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 ...

北京国枫律师事务所 关于深圳市三旺通信股份有限公司 2022 年限制性股票激励计划之 回购及作废部分限制性股票的 法律意见书 国枫律证字[2022]AN272-6 号 GRANDWAY 致:深圳市三旺通信股份有限公司 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编: 100005 电话（Tel）: 010-88004488/66090088 传真（Fax）: 010-66090016 北京国枫律师事务所 关于深圳市三旺通信股份有限公司 2022 年限制性股票激励计划之 回购及作废部分限制性股票的 法律意见书 国枫律证字[2022]AN272-6 号 本所接受公司委托,担任公司实施2022年限制性股票激励计划的专项法律 顾问,并已根据《公司法》《证券法》《管理办法》等相关法律、法规、规章 及规范性文件出具了《北京国枫律师事务所关于深圳市三旺通信股份有限公司 2022 年限制性股票激励计划的法律意见书》《北京国枫律师事务所关于深圳市 三旺通信股份有限公司 2022 年限制性股票激励计划首次授予事项的法律意见 书》《北京国枫律师事务所关于深圳市 ...

Core Viewpoint - Sanwang Communication reported its 2024 annual and 2025 Q1 financial results, highlighting a revenue of 357 million yuan and a net profit of 32.82 million yuan for 2024, with a cash dividend distribution plan of 17.66 million yuan [1] Financial Performance - In Q1 2025, Sanwang Communication achieved a revenue of 80.79 million yuan, representing a year-on-year growth of 7.01%, with a net profit of 7.97 million yuan [1] - For the year 2024, the company generated revenue across various sectors: 191 million yuan from smart energy, 61.30 million yuan from smart transportation, 36.60 million yuan from industrial internet, 27.05 million yuan from smart cities, and 40.62 million yuan from other sectors [2] - The industrial switch products, industrial gateways and wireless products, and solution products generated revenues of 281 million yuan, 57.21 million yuan, and 8.31 million yuan respectively, with industrial gateways and wireless products seeing a year-on-year growth of 9.52% [2] Strategic Focus - The company aims to enhance its brand recognition and expand into emerging and overseas markets, leveraging the Shanghai Industrial Internet Industry Base [1] - Sanwang Communication plans to invest in key technology areas such as industrial communication, TSN, HaaS, industrial AI, 6G, and industrial control, focusing on integrating AI technology into industrial communication products for improved network reliability [2] - The company is actively researching cutting-edge communication technologies like 6G, WiFi7, and Starlink, ensuring it remains at the forefront of industry innovation [3] - In the smart energy sector, Sanwang Communication intends to provide customized communication solutions for new energy generation and smart grid transformation, while also expanding into emerging markets like robotics and energy storage [3]

Financial Performance - The company's basic earnings per share decreased by 69.39% from 0.9800 yuan in 2023 to 0.3000 yuan in 2024 [1] - The net profit dropped by 69.72%, from 1.09 billion yuan in 2023 to 0.33 billion yuan in 2024 [1] - The return on equity fell by 71.11%, from 13.05% in 2023 to 3.77% in 2024 [1] - Total revenue decreased by 18.68%, from 4.39 billion yuan in 2023 to 3.57 billion yuan in 2024 [1] - The net asset per share declined by 34.18%, from 11.85 yuan in 2023 to 7.8 yuan in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 83.352 million shares, accounting for 75.75% of the circulating shares, with a decrease of 1.1133 million shares compared to the previous period [1] - Shenzhen Qilingdai Holdings Co., Ltd. remains the largest shareholder with 43.808 million shares, representing 39.81% of the total share capital [2] - New entrants among the top shareholders include Suqian Juyoucheng Management Consulting Partnership with 10.952 million shares, accounting for 9.95% [2] - Notable exits from the top ten shareholders include Shanghai Juyou Management Consulting Partnership [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688618 证券简称：三旺通信 公告编号：2025-016 深圳市三旺通信股份有限公司关于与私募基金合作投资公告 ● 拟投资金额、在投资基金中的占比及身份：公司拟作为有限合伙人以自有资金认缴出资653.40万元人 民币，认缴五河玖兆三旺基金29.8492%的出资额。 ● 相关风险提示： 1、本次合作投资相关文件尚未完成签署，协议内容和具体操作方式以各方最终签署的正式协议为准， 本事项实施过程尚存在一定的不确定性。 2、本次投资事项尚需进行工商登记、基金备案等手续，具体实施情况和进度尚存在不确定性。 3、投资私募基金具有投资周期长、流动性较低等特点，公司作为基金的有限合伙人承担的风险敞口以 投资额为限，本次投资无保本及最低收益的承诺。公司作为有限合伙人，在五河玖兆三旺基金的投资决 策委员会中无席位，不参与基金的投资决策行为，无法完全控制基金投资风险。 4、本次投资可能会受到宏观经济、产业政策、市场环境、投资标的公司经营管理等多种因素影响，可 能面临投资后无法实现预期收益甚至亏损、不能及时有效退出的风险。 一、合作投资概述 （一）合作投资的基本情况 本 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-016 深圳市三旺通信股份有限公司 关于与私募基金合作投资公告 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。 3、投资私募基金具有投资周期长、流动性较低等特点，公司作为基金的有限合伙 人承担的风险敞口以投资额为限，本次投资无保本及最低收益的承诺。公司作为有限 合伙人，在五河玖兆三旺基金的投资决策委员会中无席位，不参与基金的投资决策行 为，无法完全控制基金投资风险。 4、本次投资可能会受到宏观经济、产业政策、市场环境、投资标的公司经营管理 等多种因素影响，可能面临投资后无法实现预期收益甚至亏损、不能及时有效退出的 风险。 1 一、合作投资概述 重要内容提示： 拟投资基金名称及投资方向，与上市公司主营业务相关性：深圳市三旺通信股 份有限公司（以下简称"公司"）拟与昆山玖兆康乾投资管理有限公司（以下简称"玖 兆投资"）共同投资设立五河玖兆三旺创业投资基金合伙企业（有限合伙）（以下简 称"合伙企业"、"五河玖兆三旺基金"、"基金"）。五河玖兆三旺基金主要用于 对南京 ...

深圳市三旺通信股份有限公司 关于持股 5%以上股东减持股份计划公告 公司持股 5%以上股东宿迁钜有诚管理咨询合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证本公告内容与信息披露义务人提供的信息一致。 重要内容提示： 股东持股的基本情况 证券代码：688618 证券简称：三旺通信 公告编号：2025-015 公司实际控制人、董事长、总经理熊伟先生为钜有咨询执行事务合伙人，公司近 日已收到熊伟先生出具的《关于不参与钜有咨询减持事项的承诺函》，熊伟先生承诺 不参与本次减持事项。本次拟减持的股份系公司董事吴健先生、董事、副总经理袁自 军先生通过钜有咨询间接持有的公司股份。本次减持股份不会导致公司控制权发生变 1 更，不会对公司治理结构及持续经营产生影响。 一、减持主体的基本情况 | 宿迁钜有诚管理咨询 | 5%以上非第 | 10,952,000 | 9.92% | IPO 前取得：5,000,000 股 | | | --- | --- | --- | --- | --- | --- | | 股东名称 合伙企业（有限合伙） | 股东身份 ...