证券代码：688618 证券简称：三旺通信 公告编号：2025-017 深圳市三旺通信股份有限公司 第三届董事会第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 深圳市三旺通信股份有限公司（以下简称"公司"）第三届董事会第二次会议于 2025 年 4 月 18 日以电话和电子邮件方式发出会议通知，并于 2025 年 4 月 28 日以现场表决 方式在公司会议室召开。本次会议由董事长熊伟先生召集并主持，会议应出席董事 5 名， 实际出席董事 5 名，公司监事和高级管理人员列席了会议。本次会议的召集、召开和表 决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律法规及 《深圳市三旺通信股份有限公司章程》（以下简称"《公司章程》"）的规定，会议决 议合法、有效。 1 表决结果：同意 5 票、反对 0 票、弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-020 深圳市三旺通信股份有限公司 关于 2024 年度利润分配方案的公告 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： 每股分配比例：每 10 股派发现金红利 1.6 元（含税），不送红股，不进行资 本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 在实施权益分派的股权登记日前，深圳市三旺通信股份有限公司（以下简称 "公司"）总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额， 并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《股票上 市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司归 属于上市公司股东的净利润为人民币 32,824,211.23 元，母公司期 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-021 深圳市三旺通信股份有限公司 关于作废 2022 年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 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。 深圳市三旺通信股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第三届监事会第二次会议，审议通过了《关于作废 2022 年限制性股票激励计划部分 已授予尚未归属的限制性股票的议案》，同意作废公司 2022 年限制性股票激励计划 （以下简称"本激励计划"）部分已授予但尚未归属的第二类限制性股票合计 146,322 股。同日公司召开第三届董事会第二次会议，审议了前述议案，鉴于出席董 事会的非关联董事人数不足 3 人，该议案直接提交公司 2024 年年度股东大会审议。 现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （八）2024 年 10 月 29 日，公司召开第二届董事会第二十一次会议和第二届监 事会第二十次会议，审议了《关于调整 2022 年限制性股票激励计 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-022 深圳市三旺通信股份有限公司 关于回购注销 2022 年限制性股票激励计划 部分已获授尚未解除限售的限制性股票的公告 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。 深圳市三旺通信股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第三届监事会第二次会议，审议通过了《关于回购注销 2022 年限制性股票激励计划 部分已获授尚未解除限售的限制性股票的议案》，同意回购注销公司 2022 年限制性 股票激励计划（以下简称"本激励计划"）部分已获授尚未解除限售的第一类限制 性股票合计 179,251 股。同日公司召开第三届董事会第二次会议，审议了前述议案， 鉴于出席董事会的非关联董事人数不足 3 人，该议案直接提交公司 2024 年年度股东 大会审议。现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2022 年 12 月 26 日，公司召开第二届董事会第七次会议，审议通过了 《关于公司<2022 年限制性股票激励计划 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-024 深圳市三旺通信股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 一、本次授权事项概述 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发行上 市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等法律、法 规、规范性文件的有关规定，深圳市三旺通信股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第二次会议，审议通过了《关于提请股东大会授 权董事会以简易程序向特定对象发行股票及办理相关事项的议案》，同意公司董事会 提请股东大会授权董事会以简易程序向特定对象发行融资总额不超过人民币 3 亿元且 不超过最近一年末净资产 20%的股票，授权期限为自 2024 年年度股东大会审议通过之 日起至 2025 年年度股东大会召开之日止。本议案尚需提交公司 2024 年年度股东大会 审议。 二、本次授权的具体内容 公司董事会提请股东大会 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1.6 RMB per 10 shares, totaling approximately 17.66 million RMB, which represents 53.80% of the net profit attributable to shareholders for the fiscal year 2024 [6]. - The total share capital as of April 28, 2025, is expected to be 110,364,881 shares, which will be the basis for the dividend distribution [6]. - The profit distribution plan for the fiscal year 2024 has been approved by the board and will be submitted for shareholder approval [7]. - The company has maintained a consistent approach to dividend distribution, planning to adjust the total dividend amount if the total share capital changes before the dividend record date [6]. - The company has distributed a total cash dividend of RMB 97.461 million from 2020 to 2023, accounting for 29.51% of the cumulative net profit attributable to shareholders during the same period [45]. Financial Performance - In 2024, the company's operating revenue was CNY 356.84 million, a decrease of 18.79% compared to the previous year [24]. - The net profit attributable to shareholders was CNY 32.82 million, down 69.98% year-over-year, while the net profit excluding non-recurring items was CNY 20.62 million, a decline of 78.20% [25]. - The basic earnings per share (EPS) for 2024 was CNY 0.30, a decrease of 69.39% from CNY 0.98 in 2023 [24]. - The company's total assets decreased by 7.00% to CNY 1,004.47 million compared to CNY 1,080.07 million in 2023 [24]. - The net assets attributable to shareholders were CNY 861.33 million, down 3.26% from CNY 890.38 million in 2023 [24]. - The company reported a decrease in other income by CNY 717.97 million, a decline of 27.15% year-over-year, primarily due to reduced government subsidies [25]. - The company achieved a net cash flow from investment activities of CNY 240.24 million, a substantial increase of 288.09% compared to the previous year, mainly due to the maturity of financial products [179]. - The total monetary funds at the end of the period reached 296.91 million RMB, representing 