Core Insights - Sanwang Communication reported a revenue of 90,047,095.00 yuan for Q3 2025, representing a year-on-year growth of 2.15% [2] - The net profit attributable to shareholders of the listed company reached 18,841,383.45 yuan, showing a significant year-on-year increase of 137.06% [2] Financial Performance - Revenue for Q3 2025: 90,047,095.00 yuan, up 2.15% year-on-year [2] - Net profit for Q3 2025: 18,841,383.45 yuan, up 137.06% year-on-year [2]

深圳市三旺通信股份有限公司 关于以集中竞价交易方式回购股份的预案 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： ● 回购股份金额：不低于人民币 2,000 万元（含），不超过人民币 4,000 万元 （含）。 证券代码：688618 证券简称：三旺通信 公告编号：2025-054 1、本次回购股份存在回购期限内公司股票价格持续超出回购价格上限，进而导 致本次回购方案无法顺利实施的风险； 2、若发生对公司股票交易价格产生重大影响的重大事项，或公司生产经营、财 务状况、外部客观情况发生重大变化，或其他导致公司董事会决定终止本次回购股份 1 方案的事项发生，则存在回购方案无法顺利实施或者根据相关规定变更或终止本次回 购股份方案的风险； ● 回购股份资金来源：自有资金和自筹资金（含股票回购专项贷款资金等）。 其中专项贷款资金系中国银行股份有限公司深圳南头支行（以下简称"中国银行深圳 南头支行"）提供的专项贷款，专项贷款金额不超过人民币 3,600 万元。深圳市三旺 通信股份有限公司（以下简称"公司"）已取得中国银 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-055 深圳市三旺通信股份有限公司 关于召开 2025 年第三季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。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年前三季度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内 就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 11 日（星期二）上午 11:00-12:00 （二）会议召开地点：上证路演中心 重要内容提示： 会议召开时间：2025 年 11 月 11 日（星期二）上午 11:00-12:00 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：上证路演中心网络文字互动 投资者可于 2025 年 11 月 4 日（星期二）至 11 月 10 日（星期一）16:00 前登 录上证路演中心网站首页点击"提问 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-053 深圳市三旺通信股份有限公司 第三届董事会第七次会议决议公告 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 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）审议通过了《关于公司 2025 年第三季度报告的议案》。 经审议，董事会认为：公司《2025 年第三季度报告》的编制和审议程序符合相关法 律、法规、规范性文件及《公司章程》的有关规定，报告内容能够真实、准确、完整地 反映公司 2025 年第三季度的实际经营管理和财务状况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 第三届董事会审计委员会第五次会议审议通过了《关于公司 2025 年第三季度报告 的议案》，并将本议案提交至公司董事会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《深圳市 三旺通信股份有限公司 2025 年第三季度报告》。 深圳市三旺通信股份有限公司（以下简称"公司"）第三届董事会第七次会议于 2025 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 90,047,095, representing a year-on-year increase of 2.15%[3] - Total profit for the period reached CNY 22,986,189.68, a significant increase of 189.84% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 18,841,383.45, up 137.06% year-on-year[3] - The basic earnings per share for the quarter was CNY 0.17, reflecting a 142.86% increase compared to the previous year[4] - For the period ending September 30, 2025, the company achieved operating revenue of RMB 262.15 million, a year-on-year increase of 7.20%[12] - The company reported a net profit attributable to shareholders of RMB 34.87 million, representing a year-on-year growth of 4.78%[12] - Net profit for the first three quarters of 2025 was ¥34,871,734.73, compared to ¥33,280,179.63 in 2024, indicating a growth of 4.8%[23] - Basic earnings per share for the first three quarters of 2025 increased to CNY 0.32 from CNY 0.30 in the same period of 2024[24] Research and Development - Research and development expenses totaled CNY 18,678,844.16, accounting for 20.74% of revenue, a decrease of 2.63 percentage points from the previous year[4] - Total R&D and sales expenses for the period amounted to RMB 117.40 million, reflecting a year-on-year increase of 15.52%[13] - Research and development expenses increased to ¥62,726,452.45 in 2025 from ¥54,053,304.42 in 2024, marking a rise of 16.0%[22] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was CNY 25,656,263.61, down 42.68% year-on-year[3][8] - The company experienced a decrease in cash flow due to increased supplier payments and higher employee compensation