证券代码：688618 证券简称：三旺通信 公告编号：2025-034 深圳市三旺通信股份有限公司 关于持股 5%以上股东权益变动 触及 1%刻度的提示性公告 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 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证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： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 64.49% 权益变动后合计比例 63.53% 本次变动是否违反已作出的承 是□ 否? 诺、意向、计划 是否触发强制要约收购义务 是□ 否? 一、信息披露义务人及其一致行动人的基本信息 （一）身份类别 ?控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用于 无控股股东、实际控制人） □其他______________（请注明） （二）信息披露义务人信息 信息披露义务人名称 投资者身份 统一社会信用代码 □控股股东/实控人 宿迁钜有诚管理咨询 ?控股股东/实控人的一致行 ? 91440 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-034 深圳市三旺通信股份有限公司 关于持股 5%以上股东权益变动 触及 1%刻度的提示性公告 本公司董事会及全体董事保证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： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 64.49% | | | | 权益变动后合计比例 | 63.53% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否 | | | 是否触发强制要约收购义务 | 是□ | 否 | | 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 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、信息披露义务人及其一致行动人的基本信息 （一）身份类别 | | 控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于 | | | 无控股 ...

三旺通信公告，股东宿迁钜有诚管理咨询合伙企业(有限合伙)通过集中竞价交易及大宗交易方式减持公 司股份105.39万股，占公司总股本的0.95%，权益变动触及1%刻度。钜有咨询持有公司股份数量由 1095.2万股减少至989.81万股，占公司总股本的比例由9.92%减少至8.97%。本次权益变动为履行此前已 披露的减持股份计划，不触及要约收购，不会导致公司控股股东及实际控制人发生变化，不会对公司治 理结构及持续经营产生重大影响。 ...

证券代码：688618 证券简称：三旺通信 深圳市三旺通信股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年六月 深圳市三旺通信股份有限公司 2025 年第二次临时股东大会会议资料 深圳市三旺通信股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 3 | | 议案一：关于变更注册资本、调整董事会人数、取消监事会暨修订《公司章程》的议案 | | | | 5 | | 议案二：关于制定、修订部分管理制度的议案 48 | | | 议案三：关于选举第三届董事会独立董事的议案 | 50 | 深圳市三旺通信股份有限公司 2025 年第二次临时股东大会会议资料 深圳市三旺通信股份有限公司 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》《上市公司股东大会规则》及《深圳市三旺通信股份有限公司章程》（以 下简称"《公司章程》" ...

关于变更注册资本、调整董事会人数、取消 监事会暨修订《公司章程》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。 深圳市三旺通信股份有限公司（以下简称"公司"）于2025年5月29日召开第三届董事会第三次会议、第 三届监事会第三次会议，审议通过了《关于变更注册资本、调整董事会人数、取消监事会暨修订〈公司 章程〉的议案》，现将具体情况公告如下： 一、公司注册资本变更情况 证券代码：688618 证券简称：三旺通信 公告编号：2025-029 深圳市三旺通信股份有限公司 此外，公司于2024年11月19日召开2024年第一次临时股东大会，审议通过了《关于调整公司2022年限制 性股票激励计划回购价格并回购注销部分限制性股票的议案》，同意回购注销公司2022年限制性股票激 励计划部分已获授尚未解除限售的第一类限制性股票32,929股。截至目前，由于尚未完成相关回购注销 手续的办理，公司需回购注销上述不得解除限售的限制性股票32,929股。 综上，公司后续将向中国证券登记结算有限责任公司上海分公司申请办理合计179,251股 ...

Core Viewpoint - The Shenzhen Sanwang Communication Co., Ltd. Board Nomination Committee has reviewed the qualifications of independent director candidate Chen Qingqian, concluding that he meets all legal and regulatory requirements for the position [2][3]. Group 1: Candidate Qualifications - Chen Qingqian does not hold any shares in the company and has no relationships with major shareholders or other board members, ensuring his independence [2][3]. - He has not been disqualified from serving as a director under the Company Law and has not faced penalties from the China Securities Regulatory Commission or other authorities [2][3]. - His educational background and work experience are deemed sufficient to fulfill the responsibilities of an independent director [3]. Group 2: Nomination Process - The nomination of Chen Qingqian as an independent director candidate is contingent upon approval at the company's second extraordinary general meeting in 2025, which will also address adjustments to the board size and amendments to the Articles of Association [3].

Core Points - Shenzhen Sanwang Communication Co., Ltd. plans to increase the number of board members from 5 to 7, including 3 independent directors and 4 non-independent directors, to enhance operational efficiency and decision-making [1][2] - The company has nominated Mr. Chen Qingqian as an independent director candidate, pending approval at the upcoming extraordinary general meeting [2] - Mr. Chen Qingqian has completed the necessary training and has been approved by the Shanghai Stock Exchange for his qualifications [2][3] Company Governance - The proposed changes to the board structure aim to optimize corporate governance in accordance with relevant laws and regulations [1] - The adjustment in board composition will also involve amending the company's articles of association [1] Independent Director Candidate - Mr. Chen Qingqian, born in 1964, holds a doctoral degree and has extensive experience in management roles, including positions at Southern Power Grid and as a part-time professor at Wuhan University [2] - He does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [3]

Core Viewpoint - The company has renamed its board's strategic committee to the "Strategic and Sustainable Development Committee" to enhance its ESG management and sustainable development capabilities [1][2]. Group 1: Committee Name Change and Responsibilities - The board's strategic committee has been renamed to incorporate sustainable development into its responsibilities, reflecting a commitment to integrating sustainability into the company's strategic planning and decision-making processes [1][2]. - The original rules governing the strategic committee have been revised to include additional responsibilities related to sustainable development management [1]. Group 2: Compliance and Governance - The changes align with the latest regulations and guidelines, including the "Corporate Governance Guidelines for Listed Companies" and the "Shanghai Stock Exchange STAR Market Listing Rules" [1]. - The number of committee members and term regulations remain unchanged, ensuring stability in governance while updating the committee's focus [2].

Core Viewpoint - Shenzhen Sanwang Communication Co., Ltd. has nominated Mr. Chen Qingqian as an independent director candidate for its third board of directors, ensuring that he meets all qualifications and independence requirements as per relevant regulations [1][2][3] Summary by Relevant Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and possesses over five years of relevant work experience in law, economics, accounting, finance, or management [1] - The nominee has completed training and obtained certification recognized by the stock exchange [1] Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][2] Independence Criteria - The nominee does not have any relationships that could affect his independence, such as being employed by the company or its affiliates, holding significant shares, or having major business dealings with the company [1][2] No Adverse Records - The nominee has no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations in the past 36 months [2] Additional Compliance - The nominee has not been dismissed from previous independent director positions due to attendance issues and does not hold independent director roles in more than three listed companies [2][3]

Capital Change - The company has changed its registered capital from RMB 1,103.39533 million to RMB 1,101.85630 million [4][3] - The company completed the registration of shares for the first vesting period of the second category of restricted stock under the 2022 incentive plan, with a total of 25,348 shares becoming vested [1][2] Board and Supervisory Committee Adjustments - The company plans to increase the number of board members from 5 to 7, including 3 independent directors and 4 non-independent directors [2][3] - The supervisory committee will be abolished, and its functions will be transferred to the audit committee of the board [2][3] Amendments to Articles of Association - The company will revise certain provisions in its Articles of Association to align with the changes in registered capital, board composition, and the abolition of the supervisory committee [3][4] - Specific amendments include changes to the company’s registered capital and governance structure to enhance operational efficiency and decision-making [3][4]