证券代码：839167 证券简称:同享科技 公告编号：2024-116 2024 年 5 月 21 日，公司收到北交所下发的《关于同享（苏州）电子材料科 技股份有限公司向特定对象发行股票申请文件的审核问询函》，并在北交所官网 披露了《关于收到北京证券交易所<关于同享（苏州）电子材料科技股份有限公 司向特定对象发行股票申请文件的审核问询函>的公告》（公告编号：2024-078）。 2024 年 6 月 28 日，因临近财务报表有效期，公司向北京证券交易所提交了 《同享（苏州）电子材料科技股份有限公司关于延长报表有效期的申请》。根据 《公开发行证券的公司信息披露内容与格式准则第 52 号——北京证券交易所上 市公司发行证券申请文件》的相关规定，财务报表有效期截止日将延期至 2024 年 7 月 31 日。 2024 年 7 月 11 日，公司首轮问询回复在北京证券交易所指定信息披露平台 公开披露，具体内容详见《同享科技及中信建投证券关于第一轮问询的回复》（公 告编号：2024-091）及相关修订稿。 2024 年 7 月 19 日，公司收到北交所《关于同享（苏州）电子材料科技股份 有限公司向特定对象发行股票申请文 ...

一、基本情况 根据同享（苏州）电子材料科技股份有限公司（以下简称"公司"）战略发 展规划，为更好理顺业务架构，加强对各控股公司的管理，进一步提升公司各主 体之间的协同效应，公司全资子公司苏州同淳新材料科技有限公司（以下简称"苏 州同淳"）购买苏州同丰达新能源有限公司（以下简称"同丰达"）自然人股东郑 伟斌持有的 15%股权，交易双方于 2024 年 10 月 17 日完成了协议签署，本次交 易完成后，苏州同淳 100%控股同丰达，同丰达为公司全资孙公司（具体内容详 见北京证券交易所网站（https://www.bse.cn/）公告编号：2024-110）。 截至本公告披露日，同丰达已完成相应工商变更登记及《公司章程》备案手 续，并于 2024 年 10 月 31 日取得吴江经济技术开发区行政审批局核准换发的《营 业执照》。 证券代码：839167 证券简称：同享科技 公告编号：2024-117 同享（苏州）电子材料科技股份有限公司 关于全资孙公司完成工商变更登记及公司章程备案并取得营业执照 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性 ...

证券代码：839167 证券简称：同享科技 公告编号：2024-115 同享（苏州）电子材料科技股份有限公司 关于新增银行综合授信的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、基本情况概述 公司为满足经营发展需要，有效降低公司财务费用，提升盈利能力，拟向中 国民生银行股份有限公司苏州分行（以下简称"民生银行苏州分行"）申请不超 过人民币 1.5 亿元综合授信额度，担保方式为纯信用担保，授信期限为 1 年。本 次综合授信内容包括但不限于流动资金借款、开具银行承兑汇票、国内信用证、 融资性保函、商业承兑汇票贴现等综合业务，具体融资金额及利率将根据公司实 际资金需求，以公司与民生银行苏州分行签署的融资协议为准，经董事会审议通 过后一年以内，授信额度可以循环使用。 二、审议和表决情况 本次新增银行综合授信额度符合公司整体利益，有利于公司持续稳定地发展， 有助于改善公司当前现金流量及财务状况，不存在损害公司、公司股东及中小股 东利益的情况，不会对公司财务状况、经营成果产生重大影响。 四、备查文件 1 ...

证券代码：839167 证券简称：同享科技 公告编号：2024-113 同享（苏州）电子材料科技股份有限公司 第三届监事会第二十一次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 6.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件及《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式： 2024 年 10 月 26 日 以邮件方式发出 5.会议主持人：孙海霞 无。 本议案无需提交股东大会审议。 三、备查文件目录 公司第三届监事会第二十一次会议决议及决议签字页 二、议案审议情况 （一）审议通过《2024 年第三季度报告的议案》 1.议案内容： 公司根据 2024 年第三季度经营情况及财务状况，按 ...

证券代码：839167 证券简称：同享科技 公告编号：2024-112 同享（苏州）电子材料科技股份有限公司 第三届董事会第三十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2024 年 10 月 26 日以邮件方式发出 5.会议主持人：陆利斌 6.会议列席人员：公司董事、监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规章、 规范性文件及《公司章程》的规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《2024 年第三季度报告的议案》 1.议案内容： 公司根据 2024 年第三季度经营情况及财务状况，按照法律法规、《公司章程》 及《北京证券交易所上市公司持续监 ...

