证券代码：603118 证券简称：共进股份 公告编号：临 2026-007 深圳市共进电子股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 152 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 334,681,582 | | 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（%） | 42.5113 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，会议由公司董事长胡祖敏先生主持，采取现 场会议、线上视频及网络投票相结合的方式召开及表决，会议的召集和召开程序、 (一) 股东会召开的时间：2026 年 2 月 2 日 (二) 股东会召开的地点：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 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2026-008 深圳市共进电子股份有限公司 第五届董事会第十六次会议决议公告 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。 深圳市共进电子股份有限公司（以下简称"公司"）第五届董事会第十六次 会议于 2026 年 2 月 2 日（星期一）下午 16:00 在深圳市坪山区坑梓街道丹梓北路 2 号公司 4 栋 8 楼会议室以现场结合通讯方式召开。本次会议经全体董事一致同 意召开，并豁免本次会议的提前通知时限要求。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（其中董事沈一涛先生、独立董事 陈更生先生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。 表决结果：12 票同意，0 票反对，0 票弃权 详细内容见同日登载于上海证券交易所网站 www.sse.com.c ...

Core Viewpoint - Shenzhen Gongjin Electronics Co., Ltd. is expected to achieve a turnaround in net profit for the year 2025, projecting a net profit of between 70 million to 90 million yuan, compared to a loss in the previous year [2][3]. Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [2]. - The company anticipates a net profit attributable to shareholders of the parent company between 70 million to 90 million yuan, indicating a significant improvement from the previous year's loss of approximately 79.95 million yuan [3][5]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 45 million to 65 million yuan [2][3]. Previous Year’s Performance - In the previous year, the total profit was -85.39 million yuan, with a net profit attributable to shareholders of the parent company at -79.95 million yuan, and a net profit after deducting non-recurring gains and losses at -142.54 million yuan [5]. - The earnings per share for the previous year were -0.10 yuan [5]. Reasons for Expected Profitability - The increase in overall business revenue and a reduction in period expenses are expected to contribute to the improved profitability [5]. - The company anticipates an increase in overall gross profit compared to the previous year, alongside a decrease in long-term asset impairment losses [5]. - Specific product lines, such as the AP series in the network communication segment and the server output in the data communication segment, are expected to show significant revenue recovery and growth [5]. Non-Recurring Gains and Losses - The company expects a decrease in non-recurring gains and losses, primarily due to reduced government subsidies and investment income in 2025 [7]. Accounting Treatment Impact - The company has changed its accounting estimates regarding the expected credit loss for accounts receivable and notes receivable, which is estimated to impact the 2025 net profit by approximately 22 million yuan [9].

Core Viewpoint - The company, Gongjin Co., Ltd., announced an expected net profit attributable to shareholders of the parent company for the year 2025, ranging from 70 million to 90 million yuan, indicating a turnaround from a loss to profit compared to the same period last year [2] Financial Performance - The projected net profit for 2025 is between 70 million yuan and 90 million yuan [2] - This represents a significant improvement as the company is expected to achieve profitability after a loss in the previous year [2]

智通财经APP讯，共进股份(603118.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净利 润7000万元到9000万元，与上年同期(法定披露数据)相比，将实现扭亏为盈。 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 70 million and 90 million yuan for the year 2025, marking a turnaround from a loss in the previous year[3]. - The estimated net profit excluding non-recurring gains and losses is projected to be between 45 million and 65 million yuan for 2025[5]. - In the previous year, the company reported a net loss of 79.95 million yuan and a total profit of -85.39 million yuan[7]. Revenue and Business Performance - The increase in revenue is attributed to improved performance in the core business, with significant recovery in the AP product line and growth in server output and sales volume[9]. Non-Recurring Gains and Losses - The company anticipates a reduction in non-recurring gains and losses, primarily due to decreased government subsidies and investment income[10]. Accounting Estimates and Impact - A change in accounting estimates regarding expected credit losses on receivables is expected to impact net profit by approximately 22 million yuan[11]. Forecast Accuracy and Confirmation - The company has not identified any significant uncertainties that could affect the accuracy of this earnings forecast[12]. - The data provided is preliminary and subject to final confirmation in the official annual report[13].

证券代码：603118 证券简称：共进股份 公告编号：临 2026—005 深圳市共进电子股份有限公司 关于选举职工董事的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性 文件及《深圳市共进电子股份有限公司章程》的相关规定，为完善公司治理结构， 深圳市共进电子股份有限公司(以下简称"公司"或"本公司")于2026年1月23 日召开职工代表大会，本次会议的召集、召开和表决程序符合职工代表大会的相 关规定。 1 附件：龙晓晶女士简历 龙晓晶：女，1972年出生，硕士研究生学历。曾任江西省赣江制药有限责任 公司宣传干事，深圳市共进电子股份有限公司《同维之声》编辑、总经办经理、 人力行政管理中心总经理。现任公司党委副书记、副董事长、副总经理。 截至本公告披露日，龙晓晶女士持有公司股票289,200股，占公司总股本的 0.04%，与公司其他董事、高级管理人员、实际控制人及持股5%以上的股东不存 在关联关系，不存在《上海证券交易所上市公司自律监管指引第1号——规范 ...

深圳市共进电子股份有限公司 2026 年第一次临时股东会会议资料 深圳市共进电子股份有限公司 2026 年第一次临时股东会 会议资料 证券代码：603118 2026 年 2 月 1 | 一、2026 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 二、2026 | 年第一次临时股东会会议议程 | 4 | | 三、2026 | 年第一次临时股东会会议表决办法 | 6 | | 四、议案 | | | | 议案 1 | 关于改选第五届董事会部分非独立董事的议案 8 | | | 议案 2 | 关于改选第五届董事会独立董事的议案 9 | | 深圳市共进电子股份有限公司 2026 年第一次临时股东会会议资料 深圳市共进电子股份有限公司 2026 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议 的顺利进行，根据中国证监会发布的《上市公司股东会规则》，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》"）和《深圳市共进电子股 份有限公司股东会议事规则》的规定，特制定本须知。 一、董事会以维护股东的合法权益、确保股东会正常秩序 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2 at 14:30 [1] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [1][3] Group 2 - The meeting will review proposals that have already been approved by the company's fifth board of directors [4][39] - There are no special resolutions or proposals requiring separate voting for minority investors [5] - No related shareholders are required to abstain from voting on any proposals [5] Group 3 - Shareholders must register in advance to attend the meeting, with registration open from January 29, 2026 [12][14] - The registration location is the company's securities department in Shenzhen, and specific documents are required for registration [16] - Attendees are responsible for their own travel and accommodation expenses [17] Group 4 - The company will not provide gifts or transportation fees for the meeting [17] - Contact information for the company's securities department is provided for further inquiries [20]

Group 1 - The company has a wide distribution of overseas business across Europe, North America, Southeast Asia, the Middle East, and India [1] - Revenue from European customers accounts for the highest proportion of overseas income [1] - The European market includes shipments from both domestic factories and factories located in Vietnam [1]