证券代码：000062 证券简称：深圳华强 编号：2025—043 深圳华强实业股份有限公司 董事会决议公告 二、审议通过《关于公司及控股子公司开展套期保值型衍生品交易业务的议 案》 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 7 月 31 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 7 月 25 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、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： 一、审议通过《关于开展套期保值型衍生品交易业务的可行性分析报告》 经董事会审议，认为公司及控股子公司开展套期保值型衍生品交易业务是围 绕公司及控股子公司实际外币结算业务进行的，以正常业务背景为依托，以规避 和防范汇率、利率波动风险为目的，是出于公司稳定经营的需求。公司制定了《衍 生品交 ...

Group 1 - The core viewpoint of the news is the performance of the CSI All Share Commercial Services and Commercial Products Index, which has shown significant growth over the past month, three months, and year-to-date [1] - The CSI All Share Commercial Services and Commercial Products Index has increased by 5.81% in the last month, 13.23% in the last three months, and 17.93% year-to-date [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] Group 2 - The top ten holdings of the CSI All Share Commercial Services and Commercial Products Index include: Xiaogoods City (10.74%), Dinglong Co., Ltd. (5.31%), Huace Testing (5.07%), Hainan Huatie (4.57%), Bohai Leasing (3.82%), Chenguang Co., Ltd. (2.78%), Liyuan Information (2.73%), Shenzhen Huqiang (2.67%), Shannon Chip Creation (2.65%), and Hongbo Co., Ltd. (2.36%) [1] - The market segments of the index holdings show that Shenzhen Stock Exchange accounts for 64.72%, Shanghai Stock Exchange for 34.96%, and Beijing Stock Exchange for 0.32% [2] - The industry composition of the index holdings includes: Other Commercial Services and Products (34.81%), Traders (32.34%), Market Services (18.03%), Office Services and Products (10.08%), and Commercial Printing (4.74%) [2]

Group 1: AI Business Strategy - The company is leveraging its extensive product line to supply various electronic components for AI servers, data center power supplies, optical modules, and smart terminals, aiding in the construction of data centers and the intelligent upgrade of electronic products [1] - The company is focusing on local deployment of AI models and the development of agents, aiming to utilize vast data resources accumulated in the vertical field of electronic components to enhance search and matching efficiency [1] - Future plans include expanding agency rights for AI-related chips, exploring cooperation opportunities in niche areas supporting AI technology, and developing AI-related application solutions [1] Group 2: Product Line and Partnerships - The company has established a comprehensive distribution platform for electronic components, collaborating with over 200 domestic and international manufacturers, including top brands like muRata, IXYS, ST, LG, and MITSUMI [2] - The company has received the "Gold Component Partner" certification from Huawei Ascend and plans to leverage its distribution strength and application development capabilities to promote Ascend AI applications in industrial inspection, intelligent color selection, autonomous mobile robots, and low-altitude aircraft [2]

Group 1 - The core point of the announcement is the completion of the release of guarantees and trust registration for the convertible bonds issued by the controlling shareholder, Shenzhen Huaqiang Group, which occurred on July 8, 2025 [1][2] - The convertible bonds, named "23 Huaqiang E1," were issued on June 16, 2023, with a total of 56,707,320 shares pledged as collateral for the bondholders [1][2] - After the release of the guarantee, Huaqiang Group holds a total of 727,888,840 shares in the company, representing 69.59% of the total share capital, with no restrictions or freezes on these shares [2] Group 2 - Prior to the release, Huaqiang Group had registered a total of 275,843,689 shares as collateral, which decreased to 219,136,369 shares post-release, accounting for 30.11% of its total holdings and 20.95% of the company's total share capital [2] - The announcement confirms that the company and its board ensure the accuracy and completeness of the disclosed information, with no false records or misleading statements [1][3]

Core Viewpoint - Shenzhen Huaqiang Group has completed the release of guarantees and trust registration related to its non-public issuance of exchangeable bonds, indicating a significant step in its financial management and capital structure [1][2]. Group 1 - On June 16, 2023, Huaqiang Group issued the first phase of exchangeable bonds (code "117207") and placed 56,707,320 shares as collateral in a dedicated account for bondholders [1]. - As of July 8, 2025, Huaqiang Group has transferred back 56,707,320 shares to its own securities account after completing the release of guarantees and trust registration [2]. - The total number of shares released from guarantee and trust registration from June 8, 2023, to July 8, 2025, was 31,707,320 shares, representing 4.36% of the shares held by Huaqiang Group and 3.03% of the total share capital [2]. Group 2 - As of the announcement date, Huaqiang Group holds 727,888,840 shares, all of which are unrestricted circulating shares, accounting for 69.59% of the total share capital [2]. - Prior to the release of guarantees and trust registration, Huaqiang Group had registered a total of 275,843,689 shares under guarantee and trust, which decreased to 219,136,369 shares after the release, representing 30.11% of its total holdings and 20.95% of the total share capital [2].

