二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 独立董事提名人声明与承诺 提名人深圳市共进电子股份有限公司董事会,现提名汤胜为 深圳市共进电子股份有限公司第五届董事会独立董事候选人,并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况。被提名人已同意出任深 圳市共进电子股份有限公司第五届董事会独立董事候选人(参见 该独立董事候选人声明)。提名人认为,被提名人具备独立董事 任职资格,与深圳市共进电子股份有限公司之间不存在任何影响 其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已 ...

关于公司第五届董事会、监事会换届选举的公告 深圳市共进电子股份有限公司（以下简称"公司"）第四届董事会和监事会任 期届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《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》等有关法律法规、 规范性文件及《深圳市共进电子股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，公司有序推进董事会、监事会换届选举工作。 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。 2024 年 1 月 12 日，公司第四届董事会第三十三次会议审议通过了《关于换 届选举第五届董事会非独立董事候选人的议案》和《关于换届选举第五届董事会 独立董事候选人的议案》。同日，公司召开第四届监事会第二十三次会议审议通 过了《关于换届选举第五届监事会监事候选人的议案》。上述事项尚需提交公司 股东大会审议。 现将公司本次董事会、监事会换届选举情况说明如下： 一、第五届董事会换届选举情况 公司第四届董事会第三十三次会 ...

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 | | --- | -- ...

深圳市共进电子股份有限公司 2023 年第二次临时股东大会 会议资料 证券代码：603118 2023 年 11 月 | 一、 | 2023 | 年第二次临时股东大会会议须知 | 1 | | --- | --- | --- | --- | | 二、 | 2023 | 年第二次临时股东大会会议议程 | 2 | | 三、 | 2023 | 年第二次临时股东大会表决办法 | 4 | | 四、 | | 议案 | 6 | | 议案 | 1 | 关于补选第四届董事会独立董事的议案 | 6 | | 议案 | 2 | 关于续聘会计师事务所的议案 | 8 | | 议案 | 3 | 关于修订《公司章程》及相关治理制度的议案 | 9 | 二、为保证本次大会的严肃性和正常秩序，请出席大会的股东或股东代理人 （以下统称"股东"）及相关人员准时到达会场签到确认参会资格。 三、请参会人员自觉遵守会场秩序，进入会场后将手机关闭或调至振动状态。 四、股东在议案讨论阶段可就议案内容进行提问。每位股东发言的时间一般 不得超过三分钟，发言时应先作自我介绍并说明其所持股份数量。主持人可安排 公司董事、监事和高级管理人员等回答股东问题，与本次股东大会议 ...

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]

