证券代码：603118 证券简称：共进股份 公告编号：2023-055 深圳市共进电子股份有限公司 2023 年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 11 月 15 日 (二)股东大会召开的地点：深圳市坪山区坑梓街道丹梓北路 2 号共进股份 4 栋 8 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 334,514,522 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.2653 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由公司董事长汪大维先生主持，采取 现场会议、线上视频及网络投票相结合的方式召开 ...

北京市中伦（深圳）律师事务所 关于深圳市共进电子股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年十一月 广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong 518026, P.R. China 电话/Tel : +86 755 3325 6666 传真/Fax : +86 755 3320 6888/6889 www.zhonglun.com 法律意见书 致：深圳市共进电子股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 大会规则》（下称"《股东大会规则》"）和《深圳市共进电子股份有限公司章 程》（下称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称 "本所"）接受深圳市共进电子股份有限公司（下称"公司"）的委托，指派律 师出席公司 2023 年第二次临时股东大会（下称"本次股东大会"），并就本次 股东大会的召集和召开程序、召集人资格 ...

深圳市共进电子股份有限公司 证券代码：603118 证券简称：共进股份 公告编号：2023-054 5%以上股东减持计划到期暨减持股份结果的公告 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。 重要内容提示： 大股东持股的基本情况：截至减持计划公告披露日（2023 年 4 月 19 日）， 深圳市共进电子股份有限公司（以下简称"公司"）董事长、持股 5%以上股东汪 大维先生及其一致行动人王丹华女士持有本公司无限售流通股 175,962,305 股, 占公司总股本 22.17%。截至 2023 年 6 月 12 日汪大维先生通过集中竞价交易的 方式累计减持公司股份 7,930,000 股，减持数量过半。 减持计划的实施结果情况：截至本公告披露日，汪大维先生通过集中竞 价交易及大宗交易的方式累计减持公司股份 15,465,000 股，占截至目前公司总股 本 1.95%，本次减持计划时间区间届满。 上述减持主体存在一致行动人： | | 股东名称 | 持股数量（股） | 持股比例 | 一致行动关系形 | | --- | -- ...

Financial Performance - Q3 profit declined due to reduced new orders and intensified price competition in the communication terminal equipment industry, along with exchange rate impacts [6][7] - Exchange rate losses in Q3 were both book losses and actual losses, with a total financial expense increase of 92.5 million yuan [5][6] - Sensor packaging and automotive electronics sales in the first three quarters doubled compared to the full year of 2022 [2][8] - Shandong Wenyuan reported a net loss exceeding 30 million yuan in the first three quarters, with future performance dependent on market demand recovery [5][7] Business Operations - The company's overall capacity is estimated at 30 billion yuan, but current revenue is only 10 billion yuan, with future capacity utilization dependent on order volume [6] - The company is advancing AI server business, with order timing dependent on customer demand and cooperation [7] - 400G switches are currently in the volume ramp-up phase, while 800G switches are still in the early stages of application [4][7] - The company is focusing on expanding high-margin orders and improving internal efficiency through smart manufacturing and automation [3][7] Market and Industry Trends - Domestic networking market faces significant pressure due to reduced operator capital expenditure and weak terminal demand, while overseas networking demand is temporarily suppressed [6][7] - The company expects the networking market to stabilize with domestic demand recovery and overseas demand release from technological upgrades [6] - The company is following the pace of chip companies in 6G development, with the current market still dominated by 5G [8] Strategic Initiatives - The company plans to stabilize traditional businesses while developing new growth areas such as sensor packaging and automotive electronics [8] - To mitigate exchange rate risks, the company has initiated forward foreign exchange contracts and will carefully evaluate hedging ratios and timing [6] - The company is considering investor suggestions for stock buybacks but has not yet made a decision [6][7] Investor Relations - The company emphasizes strict compliance with information disclosure regulations and denies any undisclosed negative information [1][2] - Management changes have been ongoing since 2021, with future board and management arrangements to be disclosed in subsequent announcements [4] - The company will respond to investor questions in the order they are received and provide updates through regular reports [5][7]

2023 年第三季度报告 证券代码：603118 证券简称：共进股份 深圳市共进电子股份有限公司 2023 年第三季度报告 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 2,305,077,394.07 | -19.85 | 6,660,420,001.35 | -17.48 | | 归属于上市公司股东的 净利润 | -22,409,331.92 | -114.03 | 179,619,426.60 | -48.77 | | 归属于上市公司股东的 | | | | | | 扣除非经常性损益的净 | -30,097,850.93 | -123.09 | 152,602,986.84 | -50.13 | | 利润 | | | | | | 经营活动产生的现金流 | 不适用 | 不适用 | 338,442,15 ...

2023 年半年度报告 公司代码：603118 公司简称：共进股份 深圳市共进电子股份有限公司 2023 年半年度报告 1 / 188 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人汪大维、主管会计工作负责人唐晓琳及会计机构负责人（会计主管人员）吴英声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告包含若干公司对未来发展战略、业务规划、经营计划、财务状况等前瞻性陈述。这些 陈述乃基于当前能够掌握的信息与数据对未来所做出的估计或预测，不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报 ...

