2、公司市盈率和市净率偏离"批发业"的平均水平。经查询中证指数有限 公司网站数据，截至 2024 年 9 月 4 日，公司的静态市盈率为 76.85，市净率为 5.03；公司所属中上协行业分类"批发业"的静态市盈率为 16.86，市净率为 1.29。 公司当前市盈率、市净率均高于前述"批发业"市盈率、市净率。敬请广大投资 者理性投资，注意投资风险和二级市场交易风险。 3、近期公司股价短期涨幅较大，明显偏离市场走势，存在市场情绪过热的 风险。但公司基本面没有重大变化，也不存在应披露未披露的重大信息。公司已 连续多日发布股票交易异常波动公告，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 证券代码：000062 证券简称：深圳华强 编号：2024—050 深圳华强实业股份有限公司 股票交易异常波动及严重异常波动暨风险提示公告 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。 重要风险提示： 1、深圳华强实业股份有限公司（以下简称"公司"）股票（证券简称：深圳 华强；证券代码：000062）连续二个交易日（2024 年 9 月 3 日、9 月 4 日）收盘 ...

证券代码：000062 证券简称：深圳华强 编号：2024—049 深圳华强实业股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳华强实业股份有限公司（以下简称"公司"）股票（证券简称：深圳华 强；证券代码：000062）连续二个交易日（8 月 30 日、9 月 2 日）收盘价格涨幅 偏离值累计超过 20％，根据《深圳证券交易所交易规则》的相关规定，属于股票 交易异常波动的情况。 二、公司关注及核实情况的说明 针对公司股票交易异常波动，公司董事会进行了核查，并通过通讯方式向公 司管理层、控股股东及实际控制人进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，也不存在处于筹划阶段的重大事项。 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股 票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而 ...

证券代码：000062 证券简称：深圳华强 编号：2024—047 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 2024 年 8 月 29 日在公 司会议室召开监事会会议，本次会议于 2024 年 8 月 16 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》和《深圳华强实业股份有 限公司章程》的有关规定。本次会议以 3 票赞成全票通过以下事项： 审核通过《2024 年半年度报告》全文及摘要 经监事会审核，认为董事会编制和审议《2024 年半年度报告》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.cninfo.com.cn） 上的《2024 年半年度报告》全文及摘要。 特此公告。 ...

证券代码：000062 证券简称：深圳华强 编号：2024—046 董事会决议公告 深圳华强实业股份有限公司 二、审议通过《关于 2024 年半年度计提资产减值准备的议案》 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《关于 2024 年半年度计提资产减值准备的公告》。 深圳华强实业股份有限公司（以下简称"公司"）于 2024 年 8 月 29 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 2024 年 8 月 16 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： 一、审议通过《2024 年半年度报告》全文及摘要 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。 经董事会审议，认为《20 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 第 1 页 共 10 页 非经营性资金 占用 资金占用方名称 占用方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初占 用资金余额 2024 年半年度占 用累计发生金额 （不含利息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年 6月 30 日占用资 金余额 占用形 成原因 占用 性质 控股股东、实际 控 制 人 及 其附 属企业 无 - - - - - - - - - 前控股股东、实 际 控 制 人 及其 附属企业 无 - - - - - - - - - 其 他 关 联 方及 其附属企业 无 - - - - - - - - - | 其他关联资 | | 往来方与上市公 | 上市公司 | 2024 | 年期初 | 2024 | 年半年度 | 2024 | 年半年 | 2024 | 年半年 | 2024 | 年 6 月 | | 往来形成 | 往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

深圳华强实业股份有限公司 关于在深圳华强集团财务有限公司办理存贷款等金融业务的 持续风险评估报告 按照《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 7 号——交易与关联交易》的要求，深圳华强实业股份有限公司（以下 简称"本公司"或"上市公司"）通过查验深圳华强集团财务有限公司（以下简 称"财务公司"）《金融许可证》、《企业法人营业执照》等证件资料，取得并 审阅包括资产负债表、利润表、现金流量表等在内的定期财务报告，对财务公司 的经营资质、业务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 财务公司成立于 2012 年 5 月，是经国家金融监督管理总局批准成立的非银 行金融机构。 注册地址：深圳市前海深港合作区南山街道桂湾五路 128 号基金小镇创投基 金中心 304、305、306 法定代表人：赵骏 金融许可证机构编码：L0150H244030001 统一社会信用代码：91440300596782962W 注册资本：10 亿元人民币，由深圳华强集团有限公司和深圳华强前海科技 有限公司各出资 50%。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员 ...