29.56% of total assets, a 117.91% increase from the previous period [198]. Operational Risks - There are no significant risks that could materially affect the company's operations during the reporting period [5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties [10]. - The company has not violated any decision-making procedures regarding external guarantees [10]. - The company has not experienced any changes in governance arrangements that would be considered significant [8]. - The company faces risks related to fluctuations in the supply of key raw materials, particularly chips, which are critical components in its products [163]. - The company has identified risks associated with talent retention in a highly competitive industry, which could impact its R&D capabilities [162]. - The company is exposed to risks from fragmented industrial scenarios, which may increase marginal costs and affect quality management [164]. - The company is at risk of potential changes in tax policies that could lead to increased tax burdens [166]. - The company operates in a competitive environment with increasing market participants, which may affect its market share and profitability [172]. Research and Development - Research and development (R&D) expenses accounted for 20.59% of operating revenue, an increase of 6.6 percentage points from the previous year [24]. - The company invested CNY 73.48 million in R&D, accounting for approximately 20.59% of its operating revenue [39]. - The company has obtained a total of 42 invention patents, 63 utility model patents, 8 design patents, and 150 software copyrights by the end of 2024 [39]. - The company has established a robust R&D team focused on continuous innovation and maintaining a competitive edge in core technologies [150]. - The company applied for 106 new patents this year, with 21 patents granted, bringing the total to 471 applications and 263 grants [138]. - The company is focusing on the development of new AI-based visual inspection system, with an investment of 180 million RMB, aimed at improving quality control in industrial production [146]. Market Expansion and Strategy - The company is actively expanding its market presence and enhancing brand awareness, focusing on both domestic and international markets [34]. - The company is committed to transforming from a single communication product provider to a comprehensive product solution provider, enhancing its solution capabilities [37]. - The company is focusing on expanding its market presence in sectors such as smart manufacturing, intelligent transportation, and renewable energy [123]. - The company aims to enhance its market presence and profitability by expanding into growth markets and optimizing cost control measures [158]. - The company is exploring new applications for its products in various industries, including energy, mining, and smart manufacturing [147]. Product Development and Innovation - The company has launched six integrated product series in industrial digital technology innovation, including data acquisition devices and industrial network equipment [36]. - The company has developed a fully self-researched industrial end-to-end digital infrastructure, supporting digital transformation for multiple industrial enterprises [36]. - The company has developed a high-performance WiFi7 AP for coal mines, supporting the latest WiFi7 standard and achieving unprecedented wireless transmission speeds with a bandwidth of up to 320MHz [126]. - The company has developed a fully autonomous NOS industrial switch operating system, which boasts high efficiency and rapid startup times, applicable in various industrial sectors [121]. - The company has developed a new POE technology that addresses deadlock issues in high-power applications, enhancing reliability [123]. Financial Management - The company has recognized an impairment loss of 17.87 million RMB on long-term equity investments, impacting overall asset performance [196]. - The company has increased its inventory levels in response to market conditions, which may lead to risks of inventory obsolescence if market demand changes [167]. - The company achieved a total R&D investment of ¥73,475,391.09, representing a 19.56% increase compared to the previous year [140]. - The company reported a total revenue of 9,390.00 million RMB, with a net profit of 8,353.37 million RMB, indicating a strong financial performance [147]. - The company has established a comprehensive human resource management system to match its strategic planning, focusing on the development of innovative and composite talent [44].

