Financial Performance - The company's operating revenue for 2018 was CNY 4,095,390,344.80, representing an increase of 11.78% compared to CNY 3,663,651,804.41 in 2017[6]. - The net profit attributable to shareholders decreased by 34.27% to CNY 98,086,403.19 from CNY 149,215,405.65 in the previous year[6]. - The total profit was 113.62 million yuan, a decrease of 35.04% year-on-year, while the net profit attributable to shareholders was 98.09 million yuan, down 34.27%[43]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, which fell by 50.83% to CNY 53,137,432.94[6]. - Total assets increased by 45.05% to CNY 4,536,510,953.38 from CNY 3,127,537,030.46 in 2017[6]. - The weighted average return on equity decreased to 9.43% from 17.52% in the previous year, indicating a decline in profitability[6]. - The company achieved total revenue of 4,095.39 million yuan, an increase of 11.78% compared to the same period last year[43]. - The revenue from touch-integrated modules surged by 70.72% to ¥2,400,619,347.63, while LCM display module revenue decreased by 27.58% to ¥1,612,218,941.18[49]. - The company reported a total revenue of 1,315,434,442.81 CNY for the year 2018, reflecting a significant increase compared to the previous year[122]. Cash Flow and Investments - The net cash flow from operating activities significantly improved by 482.17%, reaching CNY 416,490,440.88 compared to CNY 71,541,386.27 in 2017[6]. - Operating cash inflow increased by 36.12% to ¥3,880,586,732.65, while operating cash outflow rose by 24.64% to ¥3,464,096,291.77, resulting in a net cash flow from operating activities of ¥416,490,440.88, up 482.17%[65]. - Investment cash inflow surged by 43,390.23% to ¥206,938,752.61, while investment cash outflow increased by 40.15% to ¥449,076,841.24, leading to a net cash outflow from investment activities of ¥242,138,088.63[65]. - The company raised a total of RMB 383.76 million from the issuance of 24 million shares at RMB 15.99 per share, with a net amount of RMB 343.54 million after deducting issuance costs of RMB 40.22 million[76]. - The company committed RMB 34.35 million to investment projects, with a cumulative investment of RMB 33.19 million, achieving an investment progress of 96.64%[79]. Dividend Policy - The company reported a profit distribution plan to distribute a cash dividend of 0.50 CNY per 10 shares, based on a total of 202,090,368 shares[4]. - In 2018, the company plans to distribute a cash dividend of 0.5 yuan per 10 shares, totaling 10,104,518.4 yuan, which represents 10.30% of the net profit attributable to ordinary shareholders[112]. - The total cash dividend represents a commitment to returning value to shareholders, reinforcing investor confidence[114]. - The company's cash dividend distribution policy ensures continuity and stability, protecting the rights of minority investors[108]. Operational Stability and Growth - The company has not changed its main business since its listing, indicating stability in its operations[16]. - The company established stable long-term cooperation with major domestic smartphone brands such as Huawei, OPPO, and Vivo, contributing to over 75% of its operating revenue[28]. - The company completed the construction and trial production of the ON-CELL project production base in Ganzhou, significantly improving production capacity and reducing unit product costs[44]. - The company is focusing on enhancing the competitiveness of its products, with a significant increase in the proportion of full-lamination modules and a strong layout in the comprehensive screen product segment[45]. - The company is actively developing camera module products, which are expected to become an important new profit point[44]. Risk Management - The company emphasizes the importance of risk awareness regarding operational risks, industry competition, technological updates, and exchange rate risks[5]. - The company is facing competition risks from both specialized LCD module manufacturers and large upstream manufacturers, which may impact future revenue and profitability[97]. - The company has a high inventory ratio, which could negatively impact liquidity if customers face operational issues[102]. - The company has implemented an order-based production model to mitigate raw material price fluctuation risks, but still faces potential impacts from price increases[100]. - The company has a stable management team and core technical personnel, but faces risks related to talent retention as it continues to grow[103]. Research and Development - Research and development expenses amounted to 97,664,081.33 CNY, indicating the company's commitment to innovation and technology development[124]. - The company has developed several advanced technologies, including integrated touch display technology and AMOLED, with mass production capabilities established for its full-screen and In-cell products[63]. - The company is investing in the construction of fully automated production lines and developing multiple full-screen products to attract new high-quality customers[86]. - The company plans to enhance its competitive edge by establishing a research and development center and improving production efficiency and capacity[92]. Corporate Governance - The company has maintained compliance with all regulatory commitments, ensuring transparency and accountability in its operations[115]. - The company has been actively involved in the appointment of independent directors, such as Zhu Yan and Meng Xiaojun, to strengthen governance[186][189]. - The management team is committed to enhancing corporate governance through the appointment of independent directors across various sectors[189]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating a stable compliance record[189]. Employee Relations - The company has established an employee care fund to support employees in need and enhance employee cohesion[147]. - The company has committed to ongoing employee welfare initiatives, including providing job opportunities and vocational training for disadvantaged groups[151]. - The company has established a comprehensive training program for employees, assessing training effectiveness annually[196]. - The company employed a total of 5,386 staff, with 4,763 in production, 508 in technical roles, and 34 in sales[193].

