.33%股权。 2、鉴于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，本次增资构 成关联交易。 3、公司已于 2023 年 8 月 23 日召开的第四届董事会第十二 ...

证券代码：300394 证券简称：天孚通信 公告编号：2023-047 苏州天孚光通信股份有限公司 第四届董事会第十二次会议决议公告 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、董事会会议召开情况 苏州天孚光通信股份有限公司（以下简称"公司"或"天孚通信"）第四届 董事会第十二次会议通知于 2023 年 8 月 11 日以电子邮件方式发出，会议于 2023 年 8 月 23 日以现场与通讯相结合的方式召开。应参加会议董事 9 人，实际参加 会议董事 9 人，公司监事、高级管理人员参加了会议。本次会议的召开符合《中 华人民共和国公司法》《公司章程》等法律法规和规范性文件的有关规定。会议 由董事长邹支农先生主持，审议通过以下各项议案及事项，并形成决议。 二、董事会会议审议情况 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 董事会审议了公司《2023 年半年度报告》及《2023 年半年度报告摘要》，董 事会全体成员一致认为公司 2023 年半年度报告真实、准确、完整地反映了公司 2023 年半年度的财务状况和经营成果，不存在虚假记载、误导性 ...

证券代码：300394 证券简称：天孚通信 公告编号：2023-051 苏州天孚光通信股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《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》等相关法律、法规和规范性文件的规定，苏州天孚光 通信股份有限公司（以下简称"公司"或"天孚通信"）董事会将 2023 年半年度 募集资金存放与使用情况说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会出具的《关于同意苏州天孚光通信股份有限公 司向特定对象发行股票注册的批复》（证监许可[2020]2747 号）同意注册，公司于 2021 年 1 月向特定对象发行人民币普通股股票 18,424,753 股，发行价格为每股 42.66 元，共计募集资金人民币 785,999,962.98 元，扣除与发行有关的费用人民币 8,953,230.56 元（ ...

苏州天孚光通信股份有限公司 因此，我们一致同意公司向控股子公司增资暨关联交易的事项，并同意将此 议案提交公司第四届董事会第十二次会议审议。 （以下无正文） （此页无正文，为苏州天孚光通信股份有限公司独立董事关于第四届董事会第 十二次会议相关事项的事前认可意见签字页） 独立董事关于第四届董事会第十二次会议相关事项 的事前认可意见 作为苏州天孚光通信股份有限公司（以下简称"公司"）独立董事，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》和《公 司章程》等法律法规和规范性文件的有关规定，我们对公司第四届董事会第十二 次会议审议事项发表事前认可意见如下： 一、关于向控股子公司增资暨关联交易的事前认可意见 我们与公司就向控股子公司增资暨关联交易的事项进行了事前沟通，经核查， 一致认为：公司本次向控股子公司增资暨关联交易事项可以扩大苏州天孚之星科 技有限公司的海外投资规模，符合公司战略发展规划，有利于提升公司整体经营 能力，促进公司长期战略发展目标的实现。本次关联交易定价遵循公平、公正、 公开的原则，不存在损害上市公司及股东利益的情形。 徐飞： 2023 年 8 月 22 日 ZHOU, ...

