2024 年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 资金占用方 | | 占用方与上 | 上市公司核算 | 年期 2024 | 年占用累 2024 | 年占用 2024 | 年偿还 2024 | 年期末 2024 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | 市公司的关 | 的会计科目 | 初占用资金 | 计发生金额 | 资金的利息 | 累计发生金 | 占用资金余 | 成原因 | 占用性质 | | | | 联关系 | | 余额 | （不含利息） | （如有） | 额 | 额 | | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | ...

深圳太辰光通信股份有限公司 2024 年度监事会工作报告 2024 年度，深圳太辰光通信股份有限公司（以下简称"公司"）监事会在全 体监事的共同努力下，根据《公司法》《证券法》《公司章程》《监事会议事规则》 和有关法律、法规等的要求，本着对公司全体股东负责的态度，认真履行了监督 职责，积极开展工作。报告期内，我们列席了 2024 年历次董事会和股东大会会 议，参与公司重大事项的审议，对公司依法运作情况和董事、高级管理人员履行 职责情况进行监督；同时，积极了解公司日常经营活动、财务状况、重大决策的 审议及执行情况，维护了公司及股东的合法权益。 现将公司监事会 2024 年度履职情况报告如下： 一、监事会会议召开情况 二、监事会对公司 2024 年度有关事项的意见 1、公司依法运作情况 2024 年度，公司监事会共召开 5 次会议，具体情况如下： 1、2024 年 2 月 20 日，召开了第五届监事会第三次会议，审议通过了《关 于<公司 2024 年员工持股计划（草案）>及其摘要的议案》《关于<公司 2024 年员 工持股计划管理办法>的议案》《关于调整公司回购专户剩余股份用途并注销的议 案》等三个议案。 2、2 ...

证券代码：30 0 570 证券简称：太辰光 公告编号：2 0 2 5-01 6 深圳太辰光通信股份有限公司 2、网络投票时间： （1）通过深圳证券交易所交易系统投票的时间为2025年4月25日9:15~9:25， 9:30~11:30 和13:00~15:00； 一、会议基本情况 （一）会议名称：2024年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：会议召开符合《公司法》《上市公司股 东大会规则》等有关法律、法规、规章、规范性文件和《公司章程》《股东大 会议事规则》等制度的规定。 （四）会议召开时间： 1、现场会议召开时间：2025年4月25日14:30（星期五） 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳太辰光通信股份有限公司（以下简称"公司"）第五届董事会第 八次会议决定于 2025 年 4 月 25 日 14:30 在深圳市坪山区锦绣中路 8 号太 辰光通信科技园会议室召开 2024 年度股东大会，会议召开情况如下： （2）通过深圳证券交易所互联网投票系统（http://wl ...

证券代码：300570 证券简称：太辰光 公告编号：2 0 2 5-006 深圳太辰光通信股份有限公司 第五届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳太辰光通信股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日在公司 办公楼 8 楼会议室召开了第五届监事会第八次会议。会议通知等资料于 2025 年 3 月 17 日以电子邮件或者直接送达方式送达全体监事。本次会议采取现场方式 召开，应到监事 3 名，实到监事 3 名，会议由监事会主席耿鹏先生主持。本次会 议的召开和表决程序符合《公司法》及《公司章程》的规定，合法有效。 经全体监事审议，本次会议以书面记名投票的方式表决通过了相关议案并 形成如下决议： 一、审议通过《公司 2024 年度监事会工作报告》 表决结果： 3 票赞成； 0 票反对； 0 票弃权。 本议案尚需提交公司 2024 年度股东大会审议。 《公司 2024 年 度 监 事 会 工 作 报 告 》 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 表决结果： 3 ...

证券代码：30 05 7 0 证券简称：太辰光 公告编号：2 0 25-005 深圳太辰光通信股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳太辰光通信股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日以 现场结合通讯方式召开了第五届董事会第八次会议。会议通知及会议资料于 2025 年 3 月 17 日以电子邮件或者直接送达方式送达全体董事、监事及高级管理 人员。本次会议应到董事 9 名，亲自出席董事 9 名，其中董事张映华女士、李彦 毅先生、喻子达先生以通讯方式出席本次会议。公司高级管理人员、监事列席了 本次会议，会议由董事长张致民先生主持。本次会议的召开和表决程序符合《公 司法》等法律、法规以及《公司章程》的规定，合法有效。 经全体董事审议，本次会议以书面记名投票的方式表决通过了相关议案并 形成如下决议： 一、审议通过《公司 2024 年度总经理工作报告》 表决结果： 9 票赞成： 0 票反对； 0 票弃权。 二、审议通过《公司 2024 年度董事会工作报告》 公司 2024 年度任职的独立 ...