Company Overview and Stock Information - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 000062[6] - The company's legal representative is Hu Xin'an[6] - The company's registered and office addresses, as well as contact information, remained unchanged during the reporting period[8] - The company's semi-annual report is available on the designated website of the China Securities Regulatory Commission and the media, with no changes in the disclosure location during the reporting period[9] Financial Performance - Revenue for the reporting period increased by 19.75% to RMB 10.38 billion compared to the same period last year[11] - Net profit attributable to shareholders decreased by 33.81% to RMB 176.56 million[11] - Operating cash flow surged by 67.31% to RMB 1.19 billion[11] - Total assets decreased by 7.79% to RMB 16.36 billion compared to the end of the previous year[11] - Revenue for the first half of 2024 reached 10.381 billion yuan, a year-on-year increase of 19.75%, while net profit attributable to shareholders was 177 million yuan, a year-on-year decrease of 33.81%[40] - In Q2 2024, revenue was 5.921 billion yuan, up 22.97% year-on-year, and net profit attributable to shareholders was 119 million yuan, down 15.76% year-on-year[40] - The company's overall gross profit margin decreased compared to the same period last year due to slow recovery in the electronic components industry and reduced demand in certain downstream sectors[41] - The company's overseas revenue accounted for a significant proportion, and financial expenses increased due to the strong US dollar and higher interest rates[42] - Revenue increased by 19.75% YoY to RMB 10.38 billion, driven by growth in the electronic components authorized distribution segment[68] - Operating costs rose by 22.94% YoY to RMB 9.52 billion, primarily due to increased costs in the electronic components distribution business[68] - Net cash flow from operating activities surged by 67.31% YoY to RMB 1.19 billion, mainly due to higher collections of receivables and lower employee compensation payments[69] - Electronic components authorized distribution segment revenue grew by 24.49% YoY to RMB 9.35 billion, accounting for 90.10% of total revenue[70] - Domestic revenue increased by 38.76% YoY to RMB 4.77 billion, while overseas revenue grew by 7.25% YoY to RMB 5.61 billion[70] - Gross margin for the electronic components authorized distribution segment decreased by 0.78% YoY to 6.43%[71] - R&D expenses decreased slightly by 1.29% YoY to RMB 62.32 million[69] - Net cash flow from financing activities decreased by 166.42% YoY to -RMB 1.86 billion, mainly due to higher debt repayments[69] - Income tax expenses decreased by 36.62% YoY to RMB 48.99 million, primarily due to lower profit[68] - The property management and other segment revenue increased by 52.59% YoY to RMB 125.95 million[70] - Total revenue for the first half of 2024 reached 10.38 billion yuan, a 19.7% increase compared to 8.67 billion yuan in the same period of 2023[165] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 176.56 million yuan, a 33.8% decrease from 266.75 million yuan in the same period of 2023[166] - Operating profit for the first half of 2024 was 258 million yuan, a 32.9% decrease compared to 384.58 million yuan in the same period of 2023[166] - Total liabilities as of the end of the first half of 2024 were 4.72 billion yuan, a 9.8% decrease from 5.24 billion yuan at the beginning of the year[164] - Total owner's equity as of the end of the first half of 2024 was 3.11 billion yuan, a 6.2% decrease from 3.31 billion yuan at the beginning of the year[164] - R&D expenses in the first half of 2024 were 62.32 million yuan, a 1.3% decrease compared to 63.14 million yuan in the same period of 2023[166] - Sales expenses in the first half of 2024 were 192.65 million yuan, a 16.6% increase compared to 165.24 million yuan in the same period of 2023[166] - Basic earnings per share for the first half of 2024 were 0.1688 yuan, a 33.8% decrease compared to 0.2550 yuan in the same period of 2023[167] - Total comprehensive income for the first half of 2024 was 235.57 million yuan, a 45.4% decrease compared to 431.07 million yuan in the same period of 2023[167] - Interest expenses in the first half of 2024 were 133.62 million yuan, a 20% increase compared to 111.3 million yuan in the same period of 2023[166] - Sales revenue from goods and services received in cash increased to 11.427 billion CNY in H1 2024, up from 8.823 billion CNY in H1 2023, reflecting a 29.5% growth[170] - Net cash flow from operating activities rose to 1.187 billion CNY in H1 2024, compared to 709.6 million CNY in H1 2023, a 67.3% increase[170] - Net profit for H1 2024 was 4.741 million CNY, a