Financial Performance - The company reported a total revenue of 1.5 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[15]. - The gross profit margin for the first half of 2022 was 25%, compared to 22% in the same period last year, indicating improved profitability[15]. - The company's operating revenue for the first half of the year reached ¥5,195,508,090.78, representing a year-on-year increase of 3.29% compared to ¥5,030,152,991.93[22]. - The net profit attributable to shareholders decreased by 2.36% to ¥190,850,980.90 from ¥195,453,985.34 in the same period last year[22]. - The net profit after deducting non-recurring gains and losses increased by 36.65% to ¥175,671,723.31, up from ¥128,551,538.73 year-on-year[22]. - The company achieved high-quality growth in operating revenue and net profit in the first half of 2022, despite the impact of the global pandemic[53]. - The company reported a total profit of RMB 198,909,218.47 for the first half of 2022, slightly down from RMB 199,938,629.45 in the previous year[161]. - The net profit for the first half of 2022 was RMB 190,785,664.74, slightly down from RMB 195,408,023.98 in the first half of 2021, representing a decrease of 2.63%[161]. User Growth and Market Expansion - User data showed an increase in active users by 20% year-on-year, reaching 2 million active users by June 30, 2022[15]. - Future outlook includes a projected revenue growth of 10% to 12% for the full year 2022, driven by market expansion and new product launches[15]. - The company plans to launch three new products in the second half of 2022, focusing on 5G technology and smart home devices[15]. - The company is exploring potential acquisitions to enhance its technology capabilities and market presence in the next fiscal year[15]. Research and Development - Research and development expenses increased by 30% in the first half of 2022, reflecting the company's commitment to innovation[15]. - The company has a total of 1,376 patents, including 486 invention patents, showcasing its strong focus on innovation[50]. - R&D expenses for the first half of 2022 amounted to approximately 201.48 million yuan, representing 3.88% of the company's operating revenue[50]. - The company’s R&D efforts led to the completion of several new products, including 5G integrated small base stations and Wi-Fi 6E products[66][68]. Financial Position and Cash Flow - The company maintains a strong cash position with cash reserves of 500 million RMB as of June 30, 2022[15]. - The net cash flow from operating activities improved by ¥81,250,100.1 compared to the previous year, indicating better sales collection[23]. - Cash and cash equivalents reached CNY 966,928,548.74, up from CNY 762,821,012.44, indicating a rise of about 26.7%[148]. - The company’s total assets increased by 13.30% to ¥11,066,693,286.89 from ¥9,767,281,561.97 at the end of the previous year[22]. - The company’s total liabilities increased to RMB 5,110,164,594.34 from RMB 4,740,255,578.51, marking a rise of 7.80%[159]. Market Trends and Industry Insights - The global PON market is expected to grow at a CAGR of 12.3% from 2020 to 2027, reaching $16.3 billion, which may positively impact the company's network communication business[31]. - The number of 5G base stations in China reached 1,854,000, with a net increase of 429,000 in the first half of the year, indicating strong growth potential in the 5G market[33]. - By 2025, the Chinese intelligent automotive market is expected to reach nearly 1 trillion yuan, with a compound annual growth rate (CAGR) of 36.85% from 2020 to 2025[39]. - The penetration rate of smart cockpit new cars in China is projected to exceed 75% by 2025, with the market size expected to surpass 160 billion yuan by 2030[40]. Risk Management - The company has identified key risks including supply chain disruptions and increased competition in the electronics market[15]. - The company aims to enhance its supply chain management to mitigate risks associated with raw material price fluctuations[97]. - The company is focusing on expanding its market presence in the public security sector to reduce future performance uncertainty risks[96]. Shareholder and Governance - The company distributed cash dividends of ¥1.50 per 10 shares, totaling approximately ¥118.82 million, with a cumulative dividend payout ratio of 47.01% since its listing[78]. - The total number of ordinary shareholders as of the end of the reporting period was 42,660[137]. - The top two shareholders, Wang Dawei and Tang Fonan, each hold 21.72% of the total shares, with no changes in their holdings during the reporting period[138]. - The company appointed Jiang Yong as an independent director, replacing Xia Shutao, who resigned after six years in the position[106]. Environmental and Social Responsibility - The company has implemented various environmental protection measures, ensuring compliance with national and local regulations, with no reported violations during the reporting period[114]. - The company has adopted low-carbon practices in its operations, including energy-efficient lighting and equipment usage, in line with environmental laws[118].

