证券代码：000062 证券简称：深圳华强 编号：2025—017 深圳华强实业股份有限公司 关于召开 2024 年年度股东大会的通知 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。 网络投票时间：2025 年 4 月 8 日，其中，通过深圳证券交易所交易系统进 行网络投票的时间为 2025 年 4 月 8 日上午 9:15～9:25，9:30～11:30，下午 13:00～15:00；通过深圳证券交易所互联网投票系统投票时间为 2025 年 4 月 8 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。公司通过深交所交易系统和互联网投票系统向公司股东提供网络形式的投 票平台，公众股东可以在网络投票时间内通过上述系统行使表决权。同一股东通 过深交所交易系统、互联网投票系统和现场投票辅助系统中任意两种以上方式重 复投票的，以第一次有效投票结果为准。 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 董事会会议，会议审议通过了《关于召开 2024 年年 ...

证券代码：000062 证券简称：深圳华强 编号：2025—010 深圳华强实业股份有限公司 监事会决议公告 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。 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日在公 司会议室召开监事会会议，本次会议于 2025 年 2 月 28 日以电子邮件、电话、即 时通讯工具等方式通知各位监事，应到监事 3 人，实到监事 3 人，会议由监事会 主席邓少军先生主持，符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《深圳华强实业股份有限公司章程》（以下简称"《公司章程》"）的有关规 定。本次会议以 3 票赞成全票通过以下事项： 一、审核通过《2024 年年度报告》全文及摘要 经监事会审核，认为董事会编制和审议公司《2024 年年度报告》全文及摘 要的程序符合法律、行政法规及中国证券监督管理委员会、深圳证券交易所的规 定，报告内容真实、准确、完整地反映了公司 2024 年年度的实际情况，不存在 任何虚假记载、误导性陈述或重大遗漏。 本议案的具体内容详见公司于同日刊登在巨潮资讯网（www.cni ...

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。 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日在公 司会议室以现场结合通讯表决的方式召开董事会会议，本次会议于 2025 年 2 月 28 日以电子邮件、电话、即时通讯工具等方式通知各位董事，应到董事 9 人， 实到董事 9 人（其中吉贵军先生、吕成龙先生以通讯表决方式出席会议），会议 由董事长胡新安先生主持，公司监事会成员及高管人员列席会议，符合《中华人 民共和国公司法》（以下简称"《公司法》"）和《深圳华强实业股份有限公司 章程》（以下简称"《公司章程》"）的有关规定。本次会议通过以下决议： 证券代码：000062 证券简称：深圳华强 编号：2025—009 深圳华强实业股份有限公司 董事会决议公告 一、审议通过《2024 年度董事会工作报告》 本议案的具体内容详见公司于同日刊登在巨潮资讯网（www.cninfo.com.cn） 上的《2024 年年度报告》全文第三节"管理层讨论与分析"之"一、报告期内 公司所处行业情况"、"二、报告期内公司从事的主要业务"、"三、核心竞争 力 ...

