深圳市共进电子股份有限公司 2024 年度独立董事述职报告 作为深圳市共进电子股份有限公司（以下简称"公司"）的独立董事，我严格 按照《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》《上海证券交易所股票上市规则》（以下简称"《上市规则》"）和《深圳市 共进电子股份有限公司章程》（以下简称"《公司章程》"）等相关法律法规和规 章制度的规定和要求，积极参加公司董事会及各专门委员会会议、列席股东大会、 忠实履行独立董事职责、对相关重要事项发表独立意见、为公司的科学决策和规 范运作提出意见和建议，充分发挥独立董事的作用，切实维护全体股东尤其是广 大中小股东的合法权益。现就 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况及独立性 （一）独立董事基本情况 黄纯安：男，1983 年 8 月出生，毕业于清华大学法学专业，硕士研究生学 历。现任华商律师事务所高级合伙人和长沙分所负责人。2008 年至今，先后在 多家知名的律师事务所从事律师工作，成功为数十家企业的股权融资、境内外 IPO 上市提供法律服务。在企业境内外上市、兼并收购、私募股权投融资、公司 治理、投资争议解决等 ...

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 唐佛南 | 16408.32 | 20.84 | 不变 | | 汪大维 | 15654.83 | 19.88 | 不变 | | 香港中央结算有限公司 | 1632.89 | 2.07 | 694.33 | | 吴靖宇 | 1051.67 | 1.34 | 不变 | | 青岛城投城金控股集团有限公司 | 709.01 | 0.90 | -311.28 | | 崔正南 | 394.90 | 0.50 | 不变 | | 王丹华 | 394.90 | 0.50 | 不变 | | 南方中证1000ETF | 352.53 | 0.45 | -39.34 | | 国融融盛龙头严选混合A | 331.23 | 0.42 | 新进 | | 陆依青 | 233.65 | 0.30 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 徐莉蓉 | 829.44 | 1.05 | 退出 | | 高阳 | 482.71 | 0.61 | 退出 | 三、分红送配方案情况 本次公司不分配 ...

Revenue and Profitability - The company's revenue for Q1 2025 was CNY 2,050,986,574.05, representing a 6.75% increase compared to CNY 1,921,223,558.57 in the same period last year[3]. - Net profit attributable to shareholders increased by 267.63% to CNY 22,299,043.38 from CNY 6,065,669.55 year-on-year[3]. - The basic and diluted earnings per share rose to CNY 0.03, a 200.00% increase from CNY 0.01 in the previous year[3]. - The company reported a net profit margin for Q1 2025, calculated from the difference between total revenue and total costs, indicating a focus on maintaining profitability amidst rising costs[15]. - The company's net profit for Q1 2025 reached ¥22,299,043.38, a significant increase from ¥2,291,300.78 in Q1 2024, representing a growth of approximately 871%[16]. - Operating profit for the first quarter was ¥25,440,068.94, compared to ¥3,035,676.04 in the same period last year, indicating a substantial improvement[16]. - Total revenue from sales of goods and services in Q1 2025 was ¥1,859,565,828.35, up from ¥1,458,169,110.45 in Q1 2024, reflecting a year-over-year increase of about 27.5%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,988,144,432.72, an increase of 8.53% from CNY 9,202,939,304.19 at the end of the previous year[4]. - Current assets totaled ¥6,525,061,500.53 as of March 31, 2025, compared to ¥5,709,959,482.93 at the end of 2024, representing a growth of 14.29%[11]. - Total liabilities reached ¥5,002,750,966.97 as of March 31, 2025, compared to ¥4,238,262,569.32 at the end of 2024, reflecting an increase of 18.06%[12]. - The total assets increased to ¥10,726,304,714.59 as of March 31, 2025, compared to ¥8,142,890,952.59 at the end of 2024, reflecting a growth of 31.7%[24]. - The total liabilities rose to ¥6,089,605,288.35, up from ¥3,544,799,993.11, indicating an increase of 72.3%[24]. Cash Flow - The net cash flow from operating activities was negative at CNY -149,774,163.45, an improvement from CNY -311,572,839.95 in the same period last year[3]. - The net cash flow from operating activities for Q1 2025 was -¥149,774,163.45, an improvement from -¥311,572,839.95 in Q1 2024[21]. - The company reported a net cash outflow from investing activities of -¥604,449,177.01 in Q1 2025, compared to -¥44,967,029.56 in Q1 2024, indicating increased investment activity[21]. - The net cash flow from investing activities was -595,950,288.49 RMB in Q1 2025, a significant decline from 46,981,856.83 RMB in Q1 2024[30]. - The net cash flow from financing activities was 867,710,205.65 RMB in Q1 2025, a recovery from -128,213,090.90 RMB in Q1 2024[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 71,541[8]. - The top two shareholders, Tang Funan and Wang Davi, hold 20.84% and 19.88% of the shares, respectively[8]. Expenses and Financial Performance - The company reported a decrease in expense ratio by 1.90 percentage points, contributing to the increase in net profit[6]. - The company incurred research and development expenses of ¥59,104,249.24 in Q1 2025, compared to ¥95,768,494.39 in Q1 2024, showing a decrease in R&D spending[16]. - The company reported a significant increase in financial expenses, with interest expenses rising to ¥11,967,554.25 in Q1 2025 from ¥17,572,294.26 in Q1 2024[16]. - The company's financial income, including interest income, was ¥8,961,712.24, compared to ¥6,843,565.37 in Q1 2024, an increase of 31%[26]. - The company reported a credit impairment loss of ¥2,582,598.44 in Q1 2025, compared to a gain of ¥1,517,034.99 in Q1 2024[26].