审计委员会年报工作规程 深圳市共进电子股份有限公司审计委员会年报工作规程 深圳市共进电子股份有限公司 第一条 为进一步强化深圳市共进电子股份有限公司（以下简称"公司"）董 事会审计委员会的监督职能，保障审计委员会委员切实履行勤勉尽责的义务，充分 发挥审计委员会在年报编制和披露方面的监督作用，根据中国证监会、上海证券交 易所的有关规定和《深圳市共进电子股份有限公司章程》、《深圳市共进电子股份 有限公司董事会审计委员会工作细则》及其他有关规定，制定本工作规程。 第二条 审计委员会在公司年度报告的编制和披露过程中，应当认真履行职责， 勤勉尽责。 第三条 在年度报告编制和审议期间，审计委员会委员负有保密义务。在年度 报告披露前，严防泄露内幕信息、内幕交易等违法违规行为发生。 第四条 公司年度财务报告审计工作的时间安排由审计委员会与会计师事务所 协商确定。 第五条 审计委员会应当督促会计师事务所在约定时限内提交审计报告，并以 书面形式记录督促的方式、次数和结果以及相关负责人的签字确认。 第六条 审计委员会应在年审注册会计师进场前通过临时会议或传阅资料的方 式审阅公司编制的财务会计报表及财务账目，并审阅报表及报告所载有关 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥2,305,077,394.07, a decrease of 19.85% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was -¥22,409,331.92, representing a decline of 114.03% year-on-year[3]. - The basic earnings per share for Q3 2023 was -¥0.03, a decrease of 115.00% compared to the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥30,097,850.93, a decrease of 123.09% year-on-year[7]. - The company reported a decrease in government subsidies received, impacting net profit and gross profit margin[7]. - The net profit attributable to shareholders decreased significantly both year-on-year and quarter-on-quarter, primarily due to a drop in domestic order demand and a reduction in gross margin, which was 10.68%, down 2.10 percentage points year-on-year[11][12]. - Total operating revenue for the first three quarters of 2023 was CNY 6,660,420,001.35, a decrease of 17.4% compared to CNY 8,071,354,423.56 in the same period of 2022[18]. - Net profit for the first three quarters of 2023 was CNY 169,319,820.14, a decline of 51.7% from CNY 350,312,976.16 in the same period of 2022[20]. - The company's total comprehensive income for the third quarter of 2023 was CNY 169,397,360.58, down 53.4% from CNY 363,821,122.38 in the same period of 2022[20]. - The company's total profit for the first three quarters of 2023 was approximately ¥130.28 million, down 55.8% from ¥295.20 million in the same period of 2022[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥10,658,591,015.82, an increase of 1.18% from the end of the previous year[4]. - Total assets as of September 30, 2023, were CNY 10.66 billion, an increase from CNY 10.53 billion at the end of 2022[17]. - The company's total liabilities were CNY 5.39 billion, slightly up from CNY 5.38 billion at the end of 2022[17]. - The company's long-term borrowings increased to CNY 333.21 million from CNY 27.25 million at the end of 2022[17]. - The total liabilities increased to 4,063,009,847.39 RMB from 3,532,049,698.00 RMB, marking an increase of about 15.0%[27]. - The company's total equity rose to 4,823,799,746.04 RMB, compared to 4,751,078,119.47 RMB, showing an increase of approximately 1.5%[27]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥338,442,152.54, an increase of 143.74% compared to the same period last year[3]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 338,442,152.54, an increase of 143.6% from CNY 138,851,398.27 in the previous year[22]. - The cash inflow from financing activities was 4,053,288,408.32 RMB, compared to 3,992,896,867.46 RMB, indicating a growth of about 1.5%[23]. - The cash outflow from financing activities totaled 3,180,774,760.31 RMB, slightly up from 3,066,298,558.24 RMB, reflecting an increase of approximately 3.7%[23]. - The cash flow from operating activities for the first three quarters of 2023 was negative at approximately -¥901.11 million, compared to a positive cash flow of ¥419.47 million in the same period of 2022[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 56,481[9]. - The top shareholder, Tang Fonan, held 20.74% of the shares, totaling 164,083,224 shares[9]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 266,885,468.69, down 15.0% from CNY 313,962,087.21 in the same period of 2022[18]. - The company's research and development expenses for the first three quarters of 2023 were approximately ¥177.85 million, a decrease of 12.8% from ¥203.87 million in the same period of 2022[29]. Other Financial Metrics - Financial expenses increased by CNY 92.5 million year-on-year, mainly due to a decrease in exchange gains, which fell by CNY 92.71 million compared to the same period last year[12]. - The company reported a significant increase in other receivables, which rose to 2,227,190,555.10 RMB from 60,309,375.22 RMB, a staggering increase of approximately 3,590.5%[26]. - The inventory level was reported at 706,613,843.03 RMB, a slight increase from 688,165,275.22 RMB, representing a growth of about 2.0%[26]. - The company experienced a credit impairment loss of approximately ¥16.46 million in the first three quarters of 2023, compared to a gain of approximately ¥7.58 million in the same period of 2022[29]. - The company reported a decrease in investment income, with a loss of CNY 770,060.84 compared to a gain of CNY 4,916,833.82 in the same period of 2022[20].

法律意见书 程度 | 上 关于深圳市共进电子股份有限公司 注销 2021 年限制性股票与股票期权激励计划 第一个行权期已到期未行权的股票期权 法律意见书 目 录 法律意见书 师事务所 & PARTNERS 全国优秀律师事务所 地址:深圳市福田区深南大道 1006 号国际创新中心 A 座 17 楼、25 楼 电话： 86-755-83663333 传真： 86-755-82075055 网址：http://www.shengdian.com.cn | .. 目 | | --- | | 一、本次注销的批准与授权 . | | 二、本次注销的具体情况 | | 三、本次注销对公司的影响 . | | 四、其他事项 . | | 五、结论意见 9 | 第 1 页 广东晟典律师事务所 关于深圳市共进电子股份有限公司 注销 2021 年限制性股票与股票期权激励计划 第一个行权期已到期未行权的股票期权 法律意见书 致:深圳市共进电子股份有限公司 广东晟典律师事务所(以下简称"本所")接受深圳市共进电子股份有限公 司(以下简称"共进股份"或"公司"）的委托,担任共进股份 2021 年限制性 股票与股票期权激励计划(以下简称"本次激励 ...