某某某某某某某某某某某某某某某某某某某某某某某某某 经过二十多年在工业领域的一个深耕公司目前在轨道交通还有智慧矿商这两个行业已经连续八年以上在行业内保持项目案例的排名第一这两个行业是我们的一个优势的行业特别是像在智能矿商的一个智能化建设上公司为煤矿的一个矿井安全生产提供网络保障在井下六大系统通信市场占有率是排名第一的 目前全国可统计的大概有4000多座煤矿然后我们做过的一个相关例大概有2000多座市场占有率达到60%以上在轨道交通领域相关通信的产品在全球大概有50多个城市的地铁线路应用超过360条然后目前在列车的通信系统也是行业排名第一的 我们工业互联网这一块作为一个新型工业领域的一个数字化神经中枢在工业领域其实是发挥一个核心的支撑作用的SunOne的一个国内的业务销售是以直销为主海外的业务采用代理商和直销相结合的一个模式目前累计的客户大概有3000多个 其中在智慧矿商领域的主要客户包括像中国媒科、北路智控、天马智控、梅安森等然后在轨道交通领域的主要客户有中国中车、铁总以及各地方的地铁公司像北上广深的地铁公司都是我们的客户然后像铁客院、中国通号这些也是 然后在电力及新能源领域主要有国家电网、阳光电网、发电集团 ...

证券代码：688618 证券简称：三旺通信 公告编号：2024-035 深圳市三旺通信股份有限公司 关于注销回购股份的实施公告 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。 重要内容提示： 公司于 2024 年 2 月 26 日首次实施回购股份,于 2024 年 3 月 14 日完成本次股份回 购，通过上海证券交易所交易系统以集中竞价交易方式累计回购公司股份 686,331 股， 占公司当时总股本 75,126,051 股的比例为 0.9136%，回购成交的最高价格为 46.32 元/ 股，回购成交的最低价格为 41.51 元/股，回购均价为 43.76 元/股，支付的资金总额为 人民币 3,003.44 万元（不含印花税、交易佣金等交易费用）。公司本次回购符合相关 1 法律法规和公司回购股份方案的有关要求。具体内容详见公司于 2024 年 3 月 16 日在上 海证券交易所网站（www.sse.com.cn）披露的《关于回购公司股份实施结果的公告》（公 告编号：2024-012）。 二、注销回购股份履行的审批程序 公司 ...

深圳市三旺通信股份有限公司2023年年度 权益分派实施公告 证券代码：688618 证券简称：三旺通信 公告编号：2024-034 本公司董事会及全体董事保证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。 本次利润分配及转增股本方案经公司 2024 年 4 月 17 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法律、 重要内容提示： | 股权登记日 | 除权（息）日 | 新增无限售条件流 通股份上市日 | 现金红利发放日 | | --- | --- | --- | --- | | 2024/6/7 | 2024/6/11 | 2024/6/11 | 2024/6/11 | 一、 通过分配、转增股本方案的股东大会届次和日期 （2）本次差异化分红除权除息的计算依据 1 ...

中信建投证券股份有限公司 关于深圳市三旺通信股份有限公司 差异化权益分派事项的核查意见 作为深圳市三旺通信股份有限公司（以下简称"三旺通信"或"公司"）首次 公开发行股票的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券 法》《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等法规的有关规定，中信建投证券股份有限公司（以下简称"中 信建投"或"保荐机构"）对三旺通信 2023 年度利润分配及资本公积金转增股本所 涉及的差异化权益分派事项进行了核查，具体情况如下： 一、本次差异化权益分派的原因 1 账户股份数量），以此计算合计拟派发现金红利 38,708,654.40 元（含税），合计转增 35,731,065 股。如在上述利润分配及资本公积金转增股本方案公告披露之日起至实 施权益分派股权登记日期间，因回购股份、股权激励授予股份回购注销等致使公司 总股本发生变动的，公司拟维持每股分配及转增比例不变，相应调整分配总额和转 增总额。 公司于 2024 年 5 月 13 日收到了中国证券登记结算有限责任公司上海分公司 出具的《证券变更登记证明》，公司已完成 2022 ...

