Company code: Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) company abbreviation: Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) bond Code: 175070 bond abbreviation: 20 Changfei 01 Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869)
Annual report for 2021
Important tips
1、 The board of directors, board of supervisors, directors, supervisors and senior managers of the company guarantee the authenticity, accuracy and integrity of the contents of the annual report, and there are no false records, misleading statements or major omissions, and bear individual and joint legal liabilities. 2、 All directors of the company attended the board meeting. 3、 KPMG Huazhen Certified Public Accountants (special general partnership) issued a standard unqualified audit report for the company. 4、 Ma Jie, the person in charge of the company, Zhuang Dan, the person in charge of accounting, and jinpeiyang, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in the annual report. 5、 The profit distribution plan or the plan of converting accumulation fund into share capital in the reporting period adopted by the resolution of the board of directors
The company plans to distribute a cash dividend of RMB 2.81 (including tax) to all shareholders for every 10 shares based on the total share capital on the date of equity distribution and equity registration. As of December 31, 2021, the total share capital of the company is 757905108 shares. Based on this calculation, it is expected to pay a total cash dividend of RMB 212971335 (including tax). This dividend will not give bonus shares, nor will the capital reserve be converted into share capital, and the remaining undistributed profits will be carried forward to the next year. 6、 Risk statement of forward-looking statements √ applicable □ not applicable
The future plans, development strategies and other forward-looking descriptions involved in this report do not constitute the company's substantive commitment to investors. Please pay attention to investment risks. 7、 Whether there is any non operational occupation of funds by the controlling shareholders and their related parties? VIII. Whether there is any external guarantee in violation of the specified decision-making procedures? IX. whether more than half of the directors cannot guarantee the authenticity, accuracy and integrity of the annual report disclosed by the company? X. major risk tips
The company has described the risks in detail in this report. Please refer to the "possible risks" in Section III "management discussion and analysis" of this report. 11、 Others □ applicable √ not applicable
catalogue
Section 1 interpretation three
Section II Company Profile and main financial indicators 5 Section III Management Discussion and Analysis Section 4 corporate governance Section V environmental and social responsibility Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 68 section IX relevant information of bonds 69 section x financial report seventy-three
1、 Financial statements containing the signatures and seals of the legal representative, the person in charge of accounting and the person in charge of accounting institutions;
2、 The original audit report with the seal of the accounting firm and the signature and seal of the certified public accountant
Catalogue of documents for future reference;
3、 Originals of all company documents and announcements publicly disclosed in newspapers designated by the CSRC during the reporting period;
4、 Other relevant documents.
Section I interpretation
1、 Interpretation in this report, unless the context otherwise requires, the following words have the following meanings: Interpretation of common words
The company, the company, Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) , Changfei refers to Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869)
The group and the group refer to Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) and its subsidiaries
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
The reporting period refers to the period from January 1, 2021 to December 31, 2021
China Huaxin and Huaxin refer to China Huaxin post and Telecommunications Technology Co., Ltd., which are shareholders of the company
Draka COMTEQ B.V
Wuhan Yangtze Communication Industry Group Co.Ltd(600345) refers to Wuhan Yangtze Communication Industry Group Co.Ltd(600345) , a shareholder of the company
A share refers to the ordinary shares approved to be listed on the stock exchange, marked with face value in RMB, subscribed and traded in RMB
Ordinary shares of companies registered in China approved to be listed on the Hong Kong stock exchange, marked with the face value of H-share index in RMB, subscribed and traded in Hong Kong dollars
AOC refers to active optical cable
PCVD refers to plasma vapor deposition
VAD refers to axial vapor deposition
OVD refers to external chemical vapor deposition
4G refers to the fourth generation mobile phone mobile communication standard
5g refers to the mobile communication standard of the fifth generation mobile phone
Fiber optic connection to terminal network.
FTTx technology is mainly used to access the optical fiber of the network, ranging from the office end equipment in the regional telecom room to the user terminal equipment. The office end equipment is the optical line terminal, and the user end equipment is the optical network unit or optical network terminal. According to the distance from the optical fiber FTTx to the user, it can be divided into optical fiber to the switching box fttcab (fiber to the cabinet), optical fiber to the roadside FTTC (fiber to the cube) FTTB (fiber to the building) and FTTH (fiber to the home) are collectively referred to as FTTx
Yuan means RMB yuan
British Commodity Institute. In the field of optical communication, CRU is a world-renowned independent third-party market analysis organization. It regularly conducts in-depth analysis on the demand, production, trade, inventory and price of global CRU refers to optical fiber preform, optical fiber and optical cable products, as well as key global optical communication markets such as Asia Pacific, Europe, North America and emerging markets
Company Yuanbei ® Super low attenuation and large effective area g.654 E-light g.654 E optical fiber refers to a new generation of optical fiber products with lower attenuation coefficient and larger effective area, which is made by using ultra-low attenuation process and auxiliary subsidence cladding profile structure.
Changxinsheng refers to changxinsheng (Wuhan) Technology Co., Ltd., a subsidiary of the company
Section II Company Profile and main financial indicators
1、 Company information
Chinese name of the company Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869)
Chinese abbreviation of the company Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869)
Foreign name of the company: Yangtze optical fiber and cable joint stock limited company
The foreign name of the company is abbreviated as YOFC
The legal representative of the company is Ma Jie
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Ma Jie (acting bank): Xiong Jun
Contact address: No. 9, Guanggu Avenue, Wuhan, Hubei Province
Tel: 02768789088
Fax: 02768789089
E-mail [email protected]. [email protected].
3、 Basic information
Registered address: No. 9, Guanggu Avenue, Wuhan East Lake High Technology Group Co.Ltd(600133) Technology Development Zone, Wuhan City, Hubei Province
The historical change of the company's registered address is not applicable
Office address: No. 9, Guanggu Avenue, Wuhan East Lake High Technology Group Co.Ltd(600133) Technology Development Zone, Wuhan City, Hubei Province
The postal code of the company's office address is 430073
Company website: www.yofc.com com.
E-mail [email protected].
4、 Place of information disclosure and preparation the media name and website of the company's annual report www.sse.com the website of the stock exchange where the company discloses the annual report com. cn.
The company's annual report is prepared at the office of the board of directors of the company
5、 Company stock profile
Company stock profile
Stock type stock exchange stock abbreviation stock code
A-share Shanghai Stock Exchange Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869) Yangtze Optical Fibre And Cable Joint Stock Limited Company(601869)
