第十二届董事会第二十五次会议决议公告 本次投资设立全资子公司是实施产业布局战略的重要举措，符合公 司围绕光纤、光缆主业，同时依托车载电子产品事业部整合公司资源， 深化车载电子细分领域的产业研究与战略布局，拓展车载照明、线束、 连接器等业务和市场规模，在车载电子领域寻求新的业务增长点的长期 战略发展规划，有利于推动公司高质量发展，进一步提高公司综合竞争 力和可持续发展。 具体内容详见公司同日在《证券时报》《上海证券报》和巨潮资讯 网披露的《关于投资设立全资子公司的公告》（公告编号： 2025- 本议案表决结果为：5 票赞成，0 票反对，0 票弃权。 三、备查文件 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、董事会会议召开情况 四川汇源光通信股份有限公司 （以下简称"公司"）第十二届董事 会第二十五次会议于 2025 年 07 月 22 日上午 10：00 在公司会议室以现 场加通讯方式召开，会议通知已于 2025 年 07 月 18 日以邮件、通讯方式 发出。会议应出席董事 5 名，实际出席董事 5 名。会议由董事长李红星 先生主持，公司监事及高级管理人 ...

Group 1: Company Overview - Founded in 2006 and listed on Shenzhen Stock Exchange in December 2015 (Stock Code: 002036) [2] - Focuses on R&D, production, and sales of optical lenses, imaging modules, and touch display integration products [2] - Key player in the optical and optoelectronic industry, with a strong emphasis on automotive electronics and smart devices [2] Group 2: Financial Performance - Q1 2025 net profit attributable to shareholders was 3.26 million, a 104.73% increase year-on-year [3] - Total revenue for Q1 2025 was 2.177 billion, a decrease of 11.71% compared to the previous year [3] - Core optical business revenue reached 1.122 billion, with automotive optical revenue at 770 million, showing a growth of 43.18% [3] Group 3: Strategic Direction - In 2025, the company aims to concentrate resources on accelerating the development of the optical industry and diversifying the display industry [4] - Plans to enhance high-tech, high-value-added optical and optoelectronic core industries [4] Group 4: Global Operations - Factories established in India, Mexico, and Vietnam [5] Group 5: Impact of Trade Policies - Limited impact from U.S. tariff policies on company performance; ongoing monitoring of international trade policies [6] Group 6: Future Outlook - Strategies in place to achieve profitability in 2025 through market expansion and optimization of customer and product structures [7] - Continuous investment in R&D and improvement of internal management to enhance product quality and competitiveness [7] Group 7: Order Status - Positive operational status with an increase in new orders for automotive lenses [9]