证券代码：603118 证券简称：共进股份 公告编号：临 2023-045 深圳市共进电子股份有限公司 关于 2021 年限制性股票与股票期权激励计划 2023 年第三季度股票期权自主行权结果暨股份变动的公告 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： 本次行权股票数量：深圳市共进电子股份有限公司（以下简称"公司"） 2021 年限制性股票与股票期权激励计划（以下简称"本次激励计划"）股票期权第 一个行权期可行权股票期权数量为 5,491,720 份，行权方式为自主行权。2023 年 第三季度股票期权激励对象自主行权且完成股份过户登记 261,878 股，占该期可 行权股票期权总量的 4.77%。 本次行权股票上市流通时间：本次行权为第一个行权期，计划可行权时 间为 2022 年 10 月 15 日起至 2023 年 10 月 14 日期间的交易日。根据自主行权手 续办理情况，第一个可行权期实际可行权时间为 2022 年 10 月 28 日起至 2023 年 10 月 14 日期间的交易日。行权所得股票可于行 ...

丁涛先生未持有公司股份，不存在应当履行而未履行的承诺事项。丁涛先生 的离任将导致公司董事会中独立董事人数低于全体董事成员的三分之一，根据《管 理办法》《1 号指引》及《公司章程》等相关规定，丁涛先生的离任报告将在公司 股东大会选举产生新的独立董事后生效，在此期间，丁涛先生将按照有关法律、 法规的规定，继续履行独立董事及在董事会相关专门委员会中的职责。 丁涛先生在担任公司独立董事期间独立公正、勤勉尽责，为提高董事会决策 的科学性、促进公司规范运作等方面发挥了积极作用，公司董事会对丁涛先生在 任职期间为公司发展做出的贡献表示衷心感谢！ 证券代码：603118 证券简称：共进股份 公告编号：临 2023-044 深圳市共进电子股份有限公司 关于独立董事任期届满离任的公告 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。 深圳市共进电子股份有限公司（以下简称"公司"）董事会近日收到公司独立 董事丁涛先生提交的离任报告。根据《上市公司独立董事管理办法》（以下简称《" 管 理办法》"）《上海证券交易所上市公司自律监管指引第 1 号——规范运作 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2023-043 深圳市共进电子股份有限公司 关于对外投资暨签署增资协议的补充公告 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"）于 2023 年 8 月 30 日召开第 四届董事会第三十一次会议，审议通过了《关于对外投资暨签署增资协议的议案》， 同意公司以自有资金 15,000 万元人民币对上海芯物科技有限公司（以下简称"芯物科 技"或"目标公司"）增资，其中 6,708.8608 万元计入目标公司注册资本，剩余金额 计入资本公积，本次增资交割完成后，公司将持有目标公司 21.8340%的股权。具体内 容详见公司于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于对外投资暨签署增资协议的公告》（公告编号：临 2023-042）。现就上述公告涉及 的投资事项补充说明如下： 一、目标公司业务介绍 上海强睿资产评估有限公司对标的资产进行评估并出具了《上海芯物科技有限公 司拟非同比例 ...

