Core Viewpoint - Shenzhen Gongjin Electronics Co., Ltd. reported a revenue increase of 4.06% year-on-year for the first half of 2025, reaching approximately 4.15 billion yuan, while achieving a net profit of approximately 57.49 million yuan, reversing a loss from the previous year [2][6]. Company Overview and Financial Indicators - The company is focused on becoming a leading provider of information and communication products, with major products including PON, AP, DSL, and AI hardware manufacturing [3][5]. - Key financial metrics for the first half of 2025 include: - Revenue: 4,153,172,299.08 yuan, up 4.06% from 3,991,323,075.80 yuan in the same period last year - Total profit: 56,045,763.63 yuan, compared to a loss of 13,692,763.94 yuan last year - Net profit attributable to shareholders: 57,493,140.06 yuan, compared to a loss of 16,462,664.82 yuan last year - Net cash flow from operating activities: -145,971,584.42 yuan, worsening from -97,954,050.82 yuan last year [2][6][10]. Industry and Business Analysis - The optical communication sector is experiencing growth, with a shift from 10G PON to 25G PON/50G PON, driven by demand in industrial internet and smart city applications [3][5]. - The global home wireless router market is projected to grow at a CAGR of 5.8% from 2025 to 2031, indicating strong demand for Wi-Fi products [3]. - The fixed wireless access (FWA) market is expanding, with over 80% of operators in major regions offering FWA services, and projections suggest that FWA connections will reach 350 million by 2030 [3][4]. - The company has established a strong position in the broadband terminal equipment manufacturing sector, benefiting from a recovery in overseas demand [3][5]. Performance by Product and Region - In the first half of 2025, the company’s main business revenue from PON products was 1.748 billion yuan, accounting for 44% of total revenue, followed by AP at 1.156 billion yuan and data communication at 461 million yuan [6][10]. - The company’s overseas revenue increased by 49.56% year-on-year, highlighting the importance of international markets [6][10]. Competitive Advantages - The company has a robust customer base and a leading market share in the broadband terminal manufacturing sector, with stable relationships with numerous high-quality communication equipment manufacturers globally [3][5][9]. - The company has invested in expanding its production capacity across multiple locations, including Shenzhen, Jiangsu, and Vietnam, to meet growing demand [8][9]. - The company emphasizes technological innovation and has a strong R&D capability, with a significant number of patents and software copyrights [8][9].

Core Viewpoint - Shenzhen Gongjin Electronics Co., Ltd. reported a significant increase in total assets and operating income for the first half of 2025, indicating a positive trend in financial performance despite challenges in net profit and cash flow [1][4]. Financial Summary - Total assets reached CNY 11.70 billion, up 27.13% from CNY 9.20 billion at the end of the previous year [1]. - Net assets attributable to shareholders increased slightly by 1.01% to CNY 5.01 billion from CNY 4.96 billion [1]. - Operating income for the reporting period was CNY 4.15 billion, reflecting a 4.06% increase compared to CNY 3.99 billion in the same period last year [1]. - Total profit amounted to CNY 56.05 million, a recovery from a loss of CNY 13.69 million in the previous year [1]. - Net profit attributable to shareholders was CNY 57.49 million, compared to a loss of CNY 16.46 million in the same period last year [1]. - The net cash flow from operating activities was negative at CNY -145.97 million, worsening from CNY -97.95 million in the previous year [1]. - The weighted average return on net assets improved to 1.15%, up 1.47 percentage points from -0.32% [1]. - Basic and diluted earnings per share were both CNY 0.07, a decrease from CNY -0.02 in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 66,957 [1]. - The top two shareholders, Tang Fonan and Wang Davi, held 20.84% and 19.88% of shares, respectively [2][3].

Core Viewpoint - The board of directors of Shenzhen Gongjin Electronics Co., Ltd. has approved the 2025 semi-annual report and related financial adjustments, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Meeting Details - The fifth board of directors' twelfth meeting was held via electronic means, with all 12 directors present [1] - The meeting was chaired by Chairman Hu Zumin, and all directors voted on various proposals [1] Group 2: Financial Reporting - The 2025 semi-annual report and its summary were reviewed and deemed to accurately reflect the company's financial status and operational results [1][2] - The board unanimously approved the report with 12 votes in favor, 0 against, and 0 abstentions [2] Group 3: Asset Impairment - The company conducted impairment testing on its assets as of June 30, 2025, and decided to recognize an impairment provision totaling 60,312,939.06 yuan [2] - This decision was also unanimously approved by the board with 12 votes in favor, 0 against, and 0 abstentions [2] Group 4: Accounting Estimates - The board approved a change in accounting estimates for expected credit losses on receivables, which will provide a more accurate reflection of the company's financial condition [3] - This change does not require retrospective adjustments to previously disclosed financial reports and will not affect past financial results [3]

Core Points - The company held its 11th meeting of the 5th Supervisory Board on August 29, 2025, where all attending supervisors confirmed the legality and compliance of the 2025 semi-annual report preparation and review process [1][2] - The supervisors unanimously agreed that the semi-annual report and its summary accurately reflect the company's operational management and financial status, with no false records or significant omissions [2][4] - The decision to recognize asset impairment provisions was deemed lawful and compliant with accounting standards, ensuring fair representation of the company's financial condition and operational results [2][4] Summary by Sections - **Meeting Details** - The meeting was convened by the chairman and attended by all three supervisors, meeting the legal requirements for quorum [1] - **Semi-Annual Report** - The report's content and format comply with the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - Supervisors confirmed that no confidentiality breaches occurred during the report's preparation [2] - **Asset Impairment Provisions** - The decision to recognize asset impairment was supported by sufficient evidence and aligned with accounting principles, protecting the interests of the company and minority shareholders [2][4] - **Accounting Estimate Changes** - The change in accounting estimates was found to be compliant with relevant regulations and did not manipulate profits or harm shareholder interests [4]

