长飞光纤光缆年报2022

年度报告 AnnualReport CONTENTS 目录 2CorporateProfile 公司简介 3FinancialHighlights 财务摘要 7Chairman’sStatement 董事长报告 10President’sStatement 总裁报告 13MajorProductsandSolutions 主要产品及服务 15KeyMilestonesin20222022年里程碑 16ManagementDiscussionandAnalysis 管理层讨论及分析 32Directors’,Supervisors’andSeniorManagement’sProfiles 董事、监事及高级管理人员简历 47ReportoftheBoardofDirectors 董事会报告 64CorporateGovernanceReport 企业管治报告 112ReportoftheBoardofSupervisors 监事会报告 114Auditor’sReport 审计报告 123ConsolidatedBalanceSheet 合并资产负债表 126BalanceSheet 母公司资产负债表 129ConsolidatedIncomeStatement 合并利润表 131IncomeStatement 母公司利润表 133ConsolidatedStatementofCashFlow 合并现金流量表 136StatementofCashFlow 母公司现金流量表 138ConsolidatedStatementofChangesinShareholders’Equity 合并股东权益变动表 140StatementofChangesinShareholders’Equity 母公司股东权益变动表 142NotestotheFinancialStatements 财务报表附注 404CorporateInformation 公司资料 407DefinitionsandGlossaryofTechnicalTerms 释义及技术词汇 CorporateProfile 公司简介 YangtzeOpticalFibreandCableJointStockLimitedCompany*isagloballeadingsupplierofopticalfibrepreforms,opticalfibres,opticalfibrecablesandotherrelevantproductsintelecommunicationindustry.TheCompanyprimarilymanufacturesandsellsopticalfibrepreforms,opticalfibres,opticalfibrecables,opticalcomponentsandmodulesandotherrelevantproductswithvariousstandardspecificationsthatarewidelyusedinthetelecommunicationsindustry.TheCompanyalsodesignsandproducesspecialtyopticalfibresandcables,integrationsystems,engineeringdesignandservicethatarecustomisedtocustomers’specifications.TheCompanyhascomprehensiveproductportfoliosandprovidesawiderangeofproductswithrelevantsolutionsfortheglobaltelecommunicationsindustryandothersectors,includingutilities,transportation,petrochemicalandhealthcare.TheCompanyprovideshigh-qualityproductsandservicesinmorethan90countriesandregions. TheCompany,formerlyknownasYangtzeOpticalFibreandCableCompanyLtd.*wasestablishedinWuhan,HubeiProvinceinMay1988asasino-foreignequityjointventure.On27December2013,theCompanywasconvertedintoaforeigninvestedjointstocklimitedliabilitycompany,andwasrenamedasYangtzeOpticalFibreandCableJointStockLimitedCompany*.Onthesamedate,theCompany’sequitywasconvertedinto479,592,598ordinaryshareswithaparvalueofRMB1.00each.ThesubstantialshareholdersoftheCompanyincludeChinaHuaxin,DrakaandYangtzeCommunications. TheCompany’sHshareswerelistedontheMainBoardofTheStockExchangeofHongKongLimited(the“HongKongStockExchange”)on10December2014.Onthesamedate,theCompanyissuedatotalnumberof159,870,000HshareswithaparvalueofRMB1.00eachatapriceofHK$7.39perHsharebywayofpublicofferingoftheCompany’sHsharestoHongKongandoverseasinvestors. On18December2015,theCompanycompletedtheissuanceofdomesticsharesandHsharestocertaindirectorsandselectedemployeesandtheprivateplacementofHsharestofourindependentprofessionalinstitutionalinvestors.Atotalnumberof42,652,000shares(includingHsharesanddomesticshares)withaparvalueofRMB1.00eachwereissuedatasubscriptionpriceofHK$7.15pershare. TheChinaSecuritiesRegulatoryCommissionapprovedtheinitialpublicofferingofAsharesbytheCompanyandtheAsharesoftheCompanywerelistedontheShanghaiStockExchangeon20July2018.TheCompanyissued75,790,510AsharestothepublicattheissuepriceofRMB26.71perAshareand330,547,804domesticshareswereconvertedintoAshares.UpontheissueofAshares,thetotalnumberofissuedsharesoftheCompanybecame757,905,108shares(comprising351,566,794Hsharesand406,338,314Ashares).ThetotalproceedsfromtheissueoftheAsharesamountedtoRMB2,024,364,522andthenetproceeds(afterdeductingissueexpenses)amountedtoRMB1,894,337,174. *Foridentificationpurposesonly YangtzeOpticalFibreandCableJointStockLimitedCompany 长飞光纤光缆股份有限公司为全球领先的光纤预制棒、光纤、光缆以及其它通信行业相关产品的供应商，主要生产和销售通信行业广泛采用的各种标准规格的光纤预制棒、光纤、光缆、光器件及模块等相关产品，也设计及定制客户所需规格的特种光纤及光缆、集成系统、工程设计与服务。本公司拥有完备的产品组合，为全球通信行业及其他行业（包括公用事业、运输、石油化工及医疗）提供各种产品及相关解决方案，在全球90多个国家和地区提供优质的产品与服务。 本公司为一九八八年五月在湖北省武汉市注册成立的中外合资企业，前称长飞光纤光缆有限公司。本公司于二零一三年十二月二十七日改制为外资股份有限公司，更名为长飞光纤光缆股份有限公司。于同日，本公司股本折合为总股本479,592,598股普通股，每股面值人民币1.00元。本公司的主要股东包括中国华信、Draka及长江通信。 二零一四年十二月十日，本公司H股于香港联合交易所有限公司（“香港联交所”）主板上市。于同日，本公司透过向香港及海外投资者公开发售本公司H股，按每股H股7.39港元之价格合共发行159,870,000股每股面值人 民币1.00元之H股。 本公司于二零一五年十二月十八日完成向若干董事及经选定员工发行内资股及H股以及向四名独立专业机构投资者非公开配售H股之事宜。本公司按每股7.15港元之认购价合共发行42,652,000股（包括H股及内资股）每股面值人民币1.00元之股份。 中国证券监督管理委员会已经批准本公司A股首次公开招股，而本公司A股已于二零一八年七月二十日于上海证券交易所上市。本公司向公众发行75,790,510股A股，每股A股发行价为人民币26.71元，330,547,804股内资股转换成A股。随着A股发行，本公司的已发行股票共有757,905,108股（包括351,566,794股H股及406,338,314股A 股）。A股发行的所得款项共有人民币2,024,364,522元，而净收益（扣除发行开支后）共有人民币1,894,337,174元。 2长飞光纤光缆股份有限公司 FinancialHighlights 财务摘要 Fortheyearended31December2022,theGroup’soperatingresultswereasfollows: •TotalrevenuewasapproximatelyRMB13,830.3million,increasedbyapproximately45.0%. •GrossprofitandgrossprofitmarginwereapproximatelyRMB3,243.2millionand23.5%,respectively. •ProfitfortheyearattributabletoequityshareholdersoftheCompanywasapproximatelyRMB1,167.0million,increasedbyapproximately64.7%. •TheGroup’srevenuefromdomesticbusinessincreasedbyapproximately42.4%,whencomparedwiththeprioryear.TheGroup’soverseasrevenueincreasedbyapproximately50.5%,whencomparedwiththeprior