Financial Performance - The company's operating revenue for 2024 was CNY 21,953,724,057.41, representing a 6.60% increase from CNY 20,593,722,009.70 in 2023[22]. - Net profit attributable to shareholders decreased by 54.43% to CNY 212,965,894.74 in 2024, down from CNY 467,351,812.75 in 2023[22]. - Basic earnings per share dropped to CNY 0.2036, down 54.43% from CNY 0.4468 in the previous year[22]. - Total assets at the end of 2024 were CNY 17,549,253,677.62, a decrease of 1.11% from CNY 17,745,591,718.07 in 2023[22]. - The company's net assets attributable to shareholders decreased by 3.00% to CNY 6,957,811,881.07 from CNY 7,172,814,098.91 in 2023[22]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a decrease of 63.67% to CNY 160,817,031.46 in 2024[22]. - The company reported a total profit of 52,148,863.28, a significant increase from 24,713,649.04 in 2023, and a recovery from a loss of -8,155,996.42 in 2022[28]. - The company’s total revenue for 2024 reached ¥21,953,724,057.41, representing a year-on-year increase of 6.60% compared to ¥20,593,722,009.70 in 2023[75]. - The electronic components trading segment generated ¥21,135,390,105.52, accounting for 96.28% of total revenue, with a growth of 6.51% from ¥19,843,304,827.25 in the previous year[75]. - The company reported a net profit of ¥196,709,348.60 for the period, with total revenue reaching ¥20,135,409,836.00, indicating a strong performance in the electronic components sector[118]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 1.80 RMB per 10 shares to all shareholders, based on a total of 1,045,909,322 shares[5]. - The company implemented a cash dividend policy, distributing a total cash dividend of CNY 209,181,864.40 to shareholders based on a total share capital of 1,045,909,322 shares, with a payout of CNY 2 per 10 shares for the fiscal year 2023[192]. - For the first three quarters of 2024, the company approved a cash dividend of CNY 261,477,330.50, distributing CNY 2.5 per 10 shares, based on the same total share capital[193]. - The proposed cash dividend for the fiscal year 2024 is CNY 188,263,677.96, with a payout of CNY 1.8 per 10 shares, based on the total share capital of 1,045,909,322 shares[197]. - The total distributable profit available to shareholders after accounting for dividends was CNY 954,886,070.19[197]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with key personnel affirming the integrity of the annual report[4]. - The company is committed to maintaining transparency and accountability in its financial disclosures[4]. - The annual report outlines the company's governance structure and compliance with regulatory requirements[7]. - The company has maintained a governance structure that complies with legal and regulatory requirements, ensuring fair decision-making processes in shareholder meetings[145]. - The board of directors has been functioning independently, with a focus on protecting the rights of minority shareholders and ensuring compliance with corporate governance standards[146]. - The company has established a market value management system to enhance investment value and investor returns, effective from March 12, 2025[142]. - The company is committed to maintaining independence from its controlling shareholder in operational and financial matters[146]. Strategic Initiatives and Market Position - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[16]. - The company is actively pursuing strategic initiatives to enhance its competitive position in the semiconductor industry[16]. - The company is focusing on digital transformation in long-tail transactions, leveraging AI technology to enhance efficiency and market responsiveness[36]. - The company aims to integrate AI technologies with its self-developed systems to improve the long-tail procurement business and enhance market competitiveness[45]. - The company is exploring opportunities for industrial upgrades, including potential acquisitions of upstream semiconductor design firms or downstream high-tech companies to enhance its influence in the electronic industry chain[132]. - The company intends to explore overseas markets while consolidating its leading position in the domestic distribution sector, enhancing its international influence[127]. Research and Development - The company invested 298 million RMB in impairment provisions for assets, which reduced the net profit attributable to shareholders by 254 million RMB[55]. - Research and development expenses decreased by 4.78% to ¥126,694,064.04 in 2024[89]. - The number of R&D personnel decreased by 20.44% from 274 in 2023 to 218 in 2024[92]. - The company completed the development of a 10KW mining machine power supply using high-frequency switching technology, enhancing energy conversion efficiency[91]. - The company is focusing on promoting domestic semiconductor applications through various R&D projects, enhancing technical distribution capabilities[91]. Market Trends and Industry Outlook - The electronic components industry is slowly recovering, but overall supply still exceeds demand, leading to a general decline in prices, although the rate of decline is stabilizing[33]. - The global semiconductor market is expected to grow in 2024, but specific product categories like discrete devices and sensors are experiencing varying degrees of decline[33]. - The company is committed to building a competitive virtual IDM group by investing in quality enterprises within the electronic industry ecosystem[125]. - The global semiconductor market is projected to achieve double-digit year-on-year growth in 2025, with the company poised to capitalize on this trend by expanding its electronic component trading business[126]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,085, with 210 in the parent company and 1,875 in major subsidiaries[187]. - The employee composition includes 766 sales personnel, 218 technical staff, and 878 administrative personnel[187]. - The company has established a performance evaluation and incentive mechanism to enhance employee motivation and creativity[149]. - The company has a clear succession plan with key executives holding multiple positions to ensure continuity and stability[173]. Risk Management - The company acknowledges risks related to accounts receivable, inventory impairment, interest rates, exchange rate fluctuations, and goodwill impairment, and is implementing measures to manage these risks effectively[133][135][136][137][138]. - The company is actively pursuing risk management strategies, including the feasibility analysis for hedging derivative transactions, to mitigate financial risks[180].

证券代码：000062 证券简称：深圳华强 编号：2025—011 深圳华强实业股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 董事会会议和监事会会议，审议通过了《2024 年度利润分配预案》，该议案尚 需提交公司股东大会审议。 （一）董事会审议情况 公司董事会认为本次利润分配预案符合《公司法》和《公司章程》等规定， 综合考虑了公司实际经营情况、未来业务发展及资金需求，兼顾了公司的可持续 发展和股东的合理回报需求，同意将该议案提交公司股东大会审议。 （二）监事会审议情况 公司监事会认为本次利润分配预案符合《公司法》和《公司章程》等规定， 在保障公司正常经营和长远发展的前提下，综合考虑了公司整体财务状况，兼顾 了股东的即期利益和长远利益，不存在损害公司及股东特别是中小股东利益的情 形，同意将该议案提交公司股东大会审议。 二、2024 年度利润分配预案的基本情况 经天健会计师事务所（特殊普通合伙）审计，2024 年 ...

