Company Overview
Fiberhome Telecommunication Technologies Co., Ltd, is one of 17 December 1999, the Nikkei and Trade Group (military industry) YunTian 1999 1227 approval, by the main sponsor of Wuhan to the underling Systems and Optical Fiber and Cable Department of operational assets and reorganizing and evaluated and confirmed to the net - assets contributed as investment, joint Wuhan Modern Communication Electronic Appliance Plant, hunan sanli communications company, Southeastern Hubei Industrial Development Co., Ltd., Huaxia International Post and Telecommunication Engineering Co., Ltd. and Jiangsu Post and Telecommunication Agency (now the recombinant changes China Telecom Jiangsu Telecom Company),Beijing Jinhongxin technology Consulting Department (now the restructuring has been changed into Beijing Zhongjing Xintong Information Consulting Co, Ltd, Beijing Keximeng Industry Center, Institute of Chemistry, Hubei, Zhejiang and Southern Communication Technology Development Co., Ltd., Wuhan New Energy Industrial Development Co., Ltd., among 10 other promoters (cash) contribution to establish a company limited by shares, the promoters to the company's net assets totalling 47, 129 million yuan, per 70. 02% of the ratio of 33 per 1,000 shares Company as a domestic optical communication field such as the most authoritative academic institutions such as the one - - Wuhan Branch of the wholly - owned subsidiary,China is the earliest in the optical transmission device, the fiber - optic cable for scientific research and production enterprises to master a large number of optical transmission equipment, and an optical fiber of the core technologies, scientific basis and regardless of the strength and effectiveness of research strength in the domestic industry in the middle of the year, the Ministry of Science and Technology is the first of 16 the national "863" industrialization base, is the domestic leader in the field of optical communications, as a post - Department of Science and Technology and the Administration of DHTDZ as high - tech enterprise,in March 1999 by the Ministry of Science and Chinese Academy of Sciences and high - tech enterprise authentication, in April 2000 it gained its independent import and export right Company as a domestic optical communication field such as the most authoritative academic institutions such as the one - - Wuhan Branch of the wholly - owned subsidiary,China is the earliest in the optical transmission device, the fiber - optic cable for scientific research and production enterprises to master a large number of optical transmission equipment, and an optical fiber of the core technologies, scientific basis and regardless of the strength and effectiveness of research strength in the domestic industry in the middle of the year, the Ministry of Science and Technology is the first of 16 the national "863" industrialization base, is the domestic leader in the field of optical communications, as a post - Department of Science and Technology and the Administration of DHTDZ as high - tech enterprise,in March 1999 by the Ministry of Science and Chinese Academy of Sciences and high - tech enterprise authentication, in April 2000 it gained its independent import and export right .
Enterprise Spirit
Fiberhome becomes the topic of "innovation, service, duty, co - development which will further improve the capital's logistics capabilities, assets of operational capacity, the capability of product development, market expansion ability, quality of service capability, powerful administration management ability, around main industry development, grow of core ability and whole advantage of exertive, make the" Balefire "brand to be more greatly and stronger, as the communication technology of the study and application of the new Fiberhome becomes the topic of "innovation, service, duty, co - development which will further improve the capital's logistics capabilities, assets of operational capacity, the capability of product development, market expansion ability, quality of service capability, powerful administration management ability, around main industry development, grow of core ability and whole advantage of exertive, make the" Balefire "brand to be more greatly and stronger, as the communication technology of the study and application of the new .