Group 1: Market Expansion and Strategy - The company is expanding its global market presence while maintaining a strong foundation in mainland China, responding to changes in both domestic and international markets [1] - Sales revenue has seen steady growth in multiple countries including Germany, Italy, Spain, Brazil, South Korea, Austria, Egypt, Argentina, the UK, Vietnam, and Thailand [1] - Future plans include establishing overseas offices and accelerating the development of overseas market channels, aiming for a dual-driven growth strategy [1] Group 2: Sales Expenses and Financial Strategy - The increase in sales expenses over the past two years is attributed to strategic investments in marketing resources, optimizing marketing channel layouts, and implementing a restricted stock incentive plan in 2022, leading to higher employee compensation, promotional expenses, and share-based payment costs [2] Group 3: Technological Advancements and Product Development - The company’s TSN (Time-Sensitive Networking) technology offers significant advantages in various applications, including seamless integration of IT and OT layers, real-time data synchronization, and deterministic performance in high-speed networks [2] - In 2023, the company developed a TSN edge intelligent gateway that enhances traditional gateways with TSN capabilities, ensuring both functionality and real-time requirements [2] - The TSN network interface card, based on domestic chips and PCIe interface, provides broad system compatibility, allowing traditional systems to expand their TSN capabilities [2] Group 4: Competitive Position and Talent Strategy - The company holds a competitive edge in overseas markets due to strict quality, brand, and certification requirements, resulting in a strong reputation and positive feedback from international clients [2] - Plans for talent acquisition include expanding product line teams in the Shanghai area and building research teams focused on exchange, gateway control, digitalization, and application development [2]

证券代码：688618 证券简称：三旺通信 公告编号：2024-033 深圳市三旺通信股份有限公司 关于调整 2023 年度利润分配现金分红总额 及资本公积金转增股本总额的公告 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。 重要内容提示： 现金分红总额调整情况：深圳市三旺通信股份有限公司（以下简称"公司"） 维持向全体股东每 10 股派发现金红利 5.2 元（含税）不变，现金分红总额由 38,708,654.40 元（含税）调整为 38,767,944.28 元（含税）。 转增股本总额调整情况：公司维持以资本公积金向全体股东每10股转增4.8 股不变，转增股本总数由 35,731,065 股调整为 35,785,794 股。 本次调整原因：自公司 2023 年度利润分配及资本公积金转增股本方案披露 之日起至本公告披露日，公司完成了 2022 年限制性股票激励计划首次授予部分第 二类限制性股票第一个归属期的股份登记工作，股本总数由 75,126,051 股增加至 75,240,070 股，扣减公司回购专用证券账户的股份 6 ...

Group 1: Brand Influence and Market Positioning - The company has enhanced its brand influence by participating in key industry events and releasing several white papers, including those on TSN solutions and 5G full-connected factory guidelines [1] - The company actively contributes to the drafting of cutting-edge technology standards, which boosts its competitiveness and industry influence [1] Group 2: Financial Performance - In Q1 2024, the net profit attributable to shareholders reached 15.46 million yuan, marking a year-on-year increase of 32.97% [2] - The increase in net profit is attributed to supply chain optimization and reduced product costs, which improved gross margins [2] Group 3: Research and Development Highlights - The company focuses on industrial internet technologies, including 5G, AI, big data, and TSN, to drive digital transformation in manufacturing [2] - In 2023, the company launched TSN edge intelligent gateways and network interface cards, enhancing its AI management capabilities [2] Group 4: Revenue by Industry Segment - In Q1 2024, revenue from various sectors was as follows: smart energy (38.29 million yuan), smart transportation (16.15 million yuan), industrial internet (6.53 million yuan), and smart city (4.86 million yuan) [2] - The smart energy sector experienced the highest growth, with a year-on-year increase of 34.89% [2]