2022 年第一季度报告 单位：元 币种：人民币 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 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 | 2,455,562,342. ...

Financial Performance - The net profit attributable to the parent company for 2021 was CNY 395,560,531.20, with a year-end distributable profit of CNY 937,454,746.85[6]. - The proposed cash dividend distribution is CNY 1.50 per 10 shares, totaling CNY 118,819,999.80, which accounts for 30.04% of the net profit attributable to the parent company[6]. - The company's operating revenue for 2021 was ¥10,808,249,363.33, representing a 22.24% increase compared to ¥8,841,982,631.52 in 2020[24]. - The net profit attributable to shareholders for 2021 was ¥395,560,531.20, a 14.08% increase from ¥346,729,990.00 in 2020[24]. - The net cash flow from operating activities for 2021 was ¥411,162,291.69, up 23.60% from ¥332,649,121.12 in 2020[24]. - The total assets at the end of 2021 were ¥9,767,281,561.97, an 11.80% increase from ¥8,736,535,541.50 at the end of 2020[24]. - The basic earnings per share for 2021 was ¥0.51, reflecting a 13.33% increase from ¥0.45 in 2020[27]. - The weighted average return on net assets for 2021 was 8.16%, an increase of 0.56 percentage points from 7.60% in 2020[27]. - The company reported a total of ¥79,641,180.50 in non-recurring gains and losses for 2021, compared to ¥72,802,383.88 in 2020[31]. - The company achieved a total revenue of 1,080,824.94 million yuan in 2021, representing a year-on-year growth of 22.24%[36]. - Net profit attributable to shareholders reached 39,556.05 million yuan, with a year-on-year increase of 14.08%[36]. Business Operations and Strategy - The company is focused on long-term development and investor returns, as reflected in its profit distribution plan[6]. - The company is investing in automation and information systems to enhance operational efficiency and drive talent development[35]. - The company aims to optimize its asset structure by divesting non-core businesses, focusing on high-end manufacturing capabilities in the communication sector[42]. - The company is focusing on 5G product development, having completed the R&D of 5G integrated base stations and achieved commercial contracts in the transportation sector[44]. - The company plans to expand its market presence by entering the Haining High-tech Industrial Park for the production of network communication products and IT servers[43]. - The company aims to support the digital transformation of society through its investments in automation and information technology[49]. - The company has established a wholly-owned subsidiary, Suzhou Microelectronics, to expand into the sensor business, enhancing its product structure and economic efficiency[66]. - The company has applied for 106 patents during the reporting period, including 28 patents in the 5G sector, demonstrating its commitment to innovation[71]. - The company has established a production technology research institute and developed a 2021-2025 automation plan to enhance operational efficiency[49]. Governance and Compliance - The company maintains a strong commitment to transparency and accuracy in its financial reporting, as confirmed by the audit report from Asia-Pacific (Group) CPA[5]. - The company has a robust governance structure with all board members present at the meeting[5]. - The company emphasizes strict compliance with legal regulations and internal governance for managing insider information and investor relations[146]. - The company has established a robust investor relations management system to ensure equal access to information for all investors[145]. - The company has not faced any major changes in competition or conflicts of interest with its controlling shareholders[148]. - The company is committed to maintaining independence in its operations, assets, and financial management despite the presence of controlling shareholders[148]. - The company has received awards for its governance practices, reflecting its commitment to protecting the interests of all shareholders, especially minority shareholders[138]. Employee Engagement and Development - The company invested CNY 22.02 million in talent development, conducting 3,300 training sessions with 373,000 participants in 2021[48]. - Human resource costs increased by CNY 140 million in 2021, reflecting the company's commitment to employee engagement and retention[48]. - The company launched its first employee stock ownership plan and an incentive plan covering nearly 600 core management and technical personnel[48]. - The company has established a diversified performance-driven compensation system to enhance employee value realization[189]. - The training program aims to standardize and normalize development, fostering a learning organization to attract and retain talent[190]. - The company’s compensation is determined based on operational goals, financial indicators, industry position, and individual responsibilities[167]. Market and Industry Trends - The global broadband access equipment market revenue reached USD 16.3 billion in 2021, growing by 12% year-on-year, driven by PON infrastructure spending[57]. - In 2021, the number of 5G base stations in China reached 1.425 million, with a net increase of 650,000, accounting for over 60% of the global total[58]. - The integrated circuit industry in China achieved a sales revenue of CNY 1,045.83 billion in 2021, marking an 18.2% year-on-year growth[61]. - The packaging and testing industry sales in China reached CNY 276.3 billion in 2021, with a year-on-year growth of 10.1%[63]. Risk Management - The report includes forward-looking statements regarding future development strategies and financial conditions, emphasizing the importance of investor awareness of risks[7]. - The company has detailed various risks faced in production and operations, along with corresponding countermeasures in the management discussion section[10]. - The company recognizes the risks associated with innovation and market entry in new business areas, which may involve high investment and longer payback periods[133]. - The company will continue to strengthen its supply chain management to mitigate risks from raw material price fluctuations, which could impact gross margins[134]. - The ongoing COVID-19 pandemic presents uncertainties that could affect the company's operations, but it will leverage its supply chain advantages to stabilize business performance[136]. Shareholder and Management Information - The chairman and a director, Wang Dawei and Tang Fonan, reduced their holdings by 7,750,000 shares each, resulting in year-end holdings of 172,013,303 shares[158]. - The total pre-tax remuneration for Wang Dawei and Tang Fonan was 370,100 RMB each for the reporting period[158]. - The total pre-tax remuneration for the general manager, Hu Zumin, was 1,445,000 RMB for the reporting period[158]. - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 11,062,558.50[167]. - The company has maintained a consistent leadership structure with no new appointments or departures reported during the period[166]. - The company has not reported any new strategies or significant market expansions during the reporting period[164].

