证券代码：002835 证券简称：同为股份 公告编号：2024-052 深圳市同为数码科技股份有限公司 《2024 年第三季度报告》详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 深圳市同为数码科技股份有限公司 董事会 第五届董事会第三次会议决议公告 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。 深圳市同为数码科技股份有限公司（以下简称"公司"）第五届董事会第三 次会议于 2024 年 10 月 30 日在深圳市南山区深圳湾科技生态园 9 栋 B4 座 23 楼 会议室以现场结合通讯方式召开，召开本次会议的通知已于 2024 年 10 月 22 日 通过书面及电子邮件方式发送。会议应到董事 9 人，实到董事 9 人，公司部分监 事列席了本次会议。会议由董事长郭立志先生召集并主持。本次会议的召集、召 开符合《中华人民共和国公司法》和《公司章程》等相关规定。会议审议并通过 了以下议案： 一、《关于 2024 年第三季度报告的议案》 公司编制和审核 2024 年第三季度报告的程序符合法律、行政法规 ...

证券代码：002835 证券简称：同为股份 公告编号：2024-053 本公司及监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。 深圳市同为数码科技股份有限公司第五届监事会第三次会议于 2024 年 10 月 30 日以现场结合通讯方式在深圳市南山区深圳湾科技生态园 9 栋 B4 座 23 楼公 司会议室召开，会议由监事会主席张陈民召集并主持，召开此次会议的通知已于 2024 年 10 月 22 日以电子邮件方式发出。出席本次会议的监事共 3 人，占公司 监事总数的 100%。本次会议的召集、召开程序符合《公司法》、《公司章程》 的相关规定。会议审议通过了以下议案： 深圳市同为数码科技股份有限公司 深圳市同为数码科技股份有限公司 监事会 第五届监事会第三次会议决议公告 一、《关于 2024 年第三季度报告的议案》 按照相关规定和要求，监事会对公司 2024 年第三季度报告进行了认真审核， 监事会认为：董事会编制和审核公司 2024 年第三季度报告的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥296,235,799.20, representing a 6.91% increase year-over-year, while year-to-date revenue totaled ¥844,121,213.68, up 13.43% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥58,007,347.61, a significant increase of 53.73% year-over-year, with year-to-date net profit reaching ¥146,977,045.96, up 65.09%[2] - The basic earnings per share for Q3 2024 was ¥0.26, reflecting a 51.16% increase compared to the same period last year, while year-to-date earnings per share stood at ¥0.67, up 63.41%[2] - Total operating revenue for the third quarter reached ¥844,121,213.68, an increase of 13.4% compared to ¥744,198,462.52 in the same period last year[13] - Operating profit for the period was ¥147,701,507.46, up 65.5% from ¥89,130,762.22 in the previous year[14] - Net profit attributable to shareholders was ¥146,977,045.96, representing a significant increase from ¥89,029,680.93 year-over-year[14] - Basic earnings per share for the quarter were ¥0.67, compared to ¥0.41 in the same quarter last year, representing a growth of 63.4%[15] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,426,126,797.88, marking a 4.33% increase from the end of the previous year[2] - The total assets increased from CNY 1,366,876,569.34 to CNY 1,426,126,797.88, reflecting a growth of about 4.35%[11] - The total liabilities decreased to ¥293,775,590.34 from ¥324,771,195.66, indicating a reduction of approximately 9.5%[12] - The total current liabilities decreased from CNY 317,856,614.66 to CNY 288,937,633.29, a decline of about 9.1%[11] - The company's accounts receivable decreased from CNY 298,233,792.95 to CNY 271,335,590.88, a reduction of approximately 9.0%[10] - The company's total non-current assets increased from CNY 329,666,748.73 to CNY 334,527,887.41, reflecting a growth of approximately 1.4%[11] Shareholder Information - Shareholders' equity attributable to the parent company reached ¥1,132,351,207.54, an increase of 8.66% compared to the end of the previous year[2] - The total equity attributable to shareholders increased to ¥1,132,351,207.54 from ¥1,042,105,373.68, showing a growth of 8.6%[12] - The total number of common shareholders at the end of the reporting period is 21,540, with the top 10 shareholders holding a combined 86.66% of shares[8] - The top shareholder, Guo Lizhi, holds 31.52% of the shares, while the second-largest shareholder, Liu Di, holds 24.08%[8] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥188,206,961.73, showing a decrease of 10.89% compared to the same period last year[2] - The company reported a total cash inflow from operating activities of ¥1,028,109,635.02, compared to ¥949,447,020.19 in the previous year, marking an increase of 8.3%[16] - The net cash flow from operating activities decreased to ¥188,206,961.73 from ¥211,213,644.89, a decline of 10.9% year-over-year[16] - The net cash flow from investment activities was -135,580,696.61 CNY, an improvement from -276,416,632.91 CNY in the previous year[17] - Cash inflow from investment activities totaled 632,216,716.70 CNY, compared to 301,200,379.02 CNY in the same period last year[17] - Cash outflow from financing activities was 93,393,460.49 CNY, down from 101,274,675.06 CNY year-over-year[17] - The net cash flow from financing activities was -82,393,460.49 CNY, compared to -71,274,675.06 CNY in the previous year[17] - The ending balance of cash and cash equivalents was 239,870,005.66 CNY, slightly up from 230,855,232.10 CNY year-over-year[17] - The company reported a decrease in cash and cash equivalents by -30,390,099.41 CNY, compared to -134,927,542.14 CNY in the same period last year[17] Expenses - The company experienced a 33.01% increase in management expenses, totaling ¥31,187,457.03 for Q3 2024, primarily due to increased personnel costs[6] - Research and development expenses amounted to ¥142,923,802.33, up from ¥133,921,296.84, reflecting a year-over-year increase of 6.5%[13] Investments - The company reported a significant increase in investment income of ¥7,074,967.70 for Q3 2024, a 251.92% rise compared to the previous year[6] - The company reported a 140.09% increase in construction in progress, amounting to ¥41,975,209.28, attributed to investments in the construction of a factory in Vietnam[5] - The company reported a significant increase in trading financial assets from CNY 241,562,798.86 to CNY 352,128,846.25, an increase of approximately 45.9%[10]