深圳同兴达科技股份有限公司 2018 年第三季度报告正文 证券代码：002845 证券简称：同兴达 公告编号：2018-090 深圳同兴达科技股份有限公司 2018 年第三季度报告正文 1 深圳同兴达科技股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳同兴达科技股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,541,753,915.99 | | 3,127,537,030.46 | 45.22% | | ...

深圳同兴达科技股份有限公司 2018 年半年度报告全文 深圳同兴达科技股份有限公司 2018 年半年度报告 2018 年 08 月 1 深圳同兴达科技股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年度报告的董事会会议。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | | | 半年度报告中涉及公司未来计划等前瞻性的陈述，不构成公司对投资者的 实质承诺，投资者及相关人士应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。公司在经营过程中，存在供应商和客户相对集中风险、 市场竞争加剧的风险、产品单一风险以及新市场拓展带来的风险等风险因素， 敬请广大投资者注意投资风险，具体内容请参加本报告"第四节 第十小节 公 司面临的风险和应对措施"。 公司计划不 ...

深圳同兴达科技股份有限公司 2018 年第一季度报告正文 证券代码：002845 证券简称：同兴达 公告编号：2018-039 深圳同兴达科技股份有限公司 2018 年第一季度报告正文 1 深圳同兴达科技股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳同兴达科技股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 612,302,895.34 | 905,215,937.31 | -32.36% | | 归属于上市公司股东的净利润 ...

Financial Performance - The company's operating revenue for 2017 was CNY 3,663,651,804.41, representing a 30.81% increase compared to CNY 2,800,766,966.65 in 2016[6]. - The net profit attributable to shareholders for 2017 was CNY 149,215,405.65, a 52.81% increase from CNY 97,647,830.06 in 2016[6]. - The company achieved a revenue of 3.664 billion yuan in 2017, representing a year-on-year growth of 30.81%[37]. - The net profit attributable to shareholders reached 149 million yuan, with a year-on-year increase of 52.81%[37]. - Total revenue for 2017 reached CNY 3,663,651,804.41, representing a 30.81% increase from CNY 2,800,766,966.65 in 2016[43]. - The company reported a continuous operating net profit of RMB 149,215,405.65 for the year 2017, compared to RMB 97,647,830.06 in 2016, indicating a significant increase[114]. - The company reported a net profit margin of 15% for 2017, an increase from 12% in 2016[109]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to CNY 66,541,386.27, a 168.52% increase from a negative CNY 97,112,970.65 in 2016[6]. - Operating cash inflow increased by 62.95% to 2,845,802,232.63 CNY in 2017, while operating cash outflow rose by 50.76% to 2,779,260,846.36 CNY[56]. - The company reported a net increase in cash and cash equivalents of 126,016,621.55 CNY, a 239.81% increase compared to the previous year[56]. - The company made significant investments totaling 384,504,000.00 CNY during the reporting period, marking a 100% increase from the previous year[62]. - The company’s financing cash inflow surged by 275.15% to 598,676,618.88 CNY, while cash outflow from financing activities increased by 7,635.47% to 224,270,366.70 CNY[56]. Dividends and Share Capital - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares to all shareholders, based on a total of 201,347,968 shares[4]. - In 2017, the company plans to distribute cash dividends of 0.8 RMB per share, totaling 16,107,837.44 RMB, which represents 10.80% of the net profit attributable to shareholders[103]. - The company implemented a cash dividend policy, distributing a total of 9,600,000 RMB in cash dividends for 2016, which is 10% of the net profit attributable to shareholders[100]. - The company completed a capital reserve transfer to increase share capital, resulting in a total share capital of 201,347,968 shares as of September 29, 2017[161]. - The company issued 24 million shares at a price of 15.99 RMB per share on January 13, 2017, leading to a total share capital increase from 72 million to 96 million shares[160]. Research and Development - The company is focusing on R&D for AMOLED modules and integrated touch display modules, with AMOLED modules starting trial production[27]. - R&D investment increased by 45.02% from 67,343,397.95 CNY in 2016 to 97,664,081.33 CNY in 2017, representing 2.67% of total revenue[54]. - The number of R&D personnel rose by 18.38% from 321 in 2016 to 380 in 2017, accounting for 11.39% of the total workforce[54]. - The company is investing in R&D for camera modules and biometric recognition modules to accelerate equipment update speed and maintain competitive advantage[95]. - The company is actively developing new technologies for energy-saving and low-power consumption in liquid crystal displays to align with global low-carbon trends[83]. Market Position and Strategy - The company has established stable long-term partnerships with major domestic smartphone manufacturers, enhancing its market position[28]. - The company aims to increase the proportion of camera modules in its product lineup significantly in the future[28]. - The company is focusing on automated intelligent manufacturing to enhance production efficiency and achieve large-scale production[38]. - The company aims to deepen its market understanding and improve customer service capabilities by aligning its R&D with customer needs[38]. - The company plans to increase its market share in integrated touch display products while intensifying development efforts for optical camera modules, targeting major mobile brand manufacturers as key clients[86]. Operational Risks and Challenges - The company acknowledges various operational risks, including industry competition, technological updates, and exchange rate risks[4]. - The company is facing risks related to supplier concentration, with key materials like liquid crystal panels and driver ICs being critical for production[89]. - The company has strengthened supplier and customer management to mitigate risks associated with raw material price fluctuations, particularly for LCD and IC components[93]. Corporate Governance and Management - The company has established a competitive incentive mechanism, including stock options for 26 management and core technical personnel, to enhance talent retention and stability[96]. - The company has a performance evaluation system that determines remuneration based on job responsibilities and company performance[183]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[193]. - The company maintains a clear separation from its controlling shareholders in terms of business, assets, personnel, and finances, ensuring operational independence[196]. - The company has established independent financial management systems, including a dedicated finance department and independent accounting practices[199]. Subsidiaries and Expansion - The company has established two new subsidiaries: Nanchang Tongxingda Precision Optoelectronics Co., Ltd. and Nanchang Tongxingda Intelligent Display Co., Ltd.[37]. - The company established two new wholly-owned subsidiaries in September 2017, increasing the scope of consolidated financial statements by 2 entities, with registered capital of RMB 30 million and RMB 10 million respectively[116]. - The subsidiary Ganzhou Tongxingda reported total assets of RMB 1.01 billion and a net profit of RMB 26.84 million, contributing significantly to the company's overall performance[76]. Future Outlook - The company provided a performance guidance for 2018, expecting a revenue growth of 25% compared to 2017[108]. - Future guidance indicates a commitment to research and development, with plans to invest in new technologies and products to drive growth[177]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[106]. - The company anticipates a new wave of smartphone upgrades driven by the evolution of mobile communication technologies, particularly 5G[81].

