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：2025-055 深圳同兴达科技股份有限公司 单位：万元 | 资产名称 | 期初余额 | 本期增加 | 本期减少 | | | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | | | | 转销或转回 | 核销 | | | | 应收票据 | 0.36 | | - | 0.12 | - | 0.24 | | 应收账款 | 7,180.06 | | - | 417.64 | 9.00 | 6,753.42 | | 其他应收款 | 201.69 | 71.50 | | - | 71.59 | 201.60 | | 存货 | 7,649.89 | 6,049.87 | 5,312.45 | | - | 8,387.31 | | 商誉 | 534.33 | | - | - | - | 534.33 | | 合计 | 15,566.33 | 6,121.37 | | 5,730.21 | 80.59 | 15,876.90 | 注：以上数据未经审计。 （二 ...

Group 1 - The core viewpoint of the article highlights that Tongxingda (SZ 002845) reported a revenue of approximately 7.605 billion yuan for the first three quarters of 2023, reflecting a year-on-year increase of 9.24% [1] - The company experienced a net loss attributable to shareholders of approximately 15.38 million yuan, with basic earnings per share showing a loss of 0.05 yuan [1] - As of the report, Tongxingda's market capitalization stands at 4.5 billion yuan [1] Group 2 - The article also discusses the phenomenon of "negative electricity prices" in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from electricity sales [1]

Core Insights - The company reported a third-quarter revenue of 2.811 billion yuan, representing a year-on-year increase of 6.99% [1] - The net profit attributable to shareholders for the third quarter was 13.6191 million yuan, showing a significant decline of 75.02% year-on-year [1] - For the first three quarters, the company achieved a total revenue of 7.605 billion yuan, which is a year-on-year growth of 9.24% [1] - The net loss attributable to shareholders for the first three quarters was 15.3817 million yuan, marking a year-on-year increase in loss of 121.23% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥2,810,655,170.28, representing a year-on-year increase of 6.99%[5] - The net profit attributable to shareholders decreased significantly by 75.02% to ¥13,619,139.20, while the year-to-date net profit showed a decline of 121.23% to -¥15,381,716.21[5] - The basic earnings per share fell by 76.47% to ¥0.04, with diluted earnings per share also at ¥0.04, reflecting a challenging financial period[5] - The company reported a net loss of ¥33,538,247.82 for the quarter, a significant decline from a net profit of ¥69,656,364.92 in the previous year[25] - The total comprehensive income for the period was -34,174,116.01, compared to 69,558,627.47 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,513,356,386.85, a slight increase of 0.99% compared to the end of the previous year[5] - Total liabilities increased to ¥6,970,855,428.15 from ¥6,512,261,099.20, marking a rise of 7.1%[23] - The company's total equity decreased to ¥2,542,500,958.70 from ¥2,908,202,860.93, reflecting a decline of 12.6%[23] Cash Flow - The company reported a net cash flow from operating activities of -¥145,680,408.02, a drastic decline of 147.13% compared to the previous period[11] - The net cash flow from investing activities was -305,610,159.67, slightly improved from -310,341,954.42 in the previous period[28] - Cash inflows from financing activities were 1,534,909,243.33, an increase from 1,338,572,920.38 in the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,726[12] - The top 10 shareholders hold a combined 36.68% of the shares, with Wan Feng holding the largest share at 17.04%[12] - The company repurchased a total of 23,466,480 shares, representing 7.16% of the total share capital, with a total expenditure of 327,173,263.43 yuan[16][17] Operational Metrics - Total operating costs amounted to ¥7,635,229,388.32, up from ¥6,974,360,035.48, reflecting a year-over-year increase of 9.5%[24] - Cash received from the sale of goods and services amounted to 8,058,046,225.91, up from 7,331,570,282.08 in the previous period[27] Investments and Expenses - The company experienced a 2403.69% increase in investment income, reaching ¥188,080.87, primarily due to increased financial management returns[9] - Research and development expenses decreased to ¥210,226,360.84 from ¥226,125,927.22, indicating a reduction of approximately 7.0%[25] Future Plans and Changes - The company plans to implement an employee stock ownership plan to enhance employee engagement and retention[18] - The company plans to implement new accounting standards starting in 2025[30] - The company has established a mechanism to regularly disclose the progress of share repurchases, ensuring transparency[15] Miscellaneous - The company did not undergo an audit for the third quarter financial report[29] - The company has not reported any changes in the top 10 shareholders or their shareholding status due to securities lending activities[13]