Financial Performance - Operating revenue for the first nine months of 2024 reached CNY 1,957,786,628.28, a 22.04% increase year-on-year[3] - Net profit attributable to shareholders decreased by 14.88% to CNY 69,213,505.39 for the first nine months of 2024[3] - In Q3 2024, operating revenue was CNY 672,976,134.46, a slight increase of 0.65% compared to Q3 2023[4] - Net profit attributable to shareholders in Q3 2024 dropped by 77.44% to CNY 7,624,790.61 compared to Q3 2023[4] - Total operating revenue for the first nine months of 2024 reached ¥1,957,786,628.28, a 22% increase from ¥1,604,215,953.76 in the same period of 2023[21] - Total operating costs increased to ¥1,889,805,793.98, up 26% from ¥1,502,025,195.14 year-on-year[21] - Net profit for the first nine months of 2024 was ¥68,879,475.08, a decrease of 15% compared to ¥81,135,189.67 in the same period of 2023[22] - Basic and diluted earnings per share for the first nine months of 2024 were both ¥0.63, down from ¥0.74 in the same period of 2023[23] - Operating profit for the first nine months of 2024 was ¥72,448,466.86, down from ¥81,291,238.88 in the same period of 2023[22] - Total profit for the first nine months of 2024 was ¥72,265,595.86, a decrease from ¥86,793,723.94 year-on-year[22] - The total comprehensive income amounted to ¥82,085,143.65, with basic and diluted earnings per share both at ¥0.75[24] Cash Flow - Cash flow from operating activities improved significantly, with a net amount of CNY 233,873,872.88, a 221.73% increase compared to the same period last year[3] - The net cash flow from operating activities increased by 221.73% to ¥233,873,872.88, primarily due to increased cash receipts from sales of goods and services[7] - Cash inflows from operating activities for the first nine months of 2024 reached ¥2,041,851,317.96, compared to ¥1,314,054,491.70 in the same period of 2023, representing a year-over-year increase of approximately 55.3%[25] - The net cash flow from operating activities was ¥233,873,872.88, a significant improvement from a negative cash flow of ¥192,121,233.07 in the previous year[27] - Cash outflows from operating activities totaled ¥1,807,977,445.08, up from ¥1,506,175,724.77 in the same period last year[25] - The net cash flow from investing activities decreased by 126.97% to -¥72,240,371.40, mainly due to the company's use of idle funds to purchase structured deposits for cash management[7] - The net cash flow from financing activities decreased by 201.26% to -¥155,091,162.98, attributed to a reduction in borrowings compared to the previous year and an increase in dividend distribution and interest payments[7] - Cash inflows from financing activities totaled ¥93,788,713.75, down from ¥423,519,000.00 in the same period last year[27] - The net cash flow from financing activities was negative at ¥155,091,162.98, contrasting with a positive cash flow of ¥153,166,935.36 in the previous year[27] - The ending cash and cash equivalents balance was ¥56,151,430.61, compared to ¥11,215,073.10 at the end of the same period last year[27] Assets and Liabilities - Total assets increased by 10.66% to CNY 1,930,574,606.91 compared to the end of last year[3] - The company’s total liabilities to assets ratio (consolidated) was 66.81%, slightly up from 66.76% at the end of the previous year[3] - Current liabilities rose to ¥1,276,742,015.74, compared to ¥1,159,781,818.31 in the previous period, indicating an increase of about 10.1%[16] - The company's total equity reached ¥640,700,447.92, up from ¥579,868,265.71, reflecting a growth of approximately 10.5%[17] - Total liabilities increased to ¥1,269,774,266.45 from ¥1,153,608,533.12, representing an increase of approximately 10.1%[19] - Non-current liabilities totaled ¥13,132,143.25, up from ¥4,938,885.20, reflecting a significant increase of about 166.5%[19] Shareholder Information - The total number of ordinary shares at the end of the period was 109,706,125, with 6,578 shareholders[10] - The largest shareholder, Suzhou Tongyou Investment Management Partnership, held 54,630,000 shares, accounting for 49.80% of the total shares[10] Expenses and Income - The company reported a 229.84% increase in selling expenses, primarily due to higher salaries and stock-based compensation expenses[6] - Other income surged by 2,547.54% to CNY 11,268,819.15, attributed to tax reduction policies for advanced manufacturing enterprises[6] - The company reported a decrease in income tax expenses by 40.16% to ¥3,386,120.78, mainly due to a decline in total profit[7] - The company recorded a government subsidy of ¥1,232,111.02, which is closely related to its normal business operations[8] - Research and development expenses increased to ¥61,135,887.49, up 22% from ¥50,020,321.18 year-on-year[21] - Investment income for the first nine months of 2024 was ¥1,269,304.39, a substantial increase from ¥12,749.57 in the same period of 2023[22] - The company reported a credit impairment loss of -¥8,329,199.32, an improvement from -¥21,336,082.89 in the same period of 2023[22] Current Assets - As of September 30, 2024, the company's total current assets amounted to ¥1,719,129,501.67, an increase from ¥1,568,378,288.40 as of December 31, 2023, reflecting a growth of approximately 9.6%[14] - The company's cash and cash equivalents decreased slightly to ¥483,651,918.14 from ¥489,188,840.08, indicating a decline of about 1.1%[14] - Accounts receivable increased significantly to ¥874,011,277.81 from ¥698,465,940.78, representing a growth of approximately 25.2%[14] - Inventory decreased to ¥93,562,476.87 from ¥115,357,452.22, showing a decline of approximately 18.9%[14] - The company reported a substantial increase in trading financial assets, rising to ¥30,258,708.34 from ¥6,043,600.00, which is an increase of about 400%[14] Regulatory and Compliance - The company has engaged in external guarantees and loans, with timely disclosures made as per regulatory requirements[12] - The company is in the process of issuing shares to specific targets, with the application accepted by the Beijing Stock Exchange on May 8, 2024[13] - The company has implemented an employee incentive plan, with relevant disclosures made in compliance with regulations[12] - The company has reported no significant litigation or arbitration matters during the reporting period[12] - The company has experienced no instances of dishonesty or penalties during the reporting period[12]