证券代码：603118 证券简称：共进股份 公告编号：临 2021-065 深圳市共进电子股份有限公司 1 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生 态"上市公司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、准确性和完整性承担个别及连带责任。 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"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举 办的"沟通传递价值，交流创造良好生态"——2021深圳辖区上市公司投资者网 上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间 为2021年11月30日14:00至17:00。 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通过网络文字 交流形式与投资者进行沟通。欢迎广大投资者积极参与。 特此公告。 ...

2021 年第三季度报告 单位：元 币种：人民币 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 2021 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个别及连带责任。 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 报表信息的真实、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 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|------------------------------|------------------|---------------------- ...

2021 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 2021 年半年度报告 1 / 176 2021 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、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 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 本报告中所涉及的未来计划、发展战略等前瞻性描述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告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对公司经营产生实质性影响的特别重大风险。公司 ...

2021 年第一季度报告 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 2021 年第一季度报告 1 / 19 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2021 年第一季度报告 单位：元 币种：人民币 3 / 19 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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）吴英保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|------ ...

2020 年年度报告 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 2020 年年度报告 1 / 262 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 亚太（集团）会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 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：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经财务审计机构亚太（集团）会计师事务所（特殊普通合伙）审计，公司2020年度合并财务 报表中归属于母公司所有者的净利润为346,729,990.00元，期末母公司可供分配利润 764,426,755.24元。 公司董事会在充分考虑实际经营情况和投资者回报的前提下,拟定2020年度利润分配预案为： 以利润分配股权登记日公司总股本为基数，向全体股东每10股派发现金红利1.35元（含税 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2020-056 深圳市共进电子股份有限公司 关于参加 2020 深圳辖区"诚实守信，做受尊重的上市 公司"上市公司投资者网上集体接待日活动的公告 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。 第二届董事会第六次会议决议公告 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"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的 "诚实守信，做受尊重的上市公司"——2020 深圳辖区上市公司投资者网上集体接 待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络 远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2020 年 12 月 8 日 9:00 至 17:00。 届时公司董事会秘书贺依朦女士及财务总监唐晓琳女士将通过网络文字交 ...

2020 年第三季度报告 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 2020 年第三季度报告 1 / 30 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 30 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 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）吴英保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|-- ...