证券代码：300570 证券简称：太辰光 公告编号：2 0 2 5-0 0 9 深圳太辰光通信股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 二、2024 年度利润分配预案基本情况 本次利润分配预案为 2024 年度利润分配。 根据《中华人民共和国公司法》《公司章程》等的规定，公司不存在 需要弥补亏损、提取任意公积金的情况。 根据容诚会计师事务所（特殊普通合伙）出具的标准无保留意见的《审 计报告》（容诚审字[2025]518Z0001 号），2024 年度公司实现归属于上市 公司股东的净利润 261,256,705.96 元。截至 2024 年末，合并报表累计未 分配利润 725,281,096.58 元，母公司累计未分配利润为 763,953,334.11 元。 根据《上市公司自律监管指引第 2 号——创业板上市公司规范运作》等规 定，按照合并报表和母公司报表中可供分配利润孰低的原则，截至 2024 年 12 月 31 日，公司可供股东分配的净利润为 725,281,096.58 元。 依据《公司法》《公 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,377,818,293.49, representing a 55.73% increase compared to ¥884,775,629.78 in 2023[17] - Net profit attributable to shareholders for 2024 was ¥261,256,705.96, up 68.46% from ¥155,089,901.82 in the previous year[17] - The net profit after deducting non-recurring gains and losses was ¥249,566,970.36, an increase of 82.67% from ¥136,620,397.06 in 2023[17] - The basic earnings per share for 2024 was ¥1.15, a 66.67% increase from ¥0.69 in 2023[17] - Total assets at the end of 2024 amounted to ¥1,993,945,838.35, reflecting an 18.88% increase from ¥1,677,341,304.35 at the end of 2023[17] - The company's net assets attributable to shareholders increased by 13.07% to ¥1,542,611,036.89 at the end of 2024, compared to ¥1,364,317,850.75 in 2023[17] - Cash flow from operating activities for 2024 was ¥183,708,376.46, a 59.75% increase from ¥114,997,202.58 in 2023[17] - The weighted average return on equity for 2024 was 17.88%, up from 11.60% in 2023, indicating improved profitability[17] Market and Industry Insights - The optical communication industry is experiencing rapid growth driven by increasing global computing power demand and advancements in AI technology[26] - The company is a leading manufacturer of high-density optical connection products, holding a significant market share in the optical device sector[28] - The industry is supported by government policies aimed at enhancing digital infrastructure and promoting the integration of digital technology with the real economy[26] - The optical communication industry is experiencing robust growth, driven by the AI technology revolution and the demand for high-end products in data centers[69] - The integration of optical communication into diverse scenarios such as 5G/6G networks, industrial internet, and smart cities is expanding the industry's reach[69] Research and Development - The company has a strong position in the mid-to-high-end market, focusing on product R&D, technology upgrades, and quality assurance[28] - The company maintains a strong R&D model, primarily relying on independent research and development, supported by a professional technical team and cross-departmental project teams[30] - The company is advancing multiple R&D projects, including high-density optical interconnect products and new optical modules, to enhance competitive advantage[50] - The company is actively engaging in the development of cutting-edge technologies to meet the challenges and opportunities presented by global computing network upgrades[26] - The company has established a "Guangdong Optical Fiber Sensing (Taicheng Light) Engineering Technology Research Center" to enhance its research capabilities in optical sensing products[30] Production and Sales - The company reported a production capacity of 270,700 units for optical devices, with an output of 256,320 units and sales of 241,010 units, generating revenue of 1,320,590,000 CNY and a gross margin of 34.47% during the reporting period[31] - The revenue from the previous year for optical devices was 830,230,000 CNY with a gross margin of 29.75%, indicating a significant year-over-year growth in both revenue and profitability[31] - Domestic sales amounted to 298 million yuan, a 41.19% increase year-on-year, while international sales reached 1.080 billion yuan, growing by 60.28%[40] - The company is actively expanding its market presence and enhancing its product competitiveness through continuous R&D investment and timely product upgrades[35] Employee Engagement and Governance - The company has implemented a 2024 employee stock ownership plan to enhance employee engagement and align incentives with company performance[32] - The company has a training plan aimed at enhancing employee performance through various training methods, including pre-job training, on-the-job training, and external training[118] - The company employs a salary policy based on position, ability, and performance, encouraging continuous improvement and contribution from employees[117] - The company has a high level of shareholder engagement, conducting two shareholder meetings in the reporting period to ensure transparency and uphold shareholder rights[82] - The board of directors consists of 9 members, including 3 independent directors, and held 5 meetings during the reporting period[83] Financial Management and Compliance - The company has established a robust internal control system, ensuring compliance and operational safety through independent oversight[71] - The company is committed to maintaining compliance with regulatory requirements, ensuring all financial disclosures are accurate and timely[148] - The audit report issued a standard unqualified opinion, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2024[194] - The company has not reported any significant changes in accounting policies or estimates during the reporting period[150] - The company has not engaged in any high-risk financial management that could lead to potential impairment[166] Future Outlook and Strategic Initiatives - The company plans to distribute a cash dividend of ¥8 per 10 shares, based on a total of 227,126,867 shares[4] - The company is actively pursuing AI technology opportunities and has implemented a multi-channel marketing strategy to boost market recognition[36] - The company aims to expand its market presence by developing new customers and optimizing its customer structure, particularly focusing on AI-related demand[74] - The company plans to enhance production capacity for products such as ceramic inserts, MT connectors, and active devices, while completing the setup of its Vietnam factory to begin normal operations[73] - The company is considering strategic acquisitions to bolster its market position, with a budget of 500 million yuan allocated for potential deals[104]

