现将2024年度（2024年5月16日至2024年12月31日）履行独立董事职责情况 汇报如下： 一、独立董事的基本情况 深圳市信维通信股份有限公司 独立董事2024年年度述职报告 （李莉） 作为深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会的独 立董事，本人严格按照《公司法》《证券法》《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2号——创业板上市公司规范运作》等法 律法规及《深圳市信维通信股份有限公司章程》《深圳市信维通信股份有限公司 独立董事工作细则》等有关规定和要求，勤勉尽责，积极出席相关会议，对各项 议案进行认真审议，充分发挥了独立董事作用，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。 本人李莉，中注协资深会员，财政部高端会计人才，粤港澳合作促进会会计 专业委员会委员、广东省注册会计师协会第六届理事会理事。曾任德勤华永会计 师事务所（特殊普通合伙）华南大陆地区鉴证咨询主管合伙人、毕马威华振会计 师事务所（特殊普通合伙）审计合伙人。2023年7月至今，担任中汇会计师事务 所（特殊普通合伙）深圳分所合伙人。2024年5月至今任公司独立董事。 经自查，本人在20 ...

独立董事2024年年度述职报告 （彭建华） 作为深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会的独 立董事，本人严格按照《公司法》《证券法》《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2号——创业板上市公司规范运作》等法 律法规及《深圳市信维通信股份有限公司章程》《深圳市信维通信股份有限公司 独立董事工作细则》等有关规定和要求，勤勉尽责，积极出席相关会议，对各项 议案进行认真审议，充分发挥了独立董事作用，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2024年度（2024年1月1日至2024年5月16日）履行独立董事职责情况汇 报如下： 一、独立董事的基本情况 本人彭建华，高级会计师，注册会计师，注册资产评估师, 曾任深圳融信会 计师事务所副所长，大信会计师事务所有限公司合伙人，立信会计师事务所(特 殊普通合伙)合伙人。现任信永中和会计师事务所(特殊普通合伙)金融业务合伙 人，广东安达智能装备股份有限公司独立董事。2018年11月至2024年5月任公司 独立董事。 经自查，本人在2024年度任职期间符合《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 ...

深圳市信维通信股份有限公司 独立董事2024年年度述职报告 （徐坚） 作为深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会的独 立董事，本人严格按照《公司法》《证券法》《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2号——创业板上市公司规范运作》等法 律法规及《深圳市信维通信股份有限公司章程》《深圳市信维通信股份有限公司 独立董事工作细则》等有关规定和要求，勤勉尽责，积极出席相关会议，对各项 议案进行认真审议，充分发挥了独立董事作用，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。 现就2024年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人徐坚，深圳大学讲席教授，现兼任国家新材料产业发展专家咨询委员会 成员，国务院部级联席会议战略性新兴产业发展专家咨询委员会委员，国家标准 委员会TC38副主任委员，北京化学会副秘书长。自1999年起历任中国科学院化学 研究所研究员，特聘研究员，中国科学院大学岗位教授。中国科学院化学研究所 副所长，两个国家重点实验室副主任/主任。中国材料研究学会中国复合材料学 会副理事长、国际标准化组织ISO/TC202国际主席。2001 ...

深圳市信维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第五届董事会第十四次会议、第五届监事会第十一次会议，审议通过了《关于 公司<2024 年年度报告>及其摘要的议案》《关于公司<2024 年度财务决算报告> 的议案》《关于公司<2024 年度董事会工作报告>的议案》《关于公司<2024 年度 监事会工作报告>的议案》《关于公司 2024 年度利润分配预案的议案》《关于向 银行申请综合授信额度及为子公司提供担保额度的议案》《关于开展外汇套期保 值业务的议案》《关于续聘 2025 年度审计机构的议案》，具体内容详见公司披 露于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 根据公司总体工作安排，上述已经公司第五届董事会第十四次会议、第五届 监事会第十一次会议审议通过，尚需提交股东大会审议的相关议案，暂不提交股 东大会审议，公司董事会将另行发布召开股东大会的通知，提请召开股东大会审 议上述议案。 特此公告。 深圳市信维通信股份有限公司 董事会 证券代码：300136 证券简称：信维通信 公告编号：2025-020 深圳市信维通信股份有限公司 关于暂不召开 ...

证券代码：300136 证券简称：信维通信 公告编号：2025-010 深圳市信维通信股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市信维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日以 电话、直接送达等方式向全体监事发出公司第五届监事会第十一次会议的通知。 本次会议于 2025 年 4 月 28 日在公司会议室召开。 本次会议由监事会主席丁国荣先生召集和主持，应出席监事 3 人，实际出席 3 人。会议符合《中华人民共和国公司法》等法律、行政法规以及《公司章程》 的有关规定。 二、监事会会议审议情况 1、审议通过了《关于公司<2024 年年度报告>及其摘要的议案》 监事会对董事会编制的《2024 年年度报告》全文及摘要进行了认真审核，并 提出如下书面审核意见：经审核，监事会认为董事会编制和审核《2024 年年度报 告》全文及摘要的程序符合法律、法规和中国证监会的有关规定，报告内容真实、 准确、完整地反映了公司 2024 年年度经营的实际情况，不存在虚假记载、误 ...