Financial Performance - The company reported a revenue of 1.5 billion RMB for the first half of 2023, representing a year-on-year increase of 15%[12] - The company's operating revenue for the first half of 2023 was CNY 4,355,342,607.28, a decrease of 16.17% compared to the same period last year[19] - The net profit attributable to shareholders of the listed company was CNY 202,028,758.52, an increase of 5.86% year-on-year[19] - The net profit attributable to shareholders in the first half of 2023 was CNY 202 million, a year-on-year increase of 5.86%. In Q2 2023, net profit was CNY 126 million, a quarter-on-quarter increase of 64.34%[41] - The total revenue for the first half of 2023 reached approximately 5.15 billion, showing a significant increase compared to the previous period[143] - The net profit attributable to shareholders was reported at -103.18 million, indicating a loss for the period[145] - The total profit for the first half of 2023 was ¥209,743,531.55, an increase of 5.88% from ¥198,909,218.47 in the same period of 2022[131] - The company reported a comprehensive income of CNY 197,381,360.56 for the first half of 2023, compared to CNY 197,446,676.72 in the same period last year, showing a slight decrease[150] User and Market Growth - The number of active users reached 5 million, a growth of 20% compared to the previous half-year[12] - Market expansion efforts include entering two new international markets by the end of 2023[12] - The company plans to launch three new products in Q3 2023, targeting a market share increase of 10% in the next year[12] - The expected shipment of 5G FWA products is projected to reach 13 million units in 2023 and 22.5 million units by 2025, indicating significant market potential[27] Research and Development - Research and development expenses accounted for 12% of total revenue, reflecting a commitment to innovation[12] - The company invested CNY 167 million in R&D in the first half of 2023, accounting for 3.84% of its revenue, with 1,145 R&D personnel making up 17.42% of the total workforce[37] - The company has established a research and development center with an area of 18,000 square meters, focusing on advanced packaging and testing for smart sensors and automotive electronics[33] Financial Stability and Assets - The total assets decreased by 6.33% to CNY 9,867,074,681.35 compared to the end of the previous year[19] - The company's net assets attributable to shareholders increased by 3.11% to CNY 5,301,517,653.87 compared to the end of the previous year[19] - The company's total liabilities decreased by 31.46% compared to the previous year, indicating improved financial stability[53] - The company's total current assets amounted to RMB 6,234,054,665.23, a decrease from RMB 7,020,946,152.24 at the end of 2022, reflecting a decline of approximately 11.2%[121] Cash Flow and Investments - The net cash flow from operating activities was CNY 477,359,475.47, a significant improvement from a negative cash flow of CNY -145,673,495.15 in the previous year[19] - The net cash flow from operating activities for the first half of 2023 was ¥477,359,475.47, a significant improvement compared to a net cash outflow of ¥145,673,495.15 in the same period of 2022[136] - The company reported a total cash outflow for investment activities of ¥955,197,168.78 in the first half of 2023, down from ¥1,948,764,707.53 in the same period of 2022, showing a reduction of about 51%[137] Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[12] - The company faces risks from raw material price fluctuations, particularly in communication terminal equipment manufacturing, which could compress gross margins and impact net profits if costs rise without effective control[70] - Global geopolitical risks and economic downturns may lead to reduced orders, with major clients showing clear inventory destocking trends, potentially impacting the company's annual order targets[72] Governance and Compliance - The company held its first temporary shareholders' meeting on January 9, 2023, to approve several governance-related proposals, all of which passed without objection[79] - The company elected new non-independent and independent directors to improve governance structure and board efficiency during meetings held on January 9, 2023, and May 15, 2023[80] - The company has established a comprehensive environmental management system in compliance with national and local regulations, implementing ISO14001:2015 certification[87] Environmental Responsibility - The company has not received any administrative penalties related to environmental issues in the past three years, indicating effective compliance with environmental regulations[90] - The company has implemented measures to reduce carbon emissions, including energy management goals and the adoption of advanced manufacturing equipment to lower resource consumption[91] - The company has achieved certification for its facilities under ISO14064-1:2018, focusing on enhancing product energy efficiency and reducing carbon emissions[94] Shareholder Information - The number of ordinary shareholders as of the end of the reporting period is 42,415[110] - The top two shareholders, Wang Davi and Tang Fonan, each hold 20.61% of the shares, with a reduction of 7,930,000 shares during the reporting period[112] - The company did not provide any guarantees to shareholders, actual controllers, or their related parties[105] Future Outlook - The company aims for a revenue growth target of 25% for the full year 2023[12] - The company plans to enhance R&D investments and implement a global strategy to secure quality customer orders while reducing costs and increasing efficiency[73] - The management provided guidance for a potential recovery in the second half of the year, contingent on market conditions[144]