证券代码：300394 证券简称：天孚通信 苏州天孚光通信股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------| | 投资者关系活动 | □ 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | □ 现场参观 | 其他（线上通讯会） 参 与 单 位 名 称 Blackrock、Pleiad Investment、安信证券、百年人寿、宝骅 （ 排 名 不 分 先 投资、北京鸿道投资、博荣资本、博远基金、大成基金管理有 后） 限公司、淡水泉投资、德邦证券股份有限公司、东北证券、东 财基金、东方证券、东证资管、方圆基金、富国基金、富荣基 金、格林基金管理有限公司、光大保德信基金、光大控股、光 大证券、广发基金、广发证券、广州银行、国华人寿、国联安 基金、国融基金、国盛证券、国泰君安证券、国投瑞银基金、 国新国证基金、国信证券、海富通、海通、宏利基金、泓德基 金、鸿衍投资、花旗 Citi、华安证券、华泰保兴基金、华夏基 金、汇丰晋信基金、汇丰前 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15% compared to 2021[15]. - The gross profit margin for 2022 was 35%, which is a slight decrease from 37% in the previous year[15]. - The company achieved a net profit of RMB 300 million in 2022, reflecting a growth of 20% compared to the net profit of RMB 250 million in 2021[15]. - The company's operating revenue for 2022 was ¥1,196,392,006.89, representing a 15.89% increase from ¥1,032,392,964.65 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥402,942,244.26, a 31.51% increase compared to ¥364,585,678.31 in 2021[20]. - The basic earnings per share for 2022 was ¥1.0288, reflecting a 30.53% increase from ¥0.7882 in 2021[20]. - The company reported a total revenue of 48.37 million in 2022, with a net profit attributable to shareholders of 14.4 million, representing a significant increase compared to the previous year[132]. - The company reported a total revenue of 1.5 billion yuan for the year 2022, representing a year-on-year growth of 20%[192]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a revenue contribution of 10% from this region by 2025[15]. - The company is focusing on enhancing its supply chain efficiency, aiming to reduce production costs by 10% in the next fiscal year[15]. - The company aims to optimize its product lifecycle and enhance automation to mitigate risks of declining gross margins[7]. - The company is actively expanding its market presence through local service strategies and investments in subsidiaries across various regions, including Hong Kong, Shenzhen, and Thailand[66]. - The company is focusing on expanding its overseas manufacturing capabilities, with updates on the latest progress in overseas factory construction[115]. - The company is exploring potential mergers and acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for this purpose[194]. - The company has committed to reducing operational costs by 10% through efficiency improvements and automation in production processes[196]. - The company plans to increase its workforce by 15% in 2023 to support its growth initiatives and enhance customer service capabilities[197]. Research and Development - The company is investing RMB 50 million in R&D for advanced optical components, aiming to enhance product performance and reduce costs[15]. - Research and development (R&D) investment for 2022 was CNY 123 million, a 23.12% increase year-on-year, accounting for 10.26% of total revenue[70]. - The company is actively pursuing research and development in silicon-based optoelectronics and optical communication, which are expected to drive future growth[136]. - The company is developing several new products, including 800G optical devices and automotive laser radar components, to enhance market competitiveness[86]. - The company is focusing on the development of laser chips and expects to see growth in demand for 200G/400G/800G products in 2022, along with anticipated market size increases[112]. - The company is committed to continuous improvement in internal control mechanisms to prevent and detect significant misstatements in financial reports[182]. Product Development and Innovation - New product development includes the launch of a high-speed optical transceiver module, expected to generate an additional RMB 100 million in revenue in 2023[15]. - The company has established a laser radar product line, which is currently in the sample verification stage with multiple clients, but the overall mass production time is short and the number of mass production clients is limited, leading to uncertainty in obtaining large volume orders[108]. - The company is actively developing new products for LiDAR and medical detection, leveraging its existing optical communication technology[48]. - The company has increased R&D investment in recent years, expanding new product lines including high-speed optical devices and laser radar components, but future demand may decrease if these products do not meet market expectations[110]. Supply Chain and Production - The company has established a factory in Thailand to diversify its global supply chain and production capacity[5]. - The company has established long-term strategic partnerships with core suppliers to ensure supply chain quality and stability[51]. - The company has established a global operational layout with headquarters in Suzhou, R&D branches in Japan and Shenzhen, and production bases in Jiangxi and Thailand[50]. - The company is focused on becoming a global leader in optical devices, emphasizing customer satisfaction and rapid response to client needs[61]. Corporate Governance and Shareholder Engagement - The company held two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[122]. - The company achieved a 100% response rate to shareholder inquiries during the reporting period, enhancing communication and transparency[5]. - The company has a complete and independent financial institution, with a robust accounting system and independent decision-making capabilities[6]. - The company has committed to maintaining the legal rights of all stakeholders, promoting a balanced approach to interests among society, shareholders, employees, and the company itself[5]. - The company has established targeted performance evaluation and incentive mechanisms for various product lines and departments to boost employee motivation[5]. Financial Management and Investment - The company reported a foreign exchange gain of CNY 13.45 million due to currency fluctuations in 2022[75]. - The company has committed to a project for the construction of a high-speed optical engine for 5G and data centers, with a total investment commitment of ¥77,704.67 million, of which 22.99% has been completed as of the reporting period[100]. - The company reported an investment income of ¥26.58 million, contributing 5.89% to the total profit[90]. - The company has a commitment to compensate investors for losses incurred due to false records or misleading statements in the prospectus, ensuring legal responsibilities are met[200]. Environmental and Social Responsibility - The company is committed to sustainable development and has implemented measures to reduce carbon emissions and enhance energy efficiency[187]. - The company has participated in public welfare activities, contributing to education in impoverished areas for four consecutive years[187]. - The company is not classified as a key pollutant discharge unit by environmental authorities and adheres to national environmental policies[185]. Future Outlook - The company has set a revenue guidance of RMB 1.5 billion for 2023, representing a growth target of 25% year-on-year[15]. - The company plans to focus on core business and accelerate global capacity layout in 2023, targeting key tasks and reform priorities to ensure annual operational goals are met[106]. - The company has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of over 20%[135].

