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 ...

深圳太辰光通信股份有限公司 2024 年年度报告全文 2024 年年度报告 【2025 年 3 月 29 日】 1 深圳太辰光通信股份有限公司 2024 年年度报告全文 深圳太辰光通信股份有限公司 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人张致民、主管会计工作负责人张艺明及会计机构负责人(会计 主管人员)黄伟新声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第三节 管理层讨论与分析"之第十一部分"公司未来 发展的展望"部分，详细描述了公司经营中可能存在的风险，敬请投资者关 注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 227,126,867 为基数， 向全体股东每 10 股派发现金红利 8 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 0 股。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介和主要 ...

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 ...

证券代码：30 0 570 证券简称：太辰光 公告编号：2 0 2 5-002 深圳太辰光通信股份有限公司 关于股东减持股份触及 1%整数倍的公告 股东深圳市神州通投资集团有限公司保证向本公司提供的信息披露内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成员保证公告 内容与信息披露义务人提供的信息一致。 本次减持计划近期实施情况如下（续上次公告）： | 大宗交易 | 2025/2/6 | 85.22 | 35.7000 | 0.1572% | | --- | --- | --- | --- | --- | | 集中竞价交易 | 2025/2/7 | 103.07 | 1.4100 | 0.0062% | | 合计 | | | 121.1100 | 0.5332% | 注：1、所有数据若合计数与分项数值之和存在差异，系四舍五入所致，下同。 2、股份来源：公司首次公开发行前股份（含历次分配转增）。 二、本次权益变动情况 | 1.基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 深圳市神 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage of the stock [8]. Core Insights - The demand for optical devices is driven by the construction of data centers, with profit expectations showing significant year-on-year growth. The company is expected to achieve a net profit attributable to shareholders of 230 million to 275 million yuan in 2024, representing a year-on-year increase of 48.30% to 77.32% [2][8]. - The company has mastered the core technology of MT connectors and is significantly expanding production to meet market demand. The MT connectors have passed quality certification from major foreign clients and are now being supplied in bulk [3]. - Future developments in CPO technology are anticipated to stimulate new demand for polarization-maintaining MPO connectors and flexible optical boards. The company has already begun small-scale shipments of its polarization-maintaining MPO products [4][7]. Summary by Sections Market Performance - The current stock price is 124.7 yuan, with a total market capitalization of 28.3 billion yuan and a total share capital of 227 million shares. The stock has a 52-week price range of 26.95 to 124.7 yuan [1]. Financial Forecast - The company is projected to achieve revenues of 1.373 billion, 2.008 billion, and 2.628 billion yuan for the years 2024, 2025, and 2026, respectively. The earnings per share (EPS) are expected to be 1.10, 1.71, and 2.34 yuan for the same years, with corresponding price-to-earnings (P/E) ratios of 113, 73, and 53 times [8][10]. - The growth rates for revenue and net profit are forecasted to be 55.2% and 61.8% for 2024, and 46.2% and 55.2% for 2025, respectively [10][11]. Product Development - The company is actively developing technology for flexible optical boards and FAU products, with a focus on meeting customer needs through customized solutions. The technology for flexible optical boards is fully owned by the company, including automated design software and coating processes [7].