证券代码：839167 证券简称:同享科技 公告编号：2024-111 同享（苏州）电子材料科技股份有限公司股票交易异常波动公告 （1）前期公告的事项是否需要更正、补充之处，或取得重大进展或变化； （2）可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，热点概念事 项； （3）近期公司经营情况及内外部经营环境重大变化； （4）公司、控股股东和实际控制人关于本公司的应披露而未披露的重大事项，或处于筹划 阶段的重大事项； 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2024 年 10 月 23 日至 2024 年 10 月 25 日）以内收 盘价涨幅偏离值累计达到 42.739%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （5）其他可能对股价产生较大影响的重大事件。 3、 核实方式： 电话询问、口头询问、企业微信询问、电子邮件等方式。 4、 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 25 | 872374 | 云里物里 | 10711936.0 | 27300.04 | 达到64.84% | | 2024-10- | 430198 | 微创光电 | 58845916.0 | 79017.62 | 异常期间涨跌幅偏离值累计 | | 25 | | | | | 达到47.70% | | 2024-10- | 839167 | 同享科技 | 45570754.0 | 128413.2 | 异常期间涨跌幅偏离值累计 | | 25 | | | | | 达到42.74% | | 2024-10- 25 | 872374 | 云里物里 | 2384250 | 7965.78 | 当日收盘价涨幅达到30.00% | | 2024-10- 25 | 830779 | 武汉蓝电 | 3552531 | 11909.28 | 当日收盘价涨幅达到30.00% | | 2024 ...

| | 2024-10-25 公告日期 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 同享科技(839167) 连续竞价 （股） | 19846843.0 | 成交金额（万 元） | 62219.14 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | 17445893.36 | 2447646.92 | | 买2 | 海通证券股份有限公司北京中关村南大街营业部 | | 11050458.79 | 20760 | | 买3 | 华泰证券股份有限公司牡丹江西一条路证券营业部 | | 10870383.79 | 0 | | 买4 | 东吴证券股份有限公司苏州西北街二部营业部 | | 10093473.0 | 1407651.27 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 9625463.65 | 6360302.06 | | 卖1 | 国信证券股份 ...

| | 公告日期 异常期间 2024-10-25 | 2024-10-25 | | | | --- | --- | --- | --- | --- | | | 成交数量 同享科技(839167) 45570754.0 （股） | 连续竞价 | 成交金额（万 元） | 128413.2 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | (-40%) | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 23961616.57 | 21493390.36 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | | 20784069.84 | 5243261.31 | | 买3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 18268055.13 | 15844727.7 | | 买4 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 16770268.78 | 14613786.68 | | 买5 ...