暨股东权益变动的提示性公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 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法律责任。 证券代码：603118 证券简称：共进股份 公告编号：临 2026-012 关于公司大股东签署《第二次股份转让协议》 重要内容提示： 协议转让的主要内容：深圳市共进电子股份有限公司（以下简称"公司"） 持股 5%以上股东唐佛南先生、汪大维先生与唐山工业控股集团有限公司（以下 简称"唐山工控"）签订了《唐佛南先生、汪大维先生（"转让方"）与唐山工 业控股集团有限公司（"受让方"）关于深圳市共进电子股份有限公司之第二次 股份转让协议》（以下简称"《第二次股份转让协议》"），唐山工控拟以现金 支付方式，收购唐佛南先生持有的公司 30,715,605 股股份（占公司股份总数的 3.90%）、汪大维先生持有的公司 29,352,807 股股份（占公司股份总数的 3.73%）， 合计 60,068,412 股股份（占公司股份总数的 7.63%）。 尚需履行的审批及其他相关程序：根据相关法律法规，本次协议转让即 第二次股份转让事项尚需经国有资产监督管理部门 ...

深圳市共进电子股份有限公司 简式权益变动报告书 上市公司名称：深圳市共进电子股份有限公司 股票上市地点：上海证券交易所 股票简称：共进股份 股票代码：603118 信息披露义务人：唐佛南 住所/通讯地址：广东省深圳市南山区 信息披露义务人之一致行动人：唐晓琳 住所/通讯地址：广东省深圳市南山区 股份变动性质：股份减少 简式权益变动报告书签署日期：2026 年 3 月 4 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券公 司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"）及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已 全面披露了信息披露义务人在共进股份中拥有权益的股份变动情况；截至本报告 书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过任何其他 方式增加或减 ...

Group 1: Key Highlights - Zhangyue Technology (掌阅科技) expects AI short drama business revenue to not exceed 1% of its main business revenue in 2025 [1][2] - Actual controller of Jialinjie (嘉麟杰), Li Zhaoting, has been subjected to compulsory measures [1][2] - Jindan Technology (金丹科技) increases investment in a project for an annual production of 75,000 tons of polylactic acid biodegradable materials [1][2] Group 2: Contract Awards - Qinglong Pipe Industry (青龙管业) wins the bid for the first section of the heat supply pipeline project from Pengyang County Wangwa Power Plant to the county [1][2] - Gaode Infrared (高德红外) signs a contract for a complete equipment system [1][2] - ST Xintong (ST信通) signs a server procurement contract worth approximately 400 million yuan [1][2] Group 3: Financial Performance - Hanzhong Precision Machinery (汉钟精机) reports a net profit of 470 million yuan for 2025, a decrease of 45.54% year-on-year [1][2] - Fudan Microelectronics (复旦微电) anticipates a net profit of approximately 232 million yuan for 2025, down about 59.42% year-on-year [1][2] - Ruilian New Materials (瑞联新材) expects a net profit of 311 million yuan for 2025, an increase of 23.48% year-on-year [1][2] Group 4: Equity Transactions - Gongjin Co. (共进股份) plans to transfer 21.8340% equity of Chip Material Technology to Xinchang Technology [1][2] - Shengquan Group (圣泉集团) intends to acquire 13.50% equity of Shangbo Pharmaceutical for 4.29 million USD [1][2] - Changjiang Communication (长江通信) plans to exit 4.66% equity of Hangzhou Chenxiao through a targeted capital reduction [1][2] Group 5: Share Buybacks - Hualing Steel (华菱钢铁) has repurchased 0.8109% of its shares [1][2] - SanNuo Bio (三诺生物) has completed a share buyback plan, repurchasing 2.81% of its shares [1][2] Group 6: Shareholding Changes - Chunqiu Electronics (春秋电子) plans to reduce holdings by no more than 2% [1][2] - Guanghuan New Network (光环新网) intends to reduce holdings by no more than 3% [1][2] - ST Yigou (ST易购) plans to reduce holdings by no more than 2.5% [1][2] - Changjiang Communication (长江通信) plans to sell no more than 1 million shares of Changfei Optical Fiber [1][2] Group 7: Other News - Yingjixin (英集芯) is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1][2] - Tianfeng Securities (天风证券) has received a notice of investigation from the China Securities Regulatory Commission [1][2] - Chuangshi Technology (创识科技) reports that its controlling shareholder has received a criminal judgment [1][2]

