2020 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 2020 年半年度报告 1 / 159 2020 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、 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 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、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 159 2020 年半年度报告 目录 | --- | --- | |----------|---- ...

2020 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 2020 年第一季度报告 1 / 26 2020 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 / 26 2020 年第一季度报告 单位：元 币种：人民币 3 / 26 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 | --- | --- | --- | --- | --- | |-------------------------------------------------| ...

2019 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 2019 年年度报告 1 / 216 2019 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、 中勤万信会计师事务所（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 经财务审计机构中勤万信会计师事务所（特殊普通合伙）审计，公司2019年度合并财务报表 中归属于母公司所有者的净利润为310,831,290.85元，期末母公司可供分配利润613,198,644.50 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2019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1.22元（含税）； 截 ...

2019 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 2019 年第三季度报告 1 / 30 2019 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 2019 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 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|-- ...

股票代码：603118 股票简称：共进股份 编号：临 2019-048 深圳市共进电子股份有限公司 关于参加2019年深圳上市公司投资者网上接待日 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"改革创新发展 沟通互信共赢"——深圳辖区上市公司 2019 年度投资者网上集体接待日主题活动，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 2019 年 9 月 3 日 14:00 至 18:00。 届时公司证券事务代表李艳女士及投资者关系管理工作人员将通过网 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。 深圳市共进电子股份有限公司董事会 二〇一 ...

2019 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 2019 年半年度报告 1 / 183 2019 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、 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 半年度不实施利润分配 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、 重大风险提示 无 十、 其他 □适用 √不适用 2 / 183 2019 年半年度报告 目录 | --- | --- | |------ ...

2019 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 2019 年第一季度报告 1 / 25 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 25 2019 年第一季度报告 单位：元 币种：人民币 1、 报告期内，归属于上市公司股东的净利润比上年同期增长 8634.78%，主要原因为： 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 | --- | --- | --- | --- | |------------------- ...

2018 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 2018 年年度报告 1 / 225 2018 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、 中勤万信会计师事务所（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 | | | 经财务审计机构中勤万信会计师事务所（ ...

Financial Performance - Operating revenue for the first nine months rose by 9.71% to CNY 5,922,602,194.38 year-on-year[6] - Net profit attributable to shareholders decreased by 15.03% to CNY 116,346,513.07 for the first nine months[6] - The net profit after deducting non-recurring gains and losses increased by 28.60% to CNY 106,262,409.06 for the first nine months[6] - Total operating revenue for Q3 reached ¥2,305,270,023.32, a 24.6% increase from ¥1,849,932,894.82 in the same period last year[38] - Net profit for Q3 was ¥60,800,637.47, compared to ¥2,128,401.07 in the same quarter last year, marking a significant increase[39] - The company reported a total profit of ¥63,781,133.33 for Q3, compared to ¥956,297.01 in the same quarter last year[39] - The total comprehensive income for the first nine months was ¥72,545,553.46, down from ¥129,540,264.30 in the previous year, indicating a need for strategic adjustments moving forward[44] Cash Flow - Net cash flow from operating activities decreased by 18.20% to CNY 189,506,699.29 compared to the same period last year[6] - Cash flow from operating activities decreased by 18.20% to 231,678,269.61 RMB[17] - The net cash flow from operating activities for the first nine months of 2018 was CNY 222,616,271.79, a decrease of 24.6% compared to CNY 295,209,596.79 in the same period last year[49] - Total cash inflow from operating activities reached CNY 5,749,859,338.79, up from CNY 5,168,813,127.89, representing an increase of 11.2% year-over-year[48] - Cash outflow from operating activities totaled CNY 5,527,243,067.00, compared to CNY 4,873,603,531.10, indicating a rise of 13.4% year-over-year[49] - The ending cash and cash equivalents balance was CNY 113,937,311.06, down from CNY 332,057,180.51, indicating a decrease of 65.7%[49] Assets and Liabilities - Total assets increased by 14.59% to CNY 8,279,832,389.66 compared to the end of the previous year[6] - Current liabilities rose to ¥3,778,664,644.19, compared to ¥2,854,460,273.65, marking an increase of about 32.3%[31] - Non-current assets totaled ¥2,920,285,570.71, up from ¥1,953,921,901.77, reflecting a growth of approximately 49.5%[30] - Total liabilities increased to ¥3,799,403,385.19 from ¥2,880,223,531.65, representing a growth of approximately 32.0%[31] - Shareholders' equity rose to ¥4,480,429,004.47 from ¥4,345,610,190.37, reflecting an increase of about 3.1%[31] Investments and Acquisitions - The company acquired a 53.33% stake in Jiangsu Suhang Medical Equipment Co., Ltd. for a total consideration of 80 million RMB[18] - The acquisition of Shandong Wenyuan Communication Technology Co., Ltd. was completed for a total cash consideration of 700 million RMB, enhancing the company's market position in communication technology[20] - The company plans to acquire a 56.25% stake in Beijing Junde Medical Equipment Co., Ltd. for a total of 45 million RMB, combining equity acquisition and capital increase[21] - The company terminated the acquisition of Beijing Huahuan Electronics Co., Ltd. due to unmet conditions, which will not significantly impact its financial status[23] Shareholder Information - The total number of shareholders at the end of the reporting period was 42,443[12] - The company plans to repurchase and cancel 608,366 shares of restricted stock due to non-fulfillment of performance conditions by certain employees[25] Other Financial Metrics - Basic and diluted earnings per share both decreased by 16.67% to CNY 0.15[7] - The weighted average return on equity decreased by 0.53 percentage points to 2.65%[7] - Financial expenses showed a dramatic decrease of 965.39% to -¥56,448,282.87, attributed to exchange rate fluctuations and increased supplier discounts[16] - Other income decreased by 63.87% to 13,459,492.67 RMB, reflecting a reduction in government subsidies recognized in the current period[17] - Research and development expenses for Q3 totaled ¥77,252,001.48, a decrease of 22.9% from ¥100,282,789.34 year-over-year[38]

