证券代码：603118 证券简称：共进股份 公告编号：临 2025-005 深圳市共进电子股份有限公司 关于股票交易异常波动的公告 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： 股票交易异常波动的情形：深圳市共进电子股份有限公司（以下简称"公 司"）股票交易连续三个交易日内（2025 年 2 月 24 日、2 月 25 日、2 月 26 日） 收盘价格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 公司核查发现的重大事项和风险事项：公司无控股股东及实际控制人， 经公司自查，并书面询证公司第一大股东唐佛南先生，截至本公告披露之日，确 认不存在应披露而未披露的重大信息。 重大风险提示：公司股票价格短期内涨幅较大，敬请广大投资者理性投 资，审慎决策，注意防范投资风险。 一、股票交易异常波动的具体情况 （二）重大事项情况 1 经公司自查及向公司第一大股东唐佛南先生函证确认，不存在应披露而未披 露的重大信息，包括但不限于筹划涉及公司的重大资产重组、股份发行、重大交 易类 ...

经查，你公司存在以下问题: 证券代码：603118 证券简称：共进股份 公告编号：临 2025-004 深圳市共进电子股份有限公司 关于收到深圳证监局责令改正措施决定及相关责任人 收到警示函的公告 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。 深圳市共进电子股份有限公司（以下简称"公司"）于近日收到中国证券监 督管理委员会深圳证监局(以下简称"深圳证监局")下发的《深圳证监局关于对 深圳市共进电子股份有限公司采取责令改正措施的决定》（〔2025〕33 号）和《深 圳证监局关于对胡祖敏等人采取出具警示函措施的决定》（〔2025〕34 号）。现 将具体情况公告如下： 一、行政监管措施决定书〔2025〕33 号主要内容 深圳市共进电子股份有限公司: 一、部分收入及成本跨期 你公司海外业务收入确认政策与实际执行不一致，有关验收信息获取不及时， 导致部分收入及成本跨期，不符合《企业会计准则--基本准则(2014年)》第十九 条的规定。 二、收入核算未合理考虑销售退回影响 你公司某子公司受业务模式等因素影响，每年均有客户要求退货，但核算 ...

深圳市共进电子股份有限公司 关于为子公司提供担保的进展公告 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： 证券代码：603118 证券简称：共进股份 公告编号：临 2025-003 本次担保是否有反担保：无。 对外担保逾期的累计数量：无。 特别风险提示：本次被担保对象香港共进资产负债率超过 70%，敬请投 资者注意相关风险。 1 高债权额为人民币1,500万元。 （二）本次担保事项履行的内部决策程序 被担保人名称及是否为上市公司关联人：深圳市共进电子股份有限公司 （以下简称"公司"）全资子公司共进电子（香港）有限公司（以下简称"香港 共进"），非公司关联人，本次担保不存在关联担保。 本次担保金额及已实际为其提供的担保余额：公司为香港共进提供担保金 额人民币 1,500 万元，具体以实际发生情况为准，在年度担保预计范围内。截至 本公告日，公司及控股子公司已实际为香港共进提供的担保余额为人民币 2.20 亿 元。 公司第五届董事会第三次会议、2023 年年度股东大会审议通过了《关于 2024 年度为子公司提供担保 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -90 million and -60 million RMB, indicating a loss compared to the previous year [3]. - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -160 million and -130 million RMB [3]. - In the previous year, the total profit was 69.62 million RMB, with a net profit attributable to shareholders of the parent company of 64.72 million RMB [6]. - The earnings forecast data is preliminary and subject to final audited results in the annual report [12]. Market and Product Impact - The average price of the company's products has been significantly impacted due to a decline in the communication terminal equipment market, which has affected the overall gross profit and profitability [9]. - The company anticipates significant impairment losses on fixed assets, construction in progress, inventory, and receivables due to market conditions and cautious accounting practices [9]. - The company has communicated with its auditing firm regarding the preliminary impairment amounts, which will be finalized after evaluation by professional assessment and auditing institutions [9]. Strategic Plans - The company plans to continue its efforts in smart manufacturing and quality improvement, focusing on product upgrades and research innovation in 2025 [10]. - The company aims to expand its market presence both domestically and internationally, increasing the proportion of high value-added products [10]. Uncertainties and Assurances - The company has not identified any major uncertainties that would affect the accuracy of this earnings forecast [11].

证券代码：603118 证券简称：共进股份 公告编号：临 2025-001 深圳市共进电子股份有限公司 关于股票交易异常波动的公告 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： 股票交易异常波动的情形：深圳市共进电子股份有限公司（以下简称"公 司"）股票交易连续两个交易日内（2025 年 1 月 8 日、1 月 9 日）收盘价格涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票 交易异常波动情形。 针对股票价格异常波动情况，公司对有关事项进行了核查，现将有关情况说 明如下： （一）生产经营情况 经公司自查，公司目前生产经营活动正常，公司内外部经营环境或行业政策 未发生重大变化，公司前期披露的信息不存在需要更正、补充之处。 （二）重大事项情况 公司核查发现的重大事项和风险事项：公司无控股股东及实际控制人， 经公司自查，并书面询证公司第一大股东唐佛南先生，截至本公告披露之日，确 认不存在应披露而未披露的重大信息。 重大风险提示：公司股票价格短期内涨幅较大，敬请广大投资者理性投 资，审慎 ...