证券代码：603118 证券简称：共进股份 公告编号：临 2026-011 深圳市共进电子股份有限公司 关于转让关联方股权暨关联交易的公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 交易简要内容：深圳市共进电子股份有限公司（以下简称"公司"、"转 让方"）拟将参股公司上海芯物科技有限公司（以下简称"芯物科技"）21.8340% 股权转让予上海芯珵科技合伙企业（有限合伙）(以下简称"芯珵科技"、"受让方")， 转让价格为 15,000 万元，涉及关联交易金额为 15,000 万元。经公司财务部门与审 计机构初步测算，本次股权转让预计对 2026 年净利润的影响为 633.12 万元，具 体以公司经审计的财务报告为准。 芯物科技为公司参股公司，本次股权转让完成后，公司不再持有芯物科技股 权，本次股权转让不涉及合并报表范围的变更。 本次交易构成关联交易：芯物科技系公司参股公司，直接持有公司 5%以 上股份的股东、公司前董事（离任时间未满 12 个月）唐佛南先生为芯物科技董事 长。根据《上海证券交易所股票上市规则》 ...

Core Viewpoint - The company has approved an investment of 150 million RMB in Chip Technology, acquiring a 21.8340% stake, and plans to transfer this stake to Chip Technology for the same amount, involving related party transactions [1] Group 1: Investment Details - The company held a board meeting on August 30, 2023, where it approved the investment proposal [1] - The investment consists of 67.088608 million RMB added to the registered capital of Chip Technology, with the remaining amount allocated to capital reserves [1] - After the completion of this investment, the company will hold a 21.8340% equity stake in Chip Technology [1] Group 2: Stake Transfer - The company intends to transfer its 21.8340% stake in Chip Technology to Chip Technology for 150 million RMB [1] - The transfer amount of 150 million RMB qualifies as a related party transaction [1] - Following the completion of the stake transfer, the company will no longer hold any equity in Chip Technology [1]

深圳市共进电子股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于 2026 年 2 月 13 日（星期五）下午 13：30 在公司新能源大厦二楼会议室以 现场结合通讯方式召开，会议通知及议案清单已于 2026 年 2 月 11 日以电子邮件 方式向全体董事发出。本次会议应到董事 12 名，实到董事 12 名，且不存在受托 出席及代理投票的情形（其中非独立董事胡祖敏先生、职工董事龙晓晶女士现场 参会，其余董事均以视频或音频接入方式参会）。公司部分高级管理人员列席了 会议。本次会议的召开符合《中华人民共和国公司法》《上市公司治理准则》等 法律法规及《深圳市共进电子股份有限公司章程》《深圳市共进电子股份有限公 司董事会议事规则》的规定。 本次会议由董事长王建祥先生主持，与会董事就各项议案进行了审议并投票 表决，发表的意见及表决情况如下： 1、审议通过《关于转让关联方股权暨关联交易的议案》 经与会董事认真审议：公司拟转让上海芯物科技有限公司（以下简称"芯物 科技"）股权是综合考虑公司实际情况、经营规划等作出的审慎决策，不会对公 司生产经营、财务状况、经营成果产生重大不利影响，不存在损害公司、公司股 东特别是 ...

Core Viewpoint - Gongjin Co., Ltd. has officially completed its change of control, transitioning to state-owned control under Tangshan Industrial Holding Group, marking a significant shift in its corporate governance and strategic direction [1][4]. Group 1: Corporate Governance Changes - On February 2, 2026, Gongjin Co. held its first extraordinary shareholders' meeting, approving the election of a new board of directors, all nominated by the new controlling shareholder, Tangshan Industrial Holding Group [1]. - The new board includes Wang Jianxiang as chairman and Cheng Shuxin as vice chairman, with former chairman Hu Zumin taking on the role of general manager [1]. - This change signifies Gongjin's transition from a "no-owner" status to being state-controlled, following the signing of a share transfer agreement with its founding team [1]. Group 2: Business Performance and Strategy - Gongjin Co. has faced challenges, including a decline in net profit since 2022 due to increased market competition and supply chain disruptions, with a slight revenue decrease projected for 2024 [4]. - However, in the first three quarters of 2025, the company reported a revenue of 6.539 billion yuan, an increase of 8.15% year-on-year, and a net profit of 86.2881 million yuan, up 529.94% [4]. - The company aims to transition from a contract manufacturing model to a focus on hard technology, requiring significant R&D investment, supported by state-owned capital [5]. Group 3: Product and Market Development - Gongjin Co. produces a range of communication equipment and has expanded into AI hardware manufacturing, automotive electronics, and EMS services [4][7]. - The company has established nearly 90 SMT production lines across its factories in various locations, enhancing its manufacturing capabilities [6]. - Gongjin is also focusing on the AI server market, with plans to increase production and explore more business opportunities in data centers [6]. Group 4: Strategic Alignment with Tangshan Industrial Holding - The acquisition aligns with Tangshan's strategy to diversify its industrial base away from traditional heavy industries, focusing on high-value sectors like communication equipment and advanced manufacturing [8]. - Gongjin's products, including communication devices and automotive electronics, are positioned to become core components of Tangshan's high-end manufacturing sector [8]. - The company has seen a significant increase in overseas business, with foreign revenue growing over 40% year-on-year, accounting for more than 70% of total revenue [9].