Group 1 - The company, Tongxingda (002845), is focused on its operations and is actively seeking to develop new business opportunities and clients [1]

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：2025-054 深圳同兴达科技股份有限公司 关于向子公司提供担保的进展公告 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。 特别风险提示： 深圳同兴达科技股份有限公司（以下简称"同兴达"或"公司"）及子公司 对合并报表范围内的公司担保总额超过最近一期经审计净资产 100%，对资产负 债率超过 70%的被担保对象提供担保，请投资者充分关注担保风险。 一、担保情况概述 2025 年 4 月 24 日及 2025 年 5 月 20 日，公司分别召开第四届董事会第十五 次会议及 2024 年度股东大会，审议通过了《关于公司 2025 年拟向子公司提供担 保额度的议案》。 为保证公司子公司 2025 年项目顺利开展，公司拟为子公司赣州市同兴达电 子科技有限公司（以下简称"赣州电子"）、南昌同兴达精密光电有限公司（以 下简称"南昌精密"）、南昌同兴达汽车电子有限公司（以下简称"南昌汽车"）、 同兴达（香港）贸易有限公司（以下简称"香港同兴达"）、赣州市展宏 ...

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：2025-053 深圳同兴达科技股份有限公司 关于 2025 年第二次临时股东会决议公告 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：董事李玉元女士 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： 现场会议召开时间为 2025 年 10 月 17 日下午 15:30。 现场表决：股东本人出席现场会议或者通过授权委托方式委托他人出席现场 会议； 网 络 投 票 ： 公 司 将 通 过 深 圳 证 券 交 易 所 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在上述网络投票时间内通过上述系统行使表决权。公司 ...

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 2025 年第二次临时股东会的 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 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）《公司章程》； 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 2025 年第二次临时股东会的法律意见 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 2025 年第二次临时股东会的 法律意见 德恒 06G20250044-00003 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"）2025 年第二次临时股 东会（以下简称"本次会议"）于 2025 年 10 月 17 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、凌凤律师（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 ...

Core Viewpoint - The company is actively monitoring cutting-edge technologies and trends in the industry [1] Group 1 - The company responded to investor inquiries on October 15, indicating its proactive approach towards industry advancements [1]

证券代码：002845 证券简称：同兴达 上海荣正企业咨询服务（集团）股份有限公司 关于 深圳同兴达科技股份有限公司 2025年员工持股计划（草案） 之 独立财务顾问报告 2025 年 10 月 | | | | （二）咨询方式 32 | | --- | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 同兴达、本公司、公司 | 指 | 深圳同兴达科技股份有限公司 | | --- | --- | --- | | 持股计划、员工持股计划、本 | 指 | 深圳同兴达科技股份有限公司2025年员工持股计划 | | 计划 | | | | 《员工持股计划（草案）》、 | 指 | 《深圳同兴达科技股份有限公司2025年员工持股计划 | | 本计划草案 | | （草案）》 | | 持有人/持股员工 | 指 | 出资参加本员工持股计划的公司董事、高级管理人员、 | | | | 核心骨干人员及资深员工 | | 持有人会议 | 指 | 员工持股计划持有人会议 | | 管理委员会 | 指 | 员工持股计划管理委员会 | | 标的股票 | 指 | 指本持股计划持有的同兴达A股股票 | | 中国证监会 | 指 | ...