北京市中伦（深圳）律师事务所 关于深圳市共进电子股份有限公司 2024 年第四次临时股东大会的 法律意见书 二〇二四年十二月 法律意见书 北京市中伦（深圳）律师事务所 关于深圳市共进电子股份有限公司 2024 年第四次临时股东大会的 法律意见书 致：深圳市共进电子股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 大会规则》（下称"《股东大会规则》"）和《深圳市共进电子股份有限公司章 程》（下称"《公司章程》"）的规定，北京市中伦（深圳）律师事务所（下称 "本所"）接受深圳市共进电子股份有限公司（下称"公司"）的委托，指派律 师出席公司 2024 年第四次临时股东大会（下称"本次股东大会"），并就本次 股东大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序 及表决结果等事宜发表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 ...

证券代码：603118 证券简称：共进股份 公告编号：2024-062 深圳市共进电子股份有限公司 2024 年第四次临时股东大会决议公告 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 | 510 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 329,581,620 | | 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（%） | 41.8635 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | （%） ...

深圳市共进电子股份有限公司 2024 年第四次临时股东大会 会议资料 证券代码：603118 2024 年 12 月 | 一、 | 2024 | 年第四次临时股东大会会议须知 1 | | --- | --- | --- | | 二、 | 2024 | 年第四次临时股东大会会议议程 2 | | 三、 | 2024 | 年第四次临时股东大会表决办法 4 | | 四、 | | 议案 6 | | 议案 | 1 | 关于变更会计师事务所的议案 6 | 深圳市共进电子股份有限公司 2024 年第四次临时股东大会会议资料 深圳市共进电子股份有限公司 2024 年第四次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大 会的顺利进行，根据中国证监会发布的《上市公司股东大会规则》，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 份有限公司股东大会议事规则》的规定，特制定本须知。 一、 董事会以维护股东的合法权益、确保股东大会正常秩序和议事效率为原 则，认真履行《公司章程》中规定的职责。 二、为保证本次大会的严肃性和正常秩序，请出席大会的股东或股东代 ...

Summary of Conference Call Notes Company and Industry Overview - The conference call primarily discusses the telecommunications and networking industry, focusing on the company's performance and market dynamics in this sector [1][3][4]. Key Points and Arguments Market Conditions - The company has faced revenue pressure due to macroeconomic factors and increased competition in the domestic market, leading to a slight decline in revenue [1]. - The networking segment, including products like PON, WiFi, and DSL, has experienced a revenue decline of approximately 10%, indicating a near double-digit decrease [1]. - Despite these challenges, there are signs of recovery in profit margins and overall performance compared to the previous year [1]. Pricing and Competition - The ongoing price war in the domestic market is attributed to excess capacity and competition among smaller manufacturers, with expectations that this price war is entering its later stages [3][4]. - The company anticipates a recovery in the networking market by next year, driven by increased R&D investments and collaborations with chip manufacturers [4]. International Market Focus - The company emphasizes its commitment to the North American market, where it sees opportunities for growth, particularly in high-margin products [5]. - Collaborations with major clients in North America and Europe are ongoing, with a focus on expanding product offerings and enhancing competitive strength [5][6]. Production and Capacity - The company has successfully launched its first phase of production in Vietnam, generating nearly 2 billion in revenue, with plans for further expansion [6]. - The second phase of the Vietnam facility is underway, with production lines being established to meet local market demands [6][7]. Product Demand and Future Outlook - The demand for data center products is expected to grow, while the campus segment is facing slight pressure [8]. - The company projects a continued increase in the demand for high-end switches, particularly 400G and 800G products, with expectations for 40-50% of sales to come from 400G products next year [11]. Client Relationships and Product Lines - The company has established significant partnerships with key clients, including major players in the automotive and telecommunications sectors [22]. - The focus on ODM and OEM models varies by market, with a higher proportion of ODM in overseas markets, contributing to better profit margins [27]. Financial Performance and Projections - The company anticipates a reduction in expense ratios due to cost control measures implemented this year, which should positively impact profit margins [25]. - Future projections indicate a potential increase in gross margins, although specific figures are not disclosed [25]. Additional Important Information - The company is exploring new business opportunities in the server and high-end switch markets, aiming to leverage existing client relationships for growth [15][17]. - The overall sentiment is cautiously optimistic, with expectations for market recovery and improved financial performance in the coming year [4][25].

Group 1: Company Strategy and Goals - The company aims to balance performance growth with sustainable development while focusing on investor returns and enhancing communication with the capital market [2][3] - Future strategies include improving operational efficiency and profitability, enhancing information disclosure quality, and increasing investment value [2][3] Group 2: Revenue Structure and Market Position - The company is addressing the decrease in overseas revenue by optimizing the domestic and international revenue structure, with a focus on global operations and cost efficiency [3][4] - The company has established a factory in Vietnam and is exploring partnerships in North America to meet overseas customer demands [3] Group 3: Financial Performance and Measures - In Q3 2024, the company achieved a turnaround to profitability, primarily due to improved gross margins and reduced expenses [5][6] - The company reported a significant increase in revenue from its PON series products and a doubling of revenue from automotive electronics compared to the previous year [5] Group 4: Technological Innovation and Product Development - The company emphasizes technological innovation and product development to maintain competitiveness in the industry [5][6] - It is actively exploring new product applications in automotive electronics and data communication sectors, including smart manufacturing and high-speed data center switches [4][6] Group 5: Investor Relations and Communication - The company has established multiple communication channels, including investor hotlines and performance briefings, to enhance trust and communication with investors [5][6] - The company is committed to transparency and will disclose any significant information as required by regulations [6]