证券代码：002835 证券简称：同为股份 公告编号：2024-050 深圳市同为数码科技股份有限公司 2024 年前三季度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日—2024 年 9 月 30 日 2、预计的业绩：□亏损 □扭亏为盈 ■同向上升 □同向下降 | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------|----------------------------------------| | | | | | | 项 目 本报告期（ 2024 年 1-9 | 月） 上年同期（ 2023 年 1-9 月） | | 归属于上市公司股 东的净利润 | | 盈利： 8903 万元 | | | 盈利： 13500 万元— 16000 万元 比上年同期增长： 51.63% — 79.71% | | ...

深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品且部分理财产品 到期赎回的公告 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。 深圳市同为数码科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十一次会 议，并于 2024 年 5 月 16 日召开 2023 年年度股东大会审议通过了《关于使用闲 置自有资金购买银行理财产品的议案》。为了提高自有资金的使用效率，公司拟 使用不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的 银行理财产品，购买银行理财产品的额度在股东大会审议通过之日起 12 个月内 可以滚动使用。公司独立董事发表了同意意见。前述公告内容详见 2024 年 4 月 26 日、2024 年 5 月 17 日巨潮资讯网（http://www.cninfo.com.cn）上的公司公 告。 一、本次到期赎回的银行理财产品的情况 证券代码：002835 证券简称：同为股份 公告编号：2024-049 公司于 2024 年 6 月 28 日使用自 ...

