金融界消息 截至2025年7月31日收盘，三旺通信（688618）报收于25.78元，下跌1.9%，换手率1.58%， 成交量1.74万手，成交金额4534.20万元。 资金流向方面，今日主力资金净流出1157.57万元，占比成交额25.53%。其中，超大单净流入166.09万 元、占成交额3.66%，大单净流出1323.66万元、占成交额29.19%，中单净流出流入609.65万元、占成交 额13.45%，小单净流入547.92万元、占成交额12.08%。 三旺通信最新一期业绩显示，截至2025一季报，公司营业总收入8078.56万元、同比增长7.01%，归属净 利润797.27万元，同比减少48.44%，扣非净利润324.75万元，同比减少72.70%，流动比率6.226、速动比 率5.377、资产负债率15.37%。 天眼查商业履历信息显示，深圳市三旺通信股份有限公司，成立于2001年，位于深圳市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本11033.9533万人民币，实缴资本 3597.2222万人民币。公司法定代表人为熊伟。 通过天眼查大数据分析，深圳市三旺通信股份有限公 ...

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Shenzhen Sanwang Communication Co., Ltd. is qualified to implement its 2025 Employee Stock Ownership Plan (ESOP) and that the plan complies with relevant regulations and has undergone necessary legal procedures [1][5][16]. Group 1: Company Qualifications - Shenzhen Sanwang Communication was established as a joint-stock company through the overall change of Shenzhen Sanwang Communication Technology Co., Ltd. on January 29, 2019 [3]. - The company is legally established and in good standing, with no circumstances requiring termination under applicable laws and regulations [5]. Group 2: Legality and Compliance of the ESOP - The ESOP has been approved by the company's third employee representative assembly and relevant board meetings, ensuring compliance with the Trial Guidance and Regulatory Guidelines [6][10]. - The plan adheres to principles of voluntary participation, with no forced participation of employees [6][8]. - Participants in the ESOP will bear their own risks and have equal rights with other investors [6][8]. Group 3: ESOP Structure and Management - The ESOP will include up to 60 participants, primarily consisting of directors (excluding independent directors), senior management, and key technical and business personnel [7][9]. - The funding for the ESOP will come from employees' legal salaries, performance bonuses, or other legally permitted sources [7][8]. - The stock for the ESOP will be acquired through legal means in the secondary market, with a completion deadline of six months post-approval [7][8]. Group 4: Legal Procedures and Information Disclosure - The company has completed necessary legal procedures, including board approvals and committee reviews, and is awaiting shareholder meeting approval for the ESOP [12][14]. - The company has fulfilled initial information disclosure obligations and will continue to disclose relevant information as required by regulations [15][16]. Group 5: Conclusion - The legal opinion concludes that the company is qualified to implement the ESOP, which complies with relevant regulations and has undergone necessary legal procedures, pending shareholder approval for implementation [16].

Meeting Information - The shareholder meeting is scheduled for August 14, 2025, at 14:00 [1] - The meeting will be held at the conference room on the fifth floor of Building 3, Baibangxin High-tech Industrial Park, Nanshan District, Shenzhen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available on August 14, 2025, from 9:15 to 15:00 [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote via the internet voting platform [2] Agenda Items - The main agenda item is to authorize the board to handle matters related to the company's 2025 employee stock ownership plan [2] - The proposal has been reviewed by the company's third board meeting [2] Attendance and Registration - Shareholders registered by the close of trading on August 11, 2025, are eligible to attend [5] - Registration for the meeting will take place on August 12, 2025, from 9:30 to 17:00 [5] - Shareholders can register in person or via mail, fax, or email [5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf [4] - The proxy does not need to be a shareholder of the company [4] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [6] - Contact information for the company's securities affairs department is provided for further inquiries [6]

一、董事会会议召开情况 深圳市三旺通信股份有限公司（以下简称"公司"）第三届董事会第五次会议于 结合通讯表决方式在公司会议室召开。本次会议由董事长熊伟先生召集并主持，会议 应出席董事 7 名，实际出席董事 7 名，公司高级管理人员列席了会议。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》（以下简称"《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》（以下简称"《公司章程》"） 的规定，会议决议合法、有效。 二、董事会会议审议情况 证券代码：688618 证券简称：三旺通信 公告编号：2025-044 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 年员工持股计划（草案）>及其摘要的议案》。 经审议，董事会认为：公司《2025 年员工持股计划（草案）》及其摘要的内容符 合《公司法》《中华人民共和国证券法》《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》等法律、法规、规范性文件及《公司章程》的有关规定和 要求，不存在损害公司及全体股东利益的情形，亦不存在强制员工参与的情形。公司 实施 2025 年员工持股计划有利 ...