2024年，电子元器件行业景气度从底部区域缓慢回升，但受限于需求端没有明显改善，回升程度不如预 期，行业呈现总体供给仍大于需求、在部分细分领域存在一定的结构性行情的特点，各类电子元器件的 价格普遍在下降过程中逐步趋稳。 证券时报e公司讯，深圳华强(000062)1月24日晚间发布业绩预告，预计2024年归母净利1.66亿元—2.21 亿元，同比下降52.65%—64.37%。 同时，受毛利率下降、计提资产减值准备以及汇兑损失等因素的影响，本报告期公司归母净利润较上年 同期下降。 公司在稳固业务基本盘的基础上，克服需求不振和电子元器件价格下降等影响，积极进行市场拓展，把 握长期合作的本土半导体头部原厂快速发展等市场机遇，实现了公司业务的稳健发展。 ...

Financial Performance Forecast - The estimated net profit attributable to shareholders for 2024 is projected to be between CNY 166.5 million and CNY 221.3 million, representing a decline of 52.65% to 64.37% compared to the previous year[3]. - The estimated net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between CNY 113.3 million and CNY 168.1 million, reflecting a decrease of 62.02% to 74.40% year-on-year[3]. - The basic earnings per share is expected to be between CNY 0.1592 and CNY 0.2116, down from CNY 0.4468 in the previous year[3]. - The company anticipates recognizing impairment provisions for assets between CNY 290 million and CNY 345 million, which will reduce the net profit attributable to shareholders by CNY 232 million to CNY 287 million[6]. - Investors are advised to be cautious as the performance forecast is based on preliminary estimates, with detailed financial data to be disclosed in the 2024 annual report[8]. Market Conditions - The overall gross margin for the reporting period has decreased compared to the same period last year due to factors such as global economic slowdown and increased competition in the electronics industry[6]. - The electronic components industry is slowly recovering from a low point, but demand has not improved significantly, leading to a situation where supply exceeds demand[5]. - The company experienced greater foreign exchange losses compared to the previous year due to significant fluctuations in the RMB to USD exchange rate[7]. Strategic Initiatives - The company is actively expanding its market presence and leveraging opportunities from the rapid development of leading domestic semiconductor manufacturers[5]. - The company has communicated with its accounting firm regarding the performance forecast, and there are no discrepancies in the forecast data[4].

鉴于开展日常经营的实际需要，公司预计 2025 年度与深圳华强集团有限公 司等公司实际控制人控制的企业发生日常关联交易金额约为 11,626.05 万元，占 公司最近一期经审计归属于母公司净资产的 1.62%。 本议案的具体内容详见公司于同日刊登在巨潮资讯网（www.cninfo.com.cn） 上的《2025 年日常关联交易预计的公告》。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳华强实业股份有限公司（以下简称"公司"）于 2025 年 1 月 16 日在公 司会议室以现场结合通讯表决的方式召开董事会会议，本次会议于 2025 年 1 月 10 日以电子邮件、电话、即时通讯工具等方式通知各位董事，应到董事 9 人， 实到董事 9 人（其中吉贵军先生、伍明生先生和吕成龙先生以通讯表决方式出席 会议），会议由董事长胡新安先生主持，符合《中华人民共和国公司法》和《深 圳华强实业股份有限公司章程》的有关规定。本次会议通过以下决议： 审议通过《2025 年日常关联交易预计的议案》 证券代码：000062 证券简称：深圳华强 编号：2025—003 深圳华强实 ...

证券代码：000062 证券简称：深圳华强 编号：2024—078 深圳华强实业股份有限公司 关于为控股子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 1、担保人：深圳华强实业股份有限公司（以下简称"公司"或"上市公司"） 2、被担保人：公司全资子公司湘海电子（香港）有限公司（以下简称"香 港湘海"）、公司控股子公司淇诺（香港）有限公司（以下简称"香港淇诺"） 3、担保基本情况介绍 （一）湘海电子（香港）有限公司 1、名称：湘海电子（香港）有限公司 2、住所：香港新界沙田火炭坳背湾街 38-40 号华卫工贸中心 18 楼 01-05 室和 13-15 室 根据各被担保人（以下统称"联名被担保人"）业务开展的实际需要，公司 与中国建设银行（亚洲）股份有限公司（以下简称"建行亚洲"）签订了《持续 担保书》，为联名被担保人向建行亚洲申请总金额不超过 3,000 万美元（折合人 民币约为 21,600 万元）的联名授信提供担保（以下称为"本次担保"），担保 期限为自担保文件生效之日起至 2026 年 1 月 31 日。同时，公司 ...