significant decrease from 8.741 million CNY in H1 2023, marking a 45.8% decline[168] - Basic earnings per share dropped to 0.0045 CNY in H1 2024 from 0.0084 CNY in H1 2023, a 46.4% decrease[169] - Total comprehensive income for H1 2024 was 4.737 million CNY, down from 8.741 million CNY in H1 2023, a 45.8% decline[169] - Cash and cash equivalents at the end of H1 2024 stood at 2.578 billion CNY, a decrease from 3.063 billion CNY at the end of H1 2023, a 15.8% drop[172] - Interest expenses decreased to 58.836 million CNY in H1 2024 from 65.472 million CNY in H1 2023, a 10.1% reduction[168] - Investment income showed a loss of 3.283 million CNY in H1 2024, compared to a gain of 1.175 million CNY in H1 2023, a significant downturn[168] - Cash paid for employee compensation decreased to 354.373 million CNY in H1 2024 from 589.709 million CNY in H1 2023, a 39.9% reduction[170] - Net cash used in investing activities was 38.331 million CNY in H1 2024, a significant improvement from 160.444 million CNY in H1 2023, a 76.1% decrease[171] - Operating cash flow from sales of goods and services increased to 95.48 million yuan in H1 2024, up from 92.85 million yuan in H1 2023[173] - Total operating cash inflow decreased significantly to 156.45 million yuan in H1 2024 from 1.40 billion yuan in H1 2023[173] - Net operating cash flow turned negative at -141.69 million yuan in H1 2024, compared to 1.29 billion yuan in H1 2023[173] - Investment cash inflow decreased to 1.01 billion yuan in H1 2024 from 1.10 billion yuan in H1 2023[173] - Net cash flow from financing activities improved to -479.49 million yuan in H1 2024 from -735.59 million yuan in H1 2023[174] - Total cash and cash equivalents decreased by 679.64 million yuan in H1 2024, compared to an increase of 628.93 million yuan in H1 2023[174] - Comprehensive income for H1 2024 was 235.57 million yuan, with minority shareholders' interest accounting for 36.77 million yuan[175] - Total owner's equity decreased by 16,976.53 yuan in H1 2024, primarily due to profit distribution of -213.29 million yuan[175][176] - Total owner's equity at the end of the period reached RMB 8,020,767,118.24, an increase of RMB 110,492,760.75 compared to the previous year[177][178] - Comprehensive income for the period amounted to RMB 370,407,037.81, with a net profit attributable to the parent company of RMB 266,751,686.41[179] - Capital reserve increased by RMB 1,098,596.53 due to equity incentives[179] - Profit distribution to shareholders totaled RMB -313,772,796.60, including dividends of RMB -313,772,796.60[179] - Minority shareholders' equity increased by RMB 52,759,923.01 to RMB 877,949,532.20[177][178] - Retained earnings at the end of the period were RMB 4,830,022,485.08, a decrease of RMB 47,021,110.19 compared to the beginning of the period[177][178] - Other comprehensive income attributable to the parent company increased by RMB 103,655,351.40 to RMB 192,319,981.40[177][178] - Total equity attributable to the parent company at the end of the period was RMB 7,142,817,586.04, an increase of RMB 116,922,755.56 compared to the beginning of the period[177][178] - The company's total owner's equity at the beginning of 2024 was RMB 3,313,804,538.89, with a capital reserve of RMB 901,233,448.74 and undistributed profits of RMB 930,426,771.44[182] - In the first half of 2024, the company's total owner's equity decreased by RMB 203,868,352.49, primarily due to a reduction in undistributed profits of RMB 204,441,326.41[182] - The company's comprehensive income for the first half of 2024 was RMB 4,737,438.70, with other comprehensive income decreasing by RMB 3,099.29[182] - The company allocated RMB 209,181,864.40 to shareholders in the first half of 2024, contributing to the decrease in undistributed profits[183] - At the end of the first half of 2024, the company's total owner's equity stood at RMB 3,109,936,186.40, with undistributed profits of RMB 725,985,445.03[183] - In the first half of 2023, the company's total owner's equity decreased by RMB 305,031,821.82, mainly due to a reduction in undistributed profits of RMB 305,031,821.82[184] - The company's comprehensive income for the first half of 2023 was RMB 8,740,974.78[184] - The company allocated RMB 313,772,796.60 to shareholders in the first half of 2023, contributing to the decrease in undistributed profits[185] - At the end of the first half of 2023, the company's total owner's equity was RMB 3,200,536,014.14, with undistributed profits of RMB 834,588,743.25[185] Business Segments and Strategy - The company's electronic components trading platform serves thousands of leading enterprises and tens of thousands of SMEs across various industries[16] - The company aims to build the largest domestic