Company Honor
Corporate Communications Division and its predecessor Wuhan Branch Systems division, created in Chinese Optic field, a series of "first": the first study the successful 8Mb / s optical transceiver and the lead can be successfully used for the inter - city relay transmission, optical communication technology has taken a firm first step; the first successful 8Mb / s and 34Mb / s, 140 Mb / s, to PDH / s optical transmission system and promote China's optical communication technology is widely used; the first was put forward, which is suited to and still widely used in optical communication system and a monitoring pattern 1B1H,China's optical communication technology in the era of PDH technology with state - of - the - art technology and the unique key; an optical communication system, which is the first dedicated ASIC and batch applications, and that China is in the product manufacturing master optical communication of the independent intellectual property rights; first developed SDH 2.5Gb / s, 10Gb / s high speed optical transmission system as well as the 8 - by - 2. 5Gb / s, 2.5 Gb / s, 32 - 2. 5Gb / s dense wavelength division multiplexing system, and has been widely applied in China's backbone communication, optical communication technology has reached the same commercial level,optical communication technology has become our country in the field of high technology gap with developed countries in the areas of minimum one; over the years, the Company undertook the 13 national "863" project, which is a National "from the Sixth, Seventh, Eighth and Ninth Five - Year Plan" during the all important optical communication system ", and by the national and ministerial - level appraisal of scientific research projects and over 80; the company's 8 - by - 2. 5Gb / s SDH wavelength division multiplexing (DWDM) system is available from the National Second Prize for Progress in Science and Technology, Ministry of Science and Technology Progress Award, and a network access permit by the Ministry of Information,become the first domestic DWDM system equipment manufacturers 1 1.
Scope Of Business
Optical fiber communication and related communication technologies, science and technology in the field of information technology; manufacturing and sales of the high - tech products, system integration, the sales agent; the design, construction; technical service; import and export business ("scope of import and catalogue according to the foreign trade department of the Company was approved by the limiter) Optical fiber communication and related communication technologies, science and technology in the field of information technology; manufacturing and sales of the high - tech products, system integration, the sales agent; the design, construction; technical service; import and export business ("scope of import and catalogue according to the foreign trade department of the Company was approved by the limiter) .
Securities Information
Ticker: 600498 Stock Name: Fenghuo communication code category: the A - share listing: Shanghai old code: 600498Ticker: 600498 Stock Name: Fenghuo communication code category: the A - share listing: Shanghai old code: 600498.
The Change Of The Status Of The Listing
Change reason: changes in the new listing date: Aug. 23, 2001
Stock Variation
Stock abbreviation: FiberHome Telecommunication change date: Oct. 9, stock abbreviation: G Fenghuo change date of March 7, 2006
Industrial Fluctuation
into industries: communication equipment manufacturing industry change dates: 24 July 2001, entering the industry: (no data) changes the date: 22 September 2003into industries: communication equipment manufacturing industry change dates: 24 July 2001, entering the industry: (no data) changes the date: 22 September 2003.
Company's Big
2010 August 28 Fiberhome announcement, according to the Ministry of Finance, "the central budget funds for major technological innovation and industrialization of the Measures on the Management of the company on 26 August received 6368 yuan central budget for technological innovation of state - owned funds, earmarked for Fiberhome Technology Center and the innovative ability of the technological research project 2010 August 28 Fiberhome announcement, according to the Ministry of Finance, "the central budget funds for major technological innovation and industrialization of the Measures on the Management of the company on 26 August received 6368 yuan central budget for technological innovation of state - owned funds, earmarked for Fiberhome Technology Center and the innovative ability of the technological research project . 2 on May 15, 2010 published the announcement of the resolution of the communication of the resolutions of the Fiberhome Telecommunication Technologies Co., Ltd. was held on May 14, 2010 2009 annual general meeting of shareholders,Adopted at the executive meeting to adopt the following resolutions: on the one hand, via the company's 2009 annual profit distribution scheme: 31 December 2009 total equity 44180 shares for each 10 shares for 1.5 yuan (including tax)
II, adoption expected in 2010, and the day - to - bill II, adoption expected in 2010, and the day - to - bill . III by Respect of Reanda Certified Public Accountants of bill III by Respect of Reanda Certified Public Accountants of bill .
IV.Through the company's 2009 Annual Report and Summary of held on May 14, 2010, shareholders of the Company shall be suspended by FiberHome Telecommunication Technologies held on May 14, 2010, shareholders of the Company shall be suspended by FiberHome Telecommunication Technologies .
