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]

Financial Performance Overview - The total revenue of the company reached 9.559 billion yuan in 2024, a year-on-year increase of 12.27% from 8.514 billion yuan in 2023 [1] - However, the net profit attributable to shareholders decreased from 48.0016 million yuan in 2023 to 32.5146 million yuan in 2024, a decline of 32.26% [1] - The non-recurring net profit also fell from 21.3833 million yuan to 16.2348 million yuan, down 24.08% [1] Quarterly Performance - In the fourth quarter, total revenue was 2.597 billion yuan, an increase of 4.83% year-on-year [2] - The net profit attributable to shareholders showed a loss of -39.9401 million yuan, a decline of 232.06% [2] - The non-recurring net profit was also negative at -48.4746 million yuan, down 247.95% year-on-year [2] Key Financial Indicators - Gross margin was 6.9%, a decrease of 14.75% year-on-year [7] - Net margin was 0.28%, down 49.69% year-on-year [7] - Operating expenses accounted for 3.83% of revenue, an increase of 11.73% [7] - Earnings per share were 0.1 yuan, a decrease of 33.33% [7] Accounts Receivable and Cash Flow - As of the end of 2024, accounts receivable stood at 3.164 billion yuan, representing 9730.78% of the latest annual net profit [4] - Cash and cash equivalents amounted to 1.173 billion yuan, an increase of 30.24% year-on-year [4] - The ratio of cash to current liabilities was only 36.47%, indicating potential liquidity risk [4] Main Business Composition - The revenue from liquid crystal display modules was 6.374 billion yuan, accounting for 66.69% of total revenue, with a gross margin of 8.69% [8] - Revenue from camera-related products was 2.82 billion yuan, making up 29.50% of total revenue, with a gross margin of 4.42% [8] - Other revenues totaled 365 million yuan, representing 3.82% of total revenue, with a gross margin of -5.07% [8] Industry Outlook - Despite global inflation and geopolitical uncertainties, the consumer electronics market is gradually recovering [5] - Global smartphone shipments reached 1.22 billion units in 2024, a year-on-year increase of 7% [5] - The company aims to enhance its core competitiveness through technological innovation and expand its semiconductor packaging and testing projects [5]

Group 1 - The company plans to provide a total guarantee amount of up to RMB 57 billion for its subsidiaries in 2025, with an additional performance guarantee of up to RMB 10.5 billion, totaling RMB 67.5 billion [9][10] - The board of directors has approved the proposal for the guarantee, which is subject to shareholder approval at the upcoming annual meeting [10][64] - The subsidiaries benefiting from the guarantees include Ganzhou Tongxingda Electronic Technology Co., Ltd., Nanchang Tongxingda Precision Optoelectronics Co., Ltd., and others, all of which are financially stable and have good creditworthiness [9][64] Group 2 - The company intends to apply for a cumulative comprehensive credit limit of up to RMB 10.2 billion from banks and financial institutions for 2025, which will support its operational and developmental needs [25][27] - The comprehensive credit limit includes various financing options such as working capital loans, project loans, and trade financing [25][26] - The board believes that this credit application will not pose significant financial risks to the company and will facilitate its growth [27] Group 3 - The company reported a revenue of RMB 955.88 million for 2024, an increase of 12.27% year-on-year, while the net profit attributable to shareholders decreased by 32.26% to RMB 32.51 million [71] - The company’s financial condition remains stable, with a focus on maintaining a reasonable profit distribution policy [75][80] - The proposed profit distribution plan for 2024 includes a cash dividend of RMB 0.4 per share, totaling approximately RMB 12.66 million, which represents 38.94% of the net profit attributable to shareholders [75][76] Group 4 - The company has undergone changes in accounting policies in accordance with new regulations issued by the Ministry of Finance, which will take effect from January 1, 2024 [28][30] - These changes are expected to provide a more accurate reflection of the company's financial status and operational results without significantly impacting its financial statements [32][49] - The board and supervisory committee have reviewed and approved the changes, ensuring compliance with relevant laws and regulations [49][81] Group 5 - The company has established a robust internal control system that effectively mitigates risks and complies with legal requirements [46] - The supervisory committee has conducted thorough reviews of the company's financial practices and found them to be sound and compliant [40][46] - The company is committed to transparency and accountability in its financial reporting and governance practices [40][46]

