信息披露暂缓与豁免业务管理制度 （2025 年 10 月修订） 深圳市三旺通信股份有限公司 第一章 总则 第一条 为了规范深圳市三旺通信股份有限公司（以下简称"公司"）信息 披露暂缓、豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权 益，根据《中华人民共和国证券法》《上市公司信息披露管理办法》《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》"）《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》《上市公司信息披露暂缓与豁 免管理规定》等法律法规、规章制度、规范性文件及《深圳市三旺通信股份有限公 司章程》（以下简称"《公司章程》"）等有关规定，特制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上海 证券交易所（以下简称"上交所"）规定或者要求披露的内容，适用本制度。 第三条 公司各分公司、控股子公司的信息披露暂缓、豁免行为同样适用本 制度。 第四条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误 ...

人民财讯10月30日电，三旺通信(688618)10月30日公告，拟2000万元—4000万元回购公司股份，本次回 购的股份将在未来适宜时机全部用于实施股权激励或员工持股计划，回购价格不超过36元/股(含)。 ...

Group 1 - The company plans to repurchase its shares with an investment ranging from 20 million to 40 million yuan [1] - The maximum repurchase price is set at 36 yuan per share [1]

Group 1 - The core point of the news is that Sanwang Communication's stock price increased by 5.15% to 28.19 CNY per share, with a total market capitalization of 3.106 billion CNY as of the report date [1] - Sanwang Communication, established on September 6, 2001, specializes in the research, production, and sales of industrial internet communication products, with its main revenue sources being industrial switching products (76.60%), industrial gateways and wireless products (18.07%), and other products (5.33%) [1] Group 2 - Minsheng Jianyin Fund has a significant holding in Sanwang Communication, with its fund "Minsheng Jianyin Specialized and New Selection Mixed Initiation A" (017154) holding 12,200 shares, representing 1.44% of the fund's net value, making it the sixth-largest holding [2] - The fund has achieved a return of 54.47% this year, ranking 940 out of 8,155 in its category, and a return of 53.72% over the past year, ranking 851 out of 8,029 [2] Group 3 - The fund manager of Minsheng Jianyin Specialized and New Selection Mixed Initiation A is Zhou Shuai, who has been in the position for 2 years and 139 days, with the fund's total asset size at 484 million CNY [3] - During Zhou Shuai's tenure, the best fund return was 38.17%, while the worst return was -10.13% [3]

Group 1 - The core point of the article highlights the recent performance of Sanwang Communication, which saw a 5.15% increase in stock price, reaching 28.19 CNY per share, with a total market capitalization of 3.106 billion CNY [1] - Sanwang Communication, established on September 6, 2001, and listed on December 30, 2020, specializes in the research, development, production, and sales of industrial internet communication products [1] - The company's main revenue sources include industrial switching products (76.60%), industrial gateways and wireless products (18.07%), and other products (5.33%) [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Sanwang Communication, with the GF Baifa 100 Index A fund holding 113,900 shares, accounting for 1% of the fund's net value [2] - The GF Baifa 100 Index A fund has achieved a year-to-date return of 40.55%, ranking 1161 out of 4218 in its category, and a one-year return of 45.25%, ranking 844 out of 3878 [2] - The fund manager, Hu Jun, has been in charge for 3 years and 305 days, with the fund's total asset size at 709 million CNY, achieving a best return of 47% and a worst return of -20.11% during his tenure [2]

Core Viewpoint - The company plans to repurchase its shares through a centralized bidding process to enhance employee motivation and investor confidence, while aligning the interests of shareholders, the company, and employees [1][2]. Proposal Details - The proposal for share repurchase was made by the actual controller, Chairman, and General Manager, Mr. Xiong Wei, on October 22, 2025 [1]. - The repurchase will involve the company's issued ordinary shares (A-shares) [2]. - The purpose of the repurchased shares is to implement equity incentives or employee stock ownership plans in the future [2]. - The repurchase will be conducted through the Shanghai Stock Exchange trading system [2]. - The maximum price for the repurchase will not exceed 150% of the average trading price over the 30 trading days prior to the board's approval [2]. - The total funds allocated for the repurchase will be no less than RMB 20 million and no more than RMB 40 million [2][3]. - The funding for the repurchase will come from the company's own or raised funds [3]. - The repurchase period is set for 12 months from the board's approval date [3]. Previous Repurchase Implementation - On February 18, 2024, the company approved a previous share repurchase plan, using its own funds to maintain company value and shareholder rights [6]. - The previous repurchase resulted in the acquisition of 686,331 shares, representing 0.9136% of the total share capital, with a total expenditure of approximately RMB 30 million [7]. - The repurchased shares were fully canceled by June 14, 2024 [7].

Core Viewpoint - The company plans to repurchase its shares to enhance employee motivation and investor confidence, while aligning the interests of shareholders, the company, and employees [1][2]. Proposal Details - The proposal for share repurchase was made by the actual controller, chairman, and general manager, Mr. Xiong Wei, on October 22, 2025 [1]. - The repurchase will involve the company's issued ordinary shares (A-shares) [2]. - The repurchased shares will be used for equity incentives or employee stock ownership plans at an appropriate future time [2]. - If the repurchased shares are not utilized within three years after the announcement, they will be canceled [2]. - The repurchase will be conducted through the Shanghai Stock Exchange trading system [3]. - The maximum price for the repurchase will not exceed 150% of the average trading price over the 30 trading days prior to the board's approval [3]. - The total funds allocated for the repurchase will be no less than RMB 20 million and no more than RMB 40 million [3][4]. - The funding will come from the company's own or raised funds [4]. - The repurchase period is set for 12 months from the board's approval date [5]. Previous Repurchase Implementation - On February 18, 2024, the company approved a previous share repurchase plan, which was completed on March 14, 2024, with a total of 686,331 shares repurchased, accounting for 0.9136% of the total share capital at that time [8][9]. - The highest repurchase price was RMB 46.32 per share, and the total amount spent was approximately RMB 30 million [9]. - The repurchased shares were fully canceled by June 14, 2024 [9].

