同兴达（TXD） 深圳同兴达科技股份有限公司公告（2025） 证券代码：002845 证券简称：同兴达 公告编号：2025-030 深圳同兴达科技股份有限公司 关于股份回购进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时间段等均符合 公司回购股份的方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购 股份》的相关规定，具体如下： 1、公司未在下列期间回购股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 深圳同兴达科技股份公司（以下简称"公司"）于 2024 年 11 月 1 日公司召 开第四届董事会第十三次会议审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，拟使用自有或自筹资金以集中竞价方式回购部分公司已发行的 人民币普通股（A 股）股份，本次回购的股份将全部用于实施股权激励计划或员 工持股计划，本次股份回购方案的实施期限为自公司董事会审 ...

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2025） 证券代码：002845 证券简称：同兴达 公告编号：2025-029 深圳同兴达科技股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、深圳同兴达科技股份有限公司（以下简称"公司"或"本公司"）总股 本为 327,551,705 股，其中公司通过回购专户持有公司股票数量为 14,223,440 股，该部分已回购的股份不享有参与本次利润分配的权利； 2、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，公司回购专户中的股份不参与本次权益分派。公司本次实际现金分红 的总金额=实际参与分配的股本×分配比例，即 12,659,809.22 元=313,328,265 股×0.0404043 元/股；每股现金红利=本次实际现金分红的总金额÷总股本（含 回购股份），即 0.0386498 元/股（保留 7 位小数，最后一位直接截取，不四舍 五入）=12,659,809.22 元÷327,551,705 股。本次权益分派实施后 ...

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2025） 证券代码：002845 证券简称：同兴达 公告编号：2025-028 深圳同兴达科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示 1、本次会议无变更、取消、否决议案的情况。 2、本次会议没有出现涉及变更以往股东大会已通过的决议的情形。 一、会议召开情况 1、会议召集人：公司董事会。 2、会议主持人：董事长、总经理万锋先生 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规和公司章程的相关规定。 4、会议召开的日期时间： 关于 2024 年度股东大会决议公告 现场会议召开时间为 2025 年 5 月 20 日下午 15:00。 网络投票日期、时间：2025 年 5 月 20 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 5 月 20 日 9:15-9:25，9:30-11:30 和 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 5 月 20 日 9:15－15:00 任意时间。 ...

北京德恒（深圳）律师事务所 关于深圳同兴达科技股份有限公司 2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518038 关于深圳同兴达科技股份有限公司 北京德恒（深圳）律师事务所 2024 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳同兴达科技股份有限公司 2024 年年度股东大会的 法律意见 德恒 06G20250044-00001 号 致：深圳同兴达科技股份有限公司 深圳同兴达科技股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次会议"）于 2025 年 5 月 20 日召开。北京德恒（深圳）律师事 务所（以下简称"德恒"）受公司委托，指派林培伟律师、李思源律师（以下简 称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳同兴达科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒 ...

Group 1: Financial Performance - The company achieved a revenue of 955,879.09 million CNY, representing a year-on-year growth of 12.27% [2] - The net profit attributable to shareholders was 3,251.46 million CNY, a decrease of 32.26% compared to the previous year [2] - The decline in profit was primarily due to a decrease in product prices leading to lower gross margins, an increase in financial expenses by 19.71 million CNY due to exchange rate impacts, and non-recurring gains affecting net profit by approximately 16.28 million CNY from government subsidies [3] Group 2: Profit Distribution - The proposed profit distribution plan for 2024 is to distribute a cash dividend of 0.4 CNY per 10 shares, totaling 12,659,810.60 CNY (tax included) based on a total share capital of 327,551,705 shares, after deducting repurchased shares [3] Group 3: Business Strategy and Outlook - The company is considering optimizing its business structure by eliminating underperforming assets and retaining high-value assets to enhance overall company value [2] - There are ongoing efforts to improve gross margins, control costs, and explore new business growth points to achieve profitability in the second quarter of 2025 [3] - The collaboration with Kunshan Risen Technology is focused on advancing customer resources, technology, and processes for chip packaging projects [3] Group 4: Investor Relations - The investor relations activity was held online on May 13, 2025, with participation from key executives including the Chairman and General Manager, Wan Feng, and the Vice General Manager and CFO, Li Yuyuan [2] - The company will announce any future capital operations in a timely manner [2]

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2025） 证券代码：002845 证券简称：同兴达 公告编号：2025-026 深圳同兴达科技股份有限公司 截至 2025 年 4 月 30 日，公司通过股份回购专用账户以集中竞价方式累计回 购公司股份 12,650,740 股，占公司现有总股本的 3.86%，最高成交价为 15.08 元 /股，最低成交价为 12.85 元/股，成交总金额 175,832,057.88 元（不含交易费 用），本次回购实施符合相关法律法规的要求以及公司既定的回购方案。 同兴达（TXD） 深圳同兴达科技股份有限公司公告（2025） 截至 2025 年 5 月 6 日，公司通过股份回购专用账户以集中竞价方式累计回 购公司股份 14,223,440 股，占公司现有总股本 4.34%，最高成交价为 15.08 元/ 股，最低成交价为 12.85 元/股，成交总金额 197,171,252.88 元（不含交易费 用），本次回购实施符合相关法律法规的要求以及公司既定的回购方案。 二、其他说明 关于股份回购进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载 ...