Core Viewpoint - The change in control at Shenzhen Gongjin Electronics Co., Ltd. (Gongjin) marks a significant strategic upgrade for the company, with the new controlling shareholder, Tangshan Industrial Holding Group Co., Ltd. (Tangshan Gongkong), enhancing its market position and technical capabilities [1][2] Group 1: Company Control and Management Changes - On February 2, 2026, Gongjin held its first extraordinary shareholders' meeting, approving the re-election of nine new directors nominated by Tangshan Gongkong, which has become the controlling shareholder after completing the share transfer [1] - The new board includes Wang Jianxiang as chairman and Cheng Shuxin as vice chairman, with former chairman Hu Zumin taking on the role of general manager [1] - This transition ends a six-year period without a controlling shareholder or actual controller for Gongjin [1] Group 2: Strategic Implications and Market Position - The entry of Tangshan Gongkong is seen as a strategic move that injects new development momentum into Gongjin, aligning with its existing business layout and enhancing both strategic implementation efficiency and market competitiveness [2] - Tangshan Gongkong has stated that there are no plans to change Gongjin's main business within the next 12 months, but it may optimize business, assets, and management structures as necessary to enhance sustainability and profitability [2] - As a comprehensive state-owned platform, Tangshan Gongkong can provide capital support and governance empowerment to Gongjin, facilitating resource optimization and business collaboration in key areas such as network communication, data centers, and automotive electronics [2] Group 3: Future Outlook - Gongjin aims to leverage the advantages of Tangshan Gongkong's state-owned platform and resource integration capabilities to optimize its business layout and enhance its full-chain service capabilities while maintaining strategic continuity in its core business areas [2]

深圳市共进电子股份有限公司 董事会审计委员会：刘巍、许家武、王会玲 深圳市共进电子股份有限公司 董事会审计委员会 2026 年 2 月 2 日 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）、《上海证券交易所上市公司自律监管指引第 1 号— 规范运作》（以下简称"《1 号指引》"）等相关法律法规和规则，以及《深圳 市共进电子股份有限公司章程》（以下简称"《公司章程》"）的规定，深圳市共 进电子股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日临时召开了第五届 董事会审计委员会第九次会议，对拟提交第五届董事会第十六次会议审议的《关 于聘任公司常务副总经理及财务负责人的议案》进行了认真的审阅，对拟聘任常 务副总经理及财务负责人的履历等相关材料进行了审查，发表书面审核意见如下： 经审查常务副总经理及财务负责人程树新先生的职业、学历、职称、工作经 历、任职情况等有关资料，我们认为程树新先生具备与其行使职权相适应的任职 资格和能力，不存在《中华人民共和国公司法》以及《上市规则》《1 号指引》 规定的不得担任高级管理人员的情形，审计委员会一致认为程树新先生具备担 ...

董事会提名委员会：王新河、许家武、陈更生、贺依朦、沈一涛 深圳市共进电子股份有限公司 深圳市共进电子股份有限公司董事会提名委员会 关于聘任公司高级管理人员的审查意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》等相关法律法规和规则， 以及《深圳市共进电子股份有限公司章程》的规定，深圳市共进电子股份有限公 司（以下简称"公司"）于 2026 年 2 月 2 日临时召开了第五届董事会提名委员会 第三次会议，对拟提交第五届董事会第十六次会议审议的《关于聘任公司总经理 的议案》《关于聘任公司常务副总经理及财务负责人的议案》《关于聘任公司副 总经理的议案》进行了认真的审阅，对拟聘任高级管理人员的履历等相关材料进 行了审查，发表书面审核意见如下： 对本次拟聘任总经理胡祖敏先生、常务副总经理及财务负责人程树新先生、 副总经理贺依朦女士的履历进行审查，认为本次拟聘任的高级管理人员具备有关 法律法规和公司章程规定的任职资格。本次高级管理人员的提名、聘任履行了法 定程序。所聘任高级管理人员具有多年的企业管理或相关工作经历，接受的专业 教育及学识符合公司 ...