证券代码：300136 证券简称：信维通信 公告编号：2025-009 深圳市信维通信股份有限公司 第五届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市信维通信股份有限公司（以下简称"公司"）第五届董事会第十四次 会议于 2025 年 4 月 28 日在公司会议室以现场和通讯表决方式召开。召开本次会 议的通知及会议资料于 2025 年 4 月 18 日以电话、直接送达等方式送达各位董 事。本次会议应参加表决的董事 9 名，实际参加表决的董事 9 名。 会议由公司董事长彭浩先生主持，公司监事、高级管理人员列席了本次会议。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 与会董事就会议议案进行了审议、表决，形成了如下决议： 1、审议通过了《关于公司<2024 年年度报告>及其摘要的议案》 公司《2024 年年度报告》及其摘要详见巨潮资讯网（www.cninfo.com.cn）。 本议案已经公司董事会审计委员会审议通过。 本议案以 9 票同意，0 票弃权，0 票反对的表决结果 ...

证券代码：300136 证券简称：信维通信 公告编号：2025-013 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市信维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召 开第五届董事会第十四次会议、第五届监事会第十一次会议审议通过了《关于公 司 2024 年度利润分配预案的议案》。现将具体情况公告如下： 一、2024 年度利润分配预案的基本情况 经天职国际会计师事务所（特殊普通合伙）审计，2024 年度母公司实现净利 润 128,573,631.00 元，合并报表归属于上市公司股东的净利润 661,605,544.10 元。截至 2024 年 12 月 31 日，母公司可供股东分配的净利润为 2,806,217,885.55 元。 在符合利润分配原则、保证公司正常经营和长远发展的前提下，为了更好兼 顾股东的即期利益和长远利益，根据《公司法》《上市公司监管指引第 3 号—— 上市公司现金分红》及《公司章程》的相关规定，公司拟定 2024 年度利润分配 预案如下： 以公司现有总股本 967,568,638 股剔除公司回购专用证券账 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,743,610,645.71, representing a 15.85% increase compared to ¥7,547,645,710.16 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥661,605,544.10, a 26.89% increase from ¥521,403,065.93 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥538,106,812.49, up 22.31% from ¥439,949,508.17 in the previous year[21] - The basic earnings per share for 2024 was ¥0.6865, reflecting a 27.39% increase from ¥0.5389 in 2023[21] - The total assets at the end of 2024 amounted to ¥13,371,351,405.04, a 3.88% increase from ¥12,872,407,625.64 at the end of 2023[21] - The net assets attributable to shareholders increased to ¥7,309,002,684.99, a 3.97% rise from ¥7,029,589,379.32 in 2023[21] - The net cash flow from operating activities decreased by 40.83% to ¥1,075,900,583.38 from ¥1,818,388,216.72 in the previous year[21] - The weighted average return on equity for 2024 was 9.15%, an increase of 1.49% compared to 7.66% in 2023[21] Revenue and Market Trends - Total revenue for Q1 2024 was approximately $1.86 billion, with a significant increase to $2.65 billion in Q3 2024, representing a 42.3% growth from Q1 to Q3[23] - Net profit attributable to shareholders for Q3 2024 reached approximately $330.5 million, a substantial increase compared to $151.7 million in Q1 2024, marking a 117% growth[23] - The global smartphone shipment is projected to reach 1.24 billion units in 2024, reflecting a year-on-year growth of 6.4%[31] - The global wearable device market is expected to see shipments of 193 million units in 2024, representing a 4% increase year-on-year[31] - The domestic automotive market in China is projected to produce and sell approximately 31.28 million and 31.44 million vehicles in 2024, respectively, with a year-on-year growth of 3.7% and 4.5%[34] - The sales of new energy vehicles in China are expected to reach approximately 12.87 million units in 2024, showing a remarkable year-on-year growth of 35.5%[34] Strategic Initiatives and Expansion - The company is actively expanding into new markets such as commercial satellite communication and smart automotive, aiming to create a second growth curve[35] - The company has established a second overseas production base in Mexico and expanded its Vietnam facility, enhancing international capacity and business scale[51] - The company aims to reduce reliance on a single business area by increasing the proportion of new products and emerging application fields over the next 2-3 years[51] - The company is focusing on expanding its business in IoT, commercial satellite communication, and smart automotive sectors to diversify revenue streams[99] Research and Development - The company has applied for a total of 4,782 patents as of the end of the reporting period, demonstrating its commitment to continuous innovation in technology[40] - R&D investment amounted to approximately 70,803.27 million yuan, representing 8.10% of the company's 2024 operating revenue[52] - The company has established a strong R&D capability with 11 global centers, focusing on advanced technologies for 5G-A/6G applications[53] - The company is increasing investment in R&D for new products and technologies to capture more market share and reduce the impact of external economic changes[99] Governance and Management - The company’s board consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[107] - The company is committed to improving its internal management and control systems to enhance governance levels[106] - The company has established a remuneration management system for its directors and senior management based on performance evaluations[128] - The company has implemented a new employee stock ownership plan, which was discussed and approved by the remuneration and assessment committee[138] Environmental Responsibility - The company has established a hazardous waste management plan and regularly submits transfer records to local environmental authorities[171] - The company has committed to continuous improvement in environmental management and compliance with local environmental regulations[171] - The company reported a total wastewater discharge of 134 tons, with a COD level of 37 tons, exceeding the limit of 500 tons[170] - Environmental protection investments for Yigaode totaled 7.3536 million yuan in 2024, with an environmental protection tax of 11,800 yuan[178] Employee and Talent Management - The total number of employees at the end of the reporting period was 13,600, with 3,952 in the parent company and 9,648 in major subsidiaries[142] - The company is focused on talent development and has established various training programs to enhance employee skills and management capabilities[145] - The company has a performance-based compensation system that aligns employee interests with company performance[144] - The company has a strategic plan for business development over the next three years, which was discussed in the strategic committee meeting[140] Financial Management and Investments - The company has implemented a foreign exchange hedging policy to mitigate risks associated with currency fluctuations[85] - The company has committed to transparency in its financial reporting and adherence to legal standards, with ongoing monitoring of compliance[188] - The company has established a framework for addressing any potential legal violations, ensuring that shareholder interests are prioritized in all business activities[188] - The company has not faced any bankruptcy reorganization matters during the reporting period[199]