证券代码：002835 证券简称：同为股份 公告编号：2024-048 深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品的进展公告 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。 理财产品发行人提示了产品具有政策风险、市场风险、流动性风险、信用风 险、提前终止风险、信息传递风险、利率及通货膨胀风险、产品不成立风险、其 他风险等。 （二）风险控制措施 深圳市同为数码科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 25 日召开的第四届董事会第十三次会议、第四届监事会第十一次会 议，并于 2024 年 5 月 16 日召开 2023 年年度股东大会审议通过了《关于使用闲 置自有资金购买银行理财产品的议案》。为了提高自有资金的使用效率，公司拟 使用不超过额度 50,000 万元人民币的闲置自有资金购买安全性高、流动性好的 银行理财产品，购买银行理财产品的额度在股东大会审议通过之日起 12 个月内 可以滚动使用。公司独立董事发表了同意意见。前述公告内容详见 2024 年 4 月 26 日、2024 年 5 月 17 日巨潮资讯网 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 547,885,414.48, representing a 17.30% increase compared to CNY 467,098,082.95 in the same period last year[10]. - Net profit attributable to shareholders for the first half of 2024 was CNY 88,969,698.35, a significant increase of 73.44% from CNY 51,295,937.82 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was CNY 81,614,732.01, up 53.55% from CNY 53,151,213.25 year-on-year[10]. - Basic earnings per share increased to CNY 0.41, reflecting a growth of 78.26% compared to CNY 0.23 in the same period last year[10]. - The gross profit margin improved to 41.78%, an increase of 4.07% compared to the same period last year[23]. - Operating profit for the first half of 2024 was CNY 89,094,950.32, compared to CNY 51,329,249.84 in the first half of 2023, indicating a significant increase of 73.5%[77]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,358,060,699.36, a slight decrease of 0.64% from CNY 1,366,876,569.34 at the end of the previous year[10]. - The total liabilities decreased to RMB 284,155,086.02 from RMB 324,771,195.66, indicating a decline of around 12.5%[72]. - The company's total equity increased to RMB 1,073,905,613.34 from RMB 1,042,105,373.68, showing an increase of about 3%[72]. - The company's accounts receivable decreased to RMB 287,380,269.56 from RMB 298,233,792.95, a reduction of approximately 3%[70]. - The company's inventory increased to RMB 182,504,571.68 from RMB 180,635,825.31, reflecting a growth of about 1%[70]. Cash Flow - The net cash flow from operating activities was CNY 106,747,227.19, down 26.53% from CNY 145,299,032.24 in the same period last year[10]. - Cash and cash equivalents increased by 337.96% to CNY 80.88 million, significantly influenced by cash flow from investment activities[21]. - The company's operating cash flow for the first half of 2024 was CNY 721,352,032.86, an increase from CNY 652,617,850.60 in the same period of 2023, representing a growth of approximately 10.6%[84]. - The total cash and cash equivalents at the end of the period increased to CNY 309,206,498.68, up from CNY 271,455,938.09 at the end of the first half of 2023, marking a growth of about 13.9%[85]. Research and Development - Research and development investment reached CNY 95.22 million, up 10.13% year-on-year, with R&D personnel accounting for 32.18% of total employees[16]. - Research and development expenses increased to CNY 95,224,053.67, up from CNY 86,461,512.28, representing an increase of 10.2%[77]. - The company launched new products in access control and thermal imaging, integrating features like human detection and facial recognition, enhancing product competitiveness[17]. Market and Competition - The overseas market contributed CNY 536.57 million, representing 97.93% of total revenue, with a growth of 19.69% year-on-year[22]. - The company is focusing on refining its core market strategies and enhancing customer support services in the European and American markets[18]. - The core business and competitive strengths of the company remained unchanged during the reporting period[14]. Risks and Challenges - The company faces risks related to technological updates, new product development, and fluctuations in product prices and gross margins[1]. - The company is exposed to foreign exchange risk due to high export sales denominated in USD, which could impact profitability[36]. - The company is closely monitoring global supply chain risks and economic trends to enhance its risk management capabilities[38]. Shareholder Information - The largest shareholder, Guo Lizhi, holds 31.52% of the shares, totaling 69,190,848 shares[55]. - Liu Di, the second-largest shareholder, holds 24.08% of the shares, totaling 52,861,736 shares[55]. - The total number of common shareholders at the end of the reporting period was 22,025[55]. - There are no significant changes in the shareholding structure of the top 10 shareholders during the reporting period[58]. Corporate Governance - The company held its annual general meeting on May 16, 2024, with a participation rate of 56.15% and approved 11 proposals, including the 2023 Board of Directors' work report[40]. - The company has not reported any significant changes in its management team during the period[41]. - The company has not engaged in speculative derivative investments during the reporting period[31]. Compliance and Regulations - The company’s financial statements are prepared based on the assumption of going concern, with no significant doubts about its ability to continue operations[99]. - The company’s accounting policies comply with the relevant accounting standards and regulations[101]. - The company has obtained high-tech enterprise certification, allowing it to pay corporate income tax at a reduced rate of 15.00% from 2022 to 2024[170].

