长飞光纤光缆中期报告2023

CONTENTS 2Definitions and Glossary of Technical Terms5Corporate Information9Financial Highlights10Consolidated Balance Sheet13Balance Sheet16Consolidated Income Statement19Income Statement21Consolidated Statement of Cash Flow25Statement of Cash Flow29Consolidated Statement of Changes in Shareholders’ Equity31Statement of Changes in Shareholders’ Equity33Notes to Unaudited Interim Financial Statements300 Management Discussion and Analysis319 Other Information DEFINITIONS AND GLOSSARY OF TECHNICAL TERMS In this report, unless the context otherwise requires, thefollowing terms shall have the meanings set out below: the board of directors of the Company China Huaxin Post and Telecom Technologies Co., Ltd., an entityincorporated in the PRC, one of the substantial shareholders of theCompany director(s) of the Company DEFINITIONS AND GLOSSARY OF TECHNICAL TERMS DEFINITIONS AND GLOSSARY OF TECHNICAL TERMS BOARD OF DIRECTORS EXECUTIVE DIRECTOR Mr. Zhuang Dan NON-EXECUTIVE DIRECTORS Mr. Ma Jie(Chairman)Mr. Philippe Claude VanhilleMr. Guo TaoMr. Pier Francesco FacchiniMr. Iuri Longhi (appointed on 31 July 2023) Mr. Xiong XiangfengMr. Mei Yong (appointed on 31 July 2023) Mr. Frank Franciscus Dorjee (retired on 31 July 2023) Ms. Lai Zhimin (retired on 31 July 2023) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Bingsheng TengMr. Song WeiDr. Wong Tin Yau, KelvinMs. Li Chang’ai (appointed on 31 July 2023)Mr. Liu Deming (retired on 31 July 2023) BOARD COMMITTEES AUDIT COMMITTEE Mr. Song Wei(Chairman)Dr. Wong Tin Yau, KelvinMs. Li Chang’ai (appointed on 31 July 2023)Mr. Liu Deming (retired on 31 July 2023) NOMINATION AND REMUNERATIONCOMMITTEE Mr. Bingsheng Teng(Chairman)Mr. Guo Tao (appointed on 31 July 2023) Mr. Song Wei CORPORATE INFORMATION STRATEGY COMMITTEE Mr. Ma Jie(Chairman)Mr. Philippe Claude VanhilleMr. Zhuang DanMr. Bingsheng Teng BOARD OF SUPERVISORS Mr. Li Ping(Chairman)Dr. Li ZhuoMr. Xiong Zhuang (appointed on 31 July 2023)(employee representative supervisor) Mr. Jiang Zhikang (retired on 31 July 2023) REGISTERED NAME OF THE COMPANY INCHINESE NAME OF THE COMPANY IN ENGLISH Yangtze Optical Fibre and Cable JointStock Limited Company Yangtze Optical Fibre and Cable JointStock Limited Company LEGAL REPRESENTATIVE OF THE COMPANY Mr. Ma Jie AUTHORISED REPRESENTATIVES Mr. Zhuang DanMs. Lai Siu Kuen SECRETARY OF THE BOARD Mr. Zheng Xin COMPANY SECRETARY Ms. Lai Siu Kuen AUDITORS KPMG Huazhen LLPPublic Interest Entity Auditor recognisedin accordance with the Financial Reporting CouncilOrdinance LEGAL ADVISORS TO THE COMPANY Simpson Thacher & Bartlett (as to Hong Kong law)Commerce & Finance Law Offices (as to PRC law) REGISTERED OFFICE 9430073 No. 9 Guanggu Avenue,East Lake High-tech Development Zone, Wuhan,Hubei Province 430073, the PRC PRINCIPAL PLACE OF BUSINESS IN THE PRC 9430073 No. 9 Guanggu Avenue,East Lake High-tech Development Zone, Wuhan,Hubei Province 430073, the PRC PRINCIPAL PLACE OF BUSINESS IN HONGKONG 3485 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong H H SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PLACE OF LISTING The Stock Exchange of Hong Kong LimitedThe Shanghai Stock Exchange CORPORATE INFORMATION STOCK CODE 06869601869 Hong Kong Stock Exchange06869SSE601869 CONTACT INFORMATION INVESTOR RELATIONSHIP DEPARTMENT +8627 6878 9088+8627 6878 90899430073ir@yofc.com +8627 6878 9088+8627 6878 9089No. 9 Guanggu Avenue,East Lake High-techDevelopment Zone,Wuhan, Hubei Province,430073,the PRCir@yofc.com Tel:Fax:Address of Headquarters: www.yofc.com www.yofc.com For the six months ended 30 June 2023, the Group’soperating results were as follows: •6,915.25 2 3 . 88.2% •Total operating revenue was approximatelyRMB6,915.2 million, increased by approximatelyRMB523.8 million, representing an approximately8.2% increase as compared to the same period oflast year.•Gross profit was approximately RMB1,804.4 million,increased by approximately RMB368.8 million,representing an approximately 25.7% increase ascompared to the same period of last year.•Profit attributable to equity shareholders of theCompany was approximately RMB607.0 million,increased by approximately RMB81.6 million,representing an approximately 15.5% increase ascompared to the same period of last year.•The Group’s revenue from domestic customersincreased by approximately 6.4%, as compared withthe same period of last year. The Group’s revenuefrom overseas customers increased by approximately11.6%, as compared with the same period of lastyear.•The Board did not recommend any interim dividendfor the Period. •1,804.4368.825.7% •607.081.615.5% •6.4%11.6% • CONSOLIDATED BALANCE SHEET (Expressed in Renminbi “RMB”) CONSOLIDATED BALANCE SHEET (Expressed in Renminbi “RMB”) CONSOLIDATED BALANCE SHEET (Expressed in Renminbi “RMB”) BALANCE SHEET (Expressed in Renminbi “RMB”) BALANCE SHEET (Expressed in Renminbi “RMB”) BA