（截至预留授予日） 一、预留授予权益分配情况 深圳市三旺通信股份有限公司 2022 年限制性股票激励计划预留授予激励对象名单 | 姓名 | 国籍 | 职务 | 获授的限 制性股票 | 占本激励计划 预留授予权益 | 占本激励计划 公告时公司股 | | --- | --- | --- | --- | --- | --- | | | | | 数量 （万股） | 总数的比例 | 本总额的比例 | | 一、董事 | | | | | | | 吴健 | 中国 | 董事 | 1.0198 | 11.3518% | 0.0136% | | 二、其他激励对象 | | | | | | | 核心技术（业务）骨干、董事会认为需 | | 人） | 3.4720 | 38.6482% | 0.0462% | | 要激励的其他人员（25 | | | | | | | 合计 | | | 4.4918 | 50.00% | 0.06% | 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 （二）第二类限制性股票 （一）第一类限制性股票 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过本 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥198,995,821.08, representing a 52.17% increase compared to ¥130,770,431.63 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was ¥39,930,123.77, up 33.34% from ¥29,947,063.62 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥34,122,279.58, reflecting a 53.25% increase from ¥22,265,369.56 year-on-year[18]. - The basic and diluted earnings per share were both 0.53 yuan, reflecting a growth of 32.50% compared to the same period last year[19]. - The operating profit for the same period was 43.80 million yuan, an increase of 46.37% year-on-year[105]. - The company achieved a revenue of 198.99 million yuan in the first half of 2023, representing a growth of 52.17% compared to the same period last year[105]. - The company reported significant revenue growth in key sectors, with industrial internet and smart transportation segments increasing by 320.62% and 122.71% respectively[108]. Cash Flow and Assets - The net cash flow from operating activities for the first half of 2023 was -¥12,218,343.19, a significant decrease compared to ¥934,826.72 in the same period last year, marking a decline of 1,407.02%[18]. - The total assets as of June 30, 2023, were ¥984,821,875.62, showing a decrease of 1.53% from ¥1,000,078,607.96 at the end of the previous year[18]. - The company's inventory at the end of the reporting period was valued at ¥108,546,131.24, with a provision for inventory impairment of ¥750,860, accounting for 6.47% of total inventory[122]. - Accounts receivable increased by 40.68% to ¥162,906,937.91, indicating a potential risk in cash collection[133]. Research and Development - The company's R&D investment accounted for 13.82% of operating revenue, a decrease of 7.35 percentage points from the previous year, indicating improved R&D efficiency[22]. - Research and development (R&D) expenses totaled approximately ¥27.5 million, a decrease of 0.70% compared to the same period last year, with R&D expenses accounting for 13.82% of operating revenue, down from 21.17%[87]. - The number of R&D personnel increased to 190, representing 40.60% of the total workforce, up from 37.68% in the previous year[96]. - The company is focusing on developing new technologies such as 5G, edge computing, TSN, HaaS, Profinet, and WiFi6, achieving significant progress in these areas[98]. Market Position and Strategy - The company has established a nationwide marketing service network with 21 offices and service points in major cities to enhance customer engagement and market expansion[28]. - The company has established a strong presence in four major sectors: smart energy, smart cities, smart transportation, and intelligent manufacturing, enhancing its brand influence and market share[41]. - The company is actively involved in the integration of industrial internet applications across various sectors, contributing to the optimization and upgrading of the industrial system[34]. - The company is expanding its market presence both domestically and internationally, aiming to enhance brand influence and market share[101]. Product Development and Innovation - The company launched several new products, including a TSN-enabled industrial Ethernet switch and a WiFi6 access point, enhancing its product lineup[99]. - The company has made significant progress in technology and product development, focusing on time-sensitive networks (TSN), edge AI, and high-power POE technologies[73]. - The company has developed a prototype product that meets the stringent requirements of industrial control with an end-to-end deterministic delay of less than 1ms[93]. - The company has introduced new intelligent behavior recognition and night vision AI monitoring solutions, which have received initial market validation[53]. Risks and Challenges - The company faces risks related to core technology leakage and supply chain fluctuations, particularly concerning key materials like chips[116][120]. - The gross profit margin fluctuated due to factors such as market demand, product cost changes, and marketing strategies, which could negatively impact profitability if not managed properly[123][124]. - The company faces risks related to tax policy changes, which could affect its effective tax rate and overall tax burden[121]. Corporate Governance and Compliance - The company has established measures to stabilize stock prices and has committed to share repurchase policies[170]. - The company has a long-term commitment to avoid related party transactions and to reduce and standardize such transactions[170]. - The company will ensure compliance with corporate governance standards to provide institutional guarantees for its development[195]. - The commitments made by the controlling shareholders will remain effective during their period as controlling shareholders[200].