同兴达（TXD） 深圳同兴达科技股份有限公司公告（2025） 证券代码：002845 证券简称：同兴达 公告编号：2025-027 深圳同兴达科技股份有限公司 关于公司实施股份回购比例达到 4%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、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 深圳同兴达科技股份公司（以下简称"公司"）于 2024 年 11 月 1 日公司召 开第四届董事会第十三次会议审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，拟使用自有或自筹资金以集中竞价方式回购部分公司已发行的 人民币普通股（A 股）股份，本次回购的股份将全部用于实施股权激励计划或员 工持股计划，本次股份回购方案的实施期限为自公司董事会审议通过股份回购方 案之日起不超过 12 个月，本次回购股份的价格不超过人民币 21.56 元/股（含）， 回购资金总额不低于人民币 25,000 万元（含本数），不超过人民币 40,000 万元 （含本数），回购股份的数量以回购期满时实际回购的股份数量为准。具体内容 详见公司于 2024 年 11 月 5 日刊载于巨潮资讯网（www.cninfo.com.cn ...

Core Viewpoint - The smartphone camera industry is experiencing significant growth driven by increasing consumer demand for high-quality photography and video capabilities, particularly due to the rise of short videos and live streaming. Technological advancements, such as multi-camera systems and variable aperture technology, are enhancing camera performance, leading to a projected increase in China's smartphone camera shipments from 1.13 billion units in 2017 to 2.38 billion units by 2024, with a compound annual growth rate of 11.23% [1][13]. Industry Overview - Smartphone cameras are modules installed in smartphones for capturing photos and videos, categorized into built-in and external types. They can also be classified based on functionality, including main, ultra-wide, depth, macro, and telephoto cameras [3]. Industry Chain - The smartphone camera industry consists of an upstream segment of component suppliers providing chips, lenses, sensors, voice coil motors, and infrared filters. The midstream involves the design, manufacturing, and testing of camera modules, while the downstream is represented by the smartphone industry, which drives demand for camera modules [5]. Market Trends - The optical lens market in China is projected to reach 17.39 billion yuan by 2024, reflecting a year-on-year increase of 7.81%, driven by technological advancements and supportive government policies [7]. - The global smartphone camera module shipments are expected to grow from 4.765 billion units in 2019 to 6.518 billion units by 2024, with a compound annual growth rate of 6.47% [11]. Competitive Landscape - The Chinese smartphone camera industry is highly competitive, featuring major players like Sony and Samsung, alongside domestic companies such as Sunny Optical and OFILM. These companies leverage strong R&D capabilities, manufacturing prowess, and brand influence to maintain market leadership [15]. Future Development Trends 1. **Pixel and Technology Enhancement**: Future smartphone cameras will continue to improve in pixel quality and advanced imaging technologies, focusing on features like optical stabilization and night mode, with AI applications enhancing user experience [20]. 2. **Multi-Camera System Proliferation**: Multi-camera systems are becoming a key trend, allowing for diverse shooting effects and enhancing photography capabilities [21]. 3. **Expansion of New Application Scenarios**: Beyond traditional photography, smartphone cameras will find applications in live streaming, online education, and telemedicine, increasing demand for video capabilities [23]. 4. **Industry Chain Integration and Collaborative Development**: Future trends will include greater integration and collaboration across the smartphone camera industry chain, fostering innovation and technological upgrades [24].