Financial Performance - The net profit attributable to shareholders for 2024 is -79,946,277.90 yuan, indicating a loss for the year [7]. - Due to the overall loss in 2024, the company will not distribute cash dividends, issue bonus shares, or increase capital reserves [7]. - The company achieved operating revenue of CNY 8.38 billion in 2024, a decrease of 1.81% compared to CNY 8.53 billion in 2023 [24]. - The net profit attributable to shareholders was CNY -79.95 million, representing a decline of 223.53% from CNY 64.72 million in the previous year [24]. - The cash flow from operating activities was CNY 287.66 million, down 66.58% from CNY 860.80 million in 2023 [24]. - Basic earnings per share were CNY -0.10, a decrease of 225.00% compared to CNY 0.08 in 2023 [25]. - The company reported a weighted average return on equity of -1.58%, down 2.84 percentage points from 1.26% in the previous year [25]. - The total assets decreased by 9.90% to CNY 9.20 billion at the end of 2024 from CNY 10.21 billion at the end of 2023 [24]. - The overall gross margin for 2024 was 11.54%, down 1.67 percentage points from 2023, with domestic gross margin dropping from 6.36% to 2.98% [33]. Business Operations and Strategy - The company faced challenges in the domestic network communication market due to overcapacity and insufficient effective demand [32]. - The company is focusing on core business segments such as network communication, data communication, mobile communication, and automotive electronics while expanding into electronic manufacturing [32]. - The company is implementing cost control measures and promoting smart manufacturing to ensure steady progress in a complex market environment [32]. - The company plans to explore EMS business through overseas factories, introducing trial production projects for various products including projection lamps and cleaning robots [36]. - The company aims to become a global leader in information and communication products, focusing on innovation and brand advantage [96]. - By 2025, the company plans to enhance its core competitiveness and risk resilience while promoting sustainable business growth [97]. - The company will focus on three key areas: global operations, high-tech products, and digital manufacturing, while optimizing resource allocation and cost control [98]. Risks and Challenges - The company faces risks related to unstable chip supply, which could impact product performance and profitability [99][100]. - Fluctuations in raw material prices, particularly for storage chips and capacitors, could compress gross margins and affect net profit [101]. - Over 50% of the company's sales are in foreign markets, making it vulnerable to exchange rate fluctuations that could increase financial costs [102]. - Geopolitical risks may affect overseas customer orders, necessitating a focus on maintaining strong customer relationships [103]. - The company generates over 80% of its revenue from PON, AP, and DSL products, facing intense competition and potential price pressures [104]. Corporate Governance - The company emphasizes the importance of corporate governance and compliance with relevant laws and regulations to protect shareholder interests [107][108]. - The company established an Investor Relations Management System to ensure equal access to disclosed information for all investors [110]. - The company has implemented strict management of insider information in compliance with legal regulations [110]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission [110]. - The company has not identified any situations of competition with controlling shareholders or actual controllers [110]. Shareholder Meetings and Resolutions - The company held its first extraordinary general meeting on January 29, 2024, approving three resolutions related to the election of the fifth board of directors and supervisors [113]. - The second extraordinary general meeting was held on March 13, 2024, where two resolutions regarding the amendment of the Articles of Association and the purchase of liability insurance for directors and supervisors were approved [113]. - The annual general meeting on May 20, 2024, approved ten resolutions, including the 2023 annual report and profit distribution plan [113]. - The company held its third extraordinary general meeting on June 27, 2024, approving a resolution to waive the priority subscription rights of a subsidiary [114]. - The fourth extraordinary general meeting on December 27, 2024, approved a resolution to change the accounting firm [114]. Financial Management and Audit - The company received a standard unqualified audit report from Zhonghui Certified Public Accountants [6]. - The company has committed to improving compliance and enhancing the quality of information disclosure following the regulatory measures [123]. - The audit committee held 5 meetings during the reporting period, approving key financial reports and budgets for 2023 and 2024 [130]. - The company reported that the 2023 annual financial statements fairly reflect its financial status and operating results [130]. - The company appointed Zhonghui Certified Public Accountants (Special General Partnership) as the financial audit and internal control audit institution for the fiscal year 2024, with an audit fee of RMB 1 million [169]. Employee and Talent Management - The company emphasizes a forward-looking and competitive compensation system to attract and retain talent, aligning employee interests with company performance [138]. - The company has established a systematic and multi-level training system to support talent development and enhance operational management capabilities [140]. - The total number of employees in the parent company and major subsidiaries is 6,195, with 2,098 in the parent company and 4,097 in subsidiaries [137]. - The company conducted over 2,900 training sessions in 2024, covering 227,200 participants, significantly enhancing training scale and quality [139]. Environmental and Social Responsibility - The company invested 841,400 RMB in environmental protection during the reporting period [155]. - The company reduced carbon emissions by 9,489.82 tons through various measures, including upgrading technology and increasing the use of clean energy [157]. - The company achieved a total reduction of 7,305.81 tons of CO2 equivalent at the Pingshan production base, 1,593.79 tons at the Taicang base, and 590.22 tons at the Haining base during the reporting period [158]. - The company has published its 2024 ESG report, detailing its environmental, social, and governance efforts [159]. - Total donations and public welfare projects amounted to ¥5.64 million, benefiting 3,309 individuals, including 2,908 students and 100 veterans [160].

