Core Viewpoint - The company, Shenzhen Sanwang Communication Co., Ltd., is set to participate in the 2025 semi-annual performance briefing for the artificial intelligence industry, organized by the Shanghai Stock Exchange, to provide insights into its operational results and financial status for the first half of 2025 [6][9]. Company Overview - The company is listed under the stock code 688618 and is referred to as Sanwang Communication [3]. - The company has confirmed that there are no significant risks affecting its production and operations during the reporting period [1]. Financial Data - The financial data for the company is presented in Chinese Yuan (RMB) [2]. Important Events - The performance briefing will take place on September 9, 2025, from 15:00 to 17:00 at the Shanghai Stock Exchange's online roadshow center [5][6]. - Investors can submit questions for the briefing from September 2 to September 8, 2025, and the company will address common inquiries during the session [4][7]. Contact Information - The company’s securities affairs department can be contacted at 0755-23591696 or via email at 688618public@3onedata.com for further inquiries [8].

深圳市三旺通信股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 为进一步提升深圳市三旺通信股份有限公司（以下简称"公司"）质量，提振市场 信心，助力资本市场平稳运行，公司于 2025 年 4 月 28 日召开第三届董事会第二次会议， 审议通过了《关于 2025 年度"提质增效重回报"行动方案的议案》，并于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《深圳市三旺通信股份有限公司 2025 年度"提质增效重回报"行动方案》。2025 年上半年，公司根据行动方案内容， 积极开展和落实相关工作，并认真评估工作效果，编制了《深圳市三旺通信股份有限公 司 2025 年度"提质增效重回报"行动方案的半年度评估报告》，具体内容如下： 一、聚焦主营业务发展，提升核心竞争力 2025 年上半年，公司聚焦工业经济数字化、网络化、智能化的基础设施需求，为工 业领域客户提供覆盖全场景、全生命周期的通信解决方案，致力于促进工业互联网与传 统行业的融合，推动各行业数字化转型发展，与上下游产业链企业、生态合作伙伴等共 同打造合作共赢生态圈。在公司管理层和全体员工的努力下，报 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-049 深圳市三旺通信股份有限公司 关于参加 2025 年半年度科创板人工智能行业 集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 9 月 9 日（星期二）下午 15:00-17:00 会议召开地点：上海证券交易所上证路演中心 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 9 月 2 日（星期二）至 9 月 8 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"栏目或通过深圳市三旺通信股份有限公司（以 下简称"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。 公司已于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《深 圳市三旺通信股份有限公司 2025 年半年度报告》，为便于广大投资者更全面深入地了 解公司 2025 年上半年的经营成果、 ...

Financial Performance - The company's operating revenue for the first half of 2025 was RMB 172,101,001.49, representing a 10.05% increase compared to RMB 156,383,165.08 in the same period last year[19]. - The total profit for the first half of 2025 decreased by 48.44% to RMB 14,085,763.69 from RMB 27,321,659.99 in the previous year[19]. - The net profit attributable to shareholders of the listed company was RMB 16,030,351.28, down 36.72% from RMB 25,332,074.46 year-on-year[19]. - The net cash flow from operating activities was RMB 14,175,314.07, a significant decline of 65.87% compared to RMB 41,537,228.51 in the same period last year[19]. - The basic earnings per share for the first half of 2025 were RMB 0.15, a decrease of 34.78% compared to RMB 0.23 in the same period last year[19]. - The company reported a net profit of RMB 11,015,298.58 after deducting non-recurring gains and losses, down 30.69% from RMB 15,891,691.04 in the same period last year[19]. Revenue Growth by Sector - The company achieved operating revenue of 172.10 million yuan, a year-on-year increase of 10.05%, driven by significant growth in the smart manufacturing, power, and new energy sectors[20]. - The traditional power sector saw over 20% revenue growth, driven by deepening market penetration and successful bids for major projects in East and South China[33]. - The new energy sector experienced over 50% revenue growth, with strategic adjustments to focus on large clients and projects[34]. - The company's revenue in the energy storage sector grew over 80% year-on-year in the first half of 2025, driven by high growth in domestic and international energy storage, battery swap stations, and charging pile projects[37]. - The smart manufacturing sector saw revenue growth exceeding 80% year-on-year, with successful applications of WiFi4 products in leading companies like CATL and GAC, establishing a solid foundation for future market expansion[40]. Research and Development - The R&D expenditure accounted for 25.59% of operating revenue, an increase of 4.20 percentage points from 21.39% in the previous year[19]. - R&D expenses totaled 44.05 million yuan, accounting for approximately 25.59% of total revenue, with 46 invention patents and 70 utility model patents obtained[111]. - The company is enhancing its R&D efforts in smart manufacturing, successfully launching WiFi6 products and researching WiFi7 technology, which strengthens its competitive edge in high-end manufacturing scenarios[40]. - The company is committed to a dual-driven development model of "technology + market," ensuring that R&D aligns closely with customer needs and industry trends[42]. Market Expansion and Strategy - The company is actively developing integrated products for the energy storage industry to meet cost demands and is advancing domestic product R&D to align with industry localization needs[37]. - The company has established a comprehensive sales strategy combining direct sales and local agents to effectively respond to market demands and enhance international market penetration[41]. - The company is focusing on optimizing its internal operations and expanding its sales team in key regions to support rapid business growth in the smart manufacturing sector[40]. - The company is focusing on expanding into emerging markets, particularly in smart mining, intelligent manufacturing, and smart transportation[110]. Challenges and Risks - The company faces risks from fluctuations in raw material prices and potential disruptions in international trade, which could adversely affect production and operations[153]. - The company is exposed to project construction risks, particularly if downstream clients delay or halt projects due to macroeconomic controls[154]. - The industrial internet sector is experiencing increased competition, which may lead to a decline in market share and profit margins[156]. - The company has a risk of inventory depreciation due to potential changes in market conditions and customer demand[165]. Investments and Financial Management - The company has invested a total of RMB 4,401.66 million in various projects, with a total planned investment of RMB 8,635 million[150]. - The "Industrial Internet Innovation Development Project" has reached a cumulative investment of RMB 1,540.50 million, focusing on domestic production of core components to address supply chain issues[150]. - The company has established a partnership with Jiu Zhao Investment to invest in the Sunyan Technology project, focusing on millimeter-wave radar technology for smart transportation and autonomous driving[182]. - The company has set up a joint venture, Sanwang Communication (Vietnam) Co., Ltd., to expand its market presence in Southeast Asia, with ownership stakes of 85% and 15% held by the company and Sanwang Qichuang, respectively[183]. Corporate Governance and Compliance - The company has undergone changes in its board of directors, with new independent directors elected and the supervisory board being dissolved[191]. - The company has emphasized the importance of compliance with regulatory requirements in its operational commitments[200]. - The company has reiterated its focus on long-term strategic goals in its operational commitments, as noted in the documentation[200].