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected increase of over 15% relative to the CSI 300 index within the next six months [24]. Core Views - The company is one of the largest manufacturers of dense connection products globally, with strong demand for MPO connectors driven by data center construction [5][10]. - The company anticipates a significant increase in net profit for 2024, with estimates ranging from 230 million to 275 million yuan, representing a year-on-year growth of 48.30% to 77.32% [4]. - The company's gross margin has been steadily improving, reaching 33.78% in the first three quarters of 2024, up 4.95 percentage points year-on-year [7]. Summary by Sections Company Overview - The company specializes in optical device products, optical sensing products, and solutions, with a revenue composition of 97.15% from optical devices and 0.24% from optical sensing products in H1 2024 [5]. - The company has a strong technological foundation and strategic layout in the optical communication field, which supports significant revenue and profit growth [5]. Financial Performance - The company expects a net profit of 840 million to 1.29 billion yuan for Q4 2024, showing a year-on-year increase of 67.50% to 157.03% [5]. - Revenue projections for 2024 to 2026 are 1.408 billion yuan, 2.007 billion yuan, and 2.615 billion yuan, respectively, with corresponding net profits of 255 million yuan, 397 million yuan, and 545 million yuan [11]. Market Dynamics - The demand for MPO connectors is surging due to the growth of AI and the construction of large data centers, which is expected to enhance the company's market share in the dense connection product sector [9][10]. - The optical communication industry is projected to grow steadily, with a 16.5% year-on-year increase in computing power in China for 2024, and the overall market for optical modules expected to grow over 40% [9]. Research and Development - The company is committed to enhancing its R&D capabilities, with R&D expenses increasing by 40.69% year-on-year to 61 million yuan in the first three quarters of 2024 [7]. - The company is focusing on upgrading passive products and expanding the technology of flexible optical boards, which broadens their application scenarios [7].

证券代码：300570 证券简称：太辰光 公告编号：2 0 2 5 -00 1 深圳太辰光通信股份有限公司 2024 年度业绩预告 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。 一、本期业绩预计情况 （一）业绩预告期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 （二）业绩预告情况 1、净利润为正值且属于下列情形之一： 扭亏为盈 √同向上升 同向下降 1、本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事 务所审计。 2、业绩预告表： | 项 | 目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上 市公司股 东的净利 | | 盈利： 23,000 | 万元– | 27,500 | 万元 | 盈利： | 15,508.99 万元 | | 润 | | 比上年同期增长： | 48.30 | % - | 77.32 | % | | | 扣除非经 常性损益 后的净利 | | 盈利： 21,500 | 万元– | 26,00 ...

Company Performance - The stock price of Taicheng Light reached a historical high, increasing by 13.04% to 87.21 yuan, with a trading volume of 23.29 million shares and a transaction amount of 1.882 billion yuan, resulting in a turnover rate of 12.11% [1] - The latest total market capitalization of Taicheng Light in A-shares is 19.808 billion yuan, with a circulating market value of 16.770 billion yuan [1] Industry Overview - The overall increase in the telecommunications industry is 0.67%, with 99 stocks rising, including Taicheng Light, Bochuang Technology, and Tongding Interconnection, which saw increases of 13.04%, 10.49%, and 9.98% respectively [1] - Conversely, 28 stocks in the industry experienced declines, with the largest drops from Yiyuan Communication, *ST Tongmai, and *ST Pengbo, which fell by 8.00%, 5.05%, and 5.00% respectively [1] Margin Trading Data - As of January 6, the latest margin trading balance for Taicheng Light is 584 million yuan, with a financing balance of 581 million yuan, reflecting a decrease of 26.7074 million yuan over the past 10 days, representing a 4.39% decline [1]

证券代码：30 0 570 证券简称：太辰光 公告编号：2 0 2 4-053 二、股份变动达到1%的具体情况 1.基本情况 信息披露义务人 深圳市神州通投资集团有限公司 住所 深圳市南山区科发路 83 号南山金融大厦 20 楼 权益变动时间 2024 年 12 月 11 日~2024 年 12 月 26 日 股票简称 太辰光 股票 代码 300570 变动类型（可多选） 增加□ 减少√ 一致 行动 人 有□ 无√ 是否为第一大股东 是□ 否√ 2.本次权益变动情况 股份种类（A 股、B 股 等） 减持股数（万股） 减持比例（%） A 股 279.6477 1.2312% 合 计 279.6477 1.2312% 本次权益变动方式（可 多选） 通过证券交易所的集中交易√ 协议转让□ 通过证券交易所的大宗交易√ 间接方式转让□ 国有股行政划转或变更□ 执行法院裁定□ 取得上市公司发行的新股□ 继承□ 赠与□ 表决权让渡□ 其他□（请注明） 3. 本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(万股) 占总股本 比例(%) 股数(万股) 占总股 ...