costs[8] - Cash inflow from operating activities for the first three quarters of 2025 was CNY 319,747,275.41, up from CNY 292,818,153.59 in 2024, representing an increase of approximately 9.1%[26] - Net cash flow from operating activities decreased to CNY 25,656,263.61 in 2025 from CNY 44,759,014.62 in 2024, a decline of about 42.6%[26] - Cash inflow from investment activities for the first three quarters of 2025 was CNY 167,491,919.38, significantly lower than CNY 627,501,475.69 in 2024, indicating a decrease of approximately 73.3%[27] - Net cash flow from investment activities was negative CNY 278,618,897.17 in 2025, compared to negative CNY 33,642,507.38 in 2024, reflecting a worsening investment position[27] - Cash inflow from financing activities in 2025 was CNY 110,000,000.00, compared to CNY 83,435,968.00 in 2024, showing an increase of about 31.9%[27] - Net cash flow from financing activities improved to CNY 31,692,999.43 in 2025 from negative CNY 80,492,649.85 in 2024, indicating a positive shift in financing[27] - The ending balance of cash and cash equivalents as of September 2025 was CNY 73,906,293.02, compared to CNY 64,907,168.79 in 2024, an increase of approximately 13.8%[27] - The company reported a total cash outflow from operating activities of CNY 294,091,011.80 in 2025, up from CNY 248,059,138.97 in 2024, reflecting increased operational expenditures[26] Shareholder Information - The largest shareholder, Suqian Qiliang Enterprise Management Co., Ltd., holds 39.76% of the shares, while Mr. Xiong Wei directly holds 12.95%[11] - The company completed the purchase of 378,088 shares under the 2025 employee stock ownership plan, representing 0.34% of the total share capital[14] - The company executed the repurchase and cancellation of 179,251 shares from the 2022 restricted stock incentive plan, reducing total share capital to 110,185,630 shares[15] Assets and Liabilities - The company's total assets increased by 4.40% to CNY 1,048,658,785.14 compared to the end of the previous year[4] - Current liabilities totaled ¥148,549,185.86, up from ¥109,081,796.41, reflecting a significant increase of 36.2%[18] - The total equity attributable to shareholders reached ¥877,513,055.24, compared to ¥861,332,259.36, showing an increase of 1.8%[19] - The company’s financial assets held for trading amounted to ¥319,644,952.06, compared to ¥60,747,521.13 in the previous period, indicating a substantial increase[17] - The company’s long-term equity investments decreased to ¥3,918,571.75 from ¥4,439,628.35, a decline of 11.7%[17] Strategic Initiatives - The company is focusing on technological breakthroughs and enhancing product competitiveness as part of its strategic initiatives[13] - The company participated in government research projects, leading to the recognition of deferred income as other income during the reporting period[8] Profitability Metrics - The company reported a gross profit margin of approximately 2.9% for the first three quarters of 2025, compared to 7.2% in the same period of 2024[22]

（2025 年 10 月制定） 1 深圳市三旺通信股份有限公司 ESG 管理制度 第一章 总则 第一条 为进一步加强深圳市三旺通信股份有限公司（以下简称"公司"）可 持续发展管理，构建科学、系统、规范的环境、社会和公司治理（ESG）工作体系， 积极履行 ESG 职责，根据《中华人民共和国公司法》《上市公司治理准则》《企业 内部控制基本规范》《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》《上海证券交易所上市公司自律监管指引第 14 号——可持续发展报告（试 行）》等法律、法规、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》"）的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的 ESG 职责，是指公司在经营发展过程中应当履行的环境 （Environmental）、社会（Social）和公司治理（Governance）方面的责任和义务， 主要包括对自然环境和资源的保护、社会责任的承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动影 响的组织或个人，包括股东（投资者）、债权人、职工、合作伙伴、客户、供应商、 ...

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]