持股 5%以上股东黄梓泰先生保证向本公司提供的信息内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 目前持有深圳市同为数码科技股份有限公司（以下简称"公司"）股份 13,956,824 股（占公司当前总股本 218,666,131 股的 6.38%）的股东黄梓泰先 生，因个人资金需求，拟在减持公告披露之日起 15 个交易日后的三个月内通过 集中竞价交易方式减持公司股份不超过 2,186,600 股（占当前总股本的 1.00%）。 证券代码：002835 证券简称：同为股份 公告编号：2024-044 深圳市同为数码科技股份有限公司 关于持股 5%以上股东拟减持公司股份的预披露公告 注：公司"当前总股本"有效计算基数为 218,666,131 股，即当前总股本 219,493,931 股剔除公司目前回购专用证券账户中的 827,800 股，下同。 公司于近日收到持股 5%以上股东黄梓泰先生的《关于减持股份的告知函》， 黄梓泰先生拟减持其持有的部分公司股份。现将有关情况公告如下： 一、股东的基本情况 1、股东姓名：黄梓泰 ...

证券代码：002835 证券简称：同为股份 公告编号：2024-043 公司于 2024 年 7 月 4 日使用自有资金 4,500 万元购买兴业银行结构性存款 产品，公司于近日赎回了理财产品，收回本金，并获得理财收益 84,624.66 元。 公司于 2024 年 5 月 10 日使用自有资金 2,000 万元购买兴业银行结构性存款 产品，公司于近日赎回了理财产品，收回本金，并获得理财收益 122,301.37 元。 公司于 2024 年 5 月 13 日使用自有资金 5,000 万元购买平安银行结构性存款 产品，公司于近日赎回了理财产品，收回本金，并获得理财收益 295,438.36 元。 公司于 2024 年 5 月 14 日使用自有资金 3,000 万元购买平安银行结构性存款 产品，公司于近日赎回了理财产品，收回本金，并获得理财收益 177,263.01 元。 1 深圳市同为数码科技股份有限公司 关于使用自有资金购买银行理财产品且部分理财产品 到期赎回的公告 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。 深圳市同为数码科技股份有限公司（以下简称"公司 ...

证券代码：002835 证券简称：同为股份 公告编号：2024-042 深圳市同为数码科技股份有限公司 2024 年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日—2024 年 6 月 30 日 | | | | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 盈利：8000 | 万元—10000 | 万元 | 盈利：5129.59 万元 | | | 比上年同期增长：55.96% — | | 94.95% | | | 扣除非经常性损益 后的净利润 | 盈利：7200 | 万元—9200 | 万元 | 盈利：5315.12 万元 | | | 比上年同期增长：35.46%—73.09% | | | | | 基本每股收益 | 盈利：0.37 | 元/股—0.46 | 元/股 | 盈利：0.23 元/股 | 二、与会计师事务所沟通情况 本次业绩预告相关财务数据未经注册会计师审计。 三、 ...