深圳同兴达科技股份有限公司 2017 年年度报告全文 深圳同兴达科技股份有限公司 2017 年年度报告 2018 年 02 月 1 深圳同兴达科技股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 年度报告中涉及公司未来计划等前瞻性的陈述，不构成公司对投资者的实 质承诺，投资者及相关人士应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 公司存在经营风险，行业竞争的风险、技术更新的风险、汇率风险等风险， 具体详见"第四节 经营情况讨论与分析"，请投资者注意阅读。 公司经本次董事会审议通过的利润分配预案为：以 201,347,968 股为基数， 向全体股东每 10 股派发现金红利 0.80 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 | ...

深圳同兴达科技股份有限公司 2017 年第三季度报告全文 深圳同兴达科技股份有限公司 2017 年第三季度报告 2017 年 10 月 1 深圳同兴达科技股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳同兴达科技股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,103,964,036.08 | | 2,152,775,631.76 | 44.18% | | 归属于上市公司股东的净资产 | 1,069,97 ...

深圳同兴达科技股份有限公司 2017 年第三季度报告正文 证券代码：002845 证券简称：同兴达 公告编号：2017-097 深圳同兴达科技股份有限公司 2017 年第三季度报告正文 1 深圳同兴达科技股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳同兴达科技股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,103,964,036.08 | | 2,152,775,631.76 | 44.18% | | ...

深圳同兴达科技股份有限公司 2017 年半年度报告全文 深圳同兴达科技股份有限公司 2017 年半年度报告 2017 年 08 月 1 深圳同兴达科技股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均亲自出席了审议本次半年报的董事会会议。 公司存在市场环境变化风险、经营风险、税收优惠政策变动风险，在本报 告第四节"经营情况讨论与分析"之"十、公司面临的风险和应对措施"，详细描 述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 本公司不属于特殊行业。 公司经本次董事会审议通过的利润分配预案为：以 100,673,984 股为基数， 向全体股东每 10 股派发现金红利 0 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 10 股。 2 | 目录 | | ...

深圳同兴达科技股份有限公司 2017 年第一季度报告正文 证券代码：002845 证券简称：同兴达 公告编号：2017-044 深圳同兴达科技股份有限公司 2017 年第一季度报告正文 1 深圳同兴达科技股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人万锋、主管会计工作负责人李玉元及会计机构负责人(会计主管 人员)赖冬青声明：保证季度报告中财务报表的真实、准确、完整。 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 905,215,937.31 | 485,336,237.19 | 86.51% | | 归属于上市公司股东的净利润（元） | 46,410,178.44 | 14,179,661.88 | 227.3 ...