证券代码：603118 证券简称：共进股份 公告编号：临 2023-039 深圳市共进电子股份有限公司 关于召开 2023 年半年度网上业绩说明会的公告 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： 会议召开时间： 2023 年 8 月 31 日（星期四）15:00-16:30 一、说明会类型 公司将于 2023 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露 《2023 年半年度报告》及其摘要，为便于广大投资者更全面深入地了解公司 2023 年上半年经营情况、财务状况，公司计划于 2023 年 8 月 31 日（星期四）15:00-16:30 举行 2023 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 二、说明会召开的时间、地点 (一) 会议召开时间：2023 年 8 月 31 日（星期四）15:00-16:30 (二) 会议召开地点：价值在线（www.ir-online.cn）、上海证券交易所上证路 演中心（http://roadshow.sse ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2.12 billion, a decrease of 13.54% year-on-year[3]. - Net profit attributable to shareholders increased by 52.03% year-on-year, reaching CNY 76.43 million[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 84.21% year-on-year, amounting to CNY 68.19 million[3]. - The company's gross profit margin for Q1 2023 was 11.68%, an increase of 1.45 percentage points compared to the previous year[9]. - The net profit margin for the same period was 3.60%, up by 1.55 percentage points year-on-year[9]. - Operating cash flow for the period was CNY 139.32 million, with a significant increase in cash received from sales compared to the previous year[5]. - The basic and diluted earnings per share were both CNY 0.10, reflecting a 66.67% increase year-on-year[3]. - The company experienced a 14.94% reduction in operating costs compared to the previous year, contributing to improved profitability[9]. - Net profit for Q1 2023 was CNY 73,988,337.59, an increase of 47.2% from CNY 50,310,660.07 in Q1 2022[19]. - Operating profit for Q1 2023 was CNY 73,411,751.85, up 112.5% from CNY 34,666,773.09 in Q1 2022[18]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 9.98 billion, a decrease of 5.23% from the end of the previous year[3]. - As of March 31, 2023, total current assets amounted to approximately CNY 6.44 billion, down from CNY 7.02 billion at the end of 2022[15]. - Total assets as of March 31, 2023, were approximately CNY 9.98 billion, a decrease from CNY 10.53 billion at the end of 2022[15]. - Current liabilities totaled approximately CNY 4.62 billion, down from CNY 5.30 billion at the end of 2022[16]. - The company's total equity attributable to shareholders reached approximately CNY 5.24 billion, compared to CNY 5.15 billion at the end of 2022[16]. - Total liabilities as of March 31, 2023, were CNY 3,954,413,517.37, up from CNY 3,532,049,698.00 as of December 31, 2022, indicating increased leverage[27]. - The total equity as of March 31, 2023, was CNY 4,806,897,530.01, an increase of 1.2% from CNY 4,751,078,119.47 as of December 31, 2022[27]. Research and Development - The company reported a decrease in research and development expenses by CNY 29.46 million year-on-year[10]. - Research and development expenses for Q1 2023 were CNY 76,293,300.39, a decrease of 28.0% from CNY 105,754,285.27 in Q1 2022[18]. - Research and development expenses for Q1 2023 were CNY 35,962,368.37, a significant decrease of 51.7% compared to CNY 74,639,701.22 in Q1 2022[28]. Cash Flow - Cash flow from operating activities for Q1 2023 was CNY 139,320,097.64, compared to a negative cash flow of CNY 162,812,420.03 in Q1 2022[22]. - Cash and cash equivalents at the end of Q1 2023 were CNY 1,596,634,234.35, an increase from CNY 522,798,864.68 at the end of Q1 2022[23]. - Total cash inflow from financing activities for Q1 2023 was CNY 955,475,374.26, an increase from CNY 578,835,003.13 in Q1 2022[23]. - The net cash flow from operating activities for Q1 2023 was $516.3 million, a significant improvement compared to a net outflow of $91.5 million in Q1 2022, representing a turnaround of over 670%[32]. - Total cash inflow from operating activities reached $2.56 billion, up from $1.82 billion in the same period last year, indicating a year-over-year increase of approximately 41%[32]. - Cash outflow for purchasing goods and services decreased to $1.23 billion from $1.57 billion, reflecting a reduction of about 21%[32]. - The net cash flow from investing activities was negative at $24.29 million, contrasting with a positive inflow of $24.33 million in Q1 2022[32]. - Cash inflow from financing activities totaled $401.05 million, compared to $342.30 million in the previous year, marking an increase of approximately 17%[32]. - The net cash flow from financing activities was negative at $177.26 million, worsening from a negative $43.55 million in Q1 2022[32]. - The ending cash and cash equivalents balance increased to $1.49 billion, up from $323.40 million at the end of Q1 2022, representing a growth of over 360%[32]. - The company received $735.14 million in cash related to operating activities, a significant increase from $120.21 million in the previous year, indicating a rise of approximately 513%[32]. - The cash paid for employee compensation decreased to $134.59 million from $149.24 million, showing a reduction of about 10%[32]. Business Strategy - The company is focusing on expanding its sensor packaging and automotive electronics business, with expectations of continuous revenue recovery driven by high demand for PON series products and switches[11]. - The company is exploring new growth points to enhance performance, particularly in the FWA product segment[11]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[28]. Other Information - The company had a total of 37,079 common shareholders at the end of the reporting period[7]. - The company did not apply new accounting standards for the first time in 2023, maintaining consistency in financial reporting[33].

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 2023-022 深圳市共进电子股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2023 年 4 月 28 日(星期五)上午 10:00-11:30 深圳市共进电子股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在上 海证券交易所网站（www.sse.com.cn）发布公司 2022 年年度报告、并拟于 2023 年 4 月 28 日披露 2023 年第一季度报告，为便于广大投资者更全面深入地了解公 司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 4 月 28 日上午 10:00-11:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者 关心的问题进行交流。 一、说明会类型 本次投资者交流会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第一季度经营成果、财务状况与投 ...

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 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|-------------------- ...