深圳市兴森快捷电路科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市兴森快捷电路科技股份有限公司董事会现就提名李嘉宁为 深圳市兴森快捷电路科技股份有限公司第七届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为深圳市兴森快捷电路科技股份有限公司第七 届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是在充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信 等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市兴森快捷电路科技股份有限公司第七届董事 会提名委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：___________________________ ...

深圳市兴森快捷电路科技股份有限公司 独立董事候选人声明与承诺 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 声明人李嘉宁作为深圳市兴森快捷电路科技股份有限公司第七届董事 会独立董事候选人，已充分了解并同意由提名人深圳市兴森快捷电路科技股 份有限公司董事会提名为深圳市兴森快捷电路科技股份有限公司（以下简称 该公司）第七届董事会独立董事候选人。现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳市兴森快捷电路科技股份有限公司第七届董事 会提名委员会资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 如否，请详细说明 ...

董事会 二〇二五年十月三十日 附件：蒋威简历 蒋威：男，中国国籍，无境外永久居留权，1984 年 8 月出生，硕士研究生 学历，2017 年 10 月获得深圳证券交易所颁发的董事会秘书资格证书。2009 年 6 月～2014 年 5 月任职于大成基金委托投资部，历任产品经理、投资经理助理； 2014 年 6 月～2017 年 6 月任职于大成基金研究部、社保基金及机构投资部，历 任研究员、专户投资经理；2017 年 6 月～2018 年 11 月任苏州春兴精工股份有限 公司副总经理、董事会秘书；2018 年 11 月加入本公司，2019 年 3 月至今任本公 司副总经理、董事会秘书，2025 年 9 月至今任本公司董事。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开了第七届董事会第十次会议，审议通过了《关于聘任财务负责人的 议案》，经总经理提名，董事会提名委员会资格审查、审计委员会审议通过，董 事会同意聘任蒋威先生（简历见附件）为公司财务负责人，任期自董事会审议通 ...

关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 证券代码：002436 证券简称：兴森科技 公告编号：2025-10-062 深圳市兴森快捷电路科技股份有限公司 3、会议召开的合法、合规性：2025 年 10 月 29 日召开的第七届董事会第十次会 议审议通过了《关于提请召开公司 2025 年第三次临时股东会的议案》。本次股东会的 召集、召开符合有关法律法规、部门规章、规范性文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场会议和网络投票相结合的方 ...

证券代码：002436 证券简称： 兴森科技 公告编号：2025-10-058 深圳市兴森快捷电路科技股份有限公司 第七届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）第七届董事会第十 次会议的会议通知于 2025 年 10 月 25 日以电子邮件的方式发出。 2、本次董事会于 2025 年 10 月 29 日 16:00 在广州市黄埔区科学城光谱中路 33 号子 公司广州兴森快捷电路科技有限公司四楼会议室以现场会议结合通讯表决的方式召开，其 中独立董事丁亭亭先生通讯表决。 3、本次董事会应出席董事 7 名，实际出席董事 7 名。 4、公司高级管理人员列席了本次董事会。 5、本次董事会由董事长邱醒亚先生主持。 6、本次董事会的召集、召开符合《中华人民共和国公司法》《公司章程》等有关法 律法规和内部制度的规定。 二、董事会会议审议情况 1、以7票同意，0票反对，0票弃权的表决结果审议通过了《关于<2025年第三季度报 告>的议案》 经审议，董事会认为：《 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter and the first three quarters of 2025, driven by various factors including investment gains from subsidiary disposals and increased government subsidies [1] Financial Performance - In Q3 2025, the company achieved a revenue of 1.947 billion yuan, representing a year-on-year increase of 32.42% [1] - The net profit attributable to shareholders for Q3 2025 was 103 million yuan, showing a remarkable year-on-year growth of 300.88% [1] - For the first three quarters of 2025, the company reported a total revenue of 5.373 billion yuan, which is a 23.48% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 131 million yuan, reflecting a substantial year-on-year increase of 516.08% [1] Growth Drivers - The significant performance improvement is attributed to gains from the disposal of subsidiaries and the sale of convertible bonds, alongside growth in core business revenue and an increase in government subsidies and export tax rebates [1]

格隆汇10月30日丨兴森科技(002436.SZ)公布三季度报告，前三季营业收入53.73亿元，同比增长 23.48%，归属于上市公司股东的净利润1.31亿元，同比增长516.08%，归属于上市公司股东的扣除非经 常性损益的净利润1.49亿元，同比增长1195.59%。 ...