证券代码：688618 证券简称：三旺通信 公告编号：2024-031 深圳市三旺通信股份有限公司 关于募集资金专户销户完成的公告 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。 1 专户存储三方监管协议》对公司、保荐机构及存放募集资金的商业银行的相关责任 和义务进行了详细约定。 三、募集资金专户注销情况 公司首次公开发行股票募集资金投资项目"工业互联网设备扩产项目"及"工 业互联网设备研发中心建设项目"已达到预定可使用状态。公司已于 2024 年 1 月 9 日召开第二届董事会第十六次会议、第二届监事会第十六次会议，审议通过了《关 于首次公开发行股票募投项目结项并将节余募集资金永久补充流动资金的议案》。 深圳市三旺通信股份有限公司（以下简称"公司"）首次公开发行股票募集资 金按照相关法律、法规、规范性文件的规定在银行开立了募集资金专项账户。鉴于 公司首次公开发行股票募集资金投资项目已经结项并将节余募集资金永久补充流 动资金，近日，公司办理完成了全部募集资金专项账户的注销手续，具体情况如下： 一、募集资金基本情况 根据中国 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥75,496,059.07, representing a 5.28% increase compared to ¥71,707,945.27 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was ¥15,462,591.56, a 32.97% increase from ¥11,629,062.83 year-on-year[5]. - The net profit excluding non-recurring gains and losses was ¥11,896,195.62, reflecting a 40.27% increase from ¥8,480,685.80 in the previous year[6]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.21, marking a 31.25% increase from ¥0.16 in the same quarter last year[6]. - Operating profit for Q1 2024 reached CNY 16,740,584.19, up from CNY 12,123,221.33 in Q1 2023, reflecting a growth of 38.5%[37]. - Net profit for Q1 2024 was CNY 15,462,591.56, compared to CNY 11,407,597.78 in Q1 2023, representing an increase of 35.5%[38]. Research and Development - The total R&D expenditure for Q1 2024 was ¥15,490,651.09, which is 20.52% of operating revenue, up from 18.98% in the previous year[6]. - Research and development expenses totaled RMB 15,490.7 million, an increase of 13.79% year-on-year[16]. - Research and development expenses for Q1 2024 were CNY 15,490,651.09, compared to CNY 13,613,632.32 in Q1 2023, reflecting an increase of 13.8%[37]. Assets and Liabilities - The company's total assets at the end of Q1 2024 were ¥1,087,586,542.04, a 0.70% increase from ¥1,080,068,468.07 at the end of the previous year[6]. - Total liabilities for Q1 2024 were CNY 210,314,835.76, compared to CNY 189,688,431.12 in Q1 2023, indicating an increase of 10.8%[34]. - As of March 31, 2024, the company's total current assets amounted to RMB 815,198,363.69, a decrease from RMB 841,659,699.11 as of December 31, 2023[32]. - The company reported a decrease in total current liabilities from CNY 185,859,432.60 in Q1 2023 to CNY 169,674,466.16 in Q1 2024, a reduction of 8.7%[34]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,061[12]. - The company’s actual controller holds a combined 64.00% of the total shares, ensuring significant control over the company[14]. - The company has repurchased a total of 686,331 shares, accounting for 0.9136% of the total share capital, with an average repurchase price of RMB 43.76 per share, totaling RMB 30,034,429.10[24]. - The company has approved the cancellation of the repurchased shares, which will reduce the registered capital accordingly[25]. Cash Flow - Cash generated from operating activities in Q1 2024 was CNY 83,244,123.80, up from CNY 71,538,131.46 in Q1 2023, marking a growth of 16.4%[40]. - Net cash flow from operating activities for Q1 2024 was $15,941,986.50, a significant improvement from a negative cash flow of $4,773,361.20 in Q1 2023, representing a turnaround of over 433%[41]. - Total cash inflow from investment activities was $419,736,263.24, compared to $357,340,432.45 in the same period last year, indicating an increase of approximately 17.5%[41]. - Cash outflow from investment activities decreased to $418,775,576.00 from $460,702,742.15, showing a reduction of about 9.1% year-over-year[41]. Strategic Initiatives - The company is focusing on expanding its core business and investing in new technologies and products[15]. - The company plans to use surplus funds of RMB 17,953,623.98 from its IPO projects to permanently supplement working capital[17]. - A proposal was made to repurchase shares at a price not exceeding RMB 66 per share, with a total repurchase amount between RMB 30 million and RMB 60 million[20]. - The company will utilize up to RMB 450 million of idle funds to purchase financial products to enhance investment returns[18].

证券代码：688618 证券简称：三旺通信 公告编号：2024-030 第二届监事会第十八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 深圳市三旺通信股份有限公司（以下简称"公司"）第二届监事会第十八次会议于 2024 年 4 月 22 日以电话和电子邮件方式发出会议通知，并于 2024 年 4 月 25 日以现场结合通讯表决 方式在公司会议室召开。本次会议由监事会主席蔡超女士召集和主持，会议应出席监事 3 名， 实际出席监事 3 名。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》等相关 法律法规及《深圳市三旺通信股份有限公司章程》的规定，会议决议合法、有效。 深圳市三旺通信股份有限公司 经审核，监事会认为：公司编制和审议《深圳市三旺通信股份有限公司 2024 年第一季度 报告》的程序符合法律、法规、规范性文件的有关规定，报告内容真实、准确、完整地反映了 公司 2024 年第一季度的财务状况、经营成果及现金流量情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。全体监事 ...