关于召开 2025 年半年度业绩说明会的公告 证券代码：603118 证券简称：共进股份 公告编号：临 2025-037 深圳市共进电子股份有限公司 本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个别及连带责任。 重要内容提示： /1r1kJTGTaY8 或使用微信扫描下方小程序码进行会前提问，公司将通过本次业 绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 深圳市共进电子股份有限公司定于 2025 年 8 月 30 日在上海证券交易所网 站（www.sse.com.cn）披露《2025 年半年度报告》全文及摘要。为便于广大投 资者更全面深入地了解公司 2025 年半年度的经营成果和财务状况，公司计划于 2025 年 9 月 8 日（星期一）15:00-16:00 在"价值在线"（www.ir-online.cn）召开 2025 年半年度业绩说明会，在信息披露允许的范围内，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 会议召开时间： 2025 年 9 月 8 日（星期一）15:00-16:00 ...

重要内容提示： 为了更加客观公正地反映深圳市共进电子股份有限公司（以下简称"公司"） 财务状况和经营成果，公司以谨慎性原则为前提，并结合应收账款与应收票据的实 际管理情况，对应收账款与应收票据按账龄组合计提预期信用损失的会计估计进行 变更。 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》的有 关规定，本次调整属于会计估计变更。本次会计估计变更自 2025 年 7 月 1 日起执行， 采用未来适用法进行会计处理，对公司 2025 年上半年及以往各年度财务状况和经营 成果不会产生影响，无需追溯调整。 一、本次会计估计变更概述 为了更加客观公正地反映公司财务状况和经营成果，公司以谨慎性原则为前提， 并结合公司应收账款与应收票据的实际管理情况，公司拟对应收账款与应收票据按 账龄组合计提预期信用损失的会计估计进行变更。 2025 年 8 月 29 日，公司召开第五届董事会第十二次会议、第五届监事会第十 一次会议，审议通过了《关于会计估计变更的议案》。 证券代码：603118 证券简称：共进股份 公告编号：临 2025-035 深圳市共进电子股份有限公司 关于会计估计变更的公告 公司董事会及全体董事 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2025-036 深圳市共进电子股份有限公司 关于为子公司提供担保的进展公告 本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： 担保对象及基本情况 （二） 内部决策程序 公司分别于 2025 年 4 月 28 日、2025 年 5 月 20 日召开第五届董事会第十一 次会议、2024 年年度股东大会，审议通过了《关于 2025 年度为子公司提供担保 额度预计的议案》。同意公司及控股子公司 2025 年度为子公司提供人民币 49.41 亿元担保额度，其中公司及子公司为资产负债率 70%以上的子公司新加坡共进提 供不超过 7 亿元的担保。担保授权事项自公司 2024 年年度股东大会审议通过之 日起 12 个月内有效，具体情况详见公司于 2025 年 4 月 29 日在上海证券交易所 网站（www.sse.com.cn）上披露的《深圳市共进电子股份有限公司关于 2025 年 度为子公司提供担保额度预计的公告》（公告编号：临 2025-020）。 | 被担保人类型 ...

深圳市共进电子股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开 第五届董事会第十二次会议、第五届监事会第十一次会议，审议并通过了《关于 计提资产减值准备的议案》，现将相关情况公告如下： 关于计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司对截至 2025 年 6 月末合并报表范围内公司所属资产进行了减值测试，基于谨慎性原则，对可能发 生资产减值损失的相关资产计提减值准备，2025 年半年度计提资产减值准备金额 合计 60,312,939.06 元。具体明细如下： 单位：元 币种：人民币 | 项目 | 本次拟计提资产减值准备金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 21,841,898.79 | 应收票据、应收账款、其他 应收款坏账损失 | | 资产减值损失 | 38,471,040.27 | 存货跌价损失及合同履约成 | | | | 本减值损失 | | 合计 | ...

证券代码：603118 证券简称：共进股份 公告编号：临 2025-033 深圳市共进电子股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监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。 深圳市共进电子股份有限公司（以下简称"公司"）第五届监事会第十一次会 议于 2025 年 8 月 29 日（星期五）下午 14：00 在公司会议室以现场会议方式召 开，会议通知及议案清单已于 2025 年 8 月 19 日以电子邮件方式向全体监事发出。 会议应到监事 3 名，实到监事 3 名。会议的召开符合《中华人民共和国公司法》 《深圳市共进电子股份有限公司章程》及《深圳市共进电子股份有限公司监事会 议事规则》的规定。 会议由监事会主席武建楠先生召集和主持，与会监事就各项议案进行了审议， 表决通过以下事项： 1、审议通过《关于<2025 年半年度报告>及摘要的议案》 经与会监事认真审议： （1）公司 2025 年半年度报告的编制和审议程序符合法律法规、《公司章程》 的各项规定。公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2025-032 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。 深圳市共进电子股份有限公司（以下简称"公司"）第五届董事会第十二次会议于 2025 年 8 月 29 日（星期五）上午 10:00 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 2025 年 8 月 19 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（其中独立董事汤胜先生、江勇先生、高立明先生和黄纯安先生均以视频或音频接 入方式参会）。公司全体监事和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。 深圳市共进电子股份有限公司 第五届董事会第十二次会议决议公告 本次会议由董事长胡祖敏先生主持，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 ...