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。 深圳市三旺通信股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第 二届董事会第十三次会议和第二届监事会第十三次会议，审议通过了《关于以专利 权质押担保向金融机构申请授信额度的议案》，现将具体事项公告如下： 一、交易概述 深圳市三旺通信股份有限公司（以下简称"公司"）为拓宽融资渠道，降低融资 成本，拟以公司名下有权处分的三项专利作为质押担保，向深圳市高新投小额贷款 有限公司（以下简称"高新投小额贷"）申请不超过 4,000 万元额度的综合授信， 授信期限 1 年。同时，深圳市高新投融资担保有限公司（以下简称"高新投融资担 保"）拟为公司上述申请授信事项提供连带责任保证担保。 以上授信额度方案最终以高新投小额贷实际审批结果为准，具体融资金额将根 据公司运营资金的实际需求来确定。根据《上海证券交易所科创板股票上市规则》 及《深圳市三旺通信股份有限公司章程》等相关规定，公司本次以专利权质押担保 向金融机构申请授信额度在董事会审批权限内，无需提交股东大会审议。 二 ...

证券代码：688618 证券简称：三旺通信 公告编号：2023-035 深圳市三旺通信股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》及 《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》等有关规定，深 圳市三旺通信股份有限公司（以下简称"公司"）就 2023 年上半年募集资金存放与使 用情况专项报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于核准深圳市三旺通信股份有限公司首次公开发 行股票注册的批复》（证监许可[2020]3216 号文），公司 2020 年 12 月于上海证券交 易所向社会公众公开发行人民币普通股（A 股）1,263.20 万股，发行价为 34.08 元/ 股，募集资金总额为人民币 430,498,560.00 元，扣除承销及保荐费用人民币 32,287,392.00 元，余额为人民币 398,2 ...

一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 我们认为，公司编制的《2023 年半年度募集资金存放与实际使用情况的专项报告》 内容真实、准确、完整地反映了公司 2023 年半年度募集资金存放与实际使用情况，符 合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》及公司《募集资金管理 制度》等有关规定；不存在变相改变募集资金用途和损害股东利益的情形；公司及时 履行了相关信息披露义务，募集资金具体使用情况与公司已披露情况一致。综上，我 们一致同意《深圳市三旺通信股份有限公司 2023 年半年度募集资金存放与使用情况 的专项报告》。 二、关于公司以专利权质押担保向金融机构申请授信额度的独立意见 我们认为，公司本次拟以专利权质押担保向金融机构申请授信事项，拓宽了公司 融资渠道，降低了融资成本，提高了公司资产利用率，有助于公司更好地经营业务。 同时，公司生产经营正常，具有良好的偿债能力，相关风险可控。本次交易相关决策 程序符合法律、法规及公司章程的规定，不会损害公司及全体股东特别是中小股东的 利益。因此 ...

证券代码：688618 证券简称：三旺通信 公告编号：2023-038 深圳市三旺通信股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 5 日(星期二) 下午 16:00-17:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 29 日(星期二) 至 9 月 4 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 688618public@3onedata.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 深圳市三旺通信股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日 发布公司 2023 年半年度报告，为便于广大投 ...

证券代码：688618 证券简称：三旺通信 公告编号：2023-037 深圳市三旺通信股份有限公司 第二届监事会第十三次会议决议公告 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"）第二届监事会第十三次会议于 2023 年 8 月 14 日以电话和电子邮件方式发出通知，并于 2023 年 8 月 24 日以现场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。 二、监事会会议审议情况 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： (一)审议通过了《关于公司 2023 年半年度报告及其摘要的议案》。 经审核，监事会认为：公司董事会编制和审议公司《2023 年半年度报告》和《2023 年半年 度报告摘要》的程序符合法律、行政法规及中国证监会的规定 ...