Financial Performance - The company's operating revenue for Q1 2025 was ¥80,785,590.15, representing a year-on-year increase of 7.01% compared to ¥75,496,059.07 in the same period last year[4]. - Net profit attributable to shareholders decreased by 48.44% to ¥7,972,658.96 from ¥15,462,591.56 year-on-year[4]. - Basic and diluted earnings per share were both ¥0.07, a decrease of 66.67% from ¥0.21 year-on-year[4]. - The total comprehensive income for the period was CNY 7,972,658.96, compared to CNY 15,462,591.56 in the previous period, indicating a decrease of approximately 48.3%[25]. Research and Development - R&D investment totaled ¥24,163,879.04, an increase of 55.99% compared to ¥15,490,651.09 in the previous year, accounting for 29.91% of operating revenue[4][5]. - Research and development expenses totaled RMB 24.16 million, reflecting a year-on-year growth of 55.99%[11]. - The decline in net profit was attributed to increased investments in R&D and sales team development, leading to higher expenses compared to the previous year[7]. Cash Flow and Investments - The net cash flow from operating activities was ¥11,291,670.74, down 29.17% from ¥15,941,986.50 in the same period last year[4]. - Cash inflows from operating activities totaled CNY 117,303,469.19, an increase of 17.0% compared to CNY 100,231,886.53 in the previous year[28]. - The net cash flow from investing activities was -CNY 228,024,911.09, compared to a positive CNY 960,687.24 in the same quarter last year[28]. - Cash outflows from investing activities amounted to CNY 248,174,033.84, significantly higher than CNY 418,775,576.00 in the previous year, indicating increased investment activity[28]. - The company reported a significant decrease in cash received from the recovery of investments, totaling CNY 20,149,122.75 compared to CNY 419,736,263.24 in the previous year[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,027,776,021.90, an increase of 2.32% from ¥1,004,468,958.58 at the end of the previous year[5]. - Total liabilities increased to ¥158,018,044.28 from ¥143,136,699.22, reflecting a rise of 10.4%[21]. - Current assets totaled ¥761,029,002.70, up from ¥736,216,664.37, indicating a growth of 3.9%[20]. - The company reported a decrease in long-term equity investments to ¥4,143,389.66 from ¥4,439,628.35, a decline of 6.7%[20]. - The cash and cash equivalents stood at ¥88,432,090.08, compared to ¥296,914,156.93 in the previous period, showing a significant reduction[19]. Shareholder Information - Shareholders' equity attributable to the parent company was ¥869,757,977.62, up 0.98% from ¥861,332,259.36 at the end of the previous year[5]. - The total number of shares held by the top 10 shareholders accounted for 64.49% of the company's total share capital[11]. Sector Performance - The smart energy sector generated RMB 43.02 million, growing by 12.36% year-on-year, while the industrial internet sector saw a significant increase of 42.87%[11]. - The company reported that its industrial switch products generated RMB 63.73 million in revenue, a year-on-year increase of 6.64%[11]. Corporate Governance - The board of directors and supervisory board were re-elected on January 23, 2025, with new members appointed[14]. - The company adjusted the positions of core technical personnel, with one member no longer recognized as a core technical staff[16]. Financial Strategy - The company plans to use up to RMB 450 million of idle funds for purchasing safe and liquid financial products within 12 months[12].

2、 附表 委托单位：深圳市三旺通信股份有限公司 审计单位：容诚会计师事务所(特殊普通合伙) 联系电话：0755-82528870 RSM 容诚 非经营性资金占用及其他关联资金 关于深圳市三旺通信股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 往来情况专项说明 深圳市三旺通信股份有限公司 容诚专字[2025]518Z0298 号 容诚会计师事务所(特殊普通合伙) 中国 北京 1、 专项审计报告 关于深圳市三旺通信股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]518Z0298 号 深圳市三旺通信股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了深圳市三旺通信股份有 限公司(以下简称三旺通信)2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司股东权益 变动表以及财务报表附注,并于 2025年 4 月 28 日出具了容诚审字[2025]518Z0572 号的无保留意见审计报告。 _您可使用手机"扫一扫"成速入"注册会计师行业绩"直销平台（http://zc ...

RSM 容诚 内部控制审计报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:京25X1Z1FT09 容院会计员 深圳市三旺通信股份有限公司 容诚审字|2025| 518Z0878 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚审字[2025]518Z0878 号 深圳市三旺通信股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了深圳市三旺通信股份有限公司(以下简称"三旺通信")2024年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是三旺 通信董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 ...

RSM 容诚 审计报告 深圳市三旺通信股份有限公司 容诚审字[2025]518Z0572 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zc.mof.gov.cn）"进行直接 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（htmp://ac.mof.gov.cn）"进行查询 " " 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并股东权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司股东权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-120 | 审计 报告 容诚审字[2025]518Z0572 号 深圳市三旺通信股份有限公司全体股东: 一、审计意见 我们审计了深圳市三旺通信股份有限公司(以 ...