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter and the first three quarters of 2025, driven by various factors including investment income from subsidiary disposal, increased main business revenue, and government subsidies [1] Financial Performance - In Q3 2025, the company achieved revenue of 1.947 billion, representing a year-on-year increase of 32.42% [1] - The net profit attributable to shareholders for Q3 was 103 million, showing a remarkable year-on-year growth of 300.88% [1] - For the first three quarters of 2025, total revenue reached 5.373 billion, up 23.48% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 131 million, reflecting a substantial year-on-year increase of 516.08% [1] Growth Drivers - The significant performance improvement is attributed to the disposal of subsidiaries and the sale of convertible bonds, which generated investment income [1] - Growth in main business revenue and an increase in government subsidies and export tax rebates also contributed to the overall financial performance [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥1,947,164,444.92, representing a year-on-year increase of 32.42%[5] - Net profit attributable to shareholders was ¥102,658,486.21, a significant increase of 300.88% compared to the same period last year[5] - The basic earnings per share rose to ¥0.06, reflecting a 300% increase year-on-year[5] - The total operating revenue for the current period reached ¥5,373,027,880.87, an increase of 23.5% compared to ¥4,351,489,626.62 in the previous period[25] - The total operating profit (loss) for the current period was -69,532,843.86, an improvement from -356,570,163.63 in the previous period[26] - Net profit (loss) attributable to shareholders of the parent company was 131,491,435.36, compared to a loss of -31,602,075.54 in the previous period[26] - The total comprehensive income for the current period was 117,837,250.72, compared to -302,356,758.34 in the previous period[27] - Basic and diluted earnings per share for the current period were 0.08, compared to -0.02 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,982,193,640.33, up 9.61% from the end of the previous year[5] - The total liabilities amounted to ¥9,135,808,130.62, up from ¥8,091,938,591.17, reflecting a growth of 12.9%[23] - The company’s total equity attributable to shareholders increased by 9.26% to ¥5,392,352,222.81 compared to the end of the previous year[5] - Accounts receivable increased to ¥2,340,933,823.47 from ¥1,912,936,504.44, marking a rise of 22.4%[21] - Inventory levels rose to ¥938,577,964.65, up from ¥770,964,625.43, reflecting an increase of 21.8%[21] Cash Flow - The company reported a cash flow from operating activities of -¥121,800,538.45, indicating a decline of 194.22% year-to-date[5] - Cash flow from operating activities generated a net outflow of -121,800,538.45, a decrease from a net inflow of 129,278,209.68 in the previous period[29] - Cash flow from investing activities resulted in a net outflow of -555,216,047.77, compared to -1,133,569,522.52 in the previous period[30] - Cash flow from financing activities generated a net inflow of 904,576,740.05, an increase from 123,333,323.60 in the previous period[30] - The ending cash and cash equivalents balance was 676,900,236.78, down from 1,003,157,597.90 in the previous period[30] Borrowings and Liabilities - The company's short-term borrowings increased by 187.81% to ¥438,252,396.05 due to additional bank loans[9] - Short-term borrowings increased significantly to ¥438,252,396.05 from ¥152,273,894.78, a rise of 187.5%[22] - Cash repaid for debts decreased by 35.32% to approximately ¥980.67 million, indicating a reduction in loan repayments during the reporting period[13] Investments - The company recorded an investment income of ¥30,659,542.23, a substantial increase of 248.44% year-on-year[11] - Cash recovered from investments surged by 135.82% to approximately ¥1.65 billion, attributed to the redemption of financial products[13] - Cash received from investment income skyrocketed by 538.63% to approximately ¥131.38 million, mainly from the sale of Ruvi Optoelectronics shares[13] - Cash paid for investments increased by 65.63% to approximately ¥1.64 billion, primarily due to increased purchases of financial products[13] Other Financial Metrics - The company's contract liabilities rose by 101.20% to ¥91,542,846.91, attributed to increased customer prepayments[9] - The company’s deferred tax assets increased by 32.08% to ¥455,508,326.29, primarily due to losses from subsidiaries that were not expected to be recoverable[9] - Tax refunds received increased by 138.68% to approximately ¥41.76 million due to export tax rebates received during the reporting period[13] - Cash received from other operating activities rose by 38.99% to approximately ¥97.87 million, primarily due to an increase in government subsidies related to assets[13] - The impact of exchange rate fluctuations on cash and cash equivalents increased by 211.17% to approximately ¥16.67 million, attributed to exchange rate volatility[13] Shareholder Information - The top shareholder, Qiu Xingya, holds 13.79% of shares, with 234,462,652 shares, of which 55,450,000 are pledged[16] - The company issued a total of 26.89 million convertible bonds, with a total amount of ¥268.90 million, which were fully redeemed upon maturity[17] Operating Costs - The total operating costs amounted to ¥5,401,258,454.53, up from ¥4,672,630,219.53, reflecting a rise of 15.6%[25] - The operating cost specifically increased to ¥4,305,503,839.67, compared to ¥3,656,451,554.70, indicating a growth of 17.7%[25] - Research and development expenses were ¥356,365,016.10, which is an increase from ¥320,908,889.18, showing a growth of 11.0%[25] Cash and Equivalents - The cash and cash equivalents stood at ¥822,171,822.08, compared to ¥617,907,207.55, representing a growth of 33.0%[21]

兴森科技公告，第三季度营收为19.47亿元，同比增长32.42%；净利润为1.03亿元，同比增长300.88%。 前三季度营收为53.73亿元，同比增长23.48%；净利润为1.31亿元，同比增长516.08%。 ...