Financial Performance - The company's revenue for Q1 2023 was ¥286,990,129.38, representing a 1.50% increase compared to ¥282,751,462.83 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was ¥92,136,784.60, an increase of 11.14% from ¥82,898,306.66 year-on-year[3] - Total operating revenue for Q1 2023 was CNY 286,990,129.38, an increase of 1.4% compared to CNY 282,751,462.83 in Q1 2022[16] - Operating profit for Q1 2023 reached CNY 108,471,292.89, up from CNY 97,615,173.85 in the same period last year, reflecting a growth of 11.5%[17] - Net profit attributable to shareholders of the parent company was CNY 92,136,784.60, compared to CNY 82,898,306.66 in Q1 2022, representing an increase of 11.5%[17] - The total comprehensive income for Q1 2023 was CNY 91,671,067.86, compared to CNY 80,518,514.40 in Q1 2022, an increase of 13.5%[17] Cash Flow - The net cash flow from operating activities increased by 16.78% to ¥139,088,576.39, up from ¥119,102,539.15 in the previous year[3] - Net cash flow from operating activities for Q1 2023 was 139,088,576.39, up from 119,102,539.15 in the same period last year, indicating an increase of about 16.8%[19] - Cash inflow from investment activities reached 1,039,148,577.10, compared to 732,191,568.92 in the previous year, marking an increase of approximately 42.0%[20] - Cash outflow for investment activities decreased to 387,589,817.85 from 844,449,182.41, a reduction of about 54.2%[20] - The net cash flow from financing activities was 55,411,098.00, compared to 0.00 in the previous period, indicating a positive shift in financing[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,020,530,289.54, reflecting a 4.12% increase from ¥2,900,921,125.63 at the end of the previous year[3] - Total liabilities decreased to CNY 249,327,684.24 in Q1 2023 from CNY 263,905,116.05 in Q1 2022, a reduction of 5.6%[15] - The company's total equity increased to CNY 2,771,202,605.30 in Q1 2023 from CNY 2,637,016,009.58 in Q1 2022, reflecting a growth of 5.1%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,351[9] - The largest shareholder, Suzhou Tianfu Renhe Investment Management Co., holds 38.95% of shares, totaling 153,469,829 shares[9] - The company has a total of 56.54% of shares held by the top ten shareholders, indicating a concentrated ownership structure[10] Research and Development - Research and development expenses increased by 15.79% to ¥3,117.04 million, driven by higher investment in R&D projects[7] - Research and development expenses for Q1 2023 amounted to CNY 31,170,370.67, up from CNY 26,920,796.05 in Q1 2022, indicating a growth of 15.5%[16] Other Financial Metrics - Basic earnings per share for Q1 2023 were ¥0.2339, a 10.33% increase from ¥0.2120 in the same period last year[3] - Basic earnings per share for Q1 2023 increased to 0.2339 from 0.2120 in the previous period, representing a growth of approximately 9.0%[18] - The company reported a decrease in tax expenses to CNY 16,345,541.66 in Q1 2023 from CNY 14,057,882.08 in Q1 2022, indicating a rise in net profit[17] - Other comprehensive income for Q1 2023 was reported at CNY -449,526.87, compared to CNY -3,081,385.30 in Q1 2022, showing an improvement[17] Cash and Cash Equivalents - The company reported a significant increase in cash and cash equivalents, rising by 125.17% to ¥151,451.72 million due to the redemption of financial products and net cash inflow from operating activities[5] - The company's cash and cash equivalents increased to RMB 1,514,517,245.09 from RMB 672,609,928.35 at the beginning of the year, representing a significant growth[13] - The total cash and cash equivalents at the end of Q1 2023 amounted to 1,514,517,245.09, significantly up from 521,649,025.26 in the previous year, reflecting an increase of approximately 189.0%[20]