深圳市三旺通信股份有限公司 2025 年员工持股计划（草案）摘要 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 （草案）摘要 深圳市三旺通信股份有限公司 2025 年员工持股计划（草案）摘要 声 明 本公司董事会及全体董事保证本员工持股计划不存在任何虚假记载、误导性 陈述或重大遗漏，并对其内容的真实性、准确性、完整性依法承担法律责任。 深圳市三旺通信股份有限公司 2025 年员工持股计划（草案）摘要 风险提示 划（以下简称"本员工持股计划"）须经公司股东会批准后方可实施，本员工持 股计划能否获得公司股东会批准，存在不确定性。 不确定性。 若员工认购金额较低，本员工持股计划存在不能成立的风险；若员工认购金额不 足，本员工持股计划存在低于预计规模的风险。 特别提示 本部分内容中词语简称与"释义"部分保持一致。 依据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施 员工持股计划试点的指导意见》《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》等有关法律、行政法规、规章、规范性文件以及《深圳市 三旺通信股份有限公司章程》的规定而制定。 净利润有所影响。 投 ...

Group 1 - The core point of the announcement is the approval of the 2025 Employee Stock Ownership Plan (ESOP) draft by the employee representatives during the third employee representative meeting held on July 28, 2025 [1][2] - The ESOP draft complies with relevant laws and regulations, including the Company Law and the Securities Law, and emphasizes voluntary participation and risk-bearing by employees [2] - The implementation of the ESOP is expected to enhance employee cohesion and company competitiveness, aligning the interests of shareholders, the company, and core team members for long-term sustainable development [2] Group 2 - The ESOP plan requires approval from the company's third extraordinary general meeting before it can be implemented [2]

深圳市三旺通信股份有限公司 第一章 总则 第一条 为规范深圳市三旺通信股份有限公司（以下简称"三旺通信"或"公 司"）2025 年员工持股计划（以下简称"员工持股计划"或"本员工持股计划"） 的实施，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》（以下简称"《证券法》"）、《关于上市公司实施员工持 股计划试点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引 第 1 号》"）等相关法律、行政法规、规章、规范性文件和《深圳市三旺通信股 份有限公司章程》（以下简称"《公司章程》"）、《深圳市三旺通信股份有限 公司 2025 年员工持股计划（草案）》（以下简称"本员工持股计划草案"或"本 计划草案"）之规定，特制定《深圳市三旺通信股份有限公司 2025 年员工持股 计划管理办法》（以下简称"《持股计划管理办法》"或"本办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的目的 公司依据《公司法》《证券法》《指导意见》《自律监管指引第 1 号》等有 关法律、行政法规、规章、规范性文件和《公 ...

Group 1 - The core point of the article is that Sanwang Communication announced the approval of several proposals during the fifth meeting of its third board of directors [2] Group 2 - The company disclosed that the board meeting reviewed and approved the proposal regarding the company and its summary [2]

Core Points - Sanwang Communication announced that it will hold its third extraordinary general meeting of shareholders on August 14, 2025 [1] - The agenda for the meeting includes the review of proposals related to the company and its summary [1] - The meeting will also discuss the authorization for the board of directors to handle matters related to the company's 2025 employee stock ownership plan [1]

深圳市三旺通信股份有限公司 2025 年员工持股计划（草案）摘要 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年员工持股计划 （草案）摘要 2025年7月 深圳市三旺通信股份有限公司 2025 年员工持股计划（草案）摘要 声 明 本公司董事会及全体董事保证本员工持股计划不存在任何虚假记载、误导性 陈述或重大遗漏，并对其内容的真实性、准确性、完整性依法承担法律责任。 1 深圳市三旺通信股份有限公司 2025 年员工持股计划（草案）摘要 风险提示 1、深圳市三旺通信股份有限公司（以下简称"公司"）2025 年员工持股计 划（以下简称"本员工持股计划"）须经公司股东会批准后方可实施，本员工持 股计划能否获得公司股东会批准，存在不确定性。 2、有关本员工持股计划的具体实施方案属初步结果，能否完成实施，存在 不确定性。 3、员工遵循依法合规、自愿参与、风险自担的原则参与本员工持股计划。 若员工认购金额较低，本员工持股计划存在不能成立的风险；若员工认购金额不 足，本员工持股计划存在低于预计规模的风险。 4、因本持股计划实施产生的相关成本或费用的摊销可能对公司相关年度的 净利润有所影响。 ...