Financial Performance - The company's revenue for Q1 2025 was ¥1,742,892,253.47, representing a decrease of 6.19% compared to ¥1,857,992,631.84 in the same period last year[5] - Net profit attributable to shareholders was ¥77,492,172.45, down 48.90% from ¥151,660,614.40 year-on-year[5] - Basic and diluted earnings per share were both ¥0.0814, a decrease of 48.05% from ¥0.1567 in the same period last year[5] - Operating revenue for the current period was approximately ¥1.74 billion, a decrease of 6.15% compared to ¥1.86 billion in the previous period[26] - Net profit for the current period was approximately ¥74 million, down 50.16% from ¥148 million in the previous period[27] - The total comprehensive income for the current period was approximately ¥72 million, a decrease of 49.83% from ¥144 million in the previous period[27] Cash Flow and Assets - The net cash flow from operating activities increased by 16.65% to ¥629,622,037.33, compared to ¥539,769,767.58 in the previous year[5] - Cash and cash equivalents at the end of the period totaled approximately ¥1.76 billion, down from ¥2.25 billion, reflecting a decrease of 21.93%[31] - The total assets at the end of the reporting period were ¥12,933,327,060.78, down 3.28% from ¥13,371,351,405.04 at the end of the previous year[5] - The total liabilities are reported at 5.55 billion CNY, down from 6.03 billion CNY in the previous period[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 97,621[11] - The largest shareholder, Peng Hao, holds 19.48% of the shares, totaling 188,503,533 shares[11] - The number of shares held by the top ten shareholders includes significant stakes from various institutional investors, such as the National Social Security Fund holding 3.82%[11] - The total number of shares held by the top ten unrestricted shareholders includes 37,000,000 shares held by the National Social Security Fund[11] Share Repurchase and Incentive Plans - The company plans to repurchase shares using between RMB 200 million and RMB 400 million, with a maximum repurchase price of RMB 25.00 per share[15] - As of March 31, 2025, the company has repurchased a total of 15,100,031 shares, accounting for 1.56% of the total share capital, with a total transaction amount of RMB 268,017,757.36[16] - The company approved the implementation of the fourth equity incentive plan, granting a total of 4.1 million restricted shares, accounting for 0.42% of the total share capital[18] - The grant price for the restricted shares under the fourth equity incentive plan is set at 9.15 CNY per share[19] Investment and Expenses - Financial expenses surged by 166.42% to ¥10,599,744.48 due to reduced exchange gains[9] - Investment income increased significantly by 799.13% to ¥17,753,638.19, attributed to gains from joint ventures and forward foreign exchange contracts[9] - Research and development expenses increased to approximately ¥162 million, up 4.45% from ¥155 million in the previous period[26] Management Outlook - The company plans to deepen its focus on consumer electronics, commercial satellite communications, and smart automotive industries, while also exploring emerging fields such as 6G, 7G, data centers, and artificial intelligence[6] - The management is confident in achieving the 2025 targets despite current challenges, aiming to create greater value for shareholders[6]

证券代码：300136 证券简称：信维通信 公告编号：2025-008 深圳市信维通信股份有限公司 关于股份回购进展情况的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 深圳市信维通信股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日召开第 五届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含）的自有资金以 集中竞价交易方式回购公司股份，回购股份的价格不超过 25.00 元/股。具体内容详见 公司于 2024 年 8 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司 股份方案的公告暨回购报告书》。 根据《上市公司股份回购规则》《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，上市公司在回购期间应当在每个月的前三个交易日内披 露截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 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 ...