electronic components authorized distribution platform through both organic growth and acquisitions[17] - The company plans to develop a world-class electronic components industrial internet platform by enhancing digital and intelligent capabilities[17] - The company is focusing on building a virtual or physical IDM group by investing in upstream industries and emerging technologies[18] - The company's three major business segments include authorized distribution, industrial internet, and physical trading markets for electronic components[19] - The company's electronic components authorized distribution business (Huaqiang Semiconductor Group) plays a crucial role in the industry chain by connecting upstream manufacturers and downstream manufacturers, providing bulk, long-term, and stable supply of authorized products, and offering integrated solutions including product distribution, application R&D, and technical support[23] - Huaqiang Semiconductor Group leverages its platform advantages, including product distribution management, technical capabilities, market research, and financial strength, to help upstream manufacturers with product positioning and market introduction of new technologies, while also guiding downstream customers in procurement and inventory management to ensure supply chain stability[25] - The company has completed a comprehensive layout in the electronic components distribution sector through acquisitions and integrations, including the purchase of Xianghai Electronics, Pengyuan Electronics, Qinuo Technology, and Xinfeng Electronics, establishing a strong presence in both passive and active components, as well as domestic and international product lines[26] - Huaqiang Electronics Network Group focuses on the electronic components industry internet business, providing global procurement services and comprehensive information services, leveraging digital and intelligent systems (EBS system) to efficiently match customer needs with product information, improving procurement efficiency and reducing costs[28] - Huaqiang Electronics Network Group's business model aims to reconstruct the supply chain for long-tail spot electronic components using internet and data resources, addressing pain points such as inefficiency, quality control, and delivery management in traditional procurement processes[30] - The company's electronic components and electronic terminal products physical trading market (Huaqiang Electronics World) provides physical market space and supporting management services for suppliers and customers, leveraging the geographical advantages of Huaqiang North, property assets, and merchant resources to facilitate transactions and promote market activity[22] - The domestic electronic components market has an annual sales scale of approximately 2 trillion yuan, with the small-batch, long-tail spot procurement demand and corresponding business model estimated to be at the billion-yuan level[32] - The company's "Huaqiang Electronics World" is the largest and most comprehensive electronic components and terminal product physical trading market in China, leveraging the unique geographical advantage of Huaqiangbei[33] - The company's CVC investment focuses on electronic component manufacturers, wafer foundries, packaging and testing factories, and semiconductor companies operating in IDM mode, aiming to build an industrial chain ecosystem and enhance the company's influence in the industry[34] - The company is actively developing its industrial internet business, aiming to extend services to PCB and other auxiliary materials, and build a large ecosystem for electronic industry raw materials spot trading[32] - The company is exploring new industrial chain incubation models through its innovation and entrepreneurship services, focusing on the resources and maker groups in Huaqiangbei[35] - The company has developed supporting service projects such as office buildings, hotels, and underground commercial spaces to complement its electronic professional market and other offline physical businesses[35] - The company introduced new product lines, including automotive-grade inductors, GaN power devices, and MEMS sensors, to diversify its product portfolio[45] - The company strengthened its information and fine management systems, including the development of an ERP system and the construction of a 15,000 square meter modern warehouse in South China[47] - The company increased R&D investment, focusing on third-generation semiconductors and new products in key agency lines to enhance technical distribution capabilities[48] - The electronic components industry internet business faced pressure due to global semiconductor supply chain challenges and prolonged inventory