to convene a general meeting of shareholders in 2010 and published on Apr. 24, 2009 and 2010 annual report, a quarterly publication of FiberHome Telecom's 2009 annual report: basic earnings per share of 0.63 yuan, and the diluted earnings per share of 0.63 yuan a share, in the period (deduct) 0. 57 yuan per share, net assets 7. 24 yuan, net assets yield 8. 1951), the weighted average net asset yield 9. 71%, net profit excluding non - recurring profit and loss 239159252. 2 yuan.Operating income 4688390999. 1 yuan, net profit attributable to owners of the parent 262116090. 78 yuan, the equity of shareholders of the parent company 3198418461. 47 2010 earnings, which were: basic earnings per share of 0.13 yuan, and the diluted earnings per share of 0.13 yuan a share, in the period (deduct) 0.12 yuan per share, net assets 7. 37 yuan, net assets yield 1. 7615%, weighted average net assets earning rate 1. 78%, net profit excluding non - recurring profit and loss 54724852 015.08.Operating income 1006159822. 41 yuan, net profit attributable to owners of the parent 57351049. 86 yuan apiece, the equity of shareholders of the parent company 3255800967 2.02 (
Dong and board of supervisors convenes the shareholders' meeting notice - cum - Fiberhome Telecommunication Technologies Co., Ltd., April 22, 2010 sessions of the five - times - a - Dong, the board of supervisors, the meeting deliberated and passed the following resolutions: on the one hand, by the company in the first quarter of 2010, the report II, adoption expected in 2010, and the day - to - day bills 3 II, adoption expected in 2010, and the day - to - day bills 3 .
, through the company's 2009 annual profit distribution plan:to December 31, 2009 total equity 44180 shares for each 10 shares for 1.5 yuan (including tax) 4, by "the Company raised the deposit and the actual use of the special report" 4, by "the Company raised the deposit and the actual use of the special report" .
5, through the reappointment of Reanda Certified Public Accountants as auditors of the Company in 2010 5, through the reappointment of Reanda Certified Public Accountants as auditors of the Company in 2010 . 6 bill, through the company's 2009 Annual Report and Summary of 6 bill, through the company's 2009 Annual Report and Summary of .
7, through the National People's Congress about Amending The Company Law of the People's Republic of China for the Administration of Information Disclosure Measures and other motions 7, through the National People's Congress about Amending The Company Law of the People's Republic of China for the Administration of Information Disclosure Measures and other motions . 8, through the appointment of the 6th Company, the management team and replacing them with the secretary of the Board of Directors of marriage or settling the bill, Mr. Ren He Shuping, president of the 6th, the management team, hired Li Guangcheng, Yao is far,Xiong Xiangfeng, Yang Zhuang, Ge Jun, Wang Jianli, He Jianming, vice - president of the company, to hire the Ge Jun Ren Chief Financial Officer of the Company, Mr. Xiong agreed to co - work as a secretary to quit the board of directors of the Company, Mr Ren Ge Jun decided to hire the company board of directors of the secretary of the board of directors. The board of directors decided in 2010 held the morning of May 14, 2009 annual shareholders meeting to consider the above and other related matters regarding the expected 2010
daily related trading announcement Fiberhome Telecommunication Technologies Co Ltd and the controlling shareholder of the company and its subsidiaries' sales, purchasing, acceptance of services occurred daily related transactions,it is estimated that the annual turnover is RMB 5600 - 11300, 25500 - 47,000 yuan, from 2900 to 5500 daily related trading announcement Fiberhome Telecommunication Technologies Co Ltd and the controlling shareholder of the company and its subsidiaries' sales, purchasing, acceptance of services occurred daily related transactions,it is estimated that the annual turnover is RMB 5600 - 11300, 25500 - 47,000 yuan, from 2900 to 5500 . yuan on January 30, 2010, the company is expected to publish full - year 2009 net profit realized in 2008 with an increase of 40 percent to 60 percent of China's announcement of the 2009 annual Fiberhome said its announcement of Fiberhome Telecommunication Technologies Co., Ltd., we expect the company's net profit in 2009 and 2008 (with a net profit of RMB 175267614. 72 yuan) compared to an increase of 40% - 60%,data specific to the company's annual report for 2009 (subject to the
growth performance reason: in 2009, with the benefit of the national communication of grain production and increase, as the "3G" Internet construction and the construction demand of the expansion, size expansion, the accumulated net profit year - on - year and is expected to grow by 40% - 60% growth performance reason: in 2009, with the benefit of the national communication of grain production and increase, as the "3G" Internet construction and the construction demand of the expansion, size expansion, the accumulated net profit year - on - year and is expected to grow by 40% - 60% . 1 1.