深圳市共进电子股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和深圳市共进电子股份有限公司（以 下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对中汇会计师事务所（特殊普通合伙）（以下简称"中汇事务所"）2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年度会计师事务所基本情况 （一）基本情况 会计师事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 组织形式：特殊普通合伙 注册地址：杭州市上城区新业路 8 号华联时代大厦 A 幢 601 室 首席合伙人：余强 2024 年末合伙人数量 116 人，注册会计师人数 694 人，签署过证券服务业 务审计报告的注册会计师人数 289 人。 2024 年度经审计的收入总额 10.14 亿元，审计 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2025-019 深圳市共进电子股份有限公司 关于 2025 年度向银行申请综合授信额度的公告 公司于 2025 年 4 月 28 日召开第五届董事会第十一次会议、第五届监事会第 十次会议，审议通过《关于 2025 年度向银行申请综合授信额度的议案》。 1 前述银行授信协议尚未签署，协议的主要内容将由公司与后续确定的各合作 银行共同协商确定。在上述额度范围内，公司董事会将不再逐笔形成董事会决议， 为便于相关工作的开展，公司授权公司法定代表人或法定代表人指定的授权代理 人在授信额度内办理上述授信具体相关手续事宜，并签署相关法律文件，授权期 限自股东大会审议通过之日起 12 个月。 特此公告。 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 2025 年 4 月 28 日召开 第五届董事会第十一次会议、第五届监事会第十次会议，审议通过《关于 2025 年度向银行申请综合授信额度的议案》。本事项尚需提交股东大会审议。现将相 关内 ...