证券代码：688618 证券简称：三旺通信 公告编号：2023-034 对上市公司当年业绩的影响：本次签订的战略合作协议仅为合作的框架 性、指导性协议，不涉及具体金额和项目合作的具体权利义务，对公司本年度和 未来年度经营业绩的影响需根据具体合作项目的推进和实施情况而定，对各年业 绩产生的影响尚存在不确定性。敬请广大投资者注意投资风险，谨慎决策。 一、协议签订的基本情况 深圳市三旺通信股份有限公司（以下简称"三旺通信"或"公司"）的全资 子公司上海三旺奇通信息科技有限公司（以下简称"三旺奇通"或"乙方"）与 中国联合网络通信有限公司上海市分公司（以下简称"中国联通上海分公司"或 "甲方"）签订了《战略合作协议》（以下简称"协议"），具体内容如下。 （一）协议对方的基本情况 1、企业名称：中国联合网络通信有限公司上海市分公司 2、企业类型：分公司 深圳市三旺通信股份有限公司 关于自愿披露全资子公司与中国联通上海分公司 签订战略合作协议的公告 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: 履约的重大风险及不确定 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥71,707,945.27, representing a year-on-year increase of 31.50%[5] - The net profit attributable to shareholders of the listed company was ¥11,629,062.83, reflecting a year-on-year growth of 36.04%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,480,685.80, up by 40.52% compared to the same period last year[5] - The basic earnings per share (EPS) was ¥0.23, an increase of 35.29% year-on-year[5] - The company's net profit for Q1 2023 was not explicitly stated, but the increase in revenue and costs suggests a focus on growth despite rising expenses[22] - The net profit for Q1 2023 was CNY 11,407,597.78, an increase of 35.6% compared to CNY 8,400,893.58 in Q1 2022[23] - Operating profit for Q1 2023 reached CNY 12,123,221.33, up 44.5% from CNY 8,404,464.88 in the same period last year[23] - The total comprehensive income for Q1 2023 was CNY 11,407,597.78, compared to CNY 8,400,893.58 in Q1 2022, indicating a growth of 35.6%[23] Research and Development - The total R&D investment amounted to ¥13,613,632.32, accounting for 18.98% of operating revenue, a decrease of 4.74% from the previous year[6] - Research and development investment for the period amounted to RMB 13.61 million, an increase of 5.24% year-on-year[13] - The company reported a significant increase in R&D expenses, totaling RMB 13,613,632.32 in Q1 2023, compared to RMB 12,936,359.97 in Q1 2022, highlighting its commitment to innovation[22] Market Performance - The company experienced significant revenue growth in the smart transportation and industrial internet sectors, contributing to the overall increase in operating income[7] - The smart transportation and industrial internet sectors saw revenue growth of 227.25% and 73.93%, respectively[13] - The overseas market generated sales revenue of RMB 12.12 million, representing a significant year-on-year growth of approximately 257.37%[13] - The company reported a strong performance in the smart energy and smart city sectors, with revenues of RMB 27.66 million and RMB 6.18 million, respectively[13] Financial Position - The company's total assets at the end of the reporting period were ¥995,768,680.43, a slight decrease of 0.43% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to RMB 995,768,680.43, a slight decrease from RMB 1,000,078,607.96 as of December 31, 2022[22] - The company's total liabilities decreased to RMB 190,478,919.05 from RMB 208,711,511.78, indicating improved financial stability[21] - The company's equity attributable to shareholders increased to RMB 806,213,624.57 as of March 31, 2023, from RMB 792,069,494.32 at the end of 2022, reflecting positive retained earnings[22] Cash Flow - The net cash flow from operating activities was negative at -¥4,773,361.20, indicating a non-applicable change[5] - Cash and cash equivalents decreased to RMB 108,785,662.57 as of March 31, 2023, down from RMB 212,351,294.17 at the end of 2022, indicating liquidity challenges[19] - The company experienced a cash outflow of CNY -103,565,631.60 in Q1 2023, compared to CNY -191,719,189.53 in Q1 2022, showing an improvement in cash management[25] - Cash flow from operating activities showed a net outflow of CNY -4,773,361.20, an improvement from CNY -5,525,825.86 in Q1 2022[24] - Total cash inflow from investment activities was CNY 357,340,432.45, compared to CNY 304,861,612.15 in the previous year, marking a 17.2% increase[25] - The cash flow from financing activities resulted in a net inflow of CNY 4,652,499.54, a significant recovery from a net outflow of CNY -840,703.60 in Q1 2022[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 2,263[9] - The company also approved the first grant of 406,000 restricted stock under the 2022 incentive plan, with a grant price of RMB 34 and RMB 45 per share for different categories[15] Strategic Initiatives - The company plans to continue using up to RMB 100 million of temporarily idle raised funds for cash management, ensuring high safety and liquidity[14] - The company is actively expanding both domestic and international markets while enhancing its supply chain to improve overall risk resistance and competitiveness[12] - The company established a joint venture, YingSu Industrial Communication Technology (Beijing) Co., Ltd., with a registered capital of RMB 10 million, where the company holds a 20% stake[17]