Investment Rating - Maintain "Buy" rating for the industry [4] Core Viewpoints - The market has underestimated the explosive potential of innovative connection solutions in optical communication, particularly with the increasing demand for MPO and shuffle box in complex interconnections [1][21] - The transition from 400G to higher speeds like 800G and 1.6T in optical modules is becoming a consensus, creating new opportunities for passive connection devices [3][24] - The report emphasizes the importance of high-density, high-speed, and low-power solutions in the context of growing computing clusters, which will drive innovation in passive products [24] Summary by Sections Investment Strategy - Focus on the undervalued high-speed optical interconnect sector, recommending "Two Big and Four Small" companies: Tianfu Communication, Sanhuan Group, and smaller firms like Taicheng Light, Shijia Photon, Bochuang Technology, and Zhishang Technology [7][13][24] Market Review - The communication sector has seen an increase, with the blockchain segment performing the best [18][19] - The report notes significant stock movements, with Guomai Technology leading the sector with a 46.586% increase [20] Weekly Topic - The upcoming GTC and OFC events are expected to highlight new technologies in optical communication, with a focus on the demand for more compact and efficient solutions [1][21] Key Recommendations - The report suggests monitoring developments in optical modules and passive connection devices, as these areas are poised for growth due to technological advancements and market demand [24][26]

深圳太辰光通信股份有限公司 关于 2024 年员工持股计划第一个锁定期届满的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：300570 证券简称：太辰光 公告编号：2 0 2 5-00 4 一、本员工持股计划持股情况和锁定期 本员工持股计划的股份来源为公司回购专用账户回购的太辰光 A 股普通股股票。 2024 年 3 月 15 日，公司在巨潮资讯网（www.cninfo.com.cn）披露了《关于 2024 年员 工持股计划非交易过户完成的公告》（公告编号：2024-013），公司收到中国证券登记 结算有限责任公司深圳分公司下发的《证券过户登记确认书》，"深圳太辰光通信股 份有限公司回购专用证券账户"所持有的 180.00 万股公司股票已于 2024 年 3 月 14 日 非交易过户至"深圳太辰光通信股份有限公司－2024 年员工持股计划"，过户股份数 量占公司当时总股本 22,999.68 万股的 0.7826%，过户价格为 16.95 元/股。 依据《公司 2024 年员工持股计划（草案）》，本持股计划的存续期为 36 个月，所 获 ...

Investment Rating - The report maintains an "Outperform" rating for the telecommunications industry, indicating an expected performance exceeding the benchmark index by more than 10% [1][38]. Core Insights - The launch of the AI agent platform Manus signifies a maturation of intelligent agent capabilities, with significant market interest and a rapid increase in computational token consumption [4][11]. - Manus is designed to integrate various capabilities, including planning, tool usage, and memory, which are essential for executing complex tasks and will lead to a substantial increase in computational demand [4][12]. - The report emphasizes that the domestic computational power sector is currently the largest investment theme, with recommendations to focus on companies benefiting from capital expenditures by CSPs and operators [5][13]. Summary by Sections Industry Investment Rating - The telecommunications industry is rated as "Outperform" with expectations of exceeding the benchmark index by over 10% [1][38]. Market Performance - The overall market saw an increase during the week of March 3 to March 9, 2025, with the Shenwan Communications Index rising by 2.81% and the STAR Market Index increasing by 2.67% [6][14]. Key Developments - The Manus AI platform has been released, showcasing advanced capabilities in handling various tasks, which has garnered significant attention in the market [4][11]. - The report highlights that the introduction of Manus will lead to a dramatic increase in the consumption of computational tokens, with a single task running cost estimated at approximately $2, significantly lower than previous models [4][12]. Investment Recommendations - The report suggests focusing on domestic computational power, particularly in sectors such as servers, switches, optical modules, and IDC infrastructure, which are expected to benefit from increased capital expenditures [5][13]. - It also recommends monitoring overseas computational sectors for innovations in NV technology and ASIC capital expenditures, especially with upcoming events like GTC2025 [5][14]. - Attention is drawn to edge AI applications, particularly in IoT modules and edge computing, as they align with privacy compliance requirements [5][14]. Notable Companies to Watch - Domestic computational power: Unisplendour, Ruijie Networks, Guangxun Technology, Huagong Technology, Guanghuan New Network, Aofei Data, Chaoxun Communication, Langwei Co [5][15]. - Overseas computational power: NewEase, Tianfu Communication, Zhongji Xuchuang, Taicheng Light, Guangku Technology, Dingtong Technology, Wolong Nuclear Materials [5][15]. - Edge AI: Guanghetong, Yiyuan Communication, Meige Intelligent, Yuntian Leifeng, Yinghantong, Tianzhun Technology, Heertai, Tuobang Co [5][15].