本次公司不分配不转赠。 前十大流通股东累计持有： 5057.43万股，累计占流通股比： 20.2%，较上期变化： -306.54万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 万锋 | 1395.00 | 5.57 | 不变 | | 钟小平 | 1142.52 | 4.57 | 不变 | | 刘秋香 | 837.68 | 3.35 | 不变 | | 李锋 | 473.28 | 1.89 | 不变 | | 招商量化精选股票A | 243.80 | 0.97 | 新进 | | 朱小超 | 221.16 | 0.88 | 不变 | | 江军华 | 196.09 | 0.78 | 不变 | | 香港中央结算有限公司 | 186.70 | 0.75 | -369.45 | | 汪凌钰 | 182.89 | 0.73 | 不变 | | 曾泓斌 | 178.31 | 0.71 | 不变 | | | 较上个报告期退出前十大股东有 | | | | 李强 | 180.89 | 0.72 | 退出 | 三、分红送配方案情况 一、主要会 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,100,900,748.40, a decrease of 8.84% compared to ¥2,304,551,592.66 in the same period last year[5] - The net profit attributable to shareholders was -¥41,183,587.11, representing a decline of 651.28% from ¥7,470,515.13 in the previous year[5] - The net cash flow from operating activities was -¥58,786,607.13, a significant decrease of 125.43% compared to ¥231,139,731.35 in the same period last year[5] - The basic and diluted earnings per share were both -¥0.13, down 750.00% from ¥0.02 in the previous year[5] - Total operating revenue decreased to CNY 2,100,900,748.40 from CNY 2,304,551,592.66, representing a decline of approximately 8.8% year-over-year[19] - Net profit for the period was CNY -46,788,767.02, compared to a profit of CNY 6,942,972.43 in the previous period, indicating a significant loss[20] - The total comprehensive income for the period was -46,894,047.61 CNY, compared to 6,050,744.75 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,070,327,730.30, a decrease of 3.72% from ¥9,420,463,960.13 at the end of the previous year[5] - The company's total assets decreased to CNY 9,070,327,730.30 from CNY 9,420,463,960.13, a decline of approximately 3.7%[18] - Current liabilities totaled CNY 5,506,764,882.38, down from CNY 5,804,081,762.32, reflecting a decrease of about 5.1%[18] - Non-current liabilities increased to CNY 741,350,371.58 from CNY 708,179,336.88, an increase of approximately 4.7%[18] - The company's equity attributable to shareholders decreased to CNY 2,651,269,474.93 from CNY 2,741,352,112.43, a decline of about 3.3%[18] Cash Flow - The company's current cash and cash equivalents amount to RMB 1,199,198,215.25, an increase from RMB 1,172,595,159.14 at the beginning of the period[16] - Cash inflow from operating activities totaled 2,870,433,837.49 CNY, an increase from 2,605,767,442.50 CNY in the previous period[21] - The net cash flow from operating activities was -58,786,607.13 CNY, a significant decrease from 231,139,731.35 CNY in the previous period[21] - Cash outflow from investing activities was 557,542,643.95 CNY, compared to 121,861,811.28 CNY in the previous period[22] - The net cash flow from investing activities was -201,032,269.33 CNY, worsening from -56,101,811.28 CNY in the previous period[22] - Cash inflow from financing activities was 649,012,640.63 CNY, up from 242,565,546.77 CNY in the previous period[22] - The net cash flow from financing activities improved to 97,740,577.69 CNY, compared to -419,412,344.93 CNY in the previous period[22] - The ending balance of cash and cash equivalents was 390,238,129.16 CNY, compared to 156,128,720.87 CNY in the previous period[22] Share Repurchase - The company plans to repurchase shares using self-owned or raised funds, with a total repurchase amount between RMB 250 million and RMB 400 million, at a price not exceeding RMB 21.56 per share[14] - As of March 31, 2025, the company has repurchased a total of 3,248,140 shares, accounting for 0.99% of the total share capital, with a total transaction amount of RMB 47,429,590.26[15] - The company has approved a share repurchase plan at the thirteenth meeting of the fourth board of directors on November 1, 2024[14] Other Financial Metrics - The weighted average return on equity was -1.51%, down 1.79% from 0.28% in the previous year[5] - The company reported a 275.68% increase in other income, amounting to ¥18,883,901.44, compared to ¥5,026,579.77 in the previous year[10] - The financial expenses increased by 60.28% to ¥17,024,533.45, up from ¥10,621,418.33 in the previous year[10] - The company experienced a 2123.11% increase in credit impairment losses, totaling ¥4,555,200.75, compared to a loss of -¥225,157.85 in the previous year[10] - Research and development expenses decreased to CNY 70,129,095.73 from CNY 83,074,290.61, a reduction of approximately 15.6% year-over-year[19] - The company reported a credit impairment loss of CNY 4,555,200.75, compared to a loss of CNY -225,157.85 in the previous period[20] - Other comprehensive income after tax for the period was CNY -105,280.59, compared to CNY -892,227.68 in the previous period[20] Shareholder Information - The company has not disclosed any significant changes in the top 10 shareholders' participation in margin trading or securities lending[13] - The company has not identified any related party relationships among the top shareholders, except for known familial ties[13] Audit Information - The company did not undergo an audit for the first quarter report[23]