Financial Performance - The company's operating revenue for 2022 was CNY 335.69 million, representing a year-on-year increase of 32.24%[21]. - The net profit attributable to shareholders for 2022 was CNY 96.09 million, up 59.03% compared to the previous year[23]. - The net cash flow from operating activities increased by 66.40% to CNY 38.82 million in 2022[24]. - The total assets at the end of 2022 reached CNY 1,000.08 million, reflecting a 15.11% increase from the previous year[24]. - The basic earnings per share for 2022 was CNY 1.90, a 58.33% increase from CNY 1.20 in 2021[22]. - The operating profit reached CNY 102.58 million, up 59.39% compared to the previous year[33]. - The net profit after deducting non-recurring gains and losses was CNY 75.09 million, a 66.99% increase from the previous year[23]. - The comprehensive gross profit margin for 2022 was 58.20%, a decrease of 2.17% from 2021[149]. - The company reported a total revenue of 6,570 million RMB for the year, an increase from 5,657.78 million RMB in the previous year[123]. Research and Development - The company invested CNY 57.67 million in R&D, accounting for approximately 17.18% of operating revenue[36]. - R&D investment accounted for 17.18% of total revenue, a decrease of 3.93% from the previous year's 21.11%[113]. - The company applied for 35 new patents during the year, of which 33 were granted, bringing the total granted patents to 236[112]. - The company has made significant progress in developing technologies such as 5G, edge computing, and TSN, with successful projects in industrial IoT and time-sensitive networking[128]. - The company has a strong emphasis on independent research and development, with core technologies being self-developed and tailored to meet diverse customer needs[96]. Market Position and Strategy - The company has established a strong presence in various industries, including power, renewable energy, and smart manufacturing, enhancing its market position[129]. - The company aims to enhance brand recognition and industry influence by engaging in the drafting of key industry standards and collaborating with leading institutions[43]. - The company is positioned as a key player in the "industrial internet + industry" platform, facilitating collaboration with leading enterprises like China CRRC and State Grid[66]. - The company aims to become a global leader in industrial internet solutions, focusing on key industries and clients while expanding into strategic markets[198]. - The company is actively pursuing market expansion and new strategies to navigate the uncertainties of the international landscape[200]. Operational Efficiency and Challenges - The company reported a significant increase in inventory levels due to expanded operations and strategic stockpiling of key materials[139]. - The company is exposed to risks from supply chain disruptions, particularly in key materials like chips, which could impact product delivery and business expansion[136]. - The company faces risks related to core technology leakage, which could adversely affect its competitive edge and operational performance[134]. - The competitive landscape in the industrial internet sector is intensifying, with potential impacts on market share and profitability[143]. - The company is committed to improving operational efficiency through strategic supply chain management, focusing on aligning various business processes to enhance responsiveness to customer orders[49]. Innovations and Product Development - The company has launched a centralized AI application management platform that integrates the entire lifecycle of AI applications, providing a no-code development tool for users[100]. - The new edge AI application development tool, "Sanwang AIKit," allows users to build AI applications without coding, featuring a graphical interface and one-click deployment capabilities[101]. - The company has developed a centralized network configuration system that supports IEEE 802.1Qcc protocol, enhancing the management of time-sensitive networks[12]. - The company has enhanced its PTP technology with new features, significantly improving device compatibility and performance in industrial applications[11]. - The company is focusing on lightweight and structured industrial internet products to lower costs and enhance security for clients, addressing barriers for small and medium enterprises[195]. Industry Trends and Projections - The industrial internet sector is positioned for rapid development, driven by the integration of automation, digitalization, and intelligence across various industries[90]. - The market size of China's industrial internet platform and application solutions was $1.98 billion in 2021, projected to reach $5.61 billion by 2025, with a CAGR of 29.6% from 2021 to 2025[55]. - The global market size for industrial internet hardware and network products is expected to reach approximately $598.5 billion by 2025, showing a positive development outlook[55]. - The industrial internet communication industry is characterized by high technical barriers and talent density, making it essential for companies to have a strong technological foundation[64]. - The integration of manufacturing and information technology through industrial internet is anticipated to unlock substantial economic potential[198]. Corporate Governance and Compliance - The company has received a standard unqualified audit opinion from Tianzhi International Accounting Firm[5]. - The company has no non-operating fund occupation by controlling shareholders or related parties[9]. - The company has no violations of decision-making procedures regarding external guarantees[9]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible persons[5]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors[8].