Financial Performance - The company's operating revenue for the first half of 2018 was approximately CNY 3.62 billion, an increase of 1.94% compared to the same period last year[20]. - The net profit attributable to shareholders decreased by 58.15% to approximately CNY 56.56 million, down from CNY 135.15 million in the previous year[20]. - The basic and diluted earnings per share fell by 61.11% to CNY 0.07, compared to CNY 0.18 in the same period last year[20]. - The net cash flow from operating activities decreased by 34.29% to approximately CNY 152.69 million, primarily due to increased payments to suppliers[21]. - The total assets increased by 10.18% to approximately CNY 7.96 billion, compared to CNY 7.23 billion at the end of the previous year[20]. - The weighted average return on net assets decreased to 1.29%, down from 3.12% in the same period last year, a decline of 1.83 percentage points[20]. - The company achieved a net profit of 55.58 million in Q2 2018, marking a recovery from a loss of 35.56 million in Q4 2017[33]. - The company reported a cumulative shipment value of approximately 100 million for new projects with China Mobile during the reporting period[34]. - The company reported a revenue of ¥3,617,332,171.06, representing a year-over-year increase of 1.94% compared to ¥3,548,442,899.55[39]. - The operating costs increased by 4.07% to ¥3,241,939,945.03 from ¥3,115,188,182.46[39]. - The company reported a net loss of ¥27.02 million for its subsidiary engaged in communication technology, with total assets of approximately ¥263.06 million[48]. - The company reported a total investment cash inflow of 3,015,789,158.92 RMB, a significant increase from 1,595,092,878.55 RMB in the previous period[101]. - The total comprehensive income for the current period is ¥54,938,380.15, reflecting a significant decrease from ¥131,815,886.77 in the previous period[95]. Investments and Acquisitions - The company completed the acquisition of 100% equity in Shandong Wenyuan Communication Technology Co., enhancing its position in the mobile communication network sector[35]. - The company acquired a 53.33% stake in Jiangsu Suhang Medical Equipment Co., Ltd. for a total consideration of ¥80 million, enhancing its product diversity and market reach[41]. - The company is focusing on expanding its investment activities, as evidenced by the significant increase in cash outflows for investments[101]. - The company aims to leverage its production capacity and technology through mergers and acquisitions to achieve rapid development in the mobile communication sector[27]. Research and Development - R&D investment reached 176 million, an increase of 6.34% compared to the same period last year[31]. - The company has established R&D centers in Taiwan, Chengdu, and Dalian to enhance its capabilities in high-end switches and 5G small base station technology[31]. - The company is focusing on the development of its own brands in the smart healthcare sector, including online and offline business expansion[26]. - The company is actively engaged in research and development in the fields of communication technology and smart devices, reflecting a commitment to innovation[49]. Financial Management and Shareholder Relations - The company did not implement any profit distribution plan for the reporting period[6]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2018[52]. - The company plans to distribute cash dividends amounting to at least 30% of the distributable profits for the year[57]. - The company will ensure that cash dividends are not less than 30% of the distributable profits for the current year during future shareholder meetings[57]. - The company will compensate investors for losses incurred due to misleading information in the prospectus[55]. - The company has committed to ensuring that the prospectus and its summary do not contain false records, misleading statements, or significant omissions, with a long-term commitment to this effect[53]. Assets and Liabilities - The total liabilities of the company were ¥3,544,354,536.76, up from ¥2,880,223,531.65, which is an increase of about 23%[85]. - The company's equity attributable to shareholders reached ¥4,370,904,820.61, compared to ¥4,343,822,837.28 at the beginning of the period, showing a slight increase of approximately 0.6%[85]. - The company's current assets totaled ¥5,165,865,479.26, slightly down from ¥5,271,911,820.25, indicating a decrease of about 2%[83]. - The inventory level increased to ¥1,077,452,523.62 from ¥786,851,476.57, representing a rise of approximately 37%[83]. - The accounts receivable rose to ¥1,674,900,019.14 from ¥1,266,417,530.46, marking an increase of around 32.3%[83]. Compliance and Governance - The financial report was approved by the board of directors on August 24, 2018[112]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[117]. - The company has no significant litigation or arbitration matters during the reporting period[59]. - The company has no major changes in the integrity status of its controlling shareholders and actual controllers during the reporting period[59]. Market and Industry Outlook - The information consumption scale in China reached 2.3 trillion, growing by 15% year-on-year, which is 2.2 times the GDP growth rate[29]. - The company is positioned to benefit from the upcoming demand for small base stations as 5G technology is rolled out[29]. - The company plans to expand its operator business into technical services, moving beyond hardware sales[34].