2023 年第一季度报告 证券代码：603118 证券简称：共进股份 深圳市共进电子股份有限公司 2023 年第一季度报告 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 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 16 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期 增减变动幅度(%) 营业收入 2,122,971,523.89 -13.54 归属于上市公司股东的净利润 76,428,753.70 52.03 归属于上市公司股东的扣除非经常性损益的净利润 68,193,824.32 84.21 经营活动产生的现金流量净额 139,320,097.64 不适用 基本每股收益（元/股） 0.10 66.67 稀释每股收益（元/股） 0.10 66.67 加权平均净资产收益率（%） 1.48 增加 0.47 个百分点 本报告期末 上年度末 本报告期末比上年度 末增减变动幅度(%) 总资产 9,982,753,211.63 10,533,971,751.37 -5.23 (一)公司董事会、监事 ...

Financial Performance - The actual net profit attributable to shareholders for 2022, after accounting for goodwill impairment of 269 million CNY, was 496 million CNY[7]. - The company's operating revenue for 2022 was approximately CNY 10.97 billion, a 1.53% increase from CNY 10.81 billion in 2021[22]. - The net profit attributable to shareholders decreased by 42.68% to CNY 226.74 million in 2022 from CNY 395.56 million in 2021[22]. - The basic earnings per share dropped by 43.14% to CNY 0.29 in 2022 compared to CNY 0.51 in 2021[23]. - The total assets increased by 7.85% to CNY 10.53 billion at the end of 2022 from CNY 9.77 billion at the end of 2021[22]. - The company reported a cash flow from operating activities of CNY 369.69 million, a decrease of 10.09% from CNY 411.16 million in 2021[22]. - The company's net profit margin, after adjusting for goodwill impairment, was 4.52%, an increase of 0.86 percentage points from the previous year[36]. - The company received government subsidies amounting to CNY 71.61 million in 2022, compared to CNY 69.33 million in 2021[27]. Dividend Distribution - The company plans to distribute a cash dividend of 1.30 CNY per 10 shares, totaling approximately 103.18 million CNY, which represents 45.50% of the net profit attributable to shareholders for 2022[4]. - The company does not plan to increase capital reserves or issue bonus shares in the current profit distribution[4]. - The company’s cash dividend distribution does not include capital reserve transfers or stock dividends[152]. - The company has established a clear cash dividend policy that protects the rights of minority shareholders[153]. - The company plans to maintain a cash dividend policy, distributing no less than the profit of the current year in cash dividends, ensuring a balance between shareholder returns and sustainable development[150]. Operational Risks and Management - The company has detailed various operational risks and corresponding mitigation measures in the management discussion section[7]. - The company has not faced any violations in decision-making procedures regarding external guarantees[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[8]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. Research and Development - The company invested approximately 448 million yuan in R&D in 2022, accounting for 4.08% of its revenue, with 1,188 R&D personnel making up 16.16% of its workforce[66]. - The company plans to continue investing in R&D for 5G new products, sensor packaging, and automotive electronics, despite the high market entry barriers and long return periods[116]. Corporate Governance - The company received the "2022 Greater Bay Area Listed Company Governance TOP20" award, highlighting its commitment to corporate governance[120]. - The board of directors consists of four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee, ensuring effective decision-making and oversight[120]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[122]. - The company has implemented strict insider information management protocols to protect shareholder interests and maintain transparency[122]. Market and Product Development - The global PON equipment market is projected to exceed 320 billion yuan by 2027, indicating strong future growth opportunities for the company[51]. - The company’s PON series products generated 4.017 billion yuan in revenue, a year-on-year increase of 16.54%[41]. - The company’s overseas main business revenue was 5.976 billion yuan, accounting for 55.65% of total main business revenue, a year-on-year increase of 15.94%[37]. - The company aims to enhance its overseas order acquisition capabilities, with overseas revenue exceeding domestic revenue in 2022[112]. Employee and Management Structure - The company has a total of 7,351 employees, with 2,960 in the parent company and 4,391 in major subsidiaries[145]. - The company invested approximately 23.07 million yuan in talent development in 2022, with a total of 165,000 learning credits earned by employees, reflecting an 18.3% year-on-year increase[148]. - The company has a diverse management team with extensive experience in various sectors, including technology and finance[130]. - The company has undergone changes in its board and management, including the election of independent directors and the appointment of a new deputy general manager[133]. Environmental and Social Responsibility - The total greenhouse gas emissions for 2022 amounted to 40,204.45 tons of CO2 equivalent, with emissions per 10,000 yuan of revenue at 0.04 tons of CO2/10,000 yuan[167]. - The company invested a total of 502.50 million yuan in public welfare projects, benefiting approximately 4,000 individuals[169]. - The company has set carbon emission and energy management goals based on 2021 as the benchmark year and tracks progress annually[167]. Financial Management - The company reported a significant increase in net cash flow from investment activities, amounting to ¥116,288,642.30, compared to a negative cash flow of -¥55,564,155.48 in the previous year[71]. - The company’s financing cash flow increased significantly by 123.79% to CNY 6.69 billion, indicating strong capital inflow[89]. - The company has no overdue guarantees and no contingent liabilities from unexpired guarantees[182].

证券代码：603118 证券简称：共进股份 公告编号：临 2022—044 深圳市共进电子股份有限公司 1 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流工作，深圳市共进电子股份有限公司（以 下简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的"2022年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参与 本次互动交流，活动时间为2022年11月9日（星期三）16：30-17：30。 届时公司财务负责人唐晓琳女士及董事会秘书贺依朦女士将在线就公司业 绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市共进电子 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 16 证券代码：603118 证券简称：共进股份 深圳市共进电子股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|-------------------- ...