Group 1: Earnings Reports - Tonghuashun reported a 39.67% increase in revenue to 3.261 billion yuan for the first three quarters of 2025, with a net profit increase of 85.29% to 1.206 billion yuan [2] - Weihua New Materials experienced a 15.18% decline in revenue to approximately 660 million yuan for the first three quarters, but a significant net profit increase of 250.04% in Q3 to approximately 25.38 million yuan [1] - Yanjing Co. achieved a 22.99% revenue growth to 1.295 billion yuan for the first three quarters, with a net profit increase of 27.95% to approximately 42.5 million yuan [1] - XH Technology reported a 26.47% revenue increase to approximately 742 million yuan for the first three quarters, with a net profit increase of 186.19% to approximately 95.47 million yuan [5] - Dongtian Micro reported a 53.91% revenue increase to approximately 637 million yuan for the first three quarters, with a net profit increase of 99.2% to approximately 80.03 million yuan [6] Group 2: Corporate Actions - China Unicom plans to spin off its subsidiary, Unicom Smart Network Technology, for listing on the Shenzhen Stock Exchange's Growth Enterprise Market, aiming to enhance innovation and competitiveness in the vehicle networking industry [3] - Kailer Co. is planning to acquire at least 50% of Kesheng Electromechanical, aiming to enter the high-end coating equipment sector [11] - Huitong Technology is preparing for an H-share listing in Hong Kong, with management authorized to initiate the process [11] Group 3: Other Notable Developments - Hengyi Petrochemical's subsidiary has successfully entered the trial production phase of a new project aimed at increasing its nylon production capacity [12] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract for a highway project, with a total transaction amount expected to be under 100 million yuan [14] - Sanwang Communication's board received a proposal for a share buyback plan, with a total amount not less than 20 million yuan [14]

Core Viewpoint - The article summarizes significant announcements from various listed companies in the Shanghai and Shenzhen stock markets, highlighting potential investment opportunities and risks based on recent developments and financial performance. Group 1: Company Announcements - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a cumulative increase of 246.02% from August 22 to October 22, indicating a potential for rapid decline [4] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Continental Environmental Technology [5][6] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [7] - Construction Machinery has reported a net loss of 447 million yuan for the first half of 2025, marking three consecutive years of losses [8] - Junshi Biosciences announced that its subsidiary passed a recent FDA inspection, indicating compliance with CGMP standards [9] Group 2: Financial Performance - Duofuduo reported a net profit increase of 407.74% year-on-year for the first three quarters of 2025, with a revenue of 6.73 billion yuan [17] - Weihuaxincai achieved a net profit growth of 250.04% year-on-year in Q3, with revenues of 660 million yuan [18] - Guangdong Jianke reported a net profit increase of 190.62% year-on-year for the first three quarters, despite a revenue decline [19] - Xianggang Technology reported a net profit increase of 186.19% year-on-year for the first three quarters, with revenues of 742 million yuan [20] - Defu Technology reported a net profit increase of 132.63% year-on-year for the first three quarters, driven by increased copper foil sales [21] Group 3: Major Transactions and Investments - Tangrenshen plans to establish two investment funds with a total investment of 11.04 million yuan to focus on the agricultural sector [13] - Farsen intends to sell a 10% stake in Bekaert Steel Cord, constituting a major asset restructuring [14] - Shikong Technology plans to acquire 100% of Jiahe Jingwei, entering the storage sector [15] - Jiangsu New Energy's controlling shareholder is investing in offshore wind power projects and will manage the project companies [11][12] Group 4: Shareholder Actions - Qianyuan Pharmaceutical's shareholder plans to reduce its stake by up to 3% [42] - Zhengfan Technology's board members plan to collectively reduce their holdings by up to 1.88% [43]

Group 1: Market Developments - Shenzhen aims to exceed a total market capitalization of 20 trillion yuan for listed companies by the end of 2027, an increase of 5 trillion yuan from previous targets [1] - The city plans to complete over 200 merger and acquisition projects with a total transaction value exceeding 100 billion yuan by 2027 [1] Group 2: Industry Performance - Shanghai's manufacturing output in the three leading industries grew by 8.5% year-on-year, with artificial intelligence manufacturing increasing by 12.8% [2] - The overall industrial output value in Shanghai increased by 5.7% year-on-year, with strategic emerging industries growing by 7.3% [2] Group 3: Company Announcements - UBI, a major shareholder of Shenyang Biological, plans to reduce its stake by up to 3% due to funding needs for clinical trials and commercialization of new drugs [8] - Sanwang Communication intends to repurchase shares worth between 20 million and 40 million yuan to support employee stock ownership plans [9] - Zhongjuxin reported a net profit increase of 152.24% year-on-year for the third quarter, with total revenue of 314 million yuan [10] Group 4: Financing Activities - Leju Robotics completed a Pre-IPO round of financing amounting to 1.5 billion yuan, with plans for an IPO underway [14] - Xunyu Technology announced over 100 million yuan in Pre-A round financing led by Sequoia China and Hillhouse Capital [15] - Haibo Pharmaceutical completed over 200 million yuan in B round financing, focusing on small molecule targeted drug development [18]