深圳同兴达科技股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ f a x ）： 010 - 51423816 内部控制审计报告 中兴华内控审计字（2025）第 590016 号 深圳同兴达科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳同兴达科技股份有限公司（以下简 ...

深圳同兴达科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审说明 ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 | 一、专项说明 | | | 1-2 | | --- | --- | --- | --- | | 二、附表 | 目 | 录 | 1 | 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ f a x ）： 010 - 51423816 关于深圳同兴达科技股份有限公司关联方 非经营性资金占用及其他关联资金往来情况 ...

深圳同兴达科技股份有限公司 2024年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 | | | | 二、审核意见附送 | | | --- | --- | | 一、审核意见 1. 营业收入扣除情况表 | 1-2 1 | 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 ...

深圳同兴达科技股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 | 一、审计报告 | 1-6 | | --- | --- | | 二、审计报告附送 | | | 1. 合并资产负债表 | 1-2 | | 合并利润表 2. | 3 | | 3. 合并现金流量表 | 4 | | 合并股东权益变动表 4. | 5-6 | | 5. 母公司资产负债表 | 7-8 | | 6. 母公司利润表 | 9 | | 7. 母公司现金流量表 | 10 | | 8. 母公司股东权益变动表 | 11-12 | | 9. 财务报表附注 | 1-69 | | 三、审计报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 | | 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事 ...

2024 年度独立董事述职报告 本人作为深圳同兴达科技股份有限公司（以下简称"公司"）的独立董事， 遵照《中华人民共和国公司法》、《上市公司独立董事管理办法》及《公司章程》 等相关法律、法规以及公司制度的规定，忠实勤勉履行职责，积极出席相关会议， 认真审议董事会各项议案，充分发挥独立董事的作用，维护公司整体利益和全体 股东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董事职责的情况 汇报如下： 一、独立董事基本情况 本人任达，博士学历，管理科学与工程博士学位。现任任天津大学副教授。 2020 年 4 月至今担任公司独立董事。本人已按照《上市公司独立董事管理办法》 及相关监管规则的要求进行了独立性自查，不存在影响独立性的情况。作为公司 独立董事，未在公司担任除独立董事及董事会专门委员会委员外的其他职务，与 公司及其控股股东、实际控制人不存在可能妨碍本人进行独立客观判断的关系。 本人独立履行职责，不受公司控股股东、实际控制人或者其他与公司存在利害关 系的单位或个人的影响。 二、履职情况 深圳同兴达科技股份有限公司 （一）会议出席情况 | | | 本人对提交董事会审议的全部议案进行审慎判断，经认真审议均 ...

深圳同兴达科技股份有限公司 经核查独立董事任达、向锐、卢绍锋的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的其他职务，也未在在公司主要股东公司 担任任何职务的情况，与公司及其主要股东、实际控制人之间不存在直接或者间 接利害关系，或者其他可能影响其进行独立客观判断的关系，不存在影响独立董 事独立性的情况。 公司独立董事符合《上市公司独立董事管理办法》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律法规中对独立董事独 立性的相关要求。 根据证监会《上市公司独立董事管理办法》、《深圳证券交易所股票上市规 则（2024 年 4 月修订）》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等要求，深圳同兴达科技股份有限公司（简称"公司"） 董事会，就公司现任独立董事任达、向锐、卢绍锋的独立性情况进行评估并出具 如下专项意见： 2025 年 4 月 24 日 深圳同兴达科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 董事会 ...