证券代码：603118 证券简称：共进股份 公告编号：临 2025-020 深圳市共进电子股份有限公司 关于 2025 年度为子公司提供担保额度预计的公告 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： 被担保人名称及是否为上市公司关联人：共进电子（香港）有限公司（以 下简称"香港共进"）、海宁市同维电子有限公司（以下简称"海宁同维"）、同维 电子(越南)有限公司（以下简称"越南同维"）、太仓市同维电子有限公司（以下 简称"太仓同维"）、共进国际（新加坡）有限公司（以下简称"新加坡共进"）； 非公司关联人，本次担保预计不存在关联担保。 2025 年度预计担保金额：2025 年度公司及控股子公司为子公司提供不超 过人民币 49.41 亿元担保额度。截至本公告披露日，公司为子公司担保实际发生 余额为 5.70 亿元。 特别风险提示：本次被担保对象香港共进、越南同维、海宁同维和新加 坡共进资产负债率均超过 70%，敬请投资者注意相关风险。 本次 2025 年度为子公司提供担保额度预计事项尚需提交股东大会审议。 一、20 ...

关于深圳市共进电子股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-5 | 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.z ...

证券代码：603118 证券简称：共进股份 公告编号：临 2025-021 深圳市共进电子股份有限公司 关于 2025 年度使用自有资金进行委托理财额度预计的公告 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： 委托理财种类：安全性高、流动性好的低风险理财产品，包括但不限于 结构性存款等银行理财产品、其他类（如国债、国债逆回购、企业债券）等，不 得购买股票及其衍生品、证券投资基金、以股票为投资目的的理财产品。 委托理财金额：单日最高余额不超过人民币 150,000 万元，在授权额度 范围内资金可滚动使用。 委托理财期限：授权额度有效期自本次董事会审议通过后 12 个月内有效， 单个理财产品期限不得超过 12 个月。 审议程序：公司于 2025 年 4 月 28 日召开第五届董事会第十一次会议、 第五届监事会第十次会议，审议通过了《关于 2025 年度使用自有资金进行委托 理财额度预计的议案》。本次委托理财事项在董事会权限内，无需提交股东大会 审议。 特别风险提示：公司（含合并报表范围内的控股子公司）购买的理财产 ...

目 录 CONTENTS | | | 01 | | | --- | --- | --- | --- | | 报告编制说明 | 01 | 关于我们 | 02 | | | | 公司概况 | 02 | | | | 主要业务与产品 | 02 | | | | 奖项及荣誉 | 04 | | | | 02 | | | | | 可持续发展管理 | 05 | | | | 可持续发展治理架构 | 05 | | | | 可持续发展战略 | 06 | | | | 可持续发展目标和进展 | 07 | | 01 | | | --- | --- | | 公司概况 | 02 | | 主要业务与产品 | 02 | | 奖项及荣誉 | 04 | 02 | 可持续发展管理 | 05 | | --- | --- | | 可持续发展治理架构 | 05 | | 可持续发展战略 | 06 | | 可持续发展目标和进展 | 07 | | | | 03 | | | --- | --- | --- | --- | | 附录 | 51 | 议题重要性评估 | 09 | | ESG 数据表和附注 | 51 | 双重重要性分析 | 09 | | 对标索引表 | 56 ...