reduction cycles[49] - Expanded supplier base by over 300 and customer base by over 500 during the reporting period[50] - Increased registered users of "Huaqiang Electronics Network" by approximately 20,000 and "Huaqiang Mall" by 14,000, with cumulative registered users exceeding 1.8 million[50] - Enhanced digital and intelligent capabilities by upgrading the EBS system and developing an AI assistant system[52] - Established a "Huaqiang Mall Business Unit" to drive online transaction business and explored collaboration with Zhenkunhang MRO platform[53] - Maintained high occupancy rates in the "Huaqiang Electronics World" physical market, with the "Trendy Electronics Zone" fully leased[54] - Completed CVC investments in 6 semiconductor IDM or design companies, covering a range of power semiconductor and chip designs[55] - Achieved over 95% occupancy rate for apartments and 99% commercial lease rate in the Huaqiang Innovation Plaza project[56] - Strengthened competitive advantage in authorized distribution with partnerships with over 200 domestic and international original manufacturers[60] - The company has established stable partnerships with leading manufacturers in various fields, including OPPO, VIVO, Xiaomi, and Transsion in mobile communications, BYD, Desay SV, and Huayang General in automotive electronics, and AISWEI, GoodWe, and Ginlong Technologies in the new energy sector[61] - The company has accumulated over 10,000 high-quality electronic component supply channels and millions of SKU data, maintaining a leading advantage in data accumulation[62] - The company owns 117 software copyrights, reflecting its advanced digital and internet technology capabilities[63] - The EBS system, core to the company's industrial internet functions, features high intelligence, accuracy, and fast matching speed, supporting efficient business flow and smart decision-making[64] - The company has accumulated tens of thousands of OEM/EMS large manufacturer clients and millions of registered users, significantly enhancing its industry influence[65] - Located in Shenzhen's "Huaqiangbei," the company benefits from a unique and irreplaceable global electronic component distribution hub, maintaining high occupancy rates[66] - The company owns approximately 400,000 square meters of self-owned properties in prime commercial locations in cities like Shenzhen and Jinan, with high commercial value[67] - The company has a strong financial position with ample bank credit lines, ensuring stable and low-cost funding for domestic and international operations[67] - The company boasts a highly efficient, collaborative, and experienced management team, along with a capable investment and acquisition team, providing strong talent competitiveness[67] Risk Management and Corporate Governance - The company's board of directors, board of supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report[1] - The company's future plans and forward-looking statements do not constitute a substantive commitment to investors[1] - The company's main risks and countermeasures are described in the "Management Discussion and Analysis" section

证券代码：000062 证券简称：深圳华强 编号：2024—048 深圳华强实业股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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、本次计提资产减值准备的情况概述 （一）本次应收款项计提减值准备的说明 公司以预期信用损失为基础，对应收款项包括应收账款、应收票据、其他应 收款等，按照其适用的预期信用损失计量方法计提减值准备并确认信用减值损失。 对于购买或源生的已发生信用减值的金融资产，公司在资产负债表日仅将自 初始确认后整个存续期内预期信用损失的累计变动确认为损失准备。 对于由《企业会计准则第 14 号——收入》规范的交易形成，且不含重大融 资成分或者公司不考虑不超过一年的合同中的融资成分的应收款项及合同资产， 公司运用简化计量方法，按照相当于整个存续期内的预期信用损失金额计量损失 准备。 深圳华强实业股份有限公司（以下简称"公司"）根据《企业会计准则》、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指南第 1号——业务办理》及公司会计政策等相关要求，为更加真实、准确反映公司的 财 ...

深圳华强实业股份有限公司 2024 年上半年投资者保护工作情况报告 深圳华强实业股份有限公司（以下简称"深圳华强"或"公司"）一贯重视 投资者尤其是中小投资者的保护工作，公司秉承"尊重投资者、服务投资者、保 护投资者"的理念，建立并不断完善投资者保护机制，通过充分的信息披露、积 极与投资者交流、实施持续分红政策等方式切实维护投资者特别是中小投资者的 权益。2024 年上半年公司在投资者保护方面重点开展了以下工作： 一、投资者关系保护机制的继续完善 经过多年的实践，公司已建立了较为完善的投资者保护机制。公司严格执行 《股东大会议事规则》、《投资者关系管理制度》、《信息披露管理制度》、《接待和 推广制度》、《内幕信息知情人登记管理制度》等一系列与中小投资者切身权益相 关的制度，并持续加以完善。 1、高质量的信息披露 公司按照有关规则真实、准确、完整、及时、公平地履行了信息披露义务， 在深圳证券交易所公示的 2022 年度上市公司信息披露工作评价结果中，深圳华 强信息披露工作再次被评定为 A（连续第 10 年被评定为 A）。 2、投资者接待与沟通 为更好地获得投资者的意见和建议，及时答疑解惑，加强与投资者及潜在投 ...

证券代码：000062 证券简称：深圳华强 编号：2024—044 深圳华强实业股份有限公司 1 关于为全资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。 特别提示：截至本公告披露日，深圳华强实业股份有限公司（以下简称"公 司"或"上市公司"）及控股子公司累计的对外担保余额为人民币 727,325 万 元，占公司最近一期经审计归母净资产的 101.40%。敬请投资者充分关注担保风 险。 一、担保情况概述 1、担保人：深圳华强实业股份有限公司 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"） 3、担保基本情况介绍 根据香港湘海业务开展的实际需要，公司与中国民生银行股份有限公司香港 分行（以下简称"民生银行"）签订了《最高额保证合同》，为香港湘海向民生 银行申请总金额不超过 4,000 万美元（折合人民币约为 28,800 万元）的贷款/授 信提供担保（以下称为"本次担保"），担保期限为自担保文件签署之日起至 2030 年 12 月 19 日止。自本次担保文件生效之日起，公司于 2022 年 6 月为香港湘海 向 ...