证券代码：000062 证券简称：深圳华强 编号：2025—042 关于控股股东 2023 年面向专业投资者非公开发行可交换公司债券 （第一期）解除担保及信托登记的公告 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 深圳华强实业股份有限公司（以下简称"公司"）控股股东深圳华强集团有 限公司（以下简称"华强集团"或"控股股东"）于 2023 年 6 月 16 日发行了"深 圳华强集团有限公司 2023 年面向专业投资者非公开发行可交换公司债券（第一 期）"（以下简称"本期债券"），债券简称为"23 华强 E1"，债券代码为"117207"。 华强集团将其持有的公司无限售条件的流通股 56,707,320 股股份存放于"华强 集团-中信建投证券-23 华强 E1 担保及信托财产专户"，由债券受托管理人作为 名义持有人，用于为债券持有人交换股份和债券本息偿付提供担保。华强集团已 于 2025 年 6 月 16 日完成本期债券的本息兑付及摘牌工作。具体详见公司于 2023 年 6 月 9 日、2023 年 6 月 17 日、2024 年 3 ...

Group 1: Price Trends of Electronic Components - The prices of electronic components experienced a downward trend in 2023 and 2024, with most prices currently at a bottom level [1] - Intense price competition has accelerated the reshuffling of the upstream chip design industry and the clearing of excess capacity [1] - There is potential for quality manufacturers to raise prices, but the timing and widespread trend remain to be observed [1] Group 2: Collaboration with Key Partners - The company is a major authorized distributor for HiSilicon, promoting various IC products and significantly increasing revenue from HiSilicon product lines in 2024 and Q1 of this year [1] - The company has received the "Gold Component Partner" certification from Huawei Ascend, aiming to leverage its distribution strength and application development capabilities for Ascend AI applications, particularly in industrial inspection, intelligent color selection, autonomous mobile robots (AMR), and low-altitude aircraft [2]

Core Viewpoint - The Shenzhen Market Supervision Administration has issued a notice prohibiting the sale of power banks without 3C certification in the Huaqiangbei market, prompting vendors to ensure compliance with regulations [1] Group 1 - The notice from the Shenzhen Market Supervision Administration specifically targets the sale of non-3C certified power banks in Huaqiangbei, the largest electronic trading market in Shenzhen [1] - Vendors in Huaqiangbei have begun to clearly label their power banks as 3C certified, indicating a shift towards compliance with the new regulations [1] - Some vendors reported that there have been penalties imposed on those selling non-compliant power banks, leading to a proactive inventory clearance of such products [1]

Group 1 - The "power bank recall" incident has raised widespread attention, making 3C certification a key indicator for consumers to assess the quality of power banks [1] - Domestic airports have strengthened the inspection of power banks with 3C labels, indicating increased regulatory scrutiny in the market [1] - During a market visit in Shenzhen, it was found that both 3C certified and non-certified power banks are circulating, with certified products generally having higher production costs leading to slightly higher prices [1] Group 2 - Despite the higher costs, the price difference between certified and non-certified power banks remains in single digits, suggesting limited impact on consumer purchasing behavior [1] - Currently, there has not been a significant fluctuation in the overall prices of power banks, and some non-certified products still have overseas sales channels [1] - As market regulation tightens and consumer safety awareness increases, 3C certified products are expected to become the mainstream choice in the domestic market [1]

Group 1: Price Trends and Market Dynamics - The prices of electronic components have experienced a downward trend for two consecutive years (2023 and 2024), with most prices now at a bottom level. The intense price competition has accelerated the reshuffling of the upstream chip design industry and the clearing of excess capacity [1] - There is potential for quality manufacturers in the industry to raise prices, but the timing and ability to form a widespread trend remain to be observed [1] Group 2: Partnerships and Collaborations - The company is a major authorized distributor for HiSilicon, actively promoting its various IC products. Revenue from HiSilicon's product line has seen significant growth in 2024 and the first quarter of this year [1] - The company has been awarded the "Gold Component Partner" status by Ascend, and plans to leverage its distribution strength and application development capabilities to promote Ascend AI applications, particularly in industrial inspection, intelligent color sorting, autonomous mobile robots (AMR), and low-altitude aircraft [2] Group 3: Technological Innovation and Market Demand - The current wave of technological innovation is driven by AI, with related fields such as data centers and optical modules benefiting directly. The company is experiencing strong customer development and increasing demand in these areas [2] Group 4: Mergers and Acquisitions Strategy - The company has extensive experience in mergers and acquisitions within the electronic component distribution sector, establishing itself as a leader in China's local market. It plans to continue exploring acquisition projects, particularly focusing on high-quality overseas targets to enhance its business layout [2]