Core Insights - Sanwang Communication (688618.SH) reported a revenue of 172.10 million yuan for the first half of the year, representing a year-on-year growth of 10.05% [1] - The net profit attributable to shareholders of the listed company was 16.03 million yuan, showing a year-on-year decline of 36.72% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.02 million yuan, down 30.69% year-on-year [1]

三旺通信公告，2025年上半年营业收入1.72亿元，同比增长10.05%。净利润1603.04万元，同比下降 36.72%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688618 证券简称：三旺通信 公告编号：2025-048 深圳市三旺通信股份有限公司 关于2022年限制性股票激励计划部分 第一类限制性股票回购注销实施公告 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、准确性和完整性承担法律责任。 重要内容提示： ● 回购注销原因：回购股权激励限制性股票并注销 ● 本次注销股份的有关情况 ■ 一、本次限制性股票回购注销的决策与信息披露 1、2024年10月29日，深圳市三旺通信股份有限公司（以下简称"公司"）召开第二届监事会第二十次会 议，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》，同日公司召开第二届董事会第二十一次会议审议了前述议案，因出席董事会的非关联董事人数不 足3人，上述议案直接提交股东大会审议。具体内容详见公司于2024年10月31日在上海证券交易所网站 （www.sse.com.cn）披露的《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 性股票的公告》（公告编号：20 ...

证券代码：688618 证券简称：三旺通信 公告编号：2025-048 深圳市三旺通信股份有限公司 关于 2022 年限制性股票激励计划部分第一类限制性股票 回购注销实施公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 179,251 股 | 179,251 股 | 2025 年 8 月 22 日 | 一、本次限制性股票回购注销的决策与信息披露 2 1、2024 年 10 月 29 日，深圳市三旺通信股份有限公司（以下简称"公司"）召 开第二届监事会第二十次会议，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》，同日公司召开第二届董事会第 二十一次会议审议了前述议案，因出席董事会的非关联董事人数不足 3 人，上述议 案直接提交股东大会审议。具体内容详见公司于 2024 年 10 月 31 日在上海证券交易 所网站（www.sse.com.cn）披露的《关于调整公 ...

北京国枫律师事务所 关于深圳市三旺通信股份有限公司 2022 年限制性股票激励计划之 回购注销部分限制性股票实施情况的 2022 年限制性股票激励计划之 回购注销部分限制性股票实施情况的 法律意见书 法律意见书 国枫律证字[2022]AN272-7 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编: 100005 电话（Tel）: 010-88004488/66090088 传真（Fax）: 010-66090016 北京国枫律师事务所 关于深圳市三旺通信股份有限公司 国枫律证字[2022]AN272-7 号 致:深圳市三旺通信股份有限公司 本所接受公司委托,担任公司实施 2022年限制性股票激励计划的专项法律 顾问,并已根据《公司法》《证券法》《管理办法》等相关法律、法规、规章 及规范性文件出具了《北京国枫律师事务所关于深圳市三旺通信股份有限公司 2022 年限制性股票激励计划的法律意见书》《北京国枫律师事务所关于深圳市 三旺通信股份有限公司 2022 年限制性股票激励计划首次授予事项的法律意见 书》《北京国枫律师事 ...

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