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]

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 ...